Industrial & Prudential Investment Company logo

Industrial & Prudential Investment Company MD, chairman, board of directors and AGM

NSE: INDPRUDBSE: 501298FinanceSmall Cap

Last close ₹6,000.00down ₹95.00 (1.56%)BSE ₹6,022.75

Share price at the NSE close on 23 Oct 2026. Previous close ₹6,095.00.

52-week range of BSE trades to 23 Oct 2026
₹4,311.00Low, 24 Feb 2026₹7,000.00High, 29 Apr 2026
Market cap
₹1,006 Cr1,496th largest listed
P/E
16.5
P/B
1.2
Dividend yield
2.00%
ROE
7.4%
ROCE
0.6%
Debt to equity
0.00
Volume, NSE
100100.0% delivered

Industrial & Prudential Investment Company 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

  • Chairperson and managing directorGaurav Swarup
  • Company Secretary and Compliance OfficerShilpishree Choudhary

6 directors3 independent1 executive2 non-executive

  • Gaurav Swarup · Chairperson and managing directorExecutive · joined Apr 1990 · 5 listed boards · 2 as independent · 3 committee seats
  • Probir RoyIndependent · joined Nov 2017 · reappointed Nov 2022 · 133 months as independent · 1 listed board · 1 as independent · 1 committee seat, 2 as chair
  • Ajay GaggarIndependent · joined Jul 2024 · reappointed Sep 2024 · 26 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Vishnu Kumar TulsyanIndependent · joined Jan 2025 · 20 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Varun SwarupNon-executive · joined Nov 2017 · 1 listed board
  • Devina SwarupNon-executive · joined Nov 2017 · 1 listed board · 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.

1 director who left
  • Debanjan Mandal, left 1 Nov 2024: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 6 Aug 20266 of 6 present3 independent · 75 days in between
    • 22 May 20266 of 6 present3 independent · 48 days in between
    • 3 Apr 20266 of 6 present3 independent
  • Audit Committee

    Chair Probir Roy

    Ajay Gaggar, Devina Swarup, Vishnu Kumar Tulsyan

    • 6 Aug 20264 of 4 present3 independent · 75 days in between
    • 22 May 20264 of 4 present3 independent · 48 days in between
    • 3 Apr 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair Probir Roy

    Devina Swarup, Ajay Gaggar, Vishnu Kumar Tulsyan

    • 22 May 20264 of 4 present3 independent
  • Stakeholders Relationship Committee

    Chair Devina Swarup

    Probir Roy, Vishnu Kumar Tulsyan

    • 22 May 20263 of 3 present2 independent
  • Corporate Social Responsibility Committee

    Chair Probir Roy

    Gaurav Swarup, Devina Swarup

    • 22 May 20263 of 3 present1 independent
  • SHARE TRANSFER & INVESTMENT COMMITTEE

    Chair Devina Swarup

    Vishnu Kumar Tulsyan

    No meeting listed in the filing.

  • COMMITTEE OF INDEPENDENT DIRECTORS

    Chair Probir Roy

    Ajay Gaggar, Vishnu Kumar Tulsyan

    No meeting listed in the filing.

  • INDEPENDENT DIRECTORS

    • 22 May 20263 of 3 present3 independent
  • SHARE TRANSFER AND INVESTMENT COMMITTEE

    • 22 May 20262 of 2 present1 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.

Industrial & Prudential Investment Company 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.Industrial & Prudential Investment Company dividend history

Annual general meeting, 20 Aug 2026

2,508 shareholders on the register on 12 Aug 2026; present: 7 promoters and 16 others; votes counted by MAYUR MEHTA / MAYUR MEHTA.The company's voting result (opens in a new tab)

  1. Approval of Financial statements (a) Audited Standalone 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; and (b) Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Auditors thereoMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.27%

    Turnout: all 68.23% · promoters 100.00% · institutions 0.00% · other public 0.21%

  2. Declaration of Dividend on equity shares for FY 2025-26.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.27%

    Turnout: all 68.23% · promoters 100.00% · institutions 0.00% · other public 0.21%

  3. Re-Appointment of Director in place of Mr Varun Swarup (DIN 02435858), retiring by rotation and offering himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.27%

    Turnout: all 68.23% · promoters 100.00% · institutions 0.00% · other public 0.21%

  4. Approval of continuation of Mr. Gaurav Swarup (DIN: 00374298) as Chairman & Managing Director of the Company upon his attaining the age 70 (seventy) years during his present term of office up to 31st January 27, 2027.MoreLess
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.27%

    Turnout: all 68.23% · promoters 100.00% · institutions 0.00% · other public 0.21%

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

At most 1 complaint open, quarter to Dec 2024.
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.