Andrew Yule & Company CEO, MD, chairman, board of directors and AGM
NSE: ANDREWYUBSE: 526173Agricultural Food & other ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹22.76.
- 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.
- ₹1,058 Cr1,434th 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 26 May 2026
- 3.3
- 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 12 Aug 2026
- −12.5%
- 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 Aug 2026
- −19.6%
- 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 26 May 2026
- 0.37
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 83,83868.9% delivered
Andrew Yule & Company board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- Chairperson and managing director and CEOAnanta Mohan Singh
- Company Secretary and Compliance OfficerSucharita Das
6 directors1 independent3 executive2 non-executive
- Ananta Mohan Singh · Chairperson and managing director and CEOExecutive · joined Dec 2023 · 2 listed boards · 3 committee seats
- Sanjay VermaExecutive · joined Nov 2023 · 2 listed boards · 1 committee seat
- Sharad KumarExecutive · joined Nov 2025 · 1 listed board · 1 committee seat
- Vijay MittalNominee, non-executive · joined Mar 2022 · 2 listed boards
- Kulbhushan MalhotraNominee, non-executive · joined Jan 2026 · 1 listed board
- Swapna TripathyIndependent · joined Jul 2025 · 36 months as independent · 1 listed board · 1 as independent
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.
7 directors who left
- Sunder Pal Singh, left 1 Apr 2026: Tenure Completion
- Brajesh Kumar Srivastava, left 13 Jan 2026: Others
- Arun Kumar Diwan, left 14 Jul 2025: Others
- Rajinder Singh Manku, left 30 Jun 2025: Others
- Aditya Kumar Ghosh, left 27 Feb 2025: Tenure Completion
- Om Prakash Mittal, left 1 Nov 2024: Tenure Completion
- Namita Devi, left 1 Nov 2024: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 26 May 20266 of 6 present1 independent · 61 days in between
- 25 Mar 20267 of 7 present2 independent · 41 days in between
- 11 Feb 20267 of 7 present2 independent
Audit Committee
Chair Swapna Tripathy
Ananta Mohan Singh, Sharad Kumar
- 25 May 20263 of 3 present1 independent · 65 days in between
- 20 Mar 20263 of 3 present2 independent · 7 days in between
- 12 Mar 20262 of 3 present2 independent · 28 days in between
- 11 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Swapna Tripathy
Kulbhushan Malhotra, Sharad Kumar
- 10 Feb 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Swapna Tripathy
Ananta Mohan Singh, Sanjay Verma
- 12 Mar 20262 of 3 present1 independent · 29 days in between
Risk Management Committee
Chair Ananta Mohan Singh
Sanjay Verma, Sharad Kumar, Swapna Tripathy
- 3 Feb 20264 of 4 present1 independent
Committee of Functional Directors
Chair Ananta Mohan Singh
Sanjay Verma, Sharad Kumar
- 25 Jun 20263 of 3 present0 independent · 6 days in between
- 18 Jun 20263 of 3 present0 independent · 5 days in between
- 12 Jun 20263 of 3 present0 independent · 2 days in between
- 9 Jun 20263 of 3 present0 independent · 3 days in between
14 earlier meetings
- 5 Jun 20263 of 3 present0 independent · 1 day in between
- 3 Jun 20263 of 3 present0 independent · 35 days in between
- 28 Apr 20263 of 3 present0 independent · 7 days in between
- 20 Apr 20263 of 3 present0 independent · 2 days in between
- 17 Apr 20263 of 3 present0 independent · no day in between
- 16 Apr 20263 of 3 present0 independent · 5 days in between
- 10 Apr 20263 of 3 present0 independent · 15 days in between
- 25 Mar 20263 of 3 present0 independent · 4 days in between
- 20 Mar 20263 of 3 present0 independent · 20 days in between
- 27 Feb 20263 of 3 present0 independent · 2 days in between
- 24 Feb 20263 of 3 present0 independent · 38 days in between
- 16 Jan 20263 of 3 present0 independent · 7 days in between
- 8 Jan 20263 of 3 present0 independent · 5 days in between
- 2 Jan 20263 of 3 present0 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.
- N C Banerjee & Co.Peer-review certificate valid to Jul 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.
