Nupur Recyclers logo

Nupur Recyclers MD, chairman, board of directors and AGM

NSE: NRLMetals & Minerals TradingSmall Cap

Last close ₹157.10down ₹3.20 (2.00%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹160.30.

52-week range of traded prices to 23 Oct 2026
₹45.10Low, 30 Mar 2026₹168.86High, 19 Oct 2026
Market cap
₹1,085 Cr1,985th largest listed
P/E
63.4
P/B
8.1
Dividend yield
Nonein the last 12 months
ROE
13.6%
ROCE
9.5%
Debt to equity
0.23
Volume, NSE
1,424

Nupur Recyclers board of directors

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

  • Chairperson and managing directorRAJESH GUPTA
  • Company Secretary and Compliance OfficerShilpa Verma

5 directors2 independent2 executive1 non-executive

  • RAJESH GUPTA · Chairperson and managing directorExecutive · joined Jan 2019 · reappointed Aug 2022 · 2 listed boards · 4 committee seats
  • DEVENDER KUMAR POTERExecutive · joined Jan 2020 · 1 listed board · 1 committee seat
  • NUPUR GUPTANon-executive · joined Sep 2021 · 2 listed boards
  • PALAKH JAINIndependent · joined Nov 2022 · reappointed Oct 2023 · 43 months as independent · 2 listed boards · 2 as independent
  • SANJEEV KUMAR RASTOGIIndependent · joined May 2023 · reappointed May 2025 · 37 months as independent · 1 listed board · 1 as independent · 1 committee seat

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
  • KAPAL KUMAR VOHRA, left 22 Jun 2026: Others

Committees and meetings

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

  • Board

    • 21 May 20266 of 6 present3 independent · 97 days in between
    • 12 Feb 20266 of 6 present3 independent

  • Audit Committee

    SANJEEV KUMAR RASTOGI, RAJESH GUPTA

    • 21 May 20263 of 3 present2 independent · 97 days in between
    • 12 Feb 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair PALAKH JAIN

    NUPUR GUPTA

    • 21 May 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    DEVENDER KUMAR POTER, RAJESH GUPTA

    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 Jun 2026.

  • KRA AND COPeer-review certificate valid to Sep 2026

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.

Nupur Recyclers 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.Nupur Recyclers share news and announcements

Annual general meeting, 29 Sep 2026

15,613 shareholders on the register on 22 Sep 2026; present: 7 promoters and 37 others; votes counted by ARUN GOEL / ARUN GOEL & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements (Standalone & Consolidated) and the reports of the Board of Directors and auditors thereon for the financial year ended March 31, 2026:
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 73.79% · promoters 100.00% · institutions 0.00% · other public 0.76%

  2. To re-appoint Mr. Rajesh Gupta (DIN: 01941985), Managing Director, who retires by rotation and being eligible, offers himself for re- appointment:
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 73.79% · promoters 100.00% · institutions 0.00% · other public 0.76%

  3. To ratify the remuneration payable to the Cost Auditor appointed by the Board of Directors of the Company for the financial year 2026-27:
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 73.79% · promoters 100.00% · institutions 0.00% · other public 0.76%

  4. Appointment of Ms. Nimisha Jain (DIN: 10651632) as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 73.79% · promoters 100.00% · institutions 0.00% · other public 0.76%

  5. Appointment of Mr. Dinesh Kumar (DIN: 10398089) as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 73.79% · promoters 100.00% · institutions 0.00% · other public 0.76%

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.

Extraordinary general meeting, 10 Jul 2026, 8 resolutions

19,264 shareholders on the register on 3 Jul 2026; present: 7 promoters and 42 others; votes counted by CS ARUN GOEL / ARUN GOEL & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To Consider and Approve the Alteration in the Objects Clause of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 73.51% · promoters 100.00% · institutions 0.00% · other public 0.79%

  2. To Approve the Remuneration Payable to Mr. Rajesh Gupta, Managing Director of the Company
    SpecialPromoters have an interest in it
    97.05% for2.95% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.95%

    Turnout: all 0.21% · promoters 0.00% · institutions 0.00% · other public 0.79%

  3. To Approve Continuation of Directorship of the Existing Directors Serving on the Board of the Company for Five Years or More
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.95%

    Turnout: all 73.51% · promoters 100.00% · institutions 0.00% · other public 0.79%

