RIR Power Electronics MD, chairman, board of directors and AGM
NSE: RIRBSE: 517035Electrical EquipmentSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹153.26.
- Next results date: the board meets on 26 Oct 2026 to consider: financial results.
- 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.
- ₹1,158 Cr1,323rd 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 10 Aug 2026
- 142.7
- 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 28 May 2026
- 8.2
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.07%
- 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 10 Aug 2026
- 6.3%
- 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 10 Aug 2026
- 6.6%
- 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 28 May 2026
- 0.08
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 6,88,08439.0% delivered
RIR Power Electronics 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
- ChairpersonHARSHAD MEHTA
- Company Secretary and Compliance OfficerBHAVIN P RAMBHIA
9 directors4 independent1 executive4 non-executive
- HARSHAD MEHTA · ChairpersonNon-executive · joined May 2025 · 1 listed board · 1 committee seat
- BHAVNA HARSHAD MEHTANon-executive · joined Sep 2005 · 1 listed board · 1 committee seat, 1 as chair
- RAMESH KUMAR NARSINGHBHANExecutive · joined Feb 2026 · 1 listed board
- MADHAV DEVIDAS MANJREKARIndependent · joined Feb 2023 · 44 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- RAJIV KISAN CHOKSEYNon-executive · joined Nov 2024 · 1 listed board
- SONALI HARSHAD MEHTANon-executive · joined May 2024 · 1 listed board · 1 committee seat
- KUSH GUPTAIndependent · joined Nov 2025 · 11 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 1 as chair
- VIJAY ANANT CHAVANIndependent · joined May 2026 · 4 months as independent · 3 listed boards · 3 as independent · 3 committee seats, 3 as chair
- VIVEK SATISHBHAI PATELIndependent · joined Aug 2026 · 1 month 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
- 10 Aug 20267 of 8 present3 independent · 73 days in between
- 28 May 20267 of 7 present2 independent
Audit Committee
Chair MADHAV DEVIDAS MANJREKAR
HARSHAD MEHTA, KUSH GUPTA
- 10 Aug 20263 of 3 present2 independent · 73 days in between
- 28 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair MADHAV DEVIDAS MANJREKAR
HARSHAD MEHTA, KUSH GUPTA
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair BHAVNA HARSHAD MEHTA
MADHAV DEVIDAS MANJREKAR, SONALI HARSHAD MEHTA
- 11 Sep 20263 of 3 present1 independent · 27 days in between
- 14 Aug 20263 of 3 present1 independent · 27 days in between
- 17 Jul 20263 of 3 present1 independent · 20 days in between
- 26 Jun 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.
- Kirtane & Pandit, Chartered AccountantPeer-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.
RIR Power Electronics 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.RIR Power Electronics dividend history
Annual general meeting, 29 Sep 2026
60,526 shareholders on the register on 22 Sep 2026; present: 1 promoter and 33 others; votes counted by NEETU VIKAS AGRAWAL / NEETU AGRAWAL & Co..The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone and Consolidated 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.MoreLess
Ordinary99.72% for0.28% againstAgainst: promoters 0.00% · institutions 0.00% · other public 20.35%
Turnout: all 62.72% · promoters 97.73% · institutions 68.35% · other public 2.49%
- To declare a dividend of Rs. 0.10/- per equity share of Rs.2/- each for the financial year ended 31st March, 2026.Ordinary99.72% for0.28% against
Against: promoters 0.00% · institutions 0.00% · other public 20.35%
Turnout: all 62.72% · promoters 97.73% · institutions 68.35% · other public 2.49%
- Re-appointment of Ms. Sonali Mehta (DIN No.10446751), as a Director, who retires by rotation and being eligible offers herself for re-appointment.OrdinaryPromoters have an interest in it91.27% for8.73% against
Against: promoters 0.00% · institutions 0.00% · other public 66.12%
Turnout: all 6.46% · promoters 0.00% · institutions 68.35% · other public 2.49%
- Appointment of Mr. Ramesh Kumar Narasinghbhan (Din No. 08257872) as a Director of the Company.Ordinary99.72% for0.28% against
Against: promoters 0.00% · institutions 0.00% · other public 20.35%
Turnout: all 62.72% · promoters 97.73% · institutions 68.35% · other public 2.49%
- Appointment of Mr. Ramesh Kumar Narasinghbhan (Din No. 08257872) as a Managing Director and C.E.O. of the Company and to approve the remuneration payable to him.Special99.72% for0.28% against
Against: promoters 0.00% · institutions 0.00% · other public 20.35%
Turnout: all 62.72% · promoters 97.73% · institutions 68.35% · other public 2.49%
- Appointment of Mr. Vijay Anant Chavan (Din No. 10806293) as a Non-Executive Independent Director of the Company.Special99.11% for0.89% against
Against: promoters 0.00% · institutions 0.00% · other public 65.18%
Turnout: all 62.72% · promoters 97.73% · institutions 68.35% · other public 2.49%
- Appointment of Mr. Vivek Satishbhai Patel (Din No. 11746011) as a Non-Executive Independent Director of the Company.Special99.11% for0.89% against
Against: promoters 0.00% · institutions 0.00% · other public 65.24%
Turnout: all 62.72% · promoters 97.73% · institutions 68.35% · other public 2.49%
- Continuation of directorship of Dr. Harshad Mehta (DIN: 11173572) as a Non-Executive, Non- Independent Director - Chairman of the Company post attaining the age of 75 years.SpecialPromoters have an interest in it97.31% for2.69% against
Against: promoters 0.00% · institutions 0.00% · other public 20.36%
Turnout: all 6.46% · promoters 0.00% · institutions 68.35% · other public 2.49%
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.
Fines
Reported in the filing for the quarter to Sep 2026.
- Fine or penaltyBOMBAY STOCK EXCHANGESince 25 Aug 2026
Fines
Regulation 17(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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
- No
- The filing has a part on fines and penalties
- Yes
- 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.
How money raised was used
The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.