Rajasthan Petro Synthetics MD, chairman, board of directors and AGM
BSE: 506975Textiles & ApparelsSmall Cap
Share price at the BSE close on 14 Oct 2026. Previous close ₹12.14.
- Under BSE's graded surveillance, stage 0, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- 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.
- ₹19 Cr4,209th 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 12 Aug 2026
- 1,259.2
- 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.
- Net worth zero or below
- 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 zero or below
- 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.
- Net worth zero or below
- Volume, BSEVolume. Shares traded on the last trading day.
- 500
Rajasthan Petro Synthetics 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 directorRISHABH GOEL
- Company Secretary and Compliance OfficerK. SUKUMARAN
4 directors2 independent1 executive1 non-executive
- AJAY UPADHYAY · Shareholder DirectorIndependent · joined Aug 2025 · 11 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- RISHABH GOEL · Chairperson and managing directorExecutive · joined Jun 2014 · reappointed Sep 2020 · 117 months as independent · 1 listed board · 1 committee seat
- PRIYANKA MAGGO · Employee DirectorIndependent · joined Jun 2021 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- KANISHKA JAINNon-executive · joined Aug 2022 · 46 months as independent · 1 listed board · 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.
1 director who left
- BHAGAT RAM GOYAL, left 26 Sep 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 26 May 20264 of 4 present2 independent · 102 days in between
- 12 Feb 20263 of 4 present2 independent
Audit Committee
Chair AJAY UPADHYAY
PRIYANKA MAGGO, KANISHKA JAIN
- 26 May 20263 of 3 present2 independent · 102 days in between
- 12 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair PRIYANKA MAGGO
KANISHKA JAIN, AJAY UPADHYAY
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair AJAY UPADHYAY
RISHABH GOEL, PRIYANKA MAGGO, KANISHKA JAIN
- 26 May 20264 of 4 present2 independent · 102 days in between
- 12 Feb 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.
- M/s Saluja & AssociatesPeer-review certificate valid to Feb 2026
1 earlier auditor
- Saluja & AssociatesNamed in filings from Sep 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.
Rajasthan Petro Synthetics 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.Rajasthan Petro Synthetics share news and announcements
Annual general meeting, 25 Sep 2026
11,485 shareholders on the register on 18 Sep 2026; present: 6 promoters and 37 others; votes counted by MRITUNJAY CHANDRA SHEKHAR / MRITUNJAY SHEKHAR & ASSOCIATES.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Balance Sheet as at 31st March,2026, the Profit & Loss Account for the year ended on that date and the Auditors Report and Directors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.34%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To appoint a Director in place of Mr. Kanishka Jain ,who retires by rotation, and being eligible offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.34%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To fix the remuneration of M/s Saluja & Associates. Statutory Auditors, Chartered Accountants of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.34%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
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 2019, 3 resolutions
Present: 7 promoters and 29 others.The company's voting result (opens in a new tab)
- Adoption of Audited Financial Statements for the financial period ended onnMarch 31, 2019 and the Reports of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Re-appointment of Sh. G.S. Poddar (DIN-00917730) who retire by rotationnand being eligible offers himself for the appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To fix the remuneration of Statutory Auditors M/s K.N. Gutgutia & Co. fornthe period commencing from the year 2019-20, until the conclusion of the 40th AnnualnGeneral Meeting of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
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
- No
- 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.