B.C. Power Controls logo

B.C. Power Controls MD, chairman, board of directors and AGM

BSE: 537766Industrial ProductsSmall Cap

Last close ₹1.56down ₹0.06 (3.70%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹1.62.

52-week range of traded prices to 23 Oct 2026
₹1.45Low, 30 Mar 2026₹3.13High, 18 Nov 2025
Market cap
₹11 Cr4,444th largest listed
P/E
15.4
P/B
0.3
Dividend yield
Nonein the last 12 months
ROE
1.7%
ROCE
−2.6%
Debt to equity
0.02
Volume, BSE
48,878

B.C. Power Controls 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

  • Chairperson and managing directorCHANDER SHEKHAR JAIN
  • Company Secretary and Compliance OfficerDIMPLE MALIK

5 directors3 independent2 executive

  • CHANDER SHEKHAR JAIN · Chairperson and managing directorExecutive · joined Aug 2021 · 1 listed board · 2 committee seats
  • NITIN AGGARWALExecutive · joined Feb 2022 · 1 listed board
  • SIYA SETHIndependent · joined Sep 2023 · 34 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • POONAM LATKAIndependent · joined Sep 2024 · reappointed Sep 2024 · 21 months as independent · 1 listed board · 1 as independent
  • NEHA BHANDARIIndependent · joined Sep 2024 · reappointed Sep 2024 · 21 months as independent · 1 listed board · 1 as independent · 2 committee seats

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.

2 directors who left
  • ARVIND KUMAR BHANDARI, left 24 May 2025: Others
  • ANKIT GUPTA, left 31 Mar 2025: Others

Committees and meetings

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

  • Board

    • 26 Jun 20265 of 5 present3 independent · 29 days in between
    • 27 May 20265 of 5 present3 independent · 106 days in between
    • 9 Feb 20265 of 5 present3 independent
  • Audit Committee

    Chair SIYA SETH

    NEHA BHANDARI, CHANDER SHEKHAR JAIN

    • 27 May 20263 of 3 present2 independent · 106 days in between
    • 9 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair SIYA SETH

    NEHA BHANDARI, POONAM LATKA

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair SIYA SETH

    NEHA BHANDARI, CHANDER SHEKHAR JAIN

    • 26 Jun 20263 of 3 present2 independent · 163 days in between
    • 13 Jan 20263 of 3 present2 independent
  • Corporate Social Responsibility Committee

    Chair SIYA SETH

    NEHA BHANDARI, CHANDER SHEKHAR JAIN

    • 27 May 20263 of 3 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.

  • GAUR & ASSOCIATESPeer-review certificate valid to Sep 2026

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.

B.C. Power Controls 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.B.C. Power Controls share news and announcements

Annual general meeting, 30 Sep 2026

39,517 shareholders on the register on 24 Sep 2026; present: 0 promoters and 147 others; votes counted by SANJEEV DABAS / DABAS S & CO..The company's voting result (opens in a new tab)

  1. To adopt the audited standalone financial statements of the company for the financial year ended March 31, 2026 along with the reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: institutions 0.00% · other public 0.00%

    Turnout: all 6.35% · institutions 0.00% · other public 6.35%

  2. To re-appoint Mr. Chander Shekhar Jain (DIN: 08639491), Director of the Company, who retires by rotation and being eligible offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: institutions 0.00% · other public 0.00%

    Turnout: all 6.35% · institutions 0.00% · other public 6.35%

  3. To re-appoint Mr. Chander Shekhar Jain (DIN: 08639491) as a Managing Director
    Special
    100.00% for0.00% against

    Against: institutions 0.00% · other public 0.00%

    Turnout: all 6.35% · institutions 0.00% · other public 6.35%

  4. To re-appoint Mr. Nitin Aggarwal (DIN: 06713847) as a Whole Time Director
    Special
    99.79% for0.21% against

    Against: institutions 0.00% · other public 0.21%

    Turnout: all 0.32% · institutions 0.00% · other public 0.32%

  5. To approve Material Related Party Transaction(s)
    Ordinary
    99.90% for0.10% against

    Against: institutions 0.00% · other public 0.10%

    Turnout: all 0.32% · institutions 0.00% · other public 0.32%

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.

Tax disputes

Reported in the filing for the quarter to Jun 2026.

  • Tax disputeIncome Tax DepartmentSince 21 Mar 2024
    The Commissioner of Income Tax (Appeals) has passed a order on 19th January 2026, in favour of Company by nullifying the Tax demand raised by the Income Tax Department vide notice dated 20.03.2024 for the Assessment Year 2018-19. Now the matter is pending before ITAT.MoreLess
    At the filing before: Demand Notice of Rs. 12,71,21,320/- received from Income Tax Department for assessment year 2018-19
  • Tax disputeGST DeparmentSince 6 Feb 2025
    The Company has moved an amendment application and stay application before the Hon'ble High Court of Delhi.The matter is currently sub judice and is pending for final order. The Company has also written a letter to GST department on 25.04.2025 regarding pendency of writ petition. Next date of hearing fixed for writ petition on 11.12.2025MoreLess
    At the filing before: Demand Notice has been received from GST Department for period July-2017 to March 2018
  • Tax disputeIncome Tax DepartmentSince 24 Mar 2025
    The Commissioner of Income Tax (Appeals) has passed a order on 21st January 2026, in favour of Company by nullifying the Tax demand raised by the Income Tax Department vide notice dated 24.03.2025 for the Assessment Year 2019-20. Now the matter is pending before ITAT.MoreLess
    At the filing before: Demand Notice of Rs. 16,78,20,160/- received from Income Tax Department for assessment year 2019-20
  • Tax disputeGST DeparmentSince 26 Mar 2026
    The Company has filed a writ petition before Hon'ble High Court of Rajasthan in this matter
    At the filing before: Demand Notice received from Deputy Commissioner, GST under Section 74 of the GST Act , for period belonging to April 2019 to March 2020

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
No
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.