Contil India MD, chairman, board of directors and AGM
BSE: 531067Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹19.00.
- 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.
- ₹29 Cr3,660th 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 11 Aug 2026
- 12.6
- 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
- 2.1
- 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 11 Aug 2026
- 18.4%
- 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 11 Aug 2026
- 6.8%
- 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
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 2,300
Contil India board of directors
At the end of the quarter to Sep 2021, as the company filed it; changes since are in its announcements.
- ChairpersonKRISHNA H. CONTRACTOR
- Company Secretary and Compliance OfficerPRIYA AGRAWAL
4 directors3 independent1 executive
- KRISHNA H. CONTRACTOR · ChairpersonExecutive · joined Apr 2016 · 60 months as independent · 1 listed board
- NIRANJANA H. CONTRACTORIndependent · joined Sep 2017 · reappointed Sep 2019 · 12 months as independent · 1 listed board · 1 as independent · 3 committee seats
- AMIT H. NAGARSHETHIndependent · joined Sep 2014 · reappointed Sep 2019 · 60 months as independent · 1 listed board · 1 as independent · 3 committee seats, 3 as chair
- RAJIV H. CHOKHAWALAIndependent · joined Sep 2014 · reappointed Sep 2019 · 60 months as independent · 1 listed board · 1 as independent · 3 committee seats
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
Board
- 29 Jul 20214 present3 independent · 42 days in between
- 16 Jun 20214 present3 independent
Audit Committee
Chair AMIT NAGARSHETH
NIRANJANA H. CONTRACTOR, RAJIV CHOKHAWALA
- 29 Jul 20214 present3 independent · 42 days in between
- 16 Jun 20214 present3 independent
Nomination and remuneration committee
Chair AMIT H. NAGARSHETH
NIRANJANA H. CONTRACTOR, RAJIV H. CHOKHAWALA
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair AMIT H. NAGARSHETH
NIRANJANA H. CONTRACTOR, RAJIV H. CHOKHAWALA
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.
- P. INDRAJIT & ASSOCIATESPeer-review certificate valid to Dec 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.
Contil India 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.Contil India share news and announcements
Annual general meeting, 29 Sep 2026
6,673 shareholders on the register on 18 Sep 2026; present: 3 promoters and 57 others; votes counted by Ashok Shelat / Ashok Shelat & Associates.The company's voting result (opens in a new tab)
- Adoption of Audited Profit and Loss Account for the year ended on 31st March, 2026, balance sheet as on that date, Director's Report and the Auditor's report thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 41.62% · promoters 100.00% · institutions 0.00% · other public 0.07%
- Re- appointment of Mr Krishna Contractor (DIN no 00300342), Director of the Company, who retires by rotation and being eligible offered himself for reappointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 23.67% · promoters 56.83% · institutions 0.00% · other public 0.07%
- To approve the reappointment of MR DEVANDH GOPAL BAROT (DIN: 11526642) as an Independent DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 41.62% · promoters 100.00% · institutions 0.00% · other public 0.07%
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.
Compliance
- 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 company's own answers in its filing.