Impex Ferro Tech MD, chairman, board of directors and AGM
NSE: IMPEXFERROBSE: 532614Ferrous MetalsSmall Cap
Share price at the NSE close on 19 Oct 2026. Previous close ₹6.25.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- 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.
- ₹54 Cr4,306th 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.
- No full year
- 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.
- Net worth zero or below
- 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 zero or below
- 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.
- Net worth zero or below
- Volume, NSEVolume. Shares traded on the last trading day.
- 66,975
Impex Ferro Tech board of directors
At the end of the quarter to Mar 2024, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonSubham Bhagat
- Company Secretary and Compliance OfficerRICHA LATH
6 directors4 independent1 executive1 non-executive
- Subham Bhagat · ChairpersonExecutive · joined Mar 2021 · reappointed Mar 2024 · 37 months as independent · 2 listed boards · 2 committee seats
- Sharat MalikIndependent · joined Aug 2019 · reappointed Aug 2019 · 56 months as independent · 2 listed boards · 2 as independent · 2 committee seats
- Debasish MukherjeeIndependent · joined Aug 2019 · reappointed Aug 2019 · 56 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
- Aritro RoyIndependent · joined Mar 2021 · reappointed Mar 2021 · 37 months as independent · 2 listed boards · 2 as independent · 2 committee seats
- Ritesh ChandakNon-executive · joined Jul 2023 · reappointed Jul 2023 · 9 months as independent · 1 listed board
- Sujata AgarwalIndependent · joined Oct 2014 · reappointed Oct 2019 · 115 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 3 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
- 6 Mar 20246 of 6 present4 independent · 21 days in between
- 13 Feb 20246 of 6 present4 independent · 90 days in between
- 14 Nov 20236 of 6 present4 independent
Audit Committee
Chair Sujata Agarwal
Subham Bhagat, Aritro Roy
- 13 Feb 20243 of 3 present2 independent · 90 days in between
- 14 Nov 20233 of 3 present2 independent
Nomination and remuneration committee
Chair Sharat Malik
Sujata Agarwal, Aritro Roy
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Sujata Agarwal
Subham Bhagat, Debasish Mukherjee
- 6 Mar 20243 of 3 present2 independent
Corporate Social Responsibility Committee
Chair Sharat Malik
Subham Bhagat, Aritro Roy
- 6 Mar 20243 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.
Impex Ferro Tech 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.Impex Ferro Tech share news and announcements
Annual general meeting, 26 Sep 2025
20,749 shareholders on the register on 19 Sep 2025; present: 8 promoters and 47 others; votes counted by Abhijeet Jain / A J & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Balance Sheet, Statement of Profit and Loss of the Company for the financial year ended 31st March, 2025 and the report of the Auditors’ & Directors’ thereon.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.73%
Turnout: all 57.17% · promoters 82.27% · institutions 0.00% · other public 1.02%
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, 10 Jun 2025, 1 resolution
20,749 shareholders on the register on 3 Jun 2025; present: 8 promoters and 39 others; votes counted by Abhijeet Jain / A J & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Balance Sheet, Statement of Profit and Loss of the Company for the financial year ended 31st March, 2024 and the report of the Auditors and Directors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 5.42%
Turnout: all 56.88% · promoters 82.27% · institutions 0.00% · other public 0.11%
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, 28 Sep 2023, 7 resolutions
Present: 9 promoters and 30 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Balance Sheet, Statement of Profit and Loss of the Company for the financial year ended 31st March, 2023 and the report of the Auditors and Directors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.69%
Turnout: all 69.23% · promoters 99.69% · institutions 0.00% · other public 1.11%
- To appoint a Director in place of Mr. Subham Bhagat (DIN: 09070773), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.88%
Turnout: all 69.23% · promoters 99.69% · institutions 0.00% · other public 1.11%
- To appoint M/s. J.B.S & Associates, Chartered Accountants (FRN:323734E) as Statutory Auditors of the Company and to fix their remunerationOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.03%
Turnout: all 69.23% · promoters 99.69% · institutions 0.00% · other public 1.11%
Approval of Shareholders be and is hereby accorded to the Board of Directors of the Company to enter into contract(s)/arrangement(s)/transaction(s) with M/s. Ankit Metal and Power Ltd., a related party within the meaning of section 2(76) of the Act and Regulation 2(1)(zb) of the Listing Regulations, for purchase of manganese ore, dolomite, pearl coke, etc. and sale of silicon manganese on such terms and conditions as the Board of Directors may deem fit, up to a maximum aggregate value of Rs. 200 CroresMoreLess
Ordinary99.31% for0.69% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.69%
Turnout: all 0.34% · promoters 0.00% · institutions 0.00% · other public 1.11%
Mr. Ritesh Chandak (DIN: 10238203)who is eligible for appointment and has consented to act as a Director of the Company, be and is hereby appointed as Director of the Company, liable to retire by rotation .MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.70%
Turnout: all 69.23% · promoters 99.69% · institutions 0.00% · other public 1.11%
