John Cockerill India MD, chairman, board of directors and AGM
NSE: COCKERILLBSE: 500147Industrial ManufacturingSmall Cap
Last close ₹6,764.00down ₹218.00 (3.12%)BSE ₹6,750.25
Share price at the NSE close on 23 Oct 2026. Previous close ₹6,982.00.
52-week range of BSE trades to 23 Oct 2026
₹4,041.05Low, 30 Mar 2026₹10,846.15High, 10 Jun 2026
- 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.
- ₹3,340 Cr998th 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 14 Aug 2026
- 283.7
- 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 −₹9.02 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 160.7
- 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 14 Aug 2026
- 16.0
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.10%
- 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 14 Aug 2026
- 5.7%
- 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 −₹9.02 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 10.1%
- 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 14 Aug 2026
- 11.0%
- 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 Jun 2026. The filing of 14 Aug 2026
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 11,97344.4% delivered
John Cockerill 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
- ChairpersonFrancois-David MartinoRelated to the promoter
- Managing directorFrederic Martin
- Company Secretary and Compliance OfficerNidhi Narayan Salampuria
8 directors4 independent1 executive3 non-executive
- Francois-David Martino · ChairpersonNon-executive · joined May 2024 · 1 listed board
- Frederic LemaitreNon-executive · joined Sep 2024 · 1 listed board · 1 committee seat
- Vivek BhideNon-executive · joined Feb 2020 · 1 listed board
- Nandkumar DhekneIndependent · joined Feb 2020 · reappointed Feb 2025 · 76 months as independent · 3 listed boards · 3 as independent · 4 committee seats
- Anupama VaidyaIndependent · joined Apr 2024 · 27 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 2 as chair
- Anjali GupteIndependent · joined Apr 2024 · 27 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 as chair
- Anand SenIndependent · joined Dec 2024 · 19 months as independent · 3 listed boards · 2 as independent · 3 committee seats, 1 as chair
- Frederic Martin · Managing directorExecutive · joined Aug 2025 · 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.
3 directors who left
- Michael Kotas, left 31 Jul 2025: Others
- Praveen Kadle, left 30 Nov 2024: Others
- Roma Balwani, left 28 Oct 2024: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 26 May 20268 of 8 present4 independent · 7 days in between
- 18 May 20267 of 8 present4 independent · 48 days in between
- 30 Mar 20268 of 8 present4 independent · 31 days in between
- 26 Feb 20268 of 8 present4 independent
Audit Committee
Chair Anjali Gupte
Frederic Lemaitre, Anand Sen, Nandkumar Dhekne
- 26 May 20264 of 4 present3 independent · 7 days in between
- 18 May 20264 of 4 present3 independent · 48 days in between
- 30 Mar 20264 of 4 present3 independent · 32 days in between
- 25 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Nandkumar Dhekne
Francois-David Martino, Anupama Vaidya
- 25 Feb 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Anupama Vaidya
Anjali Gupte, Frederic Martin
No meeting listed in the filing.
Risk Management Committee
Chair Nandkumar Dhekne
Anjali Gupte, Anand Sen, Frederic Martin, Anupama Vaidya
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Anupama Vaidya
Vivek Bhide, Frederic Martin
- 26 Feb 20263 of 3 present1 independent · no day in between
Committee of Independent Driectors
- 26 May 20264 of 4 present4 independent · 88 days in between
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.
- S R B C & CO LLPPeer-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.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 4 Aug 2021, 1 fund house
- To appoint a Director in place of Mr. Joao Felix Da Silva (DIN 07662251), who retires by rotation and, being eligible, offers himself for re-appointment.1 for0 against
To consider and adopt the financial statements of the Company including audited Balance Sheet as at March 31, 2021, the Statement of Profit and Loss, and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and the Auditors thereon.MoreLess
1 for0 against- To consider and approve the appointment of Dr. Urjit Patel (DIN 00175210) as an Independent Director of the Company1 for0 against
- To consider and grant approval for Material Related Party Transactions1 for0 against
- To consider and ratify the remuneration payable to Cost Auditor for the financial year 2021-221 for0 against
Mutual fund votes, meeting of 27 Aug 2020, 1 fund house
- To appoint a Director in place of Mr. Yves Honhon (DIN 02268831), who retires by rotation and, being eligible, offers himself for reappointment.1 for0 against
- To consider and approve the appointment of Mr. Jean Gourp (DIN 02268912) as a Non-Executive Director of the Company1 for0 against
- To consider and approve the appointment of Mr. Nandkumar Dhekne (DIN 02189370) as an Independent Director of the Company1 for0 against
- To consider and approve the appointment of Mr. Vivek Bhide (DIN 02645197) as a Director of the Company1 for0 against
- To consider and approve the appointment of Mr. Vivek Bhide (DIN 02645197) as the Managing Director of the Company1 for0 against
- To consider and grant approval for Material Related Party Transactions1 for0 against
- To consider and ratify the remuneration payable to Cost Auditor for the financial year 2020-211 for0 against
- To declare dividend on the Equity Shares of the Company for the financial year ended March 31, 20201 for0 against
To receive, consider and adopt the Financial Statements of the Company including audited Balance Sheet as at March 31, 2020, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and the Auditors thereonMoreLess
1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
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
- 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.