Paradeep Parivahan CEO, MD, chairman, board of directors and AGM
BSE: 544383Transport ServicesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹296.00.
- 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.
- ₹474 Cr2,228th 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 22 May 2026
- 14.1
- 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 22 May 2026
- 2.9
- 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 company's own balance sheet from before it began consolidating; the two agree where both are first on record. The filing of 22 May 2026
- 23.1%
- 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 22 May 2026
- 0.42
- Volume, BSEVolume. Shares traded on the last trading day.
- 51,600
Paradeep Parivahan board of directors
At the end of the quarter to Mar 2025, as the company filed it; changes since are in its announcements.
- Chairperson and managing director and CEOKHALID KHAN
7 directors3 independent3 executive1 non-executive
- KHALID KHAN · Chairperson and managing director and CEOExecutive · joined Nov 2000 · 97 months as independent · 1 listed board · 3 committee seats
- PRAVAT KUMAR NANDIExecutive · joined Aug 2003 · 87 months as independent · 1 listed board
- PARBATI PRIYA NANDIExecutive · joined Aug 2003 · 87 months as independent · 1 listed board
- AFAQUE KHANNon-executive · joined Feb 2024 · 14 months as independent · 1 listed board
- CHANDRAKANTA PRUSTY · Employee DirectorIndependent · joined Feb 2024 · 14 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- PRITHVI RANJAN PARHI · Employee DirectorIndependent · joined Feb 2024 · 14 months as independent · 1 listed board · 1 as independent · 1 committee seat
- ARDHENDU SEKHAR RAUT · Employee DirectorIndependent · joined Feb 2024 · 14 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
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
- 20 Mar 20257 of 7 present3 independent · 13 days in between
- 6 Mar 20257 of 7 present3 independent · 16 days in between
- 17 Feb 20257 of 7 present3 independent · 16 days in between
- 31 Jan 20257 of 7 present3 independent · 21 days in between
1 earlier meeting
- 9 Jan 20257 of 7 present3 independent
Audit Committee
Chair CHANDRAKANTA PRUSTY
PRITHVI RANJAN PARHI, KHALID KHAN
- 24 Feb 20253 of 3 present2 independent · 20 days in between
- 3 Feb 20253 of 3 present2 independent
Nomination and remuneration committee
Chair PRITHVI RANJAN PARHI
CHANDRAKANTA PRUSTY, ARDHENDU SEKHAR RAUT
- 24 Feb 20253 of 3 present3 independent · 20 days in between
- 3 Feb 20253 of 3 present3 independent
Stakeholders Relationship Committee
Chair ARDHENDU SEKHAR RAUT
CHANDRAKANTA PRUSTY, KHALID KHAN
- 24 Feb 20253 of 3 present2 independent · 20 days in between
- 3 Feb 20253 of 3 present2 independent
Corporate Social Responsibility Committee
Chair ARDHENDU SEKHAR RAUT
CHANDRAKANTA PRUSTY, KHALID KHAN
- 24 Feb 20253 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.
Paradeep Parivahan 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.Paradeep Parivahan share news and announcements
Annual general meeting, 26 Aug 2026
775 shareholders on the register on 19 Aug 2026; present: 3 promoters and 3 others; votes counted by CS Jyotirmoy Mishra / Sunita Jyotirmoy & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the company for the financial year ended on March 31, 2026, together with the Reports of the Board of Directors and Auditors' thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.48% · promoters 100.00% · institutions 49.04% · other public 0.20%
- To regularize the appointment of Mr. Abdul Basith Shaikh (DIN: 11070576), as an Executive Director of the company.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 12.32% · promoters 13.33% · institutions 49.04% · other public 0.20%
- To consider and approve remuneration payable to Mr. Abdul Basith Shaikh (DIN: 11070576), Executive Director of the Company.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 12.32% · promoters 13.33% · institutions 49.04% · other public 0.20%
- To consider and approve remuneration payable to directors other than Managing Director.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.52% · promoters 0.00% · institutions 49.04% · other public 0.20%
- To consider and approve the revision in remuneration of the Mr. Khalid Khan (DIN 06432054), Managing Director and CEO of the company.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 12.32% · promoters 13.33% · institutions 49.04% · other public 0.20%
- To obtain Approval to Advance any loan/give guarantee/provide security under section 185 of the Companies Act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.48% · promoters 100.00% · institutions 49.04% · other public 0.20%
- To approve borrowing of funds from the banks and financial institutions to an aggregate sum of Rs. 300 crores (fund and non- fund based).Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.48% · promoters 100.00% · institutions 49.04% · other public 0.20%
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.
Fines, tax disputes and stakes in unlisted companies
Reported in the filing for the quarter to Mar 2025.
- Unlisted stake held0Since 31 Mar 2025
0.00% bought in the quarter; holding 0.00%, from 0.00%
- Fine or penalty0Since 31 Mar 2025₹0.00 Cr
0
- Tax disputeINCOME TAX DEPARTMENTSince 30 Mar 2011UNDER DISPUTEAt the filing before: ACCRUED INTEREST
- Tax disputeINCOME TAX DEPARTMENTSince 29 Dec 2016PENDING BEFORE TRIBUNALAt the filing before: OUTSTANDING DEMAND
- Tax disputeINCOME TAX DEPARTMENTSince 31 Mar 2016PENDING BEFORE TRIBUNALAt the filing before: OUTSTANDING DEMAND
- Tax disputeTDS DEMANDSince 4 Dec 2018APPEAL FILEDAt the filing before: OUTSTANDING DEMAND
- Tax disputeTDS DEMANDSince 18 Aug 2021APPEAL FILEDAt the filing before: OUTSTANDING DEMAND
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
- No
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- Yes
- 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.