General information about company | ||
| Scrip code | 526211 | |
| NSE Symbol | NA | |
| MSEI Symbol | NA | |
| ISIN | INE170U01011 | |
| Name of the entity | Suraj Industries Ltd. | |
| Date of start of financial year | 01-04-2026 | |
| Date of end of financial year | 31-03-2027 | |
| Reporting Quarter Type | Quarterly | |
| Date of Quarter Ending | 30-06-2026 | |
| Type of company | Equity | |
| Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? | Yes | |
| Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? | Yes | |
| Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? | Yes | |
| Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? | No | Not Applicable |
| Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? | No | Not Applicable |
| Risk management committee | Not Applicable | |
| Market Capitalisation as per immediate previous Financial Year | Any other | |
| Is SCORE ID Available ? | Yes | |
| SCORE Registration ID | S00657 | |
| Reason For No SCORE ID | ||
| Type of Submission | Original | |
| Remarks (website dissemination) | ||
| Remarks for Exchange (not for Website Dissemination) | ||
Annexure I | |||||||||||||||||||||||||
Annexure I to be submitted by listed entity on quarterly basis | |||||||||||||||||||||||||
I. Composition of Board of Directors | |||||||||||||||||||||||||
| Disclosure of notes on composition of board of directors explanatory | Textual Information(1) | ||||||||||||||||||||||||
| Whether the listed entity has a Regular Chairperson | Yes | ||||||||||||||||||||||||
| Whether Chairperson is related to MD or CEO | No | ||||||||||||||||||||||||
| Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | |||||||||||||||||
| 1 | Mr | Suraj Prakash Gupta | AEBPG2217A | 00243846 | Executive Director | Not Applicable | MD | 10-04-1959 | |||||||||||||||||
| 2 | Mr | Sanjay Kumar Jain | AADPJ6779L | 01014176 | Non-Executive - Nominee Director | Chairperson | 27-10-1966 | ||||||||||||||||||
| 3 | Mrs | Pooja Solanki | DFJPS4528L | 09039846 | Non-Executive - Independent Director | Not Applicable | 23-02-1988 | ||||||||||||||||||
| 4 | Mr | Vyom Goel | BEJPG8814C | 10063284 | Non-Executive - Non Independent Director | Not Applicable | 14-08-1990 | ||||||||||||||||||
| 5 | Mr | Ritesh Gupta | AHPPG5732M | 00243741 | Executive Director | Not Applicable | MD | 28-08-1983 | |||||||||||||||||
| 6 | Mr | Sanjeev Mitla | AAMPM3320P | 00160478 | Non-Executive - Independent Director | Not Applicable | 21-10-1965 | ||||||||||||||||||
I. Composition of Board of Directors | |||||||||||||||||||||||||
Disqualification of Directors under section 164 of the Companies Act, 2013 | |||||||||||||||||||||||||
| Sr | Whether the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | ||||||||||||||||||||
| 1 | No | Active | |||||||||||||||||||||||
| 2 | No | Active | |||||||||||||||||||||||
| 3 | No | Active | |||||||||||||||||||||||
| 4 | No | Active | |||||||||||||||||||||||
| 5 | No | Active | |||||||||||||||||||||||
| 6 | No | Active | |||||||||||||||||||||||
I. Composition of Board of Directors | |||||||||||||||||||||||||||
| Sr | Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] | Date of passing special resolution | Initial Date of appointment | Date of Re-appointment | Date of cessation | Tenure of director (in months) | No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) | No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)] | Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) | No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) | Reason for Cessation | Notes for not providing PAN | Notes for not providing DIN | ||||||||||||||
| 1 | NA | 06-02-2020 | 06-02-2023 | 1 | 0 | 0 | 0 | ||||||||||||||||||||
| 2 | NA | 29-03-2022 | 6 | 3 | 8 | 3 | |||||||||||||||||||||
| 3 | NA | 23-01-2021 | 23-01-2026 | 65.09 | 2 | 2 | 5 | 1 | |||||||||||||||||||
