Lakshmi Electrical Control Systems logo

Lakshmi Electrical Control Systems MD, chairman, board of directors and AGM

BSE: 504258Electrical EquipmentSmall Cap

Last close ₹759.80down ₹5.45 (0.71%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹765.25.

52-week range of traded prices to 23 Oct 2026
₹646.10Low, 8 Dec 2025₹924.95High, 30 Oct 2025
Market cap
₹187 Cr2,436th largest listed
P/E
164.5
P/B
0.7
Dividend yield
0.39%
ROE
0.4%
ROCE
−1.0%
Debt to equity
0.06
Volume, BSE
206

Lakshmi Electrical Control Systems 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 directorNethra.J.S.Kumar
  • Company Secretary and Compliance OfficerS Sathyanarayanan

7 directors4 independent1 executive2 non-executive

  • Nethra.J.S.Kumar · Chairperson and managing directorExecutive · joined Oct 2000 · reappointed Apr 2025 · 60 months as independent · 1 listed board · 1 committee seat
  • D. SenthilkumarNon-executive · joined Mar 1997 · 1 listed board · 1 committee seat
  • Vedhanth SenthilkumarNon-executive · joined Jun 2025 · 1 listed board
  • N.R.SelvarajIndependent · joined Feb 2019 · reappointed Aug 2022 · 60 months as independent · 1 listed board · 1 as independent
  • Arjun BaluIndependent · joined May 2021 · reappointed May 2026 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • C. KamatchisundaramIndependent · joined Aug 2024 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Sudesh Koti ReddyIndependent · joined Jun 2025 · 60 months as independent · 1 listed board · 1 as independent

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
  • Sanjay Jayavarthanavelu, left 25 Aug 2025: Others

Committees and meetings

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

  • Board

    • 10 Aug 20267 of 7 present4 independent · 81 days in between
    • 20 May 20267 of 7 present4 independent
  • Audit Committee

    Chair N.R.Selvaraj

    Arjun Balu, C. Kamatchisundaram

    • 10 Aug 20263 of 3 present3 independent · 81 days in between
    • 20 May 20263 of 3 present3 independent
  • Nomination and remuneration committee

    Chair N.R.Selvaraj

    Arjun Balu, C. Kamatchisundaram

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Arjun Balu

    Nethra.J.S.Kumar, D. Senthilkumar

    • 10 Aug 20263 of 3 present1 independent
  • Corporate Social Responsibility Committee

    Chair D. Senthilkumar

    Nethra.J.S.Kumar, Arjun Balu

    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.

  • Subbachar and SrinivasanPeer-review certificate valid to Jul 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.

Tax disputes

Reported in the filing for the quarter to Sep 2026.

  • Tax disputeIncome Tax AuthoritiesSince 18 Feb 2025
    The Company has paid the amount of Rs.0.50 lakhs on 22.07.2026 towards TDS, intimated to Commissioner of IT on 23.07.2026 and the entire demand of Rs. 0.50 lakhs has been removed. No pending amount shown in the Traces Portal.MoreLess
    At the filing before: As per the Annual Report 2023-24 – auditors report Disputed statutory dues – Income Tax & Interest - Rs. 408.94 Lakhs
  • Tax disputeOffice of the Assistant Commissioner (GST)Since 26 Mar 2026
    Appeal Admitted on 17.08.2026 for the said matter
    At the filing before: As part of the GST Audit, an order u/s 74 of TNGST/CGST ACT 2017 has been received regarding dispute in GST returns / paid the GST for the transactions happened in the financial year 2019-2020. (i) CGST - Apr2019-Mar2020 - 1,75,630+2,03,798+1,75,630 = 5,55,058 (ii) SGST - Apr2019-Mar2020 - 1,75,631+2,03,798+1,75,631 = 5,55,060MoreLess

In the company's own words, from its latest governance filing.

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
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.