Alfa Transformers MD, chairman, board of directors and AGM
BSE: 517546Electrical EquipmentSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹34.95.
- Under BSE's long-term additional surveillance, stage I, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Next results date: the board meets on 27 Oct 2026 to consider: quarterly results.
- 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.
- ₹30 Cr3,629th 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 12 Sep 2026
- 1.4
- 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 12 Sep 2026
- −4.3%
- 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 Sep 2026
- 0.54
- Volume, BSEVolume. Shares traded on the last trading day.
- 17,762
Alfa Transformers board of directors
At the end of the quarter to Mar 2021, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonB. N. R. Patnaik
- Company Secretary and Compliance OfficerAmarnath Tripathy
9 directors4 independent4 executive1 non-executive
- Dillip Kumar DasExecutive · joined Aug 2007 · reappointed Aug 2018 · 1 listed board
- Deepak Kumar DasExecutive · joined Dec 1982 · reappointed Feb 2019 · 1 listed board · 1 committee seat
- Debasis DasExecutive · joined Jun 2004 · reappointed Apr 2018 · 1 listed board · 1 committee seat
- Gopal Krishan GuptaExecutive · joined Nov 2016 · reappointed Nov 2018 · 1 listed board
- Sujita PatnaikNon-executive · joined Aug 2014 · reappointed Aug 2018 · 1 listed board
- B. N. R. Patnaik · ChairpersonIndependent · joined Jan 2010 · reappointed Apr 2018 · 36 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Rahul GuptaIndependent · joined Aug 2018 · reappointed Aug 2020 · 24 months as independent · 3 listed boards · 3 as independent · 2 committee seats, 3 as chair
- Sambit MohantyIndependent · joined Dec 2001 · reappointed Apr 2018 · 36 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Amalendu MohantyIndependent · joined Nov 2016 · reappointed Nov 2018 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
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
- 31 Mar 20217 present2 independent · 46 days in between
- 12 Feb 20217 present2 independent · 91 days in between
- 12 Nov 20206 present2 independent
Audit Committee
Chair B. N. R. Patnaik
Sambit Mohanty, Amalendu Mohanty
- 12 Feb 20214 present2 independent · 91 days in between
- 12 Nov 20205 present2 independent
Nomination and remuneration committee
Chair Sambit Mohanty
B. N. R. Patnaik, Amalendu Mohanty
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair B. N. R. Patnaik
Debasis Das, Deepak Kumar Das
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 Jun 2026.
- GOUTAM & COPeer-review certificate valid to Apr 2027
1 earlier auditor
- PAMS & ASSOCIATESNamed in filings from Mar 2025 to Mar 2026
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.
Compliance
- 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
- No
The company's own answers in its filing.