Remsons Industries logo

Remsons Industries MD, chairman, board of directors and AGM

NSE: REMSONSINDBSE: 530919Auto ComponentsSmall Cap

Last close ₹86.86down ₹4.25 (4.66%)BSE ₹86.75

Share price at the NSE close on 23 Oct 2026. Previous close ₹91.11.

52-week range of traded prices to 23 Oct 2026
₹75.23Low, 15 Jul 2026₹152.45High, 4 Nov 2025
Market cap
₹303 Cr2,049th largest listed
P/E
17.2
P/B
2.0
Dividend yield
0.35%
ROE
12.9%
ROCE
12.1%
Debt to equity
0.63
Volume, NSE
2,00,59347.6% delivered

Remsons Industries 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 directorKrishna Radhakrishna KejriwalRelated to the promoter
  • Company Secretary and Compliance OfficerRohit Darji

7 directors4 independent3 executive

  • Krishna Radhakrishna Kejriwal · Chairperson and managing directorExecutive · joined Jul 1976 · reappointed Apr 2024 · 1 listed board · 2 committee seats
  • Chand Krishna KejriwalExecutive · joined Jul 1976 · reappointed Apr 2024 · 1 listed board
  • Rahul Krishna KejriwalExecutive · joined Jun 2016 · reappointed Jun 2025 · 1 listed board · 1 committee seat
  • Anil Kumar AgrawalIndependent · joined Sep 2023 · reappointed Sep 2023 · 33 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Visalakshi SridharIndependent · joined Nov 2018 · reappointed Nov 2023 · 91 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 as chair
  • Shishir Vasant DalalIndependent · joined Feb 2022 · reappointed Feb 2022 · 52 months as independent · 3 listed boards · 3 as independent · 7 committee seats, 3 as chair
  • Suresh Vasant RamaraoIndependent · joined May 2022 · reappointed May 2022 · 49 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.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 27 May 20267 of 7 present4 independent · 4 days in between
    • 22 May 20267 of 7 present4 independent · 59 days in between
    • 23 Mar 20266 of 7 present3 independent · 38 days in between
    • 12 Feb 20267 of 7 present4 independent

  • Audit Committee

    Chair Visalakshi Sridhar

    Anil Kumar Agrawal, Krishna Radhakrishna Kejriwal, Shishir Vasant Dalal

    • 22 May 20264 of 4 present3 independent · 59 days in between
    • 23 Mar 20264 of 4 present3 independent · 38 days in between
    • 12 Feb 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair Anil Kumar Agrawal

    Visalakshi Sridhar, Suresh Vasant Ramarao, Shishir Vasant Dalal

    • 22 May 20264 of 4 present4 independent · 98 days in between
    • 12 Feb 20264 of 4 present4 independent

  • Stakeholders Relationship Committee

    Chair Visalakshi Sridhar

    Krishna Radhakrishna Kejriwal, Rahul Krishna Kejriwal, Shishir Vasant Dalal

    • 22 May 20264 of 4 present2 independent · 98 days in between
    • 12 Feb 20264 of 4 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.

  • Kanu Doshi Associates LLPPeer-review certificate valid to Dec 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.

Remsons Industries 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.Remsons Industries dividend history

Annual general meeting, 30 Sep 2026

16,836 shareholders on the register on 23 Sep 2026; present: 6 promoters and 31 others; votes counted by CS Manish Baldeva / M Baldeva Associates.The company's voting result (opens in a new tab)

  1. Ordinary Resolutions for adoption of: (a) the Standalone Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the reports of the Board of Directors and Auditors thereon; and (b) the Consolidated Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the report of the Auditors’ thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 64.25% · promoters 100.00% · institutions 0.00% · other public 4.21%

  2. Ordinary Resolution to take note of interim dividend paid for the financial year ended 31st March, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 64.25% · promoters 100.00% · institutions 0.00% · other public 4.21%

  3. Ordinary Resolution for declaration of dividend of Re. 0.10 (5%) per share on the Equity Shares of Rs. 2/- each for the financial year ended 31st March, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 64.25% · promoters 100.00% · institutions 0.00% · other public 4.21%

