Ambar Protein Industries MD, chairman, board of directors and AGM
BSE: 519471Agricultural Food & other ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹198.50.
- 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.
- ₹108 Cr2,878th 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 14 Aug 2026
- 10.8
- 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 30 May 2026
- 2.6
- 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 14 Aug 2026
- 26.2%
- 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 14 Aug 2026
- 21.0%
- 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 30 May 2026
- 0.62
- Volume, BSEVolume. Shares traded on the last trading day.
- 7
Ambar Protein Industries 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
- ChairpersonGANGARAM BHANJIBHAI PATEL
- Company Secretary and Compliance OfficerMEHUL ASHOKKUMAR MEHTA
9 directors3 independent2 executive4 non-executive
- JAYPRAKASHBHAI JAIRAMBHAI VACHHANIExecutive · joined Dec 1992 · reappointed May 2024 · 1 listed board · 1 committee seat
- KHETANI PRADEEP KUMAR CHUNILALExecutive · joined Feb 2004 · reappointed May 2024 · 1 listed board · 1 committee seat
- BHARAT PATEL DASRATHBHAINon-executive · joined Apr 2015 · 1 listed board
- DASRATHBHAI PATEL ASHABHAINon-executive · joined Sep 2006 · 1 listed board
- SHIRISHKUMAR PATEL DASHRATHBHAINon-executive · joined Apr 2015 · 1 listed board
- VACHHANI JAYPRAKASH SHOBHANANon-executive · joined Oct 2008 · 1 listed board
- NAROTTAM CHATURDAS TANNAIndependent · joined Aug 2025 · 11 months as independent · 1 listed board · 1 as independent · 1 committee seat
- GANGARAM BHANJIBHAI PATEL · ChairpersonIndependent · joined Aug 2025 · 11 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- YOGEN PRANJIVANDAS PATELIndependent · joined Aug 2025 · 11 months as independent · 1 listed board · 1 as independent · 2 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.
3 directors who left
- PARIMALBHAI SHAH BHAILALBHAI, left 14 Aug 2025: Tenure Completion
- PRADIPKUMAR SHAH SEVANTILAL, left 14 Aug 2025: Tenure Completion
- MEGHALKUMAR HARISHBHAI CHAKRAVARTI, left 14 Aug 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 30 May 20269 of 9 present3 independent · 116 days in between
- 2 Feb 20269 of 9 present3 independent
Audit Committee
Chair GANGARAM BHANJIBHAI PATEL
NAROTTAM CHATURDAS TANNA, YOGEN PRANJIVANDAS PATEL
- 30 May 20263 of 3 present3 independent · 116 days in between
- 2 Feb 20263 of 3 present3 independent
Nomination and remuneration committee
Chair NAROTTAM CHATURDAS TANNA
GANGARAM BHANJIBHAI PATEL, YOGEN PRANJIVANDAS PATEL
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair YOGEN PRANJIVANDAS PATEL
KHETANI PRADEEP KUMAR CHUNILAL, JAYPRAKASHBHAI JAIRAMBHAI VACHHANI
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair GANGARAM BHANJIBHAI PATEL
NAROTTAM CHATURDAS TANNA, YOGEN PRANJIVANDAS PATEL
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.
- FENIL P SHAH & ASSOCIATESPeer-review certificate valid to Nov 2028
1 earlier auditor
- FENIL P SHAH AND ASSOCIATESNamed in the filing for the quarter to Mar 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.
Ambar Protein Industries 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.Ambar Protein Industries share news and announcements
Annual general meeting, 30 Sep 2026
2,993 shareholders on the register on 23 Sep 2026; present: 7 promoters and 53 others; votes counted by Bhumika Ranpura / BHUMIKA RANPURA & ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider and adopt the financial statements of the Company for the year ended March 31, 2026, including the audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss for the year ended on that date and the Reports of the Board of Directors and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.03% · promoters 71.89% · institutions 0.00% · other public 30.50%
- To appoint a Director in place of Shri. Bharat Dasrathbhai Patel (DIN: 07150579) who retires from office by rotation and being eligible offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 8.00% · promoters 0.00% · institutions 0.00% · other public 30.50%
- To appoint a Director in place of Shri Shirishkumar Dashrathbhai Patel (DIN: 07150566) who retires from office by rotation and being eligible offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 8.00% · promoters 0.00% · institutions 0.00% · other public 30.50%
- To approve the remuneration of cost auditors for the year 2026-27Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.03% · promoters 71.89% · institutions 0.00% · other public 30.50%
- To Approve the Related Party Transactions of The Company Under Section 188 Of the Companies Act, 2013OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 8.00% · promoters 0.00% · institutions 0.00% · other public 30.50%
- To Approve the Related Party Transactions of The Company Under Section 188 Of the Companies Act, 2013OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 8.00% · promoters 0.00% · institutions 0.00% · other public 30.50%
- Variation in remuneration of Mr. Pradeep Chunilal Khetani (DIN: 01786030), Managing DirectorSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 8.00% · promoters 0.00% · institutions 0.00% · other public 30.50%
- Variation in remuneration of Mr. Jayprakash J Vachhani (DIN: 00385897), Whole Time DirectorSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 8.00% · promoters 0.00% · institutions 0.00% · other public 30.50%
- To approve payment of commission to Mr. Bharatbhai D Patel, Non-Executive Non-Independent DirectorSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 8.00% · promoters 0.00% · institutions 0.00% · other public 30.50%
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.