India Gelatine & Chemicals MD, chairman, board of directors and AGM
BSE: 531253Chemicals & PetrochemicalsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹360.10.
- Next results date: the board meets on 4 Nov 2026 to consider: quarterly results.
- 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.
- ₹254 Cr2,270th 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 10 Aug 2026
- 9.7
- 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 21 May 2026
- 1.3
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.68%
- 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 10 Aug 2026
- 14.3%
- 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 10 Aug 2026
- 13.3%
- 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 21 May 2026
- 0.02
- Volume, BSEVolume. Shares traded on the last trading day.
- 3,053
India Gelatine & Chemicals 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
- ChairpersonAnnamalai Sankaralingam
- Company Secretary and Compliance OfficerSejal Anup Shah
8 directors4 independent1 executive3 non-executive
- Annamalai Sankaralingam · ChairpersonNon-executive · joined Jan 2025 · 2 listed boards · 1 committee seat
- Maheswaran SankaralingamNon-executive · joined Jan 2025 · 2 listed boards
- Balasubramanian VijayaduraiIndependent · joined Jan 2025 · 20 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 as chair
- Kaliappan BalakrishnanIndependent · joined Jan 2025 · 20 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Niranjan Sankar AnnamalaiNon-executive · joined Mar 2025 · 2 listed boards · 2 committee seats, 2 as chair
- Shivavel Ezhil JothiIndependent · joined Jan 2025 · 20 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Uppili Rajan BabuIndependent · joined Apr 2025 · 17 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- P.VelmuruganExecutive · joined Dec 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.
7 directors who left
- Abhay Kumar Jha, left 30 Nov 2025: Others
- Mr.Viren Chandrasinh Mirani, left 31 Mar 2025: Others
- Mrs.Shefali Viren Mirani, left 31 Jan 2025: Others
- Mr.Malay Mahendra Khimji, left 31 Jan 2025: Others
- Mr.Ashwini Vishanchandra Agarwal, left 31 Jan 2025: Others
- Mr.Vaihhav Shridhar Pittie, left 31 Jan 2025: Others
- Mrs.Bharati Aashim Mongia, left 31 Jan 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 10 Aug 20268 of 8 present4 independent · 80 days in between
- 21 May 20268 of 8 present4 independent
Audit Committee
Chair Balasubramanian Vijayadurai
Shivavel Ezhil Jothi, Uppili Rajan Babu
- 10 Aug 20263 of 3 present3 independent · 80 days in between
- 21 May 20263 of 3 present3 independent
Nomination and remuneration committee
Chair Balasubramanian Vijayadurai
Annamalai Sankaralingam, Shivavel Ezhil Jothi
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Niranjan Sankar Annamalai
Balasubramanian Vijayadurai, Shivavel Ezhil Jothi, P.Velmurugan
- 10 Aug 20264 of 4 present2 independent
Corporate Social Responsibility Committee
Chair Annamalai Sankaralingam
Maheswaran Sankaralingam, Balasubramanian Vijayadurai, P.Velmurugan
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.
- Mahendra N Shah & CoPeer-review certificate valid to May 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 Gelatine & Chemicals 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 Gelatine & Chemicals dividend history
Annual general meeting, 25 Aug 2026
6,158 shareholders on the register on 18 Aug 2026; present: 3 promoters and 37 others; votes counted by Chirag Shah / Chirag Shah & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. (Ordinary Resolution)MoreLess
Ordinary99.75% for0.25% againstAgainst: promoters 0.00% · institutions 0.00% · other public 44.15%
Turnout: all 61.47% · promoters 88.54% · institutions 0.00% · other public 1.11%
- To confirm and declare Final dividend of Rs. 6/- per Equity share of Rs. 10/- each for the financial year ended 31st March, 2026. (Ordinary Resolution)Ordinary99.75% for0.25% against
Against: promoters 0.00% · institutions 0.00% · other public 44.15%
Turnout: all 61.47% · promoters 88.54% · institutions 0.00% · other public 1.11%
To appoint a Director in place of Mr. Maheswaran Sankaralingam (DIN: 00143046), who retires by rotation and, being eligible, offers himself for reappointment as a Non-Executive, Non-Independent Director of the Company, who has attained the age of 75 years. (Special Resolution)MoreLess
Special99.75% for0.25% againstAgainst: promoters 0.00% · institutions 0.00% · other public 44.15%
Turnout: all 61.47% · promoters 88.54% · institutions 0.00% · other public 1.11%
To approve the shifting of the Registered Office of the Company outside the local limits of the existing city but within the jurisdiction of the same Registrar of Companies( From Ahmedabad to Vapi in Gujarat State). (Special Resolution)MoreLess
Special99.75% for0.25% againstAgainst: promoters 0.00% · institutions 0.00% · other public 44.14%
Turnout: all 61.47% · promoters 88.54% · institutions 0.00% · other public 1.11%
- To consider and approve the revision in the remuneration payable to Mr. P. Velmurugan (DIN: 10163584), Whole-time Director designated as Executive Director of the Company. (Special Resolution)Special99.75% for0.25% against
Against: promoters 0.00% · institutions 0.00% · other public 44.15%
Turnout: all 61.47% · promoters 88.54% · 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.
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.