5323102026-01-012026-03-315323102026-03-315323102026-01-012026-03-31CompositionOfBoardOfDirectors15323102026-03-31CompositionOfBoardOfDirectors15323102026-01-012026-03-31CompositionOfBoardOfDirectors25323102026-03-31CompositionOfBoardOfDirectors25323102026-01-012026-03-31CompositionOfBoardOfDirectors35323102026-03-31CompositionOfBoardOfDirectors35323102026-01-012026-03-31CompositionOfBoardOfDirectors45323102026-03-31CompositionOfBoardOfDirectors45323102026-01-012026-03-31CompositionOfBoardOfDirectors55323102026-03-31CompositionOfBoardOfDirectors55323102026-01-012026-03-31CompositionOfBoardOfDirectors65323102026-03-31CompositionOfBoardOfDirectors65323102026-01-012026-03-31CompositionOfCommittees145323102026-03-31CompositionOfCommittees145323102026-01-012026-03-31CompositionOfCommittees155323102026-03-31CompositionOfCommittees155323102026-01-012026-03-31CompositionOfCommittees165323102026-03-31CompositionOfCommittees165323102026-01-012026-03-31CompositionOfCommittees415323102026-03-31CompositionOfCommittees415323102026-01-012026-03-31CompositionOfCommittees425323102026-03-31CompositionOfCommittees425323102026-01-012026-03-31CompositionOfCommittees435323102026-03-31CompositionOfCommittees435323102026-01-012026-03-31CompositionOfCommittees685323102026-03-31CompositionOfCommittees685323102026-01-012026-03-31CompositionOfCommittees695323102026-03-31CompositionOfCommittees695323102026-01-012026-03-31CompositionOfCommittees705323102026-03-31CompositionOfCommittees705323102026-03-31MeetingOfBoardOfDirectors15323102026-01-012026-03-31MeetingOfBoardOfDirectors15323102026-03-31MeetingOfBoardOfDirectors25323102026-01-012026-03-31MeetingOfBoardOfDirectors25323102026-01-012026-03-31MeetingOfCommittees15323102026-03-31MeetingOfCommittees15323102026-01-012026-03-31MeetingOfCommittees25323102026-03-31MeetingOfCommittees25323102026-01-012026-03-31MeetingOfCommittees35323102026-03-31MeetingOfCommittees35323102026-01-012026-03-31MeetingOfCommittees45323102026-03-31MeetingOfCommittees45323102026-01-012026-03-31MeetingOfCommittees55323102026-03-31MeetingOfCommittees55323102026-01-012026-03-31MeetingOfCommittees65323102026-03-31MeetingOfCommittees65323102025-12-31xbrli:pure532310SHREERAMANOTLISTEDINE879A01019Shree Rama Multi-Tech Limited2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseThere was no acquisition of shares or voting rights in unlisted companies during the quarter ended on 31st March, 2026falseThere was no imposition of fine or penalty during the quarter ended on 31st March, 2026 in terms of sub-para 20 of para A of Part A of Schedule III.falseThere was no updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III during the quarter ended on 31st March, 2026falseThe Company has not provided: a. Any loan or any other form of debt directly or indirectly, b. Any guarantee / comfort letter directly or indirectly, in connection with any loan(s) or any other form of debt availed By c. Any security provided directly or indirectly, in connection with any loan(s) or any other form of debt availed by Promoter, Promoter Group, Directors (including relatives) and KMPs or any other entity controlled by them during six months ended on 31st March, 2026 and there are no outstanding as on 31st March, 2026falseTop 2000 listed entitiestrueS00278OriginalShri Shalin S. Patel (DIN: 01779902) ceased to be an Independent Director of the Company w.e.f. February 8, 2026, on completion of his second term of 5 years as Independent Director. Further, Shri Shalin S. Patel (DIN: 01779902) has been appointed as a Non-Executive, Non-Independent Director of the Company with effect from February 8, 2026, liable to retire by rotationtruefalseMrShailesh K. Desai******01783891Executive DirectorNot ApplicableMD1960-05-19falseActiveNA2015-08-032024-08-031271020MrMittal