O. P. Chains MD, chairman, board of directors and AGM

BSE: 539116Commercial Services & Supplies

Last traded ₹30.90 on 9 Sep 2026

O. P. Chains board of directors

At the end of the quarter to Dec 2021, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonASHOK KUMAR GOYALRelated to the promoter

6 directors3 independent3 executive

  • SATISH KUMAR GOYALExecutive · joined Dec 2001 · reappointed Jun 2021 · 60 months as independent · 1 listed board · 2 committee seats
  • ASHOK KUMAR GOYAL · ChairpersonExecutive · joined Dec 2001 · reappointed Jun 2021 · 60 months as independent · 1 listed board
  • RAJESH KUMAR GUPTAIndependent · joined Jul 2014 · reappointed Sep 2019 · 60 months as independent · 1 listed board · 1 as independent · 3 committee seats, 1 as chair
  • ASTHA SHARMAIndependent · joined Jul 2014 · reappointed Sep 2019 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • MOON GOYALExecutive · joined Jun 2021 · 60 months as independent · 1 listed board
  • AMOL DONERIAIndependent · joined Jul 2014 · reappointed Sep 2019 · 60 months as independent · 1 listed board · 1 as independent · 3 committee seats, 2 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

    • 2 Nov 20213 present3 independent

  • Audit Committee

    Chair AMOL DONERIA

    RAJESH KUMAR GUPTA, ASHOK KUMAR GOYAL

    • 11 Oct 20213 present3 independent

  • Nomination and remuneration committee

    Chair RAJESH KUMAR GUPTA

    AMOL DONERIA, ASTHA SHARMA

    • 8 Nov 20213 present3 independent

  • Stakeholders Relationship Committee

    Chair AMOL DONERIA

    RAJESH KUMAR GUPTA, ASHOK KUMAR GOYAL

    • 16 Dec 20213 present3 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.

O. P. Chains 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.O. P. Chains share news and announcements

Annual general meeting, 21 Sep 2026

52 shareholders on the register on 14 Sep 2026; present: 2 promoters and 4 others; votes counted by RAMESH CHANDRA SHARMA / R. C. SHARMA & ASSOCIATES.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 March 31, 2026 together with the reports of the Board of Directors ('the Board') and auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  2. To appoint a Director in place of Mr. Ashok Kumar Goyal (DIN: 00095313), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointmentMoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  3. To seek approval for regularization of Mr. Moon Goyal (DIN: 06831411) as Executive Non-Independent Director of the Company
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  4. To seek approval for regularization of Mrs. Swapnla Gupta (DIN: 08213774) as Independent Director of the company for the period of five years
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  5. To seek approval for regularization of Mrs. Praneeta Varshney (DIN: 10347536) as Independent Director of the company for the period of five years
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  6. To Appoint Mr. Moon Goyal (DIN: 06831411) As Whole-Time Director of the Company pursuant to the provisions of Sections 149, 152, 160, 161 and other applicable provisions of the Companies Act, 2013
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  7. To seek approval for the re-appointment of Mr. Satish Kumar Goyal (DIN: 00095295) as the Managing Director of the company for the further period of five years and payment of remuneration thereof
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

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.

Compliance

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 company's own answers in its filing.