Ritesh International MD, chairman, board of directors and AGM
BSE: 519097Chemicals & PetrochemicalsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹91.03.
- 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.
- ₹84 Cr3,395th 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 21 Oct 2026
- 11.9
- 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 21 Oct 2026
- 2.4
- 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 is the average of the latest balance sheet and the one a year before it. The filing of 21 Oct 2026
- 24.0%
- 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 21 Oct 2026
- 20.9%
- 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 Sep 2026. The filing of 21 Oct 2026
- 0.47
- Volume, BSEVolume. Shares traded on the last trading day.
- 2,542
Ritesh International 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 directorRITESH ARORA
- Company Secretary and Compliance OfficerNeha Chhabra
5 directors3 independent2 executive
- RITESH ARORA · Chairperson and managing directorExecutive · joined Dec 2023 · reappointed Sep 2026 · 1 listed board
- RIJUL ARORAExecutive · joined Mar 2016 · reappointed Jan 2023 · 1 listed board · 2 committee seats
- KAJAL RAIIndependent · joined Oct 2020 · reappointed Sep 2025 · 72 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
- KOMAL KATHURIAIndependent · joined Apr 2021 · reappointed Sep 2025 · 65 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 2 as chair
- SHARON ARORAIndependent · joined Dec 2023 · 33 months as independent · 3 listed boards · 3 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
- 26 Sep 20265 of 5 present3 independent · 27 days in between
- 29 Aug 20265 of 5 present3 independent · 32 days in between
- 27 Jul 20265 of 5 present3 independent · 66 days in between
- 21 May 20265 of 5 present3 independent · 30 days in between
1 earlier meeting
- 20 Apr 20265 of 5 present3 independent
Audit Committee
Chair KOMAL KATHURIA
KAJAL RAI, RIJUL ARORA
- 29 Aug 20263 of 3 present2 independent · 32 days in between
- 27 Jul 20263 of 3 present2 independent · 66 days in between
- 21 May 20263 of 3 present2 independent · 30 days in between
- 20 Apr 20263 of 3 present2 independent
Nomination and remuneration committee
Chair KAJAL RAI
KOMAL KATHURIA, SHARON ARORA
- 29 Aug 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair KAJAL RAI
KOMAL KATHURIA, RIJUL ARORA
No meeting listed in the filing.
Finance Committee
Chair RIJUL ARORA
RITESH ARORA, KAJAL RAI
- 17 Aug 20263 of 3 present1 independent · 60 days in between
- 17 Jun 20263 of 3 present1 independent · 57 days in between
Independent Director Meeting
- 20 Apr 20263 of 3 present3 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.
- Ashok Shashi & CoPeer-review certificate valid to Jun 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.
Ritesh International 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.Ritesh International share news and announcements
Annual general meeting, 28 Sep 2026
13,115 shareholders on the register on 22 Sep 2026; present: 3 promoters and 42 others; votes counted by Ansh Bhambri / Bhambri and Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on March 31st, 2026 including Audited Balance Sheet as at March 31st, 2026, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date along with the Reports of the Auditors and Directors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.02%
Turnout: all 48.69% · promoters 100.00% · other public 1.27%
- To consider and approve, with or without modification, the appointment of Mr. Ritesh Arora (DIN: 00080156), who retires by rotation and being eligible, offers himself for reappointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.02%
Turnout: all 48.69% · promoters 100.00% · other public 1.27%
- To consider and ratify, with or without modification, the remuneration payable to the Cost Auditor (Verma Khushwinder & Co.) for the FY 2026-27.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.02%
Turnout: all 48.69% · promoters 100.00% · other public 1.27%
- To consider and approve the Re-Appointment of Mr. Ritesh Arora (DIN: 00080156) as Managing Director of the Company.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.02%
Turnout: all 48.69% · promoters 100.00% · other public 1.27%
- To consider and approve the revision in the remuneration payable to Mr. Rijul Arora (DIN: 07477956), Wholetime Director of the Company.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.02%
Turnout: all 48.69% · promoters 100.00% · other public 1.27%
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
- 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
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Mar 2026. The company's results filing for the quarter to Sep 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Reason and comments |
|---|---|---|---|---|---|---|
| Preferential IssuesJan 2026 | 3.79 | – | – | No | Audit committee: The funds have been fully utilised for the purpose they had been raised for.Auditors: The funds have been fully utilised for the purpose they had been raised for. |