Pradeep Metals MD, chairman, board of directors and AGM
NSE: PRADPMEBSE: 513532Auto ComponentsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹564.05.
- 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.
- ₹1,007 Cr1,732nd 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. The filing of 16 May 2026
- 6.1
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.43%
- 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 7 Aug 2026
- 19.8%
- 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 16 May 2026
- 0.46
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 46,32440.1% delivered
Pradeep Metals 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 directorPradeep Vedprakash GoyalRelated to the promoter
- Company Secretary and Compliance OfficerAbhishek Joshi
8 directors4 independent1 executive3 non-executive
- Pradeep Vedprakash Goyal · Chairperson and managing directorExecutive · joined Aug 1983 · reappointed Dec 2023 · 1 listed board
- Neeru Pradeep GoyalNon-executive · joined Jan 2009 · reappointed Aug 2024 · 1 listed board
- Abhinav GoyalNon-executive · joined Sep 2020 · reappointed Aug 2025 · 1 listed board
- Kewal Krishan NohriaNon-executive · joined Apr 2008 · reappointed Aug 2023 · 1 listed board · 2 committee seats
- Jayavardhan Dhar DiwanIndependent · joined May 2017 · reappointed May 2022 · 109 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 as chair
- Kartick MaheshwariIndependent · joined Nov 2017 · reappointed Nov 2022 · 103 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
- Nandita Nagpal VohraIndependent · joined Dec 2018 · reappointed Dec 2023 · 90 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Advait KurlekarIndependent · joined May 2023 · reappointed May 2023 · 37 months as independent · 2 listed boards · 2 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
- 16 May 20268 of 8 present4 independent · 105 days in between
- 30 Jan 20268 of 8 present4 independent
Audit Committee
Chair Kartick Maheshwari
Kewal Krishan Nohria, Jayavardhan Dhar Diwan, Nandita Nagpal Vohra, Advait Kurlekar
- 16 May 20265 of 5 present4 independent · 105 days in between
- 30 Jan 20265 of 5 present4 independent
Nomination and remuneration committee
Chair Jayavardhan Dhar Diwan
Kewal Krishan Nohria, Kartick Maheshwari, Advait Kurlekar
- 16 May 20264 of 4 present3 independent
Stakeholders Relationship Committee
Chair Nandita Nagpal Vohra
Jayavardhan Dhar Diwan, Kewal Krishan Nohria
- 30 Jan 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair Pradeep Vedprakash Goyal
Neeru Pradeep Goyal, Jayavardhan Dhar Diwan
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 Mar 2026.
- KKC Associates & LLPPeer-review certificate valid to Jul 2027
1 earlier auditor
- N.A. Shah Associates LLPNamed 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.
Pradeep Metals 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.Pradeep Metals dividend history
Annual general meeting, 7 Aug 2026
6,691 shareholders on the register on 31 Jul 2026; present: 3 promoters and 75 others; votes counted by Shweta Gokarn / Shweta Gokarn & Co..The company's voting result (opens in a new tab)
1) To consider and adopt: a) 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 Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.92% · promoters 100.00% · institutions 0.00% · other public 20.77%
- To declare Dividend on Equity Shares for the Financial Year ended March 31, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.92% · promoters 100.00% · institutions 0.00% · other public 20.77%
- To appoint a Director in place of Dr. Kewal Krishan Nohria (DIN: 00060015), who retires by rotation, has attained the age of Seventy- Five Years and being eligible, offers himself for re-appointment.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.85% · promoters 100.00% · institutions 0.00% · other public 5.22%
- To re-appoint Mr. Pradeep Goyal as a Chairman and Managing Director of the Company (DIN: 00008370) for a further period of 3 (Three) years.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 5.44% · promoters 0.00% · institutions 0.00% · other public 20.77%
- To approve the remuneration of the Cost Auditors for the Financial Year ending March 31, 2027.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.92% · promoters 100.00% · institutions 0.00% · other public 20.77%
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.
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.