Rollatainers logo

Rollatainers MD, chairman, board of directors and AGM

NSE: ROLLTBSE: 502448Industrial ProductsSmall Cap

Last close ₹4.45down ₹0.23 (4.91%)BSE ₹4.36

Share price at the NSE close on 23 Oct 2026. Previous close ₹4.68.

52-week range of traded prices to 23 Oct 2026
₹1.07Low, 28 Nov 2025₹6.57High, 23 Sep 2026
Market cap
₹111 Cr3,561st largest listed
P/E
Lossover the last 12 months
P/B
12.0
Dividend yield
Nonein the last 12 months
ROE
−7.5%
ROCE
−3.5%
Debt to equity
1.21
Volume, NSE
1,09,778

Rollatainers board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonAARTI JAIN
  • Company Secretary and Compliance OfficerADITI JAIN

5 directors4 independent1 non-executive

  • AARTI JAIN · ChairpersonNon-executive · joined Jan 2013 · 2 listed boards
  • RAJIV KAPUR KANIKA KAPURIndependent · joined Sep 2022 · reappointed Sep 2022 · 45 months as independent · 4 listed boards · 4 as independent · 7 committee seats, 1 as chair
  • SRI KANTIndependent · joined May 2023 · reappointed May 2023 · 37 months as independent · 5 listed boards · 5 as independent · 5 committee seats, 3 as chair
  • MAHIR BHADANIIndependent · joined Nov 2025 · reappointed Nov 2025 · 7 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 2 as chair
  • SHASHIKANT SHARMAIndependent · joined Sep 2025 · reappointed Sep 2025 · 9 months as independent · 1 listed board · 1 committee seat, 1 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.

2 directors who left
  • AMIT SHARMA, left 30 Jun 2026: Others
  • SANJAY SHARMA, left 17 Oct 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 28 May 20266 of 6 present4 independent · 105 days in between
    • 11 Feb 20266 of 6 present4 independent

  • Audit Committee

    Chair SRI KANT

    RAJIV KAPUR KANIKA KAPUR

    • 28 May 20263 of 3 present2 independent · 105 days in between
    • 11 Feb 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair SHASHIKANT SHARMA

    SRI KANT, RAJIV KAPUR KANIKA KAPUR

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair SHASHIKANT SHARMA

    SRI KANT

    • 11 Feb 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.

  • CHATTERJEE & CHATTERJEEPeer-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.

Rollatainers 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.Rollatainers share news and announcements

Annual general meeting, 30 Sep 2026

40,989 shareholders on the register on 23 Sep 2026; present: 0 promoters and 34 others; votes counted by SACHIN KHURANA / AASK & ASSOCIATES LLP.The company's voting result (opens in a new tab)

  1. 01 (a): TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31st MARCH 2026 TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON. 01(b): TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31st MARCH 2026 TOGETHER WITH THE REPORT OF AUDITORS THEREON.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 53.56% · promoters 100.00% · institutions 0.00% · other public 5.30%

  2. APPROVAL FOR APPOINTMENT OF MRS. AARTI JAIN (DIN: (DIN: 00143244) AS DIRECTOR, WHO IS LIABLE TO RETIRE BY ROTATION AND OFFERS HERSELF FOR RE-APPOINTMENT
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 53.56% · promoters 100.00% · institutions 0.00% · other public 5.30%

  3. TO CONSIDER AND APPROVE THE RELATED PARTY TRANSACTION(S) ENTERED WITH THE COMPANY FOR THE FINANCIAL YEAR 2026-27.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 53.56% · promoters 100.00% · institutions 0.00% · other public 5.30%

  4. APPROVAL FOR ACQUISITION OF SHARES OF SATELITE FORGING PRIVATE LIMITED, A RELATED PARTY
    SpecialPromoters have an interest in it
    99.17% for0.83% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.83%

    Turnout: all 0.08% · promoters 0.00% · institutions 0.00% · other public 0.16%

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.

Extraordinary general meeting, 31 Aug 2026, 5 resolutions

40,962 shareholders on the register on 24 Aug 2026; present: 0 promoters and 42 others; votes counted by SACHIN KHURANA / AASK & ASSOCIATES LLP.The company's voting result (opens in a new tab)

  1. TO CONSIDER THE INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY AND CONSEQUENT AMENDMENT IN MEMORANDUM OF ASSOCIATION OF THE COMPANY.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 51.71% · promoters 100.00% · institutions 0.00% · other public 1.54%

  2. ISSUE OF CONVERTIBLE EQUITY WARRANTS TO PROMOTER AND PROMOTER GROUP ENTITIES AND CERTAIN IDENTIFIED NON-PROMOTER PERSONS/ENTITIES ON PREFERENTIAL BASIS.
    SpecialPromoters have an interest in it
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 0.75% · promoters 0.00% · institutions 0.00% · other public 1.54%

  3. APPOINTMENT AND REGULARISATION OF ADDITIONAL DIRECTOR MR. SUNIL KUMAR SHARMA (DIN: 05305281) AS AN EXECUTIVE DIRECTOR AS WELL AS MANAGING DIRECTOR OF THE COMPANY
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 51.71% · promoters 100.00% · institutions 0.00% · other public 1.54%

  4. TO APPOINT MR. VIPUL GUPTA (DIN: 09064133) AS NON-EXECUTIVE INDEPENDENT DIRECTOR ON THE BOARD OF THE COMPANY
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 51.71% · promoters 100.00% · institutions 0.00% · other public 1.54%

  5. APPROVAL UNDER SECTION 186 OF THE COMPANIES ACT, 2013 FOR MAKING INVESTMENTS, GIVING LOANS, PROVIDING GUARANTEES AND/OR SECURITIES IN EXCESS OF THE LIMITS PRESCRIBED UNDER THE ACT
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 51.71% · promoters 100.00% · institutions 0.00% · other public 1.54%

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.

