Priti International logo

Priti International MD, chairman, board of directors and AGM

NSE: PRITIConsumer DurablesSmall Cap

Last close ₹31.62up ₹1.08 (3.54%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹30.54.

52-week range of traded prices to 23 Oct 2026
₹26.85Low, 23 Oct 2026₹78.99High, 28 Oct 2025
Market cap
₹42 Cr3,289th largest listed
P/E
55.3
P/B
0.6
Dividend yield
Nonein the last 12 months
ROE
1.1%
ROCE
−1.7%
Debt to equity
0.00
Volume, NSE
27,94882.1% delivered

Priti International 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

  • ChairpersonGOVERDHAN DAS LOHIYARelated to the promoter
  • Managing directorPRITI LOHIYA
  • Company Secretary and Compliance OfficerPREM KARNANI

7 directors4 independent3 executive

  • GOVERDHAN DAS LOHIYA · ChairpersonExecutive · joined Jun 2017 · 1 listed board · 1 committee seat
  • RITESH LOHIYAExecutive · joined Jun 2017 · 1 listed board · 1 committee seat
  • PRITI LOHIYA · Managing directorExecutive · joined Jun 2017 · 1 listed board · 1 committee seat
  • MAHAK SINGHVIIndependent · joined Dec 2017 · reappointed Dec 2022 · 42 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • TAMANNA KUMARIIndependent · joined Aug 2022 · reappointed Aug 2024 · 46 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • YOGENDRA CHHANGANIIndependent · joined Oct 2024 · 21 months as independent · 1 listed board · 1 as independent
  • SANJAY KUMARIndependent · joined Oct 2024 · 21 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.

3 directors who left
  • LEELA LOHIYA, left 15 Jan 2026: Others
  • DEEPAK TAK, left 10 Feb 2025: Tenure Completion
  • SAG RAM, left 10 Feb 2025: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 29 May 20267 of 7 present4 independent · 82 days in between
    • 7 Mar 20267 of 7 present4 independent · 20 days in between
    • 14 Feb 20267 of 7 present4 independent · 29 days in between
    • 15 Jan 20267 of 7 present4 independent

  • Audit Committee

    Chair MAHAK SINGHVI

    GOVERDHAN DAS LOHIYA, TAMANNA KUMARI

    • 29 May 20263 of 3 present2 independent · 82 days in between
    • 14 Feb 20263 of 3 present2 independent · 29 days in between

  • Nomination and remuneration committee

    Chair MAHAK SINGHVI

    SANJAY KUMAR, TAMANNA KUMARI

    • 7 Mar 20263 of 3 present2 independent · 20 days in between
    • 15 Jan 20262 of 2 present2 independent

  • Stakeholders Relationship Committee

    Chair SANJAY KUMAR

    RITESH LOHIYA, PRITI LOHIYA, TAMANNA KUMARI

    • 7 Mar 20264 of 4 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.

  • P SINGHVI & ASSOCIATESPeer-review certificate valid to May 2026

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.

Priti International 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.Priti International dividend history

Annual general meeting, 16 Sep 2026

19,004 shareholders on the register on 9 Sep 2026; present: 4 promoters and 28 others; votes counted by LUCKY NANWANI / S B L AND CO LLP.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, 2026, together with the reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 64.78% · promoters 99.99% · institutions 0.00% · other public 0.53%

  2. To appoint a director in place of Ms. Priti Lohiya (DIN: 07789249), who retires by rotation and being eligible, offers herself for reappointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.36%

    Turnout: all 64.78% · promoters 99.99% · institutions 0.00% · other public 0.53%

  3. To approve the re-designation of Ms. Priti Lohiya (DIN: 07789249) from Managing Director (MD) to Whole Time Director (WTD) and remuneration thereof.
    SpecialPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.36%

    Turnout: all 1.90% · promoters 2.64% · institutions 0.00% · other public 0.53%

  4. To approve the re-designation of Mr. Ritesh Lohiya (DIN: 07787331) from Director and Chief Financial Officer (CFO) to Managing Director (MD) and remuneration thereof.
    SpecialPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.36%

    Turnout: all 1.90% · promoters 2.64% · institutions 0.00% · other public 0.53%

  5. To approve the re-designation of Mr. Goverdhan Das Lohiya (DIN: 07787326) from Whole Time Director (WTD) to Executive Director and Chief Financial Officer (CFO) and remuneration thereof.
    SpecialPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.36%

