Indian Acrylics MD, chairman, board of directors and AGM
BSE: 514165Chemicals & PetrochemicalsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹5.13.
- 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.
- ₹69 Cr3,086th 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.
- Lossover the last 12 months
- 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
- 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 Oct 2026
- −4.9%
- 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, BSEVolume. Shares traded on the last trading day.
- 64,818
Indian Acrylics 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
- ChairpersonSURABHI MALIK
- Managing directorRajinder Kumar Garg
- Company Secretary and Compliance OfficerBHAVNESH KUMAR GUPTA
10 directors5 independent3 executive2 non-executive
- SURABHI MALIK · ChairpersonNominee, non-executive · joined May 2025 · 1 listed board
- Rajinder Kumar Garg · Managing directorExecutive · joined Feb 1986 · reappointed Mar 2024 · 4 listed boards
- Dheeraj GargExecutive · joined Nov 1997 · reappointed May 2025 · 2 listed boards · 2 committee seats
- Shivdev Inder SinghIndependent · joined Jul 2017 · reappointed Jul 2022 · 48 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Alok GoyalExecutive · joined Mar 2018 · reappointed Mar 2024 · 1 listed board
- Shashi Bhushan GuptaIndependent · joined Nov 2019 · reappointed Nov 2024 · 19 months as independent · 2 listed boards · 2 as independent · 1 committee seat
- Deva Bharathi ReddyIndependent · joined Sep 2020 · reappointed Sep 2025 · 9 months as independent · 2 listed boards · 2 as independent
- Sanjay Krishna AhujaNominee, non-executive · joined Feb 2022 · 1 listed board
- Tejinder KaurIndependent · joined Nov 2022 · reappointed Nov 2025 · 7 months as independent · 4 listed boards · 4 as independent · 3 committee seats, 3 as chair
- Surinder Singh VirdiIndependent · joined Oct 2024 · 21 months as independent · 1 listed board · 1 as independent · 2 committee seats, 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.
1 director who left
- PARAMPAL KAUR SIDHU, left 30 May 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 May 20267 of 10 present4 independent · 104 days in between
- 13 Feb 20267 of 10 present4 independent
Audit Committee
Chair Tejinder Kaur
Dheeraj Garg, Shivdev Inder Singh, Surinder Singh Virdi
- 29 May 20263 of 4 present2 independent · 104 days in between
- 13 Feb 20263 of 4 present3 independent
Nomination and remuneration committee
Chair Tejinder Kaur
Shivdev Inder Singh, Surinder Singh Virdi
- 29 May 20262 of 3 present2 independent
Stakeholders Relationship Committee
Chair Surinder Singh Virdi
Dheeraj Garg, Shivdev Inder Singh
- 29 May 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair Rajinder Kumar Garg
Dheeraj Garg, Surinder Singh Virdi
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.
- AKR & ASSOCIATESPeer-review certificate valid to Nov 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.
Indian Acrylics 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.Indian Acrylics share news and announcements
Annual general meeting, 29 Sep 2026
1,02,242 shareholders on the register on 22 Sep 2026; present: 10 promoters and 42 others; votes counted by SUSHIL K SIKKA / S.K. SIKKA & ASSOCIATES.The company's voting result (opens in a new tab)
Adoption of Financial Statements (including the consolidated financial statements) of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors ('the Board') and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.31%
Turnout: all 29.41% · promoters 46.63% · institutions 0.00% · other public 0.63%
- Appointment of Shri Dheerj Garg (DIN: 00034926), who retires by rotation and being eligible, offers himself for re-appointment as a DirectorOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.94%
Turnout: all 29.41% · promoters 46.63% · institutions 0.00% · other public 0.63%
- Ratification of Remuneration of Cost Auditor for 2026-27Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.31%
Turnout: all 29.41% · promoters 46.63% · institutions 0.00% · other public 0.63%
- Reappointment of Shri Rajinder Kumar Garg, Managing Director (DIN: 00034827) w.e.f. 01.03.2027SpecialPromoters have an interest in it94.36% for5.64% against
Against: promoters 0.00% · institutions 0.00% · other public 5.64%
Turnout: all 0.24% · promoters 0.00% · institutions 0.00% · other public 0.63%
- Re-appointment of Shri Alok Goyal, Executive Director (DIN: 08049515) w.e.f. 01.03.2027Special99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 5.64%
Turnout: all 29.41% · promoters 46.63% · institutions 0.00% · other public 0.63%
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.