Avadh Sugar & Energy logo

Avadh Sugar & Energy MD, chairman, board of directors and AGM

NSE: AVADHSUGARBSE: 540649Agricultural Food & other ProductsSmall Cap

Last close ₹861.30up ₹1.45 (0.17%)BSE ₹860.95

Share price at the NSE close on 23 Oct 2026. Previous close ₹859.85.

52-week range of traded prices to 23 Oct 2026
₹306.05Low, 21 Jan 2026₹1,023.15High, 14 Oct 2026
Market cap
₹1,724 Cr1,575th largest listed
P/E
26.1
P/B
1.5
Dividend yield
1.16%
ROE
5.9%
ROCE
6.6%
Debt to equity
1.25
Volume, NSE
1,06,04836.5% delivered

Avadh Sugar & Energy 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

  • ChairpersonNandini NopanyRelated to the promoter
  • Managing directorChandra Shekhar Nopany
  • Company Secretary and Compliance OfficerPrashant Kapoor

10 directors7 independent2 executive1 non-executive

  • Nandini Nopany · ChairpersonNon-executive · joined Jul 2016 · reappointed Jul 2025 · 2 listed boards
  • Chandra Shekhar Nopany · Managing directorExecutive · joined Jul 2016 · reappointed Sep 2025 · 6 listed boards · 1 committee seat, 1 as chair
  • Anand Ashvin DalalIndependent · joined Mar 2017 · reappointed Mar 2022 · 111 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 3 as chair
  • Gaurav SwarupIndependent · joined Mar 2017 · reappointed Mar 2022 · 111 months as independent · 5 listed boards · 2 as independent · 3 committee seats
  • Kalpataru TripathyIndependent · joined Mar 2017 · reappointed Mar 2022 · 111 months as independent · 5 listed boards · 5 as independent · 7 committee seats, 1 as chair
  • Pradip Kumar BishnoiIndependent · joined Mar 2017 · reappointed Mar 2022 · 111 months as independent · 4 listed boards · 4 as independent · 7 committee seats, 1 as chair
  • Kausalya MadhavanIndependent · joined Feb 2019 · reappointed Feb 2022 · 88 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Amit DalalIndependent · joined May 2026 · reappointed May 2026 · 1 month as independent · 2 listed boards · 1 as independent · 3 committee seats
  • Rahul ChhabraIndependent · joined Jun 2026 · reappointed Jun 2026 · 0 months as independent · 3 listed boards · 3 as independent · 2 committee seats, 1 as chair
  • Sukhvir SinghExecutive · joined Jun 2025 · reappointed Jun 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.

1 director who left
  • DEVENDRA KUMAR SHARMA, left 26 May 2025: Others

Committees and meetings

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

  • Board

    • 12 May 20269 of 9 present5 independent · 95 days in between
    • 5 Feb 20269 of 9 present5 independent

  • Audit Committee

    Chair Anand Ashvin Dalal

    Kalpataru Tripathy, Pradip Kumar Bishnoi, Amit Dalal

    • 12 May 20264 of 4 present3 independent · 95 days in between
    • 5 Feb 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair Gaurav Swarup

    Anand Ashvin Dalal, Kalpataru Tripathy, Kausalya Madhavan

    • 7 May 20264 of 4 present4 independent

  • Stakeholders Relationship Committee

    Chair Kausalya Madhavan

    Anand Ashvin Dalal, Gaurav Swarup, Pradip Kumar Bishnoi

    • 7 May 20264 of 4 present4 independent

  • Risk Management Committee

    Chair Pradip Kumar Bishnoi

    Kausalya Madhavan, Amit Dalal, Sukhvir Singh, Dilip Patodia

    • 3 Feb 20265 of 5 present3 independent

  • Corporate Social Responsibility Committee

    Chair Kalpataru Tripathy

    Pradip Kumar Bishnoi, Kausalya Madhavan, Sukhvir Singh

    • 12 May 20264 of 4 present3 independent · 4 days in between

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.

  • S R BATLIBOI & CO. LLPPeer-review certificate valid to Jul 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.

