GTN Industries MD, chairman, board of directors and AGM
BSE: 500170Textiles & ApparelsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹23.45.
- 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.
- ₹47 Cr3,615th 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.
- Lossover the last 12 months
- 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.
- Shares changed
- 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 12 Aug 2026
- −12.3%
- 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 −₹1.18 crore of one-off items, the largest of them in the quarter to Dec 2025.
- −10.8%
- 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 12 Aug 2026
- −8.2%
- 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 Jul 2026
- 0.53
- Volume, BSEVolume. Shares traded on the last trading day.
- 234
GTN Industries 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 directorMAHENDRA KUMAR PATODIA
- Company Secretary and Compliance OfficerP PRABHAKARA RAO
5 directors3 independent1 executive1 non-executive
- MAHENDRA KUMAR PATODIA · Chairperson and managing directorExecutive · joined Dec 2014 · reappointed Sep 2024 · 60 months as independent · 1 listed board · 1 committee seat
- C GEORGE JOSEPHNon-executive · joined Sep 2018 · reappointed Sep 2024 · 60 months as independent · 1 listed board · 3 committee seats
- RANGANATH VENKATA MAMIDPUDIIndependent · joined Aug 2024 · reappointed Sep 2024 · 60 months as independent · 1 listed board · 2 as independent · 1 committee seat, 2 as chair
- ASHOK KUMAR TIRUVALLUR THATTAIIndependent · joined Aug 2024 · reappointed Sep 2024 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
- SABARI S KAMBLIIndependent · joined Aug 2024 · reappointed Sep 2024 · 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
- 12 Aug 20264 of 5 present2 independent · 11 days in between
- 31 Jul 20263 of 5 present2 independent · 63 days in between
- 28 May 20264 of 5 present2 independent
Audit Committee
Chair RANGANATH VENKATA MAMIDPUDI
ASHOK KUMAR TIRUVALLUR THATTAI, C GEORGE JOSEPH
- 12 Aug 20262 of 3 present2 independent · 75 days in between
- 28 May 20262 of 3 present2 independent
Nomination and remuneration committee
Chair ASHOK KUMAR TIRUVALLUR THATTAI
SABARI S KAMBLI, C GEORGE JOSEPH
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair RANGANATH VENKATA MAMIDPUDI
SABARI S KAMBLI, C GEORGE JOSEPH
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 Jun 2026.
- LODHA & CO LLPPeer-review certificate valid to Mar 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.
GTN Industries 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.GTN Industries dividend history
Annual general meeting, 28 Sep 2026
41,014 shareholders on the register on 21 Sep 2026; present: 4 promoters and 86 others; votes counted by ANSU THOMAS / DVM & ASSOCIATES LLP.The company's voting result (opens in a new tab)
- Consider and sopt Audited Financial Statement(s) Report of the Board of Directors and AuditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 78.09% · promoters 100.00% · institutions 0.00% · other public 37.06%
- To appoint a Director in place of Shri C. George Joseph (DIN: 00309739) 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 0.01%
Turnout: all 78.09% · promoters 100.00% · institutions 0.00% · other public 37.06%
- Adoption of New set of Memorandum of AssocationSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 78.09% · promoters 100.00% · institutions 0.00% · other public 37.06%
- Adoption of New set of Articles of AssociationSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 78.09% · promoters 100.00% · institutions 0.00% · other public 37.06%
- Ratify the Remuneratin of cost Auditors M/s. NSV Krishna Rao & Co., Cost Accountants, HyderabadOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 78.09% · promoters 100.00% · institutions 0.00% · other public 37.06%
- Authorisation to the Board of Diretors for making Investments, Granting Loans, giving Guarantees and Providing Securities under Section 186 of the companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 78.09% · promoters 100.00% · institutions 0.00% · other public 37.06%
- Approval of Material related party transactins with M/s. GTN Engineering (India) Limited under Section 188 of the Companies Act, 2013 and Regulation 23 of the SEBI (LODR) Regulations, 2015SpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 12.90% · promoters 0.00% · institutions 0.00% · other public 37.06%
- Approval for Sale, Trasfer and Disposal of Business undertaking under Setion 180(1)(a) of the Companies Act, 2013 and Regulations 37A of the SEBI (LODR) Regulations, 2015SpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 12.90% · promoters 0.00% · institutions 0.00% · other public 37.06%
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.
Annual general meeting, 26 Sep 2020, 3 resolutions
Present: 4 promoters and 39 others.The company's voting result (opens in a new tab)
- Consider and adopt Audited Financial Statement as at March 31, 2020 along with Report of the Board of Directors and Auditors.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 6.94%
Turnout: all 74.49% · promoters 100.00% · institutions 0.00% · other public 0.61%
- Re-appointment of Shri C. George Joseph (DIN 0309739), who retires by rotation.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 6.94%
Turnout: all 74.49% · promoters 100.00% · institutions 0.00% · other public 0.61%
- Approve Remuneration payable to Cost Auditors:Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 6.94%
Turnout: all 74.49% · promoters 100.00% · institutions 0.00% · other public 0.61%
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
- 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.