Goodricke Group CEO, MD, chairman, board of directors and AGM
BSE: 500166Agricultural Food & other ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹212.20.
- 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.
- ₹454 Cr2,045th 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 11 Aug 2026
- 7.2
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: 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, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹16 crore of one-off items, the largest of them in the quarter to Sep 2025.
- 9.6
- 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 27 May 2026
- 1.5
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.95%
- 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 11 Aug 2026
- 22.0%
- ROE without one-offsReturn on equity without one-off items. Core profit, 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 less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹16 crore of one-off items, the largest of them in the quarter to Sep 2025.
- 16.5%
- 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 11 Aug 2026
- 11.5%
- 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 27 May 2026
- 0.04
- Volume, BSEVolume. Shares traded on the last trading day.
- 807
Goodricke Group board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.
- ChairpersonSTEPHEN CHARLES BUCKLANDRelated to the promoter
- Managing director and CEOSHAIBAL DUTT
- Company Secretary and Compliance OfficerArnab Chakraborty
8 directors4 independent2 executive2 non-executive
- STEPHEN CHARLES BUCKLAND · ChairpersonNon-executive · joined Aug 2023 · 1 listed board
- SHAIBAL DUTT · Managing director and CEOExecutive · joined Sep 2025 · 1 listed board · 1 committee seat
- OLIVER FLEMING CAPONNon-executive · joined Jan 2026 · 1 listed board · 1 committee seat
- SAURAV ADHIKARIIndependent · joined May 2019 · reappointed May 2022 · 88 months as independent · 4 listed boards · 3 as independent · 5 committee seats, 2 as chair
- SRIKUMAR MENONIndependent · joined May 2024 · 28 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 2 as chair
- RUPALI BASUIndependent · joined Jun 2020 · reappointed Jun 2023 · 75 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- SOUMEN MUKHERJEEExecutive · joined Apr 2023 · reappointed Apr 2026 · 1 listed board
- MONOJIT DASGUPTAIndependent · joined Mar 2024 · 30 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 2 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.
1 director who left
- ARUN NARAIN SINGH, left 5 Sep 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 11 Aug 20268 of 8 present4 independent · 75 days in between
- 27 May 20268 of 8 present4 independent
Audit Committee
Chair SRIKUMAR MENON
SAURAV ADHIKARI, OLIVER FLEMING CAPON
- 11 Aug 20263 of 3 present2 independent · 76 days in between
- 26 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair SAURAV ADHIKARI
MONOJIT DASGUPTA, STEPHEN CHARLES BUCKLAND
- 26 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair RUPALI BASU
SAURAV ADHIKARI, SHAIBAL DUTT
- 26 May 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair SAURAV ADHIKARI
MONOJIT DASGUPTA, SHAIBAL DUTT
- 26 May 20263 of 3 present2 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 DELOITTE HASKINS & SELLS LLPPeer-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.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 11 Apr 2014, 1 fund house
- 1. To consider and adopt the P & L A/Co the year ended 31st December 2013 and the B/s as at that date and the Reports of Directors and Auditors thereon.1 for0 against
- 2.To declare dividend for the year ended 31.12.2014.1 for0 against
- 3. Re-appointment of Director ( Mr. K. Sinha)1 for0 against
- 4.Re-appointment of Director (Mr. P.J. Field)1 for0 against
- 5. To appoint Auditors and to authorize the Board of Directors to fix their remuneration.1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
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
- 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.