Munjal Auto Industries MD, chairman, board of directors and AGM
NSE: MUNJALAUBSE: 520059Auto ComponentsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹94.48.
- 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.
- ₹912 Cr1,588th 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.
- Owners' profit not stated
- 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 23 Jun 2026
- 2.0
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.10%
- 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
- 8.7%
- 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. The filing of 23 Jun 2026
- 0.54
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 2,23,56039.3% delivered
Munjal Auto Industries board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.
- Chairperson and managing directorSUDHIR KUMAR MUNJAL
- Company Secretary and Compliance OfficerGauri Y Bapat
7 directors4 independent3 executive
- SUDHIR KUMAR MUNJAL · Chairperson and managing directorExecutive · joined Aug 1991 · reappointed Oct 2023 · 1 listed board · 1 committee seat
- ANJU SUDHIR MUNJALExecutive · joined Sep 1999 · reappointed Sep 2024 · 1 listed board
- ANUJ MUNJALExecutive · joined Jun 2010 · reappointed Jun 2025 · 1 listed board · 1 committee seat
- AVI K SABAVALAIndependent · joined Apr 2020 · reappointed Apr 2025 · 78 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
- ATUL HARIBHAI PATELIndependent · joined Apr 2024 · reappointed Apr 2024 · 29 months as independent · 1 listed board · 1 as independent · 1 committee seat
- SUNIL C VAKILIndependent · joined Apr 2024 · reappointed Apr 2024 · 29 months as independent · 4 listed boards · 4 as independent · 7 committee seats, 3 as chair
- SAMEER SUBHASH KHERAIndependent · joined Apr 2024 · reappointed Apr 2024 · 29 months as independent · 3 listed boards · 3 as independent · 5 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 12 Aug 20267 of 7 present4 independent · 76 days in between
- 27 May 20267 of 7 present4 independent
Audit Committee
Chair SUNIL C VAKIL
ATUL HARIBHAI PATEL, AVI K SABAVALA, SUDHIR KUMAR MUNJAL
- 12 Aug 20264 of 4 present3 independent · 76 days in between
- 27 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair ATUL HARIBHAI PATEL
SUNIL C VAKIL, SUDHIR KUMAR MUNJAL
- 12 Aug 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair AVI K SABAVALA
SAMEER SUBHASH KHERA, ANUJ MUNJAL
- 12 Aug 20263 of 3 present2 independent · 76 days in between
- 27 May 20263 of 3 present2 independent
Risk Management Committee
Chair SUDHIR KUMAR MUNJAL
SAMEER SUBHASH KHERA, ANUJ MUNJAL
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair SAMEER SUBHASH KHERA
SUDHIR KUMAR MUNJAL, ANJU SUDHIR MUNJAL, ANUJ MUNJAL
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.
- KC Mehta & Co. LLPPeer-review certificate valid to Mar 2027
1 earlier auditor
- K C Mehta & Co. LLPNamed in filings from Mar 2025 to Mar 2026
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.
Munjal Auto 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.Munjal Auto Industries dividend history
Annual general meeting, 31 Aug 2026
47,797 shareholders on the register on 20 Aug 2026; present: 1 promoter and 52 others; votes counted by Devesh A. Pathak / Devesh Pathak & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt: (a) The Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors’ and the Auditors’ thereon. b) The Audited Consolidated Financial Statement 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 0.19%
Turnout: all 74.92% · promoters 100.00% · institutions 14.30% · other public 0.07%
- To declare a final dividend @50% i.e. Rs.1 /- per equity share on 10,00,00,000 equity shares of the Face Value of Rs. 2/- each for financial year 2025-26Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 74.92% · promoters 100.00% · institutions 14.30% · other public 0.07%
- To appoint a Director in place of Mr.Anuj Munjal (DIN 02714266), who retires by rotation, and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 6.32%
Turnout: all 74.92% · promoters 100.00% · institutions 14.30% · other public 0.07%
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.
