Maruti Global Industries logo

Maruti Global Industries MD, chairman, board of directors and AGM

BSE: 531319FinanceSmall Cap

Last close ₹42.95up ₹1.05 (2.51%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹41.90.

52-week range of traded prices to 23 Oct 2026
₹26.51Low, 30 Mar 2026₹70.90High, 31 Oct 2025
Market cap
₹21 Cr4,115th largest listed
P/E
Earlier quarters restated in the year
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
ROCE
42.9%
Debt to equity
Net worth zero or below
Volume, BSE
754

Maruti Global Industries board of directors

At the end of the quarter to Dec 2023, as the company filed it; changes since are in its announcements.

  • ChairpersonB.SRINIVAS

3 directors2 independent1 non-executive

  • B.SRINIVAS · ChairpersonNon-executive · joined Mar 2015 · reappointed Mar 2019 · 60 months as independent · 1 listed board · 3 committee seats
  • B.KAVITAIndependent · joined Aug 2014 · reappointed Aug 2019 · 60 months as independent · 1 listed board · 1 as independent · 3 committee seats, 1 as chair
  • SRIPATHI VAMSI KRISHNAIndependent · joined Aug 2014 · reappointed Aug 2019 · 60 months as independent · 1 listed board · 1 as independent · 3 committee seats, 2 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.

Committees and meetings

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

  • Board

    • 18 Dec 20233 of 3 present2 independent · 48 days in between
    • 30 Oct 20233 of 3 present2 independent · 58 days in between
    • 1 Sep 20233 of 3 present2 independent · 31 days in between
    • 31 Jul 20233 of 3 present2 independent · 4 days in between
    1 earlier meeting
    • 26 Jul 20233 of 3 present2 independent
  • Audit Committee

    Chair SRIPATHI VAMSI KRISHNA

    B.KAVITA, B.SRINIVAS

    • 18 Dec 20233 of 3 present2 independent · 48 days in between
    • 30 Oct 20233 of 3 present2 independent · 58 days in between
    • 1 Sep 20233 of 3 present2 independent · 31 days in between
    • 31 Jul 20233 of 3 present2 independent · 4 days in between
    1 earlier meeting
    • 26 Jul 20233 of 3 present2 independent
  • Nomination and remuneration committee

    Chair SRIPATHI VAMSI KRISHNA

    B.KAVITA, B.SRINIVAS

    • 18 Dec 20233 of 3 present2 independent
    • 30 Oct 20233 of 3 present2 independent · 58 days in between
    • 1 Sep 20233 of 3 present2 independent · 31 days in between
    • 31 Jul 20233 of 3 present2 independent · 4 days in between
    1 earlier meeting
    • 26 Jul 20233 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair B.KAVITA

    SRIPATHI VAMSI KRISHNA, B.SRINIVAS

    • 18 Dec 20233 of 3 present2 independent · 48 days in between
    • 30 Oct 20233 of 3 present2 independent · 58 days in between
    • 1 Sep 20233 of 3 present2 independent · 31 days in between
    • 31 Jul 20233 of 3 present2 independent · 4 days in between
    1 earlier meeting
    • 26 Jul 20233 of 3 present2 independent

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.

  • P Murali & CoPeer-review certificate valid to Nov 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.

Maruti Global Industries 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.Maruti Global Industries share news and announcements

Annual general meeting, 30 Sep 2026

4,975 shareholders on the register on 19 Sep 2026; present: 2 promoters and 27 others; votes counted by NEHA PAMNANI / NEHA PAMNANI.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited financial statements of the company for the financial year ended on March 31, 2026 together with the report of the auditors' and board of directors
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 72.72% · promoters 99.67% · institutions 0.00% · other public 30.63%

  2. To appoint a director in place of Mr. Narsing Balwanth Singh (DIN #06560717) who retires by rotation and being eligible, offers himself for Re-appointment to the office of the director.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 72.72% · promoters 99.67% · institutions 0.00% · other public 30.63%

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.

Compliance

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 company's own answers in its filing.