Eastern Treads MD, chairman, board of directors and AGM
BSE: 531346Auto ComponentsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹29.90.
- Under BSE's graded surveillance, stage 0, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- 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.
- ₹16 Cr4,338th 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 14 Aug 2026
- 253.2
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: 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, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹2.05 crore of one-off items, the largest of them in the quarter to Mar 2026.
- Lossover the last 12 months
- 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.
- Net worth zero or below
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- 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 zero or below
- 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 14 Aug 2026
- 1.3%
- 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.
- Net worth zero or below
- Volume, BSEVolume. Shares traded on the last trading day.
- 454
Eastern Treads board of directors
At the end of the quarter to Dec 2018, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonNAVAS M MEERAN
- Company Secretary and Compliance OfficerBAIJU T
7 directors2 independent1 executive4 non-executive
- NAVAS M MEERAN · ChairpersonNon-executive · joined Nov 2011 · 85 months as independent · 1 listed board
- M.E MOHAMEDExecutive · joined Feb 2017 · 22 months as independent · 1 listed board · 1 committee seat
- SHEREEN NAVAZNon-executive · joined Jul 2015 · 41 months as independent · 1 listed board
- M.S. RANGANATHANIndependent · joined Sep 2003 · 183 months as independent · 1 listed board · 2 committee seats
- K.S. NEELACANTA IYERIndependent · joined Jul 2000 · 221 months as independent · 1 listed board · 2 committee seats, 1 as chair
- NAIJU JOSEPHNon-executive · joined Sep 1998 · 243 months as independent · 1 listed board · 1 committee seat, 1 as chair
- RAJESH JACOBNominee, non-executive · joined Nov 2018 · 2 months as independent · 1 listed board
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
- 9 Nov 201887 days in between
- 13 Aug 2018
Audit Committee
Chair K.S. NEELACANTA IYER
M.E MOHAMED, M.S. RANGANATHAN
- 9 Nov 201887 days in between
Nomination and remuneration committee
Chair M.S. RANGANATHAN
K.S. NEELACANTA IYER, NAIJU JOSEPH
- 9 Nov 2018
Stakeholders Relationship Committee
Chair NAIJU JOSEPH
M.S. RANGANATHAN, K.S. NEELACANTA IYER
No meeting listed in the filing.
Risk Management Committee
Chair M.S. RANGANATHAN
M.E MOHAMED
No meeting listed in the filing.
Other Committee
Chair NAVAS M MEERAN
M.E MOHAMED, M.S. RANGANATHAN
- 22 Dec 2018
- 12 Dec 2018
- 3 Dec 2018
- 23 Nov 2018
5 earlier meetings
- 12 Nov 2018
- 2 Nov 2018
- 22 Oct 2018
- 12 Oct 2018
- 3 Oct 2018
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.
- M/s. G Joseph & AssociatesPeer-review certificate valid to Mar 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.
Eastern Treads 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.Eastern Treads dividend history
Annual general meeting, 29 Sep 2026
2,542 shareholders on the register on 22 Sep 2026; present: 6 promoters and 2,536 others; votes counted by Puzhankara Sivakumar / SEP & Associates.The company's voting result (opens in a new tab)
To consider and adopt the Standalone Audited Financial Statements including Audited Balance Sheet and Statement of Profit and Loss of the Company for the Financial Year ended March 31, 2026 together with schedules and annexures thereto, reports of the Board of Directors and the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.01%
Turnout: all 68.72% · promoters 99.01% · other public 11.24%
To appoint a Director in place of Mr. Naiju Joseph (DIN:00419362), who retires by rotation in compliance with the provisions of Section 152 of the Companies Act, 2013 and being eligible, offers himself for reappointment.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.03%
Turnout: all 68.66% · promoters 99.01% · other public 11.07%
- Appointment of Mr. Navas Meeran (DIN:00128692) as Managing Director of the Company for a term of five consecutive years.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.01%
Turnout: all 42.86% · promoters 59.52% · other public 11.24%
- Appointment of Mr. Karandeep Singh (DIN: 02203076) as an Independent Director of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.01%
Turnout: all 68.72% · promoters 99.01% · other public 11.24%
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.
Compliance
- 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 company's own answers in its filing.