| 4 | NA | 13-08-2024 | 2 | 0 | 0 | 0 | |||||||||||||||||||||
| 5 | NA | 21-11-2024 | 1 | 0 | 1 | 0 | |||||||||||||||||||||
| 6 | NA | 27-05-2025 | 13.05 | 2 | 2 | 3 | 3 | ||||||||||||||||||||
Text Block | |
| Textual Information(1) | Mr. Ritesh Gupta (DIN: 00243741) holds the position of Joint Managing Director in the Company. However, due to the unavailability of a separate Designation for 'Joint Managing Director' under" Category 3 of Directors" of the XBRL taxonomy, the designation Managing Director has been selected for the purpose of the XBRL filing." |
Audit Committee Details | |||||||
| Whether the Audit Committee has a Regular Chairperson | Yes | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
| 1 | 00160478 | Sanjeev Mitla | Non-Executive - Independent Director | Chairperson | 17-06-2025 | ||
| 2 | 09039846 | Pooja Solanki | Non-Executive - Independent Director | Member | 03-03-2022 | ||
| 3 | 01014176 | Sanjay Kumar Jain | Non-Executive - Nominee Director | Member | 05-07-2024 | ||
Nomination and remuneration committee | |||||||
| Whether the Nomination and remuneration committee has a Regular Chairperson | Yes | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
| 1 | 00160478 | Sanjeev Mitla | Non-Executive - Independent Director | Chairperson | 17-06-2025 | ||
| 2 | 09039846 | Pooja Solanki | Non-Executive - Independent Director | Member | 23-01-2021 | ||
| 3 | 01014176 | Sanjay Kumar Jain | Non-Executive - Nominee Director | Member | 05-07-2024 | ||
Stakeholders Relationship Committee | |||||||
| Whether the Stakeholders Relationship Committee has a Regular Chairperson | Yes | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
| 1 | 00243846 | Suraj Prakash Gupta | Executive Director | Member | 05-07-2024 | 31-05-2026 | Textual Information(1) |
| 2 | 09039846 | Pooja Solanki | Non-Executive - Independent Director | Member | 03-03-2022 | ||
| 3 | 00160478 | Sanjeev Mitla | Non-Executive - Independent Director | Chairperson | 17-06-2025 | ||
| 4 | 00243741 | Ritesh Gupta | Executive Director | Member | 01-06-2026 | Textual Information(2) | |
Sr Text Block | |
| Textual Information(1) | Mr. Suraj Prakash Gupta (DIN: 00243846) ceased to be a Member of the Stakeholders' Relationship Committee with effect from the close of business hours on May 31, 2026. |
| Textual Information(2) | Mr. Ritesh Gupta (DIN: 00243741) was appointed as a Member of the Stakeholders' Relationship Committee with effect from June 1, 2026. |
Risk Management Committee | |||||||
| Whether the Risk Management Committee has a Regular Chairperson | |||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
Corporate Social Responsibility Committee | |||||||
| Whether the Corporate Social Responsibility Committee has a Regular Chairperson | |||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
Other Committee | ||||||
| Sr | DIN Number | Name of Committee members | Name of other committee | Category 1 of directors | Category 2 of directors | Remarks |
| 1 | 00243846 | Suraj Prakash Gupta | Preferential Allotment Committee | Executive Director | Member | |
| 2 | 01014176 | Sanjay Kumar Jain | Preferential Allotment Committee | Non-Executive - Nominee Director | Member | |
| 3 | 00160478 | Sanjeev Mitla | Preferential Allotment Committee | Non-Executive - Independent Director | Member | |
| 4 | 00243846 | Suraj Prakash Gupta | Right Issue Committee | Executive Director | Member | Textual Information(1) |
| 5 | 01014176 | Sanjay Kumar Jain | Right Issue Committee | Non-Executive - Nominee Director | Member | |
| 6 | 00160478 | Sanjeev Mitla | Right Issue Committee | Non-Executive - Independent Director | Member | |
| 7 | 00243741 | Ritesh Gupta | Right Issue Committee | Executive Director | Member | Textual Information(2) |
Other Committee Text Block | |
