East India Drums and Barrels Manufacturing logo

East India Drums and Barrels Manufacturing MD, chairman, board of directors and AGM

BSE: 523874Commercial Services & SuppliesSmall Cap

Last close ₹95.06down ₹0.32 (0.34%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹95.38.

52-week range of traded prices to 23 Oct 2026
₹85.85Low, 22 Dec 2025₹126.85High, 14 Aug 2026
Market cap
₹140 Cr2,573rd largest listed
P/E
29.5
P/B
6.6
Dividend yield
0.53%
ROE
23.6%
ROCE
18.3%
Debt to equity
2.26
Volume, BSE
8,008

East India Drums and Barrels Manufacturing 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 directorMADHAV JAYESH VALIA
  • Company Secretary and Compliance OfficerMayuri Choudhary

4 directors3 independent1 executive

  • MADHU NITIN KANADIAIndependent · joined Nov 2021 · reappointed Sep 2026 · 59 months as independent · 2 listed boards · 2 as independent · 3 committee seats
  • MADHAV JAYESH VALIA · Chairperson and managing directorExecutive · joined Mar 2024 · reappointed Aug 2024 · 30 months as independent · 1 listed board · 1 committee seat
  • HITENDRAKUMAR RANKAIndependent · joined Aug 2024 · 24 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • DAYANAND SAHANEIndependent · joined Aug 2024 · 24 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

    • 25 Sep 20264 of 4 present3 independent · 42 days in between
    • 13 Aug 20264 of 4 present3 independent · 25 days in between
    • 18 Jul 20264 of 4 present3 independent · 23 days in between
    • 24 Jun 20264 of 4 present3 independent
  • Audit Committee

    Chair DAYANAND SAHANE

    HITENDRAKUMAR RANKA, MADHAV JAYESH VALIA

    • 13 Aug 20263 of 3 present2 independent · 25 days in between
    • 18 Jul 20263 of 3 present2 independent · 70 days in between
    • 8 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair HITENDRAKUMAR RANKA

    MADHU NITIN KANADIA, DAYANAND SAHANE

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair HITENDRAKUMAR RANKA

    MADHU NITIN KANADIA, DAYANAND SAHANE

    No meeting listed in the filing.

  • Finance Committee

    Chair HITENDRAKUMAR RANKA

    MADHAV JAYESH VALIA

    No meeting listed in the filing.

  • Fiannce Committee

    • 25 Sep 20262 of 2 present1 independent · 6 days in between
    • 18 Sep 20262 of 2 present1 independent · 27 days in between
    • 21 Aug 20262 of 2 present1 independent · 13 days in between
    • 7 Aug 20262 of 2 present1 independent · 19 days in between
    2 earlier meetings
    • 18 Jul 20262 of 2 present1 independent · 21 days in between
    • 26 Jun 20262 of 2 present1 independent

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 Jun 2026.

  • DHIRAJ & DHEERAJPeer-review certificate valid to Apr 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.

East India Drums and Barrels Manufacturing 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.East India Drums and Barrels Manufacturing dividend history

Annual general meeting, 30 Sep 2026

15,366 shareholders on the register on 23 Sep 2026; present: 4 promoters and 79 others; votes counted by Garima Agrawal / RSMJ & Associates.The company's voting result (opens in a new tab)

  1. Adoption of Statutory Auditor`s Report and Audited Financial Statement of the Company for the year ended 31st March, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 1.46%

    Turnout: all 76.47% · promoters 100.00% · other public 0.05%

  2. M/s. Pranay Mandhana and Associates be and is hereby appointed as Secretarial Auditors of the Company,
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 1.46%

    Turnout: all 76.47% · promoters 100.00% · other public 0.05%

  3. Mrs. Madhu Nitin Kanadia (DIN- 07049292), to be re-appointed as an Independent Director (Non-Executive ` Woman Director) of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 1.46%

    Turnout: all 76.47% · promoters 100.00% · other public 0.05%

  4. Approval for Related Party Transactions.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 1.46%

    Turnout: all 76.47% · promoters 100.00% · other public 0.05%

  5. Ratification of Cost Auditor`s Remuneration for the financial year ending March 31, 2027.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 1.46%

    Turnout: all 76.47% · promoters 100.00% · other public 0.05%

  6. Approval For Giving Loans, Guarantees Or Providing Securities Under Section 186 Of The Companies Act, 2013.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 1.46%

    Turnout: all 76.47% · promoters 100.00% · other public 0.05%

  7. APPROVAL FOR BORROWING IN EXCESS OF THE LIMITS SPECIFIED UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 1.46%

    Turnout: all 76.47% · promoters 100.00% · other public 0.05%

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.

Stakes in unlisted companies

Reported in the filing for the quarter to Sep 2026.

  • Unlisted stake boughtEIDB Ceylon Private LimitedSince 28 Sep 2026

    80.00% bought in the quarter; holding 80.00%, from 0.00%

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
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.