Rico Auto Industries CEO, MD, chairman, board of directors and AGM
NSE: RICOAUTOBSE: 520008Auto ComponentsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹108.07.
- 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.
- ₹1,367 Cr1,249th 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 12 Aug 2026
- 44.7
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: 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, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹7.90 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 35.5
- 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 29 May 2026
- 1.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.54%
- 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 12 Aug 2026
- 4.1%
- ROE without one-offsReturn on equity without one-off items. Core profit, 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 less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹7.90 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 5.1%
- 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 12 Aug 2026
- 6.7%
- 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 29 May 2026
- 0.90
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 12,47,47441.6% delivered
Rico Auto Industries 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
- Chairperson and managing director and CEOArvind Kapur
- Company Secretary and Compliance OfficerRuchika Gupta
10 directors5 independent4 executive1 non-executive
- Arvind Kapur · Chairperson and managing director and CEOExecutive · joined Mar 1983 · reappointed Dec 2024 · 2 listed boards · 1 as independent · 2 committee seats, 1 as chair
- Sarita KapurIndependent · joined Aug 2020 · reappointed Aug 2025 · 73 months as independent · 2 listed boards · 2 as independent
- Hemal Bharat KhandwalaIndependent · joined Aug 2022 · reappointed Aug 2022 · 49 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Yogesh KapurIndependent · joined Aug 2023 · reappointed Aug 2023 · 37 months as independent · 6 listed boards · 6 as independent · 10 committee seats, 5 as chair
- Prabhakar KadapaIndependent · joined Sep 2024 · reappointed Sep 2024 · 24 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Kanav MongaIndependent · joined Oct 2024 · reappointed Oct 2024 · 24 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Shikha KapurNon-executive · joined Apr 2024 · reappointed Apr 2024 · 1 listed board
- Kaushalendra VermaExecutive · joined Aug 2022 · reappointed Aug 2025 · 1 listed board · 2 committee seats
- Rajiv Kumar MiglaniExecutive · joined Aug 2022 · reappointed Aug 2025 · 1 listed board
- Samarth KapurExecutive · joined Aug 2022 · reappointed Aug 2025 · 1 listed board · 1 committee seat
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 Aug 202610 of 10 present5 independent · 74 days in between
- 29 May 202610 of 10 present5 independent
Audit Committee
Chair Yogesh Kapur
Hemal Bharat Khandwala, Prabhakar Kadapa, Arvind Kapur
- 12 Aug 20264 of 4 present3 independent · 74 days in between
- 29 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Sarita Kapur
Yogesh Kapur, Hemal Bharat Khandwala, Arvind Kapur
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Hemal Bharat Khandwala
Kanav Monga, Kaushalendra Verma, Samarth Kapur
- 30 Apr 20264 of 4 present2 independent
Risk Management Committee
Chair Sarita Kapur
Prabhakar Kadapa, Kaushalendra Verma, Rajiv Kumar Miglani, Arvind Kapur
- 30 Sep 20265 of 5 present2 independent
Corporate Social Responsibility Committee
Chair Sarita Kapur
Kanav Monga, Kaushalendra Verma, Arvind Kapur
- 24 Apr 20263 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.
- BSR & Co. LLPPeer-review certificate valid to Jul 2028
1 earlier auditor
- B S R & Co. LLPNamed in the filing for the quarter to Mar 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.
Rico Auto 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.Rico Auto Industries dividend history
Annual general meeting, 8 Sep 2026
99,680 shareholders on the register on 1 Sep 2026; present: 12 promoters and 97 others; votes counted by Milan Malik / LEXNEXUS CORPORATE SOLUTIONS LLP.The company's voting result (opens in a new tab)
- Adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the year ended 31st March, 2026 together with the Reports of Directors’ and Auditors’ thereon.Ordinary99.44% for0.56% against
Against: promoters 0.00% · institutions 0.00% · other public 13.76%
Turnout: all 53.93% · promoters 100.00% · institutions 38.58% · other public 4.79%
- Declaration of dividend @55 per cent i.e. Re.0.55 (Fifty five paise) per Equity Share of Re.1/- each for the financial year ended 31st March, 2026 as recommended by the Board of Directors.Ordinary99.44% for0.56% against
Against: promoters 0.00% · institutions 0.00% · other public 13.76%