  4. Approval for Material Related Party Transaction(s) between the Company and Frank Metals Recyclers Limited (formerly known as Frank Metals Recyclers Private Limited)
    OrdinaryPromoters have an interest in it
    97.06% for2.94% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.94%

    Turnout: all 0.21% · promoters 0.00% · institutions 0.00% · other public 0.79%

  5. Approval for Material Related Party Transaction(s) Between the Company and Tycod Autotech Private Limited
    OrdinaryPromoters have an interest in it
    97.06% for2.94% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.94%

    Turnout: all 0.21% · promoters 0.00% · institutions 0.00% · other public 0.79%

  6. Approval for Material Related Party Transaction(s) Between the Company and Nupur Extrusion Private Limited
    OrdinaryPromoters have an interest in it
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 0.21% · promoters 0.00% · institutions 0.00% · other public 0.79%

  7. Approval for Material Related Party Transaction(s) Between Frank Metals Recyclers Limited (Formerly Known as Frank Metals Recyclers Private Limited) and M/s Tycod Autotech Private Limited
    OrdinaryPromoters have an interest in it
    97.06% for2.94% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.94%

    Turnout: all 0.21% · promoters 0.00% · institutions 0.00% · other public 0.79%

  8. Approval for Material Related Party Transaction(s) Between Frank Metals Recyclers Limited (Formerly Known as Frank Metals Recyclers Private Limited) and M/s Nupur Extrusion Private Limited
    OrdinaryPromoters have an interest in it
    97.06% for2.94% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.94%

    Turnout: all 0.21% · promoters 0.00% · institutions 0.00% · other public 0.79%

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.

Annual general meeting, 29 Sep 2025, 6 resolutions

21,502 shareholders on the register on 22 Sep 2025; present: 5 promoters and 32 others; votes counted by ARUN GOEL / ARUN GOEL & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements (Standalone & Consolidated) and the reports of the Board of Directors and auditors thereon for the financial year ended March 31, 2025:
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.30%

    Turnout: all 72.41% · promoters 98.92% · institutions 0.00% · other public 0.66%

  2. To appoint a Director in place of Mr. Devender Kumar Poter (DIN: 08679602) who retires by rotation and, being eligible, offers himself for re- appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.30%

    Turnout: all 72.41% · promoters 98.92% · institutions 0.00% · other public 0.66%

  3. To ratify the remuneration payable to the Cost Auditor appointed by the Board of Directors of the Company for the financial year 2025-26 pursuant to Section 148 and all other applicable provisions of the Companies Act, 2013MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.30%

    Turnout: all 72.41% · promoters 98.92% · institutions 0.00% · other public 0.66%

  4. To appoint Secretarial Auditor
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.30%

    Turnout: all 72.41% · promoters 98.92% · institutions 0.00% · other public 0.66%

  5. To Consider and approve the reappointment of Mr. Kapal Kumar Vohra (DIN: 07384162) as an Independent Director of the Company and to fix their remuneration,
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.30%

    Turnout: all 72.41% · promoters 98.92% · institutions 0.00% · other public 0.66%

  6. Approval for Material Related Party Transaction(s) with Tycod Autotech Private Limited for the Financial Year 2025-26
    OrdinaryPromoters have an interest in it
    99.70% for0.30% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.30%

    Turnout: all 0.18% · promoters 0.00% · institutions 0.00% · other public 0.66%

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.

Extraordinary general meeting, 21 Jun 2025, 4 resolutions

21,973 shareholders on the register on 14 Jun 2025; present: 6 promoters and 33 others; votes counted by CS ARUN GOEL / ARUN GOEL & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Approval for Material Related Party Transaction(s) with Frank Metals Recyclers Private Limited for the Financial Year 2025-26
    OrdinaryPromoters have an interest in it
    98.78% for1.22% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.22%

    Turnout: all 0.12% · promoters 0.00% · institutions 0.00% · other public 0.42%

  2. Approval for Material Related Party Transaction(s) with Nupur Extrusion Private Limited for the Financial Year 2025-26
    OrdinaryPromoters have an interest in it
    99.66% for0.34% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.34%

    Turnout: all 0.12% · promoters 0.00% · institutions 0.00% · other public 0.42%

  3. Approval for Material Related Party Transaction(s) With M/s Nupur Metals for the Financial Year 2025-26
    OrdinaryPromoters have an interest in it
    94.45% for5.55% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.55%

    Turnout: all 0.12% · promoters 0.00% · institutions 0.00% · other public 0.42%

  4. Re-Appointment of Mr. Sanjeev Kumar Rastogi as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.41%

    Turnout: all 72.65% · promoters 99.65% · institutions 0.00% · other public 0.42%

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.

