Mos Utility MD, chairman, board of directors and AGM
NSE: MOSFinancial Technology (Fintech)
Share price at the NSE close on 23 Oct 2026. Previous close ₹6.05.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹163 Cr
- 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. The filing of 12 Aug 2026
- 9.0
- 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. The filing of 25 May 2026
- 1.5
- 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 is the average of the latest balance sheet and the one a year before it. The filing of 12 Aug 2026
- 18.3%
- 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 12 Aug 2026
- 13.3%
- 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. The filing of 25 May 2026
- 0.64
- Volume, NSEVolume. Shares traded on the last trading day.
- 3,88,000
Mos Utility 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
- Managing directorRAVI NATVARLAL RUPARELIA
- ChairpersonCHIRAG DINESHBHAI SHAH
7 directors3 executive4 non-executive
- RAVI NATVARLAL RUPARELIA · Managing directorExecutive · joined Feb 2021 · 1 listed board
- CHIRAG DINESHBHAI SHAH · ChairpersonExecutive · joined Jun 2023 · 1 listed board
- SANTOSH RAMRAO MIJGARExecutive · joined Feb 2016 · 1 listed board
- SUNIL KULKARNINon-executive · joined Apr 2024 · 60 months as independent · 4 listed boards · 7 as independent · 3 committee seats, 2 as chair
- PARAS VINOD CHHADWANon-executive · joined May 2025 · 60 months as independent · 1 listed board · 1 committee seat
- HEENA RAJENDRA JAYSINGHANINon-executive · joined Jan 2024 · 60 months as independent · 1 listed board · 1 committee seat
- ANJEETA ANANDNATH MISHRANon-executive · joined Dec 2022 · 60 months as independent · 1 listed board · 1 committee seat, 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 3 Sep 20266 of 7 present4 independent · 21 days in between
- 12 Aug 20267 of 7 present4 independent
Audit Committee
Chair PARAS VINOD CHHADWA
HEENA RAJENDRA JAYSINGHANI, ANJEETA ANANDNATH MISHRA
- 3 Sep 20263 of 3 present3 independent · 21 days in between
- 12 Aug 20263 of 3 present3 independent · 48 days in between
- 24 Jun 20263 of 3 present3 independent
Nomination and remuneration committee
Chair PARAS VINOD CHHADWA
HEENA RAJENDRA JAYSINGHANI, ANJEETA ANANDNATH MISHRA
- 3 Sep 20263 of 3 present3 independent · 21 days in between
- 12 Aug 20263 of 3 present3 independent · 78 days in between
- 25 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair ANJEETA ANANDNATH MISHRA
PARAS VINOD CHHADWA, HEENA RAJENDRA JAYSINGHANI
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.
- Bilimoria Mehta & CoPeer-review certificate valid to Jun 2027
1 earlier auditor
- Mathia & Co.Named in the filing for the quarter to Mar 2025
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.
Mos Utility 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.Mos Utility share news and announcements
Annual general meeting, 30 Sep 2026
2,682 shareholders on the register on 23 Sep 2026; present: 6 promoters and 15 others; votes counted by Mehul Pitroda / M/S Pitroda & Co.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 40.00% · promoters 99.04% · institutions 2.20% · other public 7.38%
- To appoint a Director in place of Mr. Santosh Ramrao Mijgar (DIN 02126203), who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 40.00% · promoters 99.04% · institutions 2.20% · other public 7.38%
To appoint M/s Pooja M Patel & Associates, Practising Company Secretary, as Secretarial Auditor of the Company to hold office for a term of five (5) consecutive years commencing from the conclusion of the 17th Annual General Meeting till the conclusion of the 22nd Annual General Meeting, and to fix their remuneration.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 40.00% · promoters 99.04% · institutions 2.20% · other public 7.38%
To approve the "MOS Utility Limited Employee Stock Option Scheme, 2026", under which options not exceeding 2,57,44,041 employee stock options may be granted to the permanent employees and Directors of the Company.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 40.00% · promoters 99.04% · institutions 2.20% · other public 7.38%
To approve the grant of employee stock options under the "MOS Utility Limited Employee Stock Option Scheme, 2026" to the employees and Directors of the present and future subsidiary company(ies) of the Company, within the overall ceiling of 2,57,44,041 options approved under Resolution No. 4.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 40.00% · promoters 99.04% · institutions 2.20% · other public 7.38%
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.
Postal ballot, 25 May 2026, 1 resolution
3,302 shareholders on the register on 17 Apr 2026; votes counted by Mehul Pitroda / M S Pitroda & Co..The company's voting result (opens in a new tab)
To approve the migration of listing/trading of equity shares of the company from emerge platform of National Stock Exchange of India Limited (‘NSE’) to main board of National Stock Exchange of India Limited (‘NSE’) as well as on main board of BSE Limited (‘BSE’).MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 23.65% · promoters 44.14% · institutions 1.75% · other public 2.44%
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
- 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.