Orbit Exports logo

Orbit Exports CEO, MD, chairman, board of directors and AGM

NSE: ORBTEXPBSE: 512626Textiles & ApparelsSmall Cap

Last close ₹250.50down ₹9.55 (3.67%)BSE ₹245.00

Share price at the NSE close on 23 Oct 2026. Previous close ₹260.05.

52-week range of traded prices to 23 Oct 2026
₹135.00Low, 30 Mar 2026₹282.85High, 30 Sep 2026
Market cap
₹643 Cr1,883rd largest listed
P/E
15.2
P/B
2.1
Dividend yield
0.20%
ROE
14.5%
ROCE
12.5%
Debt to equity
0.02
Volume, NSE
23,05476.5% delivered

Orbit Exports board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorPankaj Shyam Sunder SethRelated to the promoter
  • Chief executiveParth Seth
  • Company Secretary and Compliance OfficerOmprakash Jat

9 directors5 independent3 executive1 non-executive

  • Pankaj Shyam Sunder Seth · Chairperson and managing directorExecutive · joined Jun 2004 · reappointed Apr 2025 · 1 listed board · 1 committee seat
  • Anisha Pankaj SethExecutive · joined Jun 2004 · reappointed Apr 2025 · 1 listed board
  • Parth Seth · Chief executiveExecutive · joined Jan 2026 · 1 listed board
  • Varun Pramod DagaNon-executive · joined Jul 2011 · reappointed Sep 2024 · 1 listed board · 1 committee seat, 1 as chair
  • Sunil Ramesh BuchIndependent · joined Feb 2019 · reappointed Feb 2024 · 92 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Chetna Manish MalaviyaIndependent · joined Jun 2020 · reappointed Jun 2020 · 75 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Chetan MehraIndependent · joined Aug 2023 · reappointed Aug 2023 · 38 months as independent · 3 listed boards · 1 as independent · 2 committee seats
  • Raveena ModiIndependent · joined Sep 2025 · reappointed Sep 2025 · 12 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Aditya JainIndependent · joined Jan 2026 · reappointed Jan 2026 · 8 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.

1 director who left
  • Pardeep Anant Ram Khosla, left 27 Sep 2025: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 8 Aug 20268 of 9 present4 independent · 31 days in between
    • 7 Jul 20268 of 9 present5 independent · 58 days in between
    • 9 May 20269 of 10 present5 independent

  • Audit Committee

    Chair Sunil Ramesh Buch

    Chetna Manish Malaviya, Chetan Mehra, Raveena Modi

    • 8 Aug 20264 of 4 present4 independent · 90 days in between
    • 9 May 20264 of 4 present4 independent · 13 days in between
    • 25 Apr 20264 of 4 present4 independent

  • Nomination and remuneration committee

    Chair Chetna Manish Malaviya

    Sunil Ramesh Buch, Pankaj Shyam Sunder Seth, Raveena Modi

    • 8 Aug 20264 of 4 present3 independent · 31 days in between
    • 7 Jul 20264 of 4 present3 independent

  • Stakeholders Relationship Committee

    Chair Varun Pramod Daga

    Pankaj Shyam Sunder Seth, Sunil Ramesh Buch

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair Pankaj Shyam Sunder Seth

    Anisha Pankaj Seth, Raveena Modi

    • 8 Aug 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.

  • Nayan Parikh & CoPeer-review certificate valid to Sep 2028
1 earlier auditor
  • G.M. KAPADIA & 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.

