ANS logo

ANS MD, chairman, board of directors and AGM

BSE: 531406BeveragesSmall Cap

Last close ₹23.00up ₹1.09 (4.97%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹21.91.

52-week range of traded prices to 23 Oct 2026
₹9.40Low, 14 Jul 2026₹36.61High, 9 Sep 2026
Market cap
₹21 Cr4,318th largest listed
P/E
14.7
P/B
4.0
Dividend yield
Nonein the last 12 months
ROE
35.1%
ROCE
−11.8%
Debt to equity
0.29
Volume, BSE
384

ANS board of directors

At the end of the quarter to Jun 2020, as the company filed it; changes since are in its announcements.

  • ChairpersonMEHINDER SHARMA
  • Company Secretary and Compliance OfficerMANOJ MISHRA

6 directors3 independent1 executive2 non-executive

  • MEHINDER SHARMA · ChairpersonExecutive · joined Aug 1994 · reappointed Aug 2019 · 2 listed boards · 154 committee seats, 160 as chair
  • Sidhpat Rai SahoreIndependent · joined Aug 1994 · reappointed Sep 2019 · 60 months as independent · 1 listed board · 1 as independent · 155 committee seats, 161 as chair
  • MAHESH KUMAR SHARMANon-executive · joined Jun 2004 · 1 listed board · 156 committee seats, 162 as chair
  • DHRUV SHARMANon-executive · joined Jul 2017 · 1 listed board · 157 committee seats, 163 as chair
  • KAMAL SAIBIndependent · joined Sep 2014 · reappointed Sep 2019 · 60 months as independent · 1 listed board · 1 as independent · 158 committee seats, 164 as chair
  • RAVINDRA KUMAR AGARWALIndependent · joined Apr 2018 · 60 months as independent · 1 listed board · 1 as independent · 159 committee seats, 165 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.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 29 Jun 20205 present2 independent · 136 days in between
    • 13 Feb 20205 present3 independent
  • Audit Committee

    Chair Sidhpat Rai Sahore

    MAHESH KUMAR SHARMA, RAVINDRA KUMAR AGARWAL

    • 29 Jun 20202 present1 independent · 136 days in between
    • 13 Feb 20203 present2 independent
  • Nomination and remuneration committee

    Chair Sidhpat Rai Sahore

    MAHESH KUMAR SHARMA, KAMAL SAIB

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Sidhpat Rai Sahore

    MAHESH KUMAR SHARMA, KAMAL SAIB

    • 3 Feb 20203 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.

  • D M A R K S & ASSOCIATESPeer-review certificate valid to Apr 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.

ANS 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.ANS share news and announcements

Annual general meeting, 30 Sep 2026

1,485 shareholders on the register on 23 Sep 2026; present: 6 promoters and 13 others; votes counted by ANUJ GUPTA / ANUJ GUPTA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited financial statements of the company for the financial year ended 31st March, 2026 together with Report of the Board & the Auditors Report thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 66.39% · promoters 98.99% · institutions 0.00% · other public 29.82%

  2. To appoint a director in place of Mr. Dhruv Sharma (DIN-07844050), who retires by rotation and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 66.39% · promoters 98.99% · institutions 0.00% · other public 29.82%

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.

Compliance

The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
The company has a risk management committee
No
The chair is related to the managing director
No

The company's own answers in its filing.