Roopa Industries MD, chairman, board of directors and AGM
BSE: 530991Pharmaceuticals & BiotechnologySmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹45.85.
- 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.
- ₹34 Cr3,642nd 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 14 Aug 2026
- 269.3
- 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 −₹4.09 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 8.2
- 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 30 May 2026
- 2.0
- 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 14 Aug 2026
- 0.7%
- 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 −₹4.09 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 24.1%
- 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 14 Aug 2026
- 15.4%
- 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 30 May 2026
- 1.76
- Volume, BSEVolume. Shares traded on the last trading day.
- 9
Roopa Industries board of directors
At the end of the quarter to Dec 2024, as the company filed it; changes since are in its announcements.
- ChairpersonT G RAGHAVENDRA
- Company Secretary and Compliance OfficerI V LAKSHMI
5 directors3 independent2 executive
- T G RAGHAVENDRA · ChairpersonExecutive · joined Oct 2015 · reappointed Oct 2024 · 1 listed board · 1 committee seat
- V J SARMAExecutive · joined Oct 2015 · reappointed Oct 2024 · 1 listed board · 2 committee seats
- O MOHAN RAOIndependent · joined Nov 2015 · reappointed Nov 2020 · 110 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- A SATYANARAYANA MURTHYIndependent · joined Nov 2015 · reappointed Nov 2020 · 110 months as independent · 1 listed board · 1 as independent · 1 committee seat
- KARUNASREE SAMUDRALAIndependent · joined Aug 2017 · reappointed Aug 2022 · 88 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 2 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 27 Dec 20245 of 5 present3 independent · no day in between
- 26 Dec 20245 of 5 present3 independent · 41 days in between
- 14 Nov 20245 of 5 present3 independent · 72 days in between
- 2 Sep 20245 of 5 present3 independent · 18 days in between
1 earlier meeting
- 14 Aug 20245 of 5 present3 independent
Audit Committee
Chair KARUNASREE SAMUDRALA
O MOHAN RAO, V J SARMA, A SATYANARAYANA MURTHY
- 27 Dec 20244 of 4 present3 independent · 42 days in between
- 14 Nov 20244 of 4 present3 independent · 72 days in between
- 2 Sep 20244 of 4 present3 independent · 18 days in between
- 14 Aug 20244 of 4 present3 independent
Nomination and remuneration committee
Chair A SATYANARAYANA MURTHY
O MOHAN RAO, KARUNASREE SAMUDRALA
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair O MOHAN RAO
T G RAGHAVENDRA, V J SARMA
- 26 Dec 20243 of 3 present1 independent · 41 days in between
- 14 Nov 20243 of 3 present1 independent · 91 days in between
- 14 Aug 20243 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.
- Yelamanchi & AssociatesPeer-review certificate valid to Sep 2028
1 earlier auditor
- Yelamanchi and AssociatesNamed in the filing for the quarter to Sep 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.
Roopa 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.Roopa Industries share news and announcements
Annual general meeting, 30 Sep 2026
3,956 shareholders on the register on 18 Sep 2026; present: 3 promoters and 0 others; votes counted by Sridevi Madati / MNM & 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 31st March, 2026 together with the reports of the Board of Directors and the Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.63% · promoters 100.00% · institutions 0.00% · other public 26.29%
- To appoint a Director in place of Mr. Joginatha Sarma Vaduguri (DIN: 00165204), who retires by rotation and being eligible offers himself for reappointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.63% · promoters 100.00% · institutions 0.00% · other public 26.29%
- Re-appointment of statutory auditors for the second term of five yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.63% · promoters 100.00% · institutions 0.00% · other public 26.29%
- Approval for Material Related Party TransactionsOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 13.60% · promoters 0.00% · institutions 0.00% · other public 26.29%
- Ratification of remuneration of Cost AuditorOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 61.63% · promoters 100.00% · institutions 0.00% · other public 26.29%
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.
Compliance
- 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 company's own answers in its filing.