Namo eWaste Management logo

Namo eWaste Management MD, chairman, board of directors and AGM

NSE: NAMOEWASTEOther Utilities

Last close ₹333.35up ₹4.35 (1.32%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹329.00.

52-week range of traded prices to 23 Oct 2026
₹134.00Low, 30 Mar 2026₹389.45High, 7 Oct 2026
Market cap
₹762 Cr
P/E
53.1
P/B
7.4
Dividend yield
Nonein the last 12 months
ROE
15.0%
Debt to equity
0.03
Volume, NSE
60,80054.0% delivered

Namo eWaste Management 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

    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.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • Anuj Santosh Gupta & Co.Peer-review certificate valid to Oct 2028
    1 earlier auditor
    • Arun K Agarwal & 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.

    Namo eWaste Management 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.Namo eWaste Management share news and announcements

    Annual general meeting, 17 Sep 2026

    2,208 shareholders on the register on 10 Sep 2026; present: 3 promoters and 14 others; votes counted by P.C. JAIN / P.C. JAIN & COMPANY.The company's voting result (opens in a new tab)

    1. To Consider and Adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 76.74% · promoters 99.91% · institutions 34.78% · other public 24.41%

    2. To Consider and Adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Report of the Auditors thereon
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 76.74% · promoters 99.91% · institutions 34.78% · other public 24.41%

    3. To re-appoint Mr. Ujjwal Kumar (DIN: 08151157), as a director liable to retire by rotation.
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 76.74% · promoters 99.91% · institutions 34.78% · other public 24.41%

    4. To regularise Mr. Naresh Kumar Jain (DIN: 00014986) as Non-Executive Director
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 76.74% · promoters 99.91% · institutions 34.78% · other public 24.41%

    5. To regularise Mr. Vikram Grover (DIN: 09692781) as Non-Executive Independent Director
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 76.74% · promoters 99.91% · institutions 34.78% · other public 24.41%

    6. Approval For Related Party Transactions with Vardhman Sales Agency for FY 2026-27
      SpecialPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 7.75% · promoters 0.00% · institutions 34.78% · other public 24.41%

    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, 15 Apr 2026, 4 resolutions

    2,139 shareholders on the register on 10 Mar 2026; votes counted by POONAM CHAND JAIN / P C JAIN & CO..The company's voting result (opens in a new tab)

    1. Appointment of Mr. Naresh Kumar Jain (DIN: 00014986) as Non-Executive & Non-Independent Director and Chairman of the Company
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 74.79% · promoters 99.91% · institutions 0.00% · other public 19.71%

    2. Appointment of Mr. Vikram Grover (DIN: 09692781) as an Independent Director (Non Executive)
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 74.79% · promoters 99.91% · institutions 0.00% · other public 19.71%

    3. Approval of Namo Ewaste Management Limited Employees Stock Option Scheme – 2026
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 74.79% · promoters 99.91% · institutions 0.00% · other public 19.71%

    4. Approval of Purchase of “Battery Segment” from Wholly owned Subsidiary “Techeco Waste Management LLP” under Slump Sale.
      SpecialPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 74.79% · promoters 99.91% · institutions 0.00% · other public 19.71%

    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 disputeAssistant Commissioner of GST and Range 13: FaridabadSince 9 Jul 2025
      Appeal allowed by the Appellate Authority. GST refund sanctioned by the Department

    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

    None open at any quarter's end.
    The filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    Yes

    The company's own answers in its filing.

    How money raised was used

    The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.