Raasi Refractories MD, chairman, board of directors and AGM
BSE: 502271Industrial ManufacturingSmall Cap
Share price at the BSE close on 19 Oct 2026. Previous close ₹18.50.
- 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.
- ₹8.72 Cr4,762nd 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.
- Earlier quarters restated in the 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
- 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
- −6.4%
- 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.
- 126
Raasi Refractories board of directors
At the end of the quarter to Mar 2021, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonVENKANNA KONDARelated to the promoter
6 directors2 independent4 non-executive
- SURESH SILUMULAIndependent · joined Oct 2017 · 42 months as independent · 1 listed board · 1 as independent · 2 committee seats
- SATYANARYANA KAPUGANTIIndependent · joined Oct 2017 · 42 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- SOUJANYA KONDANon-executive · joined Jun 2018 · 33 months as independent · 1 listed board
- VENKANNA KONDA · ChairpersonNon-executive · joined Jun 2018 · 33 months as independent · 1 listed board · 2 committee seats
- RAMA KRISHNA KONDANon-executive · joined Jun 2018 · 33 months as independent · 1 listed board
- K RAJENDRA PRASADNominee, non-executive · joined Sep 2012 · 103 months as independent · 2 listed boards
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
- 12 Feb 20215 present2 independent · 89 days in between
- 14 Nov 20205 present2 independent
Audit Committee
Chair SATYANARYANA KAPUGANTI
SURESH SILUMULA, VENKANNA KONDA
- 12 Feb 20213 present2 independent
- 14 Nov 20203 present2 independent
Nomination and remuneration committee
Chair SATYANARYANA KAPUGANTI
SURESH SILUMULA, VENKANNA KONDA
- 27 Mar 20213 present2 independent
Stakeholders Relationship Committee
Chair SATYANARYANA KAPUGANTI
SURESH SILUMULA, VENKANNA KONDA
- 11 Nov 20203 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 Mar 2026.
- Narasimha Rao & AssociatesNo peer-review certificate stated
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.
Raasi Refractories 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.Raasi Refractories share news and announcements
Annual general meeting, 30 Sep 2026
5,823 shareholders on the register on 23 Sep 2026; present: 0 promoters and 46 others; votes counted by PAVAN KUMAR BHATTIPROLU / BPK ASSOCIATES.The company's voting result (opens in a new tab)
- To receive, consider and adopt the audited financial statements of the company for the period ended 31st March 2026 together with the reports of the Board of Directors and the auditors thereonOrdinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.31%
Turnout: all 25.51% · promoters 45.92% · institutions 0.00% · other public 4.48%
- To appoint a director in place of Mr. Venkanna Konda (DIN: 05119181), who retires by rotation and being eligible offers himself for re-appointment.Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.31%
Turnout: all 25.51% · promoters 45.92% · institutions 0.00% · other public 4.48%
- To consider appointment of Ms. Kavitha Doddi (DIN: 11642038) as the Women Director of the Company.Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.31%
Turnout: all 25.51% · promoters 45.92% · institutions 0.00% · other public 4.48%
- To consider appointment of Sundeep Moganti (M.No. 72582) as the Secretarial Auditor of the CompanyOrdinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.31%
Turnout: all 25.51% · promoters 45.92% · institutions 0.00% · other public 4.48%
- To consider appointment of Mr. Voruganti Eswaraiah (DIN: 11904728) as an Independent DirectorSpecial99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.31%
Turnout: all 25.51% · promoters 45.92% · institutions 0.00% · other public 4.48%
- To consider appointment of Mrs. Lakshmamma Gattu (DIN: 11904860) as a Director of the Company.Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.31%
Turnout: all 25.51% · promoters 45.92% · institutions 0.00% · other public 4.48%
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.