Surana Solar logo

Surana Solar MD, chairman, board of directors and AGM

NSE: SURANASOLBSE: 533298Commercial Services & SuppliesSmall Cap

Formerly Surana Ventures
Last close ₹22.13down ₹0.39 (1.73%)BSE ₹22.49

Share price at the NSE close on 23 Oct 2026. Previous close ₹22.52.

52-week range of traded prices to 23 Oct 2026
₹18.31Low, 30 Mar 2026₹32.89High, 27 Oct 2025
Market cap
₹109 Cr2,766th largest listed
P/E
17.0
P/B
1.9
Dividend yield
Nonein the last 12 months
ROE
11.3%
ROCE
−5.5%
Debt to equity
0.00
Volume, NSE
27,96282.5% delivered

Surana Solar board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonNARENDER SURANARelated to the promoter
  • Company Secretary and Compliance OfficerMOHAMMED HAFIZ MANSOOR

6 directors3 independent1 executive2 non-executive

  • NARENDER SURANA · ChairpersonNon-executive · joined Oct 2007 · 2 listed boards · 5 committee seats
  • MANISH SURANANon-executive · joined Jan 2012 · 1 listed board · 3 committee seats, 1 as chair
  • SANJANA JAINIndependent · joined Sep 2020 · reappointed Sep 2025 · 69 months as independent · 3 listed boards · 3 as independent · 6 committee seats, 4 as chair
  • KRUPAKAR NADIMPALLY REDDYIndependent · joined Jun 2021 · reappointed Jun 2021 · 57 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
  • BAUNAKAR NATH SHEKARExecutive · joined Aug 2023 · 34 months as independent · 1 listed board
  • SANJAY KUMAR SANGHIIndependent · joined Jun 2024 · reappointed Jun 2024 · 24 months as independent · 1 listed board · 1 as independent · 1 committee seat

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.

2 directors who left
  • BOORUGU SRINAGESH, left 22 Feb 2025: Others
  • DEVENDRA SURANA, left 16 Jan 2025: Others

Committees and meetings

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

  • Board

    • 29 Apr 20266 of 6 present3 independent · 60 days in between
    • 27 Feb 20266 of 6 present3 independent · 28 days in between
    • 29 Jan 20266 of 6 present3 independent

  • Audit Committee

    Chair SANJANA JAIN

    NARENDER SURANA, KRUPAKAR NADIMPALLY REDDY, SANJAY KUMAR SANGHI

    • 29 Apr 20264 of 4 present3 independent · 89 days in between
    • 29 Jan 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair SANJANA JAIN

    NARENDER SURANA, KRUPAKAR NADIMPALLY REDDY

    • 27 Feb 20263 of 3 present2 independent · 28 days in between
    • 29 Jan 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair SANJANA JAIN

    NARENDER SURANA, MANISH SURANA

    • 29 Jan 20263 of 3 present1 independent

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 Jun 2026.

  • Luharuka & AssociatesPeer-review certificate valid to Aug 2026
1 earlier auditor
  • Luharuka and AssociatesNamed in the filing for the quarter to Mar 2025

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.

Surana Solar 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.Surana Solar dividend history

Annual general meeting, 28 Sep 2026

1,08,493 shareholders on the register on 21 Sep 2026; present: 2 promoters and 50 others; votes counted by Rakhi Agarwal / Rakhi Agarwal, Company Secretary in Practice.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Report of the Board of Directors and the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 44.60% · promoters 95.27% · institutions 0.00% · other public 0.84%

  2. To appoint a Director in place of Shri. Manish Surana (DIN: 00014373), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.52%

    Turnout: all 44.60% · promoters 95.27% · institutions 0.00% · other public 0.84%

  3. To consider the appointment of Shri. Buvankar Shekarnath, as Whole-time Director of the Company
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.52%

    Turnout: all 44.60% · promoters 95.27% · institutions 0.00% · other public 0.84%

  4. Approval of Material Related Party Transactions of the Company
    OrdinaryPromoters have an interest in it
    96.43% for3.57% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.57%

    Turnout: all 0.45% · promoters 0.00% · institutions 0.00% · other public 0.84%

  5. To approve and ratify the remuneration of Cost Auditors for the financial year 2026-27
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 44.60% · promoters 95.27% · institutions 0.00% · other public 0.84%

  6. To Approve the change in object clause of Memorandum of Association of the company
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.51%

    Turnout: all 44.60% · promoters 95.27% · institutions 0.00% · other public 0.84%

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.

