Competent Automobiles Company logo

Competent Automobiles Company MD, chairman, board of directors and AGM

NSE: COMPEAUBSE: 531041AutomobilesSmall Cap

Last close ₹354.20down ₹1.20 (0.34%)BSE ₹356.90

Share price at the NSE close on 23 Oct 2026. Previous close ₹355.40.

52-week range of BSE trades to 23 Oct 2026
₹320.05Low, 30 Mar 2026₹420.00High, 14 Nov 2025
Market cap
₹218 Cr2,288th largest listed
P/E
10.0
P/E without one-offs
8.8
P/B
0.6
Dividend yield
0.28%
ROE
5.8%
ROE without one-offs
6.6%
ROCE
8.4%
Debt to equity
0.84
Volume, NSE
1681.3% delivered

Competent Automobiles Company 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 directorRAJ CHOPRA
  • Company Secretary and Compliance OfficerMr. Dinesh Kumar

6 directors3 independent3 executive

  • RAJ CHOPRA · Chairperson and managing directorExecutive · joined Apr 1985 · 60 months as independent · 1 listed board
  • KAVITA AHUJAExecutive · joined Apr 1991 · 60 months as independent · 1 listed board · 2 committee seats
  • KAMALKANT KUMARExecutive · joined Nov 2025 · 60 months as independent · 1 listed board
  • SANDEEP MURADAIndependent · joined Sep 2024 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • SIDDHANT KAPPORIndependent · joined Sep 2024 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • NIRBHAY MEHTAIndependent · joined Sep 2024 · 60 months as independent · 1 listed board · 1 as independent · 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
  • Kanwal Krishan Mehta, left 20 Sep 2025: Others

Committees and meetings

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

  • Board

    • 30 May 20266 of 6 present3 independent · 106 days in between
    • 12 Feb 20266 of 6 present3 independent
  • Audit Committee

    Chair SANDEEP MURADA

    KAVITA AHUJA, SIDDHANT KAPPOR

    • 30 May 20263 of 3 present2 independent · 106 days in between
    • 12 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair SANDEEP MURADA

    SIDDHANT KAPPOR, NIRBHAY MEHTA

    • 30 May 20263 of 3 present3 independent · 106 days in between
    • 12 Feb 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair SANDEEP MURADA

    KAVITA AHUJA, NIRBHAY MEHTA

    • 30 May 20263 of 3 present2 independent · 106 days in between
    • 12 Feb 20263 of 3 present2 independent
  • Corporate Social Responsibility Committee

    Chair SANDEEP MURADA

    KAVITA AHUJA, SIDDHANT KAPPOR

    • 30 May 20263 of 3 present2 independent · 106 days in between
    • 12 Feb 20263 of 3 present2 independent

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 Dinesh Mehta & Co.Peer-review certificate valid to Jun 2027
2 earlier auditors
  • Dinesh Metha & CoNamed in the filing for the quarter to Mar 2026
  • Dinesh Mehta & Co.Named in the filing for the quarter to Mar 2025

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.

Competent Automobiles Company 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.Competent Automobiles Company dividend history

Annual general meeting, 18 Sep 2026

3,415 shareholders on the register on 11 Sep 2026; present: 1 promoter and 88 others; votes counted by Mr. Pramod Prasad Agarwal / M/s. P.P Agarwal& Co..The company's voting result (opens in a new tab)

  1. (a) To consider and adopt the Audited Standalone Financial Statements of the Company for the year ended 31st March, 2026 together with the Report of the Board of Directors and the Auditors there on. (b) To consider and adopt the Audited Consolidated Financial Statement of the Company for the year ended 31st March, 2026 and the Report of the Auditors there on.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 3.07%

    Turnout: all 75.01% · promoters 100.00% · other public 0.39%

  2. To declare dividend of Re. 1/- i.e. 10% per equity share of the face value of Rs.10/- each for the financial year 2025-26.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 3.07%

    Turnout: all 75.01% · promoters 100.00% · other public 0.39%

  3. To appoint a Director in place of Mrs. Kavita Ahuja (DIN: 00036803), who retires by rotation and, being eligible, has offered herself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 3.07%

    Turnout: all 75.01% · promoters 100.00% · other public 0.39%

  4. To appoint Mrs. Nisha Mehta (DIN: 11885108) as a Director of the Company with effect from 14th August, 2026
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 3.07%

    Turnout: all 75.01% · promoters 100.00% · other public 0.39%

  5. To appoint Mrs. Nisha Mehta (DIN: 11885108) as Whole Time Director of the Company for a period of 5 years w.e.f. 14th August, 2026
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 3.07%

    Turnout: all 75.01% · promoters 100.00% · other public 0.39%

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

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
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.