Annual general meeting, 25 Aug 2025, 4 resolutions
48,840 shareholders on the register on 14 Aug 2025; present: 1 promoter and 53 others; votes counted by Devesh A. Pathak / Devesh Pathak & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt: (a) The Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2025, together with the reports of the Board of Directors’ and the Auditors’ thereon. b) The Audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2025, together with the Report of the Auditors’ thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.47%
Turnout: all 74.82% · promoters 100.00% · institutions 0.00% · other public 0.07%
- To declare a final dividend @50% i.e. Rs.1 /- per equity share on 10,00,00,000 equity shares of the Face Value of Rs. 2/- each for financial year 2024-25Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.47%
Turnout: all 74.82% · promoters 100.00% · institutions 0.00% · other public 0.07%
- To appoint a Director in place of Mrs.Anju Munjal, who retires by rotation, and being eligible, offers herself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.56%
Turnout: all 74.82% · promoters 100.00% · institutions 0.00% · other public 0.07%
- To appoint secretarial Auditor of the Company and fix the remunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.47%
Turnout: all 74.82% · promoters 100.00% · institutions 0.00% · other public 0.07%
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, 7 Jun 2025, 1 resolution
48,991 shareholders on the register on 2 May 2025; votes counted by Devesh A. Pathak / Devesh Pathak & Associates.The company's voting result (opens in a new tab)
- a) Re-Appointment of Mrs. Avi Sabavala(DIN 08246256) as Non-Executive Independent Director of the Company for a second term of 5 yearsSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 10.15%
Turnout: all 74.89% · promoters 100.00% · institutions 0.00% · other public 0.31%
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.
Annual general meeting, 26 Sep 2024, 6 resolutions
Present: 1 promoter and 49 others.The company's voting result (opens in a new tab)
To receive, consider and adopt:n(a) The Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2024, together with the reportsnof the Board of Directors’ and the Auditors’ thereon.nb) The Audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2024, together with the Reportnof the Auditors’ thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 74.85% · promoters 100.00% · institutions 0.00% · other public 0.18%
- To declare a final dividend @100% i.e. Rs. 2 /- per equity share on 10,00,00,000 equity shares of the Face Value of Rs. 2/- each for financial yearn2023-24Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 74.85% · promoters 100.00% · institutions 0.00% · other public 0.18%
- To appoint a Director in place of Mr. Sudhir Kumar Munjal, who retires by rotation, and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 4.18%
Turnout: all 74.85% · promoters 100.00% · institutions 0.00% · other public 0.18%
- TO APPROVE REVISION OF REMUNERATION AS WELL AS CONTINUATION OF PAYMENTOFREMUNERATION TO MR.nSUDHIR KUMAR MUNJAL, (DIN: 00084080) AS A MANAGING DIRECTORSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 5.33%
Turnout: all 74.85% · promoters 100.00% · institutions 0.00% · other public 0.18%
- TO APPROVE REVISION OF REMUNERATION OF, CONTINUATION OF PAYMENT OF REMUNERATION TO AS WELL ASnRE-APPOINTMENT OF MRS. ANJU MUNJAL (DIN: 00007867) AS A WHOLE TIME DIRECTOR OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 5.28%
Turnout: all 74.85% · promoters 100.00% · institutions 0.00% · other public 0.18%
- TO APPROVE REVISION OF REMUNERATION OF, CONTINUATION OF PAYMENT OF REMUNERATION AS WELL AS REAPPOINTMENT OF MR. ANUJ MUNJAL (DIN:02714266) AS A WHOLE TIME DIRECTOR OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 4.84%
Turnout: all 74.85% · promoters 100.00% · institutions 0.00% · other public 0.19%
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, 10 Jun 2024, 3 resolutions
The company's voting result (opens in a new tab)
- APPOINTMENT OF MR. ATUL HARIBHAI PATEL [DIN 00009587] AS AN INDEPENDENTnDIRECTORSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 4.60%
Turnout: all 74.93% · promoters 100.00% · institutions 0.00% · other public 0.48%
- APPOINTMENT OF MR. SAMEER SUBHASH KHERA [DIN 00009317] AS AN INDEPENDENTnDIRECTORSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 4.52%
Turnout: all 74.93% · promoters 100.00% · institutions 0.00% · other public 0.48%
- APPOINTMENT OF MR. SUNIL CHINUBHAI VAKIL [DIN 02527630] AS AN INDEPENDENTnDIRECTORSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 4.64%
Turnout: all 74.93% · promoters 100.00% · institutions 0.00% · other public 0.48%
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.