Orbit Exports 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.Orbit Exports dividend history

Annual general meeting, 29 Sep 2026

8,292 shareholders on the register on 22 Sep 2026; present: 3 promoters and 32 others; votes counted by VYOMA DESAI / M/s. Abbas Lakdawalla & Associates LLP.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 34.34% · promoters 23.10% · institutions 0.00% · other public 58.50%

  2. To re-appoint Mrs. Anisha Seth (DIN: 00027611), liable to retire by rotation, as Executive Directo
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 34.34% · promoters 23.10% · institutions 0.00% · other public 58.50%

  3. Ratification of Remuneration of the Cost Auditor for financial year 2026-27
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 34.34% · promoters 23.10% · institutions 0.00% · other public 58.50%

  4. Material Related Party Transaction(s) of the Company and its identified Associate viz., Rainbow Line Trading L.L.C, operating in Dubai
    OrdinaryPromoters have an interest in it
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 0.62% · promoters 0.00% · institutions 0.00% · other public 1.96%

  5. Approval of aggregate remuneration payable to Executive Directors who are members of the promoter and promoter group of the Company - Confirmation for the Financial Year ended March 31, 2026 and prior approval for the remainder of their respective tenures, pursuant to Section 197 OF The Companies Act, 2013 and Regulation 17(6)(e) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015MoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 34.34% · promoters 23.10% · institutions 0.00% · other public 58.50%

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, 19 Mar 2026, 2 resolutions

10,194 shareholders on the register on 13 Feb 2026; votes counted by Komal Shrimankar / BMP & CO. LLP.The company's voting result (opens in a new tab)

  1. Appointment of Mr. Aditya Jain (DIN: 11489453) as an Independent Director of the Company.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 82.19% · promoters 99.33% · institutions 0.00% · other public 48.84%

  2. Save and except Mr. Parth Seth himself and his relatives - namely, his father Mr. Pankaj Seth (Promoter & Managing Director) and his mother Mrs. Anisha Seth (Promoter & Whole-Time Director) none of the other Promoters/Promoter Group/Directors/Key Managerial Personnel of the Company or their relatives are, in any manner concerned or interested in the resolution.MoreLess
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 82.19% · promoters 99.33% · institutions 0.00% · other public 48.84%

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, 18 Dec 2025, 1 resolution

10,555 shareholders on the register on 14 Nov 2025; votes counted by Komal Shrimankar / BMP & CO. LLP.The company's voting result (opens in a new tab)

  1. Appointment of Ms. Raveena Modi (DIN:11041551) as a Non-Executive & Independent Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 83.73% · promoters 99.91% · institutions 0.00% · other public 52.24%

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, 26 Sep 2025, 5 resolutions

10,365 shareholders on the register on 19 Sep 2025; present: 3 promoters and 63 others; votes counted by S K JAIN / S K JAIN & CO..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt: (a) the audited Standalone Financial Statements of the Company for the financial year ended March 31, 2025, Reports of the Board of Directors and Auditors thereon; (b) the audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2025, together, and the Report of the Auditors thereon;MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 83.70% · promoters 100.00% · institutions 0.00% · other public 51.97%

  2. To re-appoint Mr. Varun Daga (DIN: 01932805), liable to retire by rotation, as Non-Executive, NonIndependent Director.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 83.70% · promoters 100.00% · institutions 0.00% · other public 51.97%

  3. Appointment of M/s. Nayan Parikh & Co., Chartered Accountants (Firm Registration No. 107023W) as the Statutory Auditors of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 83.70% · promoters 100.00% · institutions 0.00% · other public 51.97%

  4. Appointment of M/s. S.K. Jain & Co., Practising Company Secretaries as Secretarial Auditors and fix their remuneration
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 83.70% · promoters 100.00% · institutions 0.00% · other public 51.97%

  5. Appointment and Remuneration of Cost Auditor of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 83.70% · promoters 100.00% · institutions 0.00% · other public 51.97%

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, 29 Dec 2024, 2 resolutions

9,522 shareholders on the register on 22 Nov 2024; votes counted by Dr. SK Jain / M/s. SK Jain & Co..The company's voting result (opens in a new tab)

  1. Regularization of appointment of Mr. Birendranath Bandyopadhyay, (DIN: 10802067), as the Whole-time Director, designated as “Executive Director”, for a term of 5 years commencing from October 22, 2024, and payment of remuneration thereof.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 72.71% · promoters 85.51% · institutions 0.00% · other public 47.68%

