Surya India MD, chairman and AGM

Surya India 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

ChairpersonSonu Aggarwal
Managing directorPreeti Agarwal
Company Secretary and Compliance OfficerNavneet Kumar Mishra

5 directors2 independent2 executive1 non-executive

Sonu Aggarwal · ChairpersonIndependent · joined Sep 2024 · reappointed Sep 2024 · 21 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
Manohar Lal AgarwalNon-executive · joined Feb 2015 · reappointed Sep 2024 · 1 listed board
Preeti Agarwal · Managing directorExecutive · joined Nov 2011 · reappointed Sep 2025 · 1 listed board · 1 committee seat
Priyanka AgarwalExecutive · joined Dec 2010 · reappointed Sep 2025 · 1 listed board
Ratnesh KumarIndependent · joined May 2022 · reappointed May 2022 · 49 months as independent · 1 listed board · 1 as independent · 2 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.

1 director who left

Ganesh Dass Aggarwal, left 29 Sep 2024: Tenure Completion

Committees and meetings

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

Board
- 30 May 20265 of 5 present2 independent
Audit Committee
Chair Sonu Aggarwal
Ratnesh Kumar, Preeti Agarwal
- 30 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Ratnesh Kumar
Manohar Lal Agarwal, Sonu Aggarwal
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Manohar Lal Agarwal
Ratnesh Kumar, Sonu Aggarwal
- 30 May 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.

P.R. Kumar & Co.Peer-review certificate valid to Oct 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.

Surya India 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.Surya India share news and announcements

Annual general meeting, 27 Sep 2026

1,305 shareholders on the register on 19 Sep 2026; present: 12 promoters and 11 others; votes counted by Pradeep Kathuria / P.Kathuria & Associates.The company's voting result (opens in a new tab)

To consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026, along with the Boards' Report and Independent Auditors' Report thereon.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.55% · promoters 99.70% · institutions 0.00% · other public 0.93%
To appoint a director in place of Mrs. Priyanka Agarwal (DIN: 01989753), who retires by rotation in terms of Section 152(6) of Companies Act, 2013 and, being eligible, offers herself for re- appointment.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.55% · promoters 99.70% · institutions 0.00% · other public 0.93%
To consider and approve material related party transaction(s) under section 188(1)(c) of theCompanies Act, 2013 between Surya India Limited ("the Company") and Haldiram Manufacturing Company Private Limited, a related party of the CompanyMoreLess
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.30% · promoters 0.00% · institutions 0.00% · other public 0.93%
To consider and approve material related party transaction(s) under section 188(1)(c) of the Companies Act, 2013 between Surya India Limited ("the Company") and Haldiram Ethnic Foods Private Limited, a related party of the CompanyMoreLess
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.30% · promoters 0.00% · institutions 0.00% · other public 0.93%
To consider and approve material related party transaction(s) under section 188(1)(c) of the Companies Act, 2013 between Surya India Limited ("the Company") and Haldiram Marketing Private Limited, a related party of the CompanyMoreLess
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.30% · promoters 0.00% · institutions 0.00% · other public 0.93%
To consider and approve the material related party transaction with respect to giving of loan to Haldiram Snacks Private Limited under section 185 of the Companies Act, 2013
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.30% · promoters 0.00% · institutions 0.00% · other public 0.93%
To consider and approve the material related party transaction with respect to giving of loan to Haldiram Marketing Private Limited under section 185 of the Companies Act, 2013
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.30% · promoters 0.00% · institutions 0.00% · other public 0.93%

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.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹3.8 Cr9 dealings
Half-year to Sep 2025: ₹2.3 Cr7 dealings
Half-year to Mar 2025: ₹3.4 Cr9 dealings
Half-year to Sep 2024: ₹2.5 Cr8 dealings
Half-year to Mar 2024: ₹24.5 Cr12 dealings, 3 loans and advances
Half-year to Sep 2023: ₹6.8 Cr11 dealings, 2 loans and advances

Between	Dealing
Surya India Limited and Haldiram Marketing Pvt LtdPromoter Group	Sale of goods or servicesThe amount of Rs. 600 lakh was approved by the shareholders of the Company as per the provisions of Companies Act, 2013 and SEBI (LODR), Regulations, 2015. Further, Positive balances indicates receivable balances.	6.00	0.97	0.00	0.50
Surya India Limited and Haldiram Manufacturing Private LimitedPromoter Group	Sale of goods or servicesThe amount of Rs. 300 lakh was approved by the shareholders of the Company as per the provisions of Companies Act, 2013 and SEBI (LODR), Regulations, 2015	3.00	0.62	0.15	0.00
Surya India Limited and Haldiram Ethnic Food Private LimitedEnterprises over which key management personnel and their relatives are able to exercise control	Sale of goods or servicesThe amount of Rs. 300 lakh was approved by the shareholders of the Company as per the provisions of Companies Act, 2013 and SEBI (LODR), Regulations, 2015	3.00	0.60	0.11	0.00
Surya India Limited and Preeti AgarwalKey Managerial Personnel	RemunerationApproval of Audit Committee was not required. However, the same was approved by the shareholders of the Company as per the provisions of Companies Act, 2013 and SEBI (LODR), Regulations, 2015. Further, Negative balances indicates payable balances.	0.00	0.60	−0.05	−0.15
Surya India Limited and Priyanka AgarwalKey Managerial Personnel	RemunerationApproval of Audit Committee was not required. However, the same was approved by the shareholders of the Company as per the provisions of Companies Act, 2013 and SEBI (LODR), Regulations, 2015. Further, Negative balances indicates payable balances.	0.00	0.60	−0.05	−0.15
Surya India Limited and Haldiram Product Private LimitedPromoter Group	Sale of goods or servicesThe amount of Rs. 300 lakh was approved by the shareholders of the Company as per the provisions of Companies Act, 2013 and SEBI (LODR), Regulations, 2015	3.00	0.31	0.07	0.00
Surya India Limited and Jyoti SabharwalKey Managerial Personnel	RemunerationApproval of Audit Committee was not required. However, the same was approved by the Nomination and Remuneration Committee and the Board of Directors of the Company. Further, Negative balances indicates payable balances.	0.00	0.04	−₹64,000	−₹64,000
Surya India Limited and Navneet Kumar MishraKey Managerial Personnel	RemunerationApproval of Audit Committee was not required. However, the same was approved by the Nomination and Remuneration Committee and the Board of Directors of the Company. Further, Negative balances indicates payable balances.	0.00	0.02	0.00	−₹55,000
Surya India Limited and Haldiram Product Private LimitedPromoter Group	Purchase of goods or servicesThe amount of Rs. 300 lakh was approved by the shareholders of the Company as per the provisions of Companies Act, 2013 and SEBI (LODR), Regulations, 2015. Further, Negative balances indicates payable balances.	3.00	₹5,000	0.00	−₹3,000

The 9 largest of 9 dealings in the half-year to Mar 2026, ₹ crore.

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.

Surya India board of directors

Committees and meetings

Board

Audit Committee

Nomination and remuneration committee

Stakeholders Relationship Committee