Annual general meeting, 2 Sep 2023, 4 resolutions
Present: 1 promoter and 66 others.The company's voting result (opens in a new tab)
To receive, consider and adopt: (a) The Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2023, together with the reportsnof the Board of Directors’ and the Auditors’ thereon. (b) The Audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2023, together with the Report of the Auditors’ thereon.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 9.43%
Turnout: all 74.88% · promoters 100.00% · institutions 0.00% · other public 0.29%
- To declare a final dividend @100 % i.e. Rs. 2/- per equity share on 10,00,00,000 equity shares of the Face Value of Rs. 2/- each for the financial year 2022-23Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.19%
Turnout: all 74.88% · promoters 100.00% · institutions 0.00% · other public 0.29%
- To appoint a Director in place of Mr. Anuj Munjal (DIN: 02714266), who retires by rotation, and being eligible, offers himself for reappointmentOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 10.37%
Turnout: all 74.88% · promoters 100.00% · institutions 0.00% · other public 0.28%
- To approve reappointment of Mr. Sudhir Kumar Munjal, (DIN 00084080) as a Managing DirectorSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 9.28%
Turnout: all 74.88% · promoters 100.00% · institutions 0.00% · other public 0.28%
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.
Annual general meeting, 16 Sep 2022, 7 resolutions
Present: 1 promoter and 75 others.The company's voting result (opens in a new tab)
To receive, consider and adopt:(a) The Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2022, together with the reports of the Board of Directors’ and the Auditors’ thereon. b) The Audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2022, together with the report of the Auditors’ thereon.MoreLess
Ordinary99.97% for0.03% againstAgainst: promoters 0.00% · institutions 0.00% · other public 31.48%
Turnout: all 74.87% · promoters 100.00% · institutions 0.00% · other public 0.27%
- To declare a final dividend @50 % i.e. Rs.1/- per equity share on 10,00,00,000 equity shares of the Face Value of Rs. 2/- each for the financial year 2021-22.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 74.87% · promoters 100.00% · institutions 0.00% · other public 0.27%
- To appoint a Director in place of Mrs. Anju Munjal (DIN: 00007867), who retires by rotation, and being eligible, offers herself for reappointment.Ordinary99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 41.65%
Turnout: all 74.87% · promoters 100.00% · institutions 0.00% · other public 0.27%
- To re-appoint Statutory Auditors of the Company and fix their remuneration.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.22%
Turnout: all 74.85% · promoters 100.00% · institutions 0.00% · other public 0.19%
- To approve revision of remuneration as well as continuation of payment of remuneration to Mr. Sudhir Kumar Munjal (DIN: 00084080) as a Managing DirectorSpecial99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 35.49%
Turnout: all 74.87% · promoters 100.00% · institutions 0.00% · other public 0.27%
- To approve revision of remuneration as well as continuation of payment of remuneration to Mrs. Anju Munjal (DIN: 00007867) as a Whole-Time Director of the companySpecial99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 42.85%
Turnout: all 74.87% · promoters 100.00% · institutions 0.00% · other public 0.27%
- To approve revision of remuneration as well as continuation of payment of remuneration to Mr. Anuj Munjal (DIN: 02714266) as a Whole-Time Director of the companySpecial99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 42.79%
Turnout: all 74.87% · promoters 100.00% · institutions 0.00% · other public 0.27%
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.
Annual general meeting, 14 Sep 2021, 2 resolutions
Present: 1 promoter and 64 others.The company's voting result (opens in a new tab)
To receive, consider and adopt:n(a) the Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2021, together with the reports of the Board of Directors’ and the Auditors’ thereon.nb) the Audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2021, together with the Report of the Auditors’ thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 2.68%
Turnout: all 74.84% · promoters 100.00% · institutions 0.00% · other public 0.12%
- To appoint a Director in place of Mr. Sudhir Kumar Munjal (DIN: 00084080), who retires by rotation, and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 4.28%
Turnout: all 74.84% · promoters 100.00% · institutions 0.00% · other public 0.12%
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
- Yes
- 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.