National Plastic Technologies MD, chairman, board of directors and AGM
BSE: 531287Industrial ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹216.35.
- 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.
- ₹131 Cr2,658th 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 31 Jul 2026
- 13.8
- 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 25 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.
- 0.69%
- 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 31 Jul 2026
- 17.1%
- 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 31 Jul 2026
- 16.8%
- 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 25 May 2026
- 0.86
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,335
National Plastic Technologies board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Managing directorARIHANT PARAKH
- ChairpersonHEMANT CHORDIA
- Company Secretary and Compliance OfficerABISHEK S
6 directors2 independent2 executive2 non-executive
- SUDERSHAN PARAKHNon-executive · joined May 1989 · reappointed Sep 2024 · 36 months as independent · 1 listed board · 2 committee seats
- ARIHANT PARAKH · Managing directorExecutive · joined Sep 2017 · reappointed Sep 2023 · 36 months as independent · 1 listed board
- VENKATESANExecutive · joined Apr 2023 · reappointed Apr 2026 · 36 months as independent · 1 listed board
- DEEPA VENKAT RAMANIIndependent · joined Aug 2024 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
- HEMANT CHORDIA · ChairpersonIndependent · joined Aug 2024 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- ALOK PARAKHNon-executive · joined Sep 2025 · 36 months as independent · 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.
1 director who left
- MANJU PARAKH, left 11 Sep 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 25 May 20266 of 6 present2 independent · 111 days in between
- 2 Feb 20266 of 6 present2 independent
Audit Committee
Chair HEMANT CHORDIA
DEEPA VENKAT RAMANI, SUDERSHAN PARAKH
- 25 May 20263 of 3 present2 independent · 17 days in between
- 7 May 20263 of 3 present2 independent · 93 days in between
- 2 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair DEEPA VENKAT RAMANI
HEMANT CHORDIA, SUDERSHAN PARAKH
- 7 May 20263 of 3 present2 independent · 93 days in between
- 2 Feb 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair HEMANT CHORDIA
DEEPA VENKAT RAMANI, SUDERSHAN PARAKH
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair ARIHANT PARAKH
HEMANT CHORDIA, DEEPA VENKAT RAMANI
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.
- CA PATEL & ASSOCIATESPeer-review certificate valid to Oct 2028
1 earlier auditor
- CA PATEL 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.
National Plastic Technologies 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.National Plastic Technologies dividend history
Annual general meeting, 21 Sep 2026
4,362 shareholders on the register on 14 Sep 2026; present: 5 promoters and 174 others; votes counted by SHREYANS PARAKH / SHREYANS PARAKH & CO.The company's voting result (opens in a new tab)
- To consider and adopt the Audited Financial Statements as on Ordinary 31.03.2026 including, Boards report and Auditors report thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.11%
Turnout: all 66.43% · promoters 100.00% · other public 0.26%
- To declare dividend of Rs.1.50 per equity share of face value of Rs.10 each for 31.03.2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.12%
Turnout: all 66.42% · promoters 100.00% · other public 0.25%
Re-appointment of Shri Sudershan Parakh who is liable to retire by rotation and being eligible offered himself for reappointment and who has offered himself for reappointment be and is hereby re-appointed as Director.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 3.53%
Turnout: all 66.42% · promoters 100.00% · other public 0.25%
- Reappointment of M/s.CA Patel & Associates, Chartered Accountants, as Statutory Auditors for a period of 5 years from the conclusion of this AGM till the conclusion of 42 AGM.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.12%
Turnout: all 66.42% · promoters 100.00% · other public 0.25%
- Reappointment of Mr. Arihant Parakh (07933966) as MD alongwith remunerationSpecialPromoters have an interest in it96.47% for3.53% against
Against: promoters 0.00% · other public 3.53%
Turnout: all 0.08% · promoters 0.00% · other public 0.25%
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.