Extraordinary general meeting, 16 Dec 2025, 2 resolutions

42,310 shareholders on the register on 9 Dec 2025; present: 1 promoter and 64 others; votes counted by SACHIN KHURANA / AASK & ASSOCIATES LLP.The company's voting result (opens in a new tab)

  1. REGULARIZATION OF APPOINTMENT OF MR. SHASHIKANT SHARMA (DIN: 05305817) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 52.09% · promoters 100.00% · institutions 0.00% · other public 2.31%

  2. REGULARIZATION OF APPOINTMENT OF MR. MAHIR BHADANI (DIN: 10622919) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 52.09% · promoters 100.00% · institutions 0.00% · other public 2.31%

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 2025, 4 resolutions

42,549 shareholders on the register on 23 Sep 2025; present: 1 promoter and 35 others; votes counted by Sachin Khurana / AASK & Associates LLP.The company's voting result (opens in a new tab)

  1. a) TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31st MARCH 2025 TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON. b) TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31st MARCH 2025 TOGETHER WITH THE REPORT OF AUDITORS THEREON.MoreLess
    Ordinary
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.61%

    Turnout: all 53.56% · promoters 100.00% · institutions 0.00% · other public 5.30%

  2. APPROVAL FOR APPOINTMENT OF MR. AMIT SHARMA (DIN: 10524102) AS DIRECTOR, WHO IS LIABLE TO RETIRE BY ROTATION AND OFFERS HIMSELF FOR RE-APPOINTMENT
    Ordinary
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.63%

    Turnout: all 53.55% · promoters 100.00% · institutions 0.00% · other public 5.30%

  3. APPOINTMENT OF AASK & ASSOCIATES LLP AS THE SECRETARIAL AUDITOR OF THE COMPANY
    Ordinary
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.63%

    Turnout: all 53.55% · promoters 100.00% · institutions 0.00% · other public 5.30%

  4. TO CONSIDER AND APPROVE THE RELATED PARTY TRANSACTION(S) ENTERED WITH THE COMPANY FOR THE FINANCIAL YEAR 2025-26
    Ordinary
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.63%

    Turnout: all 53.55% · promoters 100.00% · institutions 0.00% · other public 5.30%

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, 31 Aug 2025, 1 resolution

42,331 shareholders on the register on 25 Jul 2025; votes counted by CS Sachin Khurana / AASK and Associates LLP.The company's voting result (opens in a new tab)

  1. APPOINTMENT OF MR. MAHIR BHADANI (DIN: 10622919) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 53.63% · promoters 100.00% · institutions 0.00% · other public 5.46%

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.

Extraordinary general meeting, 9 Apr 2025, 1 resolution

42,428 shareholders on the register on 2 Apr 2025; present: 1 promoter and 47 others; votes counted by SACHIN KHURANA / AASK & ASSOCIATES LLP.The company's voting result (opens in a new tab)

  1. TO APPROVE SALE OF SHARES OF R T PACKAGING LIMITED, MATERIAL SUBSIDIARY OF THE COMPANY.
    SpecialPromoters have an interest in it
    99.90% for0.10% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 0.74% · promoters 0.00% · institutions 0.00% · other public 1.52%

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, 3 resolutions

Present: 1 promoter and 35 others.The company's voting result (opens in a new tab)

  1. 1(a) TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31st MARCH 2024 TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON.n1(b) TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31st MARCH 2024 TOGETHER WITH THE REPORT OF AUDITORS THEREON.nMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 53.65% · promoters 100.00% · institutions 0.00% · other public 5.49%

  2. APPROVAL FOR APPOINTMENT OF MR. AMIT SHARMA (DIN: 10524102) AS DIRECTOR, WHO IS LIABLE TO RETIRE BY ROTATION AND OFFERS HIMSELF FOR RE-APPOINTMENT
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 53.65% · promoters 100.00% · institutions 0.00% · other public 5.49%

  3. TO CONSIDER AND APPROVE THE RELATED PARTY TRANSACTION(S) ENTERED WITH THE COMPANY FOR THE FINANCIAL YEAR 2024-25
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 53.65% · promoters 100.00% · institutions 0.00% · other public 5.49%

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.

Extraordinary general meeting, 5 Jun 2024, 3 resolutions

Present: 1 promoter and 48 others.The company's voting result (opens in a new tab)

  1. RECLASSIFICATION OF AUTHORIZED SHARE CAPITAL AND CONSEQUENT ALTERATION OF MEMORANDUM OF ASSOCIATION
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 51.22% · promoters 100.00% · institutions 0.00% · other public 0.53%

  2. TO APPROVE VARIATION IN THE TERMS OF ISSUED 10% REDEEMABLE NON-CONVERTIBLE PREFERENCE SHARES INTO 10% COMPULSORY CONVERTIBLE PREFERENCE SHARES
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 51.22% · promoters 100.00% · institutions 0.00% · other public 0.53%

  3. TO APPROVE VARIATION IN THE TERMS OF ISSUED 2% REDEEMABLE NON-CONVERTIBLE PREFERENCE SHARES INTO 2% COMPULSORY CONVERTIBLE PREFERENCE SHARES
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 51.22% · promoters 100.00% · institutions 0.00% · other public 0.53%

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

None open at any 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
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.