K. Patel******03619139Non-Executive - Independent DirectorChairperson1983-11-27falseActiveNA2015-02-102025-04-301331122MrsVandana C. Patel******07010646Non-Executive - Non Independent DirectorNot Applicable1968-04-29falseActiveNA2015-05-262021-12-161301000MrHemal R. Shah******07338419Executive DirectorNot Applicable1976-07-26falseActiveNA2015-11-272024-11-271241000MrShalin S. Patel******01779902Non-Executive - Non Independent DirectorNot Applicable1974-11-23falseActiveNA2026-02-081.22030MrAnuj J. Desai******11044101Non-Executive - Independent DirectorNot Applicable1971-10-06falseActiveNA2025-04-302025-04-30111111(A). Notes on Composition of Audit Committee: 1.Shri Shalin S. Patel (DIN: 01779902) was ceased to be Independent Director of the Company w.e.f. February 8, 2026, consequent to completion of his tenure (second term of 5 years) as Independent Director of the Company and consequently also cease to be Member of the Audit Committee w.e.f. February 8, 2026. (B). Notes on Composition of Nomination and Remuneration Committee: 1.Shri Shalin S. Patel (DIN: 01779902) was ceased to be Independent Director of the Company w.e.f. February 8, 2026, consequent to completion of his tenure (second term of 5 years) as Independent Director of the Company and consequently also cease to be Chairman of the Nomination & Remuneration Committee w.e.f. February 8, 2026. 2.Further, Shri Shalin S. Patel was appointed as Member of Nomination and Remuneration Committee w.e.f February 8, 2026 consequent upon appointment as Non-Executive, Non-Independent Director of the Company with effect from February 8, 2026 3.Sh. Shri Anuj J. Desai, (11044101) Independent Director of the Company was appointed as the Chairman of Nomination and Remuneration Committee w.e.f February 8, 2026. (C). Notes on Composition of Stakeholders Relationship Committee : 1.Shri Shalin S. Patel (DIN: 01779902) was ceased to be Independent Director of the Company w.e.f. February 8, 2026, consequent to completion of his tenure (second term of 5 years) as Independent Director of the Company and consequently also cease to be Member of the Stakeholders Relationship Committee w.e.f. February 8, 2026. 2.Further, Shri Shalin S. Patel was appointed as Member of Stakeholders Relationship Committee w.e.f February 8, 2026 consequent upon appointment as Non-Executive, Non-Independent Director of the Company with effect from February 8, 2026.truetruetrueAudit Committee03619139Mittal K. PatelNon-Executive - Independent DirectorChairperson2025-04-30Shri Shalin S. Patel (DIN: 01779902) was ceased to be Independent Director of the Company w.e.f. February 8, 2026, consequent to completion of his tenure (second term of 5 years) as Independent Director of the Company and consequently also cease to be Member of the Audit Committee w.e.f. February 8, 2026.Audit Committee01783891Shailesh K. DesaiExecutive DirectorMember2015-08-03Audit Committee11044101Anuj J. DesaiNon-Executive - Independent DirectorMember2025-04-30Nomination and remuneration committee11044101Anuj J. DesaiNon-Executive - Independent DirectorChairperson2025-04-30Sh. Shri Anuj J. Desai, (11044101) Independent Director of the Company was appointed as the Chairman of Nomination and Remuneration Committee w.e.f February 8, 2026Nomination and remuneration committee03619139Mittal K. PatelNon-Executive - Independent DirectorMember2025-08-03Nomination and remuneration committee01779902Shalin S. PatelNon-Executive - Non Independent DirectorMember2026-02-081.Shri Shalin S. Patel (DIN: 01779902) was ceased to be Independent Director of the Company w.e.f. February 8, 2026, consequent to completion of his tenure (second term of 5 years) as Independent Director of the Company and consequently also cease to be Chairman of the Nomination & Remuneration Committee w.e.f. February 8, 2026. 