Avadh Sugar & Energy 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.Avadh Sugar & Energy dividend history

Annual general meeting, 28 Jul 2026

22,654 shareholders on the register on 21 Jul 2026; present: 26 promoters and 46 others; votes counted by MR MOHAN GOENKA / MR & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements for the financial year ended 31st March, 2026 and the Reports of the Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 63.35% · promoters 96.37% · institutions 62.75% · other public 10.74%

  2. To declare dividend on the Equity Shares for the financial year ended 31st March, 2026
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 63.35% · promoters 96.37% · institutions 62.75% · other public 10.74%

  3. To appoint a Director in the place of Mr. Sukhvir Singh (DIN: 06645482), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, seeks re-appointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 63.35% · promoters 96.37% · institutions 62.75% · other public 10.74%

  4. Ratification of remuneration to be paid to Mr. Somnath Mukherjee, Cost Accountant, as Cost Auditor of the Company for the financial year 2026-27.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 63.35% · promoters 96.37% · institutions 62.75% · other public 10.74%

  5. Appointment of Mr. Amit Dalal (DIN:00297603), as an Independent Director on the Board of the Company, for a term of 5 (five) consecutive years w.e.f. 12th May, 2026 to 11th May, 2031
    Special
    100.00% for0.00% against

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

    Turnout: all 63.35% · promoters 96.37% · institutions 62.75% · other public 10.74%

  6. Appointment of Mr. Rahul Chhabra (DIN : 10041446), as an Independent Director on the Board of the Company, for a term of 5 (five) consecutive years w.e.f. 15th June, 2026 to 14th June, 2031
    Special
    100.00% for0.00% against

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

    Turnout: all 63.35% · promoters 96.37% · institutions 62.75% · other public 10.74%

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, 12 Sep 2025, 1 resolution

25,806 shareholders on the register on 8 Aug 2025; votes counted by MR MOHAN RAM GOENKA / MR & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Appointment of Mr Chandra Shekhar Nopany (DIN-00014587) as Managing Director of the Company for a period of 5 years with effect from 1st September, 2025.
    Special
    97.71% for2.29% against

    Against: promoters 0.00% · institutions 55.75% · other public 0.05%

    Turnout: all 63.74% · promoters 94.30% · institutions 82.01% · other public 11.48%

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 Jul 2025, 7 resolutions

25,827 shareholders on the register on 23 Jul 2025; present: 26 promoters and 36 others; votes counted by MR MOHAN RAM GOENKA / MR & 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, 2025 and the Reports of the Directors and Auditors thereon.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.27%

    Turnout: all 66.92% · promoters 100.00% · institutions 79.98% · other public 10.77%

  2. To declare a dividend on the Equity Shares for the financial year ended 31st March, 2025
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.27%

    Turnout: all 66.92% · promoters 100.00% · institutions 79.98% · other public 10.77%

  3. Re appointment of Ms. Nandini Nopany (DIN: 00051362), who has attained the age of seventy five (75) years, and who retires by rotation and, being eligible, offers herself for reappointment, as a Director of the CompanyMoreLess
    SpecialPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.39%

    Turnout: all 63.48% · promoters 94.30% · institutions 79.98% · other public 10.77%

  4. Ratification of remuneration to be paid to Mr. Somnath Mukherjee, Cost Accountant, as Cost Auditor of the Company for the financial year 2025-26
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.27%

    Turnout: all 66.92% · promoters 100.00% · institutions 79.98% · other public 10.77%

  5. To appoint Ms Vinod Kothari and Co. as Secretarial Auditors of the Company for a period of 5 (five) years with effect from FY 2024-25 to FY 2029-30
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.28%

    Turnout: all 66.92% · promoters 100.00% · institutions 79.98% · other public 10.77%

  6. To appoint Mr Sukhvir Singh (DIN-06645482) as a Director of the Company
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.28%

    Turnout: all 66.92% · promoters 100.00% · institutions 79.98% · other public 10.77%

  7. To appoint Mr Sukhvir Singh (DIN-06645482) as a Whole-time Director and Key Managerial Personnel of the Company for a period of 3 (three) years with effect from 11th June, 2025, liable to retire by rotation, if requiredMoreLess
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.39%

