India Motor Parts and Accessories logo

India Motor Parts and Accessories MD, chairman, board of directors and AGM

NSE: IMPALBSE: 590065Auto ComponentsSmall Cap

Last close ₹999.40down ₹11.70 (1.16%)BSE ₹993.55

Share price at the NSE close on 23 Oct 2026. Previous close ₹1,011.10.

52-week range of traded prices to 23 Oct 2026
₹928.00Low, 30 Mar 2026₹1,238.90High, 7 Jul 2026
Market cap
₹1,247 Cr1,355th largest listed
P/E
16.3
P/B
0.5
Dividend yield
3.30%
ROE
3.4%
ROCE
2.1%
Debt to equity
0.00
Volume, NSE
73388.7% delivered

India Motor Parts and Accessories 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

  • ChairpersonSRIVATS RAM
  • Company Secretary and Compliance OfficerR Swetha

9 directors5 independent2 executive2 non-executive

  • ANANTH RAMANUJAMNon-executive · joined Jul 2005 · reappointed Jul 2025 · 2 listed boards · 3 committee seats
  • SRIVATS RAM · ChairpersonNon-executive · joined Mar 2021 · reappointed Jul 2026 · 4 listed boards · 3 committee seats, 1 as chair
  • NARAYANAN KRISHNANExecutive · joined Jul 1999 · reappointed Jul 2025 · 1 listed board
  • MUKUND SUNDARA RAGHAVANExecutive · joined Feb 2019 · reappointed Jul 2025 · 1 listed board · 1 committee seat
  • SRINIVAS ACHARYAIndependent · joined Oct 2023 · reappointed Oct 2023 · 35 months as independent · 3 listed boards · 3 as independent · 2 committee seats, 3 as chair
  • MANAVASI KANNAN SURENDRANIndependent · joined Sep 2024 · reappointed Sep 2024 · 24 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • SRIYA CHARIIndependent · joined Feb 2019 · reappointed Feb 2024 · 91 months as independent · 1 listed board · 1 as independent
  • SHUBA KUMARIndependent · joined Jul 2024 · reappointed Jul 2024 · 26 months as independent · 2 listed boards · 2 as independent · 1 committee seat
  • PRITHA RATNAMIndependent · joined Sep 2024 · reappointed Sep 2024 · 24 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
  • SANTHANAM RAM, left 8 May 2026: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 30 Jul 20269 of 9 present5 independent · 82 days in between
    • 8 May 20269 of 10 present5 independent

  • Audit Committee

    Chair SRINIVAS ACHARYA

    MANAVASI KANNAN SURENDRAN, SHUBA KUMAR

    • 30 Jul 20263 of 3 present2 independent · 83 days in between
    • 7 May 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair SRINIVAS ACHARYA

    MANAVASI KANNAN SURENDRAN, SRIVATS RAM

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair MANAVASI KANNAN SURENDRAN

    ANANTH RAMANUJAM, MUKUND SUNDARA RAGHAVAN

    No meeting listed in the filing.

  • Risk Management Committee

    Chair NARAYANAN KRISHNAN

    MUKUND SUNDARA RAGHAVAN, MANAVASI KANNAN SURENDRAN, S RAMASUBRAMANIAN

    • 5 Aug 20263 of 3 present1 independent · 5 days in between

  • Corporate Social Responsibility Committee

    • 8 Jul 20264 of 5 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. Brahmayya & CoPeer-review certificate valid to Apr 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.

India Motor Parts and Accessories 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.India Motor Parts and Accessories dividend history

Annual general meeting, 21 Jul 2026

12,111 shareholders on the register on 14 Jul 2026; present: 15 promoters and 52 others; votes counted by M Damodaran / M Damodaran & Associates, LLP.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, the Board’s and Auditor’s Report thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 64.98% · promoters 99.53% · institutions 96.65% · other public 45.59%

  2. To declare the Final Dividend for the Financial year 2025-2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 64.98% · promoters 99.53% · institutions 96.65% · other public 45.59%

  3. To re-appoint Sri. Srivats Ram, (DIN:00063415), as Director, who retires by rotation.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 62.40% · promoters 92.18% · institutions 96.65% · other public 45.59%

  4. To approve the Material Related Party Transaction with Brakes India Private Limited for Rs.500 crores.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 3.23% · promoters 0.00% · institutions 96.65% · other public 3.87%

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, 25 Jul 2025, 5 resolutions

12,422 shareholders on the register on 18 Jul 2025; present: 20 promoters and 52 others; votes counted by M Damodaran / M/s. M Damodaran & Associates, LLP.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements of the Company, for the year ended 31st March, 2025 and the Board’s and Auditor’s Report thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 61.15% · promoters 100.00% · institutions 15.45% · other public 43.39%

  2. Declaration of final dividend for the year 2024-25
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 61.15% · promoters 100.00% · institutions 15.45% · other public 43.39%

  3. 3.Re-appointment of Ananth Ramanujam (DIN:00061970), the retiring Director, as a Director of the Company, liable for retirement by rotation.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 59.59% · promoters 95.38% · institutions 15.45% · other public 43.39%

  4. Appointment of M/s. M Damodaran & Associates, LLP, Chennai (Firm Registration No.L2019TN006000) (Peer review Certificate No.3847/2023) as the Secretarial Auditors of the Company for a period of five consecutive yearsMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 61.15% · promoters 100.00% · institutions 15.45% · other public 43.39%

  5. Approval for Material Related Party Transcation to be entered with M/s. Brakes India Private Limited up to Rs.400 crores per annum
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 3.91% · promoters 0.00% · institutions 15.45% · other public 5.13%

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.

