EKI Energy Services MD, chairman, board of directors and AGM
NSE: EKIBSE: 543284Commercial Services & SuppliesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹78.06.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- 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.
- ₹211 Cr2,262nd 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.
- Owners' profit not stated
- 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 30 Apr 2026
- 0.6
- 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
- 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 10 Aug 2026
- −11.8%
- 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 30 Apr 2026
- 0.01
- Volume, NSEVolume. Shares traded on the last trading day.
- 10,805
EKI Energy Services 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 directorMANISH KUMAR DABKARA
- Company Secretary and Compliance OfficerYash Joshi
6 directors3 independent2 executive1 non-executive
- MANISH KUMAR DABKARA · Chairperson and managing directorExecutive · joined May 2011 · reappointed Feb 2024 · 1 listed board · 1 committee seat
- POOJA JORWAYExecutive · joined Jul 2026 · 1 listed board · 1 committee seat
- RITESH GUPTAIndependent · joined Nov 2020 · reappointed Nov 2025 · 71 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 1 as chair
- BURHANUDDIN ALI HUSSAIN MAKSIWALAIndependent · joined Nov 2020 · reappointed Nov 2025 · 71 months as independent · 1 listed board · 1 as independent · 4 committee seats, 1 as chair
- ASTHA PAREEKIndependent · joined Jul 2022 · reappointed Jul 2023 · 51 months as independent · 1 listed board · 1 as independent · 1 committee seat
- PRIYANKA DABKARANon-executive · joined Feb 2025 · 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.
2 directors who left
- MOHIT KUMAR AGARWAL, left 15 Jul 2026: Others
- NAVEEN SHARMA, left 3 Dec 2024: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 9 Sep 20266 of 6 present3 independent · 29 days in between
- 10 Aug 20266 of 6 present3 independent · 25 days in between
- 15 Jul 20265 of 6 present3 independent · 75 days in between
- 30 Apr 20266 of 6 present3 independent
Audit Committee
Chair RITESH GUPTA
BURHANUDDIN ALI HUSSAIN MAKSIWALA, MANISH KUMAR DABKARA, ASTHA PAREEK
- 10 Aug 20264 of 4 present3 independent · 25 days in between
- 15 Jul 20264 of 4 present3 independent · 75 days in between
- 30 Apr 20264 of 4 present3 independent
Nomination and remuneration committee
Chair BURHANUDDIN ALI HUSSAIN MAKSIWALA
RITESH GUPTA, ASTHA PAREEK, PRIYANKA DABKARA
- 15 Jul 20264 of 4 present3 independent
Stakeholders Relationship Committee
Chair BURHANUDDIN ALI HUSSAIN MAKSIWALA
RITESH GUPTA, POOJA JORWAY
- 10 Aug 20263 of 3 present2 independent · 101 days in between
- 30 Apr 20263 of 3 present2 independent
Risk Management Committee
Chair POOJA JORWAY
BURHANUDDIN ALI HUSSAIN MAKSIWALA, MANISH KUMAR DABKARA
- 10 Aug 20263 of 3 present1 independent · 101 days in between
- 30 Apr 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair RITESH GUPTA
MANISH KUMAR DABKARA, POOJA JORWAY
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.
- DASSANI AND ASSOCIATES LLPPeer-review certificate valid to Sep 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.
EKI Energy Services 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.EKI Energy Services dividend history
Postal ballot, 10 Oct 2026
55,759 shareholders on the register on 4 Sep 2026; votes counted by Aditya Agrawal / Agrawal Mundra & Associates.The company's voting result (opens in a new tab)
- Alteration in main object and ancillary object clause of memorandum of association of the CompanySpecial99.89% for0.11% against
Against: promoters 0.00% · institutions 0.00% · other public 31.28%
Turnout: all 66.17% · promoters 100.00% · institutions 99.15% · other public 0.66%
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.
Annual general meeting, 25 Aug 2026, 3 resolutions
56,141 shareholders on the register on 18 Aug 2026; present: 7 promoters and 50 others; votes counted by Aditya Agrawal / Agrawal Mundra & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditor thereonMoreLess
Ordinary99.94% for0.06% againstAgainst: promoters 0.00% · institutions 0.00% · other public 31.03%
Turnout: all 66.08% · promoters 100.00% · institutions 99.15% · other public 0.39%
- To appoint a Director in place of Ms. Priyanka Dabkara (DIN: 08634736), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it99.88% for0.12% against
Against: promoters 0.00% · institutions 0.00% · other public 60.27%
Turnout: all 66.08% · promoters 100.00% · institutions 99.15% · other public 0.39%
- Appointment of Ms. Pooja Jorway (DIN: 11760766), Chief Financial Officer ("CFO") of the Company as Whole Time Director and CFO.Special99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 31.29%
Turnout: all 66.08% · promoters 100.00% · institutions 99.15% · other public 0.39%
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
- Yes
- 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.