Atam Valves logo

Atam Valves MD, chairman, board of directors and AGM

NSE: ATAMBSE: 543236Industrial ManufacturingSmall Cap

Last close ₹50.71down ₹1.32 (2.54%)BSE ₹50.25

Share price at the NSE close on 23 Oct 2026. Previous close ₹52.03.

52-week range of traded prices to 23 Oct 2026
₹48.50Low, 25 Mar 2026₹111.00High, 3 Nov 2025
Market cap
₹58 Cr3,071st largest listed
P/E
32.0
P/B
1.5
Dividend yield
0.69%
ROE
4.9%
ROCE
6.3%
Debt to equity
0.39
Volume, NSE
10,80173.9% delivered

Atam Valves 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

  • ChairpersonVIMAL PARKASH JAINRelated to the promoter
  • Managing directorAMIT JAIN

8 directors4 independent4 executive

  • VIMAL PARKASH JAIN · ChairpersonExecutive · joined Sep 1995 · reappointed Sep 2022 · 1 listed board · 2 committee seats
  • AMIT JAIN · Managing directorExecutive · joined Oct 1998 · reappointed Sep 2024 · 1 listed board · 1 committee seat
  • SURINDER KUMAR SALWANIndependent · joined Jul 2019 · reappointed Oct 2024 · 21 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • PARMINDER SINGHIndependent · joined Sep 2023 · reappointed Sep 2023 · 33 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • BHAVIK JAINExecutive · joined Sep 2023 · reappointed Sep 2023 · 1 listed board
  • GAURAV JAINIndependent · joined Feb 2024 · reappointed Oct 2024 · 21 months as independent · 1 listed board · 1 as independent
  • PAMILA JAINExecutive · joined Apr 2004 · reappointed Sep 2024 · 1 listed board
  • RAJNI SHARMAIndependent · joined Jul 2019 · reappointed Oct 2024 · 21 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.

Committees and meetings

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

  • Board

    • 11 Jun 20268 of 8 present4 independent · 16 days in between
    • 25 May 20268 of 8 present4 independent · 80 days in between
    • 5 Mar 20268 of 8 present4 independent · 19 days in between
    • 13 Feb 20268 of 8 present4 independent

  • Audit Committee

    Chair PARMINDER SINGH

    VIMAL PARKASH JAIN, SURINDER KUMAR SALWAN

    • 25 May 20263 of 3 present2 independent · 100 days in between
    • 13 Feb 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair RAJNI SHARMA

    SURINDER KUMAR SALWAN, PARMINDER SINGH

    • 1 May 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair SURINDER KUMAR SALWAN

    AMIT JAIN, VIMAL PARKASH JAIN

    • 3 Apr 20263 of 3 present1 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.

  • M/S J.C ARORA & ASSOCIATESPeer-review certificate valid to Oct 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.

Atam Valves 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.Atam Valves dividend history

Annual general meeting, 24 Sep 2026

11,797 shareholders on the register on 16 Sep 2026; present: 1 promoter and 38 others; votes counted by PARMINDER PAL SINGH RALLY / P.S. RALLY & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the company for the Financial Year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.81% · promoters 99.60% · institutions 0.00% · other public 14.42%

  2. To declare a final dividend of Rs. 0.35/- per Equity Share of Rs. 10/- each fully paid for the financial year 2025-26.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.81% · promoters 99.60% · institutions 0.00% · other public 14.42%

  3. To appoint Mrs. Pamila Jain (DIN:- 01063136) as a Whole-Time Director of the company being eligible, offers herself 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 6.73% · promoters 0.00% · institutions 0.00% · other public 14.42%

  4. To appoint Mr. Vimal Parkash Jain (DIN:- 01063027) as a Whole-Time Director of the company 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 6.73% · promoters 0.00% · institutions 0.00% · other public 14.42%

  5. Approval to enter into Material Related Party Transactions with AMCO Industries.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 6.73% · promoters 0.00% · institutions 0.00% · other public 14.42%

  6. To approve Remuneration of Mr. Amit Jain, Managing Director (DIN: 01063087) of the company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 6.73% · promoters 0.00% · institutions 0.00% · other public 14.42%