    Turnout: all 1.90% · promoters 2.64% · institutions 0.00% · other public 0.53%

  6. To re-appoint Mr. YOGENDRA CHHANGANI (DIN: 06424580) as an Independent Director.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.36%

    Turnout: all 64.78% · promoters 99.99% · institutions 0.00% · other public 0.53%

  7. To re-appoint Mr. SANJAY KUMAR (DIN: 06523237) as an Independent Director.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.36%

    Turnout: all 64.78% · promoters 99.99% · institutions 0.00% · other public 0.53%

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, 26 Sep 2025, 3 resolutions

22,319 shareholders on the register on 29 Aug 2025; present: 6 promoters and 39 others; votes counted by Lucky Nanwani / S B L AND CO LLP.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, 2025, together with the reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 64.60% · promoters 99.99% · institutions 0.00% · other public 0.03%

  2. To appoint a director in place of Mr. Goverdhan Das Lohiya (DIN: 07787326), who retires by rotation and being eligible, offers himself for reappointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 64.60% · promoters 99.99% · institutions 0.00% · other public 0.03%

  3. To appoint FCS REEPTIKA BARMERA (Company Secretary in Practice), as Secretarial Auditor of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 64.60% · promoters 99.99% · institutions 0.00% · other public 0.03%

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 2024, 7 resolutions

Present: 8 promoters and 28 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, and the reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 64.66% · promoters 99.99% · institutions 0.00% · other public 0.20%

  2. To appoint a director in place of Mr. Ritesh Lohiya (DIN: 07787331), who retires by rotation and being eligible, offers himself for reappointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 61.73% · promoters 95.45% · institutions 0.00% · other public 0.20%

  3. To approve the continuation of appointment of Ms. Leela Lohiya (DIN: 07787328) As Non-Executive and Non-Independent Director of The Company
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 62.95% · promoters 97.35% · institutions 0.00% · other public 0.20%

  4. To appoint Mr. Yogendra Chhangani (DIN:06424580) as the Non-Executive Independent Director of The Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 64.66% · promoters 99.99% · institutions 0.00% · other public 0.20%

  5. To appoint Mr. Sanjay Kumar (DIN: 06523237) as the Non-Executive Independent Director of The Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 64.66% · promoters 99.99% · institutions 0.00% · other public 0.20%

  6. To Re-appoint Ms. Tamanna Kumari (DIN:09678819) as an Independent Director in terms of Section 149 of the Companies Act, 2013.
    Special
    100.00% for0.00% against

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

    Turnout: all 64.66% · promoters 99.99% · institutions 0.00% · other public 0.20%

  7. To alter the Objects Clause of the Memorandum of Association of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 64.66% · promoters 99.99% · institutions 0.00% · 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.

Annual general meeting, 27 Sep 2023, 4 resolutions

Present: 7 promoters and 25 others.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Standalone Financial Statements of the Companynfor the financial year ended March 31, 2023
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 66.82% · promoters 99.99% · institutions 0.00% · other public 0.05%

  2. Appointment of director in place of Ms. Priti Lohiya (DIN: 07789249), whonretires by rotation and being eligible, offers herself for reappointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 66.82% · promoters 99.99% · institutions 0.00% · other public 0.05%

  3. Appointment of M/s. P Singhvi & Associates (FRN: 113602W) as StatutorynAuditors of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 66.82% · promoters 99.99% · institutions 0.00% · other public 0.05%

  4. Approval of Related Party Transactions with Priti Innovations PrivatenLimited
    OrdinaryPromoters have an interest in it
    80.09% for19.91% against

    Against: promoters 0.00% · institutions 0.00% · other public 19.91%

    Turnout: all 0.01% · promoters 0.00% · institutions 0.00% · other public 0.04%

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.

