B & A MD, chairman, board of directors and AGM
NSE: BNALTDBSE: 508136Agricultural Food & other ProductsSmall Cap
Share price at the NSE close on 22 Oct 2026. Previous close ₹375.05.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹112 Cr2,801st largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Earlier quarters restated in the year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 26 May 2026
- 0.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 8 Aug 2026
- 3.9%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 26 May 2026
- 0.68
- Volume, NSEVolume. Shares traded on the last trading day.
- 468
B & A board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.
- ChairpersonROBIN AIDAN FARLEY
- Managing directorSOMNATH CHATTERJEE
- Company Secretary and Compliance OfficerBINITA PANDEY
9 directors7 independent1 executive1 non-executive
- ROBIN AIDAN FARLEY · ChairpersonNon-executive · joined Nov 2018 · reappointed Sep 2023 · 2 listed boards
- AMIT CHOWDHURIIndependent · joined Apr 2020 · reappointed Oct 2024 · 69 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- AMIT KIRAN DEBIndependent · joined Apr 2020 · reappointed Oct 2023 · 69 months as independent · 5 listed boards · 5 as independent · 5 committee seats, 3 as chair
- MOU MUKHERJEEIndependent · joined Apr 2020 · reappointed Apr 2025 · 69 months as independent · 3 listed boards · 3 as independent · 3 committee seats, 2 as chair
- SIMEEN HOSSAINIndependent · joined Nov 2020 · reappointed Apr 2024 · 61 months as independent · 1 listed board · 1 as independent
- HIMANGSHU SEKHAR DASIndependent · joined Apr 2020 · reappointed Apr 2025 · 69 months as independent · 1 listed board · 1 as independent
- DIPANKAR MUKHERJEEIndependent · joined May 2024 · 19 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 2 as chair
- GAURI PROSAD SARMAIndependent · joined May 2025 · 7 months as independent · 2 listed boards · 2 as independent · 1 committee seat
- SOMNATH CHATTERJEE · Managing directorExecutive · joined Jun 2007 · reappointed Apr 2026 · 2 listed boards
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
- PARTHAPRATIM SENGUPTA, left 1 Nov 2024: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 8 Aug 20268 of 10 present6 independent · 73 days in between
- 26 May 202611 of 12 present6 independent
Audit Committee
Chair MOU MUKHERJEE
AMIT CHOWDHURI, DIPANKAR MUKHERJEE
- 8 Aug 20263 of 3 present3 independent · 73 days in between
- 26 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair AMIT CHOWDHURI
MOU MUKHERJEE, AMIT KIRAN DEB, HIMANGSHU SEKHAR DAS, DIPANKAR MUKHERJEE
- 8 Aug 20265 of 5 present5 independent · 73 days in between
- 26 May 20267 of 7 present5 independent
Stakeholders Relationship Committee
Chair AMIT CHOWDHURI
SOMNATH CHATTERJEE
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 Jun 2026.
- SALARPURIA & PARTNERSPeer-review certificate valid to Aug 2028
1 earlier auditor
- SBA ASSOCIATESNamed in the filing for the quarter to Mar 2025
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.
Fines
Reported in the filing for the quarter to Sep 2026.
- Fine or penaltyBSESince 31 Aug 2026
IMPOSITION OF PENALTY FOR LATE FILING OF REGULATION 44 (3) of SEBI (LODR)- VOTING RESULTS
LATE FILING OF VOTING RESULTS UNDER REGULATION 44(3) OF SEBI (LODR)
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
- 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
- Yes
- 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.