Rama Paper Mills MD, chairman, board of directors and AGM
BSE: 500357Paper, Forest & Jute ProductsSmall Cap
Share price at the BSE close on 22 Oct 2026. Previous close ₹16.92.
- 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.
- ₹16 Cr4,447th 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.
- No full 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.
- 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.
- 258
Rama Paper Mills board of directors
At the end of the quarter to Jun 2023, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonVijay Pal Singh
4 directors2 independent1 executive1 non-executive
- Pramod AgarwalExecutive · joined Dec 2011 · 0 months as independent · 1 listed board · 2 committee seats
- Amarjeet SandhuIndependent · joined May 2015 · 94 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Vijay Pal Singh · ChairpersonIndependent · joined Feb 2019 · 50 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Sapna AgarwalNon-executive · joined Dec 2022 · 7 months as independent · 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
- 30 May 20234 of 4 present2 independent · 17 days in between
- 12 May 20234 of 4 present2 independent · 52 days in between
- 20 Mar 20234 of 4 present2 independent · 18 days in between
- 1 Mar 20234 of 4 present2 independent · 14 days in between
2 earlier meetings
- 14 Feb 20234 of 4 present2 independent · 24 days in between
- 20 Jan 20234 of 4 present2 independent
Audit Committee
Chair Vijay Pal Singh
Amarjeet Sandhu, Pramod Agarwal
- 30 May 20233 of 3 present2 independent · 104 days in between
- 14 Feb 20233 of 3 present2 independent
Nomination and remuneration committee
Chair Amarjeet Sandhu
Vijay Pal Singh, Sapna Agarwal
- 30 May 20233 of 3 present2 independent
- 14 Feb 20233 of 3 present2 independent
Stakeholders Relationship Committee
Chair Vijay Pal Singh
Amarjeet Sandhu, Pramod Agarwal
- 30 May 20233 of 3 present2 independent
- 14 Feb 20233 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.
Statutory auditor
Named in the results for the quarter to Dec 2024.
- Jagdish Chand & Co.Peer-review certificate valid to Mar 2027
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 Paper Mills 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 Paper Mills dividend history
Annual general meeting, 30 Sep 2026
9,374 shareholders on the register on 23 Sep 2026; present: 0 promoters and 32 others; votes counted by SAMEER KISHORE BHATNAGAR / SAMIR BHATNAGAR & COMPANY.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Profit and Loss Account for the year ended 31st March, 2026, Balance Sheet as at that date together with the Reports of AuditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 5.37% · promoters 0.02% · institutions 0.00% · other public 8.60%
- To appoint a Director in place of Smt. Amarjeet Sandhu, who retires by rotation and being eligible, offers herself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 5.37% · promoters 0.02% · institutions 0.00% · other public 8.60%
- To appoint Statutory Auditors to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company and to fix their remuneration.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 5.37% · promoters 0.02% · institutions 0.00% · other public 8.60%
- To Appoint Cost Auditors from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company and to fix the remunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 5.37% · promoters 0.02% · institutions 0.00% · other public 8.60%
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.
Compliance
- 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 company's own answers in its filing.