Ddev Plastiks Industries CEO, MD, chairman, board of directors and AGM
NSE: DDEVPLSTIKBSE: 543547Chemicals & PetrochemicalsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹247.89.
- 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.
- ₹2,511 Cr1,027th 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 10 Aug 2026
- 11.8
- 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 25 May 2026
- 2.5
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.72%
- 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 10 Aug 2026
- 23.1%
- 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 10 Aug 2026
- 26.9%
- 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 25 May 2026
- 0.05
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 1,10,11161.8% delivered
Ddev Plastiks 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
- Chairperson and managing directorNARRINDRA SURANNARelated to the promoter
- Chief executiveDDEV SURANA
- Company Secretary and Compliance OfficerTANVI GOENKA
6 directors3 independent3 executive
- NARRINDRA SURANNA · Chairperson and managing directorExecutive · joined Mar 2022 · 2 listed boards
- DDEV SURANA · Chief executiveExecutive · joined Dec 2020 · reappointed Mar 2022 · 2 listed boards · 2 committee seats
- RAJESH KOTHARIExecutive · joined Dec 2020 · reappointed Mar 2022 · 1 listed board · 2 committee seats
- SAMIR KUMAR DUTTAIndependent · joined Mar 2022 · 51 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 3 as chair
- RAMYA HARIHARANIndependent · joined Mar 2022 · 51 months as independent · 4 listed boards · 4 as independent · 3 committee seats, 1 as chair
- MAMTA BINANIIndependent · joined Mar 2022 · 51 months as independent · 7 listed boards · 6 as independent · 7 committee seats, 2 as chair
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
- 25 May 20265 of 6 present2 independent · 103 days in between
- 10 Feb 20266 of 6 present3 independent · 35 days in between
- 5 Jan 20265 of 6 present2 independent
Audit Committee
Chair SAMIR KUMAR DUTTA
RAMYA HARIHARAN, RAJESH KOTHARI
- 25 May 20263 of 3 present2 independent · 103 days in between
- 10 Feb 20263 of 3 present2 independent · 35 days in between
- 5 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair SAMIR KUMAR DUTTA
RAMYA HARIHARAN, MAMTA BINANI
- 10 Feb 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair SAMIR KUMAR DUTTA
RAJESH KOTHARI, DDEV SURANA
- 25 May 20263 of 3 present1 independent · 103 days in between
- 10 Feb 20263 of 3 present1 independent
Risk Management Committee
Chair RAJESH KOTHARI
NARRINDRA SURANNA, DDEV SURANA, SAMIR KUMAR DUTTA
- 25 May 20264 of 4 present1 independent · 139 days in between
- 5 Jan 20264 of 4 present1 independent
Corporate Social Responsibility Committee
Chair RAJESH KOTHARI
NARRINDRA SURANNA, DDEV SURANA, SAMIR KUMAR DUTTA
- 25 May 20264 of 4 present1 independent · 103 days in between
- 10 Feb 20264 of 4 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.
- B. Mukherjee & Co.Peer-review certificate valid to Sep 2026
1 earlier auditor
- B Mukherjee and CoNamed 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.
