Dhoot Industrial Finance MD, chairman, board of directors and AGM
BSE: 526971Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹225.85.
- 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.
- ₹144 Cr2,734th 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 11 Aug 2026
- 2.6
- 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 13 Jul 2026
- 0.3
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.66%
- 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 11 Aug 2026
- 12.6%
- 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 11 Aug 2026
- 16.2%
- 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 13 Jul 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 532
Dhoot Industrial Finance 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 directorROHIT RAJGOPAL DHOOT
- ChairpersonRAJGOPAL DHOOTRelated to the promoter
- Company Secretary and Compliance OfficerSNEHA SHAH
7 directors4 independent1 executive2 non-executive
- ROHIT RAJGOPAL DHOOT · Managing directorExecutive · joined Jun 1998 · reappointed Sep 2024 · 5 listed boards · 3 as independent · 6 committee seats, 1 as chair
- RAJGOPAL DHOOT · ChairpersonNon-executive · joined Oct 1986 · reappointed Sep 2023 · 2 listed boards · 1 as independent · 4 committee seats, 1 as chair
- BHAIRAV SURENDRA SHETHIndependent · joined Oct 2024 · 21 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- VISHAL JAINIndependent · joined Oct 2024 · 21 months as independent · 1 listed board · 1 as independent
- VAIDEHI ROHIT DHOOTNon-executive · joined Nov 2014 · reappointed Sep 2025 · 1 listed board · 1 committee seat
- PALLAVI ARWIND PARIKHIndependent · joined Aug 2016 · reappointed Aug 2021 · 118 months as independent · 1 listed board · 1 as independent
- PRIYANKA MUNJAL KOTHARIIndependent · joined May 2026 · 1 month 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
- 20 May 20266 of 6 present3 independent · 97 days in between
- 11 Feb 20266 of 6 present3 independent
Audit Committee
Chair BHAIRAV SURENDRA SHETH
PRIYANKA MUNJAL KOTHARI, RAJGOPAL DHOOT
- 20 May 20263 of 3 present2 independent · 97 days in between
- 11 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair BHAIRAV SURENDRA SHETH
VISHAL JAIN, RAJGOPAL DHOOT
- 20 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair BHAIRAV SURENDRA SHETH
RAJGOPAL DHOOT, VAIDEHI ROHIT DHOOT
- 20 May 20263 of 3 present1 independent · 97 days in between
- 11 Feb 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair BHAIRAV SURENDRA SHETH
VISHAL JAIN, VAIDEHI ROHIT DHOOT
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 2025.
- Pulindra Patel & Co.Peer-review certificate valid to Sep 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.
Dhoot Industrial Finance 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.Dhoot Industrial Finance dividend history
Annual general meeting, 10 Sep 2026
4,228 shareholders on the register on 3 Sep 2026; present: 14 promoters and 7 others; votes counted by ISHA SHAH / SHAH PATEL & ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Balance Sheet of the Company as at 31st March, 2026 and Profit and Loss Account for the year ended on that date and the Reports of the Director's and Auditor's thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 69.10% · promoters 99.86% · institutions 0.00% · other public 0.38%
- To declare Final Dividend of 15% (i.e. INR Rs. 1.50/-) per Equity Share of the face value of Rs. 10/- each for the financial year ended March 31, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 69.10% · promoters 99.86% · institutions 0.00% · other public 0.38%
- To appoint a Director in place of Mr. Rajgopal Ramdayal Dhoot (DIN: 00043844), 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 0.03%
Turnout: all 68.78% · promoters 99.41% · institutions 0.00% · other public 0.38%
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.
Extraordinary general meeting, 20 Aug 2026, 1 resolution
3,728 shareholders on the register on 13 Aug 2026; present: 13 promoters and 5 others; votes counted by ISHA SHAH / SHAH PATEL & ASSOCIATES.The company's voting result (opens in a new tab)
- To consider and approve the Appointment of Ms. Priyanka Munjal Kothari (DIN: 11710369), as a 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 70.58% · promoters 99.86% · institutions 0.00% · other public 5.18%
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.