Chrome Silicon logo

Chrome Silicon CEO, MD, chairman, board of directors and AGM

BSE: 513005Ferrous MetalsSmall Cap

Last close ₹37.20down ₹1.26 (3.28%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹38.46.

52-week range of traded prices to 23 Oct 2026
₹36.00Low, 25 Aug 2026₹57.70High, 21 May 2026
Market cap
₹61 Cr4,199th largest listed
P/E
Lossover the last 12 months
P/B
4.0
Dividend yield
Nonein the last 12 months
ROE
−49.2%
ROCE
−46.8%
Debt to equity
2.27
Volume, BSE
1,183

Chrome Silicon 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

  • ChairpersonI NARASINGH RAO
  • Chief executivePV RAO
  • Company Secretary and Compliance OfficerShivangi Tibrewala

5 directors2 independent1 executive2 non-executive

  • I NARASINGH RAO · ChairpersonIndependent · joined Mar 2019 · reappointed Mar 2024 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • M PRIYANKANon-executive · joined Dec 2021 · reappointed Sep 2024 · 1 listed board
  • PACKIRISAMY RAJU · Shareholder DirectorIndependent · joined Aug 2022 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • PV RAO · Chief executiveExecutive · joined May 2023 · reappointed Oct 2023 · 36 months as independent · 1 listed board · 1 committee seat
  • M SRI MANINon-executive · joined Jan 2024 · 1 listed board · 1 committee seat

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
  • HIRAK KUMAR BASU, left 13 Mar 2026: Others

Committees and meetings

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

  • Board

    • 29 May 20265 of 5 present2 independent · 34 days in between
    • 24 Apr 20265 of 5 present2 independent · 68 days in between
    • 14 Feb 20266 of 6 present3 independent
  • Audit Committee

    Chair PACKIRISAMY RAJU

    I NARASINGH RAO, M SRI MANI

    • 29 May 20263 of 3 present2 independent · 103 days in between
    • 14 Feb 20263 of 3 present3 independent
  • Nomination and remuneration committee

    Chair PACKIRISAMY RAJU

    I NARASINGH RAO, M SRI MANI

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair PACKIRISAMY RAJU

    PV RAO, I NARASINGH RAO

    • 29 May 20263 of 3 present2 independent · 103 days in between
    • 14 Feb 20263 of 3 present2 independent
  • Risk Management Committee

    Chair PACKIRISAMY RAJU

    PV RAO, I NARASINGH RAO

    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.

  • Pavuluri & CoPeer-review certificate valid to Jun 2027

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.

Chrome Silicon 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.Chrome Silicon dividend history

Annual general meeting, 30 Sep 2026

6,708 shareholders on the register on 23 Sep 2026; present: 7 promoters and 53 others; votes counted by Srikanth S / B S S & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider, approve and adopt the Audited Balance Sheet as at March 31, 2026, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date together with the Notes attached thereto, along with the Reports of Auditors and Board of Directors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 57.43% · promoters 35.55% · institutions 0.00% · other public 72.28%

  2. To appoint a Director in place of Ms. M Priyanka (DIN No.09380152), who retires by rotation and being eligible, offers herself for re-appointment
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 57.43% · promoters 35.55% · institutions 0.00% · other public 72.28%

  3. Re-Appointment of Shri PV Rao (DIN No.00149599) as Whole-Time Director for a further period of five years
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 57.43% · promoters 35.55% · institutions 0.00% · other public 72.28%

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 penaltyBSESince 22 Jun 2026

    Fine Imposedunder Regulation 24A(2)

    Late submission of secretarial compliance report
  • Tax disputeCIT AppealsSince 1 Apr 2026
    Pending
  • Tax disputeCIT AppealsSince 1 Apr 2026
    Pending
  • Tax disputeAssessment Unit, Income Tax DepartmentSince 9 Apr 2026
    Pending

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
No
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.