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Duncan Engineering MD, chairman, board of directors and AGM

BSE: 504908Auto ComponentsSmall Cap

Last close ₹290.05up ₹0.05 (0.02%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹290.00.

52-week range of traded prices to 23 Oct 2026
₹283.05Low, 5 Oct 2026₹539.00High, 31 Oct 2025
Market cap
₹107 Cr2,614th largest listed
P/E
23.5
P/B
1.8
Dividend yield
1.03%
ROE
7.7%
ROCE
6.3%
Debt to equity
0.06
Volume, BSE
441

Duncan Engineering board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

  • ChairpersonARVIND GOENKARelated to the promoter
  • Managing directorAKSHAT GOENKA
  • Company Secretary and Compliance OfficerSHANU GUPTA

5 directors3 independent1 executive1 non-executive

  • ARVIND GOENKA · ChairpersonNon-executive · joined Jun 1991 · 3 listed boards · 3 committee seats, 1 as chair
  • AKSHAT GOENKA · Managing directorExecutive · joined Feb 2017 · reappointed Feb 2022 · 3 listed boards · 5 committee seats
  • MAHESH KRISHNAIndependent · joined May 2023 · 40 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • DHARMENDRA SINGH GANGWARIndependent · joined Oct 2024 · 23 months as independent · 3 listed boards · 3 as independent · 3 committee seats, 2 as chair
  • SHEILA SINGLAIndependent · joined Jul 2023 · 38 months 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.

1 director who left
  • ARTI KANT, left 6 Aug 2025: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 3 Aug 20265 of 5 present3 independent · 78 days in between
    • 16 May 20265 of 5 present3 independent

  • Audit Committee

    Chair DHARMENDRA SINGH GANGWAR

    MAHESH KRISHNA, SHEILA SINGLA

    • 31 Jul 20263 of 3 present3 independent · 75 days in between
    • 16 May 20263 of 3 present3 independent

  • Nomination and remuneration committee

    Chair SHEILA SINGLA

    ARVIND GOENKA, MAHESH KRISHNA

    • 16 May 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair ARVIND GOENKA

    AKSHAT GOENKA, MAHESH KRISHNA, DHARMENDRA SINGH GANGWAR

    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.

  • S S KOTHARI MEHTA & CO. LLPPeer-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.

Tax disputes

Reported in the filing for the quarter to Sep 2026.

