Damodar Industries MD, chairman, board of directors and AGM
NSE: DAMODARINDBSE: 521220Textiles & ApparelsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹26.35.
- Next results date: the board meets on 24 Oct 2026 to consider: financial results.
- 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.
- ₹60 Cr3,232nd 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 8 Aug 2026
- 10.5
- 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 15 May 2026
- 0.4
- 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 8 Aug 2026
- 3.9%
- 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 8 Aug 2026
- 5.8%
- 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 15 May 2026
- 1.13
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 3,98997.2% delivered
Damodar Industries 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
- ChairpersonARUN KUMAR BIYANIRelated to the promoter
- Managing directorAMAN ARUN BIYANI
- Company Secretary and Compliance OfficerSUBRAT SHUKLA
6 directors3 independent3 executive
- ARUN KUMAR BIYANI · ChairpersonExecutive · joined Feb 1992 · reappointed Apr 2026 · 1 listed board · 2 committee seats
- AMAN ARUN BIYANI · Managing directorExecutive · joined Nov 2024 · 1 listed board
- ADITYA A BIYANIExecutive · joined Nov 2024 · 1 listed board
- KETAN KISHORE PATELIndependent · joined Nov 2019 · reappointed Nov 2024 · 79 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- MAMTA ASHOK BIYANIIndependent · joined Feb 2021 · reappointed Feb 2026 · 64 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 1 as chair
- SURESH NARAYAN NAYAKIndependent · joined Mar 2026 · 3 months as independent · 1 listed board · 1 as independent · 2 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.
3 directors who left
- PANKAJ SRIVASTAVA, left 13 Jan 2026: Others
- AJAY BIYANI, left 18 Nov 2024: Others
- ANIL DAMODARLAL BIYANI, left 18 Nov 2024: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 15 May 20266 of 6 present3 independent · 50 days in between
- 25 Mar 20266 of 6 present3 independent · 7 days in between
- 17 Mar 20265 of 5 present2 independent · 18 days in between
- 26 Feb 20265 of 5 present2 independent · 40 days in between
1 earlier meeting
- 16 Jan 20265 of 5 present2 independent
Audit Committee
Chair KETAN KISHOR PATEL
MAMTA ASHOK BIYANI, ARUN KUMAR BIYANI, SURESH NARAYAN NAYAK
- 15 May 20264 of 4 present3 independent · 118 days in between
- 16 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair KETAN KISHOR PATEL
MAMTA ASHOK BIYANI, SURESH NARAYAN NAYAK
- 15 May 20263 of 3 present3 independent · 58 days in between
- 17 Mar 20262 of 2 present2 independent
Stakeholders Relationship Committee
Chair KETAN KISHOR PATEL
MAMTA ASHOK BIYANI, ARUN KUMAR BIYANI, SURESH NARAYAN NAYAK
- 15 May 20264 of 4 present3 independent
Corporate Social Responsibility Committee
Chair ARUN KUMAR BIYANI
KETAN KISHOR PATEL, AMAN ARUN BIYANI
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.
- Devpura Navlakha & Co.Peer-review certificate valid to Mar 2027
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.
Damodar Industries 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.Damodar Industries dividend history
Annual general meeting, 8 Aug 2026
8,093 shareholders on the register on 1 Aug 2026; present: 10 promoters and 28 others; votes counted by VISHAL N MANSETA / VISHAL N MANSETA.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial year ended 31 March, 2026 together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
Ordinary99.95% for0.05% againstAgainst: promoters 0.00% · institutions 0.00% · other public 11.60%
Turnout: all 53.31% · promoters 75.72% · institutions 0.00% · other public 0.69%
- To appoint a Director in place of Mr. Aditya Biyani (DIN: 10304061), who retires by rotation and, being eligible, offers himself for re- election.OrdinaryPromoters have an interest in it88.39% for11.61% against
Against: promoters 0.00% · institutions 0.00% · other public 11.61%
Turnout: all 0.21% · promoters 0.00% · institutions 0.00% · other public 0.69%
- To fix remuneration payable to the Cost Auditors for the financial year 2026-27 and in this regard to consider and, if thought fit, to pass with or without modification(s).Ordinary99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 11.61%
Turnout: all 53.31% · promoters 75.72% · institutions 0.00% · other public 0.69%
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.
Postal ballot, 23 Apr 2026, 1 resolution
8,292 shareholders on the register on 20 Mar 2026; votes counted by VISHAL N MANSETA / VISHAL N MANSETA.The company's voting result (opens in a new tab)
- Appointment of Mr. Suresh Narayan Nayak (DIN: 11588687) as a Non-Executive Independent Director of the Company.Special99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 27.76%
Turnout: all 42.46% · promoters 60.44% · institutions 0.00% · other public 0.14%
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.
