Om Power Transmission MD, chairman, board of directors and AGM
NSE: OMPOWERBSE: 544750ConstructionSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹134.19.
- 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.
- ₹410 Cr1,736th 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.
- No full year
- 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.
- Shares changed
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonesince listing in Apr 2026
- 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 19 May 2026
- 0.35
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 6,13,66737.5% delivered
Om Power Transmission 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
- ChairpersonKalpesh Dhanjibhai PatelRelated to the promoter
- Managing directorKanubhai Patel
- Company Secretary and Compliance OfficerHardikkumar Jitendrabhai Patel
7 directors4 independent3 executive
- Kalpesh Dhanjibhai Patel · ChairpersonExecutive · joined Jun 2011 · 1 listed board
- Kanubhai Patel · Managing directorExecutive · joined Jun 2011 · 1 listed board · 1 committee seat
- Vasantkumar Narayanbhai PatelExecutive · joined Jun 2011 · 1 listed board · 1 committee seat
- Anand Mohan TiwariIndependent · joined Aug 2025 · reappointed Aug 2025 · 10 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 1 as chair
- Desai Alpesh DharamsinhIndependent · joined Aug 2025 · reappointed Aug 2025 · 10 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Ishvarlal Mafatlal BhavsarIndependent · joined Aug 2025 · reappointed Aug 2025 · 10 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Shikha AgarwalIndependent · joined Aug 2025 · reappointed Aug 2025 · 10 months as independent · 2 listed boards · 1 as independent · 5 committee seats, 3 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
- 19 May 20267 of 7 present4 independent · 33 days in between
- 15 Apr 20267 of 7 present4 independent · no day in between
- 14 Apr 20266 of 7 present3 independent · 5 days in between
- 8 Apr 20267 of 7 present4 independent · 3 days in between
4 earlier meetings
- 4 Apr 20266 of 7 present3 independent · 21 days in between
- 13 Mar 20267 of 7 present4 independent · 20 days in between
- 20 Feb 20267 of 7 present4 independent · 13 days in between
- 6 Feb 20267 of 7 present4 independent
Audit Committee
Chair Shikha Agarwal
Ishvarlal Mafatlal Bhavsar, Desai Alpesh Dharamsinh, Anand Mohan Tiwari, Kanubhai Patel
- 19 May 20264 of 5 present4 independent · 44 days in between
- 4 Apr 20264 of 5 present3 independent · 21 days in between
- 13 Mar 20265 of 5 present4 independent
- 20 Feb 20265 of 5 present4 independent
1 earlier meeting
- 6 Feb 20265 of 5 present4 independent
Nomination and remuneration committee
Chair Ishvarlal Mafatlal Bhavsar
Shikha Agarwal, Desai Alpesh Dharamsinh, Anand Mohan Tiwari, Kalpesh Dhanjibhai Patel
- 19 May 20265 of 5 present4 independent · 101 days in between
- 6 Feb 20265 of 5 present4 independent
Stakeholders Relationship Committee
Chair Anand Mohan Tiwari
Shikha Agarwal, Vasantkumar Narayanbhai Patel
- 6 Feb 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair Kalpesh Dhanjibhai Patel
Vasantkumar Narayanbhai Patel, Kanubhai Patel, Ishvarlal Mafatlal Bhavsar, Desai Alpesh Dharamsinh
- 6 Feb 20265 of 5 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.
- O.M.M.S. & AssociatesPeer-review certificate valid to Jan 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.