Andrew Yule & Company 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.Andrew Yule & Company dividend history
Annual general meeting, 24 Sep 2026
44,520 shareholders on the register on 17 Sep 2026; present: 1 promoter and 71 others; votes counted by Indrani Chaudhuri / T. Chatterjee & Associates.The company's voting result (opens in a new tab)
Adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors, Auditors and Comments of the Comptroller & Auditor General of India (CAG), thereon.MoreLess
Ordinary99.94% for0.06% againstAgainst: promoters 0.00% · institutions 0.00% · other public 29.85%
Turnout: all 91.64% · promoters 100.00% · institutions 99.83% · other public 2.27%
- Continuation of the appointment of Shri Vijay Mittal (DIN: 09548096), Part-time Official Director (Govt. Nominee), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 31.11%
Turnout: all 91.64% · promoters 100.00% · institutions 99.83% · other public 2.27%
- Fixation of remuneration payable to Statutory Auditors of the Company for the financial year ending 31st March, 2027.Ordinary99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 30.69%
Turnout: all 91.64% · promoters 100.00% · institutions 99.83% · other public 2.27%
- Continuation of the appointment of Shri Sharad Kumar (DIN: 11372625), as a Director (Planning).Ordinary99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 31.11%
Turnout: all 91.64% · promoters 100.00% · institutions 99.83% · other public 2.27%
- Continuation of the appointment of Shri Kulbhushan Malhotra (DIN: 11507259), as a Part-time Official Director (Govt. Nominee).Ordinary99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 31.12%
Turnout: all 91.64% · promoters 100.00% · institutions 99.83% · other public 2.27%
- Continuation of the appointment of Shri Singhai Sanjay Jain (DIN: 03071091), as a Non-Official Independent DirectorSpecial99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 31.11%
Turnout: all 91.64% · promoters 100.00% · institutions 99.83% · other public 2.27%
- Ratification of remuneration payable to Cost Auditors for the financial year ending 31st March, 2027.Ordinary99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 30.00%
Turnout: all 91.64% · promoters 100.00% · institutions 99.83% · other public 2.27%
- Removal of Shri Ananta Mohan Singh (DIN: 03594804) as DirectorOrdinaryNot passed0.21% for99.79% against
Against: promoters 100.00% · institutions 100.00% · other public 1.31%
Turnout: all 91.64% · promoters 100.00% · institutions 99.83% · other public 2.27%
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.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 10 Sep 2025, 1 fund house
Appointment of M/s. T Chatterjee and Associates, Company Secretaries (Firm Registration No. P2007WB067100), as the Secretarial Auditor of the Company, to conduct secretarial audit for a period of 5 (five) consecutive financial years i.e. from financial year 2025-26 to financial year 2029-30, at a remuneration of Rs. 15,000/- per annum plus GST, as applicable.MoreLess
1 for0 against- Continuation of the appointment of Ms. Swapna Tripathy (DIN: 11206098), as a Non-Official Independent Director on the Board of Directors of the Company.1 for0 against
- Continuation of the appointment of Shri Brajesh Kumar Srivastava (DIN: 09835338), as Part-time Official Director (Govt. Nominee) on the Board of Directors of the Company.1 for0 against
- Continuation of the appointment of Shri Sanjay Verma (DIN: 10373225), Director (Finance) as a Director liable to retire by rotation.1 for0 against
- Continuation of the appointment of Shri Sunder Pal Singh (DIN: 09438081), as a Non-Official Independent Director on the Board of Directors of the Company.1 for0 against
- Continuation of the appointment of Shri Vijay Mittal (DIN: 09548096), Part-time Official Director (Govt. Nominee) as a Director liable to retire by rotation.1 for0 against
- Fixation of remuneration of the Statutory Auditors of the Company for the financial year 2025-26.1 for0 against
Ratification of remuneration of Rs. 75,000/- plus applicable taxes payable to M/s Bandyopadhyaya Bhaumik and Co., Cost Accountants (Firm Registration No: 000041) appointed by the Board of Directors of the Company as the Cost Auditor to conduct audit of cost records of the Company as prescribed under the Companies (Cost Records and Audit) Rules, for the financial year 2025-26.MoreLess
1 for0 againstTo consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2025 together with the reports of the Board of Directors, Auditors and comments of the Comptroller and Auditor General of India thereon.MoreLess
1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Fines and tax disputes
Reported in the filing for the quarter to Jun 2026.
- Fine or penaltyBSE Ltd.Since 27 May 2026
Fine of Rs. 531000/-
Non-compliance with the requirements pertaining to the composition of the Board as per regulation 17 (1) of SEBI (LODR) Regulations, 2015 - Tax disputeDeputy Commissioner of Income Tax, Circle-4, KolkataSince 10 Jan 2019Pending before NCLT, Kolkata
- Tax disputeSales Tax Officer, Ward-A, Ganjam -III, Circle, BerhamporeSince 22 Mar 2003Remanded back by the Tribunal to the Sales Tax OfficerAt the filing before: Pending before Odisha Sales Tax Tribunal Cuttack
- Tax disputeAdditional Commissioner, CGST&CX, Kolkata South Commissionerate, GST BhawanSince 9 Jan 2023Pending before Central Excise & Service Tax Appellant Tribunal, Kolkata Bench
- Tax disputeCommissioner of Central Excise, RaipurSince 3 Jul 2007Pending before Central Excise & Service Tax Appellant Tribunal, Kolkata Bench
- Tax disputeDeputy Commissioner of Commercial Taxes, KolkataSince 2 Dec 2001Pending before West Bengal Taxation Tribunal & High Court Kolkata
- Tax disputeDeputy Commissioner of Commercial Taxes, KolkataSince 6 Aug 2007Pending before High Court Kolkata
- Tax disputeDeputy Commissioner of Commercial Taxes, KolkataSince 12 Sep 2010Pending before West Bengal Taxation Tribunal, Kolkata
1 more
- Tax disputeDeputy Commissioner of Commercial Taxes, KolkataSince 22 Jul 2013Pending before West Bengal Commercial Tax Appellate & Revisional Board Kolkata
In the company's own words, from its latest governance filing.
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
- No
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.