Mac Charles India MD, chairman, board of directors and AGM
NSE: MCCHRLS-BBSE: 507836Leisure ServicesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹675.00.
- Under NSE's graded surveillance, stage 0, on the list for 23 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹869 Cr1,567th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Net worth zero or below
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business.
- Net worth zero or below
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 13 Aug 2026
- 4.7%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- Net worth zero or below
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 42384.4% delivered
Mac Charles India board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonSRINIVASARAO NAGABHUSHANA RAO NAGENDRA
- Company Secretary and Compliance OfficerRicha Saxena
6 directors3 independent1 executive2 non-executive
- Bijoy Kumar DasIndependent · joined Jul 2023 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Aditya VirwaniNon-executive · joined Dec 2016 · 3 listed boards · 2 committee seats
- P.R.RamakrishnanNon-executive · joined Dec 2016 · 1 listed board · 2 committee seats
- Harish Kumar AnandExecutive · joined Jun 2023 · 60 months as independent · 1 listed board
- SRINIVASARAO NAGABHUSHANA RAO NAGENDRA · ChairpersonIndependent · joined Aug 2024 · 60 months as independent · 2 listed boards · 2 as independent · 8 committee seats, 5 as chair
- Barkha MahtaniIndependent · joined Aug 2025 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 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
- Tanya John, left 19 Aug 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 8 May 20265 of 6 present3 independent · 84 days in between
- 12 Feb 20266 of 6 present3 independent
Audit Committee
Chair SRINIVASARAO NAGABHUSHANA RAO NAGENDRA
Bijoy Kumar Das, P.R.Ramakrishnan, Barkha Mahtani
- 8 May 20264 of 4 present3 independent · 84 days in between
- 12 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Barkha Mahtani
P.R.Ramakrishnan, Bijoy Kumar Das, SRINIVASARAO NAGABHUSHANA RAO NAGENDRA
- 8 May 20264 of 4 present3 independent
Stakeholders Relationship Committee
Chair Barkha Mahtani
P.R.Ramakrishnan, SRINIVASARAO NAGABHUSHANA RAO NAGENDRA
- 12 Feb 20263 of 3 present2 independent
Risk Management Committee
Chair SRINIVASARAO NAGABHUSHANA RAO NAGENDRA
P.R.Ramakrishnan, Barkha Mahtani
- 12 Feb 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair SRINIVASARAO NAGABHUSHANA RAO NAGENDRA
P.R.Ramakrishnan, Barkha Mahtani
- 12 Feb 20263 of 3 present2 independent
Securties Allotment committee
P.R.Ramakrishnan, Bijoy Kumar Das, Barkha Mahtani
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 Jun 2026.
- Walker Chandiok & Co LLPPeer-review certificate valid to May 2028
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.
Mac Charles India 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.Mac Charles India dividend history
Annual general meeting, 13 Aug 2026
7,389 shareholders on the register on 6 Aug 2026; present: 1 promoter and 37 others; votes counted by Umesh Maskeri / Umesh P Maskeri.The company's voting result (opens in a new tab)
Adoption of Audited Financial statements for the financial year ended March 31, 2026 and the reports of Board of Directors and the auditors thereon on stand alone basis and approval of consolidated financial statements for the financial year ended March 31, 2026 and the Report of Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.02%
Turnout: all 80.07% · promoters 99.49% · other public 25.42%
- To appoint Mr. P.R. Ramakrishnan (DIN 00055416), who retires by rotation and being eligible, offers himself for re-appointment as a directorOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.01%
Turnout: all 80.07% · promoters 99.49% · other public 25.42%
- To approve the continuation of Mr. P.R. Ramakrishnan (DIN: 00055416) as a Non-Executive Non-Independent Director upon attaining the age of 75 yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · other public 0.01%
Turnout: all 80.07% · promoters 99.49% · other public 25.42%
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.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeIncome Tax Direct TaxationSince 27 Apr 2023PendingAt the filing before: Additions has been made u/s 37
- Tax disputeJC, Central Tax, Audit-II, North Commisionerate, BangaloreSince 1 Aug 2024Pending
- Tax disputeACCT, North Div-3-Central Tax, BangaloreSince 27 May 2025Pending
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
- 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
- Yes
- 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
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.