Ecoboard Industries CEO, MD, chairman, board of directors and AGM
BSE: 523732Consumer DurablesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹59.42.
- 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.
- ₹161 Cr2,671st 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.
- 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. The filing of 23 May 2026
- 7.1
- 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.
- Assets held for saleon the latest balance sheet
- 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.
- Assets held for saleon the latest balance sheet
- 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.
- Assets held for saleon the latest balance sheet
- Volume, BSEVolume. Shares traded on the last trading day.
- 2,72,957
Ecoboard Industries 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
- Chairperson and managing director and CEORAMA KRISHNA RAJU GOTTUMUKKALA
6 directors3 independent2 executive1 non-executive
- RAMA KRISHNA RAJU GOTTUMUKKALA · Chairperson and managing director and CEOExecutive · joined Jun 2003 · reappointed Sep 2025 · 1 listed board · 2 committee seats
- PRAVEEN KUMAR RAJU GOTTUMUKKALAExecutive · joined Nov 2011 · reappointed Sep 2025 · 1 listed board
- SUJANI VENKATA INDUKURINon-executive · joined Mar 2015 · 1 listed board
- RAM MOHAN BOBBILIIndependent · joined Jan 2026 · 60 months as independent · 1 listed board · 1 as independent · 3 committee seats, 1 as chair
- GEETA CHANDRAKANT KAKADEIndependent · joined Jan 2026 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- BHAGYASHRI DHARMASA ZADIndependent · joined Dec 2024 · 60 months as independent · 1 listed board · 1 as independent · 3 committee seats
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.
2 directors who left
- SIVA SANKAR KALIVE, left 13 Nov 2025: Tenure Completion
- VEERAVENKATA RAMA RAJU PENMETSA, left 13 Nov 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 23 May 20265 of 6 present2 independent · 97 days in between
- 14 Feb 20266 of 6 present3 independent · 25 days in between
- 19 Jan 20264 of 4 present1 independent · 8 days in between
- 10 Jan 20264 of 4 present1 independent
Audit Committee
Chair GEETA CHANDRAKANT KAKADE
BHAGYASHRI DHARMASA ZAD, RAM MOHAN BOBBILI, RAMA KRISHNA RAJU GOTTUMUKKALA
- 23 May 20264 of 4 present3 independent
- 14 Feb 20264 of 4 present3 independent · 25 days in between
Nomination and remuneration committee
Chair GEETA CHANDRAKANT KAKADE
BHAGYASHRI DHARMASA ZAD, RAM MOHAN BOBBILI
1 meeting of 2 without a quorum
- 23 May 20263 of 3 present3 independent · 97 days in between
- 19 Jan 20261 of 1 present1 independent · quorum not met
Stakeholders Relationship Committee
Chair RAM MOHAN BOBBILI
BHAGYASHRI DHARMASA ZAD, RAMA KRISHNA RAJU GOTTUMUKKALA
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 Jun 2026.
- Chaturvedi SK & Fellows LLPPeer-review certificate valid to Jan 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.
Ecoboard Industries 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.Ecoboard Industries dividend history
Annual general meeting, 30 Sep 2026
11,505 shareholders on the register on 23 Sep 2026; present: 3 promoters and 36 others; votes counted by SATISH D KOLHE / S D KOLHE & COMPANY.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Standalone Financial Statements for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.65% · promoters 100.00% · institutions 0.00% · other public 1.49%
To appoint a Director in place of Mr. Praveen Kumar Raju Gottumukkala (DIN: 05180152), Whole Time Director and CFO of the Company who retires by rotation; in terms of Section 152 (6) of Companies Act, 2013 and being eligible offers himself for re-appointment.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 45.65% · promoters 100.00% · institutions 0.00% · other public 1.49%
APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH WESTERN BIO SYSTEMS INDIA PRIVATE LIMITED FOR THE FINANCIAL YEAR 2026-27: To consider and if thought fit, to pass the following resolution as an Ordinary Resolution:MoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 45.65% · promoters 100.00% · institutions 0.00% · other public 1.49%
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.