Deepak Spinners CEO, MD, chairman, board of directors and AGM
BSE: 514030Textiles & ApparelsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹144.80.
- Next results date: the board meets on 30 Oct 2026 to consider: quarterly 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.
- ₹98 Cr3,049th 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 6 Aug 2026
- 9.5
- 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 26 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 6 Aug 2026
- 4.5%
- 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 6 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 26 May 2026
- 0.13
- Volume, BSEVolume. Shares traded on the last trading day.
- 3,295
Deepak Spinners board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing director and CEOYashwant Kumar Daga
- Company SecretaryPuneeta Arora
7 directors5 independent2 executive
- Yashwant Kumar Daga · Chairperson and managing director and CEOExecutive · joined Feb 1998 · reappointed Dec 2021 · 3 listed boards · 1 as independent · 6 committee seats
- Sanjiv BanerjiIndependent · joined Nov 2024 · 22 months as independent · 1 listed board · 1 as independent
- Shounak MitraIndependent · joined Nov 2024 · 22 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 2 as chair
- Satya Prakash SardaIndependent · joined Dec 2024 · 21 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 1 as chair
- Hussan LalIndependent · joined Jan 2025 · 21 months as independent · 1 listed board · 1 as independent
- Sonu JainIndependent · joined Jan 2025 · 21 months as independent · 2 listed boards · 2 as independent · 1 committee seat
- Raja Ram KankaniExecutive · joined Feb 2025 · 16 months as independent · 1 listed board
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
- Shantanu Daga, left 14 Sep 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 6 Aug 20266 of 7 present4 independent · 71 days in between
- 26 May 20267 of 7 present5 independent
Audit Committee
Chair Sanjiv Banerji
Yashwant Kumar Daga, Shounak Mitra
- 6 Aug 20263 of 3 present2 independent · 71 days in between
- 26 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Shounak Mitra
Sanjiv Banerji, Satya Prakash Sarda
- 28 Jul 20263 of 3 present3 independent · 66 days in between
- 22 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Shounak Mitra
Yashwant Kumar Daga, Satya Prakash Sarda
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Yashwant Kumar Daga
Shounak Mitra, Satya Prakash Sarda
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.
- Salarpuria & Partners, Chartered AccountantsPeer-review certificate valid to Aug 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.
Deepak Spinners 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.Deepak Spinners dividend history
Annual general meeting, 13 Aug 2026
9,072 shareholders on the register on 6 Aug 2026; present: 5 promoters and 32 others; votes counted by Ajay K. Arora / A. Arora & Co..The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March 2026 and the reports of the Board of Directors and Statutory Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 43.23% · promoters 92.36% · institutions 0.00% · other public 0.70%
- To appoint a Director in place of Shri Yashwant Kumar Daga (DIN- 00040632), who retires by rotation and, being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 43.23% · promoters 92.36% · institutions 0.00% · other public 0.70%
- To approve the remuneration of Cost Auditors for the financial year ending 31st March 2027Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 83.51% · promoters 92.36% · institutions 0.00% · other public 7.04%
- Re-appointment of Shri Yashwant Kumar Daga (DIN-00040632) as Chairman and Managing DirectorSpecialPromoters have an interest in it99.03% for0.97% against
Against: promoters 0.98% · institutions 0.00% · other public 0.01%
Turnout: all 43.23% · promoters 92.36% · institutions 0.00% · other public 0.70%
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.