Cochin Minerals & Rutile MD, chairman, board of directors and AGM
BSE: 513353Chemicals & PetrochemicalsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹251.40.
- 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.
- ₹194 Cr2,402nd 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 5 Aug 2026
- 9.0
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: 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, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹5.05 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 7.3
- 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 28 May 2026
- 1.1
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 3.22%
- 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 5 Aug 2026
- 12.8%
- ROE without one-offsReturn on equity without one-off items. Core profit, 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 less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹5.05 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 15.8%
- 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 5 Aug 2026
- 14.9%
- 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 28 May 2026
- 0.04
- Volume, BSEVolume. Shares traded on the last trading day.
- 2,283
Cochin Minerals & Rutile board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonRABINARAYAN PATRA
- Company Secretary and Compliance OfficerSREEDEEPA S
10 directors4 independent2 executive4 non-executive
- RABINARAYAN PATRA · ChairpersonIndependent · joined Feb 2025 · reappointed Feb 2025 · 19 months as independent · 1 listed board · 1 as independent · 1 committee seat
- MATHEW CHERIAN MUNDANICALNon-executive · joined Aug 1989 · reappointed Sep 2026 · 1 listed board · 1 committee seat
- SARAN SASIDHARAN KARTHAExecutive · joined May 2009 · reappointed May 2025 · 1 listed board · 1 committee seat
- JAYA S KARTHANon-executive · joined Jan 2001 · reappointed Sep 2026 · 1 listed board
- ANIL ANANDA PANICKERExecutive · joined Aug 2016 · reappointed Aug 2025 · 1 listed board · 1 committee seat
- NABIEL MATHEW CHERIANNon-executive · joined Aug 2011 · reappointed Aug 2025 · 1 listed board · 1 committee seat
- VENUGOPAL VINOD KAMATHIndependent · joined Jul 2024 · reappointed Jul 2024 · 26 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- YOGINDUNATH SREENIVASIndependent · joined Jul 2024 · reappointed Jul 2024 · 26 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- VENKITRAMAN ANANDIndependent · joined Oct 2024 · reappointed Oct 2024 · 23 months as independent · 1 listed board · 1 as independent · 1 committee seat
- RAJESH JACOBNominee, non-executive · joined May 2026 · reappointed May 2026 · 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.
5 directors who left
- RAM KANWAR GARG, left 5 Aug 2026: Others
- HARI KRISHNAN R, left 5 Feb 2026: Others
- T P THOMASKUTTY, left 23 May 2025: Tenure Completion
- S N SASIDHARAN KARTHA, left 20 May 2025: Others
- PRASANTH RAGHUNATHAN, left 10 Feb 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 25 Sep 20269 of 10 present4 independent · 33 days in between
- 22 Aug 20268 of 10 present4 independent · 16 days in between
- 5 Aug 202611 of 11 present4 independent · 68 days in between
- 28 May 20269 of 10 present4 independent
Audit Committee
Chair VENUGOPAL VINOD KAMATH
YOGINDUNATH SREENIVAS, VENKITRAMAN ANAND, RABINARAYAN PATRA, ANIL ANANDA PANICKER, SARAN SASIDHARAN KARTHA
- 5 Aug 20266 of 6 present4 independent · 68 days in between
- 28 May 20266 of 6 present4 independent
Nomination and remuneration committee
Chair VENUGOPAL VINOD KAMATH
YOGINDUNATH SREENIVAS, VENKITRAMAN ANAND
- 22 Aug 20263 of 3 present3 independent · 85 days in between
- 28 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair YOGINDUNATH SREENIVAS
MATHEW CHERIAN MUNDANICAL, NABIEL MATHEW CHERIAN
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair VENUGOPAL VINOD KAMATH
SARAN SASIDHARAN KARTHA, ANIL ANANDA PANICKER
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 Mar 2026.
- M/S.SAGHESH KUMAR & ASSOCIATESPeer-review certificate valid to Mar 2026
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.
Cochin Minerals & Rutile 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.Cochin Minerals & Rutile dividend history
Annual general meeting, 25 Sep 2026
14,243 shareholders on the register on 18 Sep 2026; present: 5 promoters and 70 others; votes counted by PUZHANKARA SIVAKUMAR / SEP & Associates.The company's voting result (opens in a new tab)
- To receive, consider and adopt the audited financial statements of the Company for financial year ended 31st March, 2026 together with the Reports of the Directors and Auditors, thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 41.37% · promoters 73.86% · institutions 0.00% · other public 7.03%
- Declaration of Dividend on equity shares of the Company for the year ended 31.03.2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 41.37% · promoters 73.86% · institutions 0.00% · other public 7.03%
- To appoint a Director in place of Shri. Mundanical Mathew Cherian ( DIN: 01265695), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary99.87% for0.13% against
Against: promoters 0.00% · institutions 0.00% · other public 1.54%
Turnout: all 41.37% · promoters 73.86% · institutions 0.00% · other public 7.03%
- To appoint a Director in place of Smt. Jaya S Kartha (DIN: 00666957), who retires by rotation and being eligible, offers herself for reappointment.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 41.37% · promoters 73.86% · institutions 0.00% · other public 7.03%
- Seeking consent of the members to pay remuneration by way of commission, to Non-Executive Directors of the Company.Ordinary99.87% for0.13% against
Against: promoters 0.00% · institutions 0.00% · other public 1.63%
Turnout: all 41.37% · promoters 73.86% · institutions 0.00% · other public 7.03%
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.