Pil Italica Lifestyle logo

Pil Italica Lifestyle MD, chairman, board of directors and AGM

NSE: PILITABSE: 500327Consumer DurablesSmall Cap

Formerly Peacock Industries
Last close ₹6.97down ₹0.09 (1.27%)BSE ₹6.85

Share price at the NSE close on 23 Oct 2026. Previous close ₹7.06.

52-week range of traded prices to 23 Oct 2026
₹6.20Low, 30 Mar 2026₹13.80High, 6 Nov 2025
Market cap
₹164 Cr2,431st largest listed
P/E
71.5
P/B
1.9
Dividend yield
Nonein the last 12 months
ROE
2.8%
ROCE
4.2%
Debt to equity
0.24
Volume, NSE
1,05,33480.8% delivered

Pil Italica Lifestyle 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

  • Chairperson and managing directorDAUD ALI
  • Company Secretary and Compliance OfficerRAJAT RAJA KOTHARI

6 directors3 independent2 executive1 non-executive

  • DAUD ALI · Chairperson and managing directorExecutive · joined May 1992 · reappointed Apr 2024 · 1 listed board
  • NARENDRA BHANAWATExecutive · joined Jul 2010 · reappointed May 2024 · 1 listed board
  • MUKESH KUMAR KOTHARINon-executive · joined Jan 2010 · reappointed Jun 2025 · 1 listed board · 2 committee seats
  • HIMANSHU SURENDRAKUMAR GUPTAIndependent · joined May 2022 · reappointed May 2022 · 48 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • APEKSHA AGIWALIndependent · joined Mar 2023 · reappointed Mar 2023 · 39 months as independent · 3 listed boards · 3 as independent · 2 committee seats, 2 as chair
  • SONAL MANTRIIndependent · joined May 2024 · reappointed May 2024 · 25 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

    • 7 May 20266 of 6 present3 independent · 106 days in between
    • 20 Jan 20266 of 6 present3 independent

  • Audit Committee

    Chair APEKSHA AGIWAL

    HIMANSHU SURENDRAKUMAR GUPTA, MUKESH KUMAR KOTHARI

    • 7 May 20263 of 3 present2 independent · 106 days in between
    • 20 Jan 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair APEKSHA AGIWAL

    HIMANSHU SURENDRAKUMAR GUPTA, MUKESH KUMAR KOTHARI

    • 7 May 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair APEKSHA AGIWAL

    HIMANSHU SURENDRAKUMAR GUPTA, MUKESH KUMAR KOTHARI

    • 7 May 20263 of 3 present2 independent

  • Risk Management Committee

    Chair APEKSHA AGIWAL

    HIMANSHU SURENDRAKUMAR GUPTA, MUKESH KUMAR KOTHARI

    • 10 Jun 20263 of 3 present2 independent · 33 days in between

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.

  • H.R.JAIN AND COMPANYPeer-review certificate valid to Jan 2027

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.

Pil Italica Lifestyle 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.Pil Italica Lifestyle share news and announcements

Annual general meeting, 19 Jun 2026

51,292 shareholders on the register on 12 Jun 2026; present: 2 promoters and 50 others; votes counted by ASHOK MODI / A MODI & CO.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 55.23% · promoters 100.00% · institutions 0.00% · other public 10.30%

  2. To appoint a Director in place of Mr. Narendra Bhanawat (DIN:00146824), who retires by rotation and being eligible offers himself for reappointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 55.23% · promoters 100.00% · institutions 0.00% · other public 10.30%

  3. To re-appoint Mr. Narendra Bhanawat (DIN:00146824) as a whole time director for 3 Years
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 55.23% · promoters 100.00% · institutions 0.00% · other public 10.30%

  4. To re-appoint Mr. Daud Ali (DIN:00185336) as Managing director for 3 Years
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 55.23% · promoters 100.00% · institutions 0.00% · other public 10.30%

  5. To re-appoint Mr. Himanshu Surendrakumar Gupta (DIN:09607045) as Independent director for second consecutive term
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 55.23% · promoters 100.00% · institutions 0.00% · other public 10.30%

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, 27 Jun 2025, 3 resolutions

54,261 shareholders on the register on 20 Jun 2025; present: 2 promoters and 53 others; votes counted by ASHOK MODI / A MODI & CO.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 55.00% · promoters 100.00% · institutions 0.00% · other public 9.84%

  2. To appoint a Director in place of Mr. Mukesh Kumar Kothari (DIN:03103336), who retires by rotation and being eligible offers himself for reappointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 55.00% · promoters 100.00% · institutions 0.00% · other public 9.84%

  3. To appoint Secretarial Auditor for a period of 5Years commencing from FY 2025-26
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 55.00% · promoters 100.00% · institutions 0.00% · other public 9.84%

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.

