Neil Industries logo

Neil Industries MD, chairman, board of directors and AGM

BSE: 539016FinanceSmall Cap

Last close ₹5.91down ₹0.24 (3.90%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹6.15.

52-week range of traded prices to 23 Oct 2026
₹5.02Low, 28 Jul 2026₹8.80High, 21 Nov 2025
Market cap
₹12 Cr4,469th largest listed
P/E
6.9
P/B
0.2
Dividend yield
Nonein the last 12 months
ROE
2.8%
NIM
6.44%
Cost of funds
11.53%
Credit cost
0.00%
ROA
2.26%
Leverage
1.11times net worth
Volume, BSE
3,926

Neil Industries board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

  • Managing directorARVIND KUMAR MITTAL
  • Company Secretary and Compliance OfficerSuryansh Nigam

6 directors3 independent1 executive2 non-executive

  • ARVIND KUMAR MITTAL · Managing directorExecutive · joined Feb 2010 · reappointed Sep 2024 · 1 listed board · 2 committee seats
  • CHANDRA KANT DWIVEDINon-executive · joined Oct 2012 · reappointed Sep 2020 · 1 listed board
  • KRITIKA SHARMAIndependent · joined Aug 2024 · 25 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • KIRAN PRIYANIIndependent · joined Aug 2025 · 13 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • PANKAJ KUMAR MITTALNon-executive · joined Aug 2020 · 1 listed board
  • ANIL SHARMAIndependent · joined Nov 2021 · reappointed Aug 2026 · 58 months as independent · 1 listed board · 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.

2 directors who left
  • ARCHANA SINGH, left 27 Sep 2025: Tenure Completion
  • GARIMA PRIYANI, left 13 Jul 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 12 Aug 20266 of 6 present3 independent · 11 days in between
    • 31 Jul 20266 of 6 present3 independent · 15 days in between
    • 15 Jul 20266 of 6 present3 independent · 50 days in between
    • 25 May 20266 of 6 present3 independent · 30 days in between
    1 earlier meeting
    • 24 Apr 20266 of 6 present3 independent
  • Audit Committee

    Chair KRITIKA SHARMA

    ARVIND KUMAR MITTAL, KIRAN PRIYANI

    • 12 Aug 20263 of 3 present2 independent · 27 days in between
    • 15 Jul 20263 of 3 present2 independent · 50 days in between
    • 25 May 20263 of 3 present2 independent · 30 days in between
    • 24 Apr 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair KRITIKA SHARMA

    CHANDRA KANT DWIVEDI, KIRAN PRIYANI

    • 12 Aug 20263 of 3 present2 independent · 11 days in between
    • 31 Jul 20263 of 3 present2 independent · 66 days in between
    • 25 May 20263 of 3 present2 independent · 30 days in between
    • 24 Apr 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair KRITIKA SHARMA

    ARVIND KUMAR MITTAL, KIRAN PRIYANI

    • 15 Jul 20263 of 3 present2 independent · 50 days in between
    • 25 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.

Neil 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.Neil Industries share news and announcements

Annual general meeting, 26 Sep 2026

4,230 shareholders on the register on 18 Sep 2026; present: 2 promoters and 53 others; votes counted by ANURAG FATEHPURIA / ANURAG FATEHPURIA.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon
    Ordinary
    99.52% for0.48% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.61%

    Turnout: all 13.49% · promoters 100.00% · institutions 9.70% · other public 12.09%

  2. To appoint a director in place of Mr. Pankaj Kumar Mittal (DIN: 05190278) who retires by rotation, and being eligible offers himself for re-appointment as a Director of the Company
    Ordinary
    99.52% for0.48% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.61%

    Turnout: all 13.49% · promoters 100.00% · institutions 9.70% · other public 12.09%

  3. Re-Appointment of Mr. Anil Sharma (DIN: 00033372) as Non- Executive, Independent Director of the Company
    Special
    99.52% for0.48% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.61%

    Turnout: all 13.49% · promoters 100.00% · institutions 9.70% · other public 12.09%

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

None open at any 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.