Sturdy Industries logo

Sturdy Industries MD, chairman, board of directors and AGM

BSE: 530611Industrial ProductsSmall Cap

Last close ₹0.19down ₹0.01 (5.00%)

Share price at the BSE close on 19 Oct 2026. Previous close ₹0.20.

52-week range of traded prices to 19 Oct 2026
₹0.19Low, 16 Feb 2026₹0.30High, 3 Nov 2025
Market cap
Share count not known5,148th largest listed
P/E
Share count not known
P/B
Share count not known
Dividend yield
–
Volume, BSE
5,16,779

Sturdy Industries board of directors

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

  • ChairpersonPUJA

6 directors2 independent2 executive2 non-executive

  • RAMESH KUMAR GUPTAExecutive · joined Jul 1989 · 416 months as independent · 1 listed board · 1 committee seat
  • SHAMSHER KUMAR SHARMAExecutive · joined Aug 2018 · 67 months as independent · 1 listed board
  • PUJA · ChairpersonIndependent · joined Jan 2018 · 74 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • PUSHPA DEVIIndependent · joined Oct 2018 · 66 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • MEENUNon-executive · joined Nov 2020 · 35 months as independent · 1 listed board
  • RAJINDER PAUL BALINon-executive · joined Sep 2023 · 6 months as independent · 1 listed board

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

    • 14 Mar 20246 of 6 present2 independent · 28 days in between
    • 14 Feb 20246 of 6 present2 independent · 95 days in between
    • 10 Nov 20236 of 6 present2 independent
  • Audit Committee

    Chair PUJA

    PUSHPA DEVI, RAMESH KUMAR GUPTA

    • 14 Feb 20243 of 3 present2 independent · 95 days in between
    • 10 Nov 20233 of 3 present2 independent
  • Nomination and remuneration committee

    Chair PUSHPA DEVI

    PUJA, MEENU

    • 10 Nov 20233 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair PUJA

    PUSHPA DEVI, RAMESH KUMAR GUPTA

    • 10 Nov 20233 of 3 present2 independent
  • Corporate Social Responsibility Committee

    Chair PUJA

    PUSHPA DEVI, SHAMSHER KUMAR SHARMA

    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.

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.