Orient Beverages logo

Orient Beverages CEO, MD, chairman, board of directors and AGM

BSE: 507690BeveragesSmall Cap

Last close ₹142.25down ₹4.85 (3.30%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹147.10.

52-week range of traded prices to 23 Oct 2026
₹137.05Low, 23 Oct 2026₹291.25High, 11 Feb 2026
Market cap
₹31 Cr3,529th largest listed
P/E
7.2
P/B
1.2
Dividend yield
Nonein the last 12 months
ROE
18.4%
ROCE
5.1%
Debt to equity
3.28
Volume, BSE
1,438

Orient Beverages 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

  • ChairpersonNARENDRA KUMAR PODDAR
  • Managing director and CEOAKSHAT PODDAR
  • Company Secretary and Compliance OfficerJIYUT PRASAD

6 directors2 independent3 executive1 non-executive

  • NARENDRA KUMAR PODDAR · ChairpersonExecutive · joined Aug 1979 · reappointed Apr 2025 · 1 listed board
  • AKSHAT PODDAR · Managing director and CEOExecutive · joined Aug 2010 · reappointed Apr 2025 · 1 listed board · 1 committee seat
  • BALLABHA DAS MUNDHRAExecutive · joined Jun 2012 · reappointed Apr 2025 · 1 listed board · 2 committee seats
  • ANKUSH DHELIAIndependent · joined May 2024 · 25 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • SARITA TULSYANNon-executive · joined May 2015 · reappointed Sep 2024 · 1 listed board
  • RAJ KUMAR SINGHIndependent · joined Apr 2026 · 2 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 Jun 20264 of 6 present1 independent · no day in between
    • 29 Jun 20264 of 6 present1 independent · 5 days in between
    • 23 Jun 20264 of 6 present1 independent · 23 days in between
    • 30 May 20266 of 6 present2 independent · 37 days in between
    4 earlier meetings
    • 22 Apr 20266 of 6 present2 independent · 39 days in between
    • 13 Mar 20266 of 6 present2 independent · 12 days in between
    • 28 Feb 20263 of 6 present0 independent · 20 days in between
    • 7 Feb 20266 of 6 present2 independent
  • Audit Committee

    Chair RAJ KUMAR SINGH

    ANKUSH DHELIA, BALLABHA DAS MUNDHRA

    • 30 May 20263 of 3 present2 independent · 77 days in between
    • 13 Mar 20263 of 3 present2 independent · 33 days in between
    • 7 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair RAJ KUMAR SINGH

    SARITA TULSYAN, ANKUSH DHELIA

    • 22 Apr 20263 of 3 present2 independent · 39 days in between
    • 13 Mar 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair SARITA TULSYAN

    AKSHAT PODDAR, BALLABHA DAS MUNDHRA

    • 13 Mar 20263 of 3 present0 independent
  • SHARE TRANSFER COMMITTEE

    Chair NARENDRA KUMAR PODDAR

    AKSHAT PODDAR, BALLABHA DAS MUNDHRA, SARITA TULSYAN

    • 23 Mar 20262 of 4 present0 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.

  • TIWARI & COPeer-review certificate valid to Aug 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.

Orient Beverages 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.Orient Beverages dividend history

Annual general meeting, 29 Sep 2026

4,739 shareholders on the register on 22 Sep 2026; present: 2 promoters and 45 others; votes counted by MANOJ PRASAD SHAW / MANOJ SHAW & CO..The company's voting result (opens in a new tab)

  1. For consideration and adoption of the audited standalone financial statements of the Company along with audited consolidated financial statements for the financial year ended 31st March, 2026 and the Reports of the Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.04%

    Turnout: all 58.54% · promoters 100.00% · other public 7.53%

  2. For appointment of a Director in place of Sri Ballabha Das Mundhra (DIN: 01162223), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.07%

    Turnout: all 58.54% · promoters 100.00% · other public 7.53%

  3. For appointment of Sri Raj Kumar Singh (DIN: 07237275) as an Independent Director of the Company for a term of 5 (five) years w.e.f. 22nd April, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.07%

    Turnout: all 58.54% · promoters 100.00% · other public 7.53%

  4. For increase in overall limits under Section 180(1)(c) of the Companies Act, 2013 from Rs.150 crore to Rs.200 crore.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.04%

    Turnout: all 58.54% · promoters 100.00% · other public 7.53%

  5. For increase in overall limits under Section 180(1)(a) of the Companies Act, 2013 from Rs.150 crore to Rs.200 crore.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.04%

    Turnout: all 58.54% · promoters 100.00% · other public 7.53%

  6. For increase in overall limits under Section 186 of the Companies Act, 2013 from Rs.100 crore to Rs.200 crore.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.04%

    Turnout: all 58.54% · promoters 100.00% · other public 7.53%

  7. For consideration and approval of limits of loan/financial assistance including any loan represented by a book debt, or give any guarantee or provide any security in connection with any loan/ financial assistance under Section 185 of the Companies Act, 2013 to M/s PAMS Beverages Pvt. Ltd. up to Rs.10 crore outstanding at any point of time.MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.07%

    Turnout: all 58.53% · promoters 100.00% · other public 7.53%

  8. For consideration and approval of limits of loan/financial assistance including any loan represented by a book debt, or give any guarantee or provide any security in connection with any loan/ financial assistance under Section 185 of the Companies Act, 2013 to M/s Satyanarayan Rice Mill Pvt. Ltd. up to Rs.15 crore outstanding at any point of time.MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.07%

    Turnout: all 58.54% · promoters 100.00% · other public 7.53%

  9. For appointment of M/s Manoj Shaw & Co. Company Secretaries in Practice (CP No.4194) as Secretarial Auditors of the Company for a term of up to 5(Five) consecutive years, commencing from Financial Year 2026-27 till Financial Year 2030-31, on such remuneration and on such terms and conditions as may be decided by the Board of Directors in consultation with the said Secretarial Auditors.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.04%

    Turnout: all 58.54% · promoters 100.00% · other public 7.53%

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.

Tax disputes

Reported in the filing for the quarter to Jun 2026.

  • Tax disputeINCOME TAX DEPARTMENTSince 12 May 2021
    APPEAL UNDER SECTION 246A OF THE INCOME TAX ACT, 1961 IS PENDING BEFORE COMMISSIONER OF INCOME TAX(APPEALS)
    At the filing before: THERE IS A DEMAND BY INCOME TAX DEPARTMENT OF RS. 1,39,76,788/- PURSUANT TO INCOME TAX ASSESSMENT OF THE COMPANY UNDER SECTION 143(3) OF THE INCOME TAX ACT, 1961 FOR THE ASSESSMENT YEAR 2018-19, WHICH HAS BEEN DISPUTED BY THE COMPANY IN FULL.MoreLess
  • Tax disputeINCOME TAX DEPARTMENTSince 16 Jun 2025
    APPEAL UNDER SECTION 253 OF THE INCOME TAX ACT, 1961 IS PENDING BEFORE HON'ABLE INCOME TAX APPELLATE TRIBUNAL
    At the filing before: THERE IS A DEMAND BY INCOME TAX DEPARTMENT OF RS. 2,51,937/- PURSUANT TO AN INTIMATION UNDER SECTION 143(1) OF THE INCOME TAX ACT, 1961 FOR THE A.Y. 2020-21 WHICH HAS BEEN DISPUTED BY THE COMPANY IN FULL.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

None open at any quarter's end.
The board is made up as the listing rules require
No
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
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.