Sarthak Metals Limited
Investor Relations

Investor Relations

Sarthak Metals Limited is a public company listed on the National Stock Exchange (NSE) and BSE Limited. Statutory information is disclosed in accordance with the SEBI (LODR) Regulations, 2015.

NSE Symbol

SMLT

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BSE Scrip Code

540393

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ISIN

INE017W01010

Statutory Disclosures & Documents

Select a section to expand. All filings are disclosed under the SEBI (LODR) Regulations, 2015.

Board of Directors

Mr. Anoop Kumar Bansal

Chairman & Managing Director

Promoter

Chairman and Managing Director and one of the Promoters of the Company. A Bachelor of Commerce (B.Com) from Nagpur University, he has more than 29 years of experience in business and industry and is involved in the overall supervision of the Company. He has been on the Board since inception and was appointed Chairman & Managing Director on August 21, 2016.

Mr. Sanjay Shah

Whole-Time Director

Promoter

Whole-Time Director and one of the Promoters of the Company. With more than 39 years of experience in business and industry, he heads the Sales & Marketing division and oversees the day-to-day affairs of the Company. On the Board since January 02, 2003, he was appointed Whole-Time Director on August 24, 2016.

Mr. Mayur Bhatt

Whole-Time Director & CEO

Whole-Time Director of the Company. A Bachelor of Arts from Guru Ghasidas University, Bilaspur, with a Diploma in Electrical Engineering from the M.P. Board of Technical Education, Bhopal. He has more than 19 years of industry experience, has been associated with the Company since 2005 in various roles and presently heads the Operations department. Appointed Whole-Time Director on August 21, 2016.

Mr. Sunil Dutt Bhatt

Non-Executive & Independent Director

A qualified engineer (AMIM, Calcutta) with an M.Sc. in Statistics and Metallurgical Engineering. He has more than 35 years of experience in the Instrument and Weighment department at Bhilai Steel Plant. Re-appointed as a Non-Executive & Independent Director with effect from August 03, 2026.

Mrs. Rama Kohli

Non-Executive & Independent Director

Holds a Bachelor’s degree in Science and a PGDBM from Pt. Ravishankar Shukla University, Raipur. She is currently engaged in various management advisory activities and was appointed a Non-Executive Independent Director on August 24, 2016.

Mr. Dwadasi Venkata Giri

Non-Executive & Independent Director

A post-graduate (M.Com) from Pt. Ravishankar Shukla University, Raipur, who also completed LLB and CAIIB from Raipur. He brings vast experience in the banking and finance domain and has been on the Board since July 31, 2020.

Mr. Sunil Kumar Agarwal

Non-Executive, Non-Independent Professional Director

A BE (Mech.) Honours graduate from GCET Raipur (1976). He joined the Indian Railway Traffic Service in 1980 and served as Divisional Railway Manager (Nagpur), Chief Commercial Manager (SEC Railway), Chief Operating Manager (South Central Railway, Hyderabad) and retired as an Additional Member, Ministry of Railways. On the Board since February 01, 2020.

Key Managerial Personnel

Mr. Narendra Dewangan

Chief Financial Officer

A Bachelor of Commerce from Pt. Ravishankar Shukla University, Raipur, with 35+ years of experience across Accountancy, Finance and Taxation. Associated with the Deshraj Bansal Group for over 20 years, he heads the Accounts Division of the Company.

Mr. Pratik Jain

Company Secretary & Compliance Officer

A qualified Company Secretary and member of the Institute of Company Secretaries of India, he also holds a B.Com and LL.B from Pt. Ravishankar Shukla University, Raipur, with wide experience in legal compliance at listed entities.

The Board has constituted four committees — the Audit Committee, the Nomination & Remuneration Committee, the Stakeholders Relationship Committee and the Corporate Social Responsibility Committee. All committees comprise a combination of Executive, Non-Executive and Independent Directors, and the Chairman of every committee is an Independent Director. Each committee deliberates on matters referred to it by the Board as per its charter, and its recommendations are placed before the Board for decision.

