Rama Vision MD, chairman, board of directors and AGM
BSE: 523289Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹175.60.
- 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.
- ₹177 Cr2,633rd 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
- 25.3
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: 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, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹0.74 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 22.9
- 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 25 May 2026
- 4.8
- 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 is the average of the latest balance sheet and the one a year before it. The filing of 12 Aug 2026
- 20.8%
- ROE without one-offsReturn on equity without one-off items. Core profit, 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 less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹0.74 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 23.1%
- 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 12 Aug 2026
- 20.7%
- 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 25 May 2026
- 0.54
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,561
Rama Vision 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 directorSATISH JAIN
- Company Secretary and Compliance OfficerRAJ KUMAR SEHGAL
6 directors3 independent3 executive
- SATISH JAIN · Chairperson and managing directorExecutive · joined Jan 1989 · reappointed Oct 2024 · 1 listed board · 1 committee seat
- ARHANT JAINExecutive · joined May 2009 · reappointed Oct 2024 · 1 listed board
- UDIT JAINExecutive · joined Jul 2021 · reappointed Jul 2024 · 1 listed board
- VIMAL MEHTAIndependent · joined Aug 2022 · 46 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- NEELU JAINIndependent · joined Aug 2024 · 22 months as independent · 3 listed boards · 3 as independent · 3 committee seats, 2 as chair
- DEEPALI GUPTAIndependent · joined Aug 2024 · 22 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.
1 director who left
- NEERA BHARGAVA, left 12 Feb 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 25 May 20265 of 6 present3 independent · 108 days in between
- 5 Feb 20266 of 6 present3 independent
Audit Committee
Chair DEEPALI GUPTA
VIMAL MEHTA, NEELU JAIN
- 25 May 20263 of 3 present3 independent · 108 days in between
- 5 Feb 20263 of 3 present3 independent
Nomination and remuneration committee
Chair VIMAL MEHTA
DEEPALI GUPTA, NEELU JAIN
- 25 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair VIMAL MEHTA
SATISH JAIN, NEELU JAIN
- 10 Jun 20262 of 3 present1 independent · 95 days in between
- 6 Mar 20262 of 3 present1 independent · 48 days in between
- 16 Jan 20262 of 3 present1 independent
BORROWING COMMITTEE
Chair SATISH JAIN
ARHANT JAIN, VIMAL MEHTA
No meeting listed in the filing.
COMMITTEE FOR PREFERENTIAL ISSUE
Chair SATISH JAIN
ARHANT JAIN, VIMAL MEHTA, NEELU JAIN
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.
- M/s. Suresh Kumar Mittal & 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 Vision 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 Vision share news and announcements
Annual general meeting, 25 Sep 2026
15,005 shareholders on the register on 18 Sep 2026; present: 12 promoters and 51 others; votes counted by ASHU GUPTA / ASHU GUPTA & CO..The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March 2026 including the Audited Balance Sheet as at 31st March 2026, the Statement of Profit and Loss Account & Cash Flow Statement for the financial year ended on that date and the Reports of the Board of Directors and the Statutory Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 55.21% · promoters 99.34% · institutions 0.00% · other public 1.87%
- To appoint a director in place of Mr. Satish Jain (DIN: 00052215), who retires by rotation and being eligible has offered himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 55.21% · promoters 99.34% · institutions 0.00% · other public 1.87%
- To approve the increase in remuneration and change in designation of Mr. Udit Jain (DIN: 08034841), Whole Time Director of the Company from Executive Director to Director (Marketing).SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 55.21% · promoters 99.34% · institutions 0.00% · other public 1.87%
- To approve the increase in remuneration of Mrs. Maneka Jain, holding an office or place of profit in the Company.OrdinaryPromoters have an interest in it99.21% for0.79% against
Against: promoters 0.81% · institutions 0.00% · other public 0.00%
Turnout: all 55.21% · promoters 99.34% · institutions 0.00% · other public 1.87%
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.