Grauer & Weil India MD, chairman, board of directors and AGM
NSE: GRAUWEILBSE: 505710Chemicals & PetrochemicalsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹77.36.
- 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.
- ₹3,538 Cr958th 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 4 Aug 2026
- 22.1
- 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 26 May 2026
- 3.3
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.64%
- 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 4 Aug 2026
- 15.9%
- 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 4 Aug 2026
- 15.1%
- 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 26 May 2026
- 0.01
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 5,02,00537.2% delivered
Grauer & Weil India 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
- ChairpersonUMESH KUMAR MORERelated to the promoter
- Managing directorNIRAJ KUMAR MORE
- Company Secretary and Compliance OfficerChintan K. Gandhi
8 directors4 independent4 executive
- UMESH KUMAR MORE · ChairpersonExecutive · joined Jul 1969 · 1 listed board
- NIRAJ KUMAR MORE · Managing directorExecutive · joined Aug 1993 · 1 listed board · 2 committee seats
- ROHIT RAMESHKUMAR MOREExecutive · joined Mar 2003 · 1 listed board
- YOGESH RAMCHAND SAMATExecutive · joined Jul 2021 · 1 listed board · 1 committee seat
- PRERNA SONTHALIA GORADIAIndependent · joined Jul 2020 · reappointed Jul 2025 · 71 months as independent · 1 listed board · 1 as independent · 1 committee seat
- AYUSH AGARWALAIndependent · joined Aug 2022 · 46 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- ASHOK KUMAR KANODIAIndependent · joined Jul 2024 · 23 months as independent · 2 listed boards · 1 as independent · 1 committee seat
- ANIL MAHABIRPRASAD GADODIAIndependent · joined Jul 2024 · 23 months as independent · 1 listed board · 1 as independent · 1 committee seat, 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
- 26 May 20268 of 8 present4 independent · 101 days in between
- 13 Feb 20268 of 8 present4 independent
Audit Committee
Chair ANIL GADODIA
ASHOK KANODIA, NIRAJ KUMAR MORE, PRERNA SONTHALIA GORADIA, AYUSH AGARWALA
- 26 May 20265 of 5 present4 independent · 101 days in between
- 13 Feb 20265 of 5 present4 independent
Nomination and remuneration committee
Chair PRERNA SONTHALIA GORADIA
UMESH KUMAR MORE, ANIL GADODIA, AYUSH AGARWALA
- 26 May 20264 of 4 present3 independent · 107 days in between
- 7 Feb 20264 of 4 present3 independent
Stakeholders Relationship Committee
Chair AYUSH AGARWALA
NIRAJ KUMAR MORE, YOGESH RAMCHAND SAMAT
- 26 May 20263 of 3 present1 independent · 101 days in between
- 13 Feb 20263 of 3 present1 independent
Risk Management Committee
Chair NIRAJ KUMAR MORE
AYUSH AGARWALA, YOGESH RAMCHAND SAMAT, ANIL MANE
- 26 May 20263 of 3 present1 independent · 101 days in between
- 13 Feb 20264 of 4 present1 independent
Corporate Social Responsibility Committee
Chair NIRAJ KUMAR MORE
ANIL GADODIA, YOGESH RAMCHAND SAMAT
- 26 May 20263 of 3 present1 independent · 101 days in between
- 13 Feb 20263 of 3 present1 independent
Management Committee
Chair NIRAJ KUMAR MORE
UMESH KUMAR MORE, YOGESH RAMCHAND SAMAT
- 9 Apr 20263 of 3 present0 independent
- 22 Dec 20253 of 3 present0 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. Nissim and Co. LLPPeer-review certificate valid to Mar 2028
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.
