Nile MD, chairman, board of directors and AGM
NSE: NILEBSE: 530129Minerals & MiningSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹1,286.50.
- 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.
- ₹374 Cr1,858th 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 4 Aug 2026
- 7.7
- 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
- 1.2
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.40%
- 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 4 Aug 2026
- 16.7%
- 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 4 Aug 2026
- 18.9%
- 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
- 0.04
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 2,35662.9% delivered
Nile 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
- ChairpersonVUYYURU RAMESH
- Managing directorSANDEEP VUYYURU RAMESH
- Company Secretary and Compliance OfficerRajani K
7 directors4 independent2 executive1 non-executive
- VUYYURU RAMESH · ChairpersonExecutive · joined Dec 1984 · reappointed Aug 2025 · 1 listed board · 2 committee seats
- SANDEEP VUYYURU RAMESH · Managing directorExecutive · joined Aug 2011 · reappointed Aug 2023 · 1 listed board
- KADIRI RAMACHANDRA REDDYIndependent · joined Mar 2024 · reappointed Mar 2024 · 30 months as independent · 1 listed board · 1 as independent · 1 committee seat
- VUYYURU RAJESWARINon-executive · joined Sep 2014 · 1 listed board
- VENKATESWARLU JONNALAGADDAIndependent · joined Aug 2021 · 61 months as independent · 1 listed board · 1 as independent · 6 committee seats, 1 as chair
- SHANTI SREE BOLLENIIndependent · joined Aug 2024 · 25 months as independent · 5 listed boards · 5 as independent · 9 committee seats, 1 as chair
- ADITYA AKKINENIIndependent · joined Sep 2025 · 12 months as independent · 2 listed boards · 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.
1 director who left
- YESWANTH NAMA VENKATESWWARALU, left 24 Dec 2024: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 4 Aug 20266 of 7 present3 independent · 70 days in between
- 25 May 20266 of 7 present4 independent
Audit Committee
Chair VENKATESWARLU JONNALAGADDA
VUYYURU RAMESH, KADIRI RAMACHANDRA REDDY, SHANTI SREE BOLLENI
- 4 Aug 20264 of 4 present3 independent · 70 days in between
- 25 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair KADIRI RAMACHANDRA REDDY
VUYYURU RAJESWARI, SHANTI SREE BOLLENI, ADITYA AKKINENI
- 4 Aug 20263 of 4 present2 independent
Stakeholders Relationship Committee
Chair SHANTI SREE BOLLENI
VENKATESWARLU JONNALAGADDA, VUYYURU RAMESH, ADITYA AKKINENI
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair VUYYURU RAMESH
SANDEEP VUYYURU RAMESH, VUYYURU RAJESWARI, KADIRI RAMACHANDRA REDDY, VENKATESWARLU JONNALAGADDA
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.
- Gokhale & CoPeer-review certificate valid to Nov 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.
Nile 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.Nile dividend history
Annual general meeting, 30 Sep 2026
11,632 shareholders on the register on 23 Sep 2026; present: 3 promoters and 59 others; votes counted by V. Mohan Rao / V. Mohan Rao.The company's voting result (opens in a new tab)
- Adoption of Standalone and Consolidated Audited Financial Statements for FY 2025-26, and Report of Directors and Auditors thereon.Ordinary99.99% for0.01% against
Against: promoters 0.00% · other public 0.30%
Turnout: all 51.70% · promoters 100.00% · other public 2.63%
- Confirmation of interim dividend of Rs.5/- paid per share for FY 2025-26.Ordinary99.99% for0.01% against
Against: promoters 0.00% · other public 0.30%
Turnout: all 51.70% · promoters 100.00% · other public 2.63%
- Reappointment of Sri. Sandeep Vuyyuru Ramesh, who retires by rotation and offers himself for reappointment.Ordinary99.99% for0.01% against
Against: promoters 0.00% · other public 0.31%
Turnout: all 51.70% · promoters 100.00% · other public 2.63%
- Appointment of M/s. M. Bhaskara Rao & Co., Chartered Accountants as a Statutory Auditor of the Company.Ordinary99.99% for0.01% against
Against: promoters 0.00% · other public 0.31%
Turnout: all 51.70% · promoters 100.00% · other public 2.63%
- Ratification of remuneration payable to Cost Auditors.Ordinary99.99% for0.01% against
Against: promoters 0.00% · other public 0.31%
Turnout: all 51.70% · promoters 100.00% · other public 2.63%
- Reappointment of Sri Sandeep Vuyyuru Ramesh as a Managing Director of the Company.SpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · other public 0.31%
Turnout: all 51.70% · promoters 100.00% · other public 2.63%
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.
Tax disputes and stakes in unlisted companies
Reported in the filing for the quarter to Sep 2026.
- Unlisted stake boughtNIRMALYA EXTRACTS PRIVATE LIMITEDSince 23 May 2026
2.82% bought in the quarter; holding 100.00%, from 97.18%
- Tax disputeThe Transmission Corporation of A.P. Limited and othersSince 15 Jul 2026Order received. We are submitting the letter to adjust the amount of Rs. 9,65,800 against the power bills.At the filing before: Status showing as Case Disposed.
In the company's own words, from its latest governance filing.
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
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.