Chandra Prabhu International logo

Chandra Prabhu International MD, chairman, board of directors and AGM

BSE: 530309Commercial Services & SuppliesSmall Cap

Last close ₹9.95down ₹0.06 (0.60%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹10.01.

52-week range of traded prices to 23 Oct 2026
₹8.84Low, 26 Dec 2025₹17.37High, 10 Apr 2026
Market cap
₹28 Cr3,689th largest listed
P/E
3.1
P/E without one-offs
4.2
P/B
0.5
Dividend yield
Nonein the last 12 months
ROE
17.8%
ROE without one-offs
12.9%
ROCE
11.3%
Debt to equity
0.63
Volume, BSE
12,423

Chandra Prabhu International 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 directorGAJRAJ JAIN

6 directors3 independent1 executive2 non-executive

  • GAJRAJ JAIN · Chairperson and managing directorExecutive · joined Apr 2017 · reappointed Apr 2023 · 1 listed board · 2 committee seats
  • HEMLATA JAINNon-executive · joined Aug 2017 · 1 listed board · 1 committee seat
  • JITENDRA KUMAR MISHRAIndependent · joined Aug 2018 · reappointed Aug 2023 · 94 months as independent · 2 listed boards · 2 as independent
  • TILAK RAJ GOYALIndependent · joined Jun 2021 · reappointed Jun 2026 · 60 months as independent · 1 listed board · 1 as independent
  • PUNIT JAINIndependent · joined Sep 2022 · 47 months as independent · 1 listed board · 1 as independent
  • PRADEEP GOYALNon-executive · joined Jul 2024 · 1 listed board

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

    • 25 May 20265 of 6 present2 independent · 45 days in between
    • 9 Apr 20265 of 6 present2 independent · 11 days in between
    • 28 Mar 20265 of 6 present3 independent · 56 days in between
    • 30 Jan 20266 of 6 present3 independent
  • Audit Committee

    Chair JITENDRA KUMAR MISHRA

    GAJRAJ JAIN, TILAK RAJ GOYAL

    • 25 May 20263 of 3 present2 independent · 57 days in between
    • 28 Mar 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair JITENDRA KUMAR MISHRA

    HEMLATA JAIN, TILAK RAJ GOYAL

    • 25 May 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair JITENDRA KUMAR MISHRA

    GAJRAJ JAIN, HEMLATA JAIN

    • 30 Jan 20263 of 3 present1 independent
  • Corporate Social Responsibility Committee

    Chair GAJRAJ JAIN

    JITENDRA KUMAR MISHRA, HEMLATA JAIN

    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.

  • M/s J P S & CO.Peer-review certificate valid to Feb 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.

Chandra Prabhu International 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.Chandra Prabhu International dividend history

Annual general meeting, 31 Aug 2026

8,259 shareholders on the register on 24 Aug 2026; present: 5 promoters and 129 others; votes counted by Krishna Kumar Singh / KKS & Assocaites.The company's voting result (opens in a new tab)

  1. To Receive, Consider and Adopt the Standalone Audited Financial Statements of the company for the Financial Year ended March 31, 2026, together with the reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.89%

    Turnout: all 54.43% · promoters 100.00% · institutions 0.00% · other public 0.21%

  2. Re-Appointment of Mr. Tilak Raj Goyal (DIN: 00403414) as an Independent Director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.77%

    Turnout: all 54.43% · promoters 100.00% · institutions 0.00% · other public 0.21%

  3. Appointment of Branch Auditors of the Company
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.17%

    Turnout: all 54.43% · promoters 100.00% · institutions 0.00% · other public 0.21%

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.

Fines and tax disputes

Reported in the filing for the quarter to Jun 2026.

  • Fine or penaltyJoint Commissioner, Central Goods & Service Tax, Kutch (Gandhidham)Since 21 Jan 2026

    Demand Order of Rs.3,36,12,110/- (CGST+SGST) under Section 74(1) of the CGST Act, 2017 read with SGST Act, 2017 and Section 20 of the IGST Act, 2017 period for the FY 2019-20 to 2023-24 .

    Contravention of Section 16(2)(b) of the CGST Act, 2017 read with Section 20 of the IGST Act, 2017.
  • Tax disputeIncome Tax DepartmentSince 31 Jan 2021
    The case is still pending for adjusdication and the liability is undermined and the management does not expect any significant adverse impact in the future
    At the filing before: Writ Petition before the High Court, Delhi has been filed against the notice u/s 153 of Income Tax Act 1961 which is pending for adjudication
  • Tax disputeSale Tax DepartmentSince 12 Feb 2020
    The Case is still pending in Appeal
    At the filing before: The dispute is pending before the Appellate Authority (Commissioner)
  • Tax disputeGST DepartmentSince 21 Apr 2026
    The matter is still pending before the Hon'ble court.
    At the filing before: The Company has challenged the said GST order towards classification dispute of Services and has filed Special Civil Application, before the Hon’ble High Court of Gujarat at Ahamadabad on the grounds of wrong interpretation of law and mis-application of certain provisions of GST ActMoreLess

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
Yes
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.