Postal ballot, 31 Mar 2026, 3 resolutions
8,299 shareholders on the register on 20 Feb 2026; votes counted by VISHAL N MANSETA / VISHAL N MANSETA.The company's voting result (opens in a new tab)
- Revision of remuneration of Mr. Aman Arun Biyani (DIN: 09131437), Managing director of the company.SpecialPromoters have an interest in it95.48% for4.52% against
Against: promoters 0.00% · institutions 0.00% · other public 4.52%
Turnout: all 0.86% · promoters 0.00% · institutions 0.00% · other public 2.88%
- Revision of remuneration of Mr. Aditya A Biyani (DIN: 10304061), director of the company.SpecialPromoters have an interest in it95.48% for4.52% against
Against: promoters 0.00% · institutions 0.00% · other public 4.52%
Turnout: all 0.86% · promoters 0.00% · institutions 0.00% · other public 2.88%
To Re-appoint Mr. Arunkumar Biyani (DIN: 00016519), who has attained the age of seventy (70) years during his term, as the Chairman and Whole-time Director of the Company and also to fix his Remuneration for a further term of three (3) years.MoreLess
SpecialPromoters have an interest in it95.48% for4.52% againstAgainst: promoters 0.00% · institutions 0.00% · other public 4.52%
Turnout: all 0.86% · promoters 0.00% · institutions 0.00% · other public 2.88%
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.
Postal ballot, 22 Jan 2026, 4 resolutions
8,338 shareholders on the register on 19 Dec 2025; votes counted by VISHAL N MANSETA / VISHAL N MANSETA.The company's voting result (opens in a new tab)
- Revision of remuneration of Mr. Aman Arun Biyani (DIN: 09131437), Managing director of the company.SpecialNot passedRecorded as not passed although most votes were for it; no reason is givenPromoters have an interest in it62.71% for37.29% against
Against: promoters 0.00% · other public 37.29%
Turnout: all 0.03% · promoters 0.00% · other public 0.10%
- Revision of remuneration of Mr. Aditya A Biyani (DIN: 10304061), director of the company.SpecialNot passedRecorded as not passed although most votes were for it; no reason is givenPromoters have an interest in it62.71% for37.29% against
Against: promoters 0.00% · other public 37.29%
Turnout: all 0.03% · promoters 0.00% · other public 0.10%
To re-appoint Mr. Arunkumar Biyani (DIN: 00016519) as the chairman and whole-time director of the company who has attained the age of 70 years and also to fix his remuneration for a further term of 03(three) years.MoreLess
SpecialNot passedRecorded as not passed although most votes were for it; no reason is givenPromoters have an interest in it62.71% for37.29% againstAgainst: promoters 0.00% · other public 37.29%
Turnout: all 0.03% · promoters 0.00% · other public 0.10%
- To consider re-appointment of Mrs. Mamta Biyani (DIN: 01850136) as a non-executive independent director of the company.Special99.80% for0.20% against
Against: promoters 0.00% · other public 37.29%
Turnout: all 5.55% · promoters 7.87% · other public 0.10%
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.
Annual general meeting, 22 Aug 2025, 5 resolutions
8,472 shareholders on the register on 14 Aug 2025; present: 10 promoters and 21 others; votes counted by VISHAL N MANSETA / VISHAL N MANSETA.The company's voting result (opens in a new tab)
To receive, consider and adopt the Standalone Financial Statements of the Company which includes the Audited Balance Sheet as on March 31, 2025, the Statement of Profit and Loss for the financial year ended as on that and cash flow Statement together with Reports of the Board of Directors and the Statuary Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.12% · promoters 79.85% · institutions 0.00% · other public 0.05%
- To appoint a Director in place of Mr. Aman Biyani (DIN: 09131437) who retires by rotation and, being eligible, offers himself for re- election.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.01% · promoters 0.00% · institutions 0.00% · other public 0.05%
- To fix remuneration payable to the Cost Auditors for the financial year 2025-26 and in this regard to consider and, if thought fit, to pass with or without modification(s)Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.05% · promoters 79.72% · institutions 0.00% · other public 0.05%
To appoint Mr. Pramod Jain & Co. Company Secretaries, as Secretarial Auditor for the period of 5 years from conclusion of AGM held in year 2025-26 till conclusion of AGM held in Year 2029-2030 and in this regard to consider and, if thought fit, to pass with or without modification(s)MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.12% · promoters 79.85% · institutions 0.00% · other public 0.05%
- To Appoint of Mr. Pankaj Srivastava (DIN-06716582) as an Non-Executive Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.12% · promoters 79.85% · institutions 0.00% · other public 0.05%
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.