Turnout: all 53.96% · promoters 100.00% · institutions 39.28% · other public 4.79%
- To appoint a Director in place of Shri Samarth Kapur (DIN:01525517), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary99.44% for0.56% against
Against: promoters 0.00% · institutions 0.00% · other public 13.76%
Turnout: all 53.96% · promoters 100.00% · institutions 39.28% · other public 4.79%
- Ratification of Remuneration payable to the Cost AuditorsOrdinary99.44% for0.56% against
Against: promoters 0.00% · institutions 0.00% · other public 13.76%
Turnout: all 53.96% · promoters 100.00% · institutions 39.28% · other public 4.79%
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, 16 Sep 2025, 5 resolutions
1,21,611 shareholders on the register on 9 Sep 2025; present: 11 promoters and 100 others; votes counted by Milan Malik / LEXNEXUS CORPORATE SOLUTIONS LLP.The company's voting result (opens in a new tab)
- Adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the year ended 31st March, 2025 including the Reports of Directors’ and Auditors’ thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 53.47% · promoters 99.99% · institutions 33.21% · other public 4.95%
- Declaration of dividend @50 per cent i.e. Re.0.50 (Fifty paise) per Equity Share of Re.1/- each for the financial year ended 31st March, 2025 as recommended by the Board of Directors.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 53.50% · promoters 99.99% · institutions 34.27% · other public 4.95%
- To appoint a Director in place of Shri Rajiv Kumar Miglani (DIN:06873155), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 53.50% · promoters 99.99% · institutions 34.27% · other public 4.95%
- Ratification of Remuneration of the Cost Auditors M/s. MM & Associates, Cost Accountants for the Financial Year 2025-26.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 53.50% · promoters 99.99% · institutions 34.27% · other public 4.95%
- Appointment of M/s. PG & Associates, Practicing Company Secretaries, as Secretarial Auditors of the Company for a term of five (5) consecutive years.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 53.50% · promoters 99.99% · institutions 34.27% · other public 4.95%
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, 24 Jul 2025, 5 resolutions
1,13,208 shareholders on the register on 13 Jun 2025; votes counted by Milan Malik / LEXNEXUS CORPORATE SOLUTIONS LLP.The company's voting result (opens in a new tab)
- Payment of Commission to Non-Executive Directors of the Company.Special99.46% for0.54% against
Against: promoters 0.00% · institutions 0.00% · other public 6.50%
Turnout: all 53.04% · promoters 94.92% · institutions 63.73% · other public 9.17%
- Re-appointment of Ms. Sarita Kapur (DIN:08848507) as an Independent Director of the Company.Special99.52% for0.48% against
Against: promoters 0.00% · institutions 0.00% · other public 5.71%
Turnout: all 53.04% · promoters 94.92% · institutions 63.73% · other public 9.17%
- Re-appointment of Shri Kaushalendra Verma (DIN: 02004259) as Whole-time Director designated as “Executive Director”Special99.52% for0.48% against
Against: promoters 0.00% · institutions 0.00% · other public 5.69%
Turnout: all 53.04% · promoters 94.92% · institutions 63.73% · other public 9.17%
- Re-appointment of Shri Rajiv Kumar Miglani (DIN: 06873155) as Whole-time Director designated as “Executive Director"Special99.52% for0.48% against
Against: promoters 0.00% · institutions 0.00% · other public 5.70%
Turnout: all 53.04% · promoters 94.92% · institutions 63.73% · other public 9.17%
- Re-appointment of Shri Samarth Kapur (DIN: 01525517) as Whole-time Director designated as “Executive Director"SpecialPromoters have an interest in it99.52% for0.48% against
Against: promoters 0.00% · institutions 0.00% · other public 5.72%
Turnout: all 53.04% · promoters 94.92% · institutions 63.73% · other public 9.17%
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, 12 Dec 2024, 3 resolutions
The company's voting result (opens in a new tab)
- Appointment of Shri. Prabhakar Kadapa (DIN: 00059374) as an Independent Director of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 54.87% · promoters 99.99% · institutions 57.34% · other public 7.26%
- Appointment of Shri Kanav Monga (DIN:01058097) as an Independent Director of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 54.87% · promoters 99.99% · institutions 57.34% · other public 7.26%
- Re-appointment of Shri Arvind Kapur (DIN:00096308), Chairman, CEO & Managing Director and Payment of RemunerationSpecial98.14% for1.86% against
Against: promoters 0.00% · institutions 100.00% · other public 0.10%
Turnout: all 54.82% · promoters 99.99% · institutions 54.79% · other public 7.26%
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.