Postal ballot, 19 Jul 2023, 3 resolutions

The company's voting result (opens in a new tab)

  1. Variation in the objects mentioned in the prospectus dated May 31, 2018, for utilization of issue proceeds
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.22%

    Turnout: all 68.36% · promoters 99.99% · institutions 0.00% · other public 4.86%

  2. Re-appointment of Mr. Goverdhan Das Lohiya (DIN: 07787326) as Whole Time Director of the Company
    SpecialPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.70%

    Turnout: all 68.37% · promoters 99.99% · institutions 0.00% · other public 4.86%

  3. To advance any Loan, give any Guarantee or to provide any Security to Priti Innovations Private Limited under section 185.
    SpecialPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.66%

    Turnout: all 68.36% · promoters 99.99% · institutions 0.00% · other public 4.86%

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 2022, 6 resolutions

Present: 9 promoters and 21 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited standalone financialnstatements of the Company for the financial year ended March 31,n2022 and the reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.27% · promoters 99.99% · institutions 0.00% · other public 10.57%

  2. To appoint a director in place of Mr. Goverdhan Das Lohiya (DIN:n07787326), who retires by rotation and being eligible, offers himselfnfor reappointment.
    OrdinaryPromoters have an interest in it
    99.15% for0.85% against

    Against: promoters 0.00% · institutions 0.00% · other public 24.59%

    Turnout: all 77.27% · promoters 99.99% · institutions 0.00% · other public 10.57%

  3. Appointment of Ms. Tamanna Kumari (DIN: 09678819) as annIndependent Director in terms of Section 149 of the Companies Act,n2013
    Special
    99.15% for0.85% against

    Against: promoters 0.00% · institutions 0.00% · other public 24.58%

    Turnout: all 77.27% · promoters 99.99% · institutions 0.00% · other public 10.57%

  4. Alteration in Object Clause of Memorandum of Association of thenCompany
    Special
    99.15% for0.85% against

    Against: promoters 0.00% · institutions 0.00% · other public 24.59%

    Turnout: all 77.27% · promoters 99.99% · institutions 0.00% · other public 10.57%

  5. Payment of Remuneration to Mr. Goverdhan Das Lohiya in excessnof threshold limit provided under SEBI Listing Regulations and thenAct
    SpecialPromoters have an interest in it
    99.13% for0.87% against

    Against: promoters 0.00% · institutions 0.00% · other public 24.99%

    Turnout: all 77.27% · promoters 99.99% · institutions 0.00% · other public 10.57%

  6. Payment of Remuneration to Mr. Ritesh Lohiya in excess ofnthreshold limit provided under SEBI Listing Regulations and the Act
    SpecialPromoters have an interest in it
    99.13% for0.87% against

    Against: promoters 0.00% · institutions 0.00% · other public 24.99%

    Turnout: all 77.27% · promoters 99.99% · institutions 0.00% · other public 10.57%

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.

Extraordinary general meeting, 20 Jul 2022, 7 resolutions

Present: 9 promoters and 16 others.The company's voting result (opens in a new tab)

  1. To Increase the Authorised Share Capital of the Company and amend the Memorandum of Association
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.59% · promoters 99.99% · institutions 0.00% · other public 0.03%

  2. Issue of Convertible Warrants on a Preferential Basis to thenMembers of Promoters and Others
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 74.59% · promoters 99.99% · institutions 0.00% · other public 0.03%

  3. Re-appointment of Mrs. Priti Lohiya (DIN: 07789249) as Managing Director of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 74.59% · promoters 99.99% · institutions 0.00% · other public 0.03%

  4. Re-appointment of Mr. Pankaj Baheti (DIN: 07767648) asnIndependent Director of the Company
    Special
    1.29% for98.71% against

    Against: promoters 98.72% · institutions 0.00% · other public 0.00%

    Turnout: all 74.59% · promoters 99.99% · institutions 0.00% · other public 0.03%

  5. Re-appointment of Mr. Mahak Singhvi (DIN: 07397120) asnIndependent Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 74.59% · promoters 99.99% · institutions 0.00% · other public 0.03%

  6. Re-appointment of Mr. Deepak Tak (DIN: 09499017) as Independent Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 74.59% · promoters 99.99% · institutions 0.00% · other public 0.03%

  7. Re-appointment of Mr. Sag Ram (DIN: 09498998) as Independent Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 74.59% · promoters 99.99% · institutions 0.00% · other public 0.03%

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.

Postal ballot, 7 May 2022, 2 resolutions

Present: 0 promoters and 0 others.The company's voting result (opens in a new tab)

  1. Appointment of Mr. Deepak Tak (DIN: 09499017) as an Independent Director
    Special
    100.00% for0.00% against

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

    Turnout: all 76.17% · promoters 99.99% · institutions 0.00% · other public 6.26%

  2. Appointment of Mr. SAG RAM (DIN: 09498998) as an Independent Director
    Special
    100.00% for0.00% against

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

    Turnout: all 76.17% · promoters 99.99% · institutions 0.00% · other public 6.26%

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
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.