Clara Industries MD, chairman, board of directors and AGM
BSE: 543435Industrial ProductsSmall Cap
Share price at the BSE close on 16 Oct 2026. Previous close ₹31.50.
- 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.
- ₹85 Cr2,926th 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. The filing of 31 May 2026
- 47.2
- 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 31 May 2026
- 1.4
- 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 31 May 2026
- 3.5%
- 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 31 May 2026
- 0.02
- Volume, BSEVolume. Shares traded on the last trading day.
- 8,300
Clara Industries 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
- Managing directorPARRY KUKREJA
- ChairpersonPRIYANKA MEDIRATTA
5 directors2 independent2 executive1 non-executive
- NIKHIL KUKREJAExecutive · joined Sep 2021 · 51 months as independent · 1 listed board · 2 committee seats
- PARRY KUKREJA · Managing directorExecutive · joined Sep 2021 · 51 months as independent · 1 listed board
- PRIYANKA MEDIRATTA · ChairpersonNon-executive · joined Sep 2021 · 51 months as independent · 1 listed board
- MANMOHAN SINGHIndependent · joined Sep 2021 · 51 months as independent · 1 listed board · 1 as independent · 2 committee seats
- AVDHESH KUMAR KAMBOJIndependent · joined Sep 2023 · 15 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 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
Audit Committee
Chair AVDHESH KUMAR KAMBOJ
MANMOHAN SINGH, NIKHIL KUKREJA
No meeting listed in the filing.
Nomination and remuneration committee
Chair MANMOHAN SINGH
AVDHESH KUMAR KAMBOJ, PRIYANKA MEDIRATTA
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair AVDHESH KUMAR KAMBOJ
MANMOHAN SINGH, NIKHIL KUKREJA
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.
Clara Industries 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.Clara Industries dividend history
Annual general meeting, 29 Sep 2026
12 shareholders on the register on 29 Sep 2026; present: 5 promoters and 7 others; votes counted by ASHISH VERMA / VERMA ASHISH & CO..The company's voting result (opens in a new tab)
To consider and adopt the Board Report, Audited Financial Statements of the Company for the financial year ended 31st March, 2026, including the Audited Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss for the financial year endedMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To Approve the Re-Appointment of Statutory AuditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To Approve the Re-Appointment of Mrs. Parry Kukreja as Managing DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To Approve the Appointment of Ms. Geeta Rani as An Independent Non-Executive DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To Approve the Appointment of Ms. Noor Kukreja as A Non-Executive Director and ChairpersonSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
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.
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
- 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.