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Rossell India CEO, MD, chairman, board of directors and AGM

NSE: ROSSELLINDBSE: 533168Agricultural Food & other ProductsSmall Cap

Last close ₹46.01down ₹2.27 (4.70%)BSE ₹45.88

Share price at the NSE close on 23 Oct 2026. Previous close ₹48.28.

52-week range of traded prices to 23 Oct 2026
₹40.00Low, 27 Jan 2026₹73.00High, 27 Aug 2026
Market cap
₹173 Cr2,256th largest listed
P/E
14.9
P/B
0.9
Dividend yield
0.87%
ROE
6.0%
ROCE
5.9%
Debt to equity
0.32
Volume, NSE
24,61759.6% delivered

Rossell India 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 CEOHARSH MOHAN GUPTARelated to the promoter
  • Company Secretary and Compliance OfficerMANISH SHAW

6 directors3 independent3 executive

  • HARSH MOHAN GUPTA · Chairperson and managing director and CEOExecutive · joined Jun 1994 · reappointed Apr 2024 · 2 listed boards
  • NAYANTARA PALCHOUDHURIIndependent · joined Aug 2014 · reappointed Feb 2023 · 43 months as independent · 5 listed boards · 5 as independent · 6 committee seats
  • KRISHAN KATYALIndependent · joined Apr 2019 · reappointed Apr 2022 · 54 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • RAHUL BHATNAGARIndependent · joined Aug 2019 · reappointed Aug 2022 · 49 months as independent · 5 listed boards · 5 as independent · 4 committee seats, 4 as chair
  • SAMARA GUPTAExecutive · joined Feb 2024 · reappointed Feb 2024 · 1 listed board
  • DIGANT MAHESH PARIKHExecutive · joined Aug 2026 · reappointed Aug 2026 · 3 listed boards · 1 as independent · 5 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.

1 director who left
  • NIRMAL KUMAR KHURANA, left 26 Aug 2026: Others

Committees and meetings

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

  • Board

    • 7 Aug 20266 of 6 present3 independent · 77 days in between
    • 21 May 20266 of 6 present3 independent

  • Audit Committee

    Chair RAHUL BHATNAGAR

    KRISHAN KATYAL, NAYANTARA PALCHOUDHURI

    • 7 Aug 20263 of 3 present3 independent · 77 days in between
    • 21 May 20263 of 3 present3 independent

  • Nomination and remuneration committee

    Chair NAYANTARA PALCHOUDHURI

    KRISHAN KATYAL, RAHUL BHATNAGAR

    • 7 Aug 20263 of 3 present3 independent
    • 21 May 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair KRISHAN KATYAL

    NAYANTARA PALCHOUDHURI, DIGANT MAHESH PARIKH

    • 19 Aug 20263 of 3 present2 independent · 11 days in between

  • Risk Management Committee

    Chair HARSH MOHAN GUPTA

    SAMARA GUPTA, RAHUL BHATNAGAR, KRISHAN KATYAL, SUNEEL SINGH SIKAND

    • 7 Aug 20264 of 4 present2 independent

  • Corporate Social Responsibility Committee

    Chair NAYANTARA PALCHOUDHURI

    RAHUL BHATNAGAR, SAMARA GUPTA

    • 21 May 20264 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.

  • Khandelwal Ray & Co.Peer-review certificate valid to Sep 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.

