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Elpro International MD, chairman, board of directors and AGM

NSE: ELPROINTLBSE: 504000RealtySmall Cap

Last close ₹164.78down ₹1.65 (0.99%)BSE ₹166.20

Share price at the NSE close on 23 Oct 2026. Previous close ₹166.43.

52-week range of BSE trades to 23 Oct 2026
₹71.20Low, 27 Jan 2026₹183.35High, 10 Aug 2026
Market cap
₹2,793 Cr1,188th largest listed
P/E
21.6
P/B
1.4
Dividend yield
Nonein the last 12 months
ROE
6.4%
ROCE
5.9%
Debt to equity
0.59
Volume, NSE
10,04588.3% delivered

Elpro International 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 directorDeepak Kumar
  • Company Secretary and Compliance OfficerRushabh Ajmera

6 directors3 independent1 executive2 non-executive

  • Surbhit DabriwalaNon-executive · joined Dec 1998 · 2 listed boards · 1 committee seat
  • Shruti MimaniIndependent · joined Aug 2023 · 34 months as independent · 2 listed boards · 2 as independent · 1 committee seat
  • Sunil KhandelwalNon-executive · joined Feb 2017 · 1 listed board · 1 committee seat
  • Deepak Kumar · Chairperson and managing directorExecutive · joined Nov 2016 · reappointed Nov 2025 · 1 listed board · 2 committee seats
  • Naresh AgarwalIndependent · joined May 2019 · reappointed May 2024 · 85 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • K. R. Anil KumarIndependent · joined Feb 2024 · 28 months as independent · 1 listed board · 1 as independent · 1 committee seat, 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

    • 8 May 20265 of 6 present3 independent · 5 days in between
    • 2 May 20264 of 6 present2 independent · 3 days in between
    • 28 Apr 20264 of 6 present2 independent · 74 days in between
    • 12 Feb 20265 of 6 present2 independent
  • Audit Committee

    Chair K. R. Anil Kumar

    Naresh Agarwal, Deepak Kumar

    • 28 Apr 20263 of 3 present2 independent · 74 days in between
    • 12 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair K. R. Anil Kumar

    Surbhit Dabriwala, Naresh Agarwal

    • 28 Apr 20262 of 3 present1 independent
  • Stakeholders Relationship Committee

    Chair Naresh Agarwal

    Surbhit Dabriwala, Deepak Kumar, Sunil Khandelwal

    • 28 Apr 20263 of 4 present1 independent
  • Risk Management Committee

    Chair Naresh Agarwal

    K. R. Anil Kumar, Sunil Khandelwal

    • 12 Feb 20263 of 3 present2 independent
  • Corporate Social Responsibility Committee

    Chair Naresh Agarwal

    Surbhit Dabriwala, Deepak Kumar

    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.

  • Lodha & Co LLPPeer-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.

Elpro International 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.Elpro International dividend history

Annual general meeting, 30 Sep 2026

10,230 shareholders on the register on 23 Sep 2026; present: 6 promoters and 41 others; votes counted by Jayshree A. Lalpuria / Jayshree A. Lalpuria & Co..The company's voting result (opens in a new tab)

  1. Adoption of the Audited Financial Statements (Standalone and Consolidated) for the Financial Year ended March 31, 2026, and the Reports of the Board of Directors and Auditors thereon
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 50.14% · promoters 52.94% · institutions 0.00% · other public 12.92%

  2. Appointment of a Director in place of Mr. Sunil Khandelwal (DIN: 02549090) who retires by rotation and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 50.14% · promoters 52.94% · institutions 0.00% · other public 12.92%

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

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
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.