OBSC Perfection logo

OBSC Perfection MD, chairman, board of directors and AGM

NSE: OBSCPAuto Components

Last close ₹714.45down ₹29.45 (3.96%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹743.90.

52-week range of traded prices to 23 Oct 2026
₹269.95Low, 6 Apr 2026₹1,030.00High, 10 Sep 2026
Market cap
₹1,949 Cr
P/E
No recent results
P/B
No recent results
Dividend yield
Nonein the last 12 months
Volume, NSE
87,20066.1% delivered

OBSC Perfection 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

  • ChairpersonASHA NARANG
  • Managing directorSAKSHAM LEEKHA
  • Company Secretary and Compliance OfficerMudit Johri

8 directors4 independent3 executive1 non-executive

  • ASHA NARANG · ChairpersonNon-executive · joined Mar 2017 · 1 listed board · 1 committee seat
  • SANJEEV VERMAExecutive · joined Mar 2017 · 1 listed board · 1 committee seat
  • SAKSHAM LEEKHA · Managing directorExecutive · joined Mar 2017 · 1 listed board · 1 committee seat
  • ASHWANI LEEKHAExecutive · joined Mar 2017 · 1 listed board
  • RAVIKUMAR RAMNIRANJAN KHANDELWALIndependent · joined May 2024 · 60 months as independent · 1 listed board · 1 as independent
  • PRADEEP HARIKISHAN CHABRAIndependent · joined May 2024 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • SAURABH PRIYA SINGHIndependent · joined Mar 2026 · 60 months as independent · 1 listed board · 1 as independent
  • MOHIT BHARDWAJIndependent · joined May 2026 · 60 months as independent · 2 listed boards · 2 as independent

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

    • 24 Jun 20268 of 8 present4 independent · 18 days in between
    • 5 Jun 20268 of 8 present4 independent · 8 days in between
    • 27 May 20267 of 7 present3 independent · 6 days in between
    • 20 May 20267 of 7 present3 independent · 12 days in between
    2 earlier meetings
    • 7 May 20267 of 7 present3 independent · 14 days in between
    • 22 Apr 20267 of 7 present3 independent

  • Audit Committee

    Chair RAVIKUMAR RAMNIRANJAN KHANDELWAL

    PRADEEP HARIKISHAN CHABRA, ASHA NARANG

    • 20 May 20263 of 3 present2 independent · 54 days in between
    • 26 Mar 20263 of 3 present2 independent · 81 days in between
    • 3 Jan 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair RAVIKUMAR RAMNIRANJAN KHANDELWAL

    PRADEEP HARIKISHAN CHABRA, ASHA NARANG

    • 27 May 20263 of 3 present2 independent · 60 days in between
    • 27 Mar 20263 of 3 present2 independent · 51 days in between
    • 3 Feb 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair RAVIKUMAR RAMNIRANJAN KHANDELWAL

    SANJEEV VERMA, SAKSHAM LEEKHA

    • 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 Jun 2026.

  • M/s P K Chand & Co.Peer-review certificate valid to Jan 2029
1 earlier auditor
  • M/s. PK Chand & Co.Named in filings from Mar 2025 to Mar 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.

OBSC Perfection 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.OBSC Perfection share news and announcements

Annual general meeting, 29 Sep 2026

3,029 shareholders on the register on 22 Sep 2026; present: 10 promoters and 8 others; votes counted by NITIN BHATIA / NITIN BHATIA & CO.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended on March 31, 2026 together with the report of the Board of Directors & Auditors’ thereon
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.38%

    Turnout: all 34.73% · promoters 49.65% · institutions 0.00% · other public 0.07%

  2. To appoint a Director in place of Mr. Ashwani Leekha (DIN: 07389860), Executive Director, who retires by rotation in terms of Section 152 of the Companies Act, 2013 and being eligible, offers himself for re-appointment:MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.38%

    Turnout: all 34.73% · promoters 49.65% · institutions 0.00% · other public 0.07%

  3. Approve the Material Related Party Transactions of the Company with Omega Bright Steel & Components Private Limited for the Financial Year 2026-27
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.38%

    Turnout: all 34.73% · promoters 49.65% · institutions 0.00% · other public 0.07%

  4. To Approve the Material Related Party Transactions of the Company with Omega Bright Steel Private Limited for the Financial Year 2026-27
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.38%

    Turnout: all 34.73% · promoters 49.65% · institutions 0.00% · other public 0.07%

  5. To Ratify the Remuneration Payable to the Cost Auditors for the Financial Year 2026-27:
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.38%

    Turnout: all 34.73% · promoters 49.65% · institutions 0.00% · other public 0.07%

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, 2 Sep 2026, 2 resolutions

3,019 shareholders on the register on 26 Aug 2026; present: 10 promoters and 5 others; votes counted by NITIN BHATIA / NITIN BHATIA & CO.The company's voting result (opens in a new tab)

  1. Increase in Authorized Share Capital of the Company and Consequent amendment 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 55.91% · promoters 79.89% · institutions 0.00% · other public 0.19%

  2. Issuance of equity shares of the Company on Preferential Basis
    Special
    100.00% for0.00% against

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

    Turnout: all 55.91% · promoters 79.89% · institutions 0.00% · other public 0.19%

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.

Postal ballot, 30 Jun 2026, 2 resolutions

2,669 shareholders on the register on 28 May 2026; votes counted by NITIN BHATIA / NITIN BHATIA & CO.The company's voting result (opens in a new tab)

  1. Approval for the appointment of Mr. Saurabh Priya Singh (DIN: 03105597) as a Non-Executive Independent Director of the Company.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.13%

    Turnout: all 55.92% · promoters 79.97% · institutions 0.00% · other public 0.79%

  2. Approval for the appointment of Mr. Mohit Bhardwaj (DIN: 07701665) as a Non-Executive Independent Director of the Company.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.13%

    Turnout: all 55.92% · promoters 79.97% · 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.

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
No
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 Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Preferential IssuesFeb 202643.33Purchase Of Land12.2112.21No
Preferential IssuesFeb 202643.33Construction Cost for Building and Infrastructure Development12.214.80No
Preferential IssuesFeb 202643.33Purchase of Plant and Machinery8.148.14No
Preferential IssuesFeb 202643.33To Meet Working Capital Requirement8.148.14No
Preferential IssuesFeb 202643.33General Corporate Purposes2.632.63No
₹ 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.