Indsil Hydro Power and Manganese logo

Indsil Hydro Power and Manganese MD, chairman, board of directors and AGM

BSE: 522165Ferrous MetalsSmall Cap

Last close ₹34.98down ₹0.83 (2.32%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹35.81.

52-week range of traded prices to 23 Oct 2026
₹29.50Low, 30 Mar 2026₹50.99High, 30 Oct 2025
Market cap
₹97 Cr2,839th largest listed
P/E
7.0
P/B
0.5
Dividend yield
1.72%
ROE
7.3%
ROCE
5.6%
Debt to equity
0.00
Volume, BSE
6,287

Indsil Hydro Power and Manganese 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

  • Company Secretary and Compliance OfficerUlaganathan Kalidoss

8 directors4 independent2 executive2 non-executive

  • VINOD NARSIMANExecutive · joined May 2024 · reappointed Nov 2024 · 1 listed board · 1 committee seat
  • TANAPPA KALAIVANIIndependent · joined Aug 2022 · 49 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • VIJAIKUMAR GAYATRIIndependent · joined Aug 2022 · 49 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • SUBBIA THANGARAJExecutive · joined Oct 2025 · 1 listed board
  • RUDRA NARSIMANNon-executive · joined Oct 2025 · 1 listed board
  • VISHWAA NARASIMANNon-executive · joined Oct 2025 · 1 listed board
  • ANU MURALIIndependent · joined Oct 2025 · 12 months as independent · 1 listed board · 1 as independent
  • RAMU NARASIMHANIndependent · joined Sep 2024 · 24 months as independent · 1 listed board · 1 as independent · 2 committee seats

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.

2 directors who left
  • SESHADRI VARADARAJAN, left 4 Oct 2025: Others
  • RAMAKRISHNAN KOTTARATHIL, left 4 Oct 2025: Others

Committees and meetings

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

  • Board

    • 12 Aug 20268 of 8 present4 independent · 78 days in between
    • 25 May 20268 of 8 present4 independent

  • Audit Committee

    Chair TANAPPA KALAIVANI

    VINOD NARSIMAN, RAMU NARASIMHAN

    • 12 Aug 20263 of 3 present2 independent · 78 days in between
    • 25 May 20262 of 3 present2 independent

  • Nomination and remuneration committee

    Chair TANAPPA KALAIVANI

    RAMU NARASIMHAN, ANU MURALI

    • 12 Aug 20263 of 3 present3 independent · 78 days in between
    • 25 May 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair TANAPPA KALAIVANI

    VIJAIKUMAR GAYATRI, RAMU NARASIMHAN

    • 24 Sep 20263 of 3 present3 independent · 42 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 Jun 2026.

  • DIVYA K R AND ASSOCIATESPeer-review certificate valid to Mar 2029

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.

Indsil Hydro Power and Manganese 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.Indsil Hydro Power and Manganese dividend history

Annual general meeting, 17 Sep 2026

11,583 shareholders on the register on 10 Sep 2026; present: 6 promoters and 34 others; votes counted by M D SELVARAJ / MDS AND ASSOCIATES LLP.The company's voting result (opens in a new tab)

  1. Adoption of the audited standalone and consolidated financial statements including Statement of Profit and Loss (including other Comprehensive Income), the Statement of Cash Flows and the Statement of Changes in Equity for the financial year ended March 31, 2026, the Balance Sheet as at that date together with the Reports of the Board of Directors and the Auditor's thereonMoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.84%

    Turnout: all 63.31% · promoters 99.97% · institutions 0.00% · other public 1.54%

  2. Declaration of dividend for the financial year ended 31st March 2026.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.84%

    Turnout: all 63.31% · promoters 99.97% · institutions 0.00% · other public 1.54%

  3. Re-appointment of Sri. Vinod Narsiman (DIN: 00035746) as a Director on retirement by rotation.
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.84%

    Turnout: all 63.31% · promoters 99.97% · institutions 0.00% · other public 1.54%

  4. Re-appointment of Sri. Subbia Thangaraj (DIN: 06459324) as a Director on retirement by rotation.
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.34%

    Turnout: all 63.31% · promoters 99.97% · institutions 0.00% · other public 1.54%

  5. Ratification of remuneration payable to Sri. B Venkateswar (Membership No. 27622), Cost Auditor of the Company for the financial year 2026-27.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.84%

    Turnout: all 63.31% · promoters 99.97% · institutions 0.00% · other public 1.54%

  6. Re-appointment of Smt. T. Kalaivani (DIN: 09706304) as an Independent Director of the Company for a second term of five (5) consecutive years with effect from 19th August 2027.
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.34%

    Turnout: all 63.31% · promoters 99.97% · institutions 0.00% · other public 1.54%

  7. Re-appointment of Smt. Gayatri Vijaikumar (DIN: 09659550) as an Independent Director of the Company for a second term of five (5) consecutive years with effect from 19th August 2027.
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.47%

    Turnout: all 63.31% · promoters 99.97% · institutions 0.00% · other public 1.54%

  8. Approval for payment of directors fees to the Non-Executive Directors of the Company for a further term of three (3) financial years commencing from 1st April 2027.
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.48%

    Turnout: all 63.31% · promoters 99.97% · institutions 0.00% · other public 1.54%

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

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.