Om Power Transmission 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.Om Power Transmission share news and announcements
Annual general meeting, 30 Sep 2026
21,456 shareholders on the register on 23 Sep 2026; present: 3 promoters and 38 others; votes counted by Anjali Sangtani / SCS and Co. LLP.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended on March 31, 2026, together with the Reports of the Board of Directors and Statutory Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.22%
Turnout: all 69.31% · promoters 100.00% · institutions 0.14% · other public 1.00%
- To appoint Mr. Kalpesh Dhanjibhai Patel (DIN: 03516312), who retires by rotation and being eligible, offers himself for re-appointment as a director of the company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.41%
Turnout: all 69.31% · promoters 100.00% · institutions 0.14% · other public 1.00%
- To consider re-appointment of M/s. SCS and Co LLP, Practicing Company Secretaries, Ahmedabad, as the Secretarial Auditor of the Company for a term of five consecutive yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.41%
Turnout: all 69.31% · promoters 100.00% · institutions 0.14% · other public 1.00%
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, 9 Aug 2026, 2 resolutions
22,935 shareholders on the register on 3 Jul 2026; votes counted by Anjali Sangtani / SCS and Co. LLP.The company's voting result (opens in a new tab)
- To borrow money in excess of paid-up share capital and free reserves of the Company under Section 180(1)(c) of the Companies Act, 2013Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 2.58%
Turnout: all 69.33% · promoters 99.98% · institutions 0.20% · other public 1.11%
- To create charge/mortgage/pledge/hypothecation/security on Company’s assets up to Rs. 1000 croresSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 2.73%
Turnout: all 69.32% · promoters 99.98% · institutions 0.20% · other public 1.07%
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.
Fines and tax disputes
Reported in the filing for the quarter to Jun 2026.
- Fine or penaltyGujarat Traffic PoliceSince 5 Apr 2026
Imposion of fine of Rs. 500/-
The concerned authority has imposed fine of Rs. 500/- for not wearing the helmet. - Fine or penaltyGujarat Traffic PoliceSince 8 Apr 2026
Imposion of fine of Rs. 500/-
The concerned authority has imposed fine of Rs. 500/- for violating the parking rules. - Fine or penaltyGujarat Traffic PoliceSince 29 Apr 2026
Imposion of fine of Rs. 500/-
The concerned authority has imposed fine of Rs. 500/- for violating the parking rules. - Fine or penaltyGujarat Traffic PoliceSince 2 Jun 2026
Imposion of fine of Rs. 500/-
The concerned authority has imposed fine of Rs. 500/- for not wearing the helmet. - Fine or penaltyGujarat Traffic PoliceSince 10 Jun 2026
Imposion of fine of Rs. 500/-
The concerned authority has imposed fine of Rs. 500/- for not wearing the helmet. - Fine or penaltyTransport Department, GujaratSince 15 Jun 2026
Imposion of fine of Rs. 2000/-
The concerned authority has imposed fine of Rs. 2000/- for contravention of speed limits. - Fine or penaltyTransport Department, GujaratSince 23 Jun 2026
Imposion of fine of Rs. 1000/-
The concerned authority has imposed fine of Rs. 1000/- for violation of trafic rules. - Fine or penaltyGujarat Traffic PoliceSince 26 May 2026
Imposion of fine of Rs. 500/-
The concerned authority has imposed fine of Rs. 500/- for not wearing the helmet.
12 more
- Fine or penaltyTransport Department, GujaratSince 16 May 2026
Imposion of fine of Rs. 500/-
The concerned authority has imposed fine of Rs. 500/- for not obtaining the PUC Certificate. - Fine or penaltyTransport Department, GujaratSince 10 Apr 2026
Imposion of fine of Rs. 500/-
The concerned authority has imposed fine of Rs. 500/- for not obtaining the PUC Certificate. - Fine or penaltyTransport Department, GujaratSince 22 Apr 2026
Imposion of fine of Rs. 500/-
The concerned authority has imposed fine of Rs. 500/- for not obtaining the PUC Certificate. - Fine or penaltyGujarat Traffic PoliceSince 7 Jun 2026
Imposion of fine of Rs. 500/-
The concerned authority has imposed fine of Rs. 500/- for not driving the vehicle without wearing the safety belt. - Fine or penaltyGujarat Traffic PoliceSince 14 Jun 2026
Imposion of fine of Rs. 500/-
The concerned authority has imposed fine of Rs. 500/- for violating the parking rules. - Fine or penaltyTransport Department, GujaratSince 27 Jun 2026
Imposion of fine of Rs. 500/-
The concerned authority has imposed fine of Rs. 500/- for not obtaining the PUC Certificate. - Tax disputeIncome Tax Appellate AuthoritySince 2 Sep 2022
The appeal is currently pending before the Income Tax Appellate Authority. Since the proceedings are conducted under the faceless appeal mechanism, the next date of hearing is not available, and therefore we are unable to comment on it.MoreLess