Annual general meeting, 30 Sep 2025, 8 resolutions

1,20,335 shareholders on the register on 23 Sep 2025; present: 3 promoters and 63 others; votes counted by Rakhi Agarwal / Rakhi Agarwal, Company Secretary in Practice.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt: a) the Audited Financial Statements of the Company for the financial year ended 31st March, 2025, together with the Report of the Board of Directors and the Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2025, together with the Report of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.38%

    Turnout: all 41.04% · promoters 93.99% · institutions 1.26% · other public 0.60%

  2. To appoint a Director in place of Shri. Mangilal Narender Surana, who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.39%

    Turnout: all 41.04% · promoters 93.99% · institutions 1.26% · other public 0.60%

  3. Re-appointment of Smt. Sanjana Jain, DIN-08532420 as Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.38%

    Turnout: all 41.04% · promoters 93.99% · institutions 1.26% · other public 0.60%

  4. Re-appointment of Shri. N. Krupakar Reddy, DIN- 00006580 as Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.39%

    Turnout: all 41.04% · promoters 93.99% · institutions 1.26% · other public 0.60%

  5. Approval of Related Party Transactions.
    OrdinaryPromoters have an interest in it
    99.62% for0.38% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.38%

    Turnout: all 0.34% · promoters 0.00% · institutions 1.26% · other public 0.60%

  6. To Approve the change in object clause of Memorandum of Association of the company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.38%

    Turnout: all 41.04% · promoters 93.99% · institutions 1.26% · other public 0.60%

  7. To approve and ratify the remuneration of Cost Auditors for the financial year 2025-26
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.38%

    Turnout: all 41.04% · promoters 93.99% · institutions 1.26% · other public 0.60%

  8. To approve the Appointment of Secretarial Auditors
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.38%

    Turnout: all 41.04% · promoters 93.99% · institutions 1.26% · other public 0.60%

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.

Annual general meeting, 22 Jul 2024, 6 resolutions

Present: 11 promoters and 81 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2024 together with the Reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 45.46% · promoters 96.45% · institutions 0.00% · other public 0.87%

  2. To appoint a Director in place of Shri Manish Surana, who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 45.46% · promoters 96.45% · institutions 0.00% · other public 0.87%

  3. Appointment of Shri Sanjay Kumar Sanghi (DIN-02770190) as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 45.46% · promoters 96.45% · institutions 0.00% · other public 0.87%

  4. Approval of Related Party Transactions
    OrdinaryPromoters have an interest in it
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 0.46% · promoters 0.00% · institutions 0.00% · other public 0.87%

  5. To Approve the change in object clause of Memorandum of Association of the company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 45.46% · promoters 96.45% · institutions 0.00% · other public 0.87%

  6. To approve and ratify the remuneration of Cost Auditors for the financial year 2024-25:
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 45.46% · promoters 96.45% · institutions 0.00% · other public 0.87%

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.

Annual general meeting, 26 Sep 2023, 7 resolutions

Present: 14 promoters and 41 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2023 together with the Reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.47%

    Turnout: all 64.65% · promoters 100.00% · institutions 0.00% · other public 0.27%

  2. To appoint a Director in place of Shri Devendra Surana, who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.55%

    Turnout: all 64.65% · promoters 100.00% · institutions 0.00% · other public 0.27%

  3. To consider the appointment of Shri. Baunakar Shekarnath, as Whole-time Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.99%

    Turnout: all 64.65% · promoters 100.00% · institutions 0.00% · other public 0.27%

  4. Appointment of Shri Srinagesh Boorugu (DIN-00929331) as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.77%

    Turnout: all 64.65% · promoters 100.00% · institutions 0.00% · other public 0.27%

  5. Approval of Related Party Transactions
    OrdinaryPromoters have an interest in it
    98.45% for1.55% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.55%

    Turnout: all 0.09% · promoters 0.00% · institutions 0.00% · other public 0.27%

  6. Approval to advance any Loan/Give Guarantee/Provide Security u/s 185 of the Companies Act, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.64%

    Turnout: all 64.65% · promoters 100.00% · institutions 0.00% · other public 0.27%

  7. To approve and ratify the remuneration of Cost Auditors for the financial year 2023-24
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.47%

    Turnout: all 64.65% · promoters 100.00% · institutions 0.00% · other public 0.27%

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.

Annual general meeting, 28 Sep 2022, 6 resolutions

Present: 16 promoters and 46 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2022 together with the Reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.52%

    Turnout: all 64.95% · promoters 100.00% · institutions 0.00% · other public 0.49%

  2. To appoint a Director in place of Shri Manish Surana, who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 16.23%

    Turnout: all 64.95% · promoters 100.00% · institutions 0.00% · other public 0.49%

  3. To re-appoint M/s. Luharuka & Associates, Chartered Accountants as Statutory Auditors of the Company and to fix their remuneration.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.34%

    Turnout: all 64.95% · promoters 100.00% · institutions 0.00% · other public 0.49%

  4. Approval of Related Party Transactions
    OrdinaryPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.54%

    Turnout: all 64.94% · promoters 100.00% · institutions 0.00% · other public 0.47%

  5. Approval to advance any Loan/Give Guarantee/Provide Security u/s 185 of the Companies Act, 2013.
    SpecialPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 14.45%

    Turnout: all 64.93% · promoters 100.00% · institutions 0.00% · other public 0.45%

  6. To approve and ratify the remuneration of Cost Auditors for the financial year 2022-23.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.52%

    Turnout: all 64.95% · promoters 100.00% · institutions 0.00% · other public 0.49%

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.

