Suraj Industries logo

Suraj Industries MD, chairman, board of directors and AGM

BSE: 526211BeveragesSmall Cap

Last close ₹51.00down ₹4.97 (8.88%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹55.97.

52-week range of traded prices to 23 Oct 2026
₹38.10Low, 26 Dec 2025₹69.68High, 24 Aug 2026
Market cap
₹246 Cr2,166th largest listed
P/E
52.4
P/E without one-offs
63.1
P/B
1.7
Dividend yield
Nonein the last 12 months
ROE
4.3%
ROE without one-offs
3.6%
ROCE
1.8%
Debt to equity
1.15
Volume, BSE
6,030

Suraj Industries 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

  • Managing directorSuraj Prakash Gupta
  • ChairpersonSanjay Kumar Jain
  • Managing directorRitesh Gupta
  • Company Secretary and Compliance OfficerSnehlata Sharma

6 directors2 independent2 executive2 non-executive

  • Suraj Prakash Gupta · Managing directorExecutive · joined Feb 2020 · reappointed Feb 2023 · 1 listed board
  • Sanjay Kumar Jain · ChairpersonNominee, non-executive · joined Mar 2022 · 6 listed boards · 3 as independent · 8 committee seats, 3 as chair
  • Pooja SolankiIndependent · joined Jan 2021 · reappointed Jan 2026 · 65 months as independent · 2 listed boards · 2 as independent · 5 committee seats, 1 as chair
  • Vyom GoelNon-executive · joined Aug 2024 · 2 listed boards
  • Ritesh Gupta · Managing directorExecutive · joined Nov 2024 · 1 listed board · 1 committee seat
  • Sanjeev MitlaIndependent · joined May 2025 · 13 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 3 as chair

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
  • Nazir Baig, left 16 Jun 2025: Others
  • Ashu Malik, left 20 Nov 2024: Others

Committees and meetings

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

  • Board

    • 18 Jun 20266 of 6 present2 independent · 18 days in between
    • 30 May 20266 of 6 present2 independent · 64 days in between
    • 26 Mar 20265 of 6 present2 independent · 6 days in between
    • 19 Mar 20265 of 6 present2 independent · 12 days in between
    3 earlier meetings
    • 6 Mar 20264 of 6 present2 independent · 19 days in between
    • 14 Feb 20264 of 6 present2 independent · 6 days in between
    • 7 Feb 20266 of 6 present2 independent
  • Audit Committee

    Chair Sanjeev Mitla

    Pooja Solanki, Sanjay Kumar Jain

    • 18 Jun 20263 of 3 present2 independent
    • 30 May 20263 of 3 present2 independent · 35 days in between
    • 24 Apr 20263 of 3 present2 independent · 28 days in between
    • 26 Mar 20263 of 3 present2 independent · 6 days in between
    3 earlier meetings
    • 19 Mar 20263 of 3 present2 independent · 32 days in between
    • 14 Feb 20263 of 3 present2 independent · 6 days in between
    • 7 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Sanjeev Mitla

    Pooja Solanki, Sanjay Kumar Jain

    • 6 Mar 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Sanjeev Mitla

    Pooja Solanki, Ritesh Gupta

    • 6 Jun 20263 of 3 present2 independent · 38 days in between
    • 28 Apr 20263 of 3 present2 independent · 60 days in between
    • 26 Feb 20263 of 3 present2 independent · 11 days in between
    • 14 Feb 20263 of 3 present2 independent · 24 days in between
    1 earlier meeting
    • 20 Jan 20263 of 3 present2 independent
  • Preferential Allotment Committee

    Suraj Prakash Gupta, Sanjay Kumar Jain, Sanjeev Mitla

    No meeting listed in the filing.

  • Right Issue Committee

    Suraj Prakash Gupta, Sanjay Kumar Jain, Sanjeev Mitla, Ritesh Gupta

    • 13 Apr 20263 of 3 present2 independent
    • 16 Mar 20263 of 3 present2 independent · 24 days in between
    • 19 Feb 20263 of 3 present2 independent · 29 days in between
    • 20 Jan 20263 of 3 present2 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 Mar 2026.

  • Pawan Shubham & CoPeer-review certificate valid to Feb 2028

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.

Suraj Industries 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.Suraj Industries share news and announcements

Annual general meeting, 30 Sep 2026

17,307 shareholders on the register on 23 Sep 2026; present: 4 promoters and 56 others; votes counted by Vijay Jain / Vijay Jain & Co..The company's voting result (opens in a new tab)

  1. To consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the Report of the Board of Directors and Auditors' thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 39.14% · promoters 57.29% · institutions 0.00% · other public 28.74%

  2. To appoint a Director in place of Mr. Suraj Prakash Gupta (DIN: 00243846), 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 0.00%

    Turnout: all 39.14% · promoters 57.29% · institutions 0.00% · other public 28.74%

  3. To consider and approve the material related party transaction(s) between the Company and M/s Carya Chemicals and Fertilizers Private Limited, a material subsidiary company of the Company.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 15.99% · promoters 0.00% · institutions 0.00% · other public 27.93%

  4. To consider and approve the material related party transaction(s) between M/s Carya Chemicals & Fertilizers Private Limited, a material subsidiary of the Company, and M/s VRV Foods Limited, an associate company of the Company.MoreLess
    OrdinaryPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 15.99% · promoters 0.00% · institutions 0.00% · other public 27.93%

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.

Stakes in unlisted companies

Reported in the filing for the quarter to Jun 2026.

  • Unlisted stake boughtCarya Chemicals & Fertilizers Private LimitedSince 22 Jun 2026

    1.00% bought in the quarter; holding 96.44%, from 95.44%

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
No
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.

How money raised was used

Reported for the quarter to Jun 2026. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

RaisedAmount raisedForSet asideSpentSpent elsewhereReason and comments
Rights IssuesApr 2026, checked by Acuite Ratings & Research Limited0.03––NoAudit committee: No comments from Audit CommitteeAuditors: No comments from Audit Committee
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.