Steel Strips Infrastructures logo

Steel Strips Infrastructures MD, chairman, board of directors and AGM

NSE: STLSTRINFBSE: 513173RealtySmall Cap

Last close ₹19.60up ₹0.60 (3.16%)BSE ₹21.40

Share price at the NSE close on 23 Oct 2026. Previous close ₹19.00.

52-week range of BSE trades to 23 Oct 2026
₹17.10Low, 10 Aug 2026₹28.48High, 16 Sep 2026
Market cap
₹17 Cr4,234th largest listed
P/E
Lossover the last 12 months
P/B
0.3
Dividend yield
Nonein the last 12 months
ROE
−19.3%
ROCE
2.0%
Debt to equity
0.00
Volume, NSE
5,118

Steel Strips Infrastructures board of directors

At the end of the quarter to Dec 2024, as the company filed it; changes since are in its announcements.

  • ChairpersonRajinder Kumar GargRelated to the promoter
  • Company Secretary and Compliance OfficerDEEPIKA GUPTA

6 directors4 independent1 executive1 non-executive

  • Rajinder Kumar Garg · ChairpersonNon-executive · joined Aug 1985 · 4 listed boards
  • Surinder Kumar BansalIndependent · joined May 2019 · reappointed May 2024 · 7 months as independent · 2 listed boards · 2 as independent
  • Humesh Kumar SinghalIndependent · joined Oct 2021 · 39 months as independent · 2 listed boards · 2 as independent · 5 committee seats, 1 as chair
  • Manju LakhanpalIndependent · joined Mar 2015 · reappointed Mar 2020 · 57 months as independent · 3 listed boards · 3 as independent · 3 committee seats, 3 as chair
  • Sanjay GargExecutive · joined Jun 2001 · 3 listed boards · 2 committee seats, 1 as chair
  • Virander Kumar AryaIndependent · joined Oct 2024 · 3 months as independent · 3 listed boards · 3 as independent · 6 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 7 Nov 20245 of 6 present3 independent · 85 days in between
    • 13 Aug 20245 of 6 present3 independent
  • Audit Committee

    Chair Manju Lakhanpal

    Humesh Kumar Singhal, Virander Kumar Arya

    • 7 Nov 20243 of 3 present3 independent · 85 days in between
    • 13 Aug 20243 of 3 present3 independent
  • Nomination and remuneration committee

    Chair Manju Lakhanpal

    Humesh Kumar Singhal, Virander Kumar Arya

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Manju Lakhanpal

    Humesh Kumar Singhal, Virander Kumar Arya

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • S.C. DEWAN & CO.Peer-review certificate valid to Mar 2029

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Steel Strips Infrastructures AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Steel Strips Infrastructures share news and announcements

Annual general meeting, 30 Sep 2026

16,667 shareholders on the register on 23 Sep 2026; present: 12 promoters and 37 others; votes counted by SUSHIL K SIKKA / S.K. SIKKA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements (Standalone & Consolidated) for the year ended 31.03.2026 alongwith Reports of the Board of Directors and Auditors' thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 54.75% · promoters 98.14% · institutions 0.00% · other public 10.97%

  2. To appoint a Director in place of Shri Rajinder Kumar Garg (DIN: 00034827), who retires by rotation and being eligible, offers himself for reappointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 54.75% · promoters 98.14% · institutions 0.00% · other public 10.97%

  3. Reappointment of Shri Humesh Kumar Singhal (DIN: 00044328) as Non-Executive Independent Director for the second term of five years from 01/10/2026 to 30/09/2031.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 54.75% · promoters 98.14% · institutions 0.00% · other public 10.97%

  4. Reappointment of Shri Sanjay Garg (DIN: 00030956) as Managing Director for a period of five years w.e.f 14/02/2027 without any remuneration.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 54.75% · promoters 98.14% · institutions 0.00% · other public 10.97%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Compliance

The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No

The company's own answers in its filing.