| Textual Information(1) | Mr. Suraj Prakash Gupta (DIN: 00243846) ceased to be a Member of the Right Issue Committee with effect from the close of business hours on May 31, 2026. |
| Textual Information(2) | Mr. Ritesh Gupta (DIN: 00243741) was appointed as a Member of the Right Issue Committee with effect from June 1, 2026. |
Annexure 1 | ||||||||
Annexure 1 | ||||||||
III. Meeting of Board of Directors | ||||||||
| Disclosure of notes on meeting of board of directors explanatory | ||||||||
| Sr. No. | Date(s) of meeting (if any) in the previous quarter | Date(s) of meeting (if any) in the current quarter | Maximum gap between any two consecutive (in number of days) | Notes for not providing Date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors as on date of the meeting | Number of Directors present* (All directors including Independent Director) | No. of Independent Directors attending the meeting* |
| 1 | 07-02-2026 | Yes | 6 | 6 | 2 | |||
| 2 | 14-02-2026 | 6 | Yes | 6 | 4 | 2 | ||
| 3 | 06-03-2026 | 19 | Yes | 6 | 4 | 2 | ||
| 4 | 19-03-2026 | 12 | Yes | 6 | 5 | 2 | ||
| 5 | 26-03-2026 | 6 | Yes | 6 | 5 | 2 | ||
| 6 | 30-05-2026 | 64 | Yes | 6 | 6 | 2 | ||
| 7 | 18-06-2026 | 18 | Yes | 6 | 6 | 2 | ||
Annexure 1 | ||||||||||
IV. Meeting of Committees | ||||||||||
| Disclosure of notes on meeting of committees explanatory | ||||||||||
| Sr | Name of Committee | Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) | Maximum gap between any two consecutive (in number of days) | Name of other committee | Reason for not providing date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors in the Committee as on date of the meeting | Number of Directors Present (All Directors including Independent Director) | No. of Independent Directors attending the meeting* | No. of members attending the meeting (other than Board of Directors) |
| 1 | Audit Committee | 07-02-2026 | Yes | 3 | 3 | 2 | 0 | |||
| 2 | Audit Committee | 14-02-2026 | 6 | Yes | 3 | 3 | 2 | 0 | ||
| 3 | Audit Committee | 19-03-2026 | 32 | Yes | 3 | 3 | 2 | 0 | ||
| 4 | Audit Committee | 26-03-2026 | 6 | Yes | 3 | 3 | 2 | 0 | ||
| 5 | Audit Committee | 24-04-2026 | 28 | Yes | 3 | 3 | 2 | 0 | ||
| 6 | Audit Committee | 30-05-2026 | 35 | Yes | 3 | 3 | 2 | 0 | ||
Annexure 1 | ||||||||||
IV. Meeting of Committees | ||||||||||
| Sr | Name of Committee | Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) | Maximum gap between any two consecutive (in number of days) | Name of other committee | Reason for not providing date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors in the Committee as on date of the meeting | Number of Directors Present (All Directors including Independent Director) | No. of Independent Directors attending the meeting* | No. of members attending the meeting (other than Board of Directors) |
| 7 | Audit Committee | 18-06-2026 | Yes | 3 | 3 | 2 | 0 | |||
| 8 | Nomination and remuneration committee | 06-03-2026 | Yes | 3 | 3 | 2 | 0 | |||
| 9 | Stakeholders Relationship Committee | 20-01-2026 | Yes | 3 | 3 | 2 | 0 | |||
| 10 | Stakeholders Relationship Committee | 14-02-2026 | 24 | Yes | 3 | 3 | 2 | 0 | ||
| 11 | Stakeholders Relationship Committee | 26-02-2026 | 11 | Yes | 3 | 3 | 2 | 0 | ||
| 12 | Stakeholders Relationship Committee | 28-04-2026 | 60 | Yes | 3 | 3 | 2 | 0 | ||
| 13 | Stakeholders Relationship Committee | 06-06-2026 | 38 | Yes | 3 | 3 | 2 | 0 | ||
| 14 | Other Committee | 20-01-2026 | RIGHT ISSUE COMMITTEE | Yes | 3 | 3 | 2 | 0 | ||
| 15 | Other Committee | 19-02-2026 | 29 | RIGHT ISSUE COMMITTEE | Yes | 3 | 3 | 2 | 0 | |
| 16 | Other Committee | 16-03-2026 | 24 | RIGHT ISSUE COMMITTEE | Yes | 3 | 3 | 2 | 0 | |
| 17 | Other Committee | 13-04-2026 | RIGHT ISSUE COMMITTEE | Yes | 3 | 3 | 2 | 0 | ||
Annexure 1 | ||
V. Affirmations | ||
| Sr | Subject | Compliance status (Yes/No) |
| 1 | The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 | Yes |
