Asian Star Company logo

Asian Star Company CEO, MD, chairman, board of directors and AGM

NSE: ASTARBSE: 531847Consumer DurablesSmall Cap

Last close ₹543.05down ₹17.95 (3.20%)BSE ₹545.45

Share price at the NSE close on 23 Oct 2026. Previous close ₹561.00.

52-week range of BSE trades to 23 Oct 2026
₹533.10Low, 9 Jan 2026₹842.00High, 21 Sep 2026
Market cap
₹869 Cr1,481st largest listed
P/E
26.1
P/B
0.5
Dividend yield
0.28%
ROE
2.1%
ROCE
2.1%
Debt to equity
0.30
Volume, NSE
15888.0% delivered

Asian Star Company 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

  • ChairpersonARVIND TARACHAND SHAH
  • Managing director and CEOVIPUL PRABODH SHAH
  • Company Secretary and Compliance OfficerPujadevi Chaurasia

11 directors6 independent3 executive2 non-executive

  • ARVIND TARACHAND SHAH · ChairpersonExecutive · joined Mar 1995 · 1 listed board · 2 committee seats
  • VIPUL PRABODH SHAH · Managing director and CEOExecutive · joined Mar 1995 · 1 listed board
  • RAHIL VIPUL SHAHExecutive · joined Jan 2014 · 1 listed board
  • PRIYANSHU ARVIND SHAHNon-executive · joined Nov 2004 · 1 listed board
  • DHARMESH DINESH SHAHNon-executive · joined Mar 1995 · 1 listed board
  • JAYANTILAL DUDHABHAI PARMARIndependent · joined Nov 2019 · reappointed Sep 2024 · 81 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Kartikeya Girish DesaiIndependent · joined Feb 2024 · 29 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Navtej Hazara SinghIndependent · joined May 2024 · 26 months as independent · 1 listed board · 1 as independent
  • Kunal Sunil TodarwalIndependent · joined May 2024 · 26 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • PATTANAYAK BIJAYANANDAIndependent · joined Aug 2024 · 23 months as independent · 1 listed board · 1 as independent
  • Trapti Jinesh MehtaIndependent · joined Mar 2025 · 15 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.

1 director who left
  • NEHA RAJEN GADA, left 28 Mar 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 25 May 20269 of 11 present6 independent · 102 days in between
    • 11 Feb 202610 of 11 present6 independent
  • Audit Committee

    Chair Kunal Sunil Todarwal

    Kartikeya Girish Desai, ARVIND TARACHAND SHAH

    • 25 May 20263 of 3 present2 independent · 102 days in between
    • 11 Feb 20262 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Kartikeya Girish Desai

    Navtej Hazara Singh, PATTANAYAK BIJAYANANDA

    • 25 May 20263 of 3 present3 independent
    • 11 Aug 20253 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair JAYANTILAL DUDHABHAI PARMAR

    Kartikeya Girish Desai, ARVIND TARACHAND SHAH

    No meeting listed in the filing.

  • Risk Management Committee

    Chair VIPUL PRABODH SHAH

    JAYANTILAL DUDHABHAI PARMAR, RAHIL VIPUL SHAH

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair ARVIND TARACHAND SHAH

    VIPUL PRABODH SHAH, Trapti Jinesh Mehta

    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.

  • V. A. Parikh & Associates LLPPeer-review certificate valid to Nov 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.

Asian Star 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.Asian Star Company dividend history

Annual general meeting, 28 Sep 2026

1,179 shareholders on the register on 21 Sep 2026; present: 5 promoters and 15 others; votes counted by Yogesh D. Dabholkar / Yogesh D. Dabholkar & Co..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditor's thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 90.99% · promoters 100.00% · institutions 0.00% · other public 77.29%

  2. To declare a dividend of Rs. 1.50 per Equity share, for the year ended March 31, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 90.99% · promoters 100.00% · institutions 0.00% · other public 77.29%

  3. To consider and appoint Mr. Priyanshu A. Shah (DIN: 00004759) as a Director, who retires by rotation and being eligible, offers himself, for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 90.99% · promoters 100.00% · institutions 0.00% · other public 77.29%

  4. To consider and appoint Mr. Dharmesh D. Shah (DIN: 00004704) as a Director, who retires by rotation and being eligible, offers himself, for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 90.99% · promoters 100.00% · institutions 0.00% · other public 77.29%

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

None open at any 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
Yes
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.