  7. To approve Remuneration of Mr. Vimal Parkash Jain, Whole-Time Director (DIN: 01063027) of the company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 6.73% · promoters 0.00% · institutions 0.00% · other public 14.42%

  8. To approve Remuneration of Mrs. Pamila Jain, Whole-Time Director (DIN: 01063136) of the company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 6.73% · promoters 0.00% · institutions 0.00% · other public 14.42%

  9. To approve Remuneration of Mr. Bhavik Jain, Whole-Time Director (DIN: 10241292) of the company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 6.73% · promoters 0.00% · institutions 0.00% · other public 14.42%

  10. Increase in Borrowing Powers of the Board of Directors pursuant to Section 180(1)(C) of the Companies Act, 2013.
    Special
    100.00% for0.00% against

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

    Turnout: all 58.81% · promoters 99.60% · institutions 0.00% · other public 14.42%

  11. Approval to create such Charges, Mortgages and Hypothecations as per provisions of Section 180(1)(A) of the Companies Act, 2013.
    Special
    100.00% for0.00% against

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

    Turnout: all 58.81% · promoters 99.60% · institutions 0.00% · other public 14.42%

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.

Annual general meeting, 25 Sep 2025, 5 resolutions

13,586 shareholders on the register on 18 Sep 2025; present: 4 promoters and 43 others; votes counted by PARMINDER PAL SINGH RALLY / P.S. RALLY & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the company for the Financial Year ended March 31, 2025 together with the reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.25%

    Turnout: all 58.51% · promoters 99.60% · institutions 0.00% · other public 13.52%

  2. To declare a final dividend of Rs. 0.85/- per Equity Share of Rs. 10/-each fully paid for the financial year 2024-25.
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.25%

    Turnout: all 58.51% · promoters 99.60% · institutions 0.00% · other public 13.52%

  3. To appoint Mr. Amit Jain (DIN: 01063087) as a Managing Director of the company being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.75% for0.25% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.25%

    Turnout: all 6.43% · promoters 0.00% · institutions 0.00% · other public 13.52%

  4. Approval to enter Material Related Party Transactions.
    SpecialPromoters have an interest in it
    99.75% for0.25% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.25%

    Turnout: all 6.43% · promoters 0.00% · institutions 0.00% · other public 13.52%

  5. Appointment of M/S. P. S. Rally & Associates, Practicing Company Secretaries as the Secretarial Auditors of the company.
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.25%

    Turnout: all 58.51% · promoters 99.60% · institutions 0.00% · other public 13.52%

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.

Annual general meeting, 30 Sep 2024, 11 resolutions

Present: 3 promoters and 42 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024 together with the reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 52.17% · promoters 99.60% · institutions 0.00% · other public 0.17%

  2. To declare a final dividend of Rs. 0.75/- per Equity Share of Rs. 10/-each fully paid for the financial year 2023-24.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 52.17% · promoters 99.60% · institutions 0.00% · other public 0.17%

  3. To appoint M/S. J. C. Arora & Associates as the Statutory Auditors of the company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 52.17% · promoters 99.60% · institutions 0.00% · other public 0.17%

  4. To appoint Mr. Bhavik Jain (DIN:- 10241292) as a Wholetime Director of the company being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    98.92% for1.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.08%

    Turnout: all 0.08% · promoters 0.00% · institutions 0.00% · other public 0.17%

  5. Re-appointment of Mr. Amit Jain (DIN: 01063087) as Managing Director of the company
    OrdinaryPromoters have an interest in it
    98.92% for1.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.08%

    Turnout: all 0.08% · promoters 0.00% · institutions 0.00% · other public 0.17%

  6. Re-appointment of Mrs. Pamila Jain (DIN: 01063136) as Whole-Time Director of the company
    OrdinaryPromoters have an interest in it
    98.92% for1.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.08%

    Turnout: all 0.08% · promoters 0.00% · institutions 0.00% · other public 0.17%

  7. Re-Appointment of Mr. Gaurav Jain (DIN: 08848759) as Non-Executive Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.08%

    Turnout: all 52.17% · promoters 99.60% · institutions 0.00% · other public 0.17%

  8. Re-Appointment of Mrs. Rajni Sharma (DIN: 08510736) as Non-Executive Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.08%

    Turnout: all 52.17% · promoters 99.60% · institutions 0.00% · other public 0.17%

  9. Re-Appointment of Mr. Surinder Kumar Salwan (DIN: 08510741) as Non-Executive Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.08%

    Turnout: all 52.17% · promoters 99.60% · institutions 0.00% · other public 0.17%

  10. Approval to enter Material Related Party Transactions
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 0.08% · promoters 0.00% · institutions 0.00% · other public 0.17%

  11. Authorization to Board to create charge on the assets of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 52.17% · promoters 99.60% · institutions 0.00% · other public 0.17%

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.

