MPIL Corporation logo

MPIL Corporation MD, chairman, board of directors and AGM

BSE: 500450FinanceSmall Cap

Last close ₹490.00up ₹20.50 (4.37%)

Share price at the BSE close on 21 Oct 2026. Previous close ₹469.50.

52-week range of traded prices to 21 Oct 2026
₹324.70Low, 11 Mar 2026₹639.20High, 5 Jun 2026
Market cap
₹28 Cr3,964th largest listed
P/E
Lossover the last 12 months
P/B
2.7
Dividend yield
Nonein the last 12 months
ROE
−30.8%
ROCE
−31.9%
Debt to equity
0.31
Volume, BSE
30

MPIL Corporation 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

  • ChairpersonMILAN BHUPENDRA DALAL
  • Company Secretary and Compliance OfficerSALONI SHAH

5 directors3 independent1 executive1 non-executive

  • MILAN BHUPENDRA DALAL · ChairpersonNon-executive · joined Aug 2017 · 4 listed boards · 2 committee seats, 1 as chair
  • VEENA DALALExecutive · joined Aug 2017 · reappointed Sep 2022 · 48 months as independent · 1 listed board · 1 committee seat
  • KESHAV JETSEY · Shareholder DirectorIndependent · joined Aug 2017 · reappointed Sep 2022 · 48 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • RADHESHYAM SWAMI · Shareholder DirectorIndependent · joined Jan 2020 · reappointed Sep 2024 · 25 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • DEVANSHU DESAI · Shareholder DirectorIndependent · joined Aug 2025 · 13 months as independent · 1 listed board · 1 as independent · 1 committee seat

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
  • KAILASAM KRISHNAMOORTHY, left 5 Aug 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 10 Aug 20265 of 5 present3 independent · 80 days in between
    • 21 May 20264 of 5 present3 independent
  • Audit Committee

    Chair KESHAV JETSEY

    RADHESHYAM SWAMI, DEVANSHU DESAI

    • 10 Aug 20263 of 3 present3 independent · 80 days in between
    • 21 May 20263 of 3 present3 independent
  • Nomination and remuneration committee

    Chair KESHAV JETSEY

    MILAN BHUPENDRA DALAL, DEVANSHU DESAI

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair KESHAV JETSEY

    MILAN BHUPENDRA DALAL, VEENA DALAL

    No meeting listed in the filing.

  • Risk Management Committee

    Chair MILAN BHUPENDRA DALAL

    KESHAV JETSEY, DEVANSHU DESAI

    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 D Pandya & AssociatesPeer-review certificate valid to Oct 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.

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.