Grauer & Weil 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.Grauer & Weil India dividend history
Annual general meeting, 17 Sep 2026
54,892 shareholders on the register on 10 Sep 2026; present: 14 promoters and 42 others; votes counted by CS MAHESH SONI / GMJ & ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and the Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 69.01% · promoters 99.54% · institutions 40.51% · other public 0.39%
- To declare a Dividend on Equity Shares of face value of Re. 1/- each for the financial year ended March 31, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 69.08% · promoters 99.54% · institutions 59.40% · other public 0.39%
- To appoint a Director in place of Mr. Yogesh Samat (DIN: 00717877), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.19%
Turnout: all 69.08% · promoters 99.54% · institutions 59.40% · other public 0.38%
- Re-Appointment of Mr. Rohitkumar More as a Whole-time Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 69.08% · promoters 99.54% · institutions 59.40% · other public 0.38%
- Re-appointment of Mr. Yogesh Samat as a Whole-time Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.19%
Turnout: all 69.08% · promoters 99.54% · institutions 59.40% · other public 0.38%
- Revision of remuneration of Mr. Aman MoreOrdinaryPromoters have an interest in it98.55% for1.45% against
Against: promoters 0.00% · institutions 96.51% · other public 3.60%
Turnout: all 16.24% · promoters 23.01% · institutions 59.40% · other public 0.38%
- Revision of remuneration of Mr. Yash MoreOrdinaryPromoters have an interest in it98.55% for1.45% against
Against: promoters 0.00% · institutions 96.51% · other public 3.60%
Turnout: all 16.24% · promoters 23.01% · institutions 59.40% · other public 0.38%
- To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2027Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 69.08% · promoters 99.54% · institutions 59.40% · other public 0.39%
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 3 Apr 2026, 1 fund house
- Revision in the remuneration of Mr. Rohitkumar More (DIN: 00139797), as Whole-time Director of the Company with effect from 1 January, 2026.1 for0 against
Mutual fund votes, meeting of 13 Aug 2025, 1 fund house
Appointment of Dr. Prerna Goradia (DIN : 08756246), as an Independent Director of the Company for a term of 5 (Five) consecutive years commencing from July 29, 2025 and ending on July 28, 2030 (both days inclusive), not liable to retire by rotation.MoreLess
1 for0 againstAppointment of GMJ and Associates, firm of Practicing Company Secretaries, Mumbai (ICSI Unique Code P2011MH023200 and Peer Review Certificate No. 6140/2024) as the Secretarial Auditor of the Company to hold the office for a term of 5 (Five) consecutive Years i.e. for the financial year 2025-26 to 2029-30 and including remuneration.MoreLess
1 for0 againstRatification of remuneration of Rs. 2.50 Lacs p.a. (exclusive of applicable taxes and re-imbursement of out of pocket expenses) payable to V. J. Talati and Co., Cost Accountants (Firm Registration No. 00213), who have been appointed by the Board of Directors, basis the recommendation of the Audit Committee, as Cost Auditors of the Company, to conduct the audit of the cost records maintained by the Company as prescribed under the Companies (Cost Records and Audit) Rules, 2014, as amended from time to time, for the financial year ending March 31, 2026.MoreLess
1 for0 against- To appoint a Director in place of Mr. Rohitkumar More (DIN : 00139797), who retires by rotation and being eligible, offers himself for re-appointment.1 for0 against
- To declare a Dividend on Equity Shares of face value of Re. 1/- each for the financial year ended March 31, 2025.1 for0 against
To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2025 and the reports of the Board of Directors and the Auditors thereon.MoreLess
1 for0 against
1 earlier meeting
Mutual fund votes, meeting of 25 Sep 2024, 1 fund house
Appointment of Mr. Anil Mahabirprasad Gadodia (DIN: 00053783), as an Independent Director of the Company for a term of 5 (five) consecutive years commencing from July 27, 2024 and ending on July 26, 2029 (both days inclusive), not liable to retire by rotation.MoreLess
1 for0 againstAppointment of Mr. Ashok Kumar Kanodia (DIN: 00002563), as an Independent Director of the Company for a term of 5 (five) consecutive years commencing from July 27, 2024 and ending on July 26, 2029 (both days inclusive), not liable to retire by rotation.MoreLess
1 for0 againstRatification of remuneration of Rs. 2.00 Lacs p.a plus taxes and other out of pocket expenses payable to M/s V. J. Talati and Co., Cost Accountants (Firm Registration No. 00213), being the Cost Auditors appointed by the Board of Directors of the Company, to conduct the audit of cost records of the Company and all other connected / incidental matters, for the financial year ending March 31, 2025.MoreLess
1 for0 against- To appoint a Director in place of Mr. Umeshkumar More (DIN: 00112662), who retires by rotation and being eligible, offers himself for re- appointment.1 for0 against
- To declare a Dividend on Equity Shares for the financial year ended March 31, 2024.1 for0 against
To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) for the financial year ended March 31, 2024 and the reports of the Board of Directors and the Auditors thereon.MoreLess
1 for0 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 penaltyCommissioner Appeals, CGST and Central Excise, ThaneSince 8 Jun 2026
Appeal order passed
Service Tax credit disallowed on below grounds – 1) Works Contract and Construction Services (Rs. 25,02,689) 2) Miscellaneous Input Services (Rs. 5,29,973)
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
- Yes
- 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.