Restile Ceramics MD, chairman, board of directors and AGM
BSE: 515085Consumer DurablesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹8.48.
- Under BSE's graded surveillance, stage 0, and long-term additional surveillance, stage I, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- 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.
- ₹87 Cr3,180th 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.
- Lossover the last 12 months
- 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 24 Jul 2026
- −2.1%
- 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.
- 88,067
Restile Ceramics board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.
- Managing directorViren Rathod
- Company Secretary and Compliance OfficerPalak Kumari
5 directors3 independent1 executive1 non-executive
- Viren Rathod · Managing directorExecutive · joined May 2019 · reappointed May 2024 · 60 months as independent · 1 listed board · 1 committee seat
- Yash Kaushik ShahIndependent · joined Feb 2019 · reappointed Sep 2024 · 60 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 1 as chair
- BALACHANDRAN VISHWANATHAN KASIIndependent · joined Aug 2024 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- HASMITA TAUNKNon-executive · joined Aug 2024 · 1 listed board · 1 committee seat
- RAKESH MADANLAL BHATIAIndependent · joined Aug 2024 · 60 months as independent · 2 listed boards · 2 as independent · 3 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.
3 directors who left
- Nalinkant Amratlal Rathod, left 30 Mar 2026: Others
- Gopalachari Padmanabhan, left 3 Dec 2024: Others
- Tenkasi Ramanarayanan Seetharaman, left 16 Nov 2024: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 28 Sep 20265 of 5 present3 independent · 65 days in between
- 24 Jul 20265 of 5 present3 independent · 59 days in between
- 25 May 20265 of 5 present3 independent
Audit Committee
Chair BALACHANDRAN VISHWANATHAN KASI
Yash Kaushik Shah, RAKESH MADANLAL BHATIA, Viren Rathod
- 28 Sep 20264 of 4 present3 independent · 65 days in between
- 24 Jul 20264 of 4 present3 independent · 59 days in between
- 25 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair RAKESH MADANLAL BHATIA
HASMITA TAUNK, BALACHANDRAN VISHWANATHAN KASI
- 24 Jul 20263 of 3 present2 independent · 59 days in between
- 25 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair RAKESH MADANLAL BHATIA
HASMITA TAUNK, BALACHANDRAN VISHWANATHAN KASI
- 24 Jul 20263 of 3 present2 independent · 59 days in between
- 25 May 20263 of 3 present2 independent
Independent Directors
RAKESH MADANLAL BHATIA, BALACHANDRAN VISHWANATHAN KASI, Yash Kaushik Shah
No meeting listed in the filing.
Share Transfer Committee
Chair RAKESH MADANLAL BHATIA
BALACHANDRAN VISHWANATHAN KASI, HASMITA TAUNK
- 6 Aug 20263 of 3 present2 independent · 98 days in between
- 29 Apr 20263 of 3 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.
- M S Krishnaswami & RajanPeer-review certificate valid to May 2027
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.
Restile Ceramics 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.Restile Ceramics share news and announcements
Annual general meeting, 9 Sep 2026
26,825 shareholders on the register on 2 Sep 2026; present: 4 promoters and 50 others; votes counted by Mitesh Shah / Mitesh Shah & Co..The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 66.79% · promoters 92.68% · institutions 0.00% · other public 0.37%
- To consider and approve appointment of Ms. Hasmita Taunk (DIN: 10728070) who retires by rotation and being eligible, offers herself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 66.79% · promoters 92.68% · institutions 0.00% · other public 0.37%
- Approval for material related party transactions.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 63.80% · promoters 88.51% · institutions 0.00% · other public 0.37%
- Authorisation to borrow money in excess of the Paid Up Share Capital and Reserves of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 66.79% · promoters 92.68% · institutions 0.00% · other public 0.37%
- To alter and adopt new set of Articles of Association (AOA) of the Company as per the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 66.79% · promoters 92.68% · institutions 0.00% · other public 0.37%
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
- No
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- 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.