Aditya Spinners MD, chairman, board of directors and AGM
BSE: 521141Textiles & ApparelsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹13.83.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹23 Cr3,907th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Earlier quarters restated in the year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 23 May 2026
- 0.5
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 14 Aug 2026
- −0.1%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 23 May 2026
- 0.36
- Volume, BSEVolume. Shares traded on the last trading day.
- 302
Aditya Spinners board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- Managing directorVIJAY KUMAR KAPILAVAI
- Managing directorSRIRAM KAPILAVAI
6 directors3 independent2 executive1 non-executive
- VIJAY KUMAR KAPILAVAI · Managing directorExecutive · joined Jul 2004 · reappointed Apr 2024 · 2 listed boards
- SIVA KUMAR RAMASWAMIIndependent · joined Jun 2025 · 13 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
- VENKATA NAGA LALITHA KAPILAVAINon-executive · joined Aug 2012 · reappointed Aug 2017 · 2 listed boards · 4 committee seats
- GOPAL NEMANIIndependent · joined Aug 2017 · reappointed Nov 2022 · 43 months as independent · 2 listed boards · 2 as independent · 1 committee seat
- VIJAYULU REDDY KALIKIIndependent · joined Nov 2021 · 55 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 3 as chair
- SRIRAM KAPILAVAI · Managing directorExecutive · joined Aug 2017 · reappointed Jul 2024 · 2 listed boards
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
- VENKATA PRASAD KUPPAM, left 18 Sep 2025: Tenure Completion
- NARASIMHA RAO MANDUMULA, left 18 Sep 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 22 May 20266 of 6 present3 independent · 105 days in between
- 5 Feb 20266 of 6 present3 independent
Audit Committee
Chair VIJAYULU REDDY KALIKI
SIVA KUMAR RAMASWAMI, VENKATA NAGA LALITHA KAPILAVAI
- 22 May 20263 of 3 present2 independent · 105 days in between
- 5 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair VIJAYULU REDDY KALIKI
SIVA KUMAR RAMASWAMI, VENKATA NAGA LALITHA KAPILAVAI
- 22 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair VIJAYULU REDDY KALIKI
SIVA KUMAR RAMASWAMI, VENKATA NAGA LALITHA KAPILAVAI
No meeting listed in the filing.
Share Transfer Committee
Chair VIJAY KUMAR KAPILAVAI
VENKATA NAGA LALITHA KAPILAVAI, SRIRAM KAPILAVAI
No meeting listed in the filing.
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.
- T Mohan & AssociatesPeer-review certificate valid to Apr 2027
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.
Aditya Spinners 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.Aditya Spinners share news and announcements
Annual general meeting, 17 Aug 2026
45,044 shareholders on the register on 10 Aug 2026; present: 3 promoters and 45 others; votes counted by PUTTAPARTHI JAGANNATHAM / NOT APPLICABLE.The company's voting result (opens in a new tab)
- Adoption of Audited Financial Statements and Board Report for the financial year ended March 31, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.63% · promoters 100.00% · institutions 0.00% · other public 0.79%
- Re-appointment of Smt. Venkata Naga Lalitha Kapilavai (DIN: 02223430), Director who retires by rotation and being eligible, offers herself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.63% · promoters 100.00% · institutions 0.00% · other public 0.79%
- Approval for re-appointment of Sri Vijayulu Reddy Kaliki (DIN: 03154329) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.63% · promoters 100.00% · institutions 0.00% · other public 0.79%
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.
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
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- 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.