Dhanalaxmi Roto Spinners logo

Dhanalaxmi Roto Spinners CEO, MD, chairman, board of directors and AGM

BSE: 521216Textiles & ApparelsSmall Cap

Last close ₹66.10down ₹0.43 (0.65%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹66.53.

52-week range of traded prices to 23 Oct 2026
₹64.00Low, 5 Oct 2026₹99.00High, 28 Oct 2025
Market cap
₹52 Cr3,236th largest listed
P/E
7.5
P/B
0.8
Dividend yield
1.51%
ROE
11.5%
ROCE
0.3%
Debt to equity
0.03
Volume, BSE
587

Dhanalaxmi Roto Spinners 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

  • Managing directorNarayan Inani
  • Chief executiveKeshav Inani
  • ChairpersonAnirudh InaniRelated to the promoter
  • Company Secretary and Compliance OfficerSAMSKRUTHI MALPANI

6 directors3 independent3 executive

  • Narayan Inani · Managing directorExecutive · joined Sep 2003 · reappointed Sep 2023 · 273 months as independent · 1 listed board · 1 committee seat
  • Keshav Inani · Chief executiveExecutive · joined Oct 2023 · 33 months as independent · 1 listed board · 1 committee seat
  • Anirudh Inani · ChairpersonExecutive · joined Jun 2009 · reappointed Jul 2024 · 205 months as independent · 1 listed board
  • Vivek BahetiIndependent · joined Apr 2024 · 27 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Dhanraj SoniIndependent · joined Apr 2024 · 27 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Anushree AtasniyaIndependent · joined Apr 2024 · 27 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 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

    • 29 May 20266 of 6 present3 independent · 107 days in between
    • 10 Feb 20266 of 6 present3 independent · 38 days in between
    • 2 Jan 20266 of 6 present3 independent
  • Audit Committee

    Chair Vivek Baheti

    Narayan Inani, Anushree Atasniya

    • 29 May 20263 of 3 present2 independent · 107 days in between
    • 10 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Vivek Baheti

    Dhanraj Soni, Anushree Atasniya

    • 2 Jan 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair Anushree Atasniya

    Dhanraj Soni, Keshav Inani

    • 10 Feb 20263 of 3 present2 independent
  • Corporate Social Responsibility Committee

    Chair Dhanraj Soni

    Narayan Inani, Anirudh Inani

    • 29 May 20263 of 3 present1 independent · 107 days in between
    • 10 Feb 20263 of 3 present1 independent · 38 days in between

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.

  • G.D.Upadhyay & CoPeer-review certificate valid to Feb 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.

Dhanalaxmi Roto 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.Dhanalaxmi Roto Spinners dividend history

Annual general meeting, 21 Sep 2026

6,120 shareholders on the register on 14 Sep 2026; present: 15 promoters and 27 others; votes counted by SHAILESH BAHETI / BAHETI GUPTA & CO..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2026 and the Statement of Profit and Loss for the year ended on that date, together with the Cash Flow Statement and the reports of the Board of Directors and Auditors thereofMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 59.54% · promoters 90.75% · institutions 0.00% · other public 31.16%

  2. To declare Dividend of Rs. 1/- per Equity Share (i.e., 10%) on the Face Value of Rs. 10.00/- per share to the Shareholders of the Company for the financial year 2025-26
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 59.54% · promoters 90.75% · institutions 0.00% · other public 31.16%

  3. To Re-appoint a Director in place of Mr. Narayan Inani who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 59.54% · promoters 90.75% · institutions 0.00% · other public 31.16%

  4. To consider and approve the related party transactions of the company
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 1.80% · promoters 0.00% · institutions 0.00% · other public 3.43%

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

At most 2 complaints open, quarter to Sep 2025.
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.