Neptune Petrochemicals MD, chairman, board of directors and AGM
NSE: NEPTUNEChemicals & Petrochemicals
Share price at the NSE close on 23 Oct 2026. Previous close ₹175.00.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹398 Cr
- 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 20 May 2026
- 13.1
- 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 20 May 2026
- 2.3
- 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 is the average of the latest balance sheet and the one a year before it, the company's own balance sheet from before it began consolidating; the two agree where both are first on record. The filing of 20 May 2026
- 25.6%
- 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 20 May 2026
- 0.11
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 4,000100.0% delivered
Neptune Petrochemicals board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- Chairperson and managing directorPARESHKUMAR SUBODHCHANDRA SHAH
- Company Secretary and Compliance OfficerANKITA BANG
5 directors2 independent2 executive1 non-executive
- PARESHKUMAR SUBODHCHANDRA SHAH · Chairperson and managing directorExecutive · joined Oct 2021 · 1 listed board
- RIDDHI SHAHNon-executive · joined Oct 2021 · 1 listed board · 2 committee seats
- AMBAR JAYANTILAL PATELIndependent · joined Aug 2024 · 60 months as independent · 4 listed boards · 3 as independent · 1 committee seat, 1 as chair
- VIRALKUMAR KIRITKUMAR SHAHIndependent · joined Aug 2024 · 60 months as independent · 1 listed board · 1 as independent
- SANJAYKUMAR SUBODHCHANDRA SHAHExecutive · joined Mar 2024 · 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 20 May 20265 of 5 present2 independent · 48 days in between
- 1 Apr 20265 of 5 present2 independent · 24 days in between
- 7 Mar 20265 of 5 present2 independent
Audit Committee
Chair VIRALKUMAR KIRITKUMAR SHAH
AMBAR JAYANTILAL PATEL, RIDDHI SHAH
- 18 May 20263 of 3 present2 independent · 117 days in between
- 20 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair VIRALKUMAR KIRITKUMAR SHAH
AMBAR JAYANTILAL PATEL, RIDDHI SHAH
- 26 May 20263 of 3 present2 independent
- 22 Nov 20253 of 3 present2 independent
Stakeholders Relationship Committee
Chair VIRALKUMAR KIRITKUMAR SHAH
AMBAR JAYANTILAL PATEL, RIDDHI SHAH
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair VIRALKUMAR KIRITKUMAR SHAH
PARESHKUMAR SUBODHCHANDRA SHAH, RIDDHI SHAH
No meeting listed in the filing.
POSH COMMITTEE
Chair RIDDHI SHAH
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.
- M/S M A A K & ASSOCIATESPeer-review certificate valid to Jun 2027
1 earlier auditor
- Piyush J shah & CoNamed 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.
Neptune Petrochemicals 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.Neptune Petrochemicals share news and announcements
Annual general meeting, 29 Sep 2026
649 shareholders on the register on 22 Sep 2026; present: 8 promoters and 3 others; votes counted by Nimit B. Shah / Nimit B. Shah & Co.The company's voting result (opens in a new tab)
- Adoption of Audited Standalone and Consolidated Financial Statements for FY 2025-26Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Appointment of Statutory Auditor to fill Casual VacancyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Appointment of Statutory Auditors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Re-Appointment of Mr. Sanjaykumar Subodhchandra Shah (DIN: 00018115) as director liable to retire by rotationOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Appointment of Secretarial AuditorOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Appointment of Cost AuditorOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Variation in the terms of the contract or objects of the IssueOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
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
- Yes
- 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.
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.