  • Tax disputeCustoms Excise and Service Tax Appellate TribunalSince 28 Oct 2021
    The Case in in Process,The present appeal has been transferred to the Division Bench (Two-Judge Bench) of the Hon’ble CESTAT, Mumbai. The next date of hearing is awaited.
  • Tax disputeRetrenchment Case ( 57- Employee )Since 27 Sep 2016
    Matter was on the board of Hon'ble Bombay High Court..However, matter did not reach. Thereafter, now so far matter is not listed. In process. Unpaid wages (F&F Amt) of 34.29 Lacs lying in books since employees denied to accept the chequeMoreLess
    At the filing before: The Case in in Process, , Matter was on the board of Hon'ble Bombay High Court.However, matter did not reach. Thereafter, now so far matter is not listed.
  • Tax disputeTermination Case ( 17- Employee )Since 1 Dec 2022
    (1) HC ordered for back wages with reinstatement. Since these employees belonged to ABU division which was closed in Aug 16, back wages should be paid only upto Aug 16 as per us. We paid back wages of 64.20 L during this FY 21-22 whichinclude, Gratuity , LE , pF etc., (2) However provision in books is 175.58 Lacs. (3) Now the case is pending in 2nd Labour Court pue as per the complaint made by the Terminated employees for settlement of wages till date further on 24th Sep 2024 industrial pune court issued a interim order of 15 employee and instruct deposit the back wages (includes Basic + DA) in court as a protest money for the period Aug 2016 to Aug 2020. We have diposited 37.74 Lacs ( 48 Month 5 Days From 27.08.2016 to 31.08.2020) As per Industrial Court Pune dated 24.09.2024.During Last hearing on 07th July 2026 Cross examination of Mr.Rupesh Jaisingh Pawar has been completed. the next hearing on 24.11.2026MoreLess
    At the filing before: The Case in in Process, Next Hearing will be on 23.07.2026 (The case was heard on 07.07. 2026)
  • Tax disputePravin Savkar GawadeSince 8 Feb 2018
    The Case in in Process, Next Hearing will be on 30.10.2026.Evidence Of Complainant
    At the filing before: The Case in in Process, Next Hearing will be on 02.09.2026(The case was heard on 10.07.2026)
  • Tax disputeGovind Narayan KardileSince 30 Jun 2018
    The Case in in Process, Next Hearing will be on 21.10.2026.Cross Examination Of Company'S Witness
    At the filing before: The Case in in Process, Next Hearing will be on 29.07.2026 (The case was heard on 15.06.2026)
  • Tax disputeDatta FutaneSince 23 May 2017
    The Case in in Process, Next Hearing will be on27.10.2026.In process, case is up to other sides evidence.
    At the filing before: The Case in in Process, Next Hearing will be on 27.08.2026 (The case was heard on 25.06. 2026)
  • Tax disputeKuldeep DeshmukhSince 23 May 2017
    The Case in in Process, Next Hearing will be on27.10.2026.In process, case is up to other sides evidence.
    At the filing before: The Case in in Process, Next Hearing will be on 27.08.2026 (The case was heard on 25.06. 2026)
  • Tax disputePopat KaleSince 23 May 2017
    The Case in in Process, Next Hearing will be on27.10.2026.In process, case is up to other sides evidence.
    At the filing before: The Case in in Process, Next Hearing will be on 27.08.2026 (The case was heard on 25.06. 2026)
8 more
  • Tax disputeRamesh KhedkarSince 23 May 2017
    The Case in in Process, Next Hearing will be on27.10.2026.In process, case is up to other sides evidence.
    At the filing before: The Case in in Process, Next Hearing will be on 27.08.2026 (The case was heard on 25.06. 2026)
  • Tax disputePravin SonawaneSince 23 May 2017
    The Case in in Process, Next Hearing will be on27.10.2026.In process, case is up to other sides evidence.
    At the filing before: The Case in in Process, Next Hearing will be on 27.08.2026 (The case was heard on 25.06. 2026)
  • Tax disputeM/s. Sri Durga PneumaticsSince 20 Jul 2016
    we filed Proclamation ( Under section 82 of CRPC) application against the accused as the warrant could not be executed and local police submitted a report in that regard. The court allowed the application and issued an order in our favour . The notice was sent to the local police station in Bangalore for necessary action. the next hearing on 30.10.2026MoreLess
    At the filing before: The Case in in Process, Next Hearing will be on 28.07.2026 (The case was heard on 15.06.2026)
  • Tax disputeApcon Instrument And Controls LLPSince 5 Dec 2020
    We suppplied FG to Apcon Instruments & Controls LLP. Despite repeated remindrers it failed to make payment. Finllay Apcon issued cheque worth Rs.7,58, 976/- and the cheques was bounced. The Complainant requested to re-deposit the cheque and it was bounced again. We sent legal notice under 138 of NI Act on 21.1.2020. Thereafter, Duncan filed a case against Apcon on 01.12.2020. Meanwhile part parment received from Apcon and amt receivable as on Jun 21 is 4.10 Lacs provided in books. Since the case was filed during covid outbreak not much progess in the matter. However, in the last hearing the matter is alloted to court. Court will start hearing the matter from next date onwards. Judge was on leave on the last date of hearing(27.06.22). Matter posted on 13.09.22. the next hearing date is 04-11-2026.MoreLess
    At the filing before: The Case in in Process, Next Hearing will be on 13.08.2026 (The case was heard on 06.05.2026)
  • Tax disputeSA GroupzSince 20 Sep 2024
    "Suit was filed on 09.09.2024 & registered by court on 20.09.2024 for recovery of Rs. 13.63L plus interest and compensation towards products made for SA Groupz as per their instructions.On 01.10.2024, summons were issued by court to SA Groupz for appearance. They need to appear before the court within 10 days from date of receipt of summons. We are trying to prepone the next hearing date to expedite the matter." the Next hearing on 02-12-2026.MoreLess
    At the filing before: The Case in in Process, Next Hearing will be on 15.07.2026 (The case was heard on 22.04.2026)
  • Tax disputePelican Rubber LimitedSince 31 Oct 2018
    Civil Suit bearing No. COS No. 13 of 2019 was filed by the Duncan seeking recovery of Rs 1,06,41,511/- along with future interest @ 18% per annum from the date of institution of the suit till its realization from Pelican Rubbers Limited (PRL) before Hyderabad Civil Court. PRL on the other hand filed COS No. 237 of 2017 against the Duncan seeking recovery of Rs 1,07,01,800/- along with future interest @ 18% per annum. In view of the fact that lis involved in both the suits was arising from the same transaction and the parties being one and the same the Hon’ble Court was pleased to direct clubbing of both the suits and common evidence was recorded. The suit filed by Duncan (COS 13 of 2019) has been decreed in favour of Duncan with costs for Rs. 83,91,511/- vide judgment passed on 8 December 2025 by the Hyderabad Commercial Civil Court. The suit of the PRL (COS 237 of 2017) has been dismissed.MoreLess
    At the filing before: The Commercial Court has decreed the suit in favour of the Company with costs. Further, the cross suit, being COS No. 237 of 2017 filed by Pelican Rubbers Limited against the Company, has been dismissed. The Company is taking appropriate steps to enforce the decree, including the initiation of execution proceedings in accordance with applicable law, for recovery of the decretal amount along with such interest and costs as may be recoverable under the decree.MoreLess
  • Tax disputePelican Rubber LimitedSince 23 Aug 2017
    Civil Suit bearing No. COS No. 13 of 2019 was filed by the Duncan seeking recovery of Rs 1,06,41,511/- along with future interest @ 18% per annum from the date of institution of the suit till its realization from Pelican Rubbers Limited (PRL) before Hyderabad Civil Court. PRL on the other hand filed COS No. 237 of 2017 against the Duncan seeking recovery of Rs 1,07,01,800/- along with future interest @ 18% per annum. In view of the fact that lis involved in both the suits was arising from the same transaction and the parties being one and the same the Hon’ble Court was pleased to direct clubbing of both the suits and common evidence was recorded. The suit filed by Duncan (COS 13 of 2019) has been decreed in favour of Duncan with costs for Rs. 83,91,511/- vide judgment passed on 8 December 2025 by the Hyderabad Commercial Civil Court. The suit of the PRL (COS 237 of 2017) has been dismissed.MoreLess
    At the filing before: The Commercial Court has decreed the suit in favour of the Company with costs. Further, the cross suit, being COS No. 237 of 2017 filed by Pelican Rubbers Limited against the Company, has been dismissed. The Company is taking appropriate steps to enforce the decree, including the initiation of execution proceedings in accordance with applicable law, for recovery of the decretal amount along with such interest and costs as may be recoverable under the decree.MoreLess
  • Tax disputeV-TORK CONTROLSSince 25 Sep 2025
    "Case withdrawn as the matter was mutually settled and the pending outstanding amount has been received from the party."
    At the filing before: The Case in in Process, Next Hearing will be on 07.08.2026 (The case was heard on 03.07.2026)

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

None open at any 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
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.