Alfa Ica (India) MD, chairman, board of directors and AGM
BSE: 530973Industrial ProductsSmall Cap
Share price at the BSE close on 16 Oct 2026. Previous close ₹73.65.
- 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.
- ₹28 Cr3,786th 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 8 Aug 2026
- 13.1
- 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 19 May 2026
- 1.1
- 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
- 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 8 Aug 2026
- 9.0%
- 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 8 Aug 2026
- 6.6%
- 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 19 May 2026
- 0.67
- Volume, BSEVolume. Shares traded on the last trading day.
- 48
Alfa Ica (India) board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Managing directorRishi R Tikmani
- Managing directorPooja R Tikmani
- ChairpersonShyamal Raval
- Company Secretary and Compliance OfficerDHARA MISTRY
5 directors2 independent2 executive1 non-executive
- Rishi R Tikmani · Managing directorExecutive · joined Aug 2006 · reappointed Aug 2025 · 10 months as independent · 1 listed board · 2 committee seats
- Pooja R Tikmani · Managing directorExecutive · joined Aug 2014 · reappointed Aug 2025 · 10 months as independent · 1 listed board · 1 committee seat
- Shyamal Raval · ChairpersonNon-executive · joined Aug 2024 · reappointed Sep 2024 · 21 months as independent · 1 listed board
- Ayush Kedia · Shareholder DirectorIndependent · joined Nov 2019 · reappointed Aug 2024 · 22 months as independent · 1 listed board · 3 committee seats, 2 as chair
- Poonam Panchal · Shareholder DirectorIndependent · joined Aug 2024 · reappointed Sep 2024 · 21 months as independent · 2 listed boards · 3 committee seats, 1 as chair
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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 19 May 20265 of 5 present2 independent · 101 days in between
- 6 Feb 20265 of 5 present2 independent
Audit Committee
Chair Ayush Kedia
Rishi R Tikmani, Poonam Panchal
- 19 May 20263 of 3 present2 independent · 101 days in between
- 6 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Poonam Panchal
Ayush Kedia, Rishi R Tikmani
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Ayush Kedia
Poonam Panchal, Pooja R Tikmani
- 19 May 20263 of 3 present2 independent · 69 days in between
- 10 Mar 20263 of 3 present2 independent · 31 days in between
- 6 Feb 20263 of 3 present2 independent
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 Jun 2026.
- M/S O.P.Bhandari & CoPeer-review certificate valid to Sep 2026
3 earlier auditors
- M/S O.P.BHANDARI &Co.Named in the filing for the quarter to Mar 2026
- O P BHANDARI & CONamed in the filing for the quarter to Dec 2025
- O P BHANDARI AND COMPANYNamed in the filing for the quarter to Sep 2025
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.
Alfa Ica (India) 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.Alfa Ica (India) dividend history
Annual general meeting, 21 Sep 2026
3,092 shareholders on the register on 14 Sep 2026; present: 4 promoters and 40 others; votes counted by KAMLESH M SHAH / KAMLESH M SHAH & COMPANY.The company's voting result (opens in a new tab)
To receive, consider and adopt the financial statements of the Company including the Audited Balance Sheet as on March 31, 2026 the Statement of Profit and Loss and the Cash flow statement for the year end on that date and the Reports of the Board of Directors and the Auditors of the Company.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 49.32% · promoters 65.21% · institutions 0.00% · other public 10.19%
- To reappoint a director, Mr. Shyamal Raval (DIN: 10722558), who retires by rotation being eligible, offers himself for re-appointment.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 49.32% · promoters 65.21% · institutions 0.00% · other public 10.19%
- Increase in Managerial Remuneration of Mr. Rishi Tikmani, Managing Director (DIN: 00638644) for Remaining Term of Office.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 49.32% · promoters 65.21% · institutions 0.00% · other public 10.19%
- Increase in Managerial Resolution of Ms. Pooja Tikmani, Joint Managing Director DIN: 06944249) for remaining term of Office.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 49.32% · promoters 65.21% · institutions 0.00% · other public 10.19%
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
- Yes
- 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.