Caprihans India MD, chairman, board of directors and AGM
BSE: 509486Industrial ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹90.95.
- 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.
- ₹127 Cr2,826th 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.
- Lossover the last 12 months
- 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 25 May 2026
- 0.3
- 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
- ROEReturn on equity. Profit over 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, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 10 Aug 2026
- −6.5%
- 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 10 Aug 2026
- 2.0%
- 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 25 May 2026
- 1.55
- Volume, BSEVolume. Shares traded on the last trading day.
- 441
Caprihans India 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 directorAnkita J. KariyaRelated to the promoter
- Company Secretary and Compliance OfficerRajesh Likhite
7 directors4 independent2 executive1 non-executive
- Ankita J. Kariya · Chairperson and managing directorExecutive · joined Dec 2018 · reappointed Oct 2022 · 1 listed board · 1 committee seat
- Somenath Sailen MukherjeeExecutive · joined May 2023 · 1 listed board · 1 committee seat
- Sudhir PendseIndependent · joined Dec 2022 · 42 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Avinash Shamrao JoshiIndependent · joined Jun 2023 · 36 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Kavaseri Ramaswamy ViswanathanIndependent · joined Sep 2024 · 21 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Pramod Lalchand ToshniwalNon-executive · joined Sep 2024 · 1 listed board
- Sanjeev ToleIndependent · joined Feb 2026 · 4 months as independent · 1 listed board · 1 as independent
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
- 1 Jun 20267 of 7 present4 independent · 6 days in between
- 25 May 20267 of 7 present4 independent · 62 days in between
- 23 Mar 20267 of 7 present4 independent
- 10 Feb 20267 of 7 present4 independent
Audit Committee
Chair Avinash Shamrao Joshi
Sudhir Pendse, Ankita J. Kariya
- 1 Jun 20263 of 3 present2 independent · 6 days in between
- 25 May 20263 of 3 present2 independent · 62 days in between
- 23 Mar 20263 of 3 present2 independent
- 10 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Sudhir Pendse
Avinash Shamrao Joshi, Pramod Lalchand Toshniwal
- 10 Feb 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Kavaseri Ramaswamy Viswanathan
Somenath Sailen Mukherjee, Sudhir Pendse
- 10 Feb 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair Pramod Lalchand Toshniwal
Ankita J. Kariya, Kavaseri Ramaswamy Viswanathan
- 10 Feb 20263 of 3 present1 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 Jun 2026.
- Patki & SomanPeer-review certificate valid to Dec 2027
2 earlier auditors
- M/s. PATKI AND SOMANNamed in the filing for the quarter to Sep 2025
- Batliboi & PurohitNamed in filings from Mar 2025 to Jun 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.
Caprihans India 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.Caprihans India dividend history
Annual general meeting, 26 Sep 2026
7,013 shareholders on the register on 18 Sep 2026; present: 1 promoter and 48 others; votes counted by CS Umesh Parameshwar Maskeri / Umesh P. Maskeri.The company's voting result (opens in a new tab)
(a) Audited Standalone Financial Statements of the Company for the Financial Year ended 31 March 2026, and the reports of the Board of Directors and Auditors thereon (b) Audited Consolidated Financial Statements of the Company for the Financial Year ended 31 March 2026 and the Report of the Auditors thereon.MoreLess
Ordinary99.59% for0.41% againstAgainst: promoters 0.00% · institutions 0.00% · other public 57.74%
Turnout: all 56.39% · promoters 100.00% · institutions 0.00% · other public 0.91%
- Appointment of Mrs. Ankita J. Kariya (Din: 08292735) as a director liable to retire by rotationOrdinary99.59% for0.41% against