Rossell India 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.Rossell India dividend history

Annual general meeting, 25 Aug 2026

23,311 shareholders on the register on 18 Aug 2026; present: 9 promoters and 66 others; votes counted by ATUL KUMAR LABH / LABH & LABH ASSOCIATES.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Reports of the Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.43%

    Turnout: all 75.35% · promoters 97.46% · institutions 91.00% · other public 0.11%

  2. To declare Dividend of Re. 0.40 per Equity Share of Rs.2 each for the Financial Year ended 31st March, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.07%

    Turnout: all 75.35% · promoters 97.46% · institutions 91.00% · other public 0.11%

  3. To appoint a Director in place of Mr. Harsh Mohan Gupta (DIN - 00065973), who retires by rotation, and, being eligible, offers himself for re- appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 14.20%

    Turnout: all 75.35% · promoters 97.46% · institutions 91.00% · other public 0.11%

  4. To fix overall Maximum Remuneration payable to Managerial Personnel
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 14.64%

    Turnout: all 75.35% · promoters 97.46% · institutions 91.00% · other public 0.11%

  5. To re-appoint Mr. Harsh Mohan Gupta (DIN- 00065973) as the Managing Director, designated as Executive Chairman and Managing Director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 14.64%

    Turnout: all 75.35% · promoters 97.46% · institutions 91.00% · other public 0.11%

  6. To re-appoint Ms. Samara Gupta (DIN- 09801530) as a Whole time Director
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 16.26%

    Turnout: all 75.35% · promoters 97.46% · institutions 91.00% · other public 0.11%

  7. To appoint Mr. Digant Mahesh Parikh (DIN- 00212589) as a Director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 13.87%

    Turnout: all 75.35% · promoters 97.46% · institutions 91.00% · other public 0.11%

  8. To appoint Mr. Digant Mahesh Parikh (DIN- 00212589) as a Whole time Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 14.20%

    Turnout: all 75.35% · promoters 97.46% · institutions 91.00% · other public 0.11%

  9. `To ratify the remuneration payable to M/s. Shome & Banerjee, Cost Accountants as Cost Auditors, for the Financial Year 2026-2027
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.45%

    Turnout: all 75.35% · promoters 97.46% · institutions 91.00% · other public 0.11%

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, 22 Aug 2025, 5 resolutions

24,972 shareholders on the register on 15 Aug 2025; present: 7 promoters and 58 others; votes counted by ATUL KUMAR LABH / A. K. Labh & Co..The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2025 together with the Reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.59%

    Turnout: all 77.34% · promoters 100.00% · institutions 63.31% · other public 0.54%

  2. To declare Dividend of Re. 0.40 per Equity Share of Rs. 2/- each for the Financial Year ended 31st March, 2025
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 77.34% · promoters 100.00% · institutions 63.31% · other public 0.54%

  3. To appoint a Director in place of Mr. Harsh Mohan Gupta (DIN - 00065973), who retires by rotation, and, being eligible, offers himself for re- appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.44%

    Turnout: all 77.34% · promoters 100.00% · institutions 63.31% · other public 0.54%

  4. To appoint M/s LABH and LABH Associates , as the Secretarial Auditor of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.63%

    Turnout: all 77.34% · promoters 100.00% · institutions 63.31% · other public 0.54%

  5. To ratify the remuneration payable to M/s Shome and Banerjee, Cost Accountants as Cost Auditors, for the Financial Year 2025-2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.61%

    Turnout: all 77.34% · promoters 100.00% · institutions 63.31% · other public 0.54%

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.

Annual general meeting, 20 Aug 2024, 4 resolutions

Present: 6 promoters and 89 others.The company's voting result (opens in a new tab)

  1. To consider and adopt -a) The Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2024 together with the Reports of the Board of Directors and Auditors thereon; and b) The Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2024 together with the Reports of the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.22%

    Turnout: all 77.70% · promoters 100.00% · institutions 52.59% · other public 2.31%

  2. To declare Dividend of Re. 0.30 per Equity Share of Rs. 2 each for the Financial Year ended 31st March, 2024
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.39%

    Turnout: all 77.70% · promoters 100.00% · institutions 52.59% · other public 2.31%

  3. To appoint a Director in place of Mr. Nirmal Kumar Khurana (DIN: 00123297), who retires by rotation, and, being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.22%

    Turnout: all 77.70% · promoters 100.00% · institutions 52.59% · other public 2.31%

  4. Ratification of Cost Auditors’ Remuneration for the Financial Year 2024-2025.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.22%

    Turnout: all 77.70% · promoters 100.00% · institutions 52.59% · 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.

