Indag Rubber CEO, MD, chairman, board of directors and AGM
BSE: 509162Auto ComponentsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹99.95.
- 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.
- ₹262 Cr2,232nd 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 13 Aug 2026
- 18.9
- 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 10 Jul 2026
- 1.1
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 2.40%
- 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 13 Aug 2026
- 6.1%
- 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 13 Aug 2026
- 3.0%
- 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 10 Jul 2026
- 0.04
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,872
Indag Rubber board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.
- Chairperson and managing directorNAND LAL KHEMKARelated to the promoter
- Chief executiveVIJAY SHRINIVAS
- Company Secretary and Compliance OfficerSONAL GARG
8 directors4 independent2 executive2 non-executive
- NAND LAL KHEMKA · Chairperson and managing directorExecutive · joined Jun 1978 · reappointed Apr 2025 · 1 listed board · 2 committee seats
- NIKHIL KHANNAIndependent · joined Apr 2024 · 30 months as independent · 1 listed board · 1 as independent
- RAJ KUMAR AGRAWALIndependent · joined Jun 2021 · 63 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 2 as chair
- RANJANA AGARWALIndependent · joined Apr 2024 · 30 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 as chair
- SHIV VIKRAM KHEMKANon-executive · joined Aug 2015 · reappointed Aug 2026 · 1 listed board
- SUSHIL KUMAR DALMIAIndependent · joined May 2023 · 40 months as independent · 1 listed board · 1 as independent · 1 committee seat
- UDAY HARSH KHEMKANon-executive · joined Oct 2014 · reappointed Aug 2024 · 1 listed board
- VIJAY SHRINIVAS · Chief executiveExecutive · joined Jun 2021 · reappointed Aug 2025 · 1 listed board · 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
- 13 Aug 20268 of 8 present4 independent · 76 days in between
- 28 May 20268 of 8 present4 independent · 35 days in between
- 22 Apr 20268 of 8 present4 independent
Audit Committee
Chair RAJ KUMAR AGRAWAL
NAND LAL KHEMKA, RANJANA AGARWAL, SUSHIL KUMAR DALMIA
- 13 Aug 20264 of 4 present3 independent · 77 days in between
- 27 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair NIKHIL KHANNA
NAND LAL KHEMKA, RANJANA AGARWAL, SUSHIL KUMAR DALMIA
- 13 Aug 20264 of 4 present3 independent · 77 days in between
- 27 May 20263 of 4 present2 independent
Stakeholders Relationship Committee
Chair RAJ KUMAR AGRAWAL
NAND LAL KHEMKA, VIJAY SHRINIVAS
- 27 May 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair UDAY HARSH KHEMKA
NAND LAL KHEMKA, NIKHIL KHANNA, SHIV VIKRAM KHEMKA, VIJAY SHRINIVAS
- 28 May 20265 of 5 present1 independent · no day in between
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.
- Khanna and AnnadhanamPeer-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.
Indag Rubber 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.Indag Rubber dividend history
Annual general meeting, 12 Aug 2026
11,860 shareholders on the register on 5 Aug 2026; present: 8 promoters and 92 others; votes counted by Kanishk Arora / Kanishk Arora & Co., Practising Company Secretary.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Financial Statements of the Company (Standalone and Consolidated) and the Reports of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.20% · promoters 100.00% · institutions 0.00% · other public 6.97%
- To declare the Final Dividend and confirm payment of Interim Dividend for the financial year 2025-26Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.20% · promoters 100.00% · institutions 0.00% · other public 6.95%
- Re-appointment of Mr. Shiv Vikram Khemka (DIN: 01214671), who retires by rotation, and being eligible, offers himself for reappointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.85% · promoters 0.00% · institutions 0.00% · other public 6.95%
- Ratification of remuneration of the Cost Auditors of the Company for the FY 2026-27.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.20% · promoters 100.00% · institutions 0.00% · other public 6.95%
- Re-appointment of Mr. Raj Kumar Agrawal (DIN: 00177578) as an Independent Director for second term of five (5) consecutive years.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.20% · promoters 100.00% · institutions 0.00% · other public 6.95%
- Approval for Payment of Commission to Non-Executive Directors for Financial Years 2026-27, 2027-28 and 2028-29OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.85% · promoters 0.00% · institutions 0.00% · other public 6.95%
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 Sep 2026.
- Tax disputeIncome tax departmentSince 18 Apr 2006No ChangeAt the filing before: Appeal in HC Delhi against order of ITAT not allowing RSRTC claim of Rs. 170.74 lacs (AY 1998-99). Next hearing date scheduled for 17th November'26.
- Tax disputeIncome tax departmentSince 27 Feb 2007No Change
At the filing before: Writ petition in High Court Delhi (AY 2000-01). The case was last heard on 01.08.2007, and the HC has stayed the demand and ordered that the writ petition be listed along with the appeal. Next hearing date scheduled for 17th November'26.MoreLess
- Tax disputeIncome tax departmentSince 29 Jan 2008No Change
At the filing before: Appeal before ITAT by the Department; interest demand u/s 220(2) for FY 1998-99. The case was last heard on 19.03.2013, and ITAT opined to remand it back to the Assessing Officer with directions to keep the matter in abeyance until the HC decides the main case.MoreLess
- Tax disputeGST DepartmentSince 20 Apr 2021No Change
At the filing before: Related to Rajasthan State Dispute regarding claim of ITC. An application was filed to expedite the listing of the matter for an early hearing before the Hon’ble Rajasthan High Court, Jaipur on 8th August’24. Date of hearing is awaited.MoreLess
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
- No
- The chair is related to the managing director
- Yes
- 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.