Alufluoride CEO, MD, chairman, board of directors and AGM
NSE: ALUFLUORBSE: 524634Chemicals & PetrochemicalsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹549.00.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- 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.
- ₹436 Cr2,031st 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 11 Aug 2026
- 17.6
- 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
- 3.5
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.72%
- 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 11 Aug 2026
- 21.8%
- 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 11 Aug 2026
- 19.8%
- 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
- 0.30
- Volume, NSEVolume. Shares traded on the last trading day.
- 3,674
Alufluoride 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 directorVENKATA NARAYANA RAO AKKINENI
- ChairpersonYUGANDHAR MEKA
- Chief executiveADITYA AKKINENI
- Company Secretary and Compliance OfficerVAISHALI KARAN KOHLI
8 directors3 independent4 executive1 non-executive
- VENKATA NARAYANA RAO AKKINENI · Managing directorExecutive · joined Aug 1991 · reappointed Aug 2023 · 1 listed board
- JYOTHSANA AKKINENIExecutive · joined Jul 2002 · reappointed Oct 2024 · 1 listed board · 1 committee seat
- ASHOK VEMULAPALLINon-executive · joined Jul 2002 · 1 listed board · 2 committee seats
- PURUSHOTHAM NAIDUExecutive · joined Oct 2007 · reappointed Oct 2024 · 1 listed board
- YUGANDHAR MEKA · ChairpersonIndependent · joined Jul 2019 · reappointed Aug 2024 · 83 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 2 as chair
- SOHRAB CHINOY KERSASPIndependent · joined Sep 2023 · 34 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 as chair
- RAVI PRASAD GORTHYIndependent · joined Aug 2024 · 23 months as independent · 1 listed board · 1 as independent · 1 committee seat
- ADITYA AKKINENI · Chief executiveExecutive · joined Mar 2025 · 2 listed boards · 1 as independent · 2 committee seats
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
- A V V S S CH B SEKHAR BABU, left 1 Oct 2024: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 22 May 20268 of 8 present3 independent · 73 days in between
- 9 Mar 20268 of 8 present3 independent · 45 days in between
- 22 Jan 20268 of 8 present3 independent
Audit Committee
Chair SOHRAB CHINOY KERSASP
ASHOK VEMULAPALLI, YUGANDHAR MEKA, RAVI PRASAD GORTHY
- 22 May 20264 of 4 present3 independent · 73 days in between
- 9 Mar 20264 of 4 present3 independent · 45 days in between
- 22 Jan 20264 of 4 present3 independent
Nomination and remuneration committee
Chair SOHRAB CHINOY KERSASP
ASHOK VEMULAPALLI, YUGANDHAR MEKA, RAVI PRASAD GORTHY
- 22 May 20264 of 4 present3 independent · 355 days in between
- 31 May 20254 of 4 present3 independent
Stakeholders Relationship Committee
Chair SOHRAB CHINOY KERSASP
JYOTHSANA AKKINENI, ASHOK VEMULAPALLI, ADITYA AKKINENI
- 22 May 20264 of 4 present1 independent · 374 days in between
- 12 May 20253 of 3 present1 independent
Corporate Social Responsibility Committee
Chair RAVI PRASAD GORTHY
JYOTHSANA AKKINENI, ASHOK VEMULAPALLI, PURUSHOTHAM NAIDU, YUGANDHAR MEKA, ADITYA AKKINENI
- 22 May 20266 of 6 present2 independent · 73 days in between
- 9 Mar 20266 of 6 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 Mar 2026.
- BRAHMAYYA & Co.Peer-review certificate valid to Feb 2028
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.
Alufluoride 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.Alufluoride dividend history
Postal ballot, 24 Aug 2026
15,174 shareholders on the register on 17 Jul 2026; votes counted by G.M.V.Dhanunjaya Rao / GMVDR & ASSOCIATES.The company's voting result (opens in a new tab)
- Approval for continuance of office of Sri Yugandhar Meka (Din: 00012265) as Non-Executive and Independent Director of the companySpecial99.71% for0.29% against
Against: promoters 0.00% · institutions 0.00% · other public 8.62%
Turnout: all 58.31% · promoters 93.96% · institutions 0.00% · other public 4.98%
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
- Yes
- 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.