Postal ballot, 25 Jun 2025, 2 resolutions

11,831 shareholders on the register on 19 May 2025; votes counted by M Damodaran / M Damodaran & Associates LLP.The company's voting result (opens in a new tab)

  1. Appointment of Sri N Krishnan (DIN: 00041381) as a Director and as a Whole Time Director of the Company for a period of 3 (Three) years with effect from July 5, 2025
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 54.94% · promoters 100.00% · institutions 0.06% · other public 41.05%

  2. Appointment of Sri Mukund S Raghavan (DIN: 03411396) as Managing Director of the Company for a period of 5 (five) years with effect from July 5, 2025
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 56.38% · promoters 100.00% · institutions 0.06% · other public 43.49%

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.

Postal ballot, 5 Nov 2024, 2 resolutions

The company's voting result (opens in a new tab)

  1. Appointment of Sri. Manavasi Kannan Surendran (DIN: 05225035) as Independent Director of the Company for a term of five (5) consecutive years with effect from 29th September, 2024 till 28th September, 2029MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 51.68% · promoters 100.00% · institutions 0.00% · other public 35.58%

  2. Appointment of Ms. Pritha Ratnam (DIN: 00404186) as Independent Director of the Company for a term of five (5) consecutive years with effect from 29th September, 2024 till 28th September, 2029
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 51.68% · promoters 100.00% · institutions 0.00% · other public 35.58%

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.

Postal ballot, 6 Sep 2024, 1 resolution

The company's voting result (opens in a new tab)

  1. Appointment of Ms. Shuba Kumar (DIN: 02081919) as Independent Director of the Company for a term of five years with effect from 30th July, 2024 till 29th July, 2029
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 53.25% · promoters 100.00% · institutions 0.00% · other public 38.26%

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, 24 Jul 2024, 4 resolutions

Present: 16 promoters and 38 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements, including Consolidated Financial Statements of the Company for the year ended 31st March, 2024 and the Board's Report and Auditors' Report for the year ended 31st March, 2024MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 54.07% · promoters 99.74% · institutions 0.00% · other public 39.94%

  2. Declaration of Final Dividend for the year 2023-24
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 54.07% · promoters 99.74% · institutions 0.00% · other public 39.94%

  3. Sri Srivats Ram (DIN 00063415), the retiring Director, be and is hereby re-elected as a Director of the Company, liable for retirement by rotation.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 54.07% · promoters 99.74% · institutions 0.00% · other public 39.94%

  4. Approval of Material Related Party Transactions to be entered with M/s Brakes India Private Limited f up to Rs.400 crores per annum
    OrdinaryPromoters have an interest in it
    99.66% for0.34% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.34%

    Turnout: all 1.81% · promoters 0.00% · institutions 0.00% · other public 3.08%

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.

Postal ballot, 7 Dec 2023, 3 resolutions

The company's voting result (opens in a new tab)

  1. Appointment of Sri Srinivasan Ravindran (holding DIN:00045076) as Independent Director of the Company for a term of five years with effect from 30th October, 2023 till 29th October, 2028.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 53.58% · promoters 100.00% · institutions 0.00% · other public 38.86%

  2. Appointment of Sri Srinivas Acharya (holding DIN:00017412) as Independent Director of the Company for a term of five years with effect from 30th October, 2023 till 29th October, 2028.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 53.58% · promoters 100.00% · institutions 0.00% · other public 38.86%

  3. Re-appointment of Ms. Sriya Chari (holding DIN: 07383240) as Independent Director for a further term of 5 (Five) years with effect from 7th February, 2024 till 6th February, 2029.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 53.58% · promoters 100.00% · institutions 0.00% · other public 38.86%

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, 31 Jul 2023, 5 resolutions

Present: 17 promoters and 42 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements, including the Consolidated Financial Statements, of the Company for the year ended 31st March, 2023 and the Board’s Report and Auditors’ Report for the year ended 31st March 2023.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 53.46% · promoters 100.00% · institutions 0.00% · other public 38.66%

  2. Declaration of Final Dividend for the year 2022-23
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 53.46% · promoters 100.00% · institutions 0.00% · other public 38.66%

  3. Sri. S Ram (DIN 00018309), the retiring Director, be and is hereby re-elected as a Director of the Company, liable for retirement by rotation.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 51.49% · promoters 93.60% · institutions 0.00% · other public 38.66%

  4. Payment of Remuneration by way of Commission to the Non - Executive Director up to 1% of the net profits of the Company for the period of five years commencing from 01.04.2024
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 52.41% · promoters 98.01% · institutions 0.00% · other public 37.91%

  5. Approval for Material Related Party Transaction to be entered with M/s Brakes India Private Limited up to Rs.400 crores per annum.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 1.21% · promoters 0.00% · institutions 0.00% · other public 2.06%

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.

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
Yes
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.