Inani Marbles & Industries logo

Inani Marbles & Industries MD, chairman, board of directors and AGM

BSE: 531129Other Construction MaterialsSmall Cap

Last close ₹10.50down ₹0.55 (4.98%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹11.05.

52-week range of traded prices to 23 Oct 2026
₹8.33Low, 8 Apr 2026₹22.00High, 12 Nov 2025
Market cap
₹20 Cr4,026th largest listed
P/E
127.6
P/B
0.4
Dividend yield
0.38%
ROE
0.3%
ROCE
1.1%
Debt to equity
0.39
Volume, BSE
747

Inani Marbles & Industries 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

  • Managing directorSURESH KUMAR INANI
  • ChairpersonMUKESH LOGAD

7 directors3 independent3 executive1 non-executive

  • SURESH KUMAR INANI · Managing directorExecutive · joined Oct 1994 · reappointed Mar 2025 · 60 months as independent · 1 listed board
  • MAHESH KUMAR INANIExecutive · joined Oct 2016 · reappointed Oct 2025 · 36 months as independent · 1 listed board · 1 committee seat
  • VANDANA BALMUKUND GATTANIIndependent · joined Oct 2016 · reappointed Oct 2022 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • MUKESH LOGAD · ChairpersonIndependent · joined May 2017 · reappointed Oct 2022 · 60 months as independent · 1 listed board · 1 as independent
  • ANUJ INANIExecutive · joined Dec 2020 · reappointed Oct 2025 · 36 months as independent · 1 listed board · 1 committee seat
  • INDIRA INANINon-executive · joined Aug 2023 · 1 listed board
  • KRISHNA GOPAL VYASIndependent · joined Sep 2024 · 60 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

    • 15 Jun 20266 of 7 present2 independent · 16 days in between
    • 29 May 20266 of 7 present2 independent · 104 days in between
    • 13 Feb 20266 of 7 present3 independent
  • Audit Committee

    Chair MUKESH LOGAD

    ANUJ INANI, KRISHNA GOPAL VYAS

    • 29 May 20263 of 3 present2 independent · 104 days in between
    • 13 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair KRISHNA GOPAL VYAS

    MUKESH LOGAD, VANDANA BALMUKUND GATTANI

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair KRISHNA GOPAL VYAS

    MAHESH KUMAR INANI, VANDANA BALMUKUND GATTANI

    • 29 May 20262 of 3 present1 independent · 104 days in between
    • 13 Feb 20263 of 3 present2 independent
  • Corporate Social Responsibility Committee

    Chair MAHESH KUMAR INANI

    VANDANA BALMUKUND GATTANI, MUKESH LOGAD

    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 Mar 2026.

  • Nyati Mundra & Co.Peer-review certificate valid to Jan 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.

Inani Marbles & 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.Inani Marbles & Industries dividend history

Annual general meeting, 30 Sep 2026

3,379 shareholders on the register on 23 Sep 2026; present: 7 promoters and 13 others; votes counted by Varun Kabra / Varun Kabra & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 38.23% · promoters 50.69% · institutions 0.00% · other public 17.13%

  2. To declare Final Dividend @ 2% (Face value of Rs. 2/-) on equity shares for the Financial Year ended 31st March, 2026
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 38.23% · promoters 50.69% · institutions 0.00% · other public 17.13%

  3. To appoint a Director in place of Mr. Mahesh Kumar Inani (DIN 00322735) who retires by rotation and being eligible, offers himself for reappointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 6.36% · promoters 0.00% · institutions 0.00% · other public 17.13%

  4. To Re-appointment of Mr. Rishi Raj Inani as a Chief Financial Officer of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 6.36% · promoters 0.00% · institutions 0.00% · other public 17.13%

  5. Approval of Material Related Party Transaction with Atlas Marble and Granite Tr.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 6.36% · promoters 0.00% · institutions 0.00% · other public 17.13%

  6. Approval of Material Related Party Transaction with Miraak Surfaces Private Limited
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 6.36% · promoters 0.00% · institutions 0.00% · other public 17.13%

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.

Tax disputes

Reported in the filing for the quarter to Jun 2026.

  • Tax disputeGSTSince 18 Feb 2025
    Appeal with (RGST Udaipur)
    At the filing before: Demand of Rs. 616896

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

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
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
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.