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Goldstar Power MD, chairman, board of directors and AGM

NSE: GOLDSTARAuto Components

Last close ₹9.30₹0.00 (0.00%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹9.30.

52-week range of traded prices to 23 Oct 2026
₹4.50Low, 29 Jan 2026₹13.45High, 5 Oct 2026
Market cap
₹266 Cr
P/E
Owners' profit not stated
P/B
1.6
Dividend yield
Nonein the last 12 months
Debt to equity
0.03
Volume, NSE
11,250100.0% delivered

Goldstar Power 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

  • ChairpersonNAVNEETBHAI PANSARARelated to the promoter
  • Company Secretary and Compliance OfficerCS Nirali Karetha

6 directors3 independent3 executive

  • NAVNEETBHAI PANSARA · ChairpersonExecutive · joined Jan 2006 · 245 months as independent · 1 listed board · 2 committee seats
  • DHRUTI NAVNEET PANSARAExecutive · joined Dec 2007 · 222 months as independent · 1 listed board · 1 committee seat
  • AMRATLAL MOHANBHAIPANSARAExecutive · joined Jul 1999 · 323 months as independent · 1 listed board
  • MAHESHBHAI TULSIBHAISOJITRAIndependent · joined Jul 2021 · 59 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • CHETAN VISHANDAS KHATTARIndependent · joined Jul 2017 · 107 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • HEMRAJBHAI HANSHARAJBHAI PATELIndependent · joined Jul 2017 · 107 months as independent · 1 listed board · 1 as independent · 2 committee seats, 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

    • 28 May 20266 of 6 present3 independent · 71 days in between
    • 17 Mar 20266 of 6 present3 independent · 37 days in between
    • 7 Feb 20266 of 6 present3 independent
  • Audit Committee

    Chair MAHESHBHAI TULSIBHAISOJITRA

    CHETAN VISHANDAS KHATTAR, HEMRAJBHAI HANSHARAJBHAI PATEL, DHRUTI NAVNEET PANSARA

    • 28 May 20264 of 4 present3 independent · 109 days in between
    • 7 Feb 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair CHETAN VISHANDAS KHATTAR

    MAHESHBHAI TULSIBHAISOJITRA, HEMRAJBHAI HANSHARAJBHAI PATEL, NAVNEETBHAI PANSARA

    • 17 Mar 20264 of 4 present3 independent
  • Stakeholders Relationship Committee

    Chair HEMRAJBHAI HANSHARAJBHAI PATEL

    CHETAN VISHANDAS KHATTAR, MAHESHBHAI TULSIBHAISOJITRA, NAVNEETBHAI PANSARA

    • 30 Apr 20264 of 4 present3 independent · 90 days in between
    • 29 Jan 20264 of 4 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 D G M S & COPeer-review certificate valid to Feb 2029

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.

Goldstar Power 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.Goldstar Power share news and announcements

Annual general meeting, 30 Sep 2026

1,691 shareholders on the register on 23 Sep 2026; present: 6 promoters and 24 others; votes counted by Rupal Patel / Rupal Patel.The company's voting result (opens in a new tab)

  1. Adoption Of Financial Statements
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 88.07% · promoters 100.00% · other public 69.17%

  2. Re-Appointment Of Retiring Director Of The Company
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 88.07% · promoters 100.00% · other public 69.17%

  3. To grant omnibus approval of related party transaction proposed to be entered during the F.Y. 2026-27
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 88.07% · promoters 100.00% · other public 69.17%

  4. Regularization of appointment of Mr. Chandrakant Bhagwanjibhai Mehta (DIN: 11852465) as Non-Executive Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 88.07% · promoters 100.00% · other public 69.17%

  5. Regularization of appointment of Mr. Pareshbhai Bhagwanjibhai Vekaria (DIN: 02416862) as Non-Executive Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 88.07% · promoters 100.00% · other public 69.17%

  6. Migration of the equity shares of the company from the emerge platform of National Stock Exchange of India Limited to the main board of NSE
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 88.07% · promoters 100.00% · other public 69.17%

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.

Tax disputes and stakes in unlisted companies

Reported in the filing for the quarter to Jun 2026.

  • Unlisted stake boughtRED FIRE SHIPPING & LOGISTICS LLCSince 8 Jul 2025

    51.00% bought in the quarter; holding 51.00%, from 0.00%

  • Tax disputeAsst. Commissioner of State TaxSince 9 Dec 2019
    Pending at CGST
    At the filing before: Appeal Filed
  • Tax disputeDy. Commissioner of State TaxSince 16 Dec 2024
    Pending at CGST
    At the filing before: Appeal Filed
  • Tax disputeJoint Commissioner of Income Tax AY 2014-15Since 15 Jun 2018
    Pending at JCIT
    At the filing before: Appeal Filed
  • Tax disputeJoint Commissioner of Income Tax AY 2015-16Since 15 Jun 2018
    Pending at JCIT
    At the filing before: Appeal Filed
  • Tax disputeCommissioner of Income Tax AY 2016-17Since 29 Mar 2022
    Pending at CIT
    At the filing before: Appeal Filed
  • Tax disputeAsst. Commissioner of CGSTSince 22 Sep 2025
    Pending at CGST
    At the filing before: Reply Given
  • Tax disputeCentral ExciseSince 28 Jun 2023
    Awaiting for Listed for hearing at SCI
    At the filing before: With Supreme Court of India
1 more
  • Tax disputeCustoms (DGFT)Since 21 Nov 2019
    File PEC
    At the filing before: With Director General of Foreign Trade

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

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
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.