At the filing before: The Company had claimed a deduction of under Section 80JJAA of the Income-tax Act, 1961 for FY 2019-20 (AY 2020-21). Pursuant to the assessment proceedings, the Assessing Officer disallowed the deduction on the ground that the supporting details were not available on record during the assessment proceedings and initiated consequential penalty proceedings. The Company is of the view that the deduction is admissible and that the relevant supporting documents could not be placed on record due to technical constraints relating to the online submission process. The Company has initiated appropriate appellate proceedings and believes that it has a strong case on merits.MoreLess
- Tax disputeIncome Tax Appellate AuthoritySince 19 Mar 2024
The appeal is currently pending before the Income Tax Appellate Authority. Since the proceedings are conducted under the faceless appeal mechanism, the next date of hearing is not available, and therefore we are unable to comment on it.MoreLess
At the filing before: For AY 2017-18 (FY 2016-17), pursuant to a survey/spot verification conducted under Section 133(2A) of the Income-tax Act, 1961 for TDS verification at the Company's business premises, certain ledger records relating to transactions with directors were examined by the Income-tax Department. Based on its interpretation of the said transactions, the Department has proposed/disputed the applicability of the deemed dividend provisions under Section 2(22)(e) of the Income-tax Act. The Company believes that the provisions of Section 2(22)(e) are not applicable to the facts of the case and has initiated appropriate legal proceedings to contest the matter.MoreLess
- Tax disputeIncome Tax Appellate AuthoritySince 10 Jan 2025
The appeal is currently pending before the Income Tax Appellate Authority. Since the proceedings are conducted under the faceless appeal mechanism, the next date of hearing is not available, and therefore we are unable to comment on it.MoreLess
At the filing before: Pursuant to the assessment proceedings for AY 2017-18 (FY 2016-17) relating to the applicability of the deemed dividend provisions under Section 2(22)(e) of the Income-tax Act, 1961, the Income-tax Department initiated and levied consequential penalty based on the additions made in the assessment order. The Company believes that the penalty is not sustainable as it arises from a matter involving interpretation of law and has preferred appropriate appellate proceedings against the order.MoreLess
- Tax disputeIncome Tax Appellate AuthoritySince 16 Apr 2024
The matter is currently pending before the Income Tax Appellate Authority. The notice has been challenged before the Gujarat High Court, which has granted a stay on the proceedings. As per the Court's directions, no final order shall be passed without obtaining prior permission from the Gujarat High Court.MoreLess
At the filing before: For AY 2017-18 (FY 2016-17), the Income-tax Department initiated reassessment proceedings under Section 147 of the Income-tax Act, 1961, pursuant to information available with the Department in relation to certain transactions examined during the course of survey/verification proceedings. Based on the reassessment, certain additions/disallowances were made by the Assessing Officer. The Company believes that the reassessment and the additions made therein are not sustainable in law and on facts and has filed appropriate appellate proceedings against the reassessment order.MoreLess
- Tax disputeVAT Appeal AuthoritiesSince 29 Jan 2021The matter is currently pending before the VAT Appeal Authorities, and the appeal proceedings are in progress.
At the filing before: For FY 2016-17, the VAT assessment pertains to the credit of VAT deducted at source (Works Contract Tax) by customers. During the assessment proceedings, Form 703 evidencing the tax deducted at source was not available for consideration by the assessing authority. Consequently, the assessing authority did not grant the corresponding tax credit and raised a demand comprising tax, applicable interest and penalty. The Company believes that the tax credit is duly admissible upon consideration of the relevant Form 703 and has pursued appropriate legal remedies against the assessment order.MoreLess
- Tax disputeGST Appeal AuthoritiesSince 21 Apr 2025The matter is currently pending adjudication before the appellate authority.
At the filing before: For FY 2019-20, the GST Department issued a show cause notice under Section 74 of the CGST/GGST Act in relation to input tax credit claimed on invoices issued by a vendor whose GST registration was subsequently suspended. Pursuant to the adjudication proceedings, a demand order dated 21 April 2025 was passed. The Company believes that the input tax credit has been validly claimed in accordance with the applicable provisions of the GST law and has filed an appeal against the demand order before the appropriate appellate authority within the prescribed statutory time limit.MoreLess
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
- 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
- Yes
- 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 2026.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Public IssuesApr 2026, checked by Crisil Ratings Limited | 132.56 | – | – | No |