Ddev Plastiks 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.Ddev Plastiks Industries dividend history
Annual general meeting, 26 Sep 2026
35,515 shareholders on the register on 19 Sep 2026; present: 6 promoters and 80 others; votes counted by ASHOK KUMAR DAGA / ASHOK KUMAR DAGA.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended 31st March 2026 and the Reports of the Board of Directors and Statutory Auditor thereonOrdinary99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.77%
Turnout: all 80.80% · promoters 100.00% · institutions 64.92% · other public 20.33%
To confirm the payment of Interim Dividend of Re. 0.50p per Equity Share of face value Re. 1/- each (i.e. @50%) and declare dividend of Rs 1.25/- per Equity Share of face value Re. 1/- each ( i.e @ 125%) for the Financial Year ended 31st March, 2026MoreLess
Ordinary99.95% for0.05% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.77%
Turnout: all 80.80% · promoters 100.00% · institutions 64.92% · other public 20.33%
To appoint a Director in place of Mr. Rajesh Kothari (DIN: 02168932), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointmentMoreLess
Ordinary99.75% for0.25% againstAgainst: promoters 0.00% · institutions 15.83% · other public 0.78%
Turnout: all 80.80% · promoters 100.00% · institutions 64.92% · other public 20.33%
- To consider and re-appoint M/s B Mukherjee & Co. (Firm Regn No. 302096E), Chartered Accountants, as the Statutory Auditors of the Company and to authorize Board of Directors to fix their remunerationOrdinary99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.78%
Turnout: all 80.80% · promoters 100.00% · institutions 64.92% · other public 20.33%
- Approval of the Remuneration payable to the Cost Auditors of the Company for the Financial Year ended 31st March, 2027Ordinary99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.77%
Turnout: all 80.80% · promoters 100.00% · institutions 64.92% · other public 20.33%
- Appointment of Mrs. Rajni Mishra (DIN: 07706571) as Non-Executive Independent Director of the CompanyOrdinary99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.78%
Turnout: all 80.67% · promoters 100.00% · institutions 56.58% · other public 20.33%
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 Sep 2025, 5 resolutions
37,483 shareholders on the register on 15 Sep 2025; present: 7 promoters and 72 others; votes counted by ASHOK KUMAR DAGA / ASHOK KUMAR DAGA.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2025 and the Statement of Profit & Loss Account and Cash Flow Statement for the year ended as on that date and the Reports of the Directors and Statutory Auditor thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.84% · promoters 100.00% · institutions 61.56% · other public 20.90%
- To declare dividend of Rs 1.75/- per Equity Share of face value Re. 1/- each ( i.e @ 175%) for the Financial Year ended 31st March, 2025.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.84% · promoters 100.00% · institutions 61.56% · other public 20.90%
- To appoint a Director in place of Mr. Ddev Surana (DIN: 08357094), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.84% · promoters 100.00% · institutions 61.56% · other public 20.90%
- Approval of the Remuneration payable to the Cost Auditors of the Company for the Financial Year ended 31st March, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.84% · promoters 100.00% · institutions 61.56% · other public 20.90%
- To appoint Mr. Ashok Kumar Daga (FCS-2699, COP-2948), Practicing Company Secretary as the Secretarial Auditor of the Company and to fix his remuneration.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.84% · promoters 100.00% · institutions 61.56% · other public 20.90%
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.
Fines and tax disputes
Reported in the filing for the quarter to Jun 2026.
- Fine or penaltyCentral Board Of Indirect Taxes & CustomsSince 28 May 2026
Payment of Penalty fee of Rs 5,000
Late Filing of Bill of Entry - Fine or penaltyCentral Board Of Indirect Taxes & CustomsSince 23 Jun 2026
Payment of Penalty fee of Rs 5,000
Late Filing of Bill of Entry - Tax disputeIncome Tax Department, KolkataSince 15 Nov 2023Appeal is currently pending, and date of hearing is not yet fixed.
At the filing before: Income Tax department has issued an intimation under Section 143 (1)/154 of the Income Tax Act, 1961 for the assessment year 2022-23 against which the Company has filed an appeal. The appeal is pending before the Commissioner of Income Tax Appeals. Total demand raised by department was Rs.2,19,27,860/ as TDS and TCS credit as claimed by the Company in its return was not allowed in full, said mismatch is due to demerger.MoreLess
- Tax disputeIncome Tax Department, KolkataSince 27 Sep 2024Appeal is currently pending, and date of hearing is not yet fixed.
At the filing before: Income Tax department has issued an intimation under Section 143 (1) of the Income Tax Act, 1961 for the assessment year 2023-24 against which the Company has filed an appeal. The appeal is pending before the Commissioner of Income Tax Appeals. Total demand raised by department was Rs. 1,92,800/- as TDS and TCS credit as claimed by the Company in its return was not allowed by the CPC.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
- Yes
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- Yes
- 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.
How money raised was used
The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.