Audit Committee

Mr. Dwadasi Venkata GiriChairman
Mrs. Rama KohliMember
Mr. Sunil Dutt BhattMember

Nomination & Remuneration Committee

Mr. Dwadasi Venkata GiriChairman
Mrs. Rama KohliMember
Mr. Sunil Dutt BhattMember

Stakeholders Relationship Committee

Mr. Dwadasi Venkata GiriChairman
Mrs. Rama KohliMember
Mr. Sunil Dutt BhattMember

Corporate Social Responsibility Committee

Mr. Dwadasi Venkata GiriChairman
Mrs. Rama KohliMember
Mr. Sunil Dutt BhattMember
Notice of Board Meeting on 22nd May, 2026Notice of Board Meeting on 10th February, 2026Notice of Board Meeting on 12th November, 2025Notice of Board Meeting on 13th August, 2025Notice of Board Meeting on 16th June, 2025Notice of Board Meeting on 10th February, 2025Notice of Board Meeting on 22nd May, 2025Notice of Board Meeting on 04th February, 2025Notice of Board Meeting on 13th November, 2024Notice of Board Meeting on 13th August, 2024Notice of Board Meeting on 12th July, 2024Notice of Board Meeting on 22nd May, 2024Notice of Board Meeting on 08th February, 2024Notice of Board Meeting on 12th December, 2023Notice of Board Meeting on 07th November, 2023Notice of Board Meeting on 11th August, 2023Notice of Board Meeting on 6th July, 2023Notice of Board Meeting on 26th May, 2023Notice of Board Meeting on 13th February, 2023Notice of Board Meeting on 20th December, 2022Notice of Board Meeting on 11th November, 2022Notice of Board Meeting on 10th August, 2022Notice of Board Meeting on 06th July 2022Notice of Board Meeting on 11th May 2022Notice of Board Meeting on 11th Feb 2022Notice of Board Meeting on 03rd Jan 2022Notice of Board Meeting on 30th Oct 2021Notice of Board Meeting on 04th Aug 2021Notice of Board Meeting on 14th July 2021Notice of Board Meeting on 25th Jun 2021Notice of Board Meeting on 10th Nov 2020Notice of Board Meeting on 22nd Jun 2020Notice of Board Meeting on 13th Nov 2019Notice of Board Meeting for 21st May 2019Notice of Board Meeting for 13th Nov 2018Notice of Board Meeting for 29th May 2018Notice of Board Meeting as on 15th Nov 2017Notice of Board Meeting as on 29th May 2017
Outcome of Board Meeting of 10th February, 2026Outcome of Board Meeting of 12th November, 2025Outcome of Board Meeting of 13th August, 2025Outcome of Board Meeting of 16th June, 2025Outcome of Board Meeting of 22nd May, 2025Outcome of Board Meeting of 04th February, 2025Outcome of Board Meeting of 13th November, 2024Outcome of Board Meeting of 13th August, 2024Outcome of Board Meeting of 12th July, 2024Outcome of Board Meeting of 22nd May, 2024Outcome of Board Meeting of 08th February, 2024Outcome of Board Meeting of 12th December, 2023Outcome of Board Meeting of 07th November, 2023Outcome of Board Meeting of 11th August, 2023Outcome of Board Meeting of 6th July, 2023Outcome of Board Meeting of 29th May, 2023Outcome of Board Meeting of 13th February, 2023Outcome of Board Meeting of 20th December, 2022Outcome of Board Meeting of 11th November, 2022Outcome of Board Meeting of 10th August, 2022Outcome of Board Meeting of 11th May, 2022Outcome of Board Meeting of 11th February, 2022Outcome of Board Meeting of 03rd January, 2022Outcome of Board Meeting of 30th October, 2021Outcome of Board Meeting of 04th August, 2021Revised Outcome of Board Meeting as on 14.07.2021Outcome of Board Meeting as on 25.06.2021Outcome of Board Meeting as on 10.11.2020Outcome of Board Meeting as on 22.06.2020Outcome of Board Meeting as on 13.11.2019Outcome of Board Meeting as on 21.05.2019Outcome of Board Meeting as on 13.11.2018Outcome of Board Meeting as on 29.05.2018Outcome of Board Meeting as on 15.11.2017Outcome of Board Meeting as on 29.05.2017

Officer for Determining Materiality of Information

Mr. Mayur Bhatt

Whole-Time Director & CEO

15/2, Priyadarshini Parisar (E), Supela, Bhilai – 490023

+91 93037 73708

info@sarthakmetals.com

Chief Financial Officer

Mr. Narendra Dewangan

B.B.C. Colony, G.E. Road, Khursipar, Bhilai – 490011, Chhattisgarh, India

+91 788 3290584 / 2296495

cfo@sarthakmetals.com

Company Secretary & Compliance Officer

Mr. Pratik Jain

+91 93037 73708

cs@sarthakmetals.com

Registrar & Share Transfer Agent

Bigshare Services Private Limited

Office No. S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai – 400093

022 6263 8236 sandeep@bigshareonline.comSEBI Reg. INR000001385

All statutory disclosures under the SEBI (LODR) Regulations, 2015 are available above and on the stock-exchange portals. For investor grievances, please contact the Company Secretary & Compliance Officer or the Registrar & Share Transfer Agent listed under Investor Contacts.