OCCL MD, chairman, board of directors and AGM
NSE: OCCLLTDBSE: 544278Chemicals & PetrochemicalsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹164.81.
- Under NSE's short-term additional surveillance, stage I, on the list for 23 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- 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.
- ₹809 Cr1,852nd 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 30 Jul 2026
- 10.8
- 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 21 May 2026
- 1.9
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.73%
- 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 30 Jul 2026
- 18.1%
- 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 30 Jul 2026
- 18.5%
- 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 21 May 2026
- 0.20
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 1,47,66855.8% delivered
OCCL board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.
- Chairperson and managing directorArvind GoenkaRelated to the promoter
- Company Secretary and Compliance OfficerPranab Kumar Maity
6 directors4 independent2 executive
- Arvind Goenka · Chairperson and managing directorExecutive · joined Apr 2022 · reappointed Jul 2024 · 3 listed boards · 3 committee seats, 1 as chair
- Akshat GoenkaExecutive · joined Apr 2022 · reappointed Jul 2024 · 3 listed boards · 5 committee seats
- Runa MukherjeeIndependent · joined Apr 2022 · reappointed Jun 2024 · 27 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Suman Jyoti KhaitanIndependent · joined Jun 2024 · 27 months as independent · 5 listed boards · 5 as independent · 8 committee seats, 3 as chair
- Nitin KaulIndependent · joined Jun 2024 · 27 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Holalkere Shankar ShashikumarIndependent · joined Jun 2024 · 27 months as independent · 1 listed board · 1 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
- 30 Jul 20266 of 6 present4 independent · 69 days in between
- 21 May 20266 of 6 present4 independent
Audit Committee
Chair Runa Mukherjee
Suman Jyoti Khaitan, Nitin Kaul, Akshat Goenka
- 24 Aug 20264 of 4 present3 independent · 24 days in between
- 30 Jul 20264 of 4 present3 independent · 69 days in between
- 21 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Runa Mukherjee
Holalkere Shankar Shashikumar, Nitin Kaul
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Suman Jyoti Khaitan
Arvind Goenka, Akshat Goenka
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Suman Jyoti Khaitan
Holalkere Shankar Shashikumar, Arvind Goenka
- 24 Aug 20263 of 3 present2 independent · 94 days in between
- 21 May 20263 of 3 present2 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.
- M/s Singhi & CoPeer-review certificate valid to Aug 2028
1 earlier auditor
- Singhi and Co.Named in filings from Mar 2025 to Jun 2025
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.
OCCL 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.OCCL dividend history
Annual general meeting, 27 Aug 2026
19,981 shareholders on the register on 20 Aug 2026; present: 6 promoters and 46 others; votes counted by P.K SARAWAGI / P. SARAWAGI & ASSOCIATES.The company's voting result (opens in a new tab)
- To consider and adopt the Audited Financial Statements of the Comp4any for the financial year ended March 31, 2026, and the Reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 54.49% · promoters 100.00% · institutions 53.50% · other public 0.22%
- To declare final dividend for the financial year ended March 31, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 54.49% · promoters 100.00% · institutions 53.50% · other public 0.22%
- To appoint a Director in place of Mr. Akshat Goenka [DIN: 07131982], who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.81%
Turnout: all 53.42% · promoters 97.92% · institutions 53.50% · other public 0.22%
- Ratification of Cost Auditor’s remunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 54.49% · promoters 100.00% · institutions 53.50% · other public 0.22%
- Creation/modification of charges on the movable and immovable properties of the Company, both present and future, in respect of borrowingsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.85%
Turnout: all 54.49% · promoters 100.00% · institutions 53.50% · other public 0.21%
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.
Annual general meeting, 28 Jul 2025, 7 resolutions
20,198 shareholders on the register on 21 Jul 2025; present: 6 promoters and 38 others; votes counted by P K Sarawagi / M/s P. Sarawagi & Associates.The company's voting result (opens in a new tab)
- To consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2025, and the Reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.23%
Turnout: all 54.45% · promoters 100.00% · institutions 50.10% · other public 0.09%
- To declare final dividend for the financial year ended March 31, 2025.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.23%
Turnout: all 54.45% · promoters 100.00% · institutions 50.10% · other public 0.09%
- To appoint a Director in place of Mr. Arvind Goenka [DIN: 00135653], who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 4.70%
Turnout: all 54.45% · promoters 100.00% · institutions 50.10% · other public 0.09%
- Ratification of Cost Auditor’s remunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.81%
Turnout: all 54.45% · promoters 100.00% · institutions 50.10% · other public 0.09%
- Appointment of Secretarial Auditor of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.23%
Turnout: all 54.45% · promoters 100.00% · institutions 50.10% · other public 0.09%
- Alteration of the Object Clause of the Memorandum of Association of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.81%
Turnout: all 54.45% · promoters 100.00% · institutions 50.10% · other public 0.09%
- To approve payment of Remuneration to Non-Executive Directors of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.81%
Turnout: all 54.45% · promoters 100.00% · institutions 50.10% · other public 0.09%
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.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 28 Jul 2025, 1 fund house
- To consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2025, and the Reports of the Board of Directors and Auditors thereon.1 for0 against
- To declare final dividend for the financial year ended March 31, 2025.1 for0 against
- To appoint a Director in place of Mr. Arvind Goenka [DIN: 00135653], who retires by rotation and being eligible, offers himself for re-appointment.1 for0 against
- Ratification of Cost Auditor’s remuneration1 for0 against
- Appointment of Secretarial Auditor of the Company1 for0 against
- Alteration of the Object Clause of the Memorandum of Association of the Company1 for0 against
- To approve payment of Remuneration to Non-Executive Directors of the Company1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
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.
How money raised was used
The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.