Postal ballot, 18 Feb 2025, 2 resolutions
8,529 shareholders on the register on 10 Jan 2025; votes counted by VISHAL N MANSETA / VISHAL N MANSETA.The company's voting result (opens in a new tab)
- TO APPOINTMENT OF MR. AMAN BIYANI (DIN NO - 09131437) AS MANAGING DIRECTOR OF THE COMPANY.SpecialPromoters have an interest in it76.80% for23.20% against
Against: promoters 0.00% · institutions 0.00% · other public 23.20%
Turnout: all 0.01% · promoters 0.00% · institutions 0.00% · other public 0.03%
- TO APPOINTMENT OF MR. ADITYA BIYANI (DIN NO - 10304061) AS EXECUTIVE DIRECTOR OF THE COMPANY.SpecialPromoters have an interest in it76.80% for23.20% against
Against: promoters 0.00% · institutions 0.00% · other public 23.20%
Turnout: all 0.01% · promoters 0.00% · institutions 0.00% · other public 0.03%
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.
Postal ballot, 22 Jan 2025, 4 resolutions
8,338 shareholders on the register on 19 Dec 2025; votes counted by VISHAL N MANSETA / VISHAL N MANSETA.The company's voting result (opens in a new tab)
- Revision of remuneration of Mr. Aman Arun Biyani (DIN: 09131437), Managing director of the company.SpecialNot passedRecorded as not passed although most votes were for it; no reason is givenPromoters have an interest in it62.71% for37.29% against
Against: promoters 0.00% · other public 37.29%
Turnout: all 0.03% · promoters 0.00% · other public 0.10%
- Revision of remuneration of Mr. Aditya A Biyani (DIN: 10304061), director of the company.SpecialNot passedRecorded as not passed although most votes were for it; no reason is givenPromoters have an interest in it62.71% for37.29% against
Against: promoters 0.00% · other public 37.29%
Turnout: all 0.03% · promoters 0.00% · other public 0.10%
To re-appoint Mr. Arunkumar Biyani (DIN: 00016519) as the chairman and whole-time director of the company who has attained the age of 70 years and also to fix his remuneration for a further term of 03(three) years.MoreLess
SpecialNot passedRecorded as not passed although most votes were for it; no reason is givenPromoters have an interest in it62.71% for37.29% againstAgainst: promoters 0.00% · other public 37.29%
Turnout: all 0.03% · promoters 0.00% · other public 0.10%
- To consider re-appointment of Mrs. Mamta Biyani (DIN: 01850136) as a non-executive independent director of the company.SpecialNot passedRecorded as not passed although most votes were for it; no reason is given99.80% for0.20% against
Against: promoters 0.00% · other public 37.29%
Turnout: all 5.55% · promoters 7.87% · other public 0.10%
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.
Annual general meeting, 17 Aug 2024, 5 resolutions
Present: 12 promoters and 34 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Standalone Financial Statements of the Company which includes the Audited Balance Sheet as on March 31, 2024 , the Statement of Profit and Loss for the financial year ended as on that and cash flow Statement together with Reports of the Board of Directors and the Statuary Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 54.71% · promoters 77.68% · institutions 0.00% · other public 0.11%
- To appoint a Director in place of Mr. Arunkumar Biyani (DIN: 00016519) who retires by rotation and, being eligible, offers himself for re-election.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.03% · promoters 0.00% · institutions 0.00% · other public 0.11%
To fix remuneration payable to the Cost Auditors for the financial year 2024-25 and in this regard to consider and, if thought fit, to Pass with or without modification(s) the following resolution as an Ordinary ResolutionMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 54.71% · promoters 77.68% · institutions 0.00% · other public 0.11%
- To consider the re-appointment of Mr. Ketan Patel (DIN: 08607454) as Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.66%
Turnout: all 54.71% · promoters 77.68% · institutions 0.00% · other public 0.11%
To Re-Appointment of Mr. Ketan Patel (DIN: 08607454) as a Independent Director of the Company who shall attain the age of 75 Years on 30th September, 2028, during his second term as an Independent Director of the CompanyMoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.66%
Turnout: all 54.71% · promoters 77.68% · institutions 0.00% · other public 0.11%
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
- 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.