N.B. Footwear CEO, MD, chairman, board of directors and AGM
BSE: 523242Consumer DurablesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹3.26.
- 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.
- Next results date: the board meets on 30 Oct 2026 to consider: quarterly results.
- 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.
- ₹4.18 Cr4,646th 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.
- Net worth zero or below
- 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 zero or below
- 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.
- Net worth zero or below
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,100
N.B. Footwear 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
- Chief executiveRajesh Chandrakant Veturekar
- ChairpersonGirija Krishnamurthy
- Company Secretary and Compliance OfficerS.Krishnan
4 directors3 independent1 executive
- Rajesh Chandrakant Veturekar · Chief executiveExecutive · joined Feb 2025 · 19 months as independent · 1 listed board
- Gaurav Ranjeet DulgajIndependent · joined Feb 2025 · 19 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Girija Krishnamurthy · ChairpersonIndependent · joined Jul 2025 · 15 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Haripada NaskarIndependent · joined May 2026 · 5 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.
9 directors who left
- Ankit Kumar Ankit Kumar, left 4 May 2026: Others
- Manoranjan Kumar, left 4 May 2026: Others
- Ratish Tagde, left 8 Sep 2025: Others
- Nitin Minocha, left 30 Aug 2025: Others
- Bina Sanjeev Shah, left 31 Mar 2025: Others
- Neerav Bharat Merchant, left 31 Mar 2025: Others
- Kannan Adhikesavan Yadav, left 26 Dec 2024: Others
- Krishnaveni Kannan Yadav, left 26 Dec 2024: Others
- Subramanian Krishnan, left 26 Dec 2024: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 7 Sep 20264 of 4 present3 independent
- 14 Aug 20263 of 4 present2 independent
- 20 Jun 20264 of 4 present3 independent
Audit Committee
Chair Girija Krishnamurthy
Gaurav Ranjeet Dulgaj, Haripada Naskar
- 7 Sep 20263 of 3 present3 independent · 23 days in between
- 14 Aug 20263 of 3 present3 independent · 78 days in between
- 27 May 20263 of 3 present3 independent
Nomination and remuneration committee
Chair Gaurav Ranjeet Dulgaj
Girija Krishnamurthy, Haripada Naskar
- 14 Aug 20263 of 3 present3 independent · 78 days in between
- 27 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Girija Krishnamurthy
Gaurav Ranjeet Dulgaj, Haripada Naskar
- 14 Aug 20263 of 3 present3 independent · 78 days in between
- 27 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 2025.
- K Gopal Rao & CoPeer-review certificate valid to Feb 2027
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.
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
- No
- 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.