Retro Green Revolution MD, chairman, board of directors and AGM
BSE: 519191Agricultural Food & other ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹1.18.
- 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.
- ₹4.40 Cr4,963rd 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.
- No full 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. The filing of 31 May 2026
- 0.1
- 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
- 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 31 May 2026
- 0.01
- Volume, BSEVolume. Shares traded on the last trading day.
- 4,882
Retro Green Revolution 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
6 directors6 independent
- DARSHAN SANJAYRAO NIMBALKARIndependent · joined Aug 2024 · 25 months as independent · 1 listed board · 1 as independent
- DEEPAK PRABHAKAR DONDEIndependent · joined Aug 2024 · 25 months as independent · 1 listed board · 1 as independent · 2 committee seats
- HARSHAL SAMBHAJI BHAGWATIndependent · joined Aug 2024 · 25 months as independent · 1 listed board · 1 as independent · 1 committee seat
- SUDHIR LAVU KADAMIndependent · joined Oct 2023 · 35 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- MOUSUMI HALDERIndependent · joined Sep 2026 · 1 month as independent · 1 listed board · 1 as independent
- RIPAN DASIndependent · joined Jan 2026 · 8 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.
5 directors who left
- NIDHI BHARATBHAI GANDHI, left 7 Sep 2026: Others
- DHARMIK MUKESHBHAI NAGARIYA, left 7 Sep 2026: Others
- AKASH POPAT PAWAR, left 23 Jul 2026: Others
- MOTIBHAI VANIYA, left 23 Jul 2026: Others
- DARSHANGI MANISH PATEL, left 1 Feb 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 7 Sep 20264 of 7 present4 independent · 23 days in between
- 14 Aug 20264 of 7 present4 independent · 75 days in between
- 30 May 20266 of 8 present5 independent
Audit Committee
Chair MOUSUMI HALDER
DEEPAK PRABHAKAR DONDE, SUDHIR LAVU KADAM, AKASH POPAT PAWAR
- 14 Aug 20262 of 3 present2 independent · 75 days in between
- 30 May 20263 of 3 present3 independent
Nomination and remuneration committee
Chair SUDHIR LAVU KADAM
DEEPAK PRABHAKAR DONDE, HARSHAL SAMBHAJI BHAGWAT
- 7 Sep 20263 of 3 present3 independent · 99 days in between
- 30 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair SUDHIR LAVU KADAM
DEEPAK PRABHAKAR DONDE, HARSHAL SAMBHAJI BHAGWAT
- 7 Sep 20263 of 3 present3 independent · 99 days in between
- 30 May 20262 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.
- SHWETA JAIN & CO LLPPeer-review certificate valid to Mar 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.
Fines and tax disputes
Reported in the filing for the quarter to Sep 2026.
- Fine or penaltyMCA/ROCSince 30 Oct 2023
Penalty for non-presence at registered office
penalty of 1 lacs - Tax disputeMCA/ROCSince 30 Oct 2023Penalty for non-presence at registered office
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
- 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
- Yes
- 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.