Postal ballot, 7 Apr 2024, 3 resolutions

The company's voting result (opens in a new tab)

  1. Appointment of Ms. Samara Gupta (DIN: 09801530) as a Director
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.30%

    Turnout: all 75.67% · promoters 99.95% · institutions 10.60% · other public 2.02%

  2. Appointment of Ms. Samara Gupta (DIN: 09801530) as a Whole time Director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.33%

    Turnout: all 75.67% · promoters 99.95% · institutions 10.60% · other public 2.01%

  3. Alteration in Articles of Association of the Company
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.13%

    Turnout: all 75.71% · promoters 100.00% · institutions 10.60% · other public 2.01%

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.

Meeting called by the tribunal, 25 Aug 2023, 1 resolution

Present: 7 promoters and 86 others.The company's voting result (opens in a new tab)

  1. Approve the Scheme of Arrangement between Rossell India Limited (“RIL” or “The Demerged Company”) and Rossell Techsys Limited (“RTL” or “The Resulting Company”) and their respective shareholders (“Scheme”) pursuant to the provisions of Sections 230-232 read with Section 66 and other relevant provisions of the Companies Act, 2013 and rules there underMoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 79.46% · promoters 100.00% · institutions 62.95% · other public 8.46%

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.

Annual general meeting, 3 Aug 2023, 8 resolutions

Present: 5 promoters and 116 others.The company's voting result (opens in a new tab)

  1. To consider and adopt - a) The Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2023 together with the Reports of the Board of Directors and Auditors thereon; and b) The Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2023 together with the Reports of the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.71% · promoters 100.00% · institutions 0.00% · other public 4.43%

  2. To declare Dividend of Re. 0.40 per Equity Share of Rs. 2 each for the Financial Year ended 31st March, 2023
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.71% · promoters 100.00% · institutions 0.00% · other public 4.43%

  3. To appoint a Director in place of Mr. Harsh Mohan Gupta (DIN: 00065973), who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 66.81% · promoters 88.10% · institutions 0.00% · other public 4.43%

  4. Fixation of overall maximum Remuneration payable to Managerial Personnel
    Special
    99.15% for0.85% against

    Against: promoters 0.00% · institutions 0.00% · other public 70.27%

    Turnout: all 75.71% · promoters 100.00% · institutions 0.00% · other public 4.43%

  5. Revision in payment of remuneration of Mr. Harsh Mohan Gupta (DIN:00065973) as the Managing Director, designated as Executive Chairman
    SpecialPromoters have an interest in it
    99.04% for0.96% against

    Against: promoters 0.00% · institutions 0.00% · other public 70.45%

    Turnout: all 66.81% · promoters 88.10% · institutions 0.00% · other public 4.43%

  6. Re-appointment of Mr. Harsh Mohan Gupta (DIN: 00065973) as the Managing Director, designated as Executive Chairman.
    SpecialPromoters have an interest in it
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.81%

    Turnout: all 66.81% · promoters 88.10% · institutions 0.00% · other public 4.43%

  7. Re-appointment of Mr. Nirmal Kumar Khurana (DIN: 00123297) as a Whole time Director, designated as Director (Finance) and Company Secretary
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.39%

    Turnout: all 75.69% · promoters 100.00% · institutions 0.00% · other public 4.32%

  8. Ratification of Cost Auditors’ Remuneration for the Financial Year 2023-2024.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.29%

    Turnout: all 75.71% · promoters 100.00% · institutions 0.00% · other public 4.43%

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, 23 Apr 2023, 1 resolution

The company's voting result (opens in a new tab)

  1. To re-appoint Ms. Nayantara Palchoudhuri (DIN - 00581440) as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.23%

    Turnout: all 75.26% · promoters 100.00% · institutions 0.00% · other public 2.17%

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.