Postal ballot, 5 Mar 2022, 5 resolutions

The company's voting result (opens in a new tab)

  1. To approve the overall Borrowing Limits u/s 180(1)(c) of the Companies Act, 2013
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 14.33%

    Turnout: all 66.50% · promoters 100.00% · institutions 0.00% · other public 0.43%

  2. To seek approval under Section 180(1)(a) of the Companies Act, 2013 inter alia for creation of mortgage or charge on the assets, properties or undertaking(s) of the Company
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 18.92%

    Turnout: all 66.50% · promoters 100.00% · institutions 0.00% · other public 0.43%

  3. To increase in threshold of loans/ guarantees, providing of securities and making of investments in securities under section 186 of the Companies Act, 2013
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 13.77%

    Turnout: all 66.50% · promoters 100.00% · institutions 0.00% · other public 0.43%

  4. To approve Related Party Transactions
    OrdinaryPromoters have an interest in it
    89.43% for10.57% against

    Against: promoters 0.00% · institutions 0.00% · other public 10.57%

    Turnout: all 0.15% · promoters 0.00% · institutions 0.00% · other public 0.43%

  5. Approval to advance any loan/give guarantee/provide security u/s 185 of the Companies Act, 2013
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 12.11%

    Turnout: all 66.50% · promoters 100.00% · institutions 0.00% · other public 0.43%

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.

Annual general meeting, 29 Sep 2021, 10 resolutions

Present: 19 promoters and 46 others.The company's voting result (opens in a new tab)

  1. To receive consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March 2021 together with the Reports of the Directors and Auditors thereon
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 16.73%

    Turnout: all 70.26% · promoters 100.00% · institutions 0.00% · other public 0.22%

  2. To appoint a Director in place of Shri Narender Surana who retires by rotation and being eligible offers himself for re-appointment
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 19.51%

    Turnout: all 70.26% · promoters 100.00% · institutions 0.00% · other public 0.22%

  3. Appointment of Smt. Sanjana Jain (DIN: 08532420) as an Independent Director of the Company
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 19.14%

    Turnout: all 70.26% · promoters 100.00% · institutions 0.00% · other public 0.22%

  4. Appointment of Shri N. Krupakar Reddy (DIN: 00006580) as an Independent Director of the Company
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 19.16%

    Turnout: all 70.26% · promoters 100.00% · institutions 0.00% · other public 0.22%

  5. Re-appointment of Shri Manish Surana as Director (Finance & Technical) / Whole-Time Director of the Company
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 19.49%

    Turnout: all 70.26% · promoters 100.00% · institutions 0.00% · other public 0.22%

  6. To increase the borrowing powers under Section 180(1)(c) of the Companies Act 2013
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 20.68%

    Turnout: all 70.26% · promoters 100.00% · institutions 0.00% · other public 0.22%

  7. Creation of charges mortgages hypothecation on the immovable and movable properties of the Company under Section 180(1)(a) of the Companies Act 2013
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 23.56%

    Turnout: all 70.26% · promoters 100.00% · institutions 0.00% · other public 0.22%

  8. To approve the Related Party Transactions
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 21.00%

    Turnout: all 70.26% · promoters 100.00% · institutions 0.00% · other public 0.22%

  9. Approval for giving Loans providing Guarantee or Security u/s 185 of the Companies Act 2013
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 23.25%

    Turnout: all 70.26% · promoters 100.00% · institutions 0.00% · other public 0.22%

  10. To approve and ratify the remuneration of Cost Auditors for the financial year 2021-22
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 19.51%

    Turnout: all 70.26% · promoters 100.00% · institutions 0.00% · other public 0.22%

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.

Annual general meeting, 29 Sep 2020, 6 resolutions

Present: 2 promoters and 50 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2020 together with the Reports of the Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.49%

    Turnout: all 69.03% · promoters 100.00% · institutions 0.00% · other public 0.03%

  2. To appoint a Director in place of Shri Devendra Surana, who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.49%

    Turnout: all 69.03% · promoters 100.00% · institutions 0.00% · other public 0.03%

  3. To ratify and approve the Related Party Transactions.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.49%

    Turnout: all 69.03% · promoters 100.00% · institutions 0.00% · other public 0.03%

  4. Approval for giving Loans, providing Guarantee or Security u/s 185 of the Companies Act, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.49%

    Turnout: all 69.03% · promoters 100.00% · institutions 0.00% · other public 0.03%

  5. To lease/ sell/ transfer/ convey/ assign or otherwise dispose off the Undertaking u/s 180(1)(a) of the Companies Act, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.49%

    Turnout: all 69.03% · promoters 100.00% · institutions 0.00% · other public 0.03%

  6. To approve and ratify the remuneration of Cost Auditors for the financial year 2020-21.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.49%

    Turnout: all 69.03% · promoters 100.00% · institutions 0.00% · other public 0.03%

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.

Fines

Reported in the filing for the quarter to Jun 2026.

  • Fine or penaltyBSESince 20 May 2026

    Fine of Rs. 56,640/- was Imposed

    Non-compliance with requirement to appoint a qualified company secretary as the compliance officer
  • Fine or penaltyNSESince 20 May 2026

    Fine of Rs. 56,640/- was Imposed

    Non-compliance with requirement to appoint a qualified company secretary as the compliance officer

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
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 filing has a part on fines and penalties
Yes
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.