Bimetal Bearings logo

Bimetal Bearings MD, chairman, board of directors and AGM

NSE: BIMETALBSE: 505681Auto ComponentsSmall Cap

Last close ₹627.75down ₹5.85 (0.92%)BSE ₹610.05

Share price at the NSE close on 23 Oct 2026. Previous close ₹633.60.

52-week range of BSE trades to 23 Oct 2026
₹491.10Low, 11 Mar 2026₹724.55High, 13 Jul 2026
Market cap
₹240 Cr2,334th largest listed
P/E
21.0
P/B
1.0
Dividend yield
2.15%
ROE
5.0%
ROCE
4.0%
Debt to equity
0.01
Volume, NSE
14187.9% delivered

Bimetal Bearings 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

  • ChairpersonA.KRISHNAMOORTHY

6 directors3 independent1 executive2 non-executive

  • A.KRISHNAMOORTHY · ChairpersonNon-executive · joined Jun 1970 · reappointed Jul 2023 · 1 listed board · 1 committee seat
  • RASHMI H.URDHWARESHEIndependent · joined Jan 2023 · reappointed Jan 2023 · 41 months as independent · 4 listed boards · 4 as independent · 3 committee seats, 1 as chair
  • P.S.RAJAMANINon-executive · joined Aug 2021 · reappointed Jul 2024 · 1 listed board · 1 committee seat
  • S.NARAYANANExecutive · joined Nov 2012 · reappointed Nov 2024 · 1 listed board · 1 committee seat
  • Dr.N.GOWRISHANKARIndependent · joined Jul 2024 · 23 months as independent · 1 listed board
  • VIKRAM VIJAYARAGHAVANIndependent · joined Jul 2024 · 23 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 4 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.

Committees and meetings

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

  • Board

    • 27 May 20266 of 6 present3 independent · 102 days in between
    • 13 Feb 20266 of 6 present3 independent
  • Audit Committee

    Chair VIKRAM VIJAYARAGHAVAN

    RASHMI H.URDHWARESHE, Dr.N.GOWRISHANKAR, P.S.RAJAMANI

    • 27 May 20264 of 4 present3 independent · 102 days in between
    • 13 Feb 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair VIKRAM VIJAYARAGHAVAN

    RASHMI H.URDHWARESHE, A.KRISHNAMOORTHY

    • 27 May 20263 of 3 present2 independent
    • 14 Nov 20253 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair VIKRAM VIJAYARAGHAVAN

    Dr.N.GOWRISHANKAR, P.S.RAJAMANI

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair Dr.N.GOWRISHANKAR

    VIKRAM VIJAYARAGHAVAN, S.NARAYANAN

    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.

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
No
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.