Annual general meeting, 27 Jun 2024, 3 resolutions

Present: 2 promoters and 55 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024, along with the Reports of the Directors’ and Auditors’ thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.21% · promoters 100.00% · institutions 0.00% · other public 8.25%

  2. To appoint a Director in place of Mr. Narendra Bhanawat (DIN:00146824), who retires by rotation and being eligible offers himself for reappointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.21% · promoters 100.00% · institutions 0.00% · other public 8.25%

  3. To appoint Ms. Sonal Mantri (DIN : 10616908) as Independent Director
    Special
    100.00% for0.00% against

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

    Turnout: all 54.21% · promoters 100.00% · institutions 0.00% · other public 8.25%

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, 23 Jun 2023, 6 resolutions

Present: 2 promoters and 51 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2023, along with the Reports of the Directors’ and Auditors’ thereon.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 52.88% · promoters 100.00% · institutions 0.00% · other public 5.59%

  2. To appoint a Director in place of Mr. Mukesh Kumar Kothari (DIN:03103336), who retires by rotation and being eligible offers himself for reappointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 52.88% · promoters 100.00% · institutions 0.00% · other public 5.59%

  3. Re-appointment of Mr. Narendra Bhanawat (DIN: 00146824) as Whole Time Director
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 52.88% · promoters 100.00% · institutions 0.00% · other public 5.59%

  4. Re-appointment of Mr. Daud Ali (DIN : 00185336)as Managing Director
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 52.88% · promoters 100.00% · institutions 0.00% · other public 5.59%

  5. Appointment of Ms. Apeksha Agiwal (DIN- 10083559) as director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 52.88% · promoters 100.00% · institutions 0.00% · other public 5.59%

  6. To set out limits to make loan or investments and to give guarantees or to provide security in connection with loan made under section 186 of Companies Act, 2013
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 52.88% · promoters 100.00% · institutions 0.00% · other public 5.59%

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, 30 Jun 2022, 4 resolutions

Present: 2 promoters and 56 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2022, along with the Reports of the Directors’ and Auditors’ thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 50.67% · promoters 100.00% · institutions 0.00% · other public 1.16%

  2. To appoint a Director in place of Mr. Narendra Bhanawat (DIN:00146824), who retires by rotation and being eligible offers himself for reappointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 50.67% · promoters 100.00% · institutions 0.00% · other public 1.15%

  3. To appoint Auditors and fix their remuneration
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 50.67% · promoters 100.00% · institutions 0.00% · other public 1.16%

  4. Appoitnment of Mr. Himanshu S. Gupta (DIN-09607045) as Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.27%

    Turnout: all 50.67% · promoters 100.00% · institutions 0.00% · other public 1.15%

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, 24 Jun 2021, 4 resolutions

Present: 2 promoters and 57 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2021, along with the Reports of the Directors’ and Auditors’ thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 69.75% · promoters 100.00% · institutions 0.00% · other public 10.93%

  2. To appoint a Director in place of Mr. Mukesh Kumar Kothari (DIN: 03103336), who retires by rotation and being eligible offers himself for reappointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 69.75% · promoters 100.00% · institutions 0.00% · other public 10.92%

  3. To appoint Auditors and fix their remuneration
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 69.75% · promoters 100.00% · institutions 0.00% · other public 10.93%

  4. Re-appointment of Mr. Narendra Bhanawat (DIN: 00146824) as a Whole time Director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 69.75% · promoters 100.00% · institutions 0.00% · other public 10.93%

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, 24 Jul 2020, 3 resolutions

Present: 2 promoters and 44 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2020, alongwith the Reports of the Directors’ and Auditors’ thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 70.45% · promoters 100.00% · institutions 0.00% · other public 13.03%

  2. To appoint a Director in place of Mr. Narendra Bhanawat (DIN: 00146824), who retires by rotation and being eligible offers himself for reappointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 70.45% · promoters 100.00% · institutions 0.00% · other public 13.03%

  3. Re-appointment of Mr. Daud Ali (DIN:00185336) as Managing Director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 70.45% · promoters 99.80% · institutions 0.00% · other public 13.44%

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
Yes
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
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.