Annual general meeting, 28 Sep 2024, 5 resolutions

Present: 5 promoters and 40 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements (Standalone &nConsolidated) and the reports of the Board of Directors and auditors thereon for the financial year ended March 31, 2024:
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.87%

    Turnout: all 72.67% · promoters 100.00% · institutions 0.00% · other public 0.52%

  2. To appoint a Director in place of Mr. Rajesh Gupta (DIN: 01941985) who retires by rotationnand, being eligible, offers himself for re- appointment:
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.87%

    Turnout: all 72.67% · promoters 100.00% · institutions 0.00% · other public 0.52%

  3. To ratify the remuneration payable to the Cost Auditor appointed by the Board of Directorsnof the Company for the financial year 2024-25 pursuant to Section 148 and all othernapplicable provisions of the Companies Act, 2013MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.73%

    Turnout: all 72.67% · promoters 100.00% · institutions 0.00% · other public 0.52%

  4. Approval to advance any loan under section 185 of the Companies Act, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.73%

    Turnout: all 72.67% · promoters 100.00% · institutions 0.00% · other public 0.52%

  5. Approval for Material Related Party Transaction(s) With M/s Nupur Metels for the FinancialnYear 2024-25:
    OrdinaryPromoters have an interest in it
    98.27% for1.73% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.73%

    Turnout: all 0.14% · promoters 0.00% · institutions 0.00% · other public 0.52%

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.

Extraordinary general meeting, 5 Aug 2024, 2 resolutions

Present: 5 promoters and 32 others.The company's voting result (opens in a new tab)

  1. Increase in Authorized Share Capital of the Company and consequent Alteration in Capital Clause of the Memorandum of Association of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.15%

    Turnout: all 72.61% · promoters 99.95% · institutions 0.00% · other public 0.41%

  2. Issue of warrants, convertible into equity shares to person(s) belonging to promoter category and to person(s) belonging to non-promoter category on preferential basis.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.23%

    Turnout: all 36.20% · promoters 49.81% · institutions 0.00% · other public 0.26%

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.

Extraordinary general meeting, 9 Mar 2024, 6 resolutions

Present: 5 promoters and 31 others.The company's voting result (opens in a new tab)

  1. Increase in Authorized Share Capital of the Company and consequent Alteration in Capital Clause of the Memorandum of Association of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 73.52% · promoters 100.00% · institutions 0.00% · other public 3.61%

  2. Issue of Bonus Shares to the members of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 73.52% · promoters 100.00% · institutions 0.00% · other public 3.61%

  3. Approval for Material Related Party Transaction(s) With Frank Metals Recyclers Private Limited for the Financial Year 2023-24
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 0.99% · promoters 0.00% · institutions 0.00% · other public 3.61%

  4. Approval for Material Related Party Transaction(s) with Frank Metals Recyclers Private Limited for the Financial Year 2024-25
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 0.99% · promoters 0.00% · institutions 0.00% · other public 3.61%

  5. Approval for Material Related Party Transaction(s) with RGM Recyclers Private Limited for the Financial Year 2023-24
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 0.99% · promoters 0.00% · institutions 0.00% · other public 3.61%

  6. Approval for Material Related Party Transaction(s) with RGM Recyclers Private Limited for the Financial Year 2024-25
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 0.99% · promoters 0.00% · institutions 0.00% · other public 3.61%

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.

Extraordinary general meeting, 30 Oct 2023, 1 resolution

Present: 4 promoters and 33 others.The company's voting result (opens in a new tab)

  1. Disinvestment in Overseas Material Subsidiary (M/s DANTA LLC)
    Special
    100.00% for0.00% against

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

    Turnout: all 72.67% · promoters 100.00% · institutions 0.00% · other public 0.53%

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
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

Reported for the quarter to Dec 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.

RaisedAmount raisedForSet asideSpentSpent elsewhere
OthersSep 202473.71Working Capital Requirement20.716.47No
OthersSep 202473.71To Infuse fund in the Subsidiaries Company namely Frank Metals Recyclers Private Limited and Nupur Extrusion Private Limited20.0013.44No
OthersSep 202473.71To meet the Capital expenditure15.000.45No
OthersSep 202473.71Other General Corporate Purpose18.001.00No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.