Dutron Polymers MD, chairman, board of directors and AGM
BSE: 517437Industrial ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹101.85.
- 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.
- ₹58 Cr3,235th 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 12 Aug 2026
- 23.0
- 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 12 May 2026
- 1.9
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.54%
- 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 12 Aug 2026
- 8.4%
- 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 12 Aug 2026
- 9.1%
- 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 12 May 2026
- 0.12
- Volume, BSEVolume. Shares traded on the last trading day.
- 50
Dutron Polymers board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- Chairperson and managing directorRASESH HASMUKHLAL PATELRelated to the promoter
6 directors3 independent2 executive1 non-executive
- SUDIPBHAI BIPINCHANDRA PATELExecutive · joined Feb 1992 · 1 listed board
- ALPESH BIPINCHANDRA PATELNon-executive · joined Dec 1993 · 1 listed board
- RAJENDRABHAI DAYALJIBHAI DESAIIndependent · joined Aug 2018 · 83 months as independent · 1 listed board · 1 as independent · 2 committee seats
- RASESH HASMUKHLAL PATEL · Chairperson and managing directorExecutive · joined Apr 1993 · 1 listed board · 2 committee seats
- YOGENBHAI BHALABHAI PATELIndependent · joined Sep 2024 · 13 months as independent · 1 listed board · 1 as independent
- PARUL PARESHBHAI PARIKHIndependent · joined Sep 2024 · 13 months as independent · 1 listed board · 1 as independent
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
- 12 May 20266 of 6 present3 independent · 100 days in between
- 31 Jan 20266 of 6 present3 independent
Audit Committee
Chair YOGENBHAI BHALABHAI PATEL
RAJENDRABHAI DAYALJIBHAI DESAI, RASESH HASMUKHLAL PATEL
- 9 May 20263 of 3 present2 independent · 99 days in between
- 29 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair PARUL PARESHBHAI PARIKH
ALPESH BIPINCHANDRA PATEL, RAJENDRABHAI DAYALJIBHAI DESAI
- 9 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair YOGENBHAI BHALABHAI PATEL
RAJENDRABHAI DAYALJIBHAI DESAI, RASESH HASMUKHLAL PATEL
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.
- KRUTESH PATEL & ASSOCIATESPeer-review certificate valid to Aug 2026
1 earlier auditor
- KRUTESH PATEL & ASOCIATESNamed in the filing for the quarter 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.
Dutron Polymers 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.Dutron Polymers dividend history
Annual general meeting, 18 Sep 2026
1,677 shareholders on the register on 11 Sep 2026; present: 12 promoters and 13 others; votes counted by JOLLY KRUTESH PATEL / JOLLY KRUTESH PATEL.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Balance Sheet as of 31st March 2026, Profit and Loss Account for the year ended 31st March 2026 and the reports of the DirectorsOrdinary71.52% for28.48% against
Against: promoters 30.10% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To declare a dividend on equity shares for the financial year ended 31stMarch 2026: Ordinary ResolutionOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To appoint a director in place of Shri Rasesh H. Patel (DIN: 00226388), who retires by rotation and being eligible, offers himself for reappointment.Ordinary71.48% for28.52% against
Against: promoters 30.10% · institutions 0.00% · other public 0.67%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Approval of Remuneration of Cost Auditor for the F.Y. 2025-26Ordinary71.52% for28.48% against
Against: promoters 30.10% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
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.