Against: promoters 0.00% · institutions 0.00% · other public 57.74%
Turnout: all 56.39% · promoters 100.00% · institutions 0.00% · other public 0.91%
- Ratification of remuneration of Cost Auditors of the CompanyOrdinary99.59% for0.41% against
Against: promoters 0.00% · institutions 0.00% · other public 57.74%
Turnout: all 56.39% · promoters 100.00% · institutions 0.00% · other public 0.91%
- Approval for increase in the remuneration of Mr. Somenath Mukherjee (Din: 00567173), Executive Director of the CompanySpecial99.59% for0.41% against
Against: promoters 0.00% · institutions 0.00% · other public 57.74%
Turnout: all 56.39% · promoters 100.00% · institutions 0.00% · other public 0.91%
- Approval for increase in the remuneration of Mrs. Ankita J. Kariya (Din: 08292735), Chairperson & Managing Director of the CompanySpecialPromoters have an interest in it99.59% for0.41% against
Against: promoters 0.00% · institutions 0.00% · other public 57.74%
Turnout: all 56.39% · promoters 100.00% · institutions 0.00% · other public 0.91%
- Approval for increase in the remuneration of Mr. Shreyans Bhandari, President of the CompanyOrdinaryNot passedPromoters have an interest in it42.26% for57.74% against
Against: promoters 0.00% · institutions 0.00% · other public 57.74%
Turnout: all 0.40% · promoters 0.00% · institutions 0.00% · other public 0.91%
- Approval for increase in the remuneration of Mrs. Ruchi S. Bhandari, Vice-President - International Business Development of The CompanyOrdinaryNot passedPromoters have an interest in it42.26% for57.74% against
Against: promoters 0.00% · institutions 0.00% · other public 57.74%
Turnout: all 0.40% · promoters 0.00% · institutions 0.00% · other public 0.91%
- Approval of Material Related Party Transactions and loans/guarantees with Bilcare Limited.SpecialNot passedPromoters have an interest in it42.26% for57.74% against
Against: promoters 0.00% · institutions 0.00% · other public 57.74%
Turnout: all 0.40% · promoters 0.00% · institutions 0.00% · other public 0.91%
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 and stakes in unlisted companies
Reported in the filing for the quarter to Jun 2026.
- Unlisted stake heldAmpyr Renewable Energy Resources Twelve A Pvt Ltd (Equity Shares)Since 31 Dec 2025
0.00% bought in the quarter; holding 7.43%, from 7.43%
- Unlisted stake heldAmpyr Renewable Energy Resources Twelve A Pvt Ltd (Compulsorily Convertible Preference Shares)Since 10 Apr 2025
0.00% bought in the quarter; holding 16.00%, from 16.00%
- Tax disputeJoint Commissioner -MazagaonSince 10 Jan 2023Procceding ongoingAt the filing before: Excess ITC claimed in FY2017-18, Under Appeal
- Tax disputeJoint Commissioner -MazagaonSince 16 Jan 2025Procceding ongoingAt the filing before: Ineligible input tax credit in TRANS-1 in FY2017-18, Under Apppeal
- Tax disputeGST - Dy. Comm State-MazagaonSince 3 May 2023Order has been received in favour of company and final GST assessed is Rs. 133642 - Paid and ClosedAt the filing before: Excess ITC claimed in FY2018-19, Under Appeal
- Tax disputeJoint Commissioner -MazagaonSince 27 Feb 2025Procceding ongoingAt the filing before: Ineligible ITC, claimed from the supplier who has filed his return after the due date and ITC claimed in wrong head for FY2020-21, Under Appeal
- Tax disputeGST - Dy. Comm State-MazagaonSince 20 Aug 2023Order received- closedAt the filing before: Excess ITC claimed in FY2021-22 (Apr-Dec 2021), Under Proceeding with AO
- Tax disputeGST - Dy. Comm State-MazagaonSince 10 Jan 2024Order received- closedAt the filing before: Excess ITC claimed than GSTR2A and Less RCM liability disclosed than shown by supplier in GSTR-1 FY2021-22,, Under Proceeding with AO
1 more
- Tax disputeIncome TaxSince 17 Mar 2022Order received- closedAt the filing before: Assessement Order AY2020-21 (FY2019-20), Under Appeal
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
- 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.