  4. Ordinary Resolution for appointment of Mr. Krishna Kejriwal (DIN: 00513737) as director of the Company, who retired by rotation and being eligible, offered herself for re-appointment as a director of the Company.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 64.25% · promoters 100.00% · institutions 0.00% · other public 4.21%

  5. Special Resolution for approval of ‘Remsons Employees Stock Option Scheme 2026’
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 64.25% · promoters 100.00% · institutions 0.00% · other public 4.21%

  6. Ordinary Resolution for approval of remuneration payable to Mr. Rahul Kejriwal, Whole Time Director of the Company for a period of one (1) year with effect from 1st June, 2026.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 64.25% · promoters 100.00% · institutions 0.00% · other public 4.21%

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.

Postal ballot, 8 May 2026, 3 resolutions

16,659 shareholders on the register on 3 Apr 2026; votes counted by CS Manish Baldeva / M/s. M Baldeva Associates.The company's voting result (opens in a new tab)

  1. Special Resolution for (1) creation of mortgage / charge on assets of the Company under Section 180(1)(a) of the Companies Act, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 61.94% · promoters 93.37% · institutions 0.02% · other public 2.47%

  2. borrowing of funds under Section 180(1)(c) of the Companies Act, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 61.94% · promoters 93.37% · institutions 0.02% · other public 2.47%

  3. Making investments, giving loans or providing guarantees or securities under Section 186 of the Companies Act, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 61.94% · promoters 93.37% · institutions 0.02% · other public 2.47%

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.

Annual general meeting, 19 Sep 2025, 4 resolutions

14,906 shareholders on the register on 12 Sep 2025; present: 8 promoters and 26 others; votes counted by CS Manish Baldeva / M Baldeva Associates.The company's voting result (opens in a new tab)

  1. 1 - a the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2025 along with the reports of the Board of Directors and Auditors thereon b the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2025 along with the report of the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 66.98% · promoters 100.00% · institutions 0.00% · other public 2.66%

  2. Ordinary Resolution for declaration of dividend of Re. 0.30 (15%) per share on the Equity Shares of Rs. 2/- each for the financial year ended 31st March, 2025.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 66.98% · promoters 100.00% · institutions 0.00% · other public 2.66%

  3. Ordinary Resolution for appointment of Mr. Chand Kejriwal (DIN: 00513737) as director of the Company, who retired by rotation and being eligible, offered herself for re-appointment as a director of the Company.MoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 66.98% · promoters 100.00% · institutions 0.00% · other public 2.66%

  4. Ordinary Resolution for appointment of M/s. M Baldeva Associates, Company Secretaries, Mumbai as Secretarial Auditors of the Company for a period of 5 (five) consecutive years commencing from FY 2025-26 to FY 2029-30.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 66.98% · promoters 100.00% · institutions 0.00% · other public 2.66%

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.

Postal ballot, 29 Aug 2025, 1 resolution

13,864 shareholders on the register on 25 Jul 2025; votes counted by CS Manish Baldeva / M/s. M Baldeva Associates.The company's voting result (opens in a new tab)

  1. Re-appointment of Mr. Rahul Kejriwal as Whole Time Director of the Company for a period of 5 (five) years w.e.f. 1st June, 2025.
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.67%

    Turnout: all 66.04% · promoters 98.58% · institutions 0.00% · other public 2.68%

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.

Extraordinary general meeting, 6 May 2025, 1 resolution

8,968 shareholders on the register on 29 Apr 2025; present: 9 promoters and 22 others; votes counted by Manish Baldeva / M Baldeva Associates.The company's voting result (opens in a new tab)

  1. Special Resolution for issue and allotment of 3,19,994 Equity Shares of Rs. 2/- each of the Company at an issue price of Rs. 132/- per Equity Share, including premium of Rs. 130/- per Equity Share in consideration of acquiring 26,400 Equity Shares of Rs. 10/- each of Astro Motors Private Limited on preferential basisMoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 43.21% · promoters 64.14% · institutions 0.00% · other public 2.41%

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.

