Amal MD, chairman, board of directors and AGM
NSE: AMALBSE: 506597Chemicals & PetrochemicalsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹624.05.
- Under NSE's short-term additional surveillance, stage I, on the list for 23 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- 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.
- ₹724 Cr1,705th 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 16 Oct 2026
- 24.3
- 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 16 Oct 2026
- 5.1
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.26%
- 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 16 Oct 2026
- 23.4%
- 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 16 Oct 2026
- 22.3%
- 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 Sep 2026. The filing of 16 Oct 2026
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 40,33242.1% delivered
Amal 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
- ChairpersonSunil LalbhaiRelated to the promoter
- Managing directorRajeev Kumar
- Company SecretaryAnkit Mankodi
8 directors5 independent1 executive2 non-executive
- Sunil Lalbhai · ChairpersonNon-executive · joined Jan 2010 · reappointed Sep 2024 · 5 listed boards · 2 as independent · 5 committee seats, 1 as chair
- Gopi Kannan ThirukondaNon-executive · joined Jan 2010 · reappointed Aug 2025 · 2 listed boards · 4 committee seats
- Rajeev Kumar · Managing directorExecutive · joined Mar 2017 · 1 listed board
- Jyotin MehtaIndependent · joined Apr 2022 · 53 months as independent · 4 listed boards · 4 as independent · 9 committee seats, 4 as chair
- Dipali ShethIndependent · joined Feb 2024 · 32 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Drushti DesaiIndependent · joined Feb 2024 · 32 months as independent · 4 listed boards · 4 as independent · 6 committee seats, 4 as chair
- Venkatraman SrinivasanIndependent · joined Feb 2024 · 32 months as independent · 4 listed boards · 4 as independent · 5 committee seats, 2 as chair
- Mahabaleshwar PalekarIndependent · joined Aug 2025 · 14 months as independent · 2 listed boards · 2 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
- 17 Jul 20266 of 8 present3 independent · 85 days in between
- 22 Apr 20268 of 8 present5 independent
Audit Committee
Chair Venkatraman Srinivasan
Jyotin Mehta, Dipali Sheth, Drushti Desai
- 17 Jul 20262 of 4 present2 independent · 85 days in between
- 22 Apr 20264 of 4 present4 independent
Nomination and remuneration committee
Chair Drushti Desai
Venkatraman Srinivasan, Sunil Lalbhai
- 22 Apr 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Dipali Sheth
Gopi Kannan Thirukonda, Rajeev Kumar
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Jyotin Mehta
Gopi Kannan Thirukonda, Rajeev Kumar
- 22 Apr 20263 of 3 present1 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 Sep 2026.
- Deloitte Haskins & Sells LLPPeer-review certificate valid to Jul 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.
Amal 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.Amal dividend history
Annual general meeting, 14 Aug 2026
18,461 shareholders on the register on 7 Aug 2026; present: 16 promoters and 49 others; votes counted by ASHISH C DOSHI / SPANJ & ASSOCIATES.The company's voting result (opens in a new tab)
- Adoption of the Standalone Financial Statements and Reports thereon and the Consolidated Financial Statements for the financial year ended March 31, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.84% · promoters 100.00% · institutions 0.00% · other public 5.20%
- To declare dividend on equity sharesOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.84% · promoters 100.00% · institutions 0.00% · other public 5.20%
- Reappointment of Mr Sunil Lalbhai as a DirectorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.80% · promoters 99.94% · institutions 0.00% · other public 5.20%
- Approval of material related party transactions for 2026-27 and 2027-28.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.35% · promoters 0.00% · institutions 0.00% · other public 4.72%
- Reappointment of Mr Rajeev Kumar as Managing Director for consecutive terms of five years effective March 24, 2027.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.73% · promoters 100.00% · institutions 0.00% · other public 4.83%
- Reappointment of Mr Jyotin Mehta as an Independent Director for consecutive terms of five years effective April 22, 2027Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.84% · promoters 100.00% · institutions 0.00% · other public 5.20%
- Approval of commission to Non-executive Independent DirectorsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.84% · promoters 100.00% · institutions 0.00% · other public 5.20%
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.