Rasi Electrodes CEO, MD, chairman, board of directors and AGM
BSE: 531233Industrial ManufacturingSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹13.08.
- 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.
- ₹39 Cr3,593rd 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 14 Aug 2026
- 10.9
- 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 29 May 2026
- 1.0
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.59%
- 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 14 Aug 2026
- 9.7%
- 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 14 Aug 2026
- 8.2%
- 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 29 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 10,732
Rasi Electrodes 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
- ChairpersonB RANJIT KUMAR KOTHARIRelated to the promoter
- Managing director and CEOB POPATLAL KOTHARI
6 directors3 independent1 executive2 non-executive
- B RANJIT KUMAR KOTHARI · ChairpersonNon-executive · joined Feb 1995 · reappointed Sep 2025 · 1 listed board · 1 committee seat, 1 as chair
- B POPATLAL KOTHARI · Managing director and CEOExecutive · joined Mar 1994 · reappointed Feb 2024 · 36 months as independent · 1 listed board · 1 committee seat
- PAYAL JAINNon-executive · joined Mar 2015 · reappointed Sep 2026 · 1 listed board
- AASHIKA KUMARIIndependent · joined May 2019 · reappointed May 2024 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
- SURESH KUMAR MEHTAIndependent · joined Aug 2023 · reappointed Sep 2023 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- KAVITA PATELIndependent · joined Aug 2023 · reappointed Sep 2023 · 60 months as independent · 1 listed board · 2 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
- 14 Aug 20266 of 6 present3 independent · 28 days in between
- 16 Jul 20266 of 6 present3 independent · 16 days in between
- 29 Jun 20266 of 6 present3 independent · 30 days in between
- 29 May 20266 of 6 present3 independent · 8 days in between
1 earlier meeting
- 20 May 20266 of 6 present3 independent
Audit Committee
Chair SURESH KUMAR MEHTA
B RANJIT KUMAR KOTHARI, KAVITA PATEL
- 14 Aug 20263 of 3 present3 independent · 28 days in between
- 16 Jul 20263 of 3 present3 independent · 16 days in between
- 29 Jun 20263 of 3 present3 independent · 30 days in between
- 29 May 20263 of 3 present3 independent · 8 days in between
1 earlier meeting
- 20 May 20263 of 3 present3 independent
Nomination and remuneration committee
Chair KAVITA PATEL
B RANJIT KUMAR KOTHARI, AASHIKA KUMARI
- 29 May 20253 of 3 present3 independent
Stakeholders Relationship Committee
Chair B RANJIT KUMAR KOTHARI
AASHIKA KUMARI, B POPATLAL KOTHARI
- 14 Aug 20263 of 3 present3 independent · 76 days in between
- 29 May 20263 of 3 present3 independent · 364 days in between
INDEPENDENT DIRECTOR COMMITTEE
SURESH KUMAR MEHTA, AASHIKA KUMARI, KAVITA PATEL
- 29 May 20263 of 3 present3 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.
- POONAM ANKIT AND ASSOCIATESPeer-review certificate valid to Dec 2028
1 earlier auditor
- Poonam Ankit & AssociatesNamed in the filing for the quarter 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.
Rasi Electrodes 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.Rasi Electrodes dividend history
Annual general meeting, 28 Sep 2026
16,544 shareholders on the register on 21 Sep 2026; present: 4 promoters and 38 others; votes counted by GOPIKRISHNAN MADANAGOPAL / GOPIKRISHNAN MADANAGOPAL.The company's voting result (opens in a new tab)
- Adoption of Audited Financial Statements for the year ended 31st March 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 36.08% · promoters 93.29% · other public 13.87%
- Declaration of Dividend of Re.0.20 paise (i.e., 10%) for the year ended 31stMarch 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 36.08% · promoters 93.29% · other public 13.87%
- RE-appointment of retiring director Mrs PAYAL JAIN (DIN: 07181548) as a Director liable for retirement by rotationOrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · other public 0.05%
Turnout: all 36.08% · promoters 93.29% · other public 13.87%
- Appointment of Mr S Hari Krishnan, Practising Company Secretary, as a Secretarial Auditor for a period of five yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 36.08% · promoters 93.29% · other public 13.87%
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
- 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.