Northern Spirits MD, chairman, board of directors and AGM
BSE: 542628Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹114.10.
- 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.
- ₹176 Cr2,387th 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 13 Aug 2026
- 6.1
- 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 26 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.
- 0.32%
- 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 13 Aug 2026
- 21.4%
- 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 13 Aug 2026
- 14.6%
- 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 26 May 2026
- 1.40
- Volume, BSEVolume. Shares traded on the last trading day.
- 7,304
Northern Spirits board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- Managing directorANKUSH BAKSHI
- ChairpersonANUJ BAKSHIRelated to the promoter
8 directors4 independent4 executive
- ANKUSH BAKSHI · Managing directorExecutive · joined Sep 2012 · reappointed Mar 2023 · 166 months as independent · 1 listed board · 1 committee seat
- ANUJ BAKSHI · ChairpersonExecutive · joined Sep 2012 · 166 months as independent · 1 listed board
- ROSHNI BAKSHIExecutive · joined Mar 2018 · 100 months as independent · 1 listed board
- KANIKA BAKSHIExecutive · joined Mar 2018 · 100 months as independent · 1 listed board
- SATHVIK JAINIndependent · joined Aug 2018 · reappointed Aug 2023 · 95 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- ARIHANT JAINIndependent · joined Jun 2023 · 36 months as independent · 1 listed board · 1 as independent
- DINESH SHAWIndependent · joined Nov 2024 · 20 months as independent · 2 listed boards · 2 as independent · 2 committee seats
- MALTI JAISWALIndependent · joined Feb 2023 · 41 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
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
- 3 Jun 20268 of 8 present4 independent · 7 days in between
- 26 May 20268 of 8 present4 independent · 59 days in between
- 27 Mar 20268 of 8 present4 independent · 45 days in between
- 9 Feb 20268 of 8 present4 independent
Audit Committee
Chair SATHVIK JAIN
MALTI JAISWAL, ANKUSH BAKSHI
- 26 May 20263 of 3 present2 independent · 59 days in between
- 27 Mar 20263 of 3 present2 independent · 45 days in between
- 9 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair ARIHANT JAIN
MALTI JAISWAL, SATHVIK JAIN
- 3 Jun 20263 of 3 present3 independent · 7 days in between
- 26 May 20263 of 3 present3 independent · 59 days in between
- 27 Mar 20263 of 3 present3 independent · 45 days in between
- 9 Feb 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair MALTI JAISWAL
SATHVIK JAIN, DINESH SHAW
- 26 May 20263 of 3 present3 independent · 59 days in between
- 27 Mar 20263 of 3 present3 independent · 45 days in between
- 9 Feb 20263 of 3 present3 independent
Corporate Social Responsibility Committee
Chair SATHVIK JAIN
ROSHNI BAKSHI, KANIKA BAKSHI
- 26 May 20263 of 3 present1 independent · 105 days in between
- 9 Feb 20263 of 3 present1 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 2026.
- J K S S AND ASSOCIATES CHARTERED ACCOUNTANTSPeer-review certificate valid to Feb 2028
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.
Northern Spirits 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.Northern Spirits dividend history
Annual general meeting, 23 Sep 2026
4,992 shareholders on the register on 16 Sep 2026; present: 6 promoters and 28 others; votes counted by ANURAG FATEHPURIA / ANURAG FATEHPURIA.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Statement of Profit and Loss for the year ended March 31, 2026 and the Balance Sheet as at that date together with the Reports of the Directors and the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 67.70% · promoters 100.00% · institutions 0.00% · other public 2.21%
- To declare a Final Dividend on Equity Shares at the rate of Re. 0.35 per equity share (3.5%) for the Financial Year 2025-26.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 67.70% · promoters 100.00% · institutions 0.00% · other public 2.21%
To appoint Director in place of Mrs. Roshni Bakshi (DIN: 08090225), who retires by rotation at this Annual General Meeting in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-appointment.MoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.70% · promoters 100.00% · institutions 0.00% · other public 2.21%
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.