Annual general meeting, 9 Aug 2022, 7 resolutions

Present: 6 promoters and 88 others.The company's voting result (opens in a new tab)

  1. To consider and adopt a) the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2022 together with the Reports of the Directors and Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2022 together with the Reports of the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.35% · promoters 100.00% · institutions 45.49% · other public 4.22%

  2. To declare Dividend of Re. 0.30 per Equity Share of Rs. 2/- each for the Financial Year ended 31st March, 2022
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.35% · promoters 100.00% · institutions 45.49% · other public 4.22%

  3. To appoint a Director in place of Mr. N. K. Khurana (DIN - 00123297), who retires by rotation, and, being eligible, offers himself fornre- appointment
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.32% · promoters 100.00% · institutions 45.49% · other public 4.10%

  4. To re-appoint the Statutory Auditors of the Company
    Ordinary
    98.04% for1.96% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.00%

    Turnout: all 77.35% · promoters 100.00% · institutions 45.49% · other public 4.22%

  5. To re-appoint Mr. Rahul Bhatnagar (DIN- 07268064) as an Independent Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 77.35% · promoters 100.00% · institutions 45.49% · other public 4.22%

  6. To approve the payment of Commission to Non-Executive Directors
    Special
    99.19% for0.81% against

    Against: promoters 0.00% · institutions 0.00% · other public 68.74%

    Turnout: all 77.35% · promoters 100.00% · institutions 45.49% · other public 4.22%

  7. To ratify the remuneration payable to M/s. Shome & Banerjee, Cost Accountants as Cost Auditors, for the financial year 2022-2023.
    Ordinary
    98.04% for1.96% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.00%

    Turnout: all 77.35% · promoters 100.00% · institutions 45.49% · other public 4.22%

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.

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.

Mutual fund votes, meeting of 22 Aug 2025, 1 fund house

  • To consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2025 together with the Reports of the Board of Directors and Auditors thereon
    1 for0 against
  • To declare Dividend of Re. 0.40 per Equity Share of Rs. 2/- each for the Financial Year ended 31st March, 2025
    1 for0 against
  • To appoint a Director in place of Mr. Harsh Mohan Gupta (DIN - 00065973), who retires by rotation, and, being eligible, offers himself for re- appointment
    1 for0 against
  • To appoint M/s LABH and LABH Associates , as the Secretarial Auditor of the Company
    1 for0 against
  • To ratify the remuneration payable to M/s Shome and Banerjee, Cost Accountants as Cost Auditors, for the Financial Year 2025-2026
    1 for0 against

Mutual fund votes, meeting of 20 Aug 2024, 1 fund house

  • 1. To consider and adopt the Audited Financial Statements of the Company 2. To declare Dividend of Re. 0.30 per Equity Share 3. To appoint a Director in place of Mr. Nirmal Kumar Khurana 4. To ratify the remuneration payable to Cost Accountants as Cost AuditorsMoreLess
    1 for0 against
1 earlier meeting

Mutual fund votes, meeting of 25 Aug 2023, 1 fund house

  • To Approve the Scheme of Amalgamation between BMG Enterprises Limited (“The Transferor Company”) and Rossell India Limited (“The Transferee Company”) and their respective shareholders (“Scheme”) pursuant to the provisions of Sections 230-232 read with Section 66 and other relevant provisions of the Companies Act, 2013 and rules made thereunder.MoreLess
    1 for0 against
  • To Approve the Scheme of Arrangement between Rossell India Limited (“RIL” or “The Demerged Company”) and Rossell Techsys Limited (“RTL” or “The Resulting Company”) and their respective shareholders (“Scheme”) pursuant to the provisions of Sections 230-232 read with Section 66 and other relevant provisions of the Companies Act, 2013 and rules there under.MoreLess
    1 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

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

At most 1 complaint open, quarter to Sep 2025.
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.