National Plywood Industries MD, chairman, board of directors and AGM
BSE: 516062Paper, Forest & Jute ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹2.72.
- Under BSE's graded surveillance, stage 0, 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.
- Share count not known4,682nd 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.
- Share count not known
- 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.
- Share count not known
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- –
- Volume, BSEVolume. Shares traded on the last trading day.
- 906
National Plywood Industries board of directors
At the end of the quarter to Jun 2020, as the company filed it; changes since are in its announcements.
- ChairpersonPIYUSH PERIWAL
- Company Secretary and Compliance OfficerShruti Bothra
8 directors6 independent1 executive1 non-executive
- PIYUSH PERIWAL · ChairpersonExecutive · joined Oct 1989 · reappointed Aug 2017 · 0 months as independent · 2 listed boards · 2 committee seats
- ABHIJIT SARKARIndependent · joined Jul 2014 · 60 months as independent · 1 listed board · 1 as independent
- VINOD KUMAR SHARMAIndependent · joined Oct 2014 · 60 months as independent · 0 listed boards · 1 as independent
- MALVIKA PERIWALNon-executive · joined Jul 2014 · 0 months as independent · 1 listed board
- BRIJ GOPAL JAJUIndependent · joined Aug 2014 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 2 as chair
- LAXMI NARAIN BAHETIIndependent · joined May 2018 · 60 months as independent · 0 listed boards · 1 as independent
- PRADEEP BHARAT SHETHIAIndependent · joined Jan 2017 · 60 months as independent · 0 listed boards · 1 as independent
- ARUN JHUNJHUNWALAIndependent · joined Feb 2020 · 60 months as independent · 2 listed boards · 1 as independent
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
- 13 Feb 20205 present3 independent · 11 days in between
- 1 Feb 20204 present2 independent
Audit Committee
Chair ABHIJIT SARKAR
PIYUSH PERIWAL, BRIJ GOPAL JAJU
- 13 Feb 2020
Nomination and remuneration committee
Chair BRIJ GOPAL JAJU
VINOD KUMAR SHARMA, ABHIJIT SARKAR
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair BRIJ GOPAL JAJU
ABHIJIT SARKAR, PIYUSH PERIWAL
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.
Compliance
- 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 company's own answers in its filing.