EPack Prefab Technologies CEO, MD, chairman, board of directors and AGM
NSE: EPACKPEBBSE: 544540Industrial ManufacturingSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹227.07.
- 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.
- ₹2,181 Cr1,157th 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 20 Aug 2026
- 23.0
- 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 20 Aug 2026
- 3.0
- 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 is the latest balance sheet's; the one a year before is not on record. The filing of 20 Aug 2026
- 12.9%
- 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 20 Aug 2026
- 16.5%
- 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 20 Aug 2026
- 0.15
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 6,03,76644.3% delivered
EPack Prefab Technologies 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
- ChairpersonBajrang BothraRelated to the promoter
- Managing director and CEOSanjay Singhania
- Company Secretary and Compliance OfficerPreeti Chauhan
10 directors5 independent2 executive3 non-executive
- Bajrang Bothra · ChairpersonNon-executive · joined Mar 2020 · 2 listed boards · 2 committee seats, 1 as chair
- Sanjay Singhania · Managing director and CEOExecutive · joined Feb 1999 · 2 listed boards · 2 committee seats
- Ajay DD SinghaniaNon-executive · joined Dec 1999 · 2 listed boards
- Nikhil BothraExecutive · joined Jul 2023 · 1 listed board · 1 committee seat
- Manorama NagarajanIndependent · joined Dec 2024 · reappointed Dec 2024 · 18 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Dharam Chand JainIndependent · joined Dec 2024 · reappointed Dec 2024 · 18 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Ram GrovherIndependent · joined Dec 2024 · reappointed Dec 2024 · 18 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Bipin GargIndependent · joined Dec 2024 · reappointed Dec 2024 · 18 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Manuj AgarwalIndependent · joined Dec 2024 · reappointed Dec 2024 · 18 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Krishnan GanesanNon-executive · joined Dec 2024 · 1 listed board · 1 committee seat
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
- 16 May 20268 of 10 present4 independent · 45 days in between
- 31 Mar 20269 of 10 present5 independent · 68 days in between
- 21 Jan 20268 of 10 present4 independent
Audit Committee
Chair Manorama Nagarajan
Manuj Agarwal, Ram Grovher, Sanjay Singhania, Krishnan Ganesan, Dharam Chand Jain
- 16 May 20265 of 6 present3 independent · 45 days in between
- 31 Mar 20266 of 6 present4 independent · 45 days in between
- 13 Feb 20264 of 5 present2 independent · 22 days in between
- 21 Jan 20265 of 5 present3 independent
Nomination and remuneration committee
Chair Ram Grovher
Dharam Chand Jain, Manuj Agarwal, Krishnan Ganesan, Ajay DD Singhania, Manorama Nagarajan
- 31 Mar 20266 of 6 present4 independent · 73 days in between
Stakeholders Relationship Committee
Chair Bajrang Bothra
Nikhil Bothra, Dharam Chand Jain, Bipin Garg
- 31 Mar 20263 of 4 present2 independent
Risk Management Committee
Chair Sanjay Singhania
Nikhil Bothra, Manorama Nagarajan, Manuj Agarwal, Krishnan Ganesan
- 16 Jan 20264 of 5 present2 independent
Corporate Social Responsibility Committee
Chair Nikhil Bothra
Sanjay Singhania, Manuj Agarwal
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.
EPack Prefab Technologies 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.EPack Prefab Technologies share news and announcements
Annual general meeting, 25 Sep 2026
66,671 shareholders on the register on 18 Sep 2026; present: 33 promoters and 19 others; votes counted by Ms. Shirin Bhatt / SBYN & Associates LLP.The company's voting result (opens in a new tab)
To receive, consider and adopt the audited standalone financial statement of the Company for the financial year ended March 31, 2026, the reports of the Board of Directors and Auditors thereon; and the audited consolidated financial statement of the Company for the financial year ended March 31, 2026, and the report of Auditors thereon.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 76.73% · promoters 99.96% · institutions 42.75% · other public 32.75%
- To appoint Mr. Bajrang Bothra (DIN: 00129286), who retires by rotation as a DirectorOrdinaryPromoters have an interest in it99.95% for0.05% against
Against: promoters 0.00% · institutions 2.58% · other public 0.05%
Turnout: all 76.73% · promoters 99.96% · institutions 42.75% · other public 32.75%
- To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2027Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 76.73% · promoters 99.96% · institutions 42.75% · other public 32.75%
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.
Postal ballot, 15 Jan 2026, 2 resolutions
70,403 shareholders on the register on 12 Dec 2025; votes counted by SHIRIN BHATT / SHIRIN BHATT AND ASSOCIATES.The company's voting result (opens in a new tab)
- Ratification of the Epack Prefab Employee Stock Option Scheme 2024 (“ESOP Scheme”)Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.89%
Turnout: all 76.65% · promoters 98.46% · institutions 74.35% · other public 1.18%
- Ratification of the extension of benefits under Epack Prefab Employee Stock Option Scheme 2024 (“ESOP Scheme”) to the employees of Subsidiary/Associate CompaniesSpecial99.42% for0.58% against
Against: promoters 0.00% · institutions 3.55% · other public 0.90%
Turnout: all 76.65% · promoters 98.46% · institutions 74.35% · other public 1.18%
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.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 15 Jan 2026, 2 fund houses
- Ratification of the Epack Prefab Employee Stock Option Scheme 2024 (“ESOP Scheme”)2 for0 against
- Ratification of the extension of benefits under Epack Prefab Employee Stock Option Scheme 2024 (“ESOP Scheme”) to the employees of Subsidiary/Associate Companies
Against 360 One Mutual Fund
- 360 One Mutual FundInterlinked with resolution #1. Transparency concern: Extension of the scheme to associate companies without compelling reasons/justifications.
1 for1 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Fines
Reported in the filing for the quarter to Jun 2026.
- Fine or penaltyNational Stock Exchange of India LimitedSince 5 May 2026
Decision letter for levy of penalty
Composition of Audit Committee and Nomination and Remuneration Committee - Fine or penaltyBSE LimitedSince 27 Feb 2026
Notice for levy of penalty
Composition of Audit Committee and Nomination and Remuneration Committee - Fine or penaltyEmployees' Provident Fund OrganisationSince 16 Jun 2026
Imposition of fine & penalty
A penalty of Rs. 1,12,004 was imposed on the Company due to the delayed remittance of EPF contributions. The delay occurred because of a technical issue with the banking portal on 15 June 2026, the statutory due date for payment. Consequently, the EPF contribution was remitted on 16 June 2026, along with the applicable penaltyMoreLess
In the company's own words, from its latest governance filing.
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
- No
- The filing has a part on fines and penalties
- Yes
- 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.
How money raised was used
The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.