    Turnout: all 66.92% · promoters 100.00% · institutions 79.98% · other public 10.77%

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, 20 Mar 2025, 1 resolution

26,769 shareholders on the register on 14 Feb 2025; votes counted by MR MOHAN RAM GOENKA / MR & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Payment of Commission to Non-Executive Director(s) of the Company
    Special
    97.31% for2.69% against

    Against: promoters 0.00% · institutions 93.06% · other public 0.91%

    Turnout: all 65.22% · promoters 98.50% · institutions 53.87% · other public 10.73%

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, 31 Jul 2024, 5 resolutions

Present: 27 promoters and 37 others.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, 2024 and the Reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 65.70% · promoters 96.37% · institutions 79.88% · other public 11.07%

  2. To declare dividend on the Equity Shares of the Company for the financial year ended 31st March, 2024
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 66.02% · promoters 96.37% · institutions 87.03% · other public 11.07%

  3. To appoint a Director in place of Mr. Chandra Shekhar Nopany (DIN 00014587), who retires by rotation and, being eligible, offers himself for re-appointment, as a Director.
    Ordinary
    99.81% for0.19% against

    Against: promoters 0.00% · institutions 3.10% · other public 0.01%

    Turnout: all 65.12% · promoters 94.87% · institutions 87.03% · other public 11.07%

  4. To appoint Mr. Amit Dalal (DIN 00297603) as a Director of the Company, liable to retire by rotation.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 66.02% · promoters 96.37% · institutions 87.03% · other public 11.07%

  5. Ratification of remuneration to be paid to Mr. Somnath Mukherjee, Cost Accountant, as Cost Auditor of the Company for the financial year 2024-25.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 66.02% · promoters 96.37% · institutions 87.03% · other public 11.07%

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, 26 Jul 2023, 4 resolutions

Present: 27 promoters and 34 others.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, 2023 and the Reports of the Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 65.45% · promoters 100.00% · institutions 73.90% · other public 7.81%

  2. To declare dividend on the Equity Shares of the Company for the financial year ended 31st March, 2023.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 65.65% · promoters 100.00% · institutions 80.64% · other public 7.81%

  3. Re-appointment of Mrs. Nandini Nopany (DIN: 00051362), who retires by rotation and, being eligible, offers herself for reappointment as a Director of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 64.81% · promoters 98.61% · institutions 80.64% · other public 7.81%

  4. Ratification of remuneration to be paid to Mr. Somnath Mukherjee, Cost Accountant, as Cost Auditor of the Company for the financial year 2023-24
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 65.65% · promoters 100.00% · institutions 80.61% · other public 7.81%

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, 16 Mar 2023, 1 resolution

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

  1. Re-appointment of Mr. Devendra Kumar Sharma, (DIN: 06498196) as a Whole-time Director
    Ordinary
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.45%

    Turnout: all 65.33% · promoters 100.00% · institutions 85.28% · other public 7.69%

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, 20 Jul 2022, 5 resolutions

Present: 27 promoters and 44 others.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, 2022 and the Reports of the Directors' and Auditor's thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 65.97% · promoters 100.00% · institutions 69.39% · other public 10.36%

  2. To declare dividend on the Equity Shares of the Company for the financial year ended 31st March, 2022.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 66.18% · promoters 100.00% · institutions 78.01% · other public 10.36%

  3. Appointment of a Director in place of Mr Chandra Shekhar Nopany (DIN 00024587), who retires by rotation and, being eligible, offers himself for re-appointment
    Ordinary
    99.39% for0.61% against

    Against: promoters 0.00% · institutions 20.76% · other public 0.02%

    Turnout: all 66.18% · promoters 100.00% · institutions 78.01% · other public 10.36%

  4. To appoint M/s. S. R. Batliboi & Co., LLP, Chartered Accountants as Statutory Auditors of Company.nn
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 66.18% · promoters 100.00% · institutions 78.01% · other public 10.36%

  5. Ratification of Remuneration payable to Mr. Somnath Mukherjee the Cost auditors of Ccompany for the financial year 2022-23.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 66.18% · promoters 100.00% · institutions 78.01% · other public 10.36%

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

At most 1 complaint open, quarter to Jun 2026.
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.