Bambino Agro Industries logo

Bambino Agro Industries CEO, MD, chairman, board of directors and AGM

BSE: 519295Food ProductsSmall Cap

Last close ₹213.05down ₹21.70 (9.24%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹234.75.

52-week range of traded prices to 23 Oct 2026
₹173.70Low, 9 Mar 2026₹280.00High, 3 Nov 2025
Market cap
₹171 Cr2,520th largest listed
P/E
17.4
P/B
1.6
Dividend yield
Nonein the last 12 months
ROE
9.3%
ROCE
12.1%
Debt to equity
0.83
Volume, BSE
447

Bambino Agro Industries board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorMyadam Shirisha RaghuveerRelated to the promoter
  • Chief executiveNamratha Vippala
  • Company Secretary and Compliance OfficerSweety Rai

6 directors3 independent3 executive

  • Myadam Shirisha Raghuveer · Chairperson and managing directorExecutive · joined Aug 2017 · reappointed Jan 2026 · 1 listed board · 2 committee seats
  • Namratha Vippala · Chief executiveExecutive · joined Jun 2025 · 1 listed board
  • Srinivasa Rao KothapalliExecutive · joined Jun 2023 · reappointed Jun 2026 · 1 listed board
  • Ramchander VyasabhattuIndependent · joined Feb 2020 · reappointed Feb 2025 · 80 months as independent · 2 listed boards · 2 as independent
  • Anu Appaiah K.A.Independent · joined Sep 2024 · 24 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • T.V. HymavathiIndependent · joined Sep 2024 · 24 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 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.

1 director who left
  • PRABHNOOR SINGH GREWAL, left 31 Mar 2025: Others

Committees and meetings

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

  • Board

    • 12 Aug 20265 of 6 present3 independent · 89 days in between
    • 14 May 20266 of 6 present3 independent
  • Audit Committee

    Chair Ramchander Vyasabhattu

    Myadam Shirisha Raghuveer, Anu Appaiah K.A., T.V. Hymavathi

    • 12 Aug 20264 of 4 present3 independent · 89 days in between
    • 14 May 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair Anu Appaiah K.A.

    Ramchander Vyasabhattu, T.V. Hymavathi

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Anu Appaiah K.A.

    Myadam Shirisha Raghuveer, Ramchander Vyasabhattu

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair T.V. Hymavathi

    Ramchander Vyasabhattu, Myadam Shirisha Raghuveer

    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.

  • M/S.PRV ASSOCIATESPeer-review certificate valid to Mar 2029

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.

Tax disputes

Reported in the filing for the quarter to Sep 2026.

  • Tax disputeCommissioner of Income TaxSince 23 Oct 2019
    Ongoing
  • Tax disputeCommissioner of Income TaxSince 6 Jul 2020
    Ongoing
  • Tax disputeCommissioner of Income TaxSince 20 Dec 2021
    Ongoing

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

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
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.