Re-appointment of Mr. Subham Bhagat (DIN:09070773), as Chairman cum Managing Director of the Company for the further period of three (3) years w.e.f. 10th March, 2024, who shall be subject to liable to be retire by rotation, on the terms and conditions including remuneration as set out in the agreement dated 14th August, 2023MoreLess
Special99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.89%
Turnout: all 69.23% · promoters 99.69% · institutions 0.00% · other public 1.11%
Remuneration of Rs 40,000/- plus applicable taxes and re-imbursement of out of pocket expenses payable to M/s. A.J.S and Associates, Cost Accountants (Registration No. 000106), who has been re-appointed by the Board of Directors of the Company as Cost Auditor to conduct an auditMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.70%
Turnout: all 69.23% · promoters 99.69% · institutions 0.00% · other public 1.11%
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, 29 Sep 2022, 6 resolutions
Present: 11 promoters and 30 others.The company's voting result (opens in a new tab)
Ordinary Resolution to receive, consider and adopt the Audited Balance Sheet of the Company as at 31st March, 2022, the Statement of Profit and Loss for the year ended on that date and the report of the Auditors and Directors thereon.MoreLess
Ordinary99.85% for0.15% againstAgainst: promoters 0.00% · institutions 0.00% · other public 28.82%
Turnout: all 69.24% · promoters 99.69% · institutions 0.00% · other public 1.15%
- Ordinary Resolution to appoint a Director in place of Mr.Subham Bhagat (DIN: 09070773), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary99.85% for0.15% against
Against: promoters 0.00% · institutions 0.00% · other public 29.54%
Turnout: all 69.24% · promoters 99.69% · institutions 0.00% · other public 1.15%
- Ordinary Resolution for Re-appointment of M/s. R. Kothari and Company LLP, (FRN: E300266) Chartered Accountants as Statutory Auditor of the Company for further period of One (1) year.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.73%
Turnout: all 69.14% · promoters 99.69% · institutions 0.00% · other public 0.83%
- Ordinary Resolution for Approval of Related Party Transaction with M/s. Ankit Metal and Power Limited.Ordinary99.85% for0.15% against
Against: promoters 0.00% · institutions 0.00% · other public 28.78%
Turnout: all 69.24% · promoters 99.69% · institutions 0.00% · other public 1.15%
- Special Resolution for appointment of Mr.Ranjeet Kumar Burnwal (DIN: 07479341) as Executive Director of the Company for period of 3 yearsSpecial99.85% for0.15% against
Against: promoters 0.00% · institutions 0.00% · other public 29.42%
Turnout: all 69.24% · promoters 99.69% · institutions 0.00% · other public 1.15%
- Ordinary Resolution for Ratification of remuneration payable to M/s A.J.S and Associates (Registration No. 000106), Cost Accountant, as the Cost Auditor of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.95%
Turnout: all 69.14% · promoters 99.69% · institutions 0.00% · other public 0.83%
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, 1 Jun 2022, 1 resolution
The company's voting result (opens in a new tab)
- Re-appointment of Mr. Subham Bhagat (DIN: 09070773) as Chairman cum Managing DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.76%
Turnout: all 69.15% · promoters 99.69% · institutions 0.00% · other public 0.84%
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, 28 Sep 2021, 8 resolutions
Present: 11 promoters and 28 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Balance Sheet of the Company as at 31st March, 2021, the Statement of Profit and Loss for the year ended on that date and the report of the Auditors & Directors’ thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 6.48%
Turnout: all 68.93% · promoters 99.69% · institutions 0.00% · other public 0.13%
- To appoint a Director in place of Mr. Satish Kumar Singh (DIN: 05295625), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 10.66%
Turnout: all 68.93% · promoters 99.69% · institutions 0.00% · other public 0.13%
- Re-appointment of M/s. R. Kothari & Company LLP, (FRN: E300266) Chartered Accountants as Statutory Auditor of the Company for further period of One (1) year.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 7.74%
Turnout: all 68.93% · promoters 99.69% · institutions 0.00% · other public 0.13%
- Approval of Related Party Transaction with M/s. Ankit Metal & Power Limited.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 5.09%
Turnout: all 68.93% · promoters 99.69% · institutions 0.00% · other public 0.13%
- Appointment of Mr. Subham Bhagat (DIN: 09070773) as Chairman cum Managing Director of the Company for a period of one (1) year w.e.f. 10th March, 2021.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 5.16%
Turnout: all 68.93% · promoters 99.69% · institutions 0.00% · other public 0.13%
- Re-appointment of Mr. Satish Kumar Singh (DIN: 05295625) as an Executive Director of the Company for a period of two (2) years w.e.f. 24th August, 2021.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 5.58%
Turnout: all 68.93% · promoters 99.69% · institutions 0.00% · other public 0.13%
- Appointment of Mr. Aritro Roy (DIN: 08257216) as a Non-Executive Independent Director of the Company w.e.f 10th March, 2021Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 8.97%
Turnout: all 68.93% · promoters 99.69% · institutions 0.00% · other public 0.13%
- Ratification of remuneration payable to M/s A.J.S & Associates (Registration No. 000106), Cost Accountant, as the Cost Auditor of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 7.74%
Turnout: all 68.93% · promoters 99.69% · institutions 0.00% · other public 0.13%
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.