| 2 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee | Yes |
| 3 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee | Yes |
| 4 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee | Yes |
| 5 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) | NA |
| 6 | The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | Yes |
| 7 | The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | Yes |
| 8 | This report and/or the report submitted in the previous quarter has been placed before Board of Directors. | Yes |
Annexure 1 | ||
| Sr | Subject | Compliance status |
| 1 | Name of signatory | Snehlata Sharma |
| 2 | Designation | Company Secretary and Compliance Officer |
Details of Cyber security incidence | ||
| Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter | No | |
| Number of cyber security incidence or breaches or loss of data event occurred during the quarter | ||
| Sr. | Date of the event | Brief details of the event |
Signatory Details | |
| Name of signatory | Snehlata Sharma |
| Designation of person | Company Secretary and Compliance Officer |
| Place | New Delhi |
| Date | 29-07-2026 |
Investor Grievance Details | |
| No. of investor complaints pending at the beginning of Quarter | 0 |
| No. of investor complaints received during the Quarter | 0 |
| No. of investor complaints disposed off during the Quarter | 0 |
| No. of investor complaints those remaining unresolved at the end of the Quarter | 0 |
Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below: | |||||
| Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies | Textual Information(1) | ||||
| Sr. No. | Name of the unlisted company in which shares or voting rights have been acquired | Date of acquisition | Aggregate holding (% shares or voting rights) as at the end of the previous quarter | % shares or voting rights acquired during the quarter | Aggregate holding (% shares or voting rights) as at the end of the quarter |
| 1 | Carya Chemicals & Fertilizers Private Limited | 22-06-2026 | 95.44 | 1 | 96.44 |
Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below: Text Block | |
| Textual Information(1) | Acquisition of Equity Shares in Material Subsidiary During the quarter ended June 30, 2026, the Company acquired additional equity shares of its material subsidiary, Carya Chemicals & Fertilizers Private Limited ("CARYA"), pursuant to the conversion of an unsecured loan into equity. On June 22, 2026, CARYA allotted 1,05,04,201 (One Crore Five Lakh Four Thousand Two Hundred One) fully paid-up equity shares of face value of Rs.10/- each at an issue price of Rs.23.80/- per equity share (including securities premium), aggregating to Rs.24,99,99,983.80, to the Company towards conversion of an unsecured loan into equity. The Company had duly intimated BSE Limited regarding the aforesaid acquisition vide disclosures submitted on June 18, 2026 and June 22, 2026, pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Consequent to the aforesaid allotment, the Company's shareholding in CARYA increased from 95.44% to 96.06%, representing an incremental acquisition of 0.62% of the paid-up equity share capital of CARYA durimg the quarter ended June 30,2026. Note: While filing the Integrated Governance Report through the electronic filing utility, the system does not permit reporting an acquisition of less than 1% in the column titled "% of shares or voting rights acquired during the quarter". Accordingly, the Company has reported 1% in the said column instead of the actual acquisition of 0.62%. Consequently, the post-acquisition shareholding is reflected as 96.44% in the utility instead of the actual shareholding of 96.06%. Accordingly, the figures appearing in the filing utility may kindly be read as 0.62% for the acquisition during the quarter and 96.06%, for the shareholding at the end of the quarter. |