Gem Spinners India logo

Gem Spinners India MD, chairman, board of directors and AGM

BSE: 521133Textiles & Apparels

Last traded ₹4.15 on 6 Oct 2026

Gem Spinners India 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 directorR.VEERAMANI

4 directors2 independent1 executive1 non-executive

  • R.VEERAMANI · Chairperson and managing directorExecutive · joined Dec 1993 · reappointed Oct 2025 · 36 months as independent · 1 listed board · 1 committee seat
  • S.GOPALNon-executive · joined Sep 2012 · 1 listed board · 2 committee seats, 1 as chair
  • S.SAKTHIVELIndependent · joined Apr 2024 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • R RANIIndependent · joined Oct 2025 · 60 months as independent · 1 listed board · 1 as independent · 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

    • 14 Aug 20264 of 4 present2 independent · 78 days in between
    • 27 May 20264 of 4 present2 independent

  • Audit Committee

    Chair S.SAKTHIVEL

    S.GOPAL, R RANI

    • 14 Aug 20263 of 3 present2 independent · 78 days in between
    • 27 May 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair S.SAKTHIVEL

    S.GOPAL, R RANI

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair S.GOPAL

    R.VEERAMANI, S.SAKTHIVEL

    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 Mar 2026.

  • VIVEKANANDAN ASSOCIATESPeer-review certificate valid to Jan 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.

Gem Spinners India 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.Gem Spinners India share news and announcements

Annual general meeting, 30 Sep 2026

29,584 shareholders on the register on 23 Sep 2026; present: 4 promoters and 0 others; votes counted by S.VASUDEVAN / LAKSHMMI SUBRAMANIAN & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 including the Balance Sheet, Statement of Profit and Loss Account and the Cash Flow Statement and the Boards Report and the Auditor's Report thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 40.27% · promoters 44.61% · institutions 0.00% · other public 40.59%

  2. To appoint a director in place of Mr.S.Gopal (DIN: 06448007), who retires by rotation and being eligible offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 40.27% · promoters 44.61% · institutions 0.00% · other public 40.59%

  3. To obtain prior Approval for Related Party Transactions
    SpecialPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 7.75% · promoters 0.00% · institutions 0.00% · other public 40.54%

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
No
The chair is related to the managing director
No
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.