IP Rings logo

IP Rings MD, chairman, board of directors and AGM

NSE: IPRINGLTDBSE: 523638Auto ComponentsSmall Cap

Last close ₹127.50down ₹2.36 (1.82%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹129.86.

52-week range of BSE trades to 22 Oct 2026
₹93.00Low, 28 Jan 2026₹183.75High, 1 Sep 2026
Market cap
₹162 Cr2,649th largest listed
P/E
52.3
P/E without one-offs
36.2
P/B
1.6
Dividend yield
Nonein the last 12 months
ROE
3.0%
ROE without one-offs
4.4%
ROCE
6.2%
Debt to equity
1.16
Volume, NSE
17880.9% delivered

IP Rings 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 directorA VENKATARAMANI
  • Company Secretary and Compliance OfficerSathyanarayanan

6 directors3 independent1 executive2 non-executive

  • A VENKATARAMANI · Chairperson and managing directorExecutive · joined Oct 2010 · reappointed Jul 2025 · 4 listed boards · 3 as independent · 6 committee seats
  • MUTHALAGU GOVINDARAJANNon-executive · joined Aug 2021 · reappointed Aug 2026 · 1 listed board
  • VIKRAM VIJAYARAGHAVANIndependent · joined May 2019 · reappointed May 2024 · 88 months as independent · 3 listed boards · 3 as independent · 8 committee seats, 5 as chair
  • NAVIN PAULIndependent · joined Nov 2019 · reappointed Nov 2024 · 82 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 1 as chair
  • ANANDI IYERIndependent · joined Oct 2024 · 24 months as independent · 1 listed board · 1 as independent · 3 committee seats
  • NAGARAJAN BALAVIJAYANNon-executive · joined May 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
  • RYOSUKE HASUMI, left 14 May 2026: Others

Committees and meetings

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

  • Board

    • 13 Aug 20265 of 6 present3 independent · 75 days in between
    • 29 May 20265 of 5 present3 independent
  • Audit Committee

    Chair VIKRAM VIJAYARAGHAVAN

    NAVIN PAUL, ANANDI IYER

    • 13 Aug 20263 of 3 present3 independent · 75 days in between
    • 29 May 20263 of 3 present3 independent
  • Nomination and remuneration committee

    Chair NAVIN PAUL

    VIKRAM VIJAYARAGHAVAN, ANANDI IYER

    • 29 May 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair VIKRAM VIJAYARAGHAVAN

    NAVIN PAUL, A VENKATARAMANI

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair NAVIN PAUL

    VIKRAM VIJAYARAGHAVAN, A VENKATARAMANI

    No meeting listed in the filing.

  • SHARE TRANSFER COMMITTEE

    Chair VIKRAM VIJAYARAGHAVAN

    A VENKATARAMANI

    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.

  • M.S.KRISHNASWAMI & RAJANPeer-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.

IP Rings 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.IP Rings dividend history

Annual general meeting, 24 Aug 2026

6,364 shareholders on the register on 17 Aug 2026; present: 4 promoters and 44 others; votes counted by M FRANCIS / Francis & Associates LLP.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statement of the company for the year ended March 31, 2026 together with the reports of the Board of Directors and the Auditor thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 58.54% · promoters 99.03% · institutions 0.00% · other public 5.78%

  2. To approve the re-appointment of Mr. Muthalagu Govindarajan (DIN: 09264840) as Non-Executive and Non-Independent Director.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 58.54% · promoters 99.03% · institutions 0.00% · other public 5.78%

  3. To approve the appointment of Mr. Nagarajan Balavijayan (DIN 02751431) as Non-Executive and Non- Independent Director of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 58.54% · promoters 99.03% · institutions 0.00% · other public 5.78%

  4. To ratify remuneration of Cost Auditors for Financial Year 2026-27
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 58.54% · promoters 99.03% · institutions 0.00% · other public 5.78%

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
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.