Rama Petrochemicals logo

Rama Petrochemicals MD, chairman, board of directors and AGM

BSE: 500358FinanceSmall Cap

Last close ₹11.95₹0.00 (0.00%)

Share price at the BSE close on 19 Oct 2026. Previous close ₹11.95.

52-week range of traded prices to 19 Oct 2026
₹10.31Low, 16 Sep 2026₹16.92High, 8 Jun 2026
Market cap
₹18 Cr4,173rd largest listed
P/E
Lossover the last 12 months
P/B
Shares changed
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
ROCE
−597.0%
Debt to equity
Net worth zero or below
Volume, BSE
299

Rama Petrochemicals board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorHARESH DAULAT RAMSINGHANI

6 directors3 independent1 executive2 non-executive

  • HARESH DAULAT RAMSINGHANI · Chairperson and managing directorExecutive · joined Mar 2005 · reappointed Nov 2024 · 2 listed boards · 5 committee seats
  • NILANJANA HARESH RAMSINGHANINon-executive · joined Mar 2015 · reappointed Aug 2026 · 2 listed boards · 2 committee seats
  • BRIJ LAL KHANNAIndependent · joined Mar 2019 · reappointed Mar 2024 · 90 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 3 as chair
  • PANKAJ KUMAR BANERJEEIndependent · joined Aug 2020 · reappointed Aug 2025 · 74 months as independent · 1 listed board · 1 as independent · 3 committee seats, 2 as chair
  • KISHORE P. SUKTHANKERIndependent · joined May 2024 · 28 months as independent · 2 listed boards · 1 as independent · 1 committee seat
  • SHIRISH VASANJI KARIANon-executive · joined May 2024 · reappointed Aug 2025 · 1 listed board

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

    • 7 Aug 20266 of 6 present3 independent · 72 days in between
    • 26 May 20266 of 6 present3 independent
  • Audit Committee

    Chair BRIJ LAL KHANNA

    HARESH DAULAT RAMSINGHANI, PANKAJ KUMAR BANERJEE

    • 7 Aug 20263 of 3 present2 independent · 72 days in between
    • 26 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair KISHORE P. SUKTHANKER

    HARESH DAULAT RAMSINGHANI, BRIJ LAL KHANNA

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair PANKAJ KUMAR BANERJEE

    NILANJANA HARESH RAMSINGHANI, KISHORE P. SUKTHANKER

    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.

  • Khandelwal & Mehta LLPPeer-review certificate valid to May 2027
1 earlier auditor
  • Khandelwal and Mehta 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.

Rama Petrochemicals 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.Rama Petrochemicals share news and announcements

Annual general meeting, 6 Aug 2026

14,072 shareholders on the register on 30 Jul 2026; present: 2 promoters and 33 others; votes counted by Kavita Raju Joshi / Kavita Raju Joshi.The company's voting result (opens in a new tab)

  1. Adoption of Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, together with Reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 66.47% · promoters 97.15% · institutions 0.00% · other public 0.43%

  2. To appoint a Director in place of Mrs Nilanjana H. Ramsinghani (DIN 01327609) who retires by rotation and and being eligible, offer herself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.07%

    Turnout: all 66.47% · promoters 97.15% · institutions 0.00% · other public 0.43%

  3. To grant loan and / or give guarantee and / or make investments a sum not exceeding Rs. 300 Crores.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.07%

    Turnout: all 66.47% · promoters 97.15% · institutions 0.00% · other public 0.43%

  4. Approval of Material Related Party Transactions for the Financial Year 2026-2027.
    OrdinaryPromoters have an interest in it
    98.93% for1.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.07%

    Turnout: all 0.14% · promoters 0.00% · institutions 0.00% · other public 0.43%

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 Sep 2026.

  • Tax disputeUnion of IndiaSince 30 Sep 2016
    Commercial Suit for Recovery of Customs towards illegal auction of catalyst.
    At the filing before: Case is Pending with H'ble High Court, Mumbai

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

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
No
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.