Rasandik Engg. Industries India logo

Rasandik Engg. Industries India MD, chairman, board of directors and AGM

BSE: 522207Auto ComponentsSmall Cap

Last close ₹55.50down ₹2.15 (3.73%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹57.65.

52-week range of traded prices to 23 Oct 2026
₹47.05Low, 23 Mar 2026₹83.98High, 24 Oct 2025
Market cap
₹33 Cr3,668th largest listed
P/E
Lossover the last 12 months
P/B
0.4
Dividend yield
Nonein the last 12 months
ROE
−6.8%
ROCE
−3.4%
Debt to equity
0.25
Volume, BSE
661

Rasandik Engg. Industries India 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 directorRAJIV KAPOOR
  • Company SecretaryPradeep Chandra Nayak

4 directors2 independent1 executive1 non-executive

  • RAJIV KAPOOR · Chairperson and managing directorExecutive · joined Jan 1984 · reappointed Aug 2025 · 1 listed board · 1 committee seat
  • DEEPIKA KAPOORNon-executive · joined Jan 1984 · 1 listed board · 1 committee seat
  • AGHRAM RAMAKRISHNAN HALASYAMIndependent · joined Mar 2017 · reappointed Mar 2022 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • ABHAY KUMAR KHANNAIndependent · joined Sep 2020 · reappointed Aug 2025 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair

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

    • 20 May 20264 of 4 present2 independent · 96 days in between
    • 12 Feb 20264 of 4 present2 independent
  • Audit Committee

    Chair ABHAY KUMAR KHANNA

    AGHRAM RAMAKRISHNAN HALASYAM, RAJIV KAPOOR

    • 20 May 20263 of 3 present2 independent · 96 days in between
    • 12 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair ABHAY KUMAR KHANNA

    AGHRAM RAMAKRISHNAN HALASYAM, DEEPIKA KAPOOR

    • 20 May 20263 of 3 present2 independent
    • 12 Feb 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair ABHAY KUMAR KHANNA

    AGHRAM RAMAKRISHNAN HALASYAM, DEEPIKA KAPOOR

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair ABHAY KUMAR KHANNA

    DEEPIKA KAPOOR, AGHRAM RAMAKRISHNAN HALASYAM

    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 Jun 2026.

  • V. Sankar Aiyar & Co.Peer-review certificate valid to Apr 2028

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.

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.