2.Further, Shri Shalin S. Patel was appointed as Member of Nomination and Remuneration Committee w.e.f February 8, 2026 consequent upon appointment as Non-Executive, Non-Independent Director of the Company with effect from February 8, 2026Stakeholders Relationship Committee03619139Mittal K. PatelNon-Executive - Independent DirectorChairperson2025-08-03Stakeholders Relationship Committee01783891Shailesh K. DesaiExecutive DirectorMember2025-08-03Stakeholders Relationship Committee01779902Shalin S. PatelNon-Executive - Non Independent DirectorMember2026-02-08 1.Shri Shalin S. Patel (DIN: 01779902) was ceased to be Independent Director of the Company w.e.f. February 8, 2026, consequent to completion of his tenure (second term of 5 years) as Independent Director of the Company and consequently also cease to be Member of the Stakeholders Relationship Committee w.e.f. February 8, 2026. 2.Further, Shri Shalin S. Patel was appointed as Member of Stakeholders Relationship Committee w.e.f February 8, 2026 consequent upon appointment as Non-Executive, Non-Independent Director of the Company with effect from February 8, 2026.2025-11-13true6522026-02-0280true663Audit Committee2025-11-13true4322Audit Committee2026-02-0280true4432Nomination and remuneration committee2025-11-13true3221Nomination and remuneration committee2026-02-0280true3331Stakeholders Relationship Committee2025-11-13true3211Stakeholders Relationship Committee2026-02-0280true3321truetruetruetrueNAtruetruetrueThe report sumitted in previous quarter was placed before the Boards of Directors and there were no comments.Mirtunjay S. MishraCompany Secretary and Compliance OfficerYeshttps://www.srmtl.com/pdfs/company_profile_srmtl.pdfYeshttps://www.srmtl.com/pdfs/MOA_AOA/MOA_and_AOA.pdfYeshttps://www.srmtl.com/pdfs/Brief_Profile_of_Board_of__Directors/Brief_Profile_of_Board_of_Directors.pdfYeshttps://www.srmtl.com/pdfs/Policy/Terms_and_conditions_of_Appointment_of_Independent_Directors.pdfYeshttps://www.srmtl.com/pdfs/Corporate_Governance/Composition_of_Committees_of_Board_of_Directors.pdfYeshttps://www.srmtl.com/pdfs/Code_of_Conduct/Code_of_Conduct.pdfYeshttps://www.srmtl.com/pdfs/Policy/Vigil_Mechanism_Policy.pdfYeshttps://www.srmtl.com/pdfs/Policy/Nomination_and_Remuneration_Policy.pdfYeshttps://www.srmtl.com/pdfs/Policy/Amended_Policy_on_Materiality_of_RPT_Dealing_with_RPT.pdfYeshttps://www.srmtl.com/pdfs/Policy/Policy_for_determination_of_Material_Subsidiaries.pdfYeshttps://www.srmtl.com/pdfs/Policy/Familiarization_Program_to_Independent_Director.pdfYeshttps://www.srmtl.com/pdfs/Other/Contact_Details_for_Investors_Grievance.pdfYeshttps://www.srmtl.com/pdfs/Other/Contact_Details_for_Investors_Grievance.pdfYeshttps://www.srmtl.com/investor-relationship.html#FinancialYeshttps://www.srmtl.com/investor-relationship.html#w15NANANANAYeshttps://www.srmtl.com/investor-relationship.html#NewspaperYeshttps://www.srmtl.com/investor-relationship.html#a1NAYeshttps://www.srmtl.com/investor-relationship.html#Secretarial_ComplianceYeshttps://www.srmtl.com/pdfs/Policy/Policy_for_determination_and_disclosure_of_Materiality.pdfYeshttps://www.srmtl.com/pdfs/Policy/Policy_for_determination_and_disclosure_of_Materiality.pdfYeshttps://www.srmtl.com/investor-relationship.html#a1Yeshttps://www.srmtl.com/pdfs/right_issue/Statement_of_Deviation_SRMTL.pdfNAYeshttps://www.srmtl.com/investor-relationship.html#Annual_ReturnNAYeswww.srmtl.comYeswww.srmtl.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesNANANAYesYesYesYesYesNANAYesYesYesNAYesMirtunjay S. MishraCompany Secretary and Compliance OfficerYesMirtunjay S. MishraCompany Secretary and Compliance OfficerfalseMirtunjay S. MishraCompany Secretary and Compliance OfficerTa. Moti-Bhoyan Dist. Ghandhinagar2026-04-1300000