Nyssa Corporation CEO, MD, chairman, board of directors and AGM
BSE: 504378Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹1.98.
- 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.
- ₹5.67 Cr4,829th 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.
- Lossover the last 12 months
- 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 28 May 2026
- 0.3
- 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 filing of 14 Aug 2026
- −54.3%
- 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 14 Aug 2026
- −67.6%
- 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 28 May 2026
- 0.06
- Volume, BSEVolume. Shares traded on the last trading day.
- 85,657
Nyssa Corporation 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
- Chairperson and managing director and CEOSandeep Gaur
4 directors2 independent1 executive1 non-executive
- Sandeep Gaur · Chairperson and managing director and CEOExecutive · joined Nov 2025 · 1 listed board · 2 committee seats
- Brindaban KarNon-executive · joined Jan 2026 · 8 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Dhiraj Kr. DasIndependent · joined Jan 2026 · 8 months as independent · 0 listed boards · 2 as independent · 1 committee seat, 1 as chair
- Vandana SinghIndependent · joined Jan 2026 · 8 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.
4 directors who left
- Prasanna Shirke, left 23 Jan 2026: Others
- Shubhada Shirke, left 23 Jan 2026: Others
- Sonal Atal, left 23 Jan 2026: Others
- Hemant Narayan Gokhale, left 23 Jan 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 27 Aug 20264 of 4 present3 independent · 9 days in between
- 17 Aug 20264 of 4 present3 independent · 2 days in between
- 14 Aug 20264 of 4 present3 independent · 30 days in between
- 14 Jul 20264 of 4 present3 independent · 30 days in between
1 earlier meeting
- 13 Jun 20264 of 4 present2 independent
Audit Committee
Chair Dhiraj Kr. Das
Vandana Singh, Sandeep Gaur
- 14 Aug 20263 of 3 present2 independent · 82 days in between
- 23 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Dhiraj Kr. Das
Brindaban Kar, Vandana Singh
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Dhiraj Kr. Das
Brindaban Kar, Sandeep Gaur
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.
- G P Sharma & Co. LLPPeer-review certificate valid to Jun 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.
Nyssa Corporation 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.Nyssa Corporation share news and announcements
Annual general meeting, 11 Aug 2026
28,317 shareholders on the register on 4 Aug 2026; present: 0 promoters and 38 others; votes counted by ISHA BOTHRA / ISHA BOTHRA.The company's voting result (opens in a new tab)
- Adoption of audited financial statements of the Company for the financial year ended March 31, 2026 along with the reports of the Board of Directors and the Auditors thereon.Ordinary99.97% for0.03% against
Against: promoters 0.00% · other public 0.03%
Turnout: all 1.17% · promoters 0.00% · other public 1.17%
- Re-appointment of Mr. Brindaban Kar (DIN: 11493860), who retires by rotation, being eligible, offers himself for re-appointmentOrdinary99.97% for0.03% against
Against: promoters 0.00% · other public 0.03%
Turnout: all 1.17% · promoters 0.00% · other public 1.17%
- Appointment of M/s. Bihari Shah & Co., Chartered Accountants, Ahmedabad (FRN: 119020W) as Statutory Auditors for a period of 5 yearsOrdinary99.97% for0.03% against
Against: promoters 0.00% · other public 0.03%
Turnout: all 1.17% · promoters 0.00% · other public 1.17%
- Re-designation of Mr. Sandeep Gaur (DIN: 05284870) as Chairman & Managing Director of the Company for the period of 3 yearsOrdinary99.97% for0.03% against
Against: promoters 0.00% · other public 0.03%
Turnout: all 1.17% · promoters 0.00% · other public 1.17%
- Appointment of Ms. Isha Bothra as Secretarial Auditor and to fix their remunerationOrdinary99.97% for0.03% against
Against: promoters 0.00% · other public 0.03%
Turnout: all 1.17% · promoters 0.00% · other public 1.17%
- To consider and approve the borrowing limits of up to Rs. 50.00 Crore, of the Company under Section 180(1)(c) of the Companies Act, 2013Special99.97% for0.03% against
Against: promoters 0.00% · other public 0.03%
Turnout: all 1.17% · promoters 0.00% · other public 1.17%
- To approve granting of loans and/or providing guarantees or security up to Rs. 50.00 Crore, under section 185 of the Companies Act, 2013Special99.97% for0.03% against
Against: promoters 0.00% · other public 0.03%
Turnout: all 1.17% · promoters 0.00% · other public 1.17%
- To consider and approve the limits of Investments/Loans/Guarantees/Securities up to Rs. 50.00 Crore, under Section 186 of the Companies Act, 2013Special99.97% for0.03% against
Against: promoters 0.00% · other public 0.03%
Turnout: all 1.17% · promoters 0.00% · other public 1.17%
- Increase in Authorised Share Capital of the Company and consequential amendment in Memorandum of Association of the CompanyOrdinary99.97% for0.03% against
Against: promoters 0.00% · other public 0.03%
Turnout: all 1.17% · promoters 0.00% · other public 1.17%
- To alter and adopt new set of Articles of Association of the CompanySpecial99.97% for0.03% against
Against: promoters 0.00% · other public 0.03%
Turnout: all 1.17% · promoters 0.00% · other public 1.17%
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.