Multibase India MD, chairman, board of directors and AGM
BSE: 526169Chemicals & PetrochemicalsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹164.20.
- 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.
- ₹199 Cr2,264th 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. The filing of 11 Aug 2026
- 17.3
- 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 22 May 2026
- 2.2
- 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 11 Aug 2026
- 13.7%
- 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 11 Aug 2026
- 12.9%
- 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 22 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 3,596
Multibase India board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- ChairpersonRENGANATHAN BASHYAM
- Managing directorPANKAJ KUMAR HOLANI
- Company Secretary and Compliance OfficerMs. Parmy Kamani
6 directors3 independent1 executive2 non-executive
- RENGANATHAN BASHYAM · ChairpersonIndependent · joined Feb 2024 · reappointed Feb 2024 · 28 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 2 as chair
- PIYUSH SOHANRAJ CHHAJEDIndependent · joined Feb 2024 · reappointed Feb 2024 · 28 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 3 as chair
- BHARTI PRADEEP DHARIndependent · joined Feb 2020 · reappointed Feb 2025 · 76 months as independent · 1 listed board · 1 as independent
- PANKAJ KUMAR HOLANI · Managing directorExecutive · joined Jan 2025 · 1 listed board · 2 committee seats
- MOHD SOPIN PEERZADENon-executive · joined Aug 2025 · 1 listed board
- VIMAL MISHRANon-executive · joined May 2026 · 1 listed board
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.
3 directors who left
- JASON GALINSKI, left 31 Mar 2026: Others
- KRISHAN KUMAR PHOPHALIA, left 25 Aug 2025: Others
- DEEPAK ARUN DHANAK, left 23 Oct 2024: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 22 May 20266 of 6 present3 independent · 97 days in between
- 13 Feb 20265 of 6 present3 independent
Audit Committee
Chair PIYUSH SOHANRAJ CHHAJED
RENGANATHAN BASHYAM, PANKAJ KUMAR HOLANI
- 22 May 20263 of 3 present2 independent · 97 days in between
- 13 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair PIYUSH SOHANRAJ CHHAJED
BHARTI PRADEEP DHAR, MOHD SOPIN PEERZADE, RENGANATHAN BASHYAM
- 22 May 20264 of 4 present3 independent · 97 days in between
- 13 Feb 20264 of 4 present3 independent
Stakeholders Relationship Committee
Chair RENGANATHAN BASHYAM
PIYUSH SOHANRAJ CHHAJED, PANKAJ KUMAR HOLANI
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair RENGANATHAN BASHYAM
BHARTI PRADEEP DHAR, MOHD SOPIN PEERZADE
- 22 May 20263 of 3 present2 independent
Share Transfer Committee
Chair PANKAJ KUMAR HOLANI
MOHD SOPIN PEERZADE
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 S K A and Associates LLPPeer-review certificate valid to Jul 2027
1 earlier auditor
- M S K A and AssociatesNamed 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.
Multibase 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.Multibase India dividend history
Annual general meeting, 24 Sep 2026
19,829 shareholders on the register on 17 Sep 2026; present: 1 promoter and 46 others; votes counted by RISHIT SHAH / RISHIT SHAH AND CO., PRACTICING COMPANY SECRETARIES.The company's voting result (opens in a new tab)
- To consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors ("the Board") and auditors thereon.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.46%
Turnout: all 75.90% · promoters 100.00% · institutions 0.00% · other public 3.60%
- To appoint a director in place of Mr. Mohd Sopin Peerzade, who retires by rotation at the Annual General Meeting and being eligible, offers himself for re-appointmentOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.47%
Turnout: all 75.90% · promoters 100.00% · institutions 0.00% · other public 3.60%
- To ratify the payment of remuneration of the Cost Auditors for the financial year ending March 31, 2027Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.46%
Turnout: all 75.90% · promoters 100.00% · institutions 0.00% · other public 3.60%
- Approval of material Related Party transactions to be entered into between the Company and its Promoter Company Multibase S.A. for the FY 2027-28OrdinaryPromoters have an interest in it99.50% for0.50% against
Against: promoters 0.00% · institutions 0.00% · other public 0.50%
Turnout: all 0.90% · promoters 0.00% · institutions 0.00% · other public 3.60%
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, 9 Aug 2026, 1 resolution
20,183 shareholders on the register on 3 Jul 2026; votes counted by Mr. Rishit Shah / Rishit Shah & Co., Practicing Company Secretaries.The company's voting result (opens in a new tab)
- Appointment of Mr. Vimal Mishra (DIN: 11632889) as a Non-Executive & Non-Independent Director of the Company.Ordinary99.86% for0.14% against
Against: promoters 0.00% · institutions 0.00% · other public 10.90%
Turnout: all 75.94% · promoters 100.00% · institutions 0.00% · other public 3.77%
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.