RDB Rasayans CEO, MD, chairman, board of directors and AGM
BSE: 533608Industrial ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹139.45.
- 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.
- ₹237 Cr2,148th 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 13 Aug 2026
- 6.4
- 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 27 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.
- 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 13 Aug 2026
- 16.1%
- 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 13 Aug 2026
- 9.3%
- 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 27 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 6,993
RDB Rasayans 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 director and CEOSHANTI LAL BAIDRelated to the promoter
- Company Secretary and Compliance OfficerSHRADHA DALMIA
6 directors3 independent2 executive1 non-executive
- SHANTI LAL BAID · Chairperson and managing director and CEOExecutive · joined Aug 2001 · reappointed Apr 2024 · 1 listed board · 1 committee seat
- SANDEEP BAIDExecutive · joined Apr 2008 · reappointed Apr 2024 · 1 listed board · 2 committee seats
- ASHOK KUMAR JAINIndependent · joined May 2022 · 49 months as independent · 3 listed boards · 3 as independent · 2 committee seats
- PRIYAM SENIndependent · joined Apr 2024 · reappointed Jun 2024 · 27 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- PRAGYA BAIDNon-executive · joined Jul 2014 · 1 listed board
- RIYA JAINIndependent · joined Jun 2025 · reappointed Sep 2025 · 12 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 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.
1 director who left
- ABHAY DOSHI, left 28 May 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 27 May 20264 of 6 present2 independent · 105 days in between
- 10 Feb 20264 of 6 present2 independent
Audit Committee
Chair RIYA JAIN
PRIYAM SEN, SANDEEP BAID
- 27 May 20263 of 3 present2 independent · 105 days in between
- 10 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair PRIYAM SEN
PRAGYA BAID, RIYA JAIN
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair PRIYAM SEN
SHANTI LAL BAID, SANDEEP BAID
- 27 May 20263 of 3 present1 independent · 105 days in between
- 10 Feb 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair PRIYAM SEN
SHANTI LAL BAID, SANDEEP BAID
- 10 Feb 20263 of 3 present1 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.
- L B JHA & CO.Peer-review certificate valid to Jan 2028
1 earlier auditor
- LB JHA & CO.Named in the filing for the quarter to Sep 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.
RDB Rasayans 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.RDB Rasayans dividend history
Annual general meeting, 20 Aug 2026
5,742 shareholders on the register on 13 Aug 2026; present: 7 promoters and 88 others; votes counted by MAUSAMI SENGUPTA / MAUSAMI SENGUPTA.The company's voting result (opens in a new tab)
- to consider and adopt Audited Financial Statements together with the Reports of the Board of Directors and Auditors thereon for the year ended 31st March 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 69.96% · promoters 99.96% · institutions 0.00% · other public 0.51%
- to appoint a director in place of Mrs Pragya Baid (DIN:06622497), who retires by rotation and being eligible, seeks re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.26%
Turnout: all 62.62% · promoters 89.44% · institutions 0.00% · other public 0.51%
- Approval of Material Related Party TransactionsOrdinaryPromoters have an interest in it99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 0.15% · promoters 0.00% · institutions 0.00% · other public 0.51%
- Authorisation under Section 185 of Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.37%
Turnout: all 69.96% · promoters 99.96% · institutions 0.00% · other public 0.51%
- to approve for enhancement of the Company's limits for granting loans, making investments, providing guarantees and securities under section 186 of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.37%
Turnout: all 69.96% · promoters 99.96% · institutions 0.00% · other public 0.51%
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.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeINCOME TAX DEPARTMENTSince 23 Apr 2021ONGOINGAt the filing before: RECTIFICATION FILED WITH CPC, INCOME TAX FOR AY 2019-20
- Tax disputeINCOME TAX DEPARTMENTSince 23 May 2024ONGOINGAt the filing before: LETTER SUBMITTED TO JURISDICTIONAL OFFICER FOR VACATION OF FICTICIOUS DEMAND FOR A.Y. 2007-08, 2008-09 AND 2009-10
- Tax disputeGST DEPARTMENTSince 23 Oct 2024ONGOINGAt the filing before: APPEAL FOR YEAR 17-18 FILED WITH APPROPRIATE AUTHORITY
In the company's own words, from its latest governance filing.
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
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Jun 2026.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Public IssuesSep 2011 | 35.55 | To finance the capital expenditure to enhance the manufacturing capacity by 7450 MTPA by establishing the Unit -II. | 27.81 | 10.46 | No |
| Public IssuesSep 2011 | 35.55 | To meet General Corporate Purpose | 5.01 | 4.98 | No |
| Public IssuesSep 2011 | 35.55 | To meet Issue Expenses | 2.73 | 1.92 | No |