  2. Approval of the appointment and remuneration of Mr. Parth Seth as Chief Executive Officer, related party, holding place of profit, in the category of Key Managerial Personnel (KMP)
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 72.71% · promoters 85.51% · institutions 0.00% · other public 47.68%

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, 26 Sep 2024, 8 resolutions

Present: 3 promoters and 47 others.The company's voting result (opens in a new tab)

  1. Adoption of Standalone & Consolidated Financial Statement
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 75.82% · promoters 85.60% · institutions 0.00% · other public 56.72%

  2. To reappoint Mr. Varun Daga (DIN: 0193805), liable to retire by rotation as Non Executive Non Independent Director
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 75.82% · promoters 85.60% · institutions 0.00% · other public 56.72%

  3. To reappoint Mr. Pankaj Seth (DIN: 00027554), as Managing Director of the Company
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 75.82% · promoters 85.60% · institutions 0.00% · other public 56.72%

  4. To re-appoint Mrs. Anisha Seth (DIN: 00027611) as Whole time Director of the Company
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 75.82% · promoters 85.60% · institutions 0.00% · other public 56.72%

  5. Remuneration of Cost Auditor of the Company
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 75.82% · promoters 85.60% · institutions 0.00% · other public 56.72%

  6. To reappoint Mrs. Chetna Manish Malaviya (DIN: 07300976) as an Independent Director of the Company wef June 22, 2025
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 75.82% · promoters 85.60% · institutions 0.00% · other public 56.72%

  7. Revision in remuneration of Mr. Parth Seth (DIN: 07684397), Executive Director of the Company
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 75.82% · promoters 85.60% · institutions 0.00% · other public 56.72%

  8. To increase the remuneration payable to Ms. Vishakha Seth Mehra, being related Party holding Office of Place of Profit in the Company
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 75.82% · promoters 85.60% · institutions 0.00% · other public 56.72%

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, 28 Mar 2024, 1 resolution

The company's voting result (opens in a new tab)

  1. Re-appointment of Mr. Sunil Ramesh Buch (DIN: 07780539) as Non-Executive IndependentnDirector of the Company for a period of 5 years
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 83.66% · promoters 100.00% · institutions 0.00% · other public 51.64%

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, 22 Sep 2023, 7 resolutions

Present: 3 promoters and 42 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt:n(a) the audited Standalone Financial Statements of the Company fornthe financial year ended March 31, 2023, Reports of the Board ofnDirectors andn(b) the audited Consolidated Financial Statements of the Companynfor the financial year ended March 31, 2023 together with thenReport of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 83.89% · promoters 100.00% · institutions 0.00% · other public 52.28%

  2. To appoint a Director in place of Mrs. Anisha Seth (DIN: 00027611),nWhole-time Director, who retires by rotation and, being eligible, offersnherself for reappointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 69.09% · promoters 77.65% · institutions 0.00% · other public 52.28%

  3. Appointment of Mr. Chetan Mehra (DIN: 00022021) as an IndependentnDirector w.e.f. August 2, 2023
    Special
    100.00% for0.00% against

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

    Turnout: all 83.89% · promoters 100.00% · institutions 0.00% · other public 52.28%

  4. Appointment of Mr. Parth Seth (DIN: 07684397), as a Director of thenCompany
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 83.45% · promoters 99.33% · institutions 0.00% · other public 52.28%

  5. Appointment of Mr. Parth Seth (DIN: 07684397), as an Executive Directornof the Company for a period of three years effective from August 2, 2023
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 17.65% · promoters 0.00% · institutions 0.00% · other public 52.28%

  6. Remuneration of Cost Auditor of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 83.89% · promoters 100.00% · institutions 0.00% · other public 52.28%

  7. Approval for Material Related Party Transactions
    OrdinaryPromoters have an interest in it
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 0.88% · promoters 0.00% · institutions 0.00% · other public 2.61%

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
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.