Platinum Industries MD, chairman, board of directors and AGM
NSE: PLATINDBSE: 544134Chemicals & PetrochemicalsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹243.49.
- 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.
- ₹1,234 Cr1,377th 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. The filing of 10 Aug 2026
- 24.5
- 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. The filing of 12 May 2026
- 2.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over 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, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 10 Aug 2026
- 12.2%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 10 Aug 2026
- 11.3%
- 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 12 May 2026
- 0.01
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 4,37,68830.9% delivered
Platinum Industries 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 directorKrishna Dushyant Rana
- Company Secretary and Compliance OfficerBHAGYASHREE MALLAWAT
7 directors4 independent3 executive
- Krishna Dushyant Rana · Chairperson and managing directorExecutive · joined Dec 2022 · reappointed Mar 2023 · 42 months as independent · 1 listed board · 2 committee seats
- Parul Krishna RanaExecutive · joined Jul 2020 · reappointed Jul 2020 · 71 months as independent · 1 listed board · 1 committee seat
- Anup SinghExecutive · joined Apr 2023 · reappointed Jun 2023 · 38 months as independent · 1 listed board
- Radhakrishnan Ramchandra IyerIndependent · joined Mar 2023 · reappointed Mar 2023 · 39 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Samish Dushyant DalalIndependent · joined Mar 2023 · reappointed Mar 2023 · 39 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Vijuy RonjanIndependent · joined Mar 2023 · reappointed Mar 2023 · 39 months as independent · 2 listed boards · 2 as independent · 3 committee seats
- Robin BanerjeeIndependent · joined Sep 2023 · reappointed Sep 2023 · 33 months as independent · 1 listed board · 1 as independent · 1 committee seat
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
- 12 May 20266 of 7 present3 independent · 88 days in between
- 12 Feb 20267 of 7 present4 independent
Audit Committee
Chair Radhakrishnan Ramchandra Iyer
Robin Banerjee, Vijuy Ronjan, Krishna Dushyant Rana
- 12 May 20264 of 4 present3 independent · 88 days in between
- 12 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Vijuy Ronjan
Radhakrishnan Ramchandra Iyer, Samish Dushyant Dalal
- 12 May 20262 of 3 present2 independent
Stakeholders Relationship Committee
Chair Samish Dushyant Dalal
Krishna Dushyant Rana, Parul Krishna Rana
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Krishna Dushyant Rana
Parul Krishna Rana, Samish Dushyant Dalal
No meeting listed in the filing.
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.
- PKF SRIDHAR & SANTHANAM LLPPeer-review certificate valid to Oct 2028
1 earlier auditor
- PKF SRIDHAR AND SANTHANAM LLPNamed in filings from Mar 2025 to Dec 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.
Platinum Industries 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.Platinum Industries share news and announcements
Annual general meeting, 24 Sep 2026
40,474 shareholders on the register on 17 Sep 2026; present: 2 promoters and 39 others; votes counted by MAYANK ARORA / MAYANK ARORA & CO..The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.05% · promoters 99.98% · institutions 0.07% · other public 0.11%
- To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.05% · promoters 99.98% · institutions 0.07% · other public 0.11%
To appoint a director in place of Mr. Anup Singh (DIN: 08889150), Director of the Company, who retires by rotation in terms of Section 152 of Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.05% · promoters 99.98% · institutions 0.07% · other public 0.11%
- Ratification of remuneration of Cost Auditor’s for the Financial Year 2026-27.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.05% · promoters 99.98% · institutions 0.07% · other public 0.11%
- Grant of Loan/Inter Corporate Deposit to Platinum Oleo Chemicals Private Limited, a Subsidiary of the Company, in which a director is Interested.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.03% · promoters 0.00% · institutions 0.07% · other public 0.11%
- Grant of Loan/Inter Corporate Deposit to Rivadu Lifesciences Private Limited, a Subsidiary of the Company, in which a director is Interested.SpecialNot passedRecorded as not passed although most votes were for it; no reason is givenPromoters have an interest in it69.77% for30.23% against
Against: promoters 0.00% · institutions 0.00% · other public 33.05%
Turnout: all 0.03% · promoters 0.00% · institutions 0.07% · other public 0.11%
- Material Related Party Transaction(s) with Platinum Stabilizers Egypt LLCOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.03% · promoters 0.00% · institutions 0.07% · other public 0.11%
- Material Related Party Transaction(s) with Platinum Oleo Chemicals Private LimitedOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.02% · promoters 0.00% · institutions 0.07% · other public 0.07%
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.