Annual general meeting, 27 Sep 2024, 4 resolutions
Present: 12 promoters and 69 others.The company's voting result (opens in a new tab)
- Adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the year ended 31st March, 2024 including the Reports of Directors’ and Auditors’ thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 55.85% · promoters 99.99% · institutions 66.93% · other public 9.45%
- Declaration of dividend @ 60 per cent i.e. Re.0.60 (Sixty paise) per Equity Share of Re.1/- each for the financial year ended 31st March, 2024 as recommended by the Board of Directors.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 55.88% · promoters 99.99% · institutions 68.69% · other public 9.45%
- To appoint a Director in place of Shri Kaushalendra Verma (DIN:02004259), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary98.18% for1.82% against
Against: promoters 0.00% · institutions 100.00% · other public 0.53%
Turnout: all 55.88% · promoters 99.99% · institutions 68.69% · other public 9.44%
- Ratification of Remuneration of the Cost Auditors M/s. MM & Associates, Cost Accountants for the Financial Year 2024-25.Ordinary99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.52%
Turnout: all 55.88% · promoters 99.99% · institutions 68.69% · other public 9.44%
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, 16 Jun 2024, 1 resolution
The company's voting result (opens in a new tab)
- Appointment of Ms. Shikha Kapur (DIN:01537250) as a Non-Executive Non-Independent Director of the Company, liable to retire by rotation.Ordinary97.98% for2.02% against
Against: promoters 0.00% · institutions 100.00% · other public 7.84%
Turnout: all 54.84% · promoters 99.99% · institutions 58.06% · other public 7.63%
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, 29 Sep 2023, 5 resolutions
Present: 11 promoters and 74 others.The company's voting result (opens in a new tab)
- Adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the year ended 31st March, 2023 including the Reports of Directors’ and Auditors’ thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 54.27% · promoters 99.99% · institutions 61.11% · other public 6.56%
- Declaration of dividend @75 per cent i.e. Re.0.75 (Seventy five paise) per Equity Share of Re.1/- each for the financial year ended 31st March, 2023 as recommended by the Board of Directors.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 54.30% · promoters 99.99% · institutions 63.15% · other public 6.56%
- Shri Samarth Kapur, who retires by rotation and being eligible, offers himself for re-appointment.Ordinary98.59% for1.41% against
Against: promoters 0.00% · institutions 96.93% · other public 0.04%
Turnout: all 54.30% · promoters 99.99% · institutions 63.15% · other public 6.56%
- Ratification of Remuneration of the Cost Auditors M/s. MM & Associates, Cost Accountants for the Financial Year 2023-24.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 54.30% · promoters 99.99% · institutions 63.15% · other public 6.56%
- Appointment of Shri Yogesh Kapur as an Independent Director of the Company for a term of five years.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 54.30% · promoters 99.99% · institutions 63.15% · other public 6.56%
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, 30 Sep 2022, 10 resolutions
Present: 11 promoters and 84 others.The company's voting result (opens in a new tab)
- Adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the year ended 31st March, 2022 including the Reports of Directors’ and Auditors’ thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 54.21% · promoters 99.99% · institutions 41.91% · other public 7.14%
- Declaration of dividend on Equity Shares for the financial year ended 31st March, 2022. The Board has recommended 40 per cent Dividend i.e. Re.0.40 (Forty paise) per Equity Share of Re.1/- each.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 54.21% · promoters 99.99% · institutions 41.91% · other public 7.14%
- Mrs. Upasna Kapur, a Director liable to retire by rotation, who does not seek re-election, be not re-appointed as a Director of the Company and the vacancy so created not be filled.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 54.21% · promoters 99.99% · institutions 41.91% · other public 7.14%
- Appointment of M/s. B S R & Co. LLP, Chartered Accountants as Statutory Auditors for first term of five years and fixing their remuneration.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 54.21% · promoters 99.99% · institutions 41.91% · other public 7.14%
- Ratification of Remuneration of the Cost Auditors M/s. MM & Associates, Cost Accountants for the Financial Year 2022-23.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 54.21% · promoters 99.99% · institutions 41.91% · other public 7.14%
- Appointment of Shri Hemal Bharat Khandwala as an Independent Director of the Company for a term of five years.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 54.11% · promoters 99.99% · institutions 41.91% · other public 6.94%
- Appointment of Shri Kaushalendra Verma as director liable to retire by rotation and Whole-time Director designated as “Executive Director” and payment of remuneration for three years.Special99.28% for0.72% against
Against: promoters 0.00% · institutions 94.10% · other public 0.14%
Turnout: all 54.21% · promoters 99.99% · institutions 41.91% · other public 7.14%
- Appointment of Shri Rajiv Kumar Miglani as director liable to retire by rotation and Whole-time Director designated as “Executive Director” and payment of remuneration for three years.Special99.28% for0.72% against
Against: promoters 0.00% · institutions 94.10% · other public 0.11%
Turnout: all 54.21% · promoters 99.99% · institutions 41.91% · other public 7.14%
- Appointment of Shri Samarth Kapur as director liable to retire by rotation and Whole-time Director designated as “Executive Director” and payment of remuneration for three years.SpecialPromoters have an interest in it99.28% for0.72% against
Against: promoters 0.00% · institutions 94.10% · other public 0.08%
Turnout: all 54.07% · promoters 99.71% · institutions 41.91% · other public 7.14%
- Approval of payment of Remuneration to Shri Arvind Kapur, Chairman, CEO & Managing Director of the Company from 17/12/2022 to 16/12/2024.SpecialPromoters have an interest in it99.06% for0.94% against
Against: promoters 0.00% · institutions 100.00% · other public 0.06%
Turnout: all 43.78% · promoters 79.27% · institutions 41.91% · other public 7.14%
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
- Yes
- The company has a risk management committee
- Yes
- 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
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.