IND Renewable Energy MD, chairman, board of directors and AGM

BSE: 536709PowerSmall Cap

Last close ₹11.60down ₹0.13 (1.11%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹11.73.

52-week range of traded prices to 23 Oct 2026
₹9.72Low, 18 Mar 2026₹15.65High, 26 Aug 2026
Market cap
₹16 Cr4,325th largest listed
P/E
No full year
P/B
0.7
Dividend yield
Nonein the last 12 months
Debt to equity
0.02
Volume, BSE
4,805

IND Renewable Energy 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

8 directors4 independent4 executive

  • Anupam Narain GuptaExecutive · joined Aug 2021 · 2 listed boards
  • ABHAY NARAIN GUPTAExecutive · joined Aug 2021 · 3 listed boards
  • PURAN CHAND CHOUDHARYIndependent · joined May 2024 · 29 months as independent · 1 listed board
  • PINKESH JAINIndependent · joined May 2024 · 29 months as independent · 1 listed board · 3 committee seats
  • MANAV KUMARIndependent · joined Jan 2025 · 21 months as independent · 1 listed board · 3 committee seats
  • Kinjal VoraIndependent · joined Jan 2025 · 21 months as independent · 1 listed board · 3 committee seats
  • ASHISH AGRAWALExecutive · joined Mar 2026 · 1 listed board
  • SANJEEV SHARMAExecutive · joined Mar 2026 · 1 listed board

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
  • NEELAM, left 13 Dec 2024: Others

Committees and meetings

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

  • Board

    • 8 Sep 20268 of 8 present4 independent · 27 days in between
    • 11 Aug 20268 of 8 present4 independent · 76 days in between
    • 26 May 20268 of 8 present4 independent · 13 days in between
    • 12 May 20268 of 8 present4 independent
  • Audit Committee

    Chair PURAN CHAND CHOUDHARY

    PINKESH JAIN, Kinjal Vora

    • 11 Aug 20263 of 3 present3 independent · 73 days in between
    • 12 May 20263 of 3 present3 independent
  • Nomination and remuneration committee

    Chair PURAN CHAND CHOUDHARY

    PINKESH JAIN, Kinjal Vora

    • 8 Sep 20263 of 3 present3 independent · 27 days in between
    • 26 May 20263 of 3 present3 independent · 13 days in between
  • Stakeholders Relationship Committee

    Chair PURAN CHAND CHOUDHARY

    PINKESH JAIN, Kinjal Vora

    • 16 Sep 20263 of 3 present3 independent · 7 days in between
    • 29 May 20263 of 3 present3 independent · 2 days 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.

  • K S Subrahmanyam & CoPeer-review certificate valid to Nov 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.

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
No
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.