OK Play India MD, chairman, board of directors and AGM
BSE: 526415Consumer DurablesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹2.78.
- 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.
- ₹99 Cr2,448th 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 14 Aug 2026
- 42.0
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: 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, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹1.15 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 28.3
- 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 31 May 2026
- 0.6
- 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
- 1.5%
- ROE without one-offsReturn on equity without one-off items. Core profit, 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 less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹1.15 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 2.2%
- 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
- 3.0%
- 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 31 May 2026
- 0.66
- Volume, BSEVolume. Shares traded on the last trading day.
- 2,43,656
OK Play India 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
- Managing directorRajan Handa
8 directors4 independent4 executive
- Rajan Handa · Managing directorExecutive · joined Aug 1988 · reappointed Mar 2026 · 4 months as independent · 1 listed board · 1 committee seat
- Mamta HandaExecutive · joined Jun 2010 · reappointed Jun 2025 · 11 months as independent · 1 listed board
- Rajan WadheraExecutive · joined Apr 2007 · reappointed Oct 2023 · 33 months as independent · 1 listed board · 2 committee seats
- Dhiraj AroraIndependent · joined Mar 2020 · reappointed Mar 2025 · 16 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Vikash Kumar PathakIndependent · joined Mar 2020 · reappointed Mar 2025 · 16 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Rishab HandaExecutive · joined Mar 2020 · reappointed Mar 2026 · 4 months as independent · 1 listed board
- Pankaj KalraIndependent · joined Oct 2023 · 33 months as independent · 1 listed board · 1 as independent
- Bhavika SharmaIndependent · joined Oct 2025 · 9 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.
3 directors who left
- Atul Nripraj Barar, left 14 Nov 2025: Others
- Raghav Handa, left 30 Dec 2024: Others
- Shalabh Jasoria, left 1 Oct 2024: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 20 Jun 20265 of 8 present1 independent · 20 days in between
- 30 May 20265 of 8 present1 independent · no day in between
- 29 May 20265 of 8 present1 independent · 24 days in between
- 4 May 20265 of 8 present1 independent · 19 days in between
4 earlier meetings
- 14 Apr 20265 of 8 present1 independent · 9 days in between
- 4 Apr 20265 of 8 present1 independent · 37 days in between
- 25 Feb 20266 of 8 present2 independent · 43 days in between
- 12 Jan 20266 of 8 present2 independent
Audit Committee
Chair Dhiraj Arora
Rajan Wadhera, Vikash Kumar Pathak
- 20 Jun 20263 of 3 present2 independent · 20 days in between
- 30 May 20263 of 3 present2 independent
- 29 May 20263 of 3 present2 independent · 92 days in between
- 12 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Dhiraj Arora
Vikash Kumar Pathak, Pankaj Kalra
- 25 Feb 20263 of 3 present3 independent · 43 days in between
Stakeholders Relationship Committee
Chair Dhiraj Arora
Rajan Wadhera, Rajan Handa
- 12 Jan 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.
- J MADAN & ASSOCIATESPeer-review certificate valid to Oct 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.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeINCOME TAX DEPARTMENTSince 31 Dec 2018No change during the quarterAt the filing before: APPEAL FILED BEFORE CIT(A) FOR ASSESSMENT YEAR 2016-17
- Tax disputeINCOME TAX DEPARTMENTSince 18 May 2026No change during the quarterAt the filing before: RECTIFICATION REQUEST LETTER FILED FOR RECTIFICATION ORDER U/S 154 FOR ASSESSMENT YEAR 2014-15
- Tax disputeINCOME TAX DEPARTMENTSince 18 Oct 2021No change during the quarterAt the filing before: INCOME TAX DEPARTMENT HAS FILED APPEAL IN THE HIGH COURT OF PUNJAB AND HARYANA AT CHANDIGARH FOR ASSESSMENT YEAR 2011-12
In the company's own words, from its latest governance filing.
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
- No
- 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
- Yes
- 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 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. 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.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Reason and comments |
|---|---|---|---|---|---|---|
| Preferential IssuesJun 2025 | 5.06 | To support the expansion of business, working capital, repay short term and long term borrowings and for general corporate purposes. | 5.06 | 5.06 | No | Audit committee: There is no deviation/variation in the utilization of funds |