Amba Enterprises MD, chairman, board of directors and AGM
BSE: 539196Electrical EquipmentSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹112.00.
- 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.
- ₹138 Cr2,532nd 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. The filing of 7 Aug 2026
- 15.7
- 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 12 May 2026
- 2.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.69%
- ROEReturn on equity. Profit over 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, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 7 Aug 2026
- 19.1%
- 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 7 Aug 2026
- 22.1%
- 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 12 May 2026
- 0.05
- Volume, BSEVolume. Shares traded on the last trading day.
- 10,528
Amba Enterprises board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorKETAN HARILAL MEHTA
- Company Secretary and Compliance OfficerSHRIDDHA GUPTA
6 directors4 independent2 executive
- KETAN HARILAL MEHTA · Chairperson and managing directorExecutive · joined Feb 2007 · reappointed Jun 2026 · 1 listed board · 2 committee seats
- SARIKA SUMIT BHISEExecutive · joined Sep 2014 · 1 listed board
- DHIRENDRA POPATLAL MEHTAIndependent · joined Aug 2017 · reappointed Sep 2022 · 109 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- DHRUVI RAJENDRA SANGHVIndependent · joined Jul 2023 · 38 months as independent · 1 listed board · 1 as independent · 1 committee seat
- DARSHAN MUKUNDRAY SANGHAVIIndependent · joined Aug 2024 · 26 months as independent · 1 listed board · 1 as independent · 1 committee seat
- DHARMENDRA KANAIYALAL MEHTAIndependent · joined Sep 2024 · 24 months as independent · 1 listed board · 1 as independent
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
- ATUL MOHANLAL THAKKAR, left 17 Jun 2026: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 7 Aug 20266 of 6 present4 independent · 86 days in between
- 12 May 20267 of 7 present5 independent
Audit Committee
Chair DHIRENDRA POPATLAL MEHTA
KETAN HARILAL MEHTA, DARSHAN MUKUNDRAY SANGHAVI
- 7 Aug 20263 of 3 present2 independent · 86 days in between
- 12 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair DHIRENDRA POPATLAL MEHTA
DHRUVI RAJENDRA SANGHV, DARSHAN MUKUNDRAY SANGHAVI
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair DHIRENDRA POPATLAL MEHTA
KETAN HARILAL MEHTA, DHRUVI RAJENDRA SANGHV
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair KETAN HARILAL MEHTA
DHIRENDRA POPATLAL MEHTA, SARIKA SUMIT BHISE
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.
- Bilimoria Mehta & Co.Peer-review certificate valid to Jun 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.
Tax disputes
Reported in the filing for the quarter to Sep 2026.
- Tax disputeDeputy Commissioner of State Tax(MUM-NOD-E0106),NODAL-1Since 27 Jan 2025Company is in process to reply against the same and resolving the issue at the earliest.
At the filing before: this is a demand order issued to the Company in relation to ongoing proceedings on account of disputing the claim of Excess ITC claimed in GSTR 3B/9 which is not confirmed in GSTR 2A or 8A of GSTR 9 in F.Y. 2020-21,In which Intimation received from departmentMoreLess
- Tax disputeDeputy Commissioner of State TaxSince 4 Sep 2024Company is in process to reply against the same.At the filing before: Initmation received from Deputy Commissioner of state regrading excess claim of ITC for the period April 2020 to March 2021. Against which company has replied on November 11, 2024.
In the company's own words, from its latest governance filing.
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
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.