Postal ballot, 18 Aug 2024, 2 resolutions

The company's voting result (opens in a new tab)

  1. To confirm the appointment of M/S J. C. ARORA & ASSOCIATES, Chartered Accountants, (Firm Reg. No. 012880N) as the Statutory Auditors of the Company, to fill the casual vacancy who will hold office until the conclusion of 39th Annual General Meeting, to be held in FY. 2024.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.02%

    Turnout: all 61.12% · promoters 99.66% · institutions 0.00% · other public 0.30%

  2. To approve the appointment of Mr. Gaurav Jain (DIN: 08848759) as a Non-executive Independent Director of the company, to fill the causal vacancy arising due to the demise of Mr. Ravi Bhushan Jain.
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.20%

    Turnout: all 61.12% · promoters 99.66% · institutions 0.00% · other public 0.30%

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.

Annual general meeting, 30 Sep 2023, 12 resolutions

Present: 3 promoters and 50 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited Standalone Financial Statements of the Company for the financial year ended March 31, 2023 together with the reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.91% · promoters 99.67% · institutions 0.00% · other public 24.83%

  2. To declare a final dividend of Rs. 1.5/- per Equity Share of Rs. 10/-each fully paid for the financial year 2022-23.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 75.93% · promoters 99.67% · institutions 0.00% · other public 24.90%

  3. To appoint Ms. Pamila Jain (DIN:- 01063136) as a Wholetime Director of the Company being eligible, offers herself 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 75.93% · promoters 99.67% · institutions 0.00% · other public 24.90%

  4. Appointment of Mr. Parminder Singh (DIN:01526736) as an Non-Executive Independent Director
    Special
    100.00% for0.00% against

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

    Turnout: all 75.91% · promoters 99.67% · institutions 0.00% · other public 24.83%

  5. Appointment of Mr. Bhavik Jain (DIN:10241292) as Wholetime Director of the Company.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 75.93% · promoters 99.67% · institutions 0.00% · other public 24.90%

  6. To Approve Continuation of Mr. Surinder Kumar Salwan (DIN:08510741) as a Non-Executive Independent Director beyond the age of 75 years
    Special
    100.00% for0.00% against

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

    Turnout: all 75.91% · promoters 99.67% · institutions 0.00% · other public 24.83%

  7. Authorization to Board to create charge on the assets of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 75.91% · promoters 99.67% · institutions 0.00% · other public 24.83%

  8. Approval to enter Material Related Party Transactions
    SpecialPromoters have an interest in it
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.59%

    Turnout: all 75.91% · promoters 99.67% · institutions 0.00% · other public 24.83%

  9. To Consider and Approve the Remuneration of Mr. Amit Jain, Managing director of the Company
    SpecialPromoters have an interest in it
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.59%

    Turnout: all 75.93% · promoters 99.67% · institutions 0.00% · other public 24.90%

  10. To Consider and Approve the Remuneration of Mr. Vimal Parkash Jain, Wholetime Director of the Company
    SpecialPromoters have an interest in it
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.59%

    Turnout: all 75.93% · promoters 99.67% · institutions 0.00% · other public 24.90%

  11. To Consider and Approve the Remuneration of Ms. Pamila Jain, Wholetime Director of the Company
    SpecialPromoters have an interest in it
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.59%

    Turnout: all 75.93% · promoters 99.67% · institutions 0.00% · other public 24.90%

  12. To Consider and Approve the Remuneration of Mr. Bhavik Jain
    SpecialPromoters have an interest in it
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.59%

    Turnout: all 75.93% · promoters 99.67% · institutions 0.00% · other public 24.90%

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
No
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.