Annual general meeting, 29 Dec 2020, 5 resolutions
Present: 4 promoters and 5 others.The company's voting result (opens in a new tab)
Ordinary Resolution to receive, consider and adopt the Audited Balance Sheet of the Company as at 31st March, 2020, the Statement of Profit and Loss for the year ended on that date and the report of the Auditors & Directors’ thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.46%
Turnout: all 68.92% · promoters 99.69% · institutions 0.00% · other public 0.09%
- Ordinary Resolution to appoint a Director in place of Mr. Satish Kumar Singh (DIN: 05295625), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.46%
Turnout: all 68.92% · promoters 99.69% · institutions 0.00% · other public 0.09%
- Ordinary Resolution for Re-appointment of M/s. R. Kothari & Company LLP, (FRN: E300266) Chartered Accountants as Statutory Auditor of the Company for further period of One (1) year.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 68.92% · promoters 99.69% · institutions 0.00% · other public 0.09%
- Ordinary Resolution for Approval of Related Party Transaction with M/s. Ankit Metal & Power Limited.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 35.58%
Turnout: all 68.92% · promoters 99.69% · institutions 0.00% · other public 0.09%
- Ordinary Resolution for Ratification of remuneration payable to M/s A.J.S & Associates (Registration No. 000106), Cost Accountant, as the Cost Auditor of the Company.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 38.48%
Turnout: all 68.92% · promoters 99.69% · institutions 0.00% · other public 0.09%
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 Sep 2019, 8 resolutions
Present: 11 promoters and 57 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Balance Sheet of the Company as at 31st March, 2019, the Statement of Profit and Loss for the year ended on that date and the report of the Auditors & Directors’ thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 4.12%
Turnout: all 68.96% · promoters 99.69% · institutions 0.00% · other public 0.22%
- To appoint a Director in place of Mr. Suresh Kumar Patni (DIN: 00032674), 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 4.17%
Turnout: all 68.96% · promoters 99.69% · institutions 0.00% · other public 0.22%
- Re-appointment of M/s. R. Kothari & Company, Chartered Accountants (FRN:307069E) as Statutory Auditors of the Company for further period of 1 yearOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 3.02%
Turnout: all 68.96% · promoters 99.69% · institutions 0.00% · other public 0.22%
- Approval of Related Party Transactions with Ankit Metal & Power LimitedOrdinaryPromoters have an interest in it95.83% for4.17% against
Against: promoters 0.00% · institutions 0.00% · other public 4.17%
Turnout: all 0.07% · promoters 0.00% · institutions 0.00% · other public 0.22%
- Re-appointment of Mrs. Sujata Agarwal (DIN:06833458) as a Non-Executive Independent Director of the Company for further period of 5 yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.96% · promoters 99.69% · institutions 0.00% · other public 0.22%
- Appointment of Mr. Sharat Malik (DIN:08529458) as a Non-Executive Independent Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.96% · promoters 99.69% · institutions 0.00% · other public 0.22%
- Appointment of Mr. Debasish Mukherjee (DIN:08529465) as a Non-Executive Independent Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.96% · promoters 99.69% · institutions 0.00% · other public 0.22%
- Ratification of remuneration payable to M/s. A. J. S & Associates (Registration No. 000106) as the Cost Auditor of the Company for the financial year 2019-20Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.96% · promoters 99.69% · institutions 0.00% · other public 0.22%
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.
Compliance
- 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 company's own answers in its filing.