G.G.Automotive Gears CEO, MD, chairman, board of directors and AGM
BSE: 531399Auto ComponentsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹212.35.
- 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.
- ₹207 Cr2,468th 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 6 Aug 2026
- 21.6
- 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 14 May 2026
- 3.6
- 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
- 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 average of the latest balance sheet and the one a year before it. The filing of 6 Aug 2026
- 18.2%
- 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 6 Aug 2026
- 16.0%
- 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 14 May 2026
- 0.50
- Volume, BSEVolume. Shares traded on the last trading day.
- 6,967
G.G.Automotive Gears 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 CEOKENNEDY RAM GAJRA
- Company Secretary and Compliance OfficerLATA NARANG
6 directors3 independent2 executive1 non-executive
- KENNEDY RAM GAJRA · Chairperson and managing director and CEOExecutive · joined Oct 1990 · reappointed Sep 2024 · 1 listed board · 2 committee seats
- ANMOL GAJRAExecutive · joined Jun 2017 · reappointed Jun 2023 · 1 listed board
- PRAVIN KUMAR SHISHODIYANon-executive · joined Apr 2024 · 2 listed boards · 1 committee seat, 1 as chair
- KAMLESH JOSHIIndependent · joined Aug 2024 · 22 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
- DIVYANSHI JOSHIIndependent · joined Aug 2024 · 22 months as independent · 1 listed board · 1 as independent · 2 committee seats
- SHRI RAM MISHRAIndependent · joined Aug 2025 · 10 months as independent · 1 listed board · 1 as independent
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.
1 director who left
- RUCHI SOGANI, left 22 Aug 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 14 May 20266 of 6 present3 independent · 63 days in between
- 11 Mar 20266 of 6 present3 independent · 57 days in between
- 12 Jan 20266 of 6 present3 independent
Audit Committee
Chair KAMLESH JOSHI
DIVYANSHI JOSHI, KENNEDY RAM GAJRA
- 14 May 20263 of 3 present2 independent · 63 days in between
- 11 Mar 20263 of 3 present2 independent · 57 days in between
- 12 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair DIVYANSHI JOSHI
KAMLESH JOSHI, PRAVIN KUMAR SHISHODIYA
- 4 Feb 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair PRAVIN KUMAR SHISHODIYA
KAMLESH JOSHI, KENNEDY RAM GAJRA
No meeting listed in the filing.
Independent Director
- 4 Feb 20263 of 3 present3 independent
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.
- M/s. S.N. Gadiya & Co.Peer-review certificate valid to Jul 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.
G.G.Automotive Gears 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.G.G.Automotive Gears share news and announcements
Annual general meeting, 11 Sep 2026
7,820 shareholders on the register on 4 Sep 2026; present: 4 promoters and 47 others; votes counted by KUNAL SAKPAL / HSPN & ASSOCIATES LLP.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereonMoreLess
Ordinary95.38% for4.62% againstAgainst: promoters 0.00% · institutions 0.00% · other public 27.78%
Turnout: all 44.83% · promoters 94.57% · institutions 0.00% · other public 12.33%
To appoint a director in place of Mr. Pravin Kumar Shishodiya (DIN: 03011429), Non -Executive and Non- Independent Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment.MoreLess
Ordinary95.38% for4.62% againstAgainst: promoters 0.00% · institutions 0.00% · other public 27.78%
Turnout: all 44.83% · promoters 94.57% · institutions 0.00% · other public 12.33%
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.
Fines
Reported in the filing for the quarter to Jun 2026.
- Fine or penaltyBSE LimitedSince 24 Mar 2026
Imposed penalty for non-compliance of Regulation 17(1) of the SEBI LODR Regulations, 2015
Non-compliance of Regulation 17(1) of the SEBI LODR Regulations, 2015, relating to the composition of the Board of Directors during the period from June 1, 2025 to September 30, 2025. The Company filed a waiver application with BSE Limited on December 16, 2025, which was rejected on March 24, 2026. Subsequently, the Company has filed an appeal before the Securities Appellate Tribunal against the said order of the Internal Regulatory Oversight and Review Group (IRORG) of BSE Limited, which is currently pending before the Securities Appellate Tribunal.MoreLess
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
- Yes
- 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
Reported for the quarter to Jun 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesApr 2025 | – | – | – | No |