Andhra Petrochemicals MD, chairman, board of directors and AGM
BSE: 500012Chemicals & PetrochemicalsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹38.13.
- 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.
- ₹313 Cr2,042nd 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.
- Lossover the last 12 months
- 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 27 May 2026
- 0.6
- 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 5 Aug 2026
- −2.0%
- ROE without one-offsReturn on equity without one-off items. Core profit, 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 less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹3.08 crore of one-off items, the largest of them in the quarter to Mar 2026.
- −1.4%
- 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 5 Aug 2026
- −5.9%
- 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 27 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 30,716
Andhra Petrochemicals board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.
- Managing directorPendyala Narendranath Chowdary
- Company Secretary and Compliance OfficerG ADINARAYANA
9 directors3 independent1 executive5 non-executive
- Pendyala Narendranath Chowdary · Managing directorExecutive · joined Aug 1996 · reappointed Aug 2023 · 60 months as independent · 3 listed boards · 2 committee seats, 1 as chair
- Ravi PendyalaNon-executive · joined Nov 2011 · reappointed Sep 2026 · 1 listed board · 2 committee seats
- Parvataneni Venkateswara RaoIndependent · joined Nov 2018 · reappointed Jul 2024 · 60 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
- M GopalakrishnaIndependent · joined May 2019 · reappointed Jul 2024 · 60 months as independent · 1 listed board · 1 as independent
- Gottipati Sree Venkteswara PrasadIndependent · joined Aug 2020 · reappointed Sep 2025 · 60 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 2 as chair
- M S R V K Ranga RaoNon-executive · joined Jun 2023 · reappointed Sep 2026 · 1 listed board · 1 committee seat, 1 as chair
- Raghunath VemaliNominee, non-executive · joined Feb 2024 · reappointed Sep 2025 · 2 listed boards
- D ManjulataNon-executive · joined Mar 2015 · reappointed Sep 2025 · 1 listed board
- K S S AdityaNominee, non-executive · joined Aug 2025 · reappointed Sep 2025 · 1 listed board
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
- Pamidi Kotaiah, left 23 Jul 2026: Others
- V N Rao, left 20 Sep 2025: Tenure Completion
- Y S S Suresh, left 17 Jul 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 5 Aug 20269 of 9 present3 independent · 69 days in between
- 27 May 202610 of 10 present4 independent
Audit Committee
Chair Parvataneni Venkateswara Rao
Ravi Pendyala, Gottipati Sree Venkteswara Prasad
- 5 Aug 20263 of 3 present2 independent · 69 days in between
- 27 May 20264 of 4 present3 independent
Nomination and remuneration committee
M S R V K Ranga Rao, M Gopalakrishna
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair M S R V K Ranga Rao
Ravi Pendyala, Parvataneni Venkateswara Rao
No meeting listed in the filing.
Risk Management Committee
Chair Pendyala Narendranath Chowdary
Ravi Pendyala, Parvataneni Venkateswara Rao, M S R V K Ranga Rao
- 5 Aug 20264 of 4 present1 independent
Corporate Social Responsibility Committee
Chair Pendyala Narendranath Chowdary
M S R V K Ranga Rao, Gottipati Sree Venkteswara Prasad
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.
- C V Ramana Rao & CoPeer-review certificate valid to Apr 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.
Andhra Petrochemicals 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.Andhra Petrochemicals dividend history
Annual general meeting, 23 Sep 2026
75,113 shareholders on the register on 21 Sep 2026; present: 3 promoters and 50 others; votes counted by Nekkanti S R V V S Narayana / Nekkanti S.R.V.V.S. Narayana & Co.,.The company's voting result (opens in a new tab)
- Adoption of Audited Annual Accounts for the Financial Year 2025-26, Reports of Board of Directors and Auditors thereonOrdinary99.98% for0.02% against
Against: promoters 0.00% · other public 0.20%
Turnout: all 49.70% · promoters 100.00% · other public 8.47%
- Reappointment of Sri M S R V K Ranga Rao (DIN 00031720) as Director who retires by rotationOrdinary99.82% for0.18% against
Against: promoters 0.00% · other public 1.96%
Turnout: all 49.62% · promoters 100.00% · other public 8.33%
- Reappointment of Sri Ravi Pendyala (DIN 03375555) as Director who retires by rotationOrdinary99.82% for0.18% against
Against: promoters 0.00% · other public 1.96%
Turnout: all 49.62% · promoters 100.00% · other public 8.33%
- Fixing of remuneration payable to M/s C V Ramana Rao & Co., (Firm Registration No.002917S), Chartered Accountants, Visakhapatnam, Statutory Auditors for the Financial Year 2026-27Ordinary99.83% for0.17% against
Against: promoters 0.00% · other public 1.89%
Turnout: all 49.62% · promoters 100.00% · other public 8.33%
- Ratification of remuneration of Rs.2,00,000/- payable to Cost Auditors, M/s Narasimha Murthy & Co., Cost Accountants (Firm Regn. No.000042) for the Financial Year 2026-27OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.02%
Turnout: all 49.62% · promoters 100.00% · other public 8.33%
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
- Yes
- 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.