Nagpur Power & Industries MD, chairman, board of directors and AGM
BSE: 532362Ferrous MetalsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹142.65.
- Under BSE's long-term additional surveillance, stage I, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- 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.
- ₹168 Cr2,421st 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.
- Lossover the last 12 months
- 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 29 May 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.
- 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 13 Aug 2026
- −3.2%
- 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 13 Aug 2026
- −2.7%
- 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 29 May 2026
- 0.25
- Volume, BSEVolume. Shares traded on the last trading day.
- 8,636
Nagpur Power & Industries 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
- ChairpersonGAUTAM P KHANDELWAL
- Company Secretary and Compliance OfficerAkansha Patel
5 directors3 independent1 executive1 non-executive
- GAUTAM P KHANDELWAL · ChairpersonExecutive · joined Dec 1996 · reappointed Jun 2026 · 2 listed boards · 4 committee seats
- VIRAT MEHTAIndependent · joined Aug 2017 · reappointed Sep 2022 · 109 months as independent · 2 listed boards · 2 as independent
- NIDHI SALAMPURIANon-executive · joined Apr 2015 · 1 listed board
- SHYAM BAPURAO KANBARGIIndependent · joined Jun 2020 · reappointed Jun 2025 · 75 months as independent · 2 listed boards · 2 as independent · 3 committee seats
- AJIT KANTELIAIndependent · joined Aug 2024 · 25 months as independent · 1 listed board · 1 as independent · 2 committee seats
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
- 7 Sep 20264 of 5 present2 independent · 24 days in between
- 13 Aug 20264 of 5 present3 independent · 75 days in between
- 29 May 20265 of 5 present3 independent
Audit Committee
Chair VIRAT MEHTA
GAUTAM P KHANDELWAL, SHYAM BAPURAO KANBARGI, AJIT KANTELIA
- 13 Aug 20264 of 4 present3 independent · 75 days in between
- 29 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair VIRAT MEHTA
SHYAM BAPURAO KANBARGI, AJIT KANTELIA
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair VIRAT MEHTA
GAUTAM P KHANDELWAL, AJIT KANTELIA
- 13 Aug 20263 of 3 present2 independent · 75 days in between
- 29 May 20263 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.
- Parekh Sharma and AssociatesPeer-review certificate valid to May 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.
Nagpur Power & 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.Nagpur Power & Industries share news and announcements
Annual general meeting, 29 Sep 2026
4,566 shareholders on the register on 22 Sep 2026; present: 4 promoters and 19 others; votes counted by Sanam Umbargikar / DSM & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements (Standalone & Consolidated) of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.65% · promoters 92.83% · institutions 98.62% · other public 0.54%
- To appoint a director in place of Ms. Nidhi Salampuria (DIN: 07138654) who retires by rotation and being eligible, offers herself for re-appointmentOrdinary99.90% for0.10% against
Against: promoters 0.00% · institutions 0.00% · other public 38.73%
Turnout: all 63.64% · promoters 92.83% · institutions 98.62% · other public 0.52%
- To Re-Appoint Mr. Gautam Khandelwal (DIN: 00270717) as Whole-Time Director designated as "Executive Chairman" of the Company.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 51.83% · promoters 73.53% · institutions 98.62% · other public 0.54%
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.
Tax disputes
Reported in the filing for the quarter to Sep 2026.
- Tax disputeFirst Appeal ProceedingsSince 25 Feb 2015The said appeal has not yet been decided by the Commissioner of Income Tax(Appeal) and is still pending.
At the filing before: Assessment Year 2012-13 appeal proceedings are pending in connection with penalty appeal u/s. 271(1)(c). As per the penalty order, there is a penalty imposed of Rs. 1,14,015/-. Copy of Written Submissions filed on 05.03.2024.MoreLess
In the company's own words, from its latest governance filing.
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
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.