Annual general meeting, 20 Sep 2024, 3 resolutions

Present: 9 promoters and 22 others.The company's voting result (opens in a new tab)

  1. Ordinary Resolutions for adoption of:n(a)tthe Standalone Audited Financial Statements of the Company for the financial year ended 31st March, 2024 together with the reports of the Board of Directors and Auditors thereon; andn(b)tthe Consolidated Audited Financial Statements of the Company for the financial year ended 31st March, 2024 together with the report of the Auditors’ thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.05%

    Turnout: all 65.31% · promoters 100.00% · institutions 0.00% · other public 0.04%

  2. Ordinary Resolution for declaration of dividend of Re. 0.30 (15%) per share on the Equity Shares of Rs. 2/- each for the financial year ended 31st March, 2024.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.05%

    Turnout: all 65.31% · promoters 100.00% · institutions 0.00% · other public 0.04%

  3. Ordinary Resolution for appointment of Mr. Rahul Kejriwal (DIN: 00513777) as a director of the Company, who retired by rotation and being eligible, offered himself for re-appointment as a director of the CompanyMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.05%

    Turnout: all 65.31% · promoters 100.00% · institutions 0.00% · other public 0.04%

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.

Extraordinary general meeting, 29 Mar 2024, 3 resolutions

Present: 9 promoters and 15 others.The company's voting result (opens in a new tab)

  1. Sub-division of nominal value of Equity Shares of the Company from existing nominal value of Rs. 10/- (Rupees Ten) to nominal value of Rs. 2/- (Rupees Two) and consequent alteration of Clause V (Capital Clause) of the Memorandum of Association of the Company. Post sub-division of shares as aforesaid, the Authorised Share Capital of the Company is Rs. 12,00,00,000/- (Rupees Twelve Crore only) divided into 6,00,00,000 (Six Crore) equity shares of Rs. 2/- (Rupees Two) each.MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 75.92% · promoters 100.00% · institutions 0.00% · other public 3.84%

  2. Re-appointment of Mr. Krishna Kejriwal as Managing Director for a further period of 5 years w.e.f 1st April 2024 to 31st March 2029 and to approve his remuneration for a period of 3 years w.e.f 1st April 2024 to 31st March 2027.MoreLess
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 75.92% · promoters 100.00% · institutions 0.00% · other public 3.84%

  3. Re-appointment of Mrs. Chand Kejriwal as Whole Time Director for a further period of 5 years w.e.f 1st April 2024 to 31st March 2029 and to approve her remuneration for a period of 3 years w.e.f 1st April 2024 to 31st March 2027.MoreLess
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 75.92% · promoters 100.00% · institutions 0.00% · other public 3.84%

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.

Extraordinary general meeting, 20 Dec 2023, 2 resolutions

Present: 9 promoters and 14 others.The company's voting result (opens in a new tab)

  1. Issue and allotment of 2,70,000 convertible Warrants carrying a right to subscribe one Equity Share of Rs. 10/- each of the Company, for cash at an issue price of Rs. 480/- per Warrant including premium of Rs. 470/- per Warrant on preferential basis to the promoters and promoter group entity.MoreLess
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 78.31% · promoters 100.00% · institutions 0.00% · other public 13.26%

  2. Issue and allotment of 10,42,400 Equity Shares of Rs. 10/- each for cash at an issue price of Rs. 480/- per Equity Share, including premium of Rs. 470/- per Equity Share to the persons in public category on preferential basis.MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 78.31% · promoters 100.00% · institutions 0.00% · other public 13.26%

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 disputeCommissioner of Income Tax (Appeals) AY 2020-21Since 17 Aug 2023
    The hearing of the matter has been completed and the order of CIT(A) is awaited. The management has been advised that the demand is likely to be either deleted or substantially reduced and accordingly no provision is considered necessary.MoreLess
    At the filing before: Pending for hearing
  • Tax disputeCommissioner of Income Tax (Appeals) AY 2021-22Since 17 Aug 2023
    The company has preferred an Appeal before the Hon. Income Tax Appeallate Tribunal ,Mumbai against the order of the learned CIT(A). The appeal has been accepted and we are now awaiting the date of hearing in the matter.MoreLess
    At the filing before: Order passed under Section 250 of Income Tax Act, 1961

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

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
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.