Annual general meeting, 30 Sep 2025, 9 resolutions
44,734 shareholders on the register on 23 Sep 2025; present: 3 promoters and 36 others; votes counted by Mayank Arora / Mayank Arora & Co..The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2025, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.18% · promoters 99.98% · institutions 0.00% · other public 0.77%
- To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2025, together with the Reports of the Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.18% · promoters 99.98% · institutions 0.00% · other public 0.77%
To appoint a director in place of Mrs. Parul Krishna Rana (DIN: 07546822), Director of the Company, who retires by rotation in terms of Section 152 of Companies Act, 2013 and being eligible, offers herself for re-appointment.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.18% · promoters 99.98% · institutions 0.00% · other public 0.77%
- Appointment of M/s. Mayank Arora & Co., as Secretarial Auditors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.18% · promoters 99.98% · institutions 0.00% · other public 0.77%
- Ratification of remuneration of Cost Auditor’s for the Financial Year 2025-26.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.18% · promoters 99.98% · institutions 0.00% · other public 0.77%
- Material Related Party Transaction(s) with Platinum Stabilizers Egypt LLCOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 0.20% · promoters 0.00% · institutions 0.00% · other public 0.77%
- Material Related Party Transaction(s) with Platinum Polymers and AdditivesOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.18% · promoters 99.98% · institutions 0.00% · other public 0.77%
- To consider and approve the revision in the remuneration of Mr. Krishna Dushyant Rana, Chairman and Managing Director (DIN: 02071912).SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.20% · promoters 0.00% · institutions 0.00% · other public 0.77%
- To consider and approve the revision in the remuneration of Mrs. Parul Krishna Rana, Executive Director (DIN 07546822)SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.20% · promoters 0.00% · institutions 0.00% · other public 0.77%
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 Sep 2024, 8 resolutions
Present: 3 promoters and 46 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year ended March 31, 2024, together with the Reports of the Board of Directors and Auditors thereon:MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 71.23% · promoters 99.98% · institutions 0.01% · other public 0.97%
- To appoint a director in place of Mr. Anup Singh (DIN: 08889150), who retires by rotation in terms of Section 152 of companies act 2013 and being eligible, offers himself for re-appointment:Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 100.00% · other public 0.07%
Turnout: all 71.23% · promoters 99.98% · institutions 0.01% · other public 0.97%
- To appoint M/s PKF Sridhar & Santhanam LLP, as a Statutory Auditor of the Company & fix their RemunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 71.23% · promoters 99.98% · institutions 0.01% · other public 0.97%
- To appoint M/s. PKF Sridhar & Santhanam LLP. as a Statutory Auditors of the Company to fill in causal vacancy arisen due to resignation of M/s. AMS & Co:Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 71.23% · promoters 99.98% · institutions 0.01% · other public 0.97%
- Re-appointment of the Cost Auditor and approve remuneration payable to the Cost Auditor for the financial year 2024-25:Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 71.23% · promoters 99.98% · institutions 0.01% · other public 0.97%
To approve continuation of Mr. Radhakrishnan Ramchandra Iyer (DIN: 01309312) as an Independent Director (Non-Executive) of the Company for the current term of his appointment notwithstanding that he has attain age of 75 yearsMoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 100.00% · other public 0.11%
Turnout: all 71.23% · promoters 99.98% · institutions 0.01% · other public 0.97%
- Ratification, amendments and approval of Platinum Industries Limited - Employees Stock Option Scheme- 2023Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 3.75%
Turnout: all 71.23% · promoters 99.98% · institutions 0.00% · other public 0.97%
- Approval of the grant of options to the identified employees during any one year, equal to or exceeding 1% of the issued capital of the Company at the time of grant of optionSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 3.75%
Turnout: all 71.23% · promoters 99.98% · institutions 0.00% · other public 0.97%
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.
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
- 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.
How money raised was used
Reported for the quarter to Jun 2026.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Reason and comments |
|---|---|---|---|---|---|---|
| Public IssuesMar 2024, checked by CRISIL Rating Limited | 235.32 | Investment in the Subsidiary, Platinum Stabilizers Egypt LLC (“PSEL”) for financing its capital expenditure requirements in relation to the setting up of a manufacturing facility for PVC Stabilizers at SC Zone, Governorate of Suez, Egypt. (“Proposed Facility 1 (Egypt)”) | 67.72 | 12.46 | No | 0 |
| Public IssuesMar 2024, checked by CRISIL Rating Limited | 235.32 | Funding of capital expenditure requirements of the Company towards setting up of a manufacturing facility for PVC Stabilizers at Palghar, Maharashtra, India (“Proposed Facility 2 (Palghar)”) | 71.26 | 2.45 | No | 0 |
| Public IssuesMar 2024, checked by CRISIL Rating Limited | 235.32 | Funding working capital requirements of the Company. | 30.00 | 0.24 | No | 0 |
| Public IssuesMar 2024, checked by CRISIL Rating Limited | 235.32 | General Corporate Purposes | 42.85 | 0.00 | No | 0 |