Porwal Auto Components MD, chairman, board of directors and AGM
BSE: 532933Auto ComponentsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹54.50.
- 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.
- ₹90 Cr3,070th 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.
- Earlier quarters restated in the year
- 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.
- Shares changed
- 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
- 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 12 Aug 2026
- 6.0%
- 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 27 May 2026
- 0.09
- Volume, BSEVolume. Shares traded on the last trading day.
- 5,618
Porwal Auto Components 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
- Managing directorDevendra Jain
- ChairpersonMukesh Utsavlal JainRelated to the promoter
- Company SecretaryHansika Mittal
6 directors4 independent2 executive
- Devendra Jain · Managing directorExecutive · joined Aug 2011 · reappointed Aug 2023 · 1 listed board
- Mukesh Utsavlal Jain · ChairpersonExecutive · joined Aug 2011 · reappointed Aug 2023 · 1 listed board · 1 committee seat
- Naveen Kumar DhimanIndependent · joined Aug 2023 · 34 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Gautam Chand KothariIndependent · joined Aug 2023 · 34 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 2 as chair
- Mohit HandooIndependent · joined Aug 2023 · 34 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Shalu AnandIndependent · joined Aug 2024 · 22 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.
2 directors who left
- Rajni Jain, left 29 Mar 2025: Tenure Completion
- SurendraUtsavlal Jain, left 16 Oct 2024: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 27 May 20266 of 6 present4 independent · 18 days in between
- 8 May 20266 of 6 present4 independent · 14 days in between
- 23 Apr 20266 of 6 present4 independent · 75 days in between
- 6 Feb 20266 of 6 present4 independent
Audit Committee
Chair Gautam Chand Kothari
Naveen Kumar Dhiman, Mohit Handoo
- 27 May 20263 of 3 present3 independent · 18 days in between
- 8 May 20263 of 3 present3 independent · 14 days in between
- 23 Apr 20263 of 3 present3 independent · 75 days in between
- 6 Feb 20263 of 3 present3 independent
Nomination and remuneration committee
Chair Gautam Chand Kothari
Naveen Kumar Dhiman, Mohit Handoo
- 27 May 20263 of 3 present3 independent · 286 days in between
- 13 Aug 20253 of 3 present3 independent
Stakeholders Relationship Committee
Chair Gautam Chand Kothari
Mohit Handoo, Mukesh Utsavlal Jain
- 27 May 20263 of 3 present2 independent · 109 days in between
- 6 Feb 20263 of 3 present2 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.
- M/s H N Jhavar & CoPeer-review certificate valid to May 2029
1 earlier auditor
- H.N. JHAVAR & COMPANYNamed in the filing for the quarter to Mar 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.
Porwal Auto Components 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.Porwal Auto Components dividend history
Annual general meeting, 28 Sep 2026
7,530 shareholders on the register on 21 Sep 2026; present: 10 promoters and 47 others; votes counted by Shraddha Jain / Shraddha Jain.The company's voting result (opens in a new tab)
- Consideration and Adoption of Audited Financial Statements for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon.Ordinary99.98% for0.02% against
Against: promoters 0.00% · other public 0.03%
Turnout: all 59.74% · promoters 81.90% · other public 47.14%
- Appointment of Mr. Mukesh Utsavlal Jain (DIN: 00245111), as Whole Time Director and Chairman of the Company is liable to retire by rotation.Ordinary99.98% for0.02% against
Against: promoters 0.00% · other public 0.03%
Turnout: all 59.74% · promoters 81.90% · other public 47.14%
- Ratification of the remuneration payable to M/s Nikhil Jain and Associates, Cost Accountants, Indore (FRN: 006363) for the Financial Year 2026-27Ordinary99.98% for0.02% against
Against: promoters 0.00% · other public 0.03%
Turnout: all 59.74% · promoters 81.90% · other public 47.14%
- To approve Material Related Party Transaction(s) to be entered into during the Financial Year 2026-27.OrdinaryPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · other public 0.03%
Turnout: all 30.05% · promoters 0.00% · other public 47.14%
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 disputeMP Commercial TaDepartment(VAT)Since 13 Nov 2015PendingAt the filing before: Pending before MP Commercial Tax AppellateBoard ,Bhopal for the F.Y 2013-14 by opposingparty
- Tax disputeIncome Tax DepartmentSince 29 Jun 2021PendingAt the filing before: Pending before Commisioner of Income Tax Appealsfor the F.Y 2015-16
- Tax disputeIncome Tax DepartmentSince 29 Jun 2021PendingAt the filing before: Pending before Commisioner of Income Tax Appealsfor the F.Y 2016-17
- Tax disputeIncome Tax DepartmentSince 29 Jun 2021PendingAt the filing before: Pending before Commisioner of Income Tax Appealsfor the F.Y 2017-18
- Tax disputeIncome Tax DepartmentSince 15 Nov 2022PendingAt the filing before: Pending before Commisioner of Income Tax Appealsfor the F.Y 2018-19
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
- 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
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.