Cosco (India) CEO, MD, chairman, board of directors and AGM
BSE: 530545Consumer DurablesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹172.80.
- 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.
- ₹73 Cr3,039th 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
- 63.4
- 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 30 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 14 Aug 2026
- 2.3%
- 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
- 3.7%
- 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 30 May 2026
- 1.19
- Volume, BSEVolume. Shares traded on the last trading day.
- 285
Cosco (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
- Chairperson and managing director and CEODevinder Kumar JainRelated to the promoter
- Managing directorNarinder Kumar Jain
- Company Secretary and Compliance OfficerSudha Singh
12 directors6 independent6 executive
- Devinder Kumar Jain · Chairperson and managing director and CEOExecutive · joined Jan 1980 · reappointed Mar 2025 · 1 listed board
- Narinder Kumar Jain · Managing directorExecutive · joined Sep 1989 · reappointed Mar 2025 · 1 listed board
- Arun JainExecutive · joined May 2007 · reappointed Oct 2023 · 1 listed board
- Manish JainExecutive · joined Apr 1998 · reappointed Oct 2023 · 1 listed board
- Pankaj JainExecutive · joined Apr 1998 · reappointed Oct 2023 · 1 listed board · 2 committee seats
- Neeraj JainExecutive · joined Apr 1998 · reappointed Oct 2023 · 1 listed board · 1 committee seat
- Tejal JainIndependent · joined Jun 2021 · reappointed Oct 2022 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Vineet BhutaniIndependent · joined Oct 2022 · 45 months as independent · 1 listed board · 1 as independent
- Gautam MackerIndependent · joined Oct 2022 · 45 months as independent · 1 listed board · 1 as independent
- Vivek SharmaIndependent · joined Oct 2022 · 45 months as independent · 1 listed board · 1 as independent
- Anurag GuptaIndependent · joined Oct 2022 · 45 months as independent · 1 listed board · 1 as independent
- Sudhir KalraIndependent · joined Oct 2022 · 45 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 30 May 202611 of 12 present5 independent · 56 days in between
- 3 Apr 202612 of 12 present6 independent · 47 days in between
- 14 Feb 202610 of 12 present5 independent
Audit Committee
Chair Tejal Jain
Sudhir Kalra, Pankaj Jain
- 30 May 20263 of 3 present2 independent · 56 days in between
- 3 Apr 20263 of 3 present2 independent · 47 days in between
- 14 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Anurag Gupta
Gautam Macker, Vineet Bhutani
- 3 Apr 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Tejal Jain
Pankaj Jain, Neeraj Jain
- 30 May 20263 of 3 present1 independent · 104 days in between
- 14 Feb 20263 of 3 present1 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 Mar 2026.
- MADAN & ASSOCIATES CHARTERED ACCOUNTANTSPeer-review certificate valid to Mar 2028
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.
Cosco (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.Cosco (India) dividend history
Annual general meeting, 30 Sep 2026
2,965 shareholders on the register on 23 Sep 2026; present: 15 promoters and 23 others; votes counted by RAVI SHARMA / R S M & CO..The company's voting result (opens in a new tab)
Adoption of the Audited Financial Statements for the Financial Year ended on 31st March, 2026 which includes Balance Sheet as at 31st March, 2026, Statement of Profit and Loss, Cash Flow Statement of the Company and Statement of Changes in Equity for the year ended 31st March, 2026 along with Notes annexed thereto and the Reports of the Directors' and the Auditors' thereon.MoreLess
Ordinary99.65% for0.35% againstAgainst: promoters 0.00% · institutions 0.00% · other public 97.36%
Turnout: all 75.24% · promoters 100.00% · institutions 0.00% · other public 1.07%
- Appointment of Mr. Neeraj Jain (DIN: 00190592), whose period of office shall be liable to retire by rotation and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it99.65% for0.35% against
Against: promoters 0.00% · institutions 0.00% · other public 97.36%
Turnout: all 75.24% · promoters 100.00% · institutions 0.00% · other public 1.07%
- Reappointment of Mr. Arun Jain (DIN: 01054316) as Whole Time DirectorSpecialPromoters have an interest in it99.65% for0.35% against
Against: promoters 0.00% · institutions 0.00% · other public 97.36%
Turnout: all 75.24% · promoters 100.00% · institutions 0.00% · other public 1.07%
- Reappointment of Mr. Manish Jain (DIN: 00191593) as Whole Time DirectorSpecialPromoters have an interest in it99.65% for0.35% against
Against: promoters 0.00% · institutions 0.00% · other public 97.36%
Turnout: all 75.24% · promoters 100.00% · institutions 0.00% · other public 1.07%
- Reappointment of Mr. Pankaj Jain (DIN: 00190414) as Whole Time DirectorSpecialPromoters have an interest in it99.65% for0.35% against
Against: promoters 0.00% · institutions 0.00% · other public 97.36%
Turnout: all 75.24% · promoters 100.00% · institutions 0.00% · other public 1.07%
- Reappointment of Mr. Neeraj Jain (DIN: 00190592) as Whole Time DirectorSpecialPromoters have an interest in it99.65% for0.35% against
Against: promoters 0.00% · institutions 0.00% · other public 97.36%
Turnout: all 75.24% · promoters 100.00% · institutions 0.00% · other public 1.07%
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.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeSTATE OF U.P. & OTHERSSince 16 Apr 2010Special Leave Petition pending before Honourable Supreme Court. Regarding disputed State Tax (VAT) of Rs. 18.07 Lakhs for Financial Year 2008-2009.At the filing before: Pending
- Tax disputeSTATE OF U.P. & OTHERSSince 16 Apr 2010Special Leave Petition pending before Honourable Supreme Court. Regarding dispute Central Tax of Rs. 16.63 Lakhs for Financial Year 2008-2009.At the filing before: Pending
- Tax disputeJurisdictional Assessing Officer Circle 4(2), C.R. Building AY 24-25Since 6 Apr 2026Rectification application pending with JAO, DCIT Circle 4(2), Delhi
At the filing before: Rectification application under sec 154 against the order of CPC Bengaluru against the order of CPC under sec 154 dtd 17.03.2026 for the purpose of claiming the TDS credit of Rs 43,954 not given by CPC (Although appearing in frm 26AS) and allowance of Rs 7,31,269 (added by CPC) under sec 36(1)(va) although all the empoyee share payemnts have been made before th deu date as prescribed under PF Act , Challans attached with appeal documents . Further we have revised the Tax Audit report mentioning the correct due dates too.MoreLess
- Tax disputeADDL/JCIT (A) -3 BENGALURU AY 24-25Since 6 Apr 2026Appeal pending before ADDL/JCIT (A)-3 as on date, hearing notice under sec 250 for detailed groudwise submissions awaited
At the filing before: Appeal before ADDL/JCIT (A)-3 Bengaluru for the AY 2024-25 against the intimation under sec 143(1)CPC Bengaluru in respect of non allowance of TDS credit of Rs 43,954 not given by CPC (Although appearing in frm 26AS) and disallowance of Rs 7,31,269 under sec 36(1)(va) although all the empoyee share payemnts have been made before th deu date as prescribed under PF Act , Challans attached with appeal documents .MoreLess
In the company's own words, from its latest governance filing.
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
- No
- 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
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.