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Roto Pumps MD, chairman, board of directors and AGM

NSE: ROTOBSE: 517500Industrial ProductsSmall Cap

Last close ₹56.45down ₹0.37 (0.65%)BSE ₹56.06

Share price at the NSE close on 23 Oct 2026. Previous close ₹56.82.

52-week range of traded prices to 23 Oct 2026
₹47.50Low, 30 Mar 2026₹80.77High, 19 Dec 2025
Market cap
₹1,064 Cr1,423rd largest listed
P/E
Owners' profit not stated
P/B
4.4
Dividend yield
0.34%
ROCE
14.2%
Debt to equity
0.08
Volume, NSE
2,88,23645.1% delivered

Roto Pumps 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

  • Chairperson and managing directorHARISH CHANDRA GUPTA
  • Company Secretary and Compliance OfficerMR. ASHWANI K VERMA

8 directors4 independent3 executive1 non-executive

  • HARISH CHANDRA GUPTA · Chairperson and managing directorExecutive · joined Jul 1975 · 1 listed board
  • ANURAG GUPTAExecutive · joined Oct 1999 · 1 listed board · 1 committee seat
  • ARVIND VEER GUPTAExecutive · joined Jan 2001 · 1 listed board · 1 committee seat
  • ASHA GUPTANon-executive · joined Jul 2006 · 1 listed board · 1 committee seat
  • AKHIL JOSHIIndependent · joined Aug 2019 · reappointed Aug 2024 · 82 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • NEERAJ KUMAR GUPTAIndependent · joined Aug 2024 · reappointed Aug 2024 · 22 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • ATUL AGARWALIndependent · joined Aug 2024 · reappointed Aug 2024 · 22 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • SAROJ PUNHANIIndependent · joined Feb 2025 · reappointed Feb 2025 · 16 months as independent · 2 listed boards · 2 as independent · 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.

1 director who left
  • KAVITA BHATNAGAR, left 26 Dec 2024: Others

Committees and meetings

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

  • Board

    • 27 May 20267 of 8 present3 independent · 105 days in between
    • 10 Feb 20267 of 8 present3 independent

  • Audit Committee

    Chair NEERAJ KUMAR GUPTA

    ASHA GUPTA, AKHIL JOSHI, ATUL AGARWAL

    • 27 May 20263 of 4 present2 independent · 17 days in between
    • 9 May 20263 of 4 present3 independent · 87 days in between
    • 10 Feb 20263 of 4 present2 independent

  • Nomination and remuneration committee

    Chair NEERAJ KUMAR GUPTA

    HARISH CHANDRA GUPTA, AKHIL JOSHI, ATUL AGARWAL

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair NEERAJ KUMAR GUPTA

    ANURAG GUPTA, ARVIND VEER GUPTA

    No meeting listed in the filing.

  • Risk Management Committee

    Chair AKHIL JOSHI

    ANURAG GUPTA, ARVIND VEER GUPTA

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair AKHIL JOSHI

    ANURAG GUPTA, ARVIND VEER GUPTA

    No meeting listed in the filing.

  • ESG Committee

    ANURAG GUPTA, ARVIND VEER GUPTA, SAROJ PUNHANI

    No meeting listed in the filing.

  • Finance Committee

    ANURAG GUPTA, ARVIND VEER GUPTA

    No meeting listed in the filing.

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 Jun 2026.

  • R. N. MARWAH & CO. LLPPeer-review certificate valid to Aug 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.

Roto Pumps 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.Roto Pumps dividend history

Annual general meeting, 29 Sep 2026

65,421 shareholders on the register on 22 Sep 2026; present: 8 promoters and 30 others; votes counted by CS Shailesh Dayal / Dayal & Maur.The company's voting result (opens in a new tab)

  1. Adoption of audited financial statements (including consolidated audited financial statements) of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.57%

    Turnout: all 51.21% · promoters 76.62% · institutions 1.55% · other public 0.08%

  2. Declaration of the final dividend ₹ 0.19 per equity share of face value of ₹ 1.00 each for the financial year ended March 31, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.57%

    Turnout: all 51.21% · promoters 76.62% · institutions 1.55% · other public 0.08%

  3. Re-appointment of Mr. Anurag Gupta (DIN: 00334160), who retires by rotation at this Annual General Meeting and being eligible, offered himself for re-appointment
    OrdinaryPromoters have an interest in it
    97.65% for2.36% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.86%

    Turnout: all 0.02% · promoters 0.00% · institutions 1.55% · other public 0.05%

  4. Appointment of Branch Auditors for the branch offices of the Company outside India.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.57%

    Turnout: all 51.21% · promoters 76.62% · institutions 1.55% · other public 0.08%

  5. Ratification of the remuneration of Cost Auditor
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.57%

    Turnout: all 51.21% · promoters 76.62% · institutions 1.55% · other public 0.08%

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, 29 Sep 2025, 6 resolutions

56,886 shareholders on the register on 22 Sep 2025; present: 8 promoters and 35 others; votes counted by CS Shailesh Dayal / Dayal & Maur.The company's voting result (opens in a new tab)

  1. Adoption of audited financial statements (including consolidated audited financial statements) of the Company for the financial year ended March 31, 2025 together with the Reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.67% · promoters 84.70% · institutions 87.96% · other public 3.68%

  2. Declaration of the final dividend ₹ 0.80 per equity share of face value of ₹ 1.00 each for the financial year ended March 31, 2025
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.67% · promoters 84.70% · institutions 87.96% · other public 3.68%

  3. Re-appointment of Mrs. Asha Gupta (DIN: 00334345), who retires by rotation at this Annual General Meeting and being eligible, offered himself for re-appointment.
    SpecialPromoters have an interest in it
    99.99% for0.01% against

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

    Turnout: all 2.25% · promoters 0.00% · institutions 87.96% · other public 3.67%

  4. Appointment of Branch Auditors for the branch offices of the Company outside India.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.67% · promoters 84.70% · institutions 87.96% · other public 3.68%

  5. Ratification of the remuneration of Cost Auditor.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.67% · promoters 84.70% · institutions 87.96% · other public 3.68%

  6. Appointment of the Secretarial Auditors of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.67% · promoters 84.70% · institutions 87.96% · other public 3.68%

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, 25 Jun 2025, 2 resolutions

44,829 shareholders on the register on 23 May 2025; votes counted by Shailesh Dayal / DAYAL & MAUR, Company Secretaries.The company's voting result (opens in a new tab)

  1. Issue of Bonus Equity Shares
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 52.60% · promoters 75.22% · institutions 85.22% · other public 4.07%

  2. Increase in Authorized Share Capital and consequent alteration to the Capital Clause of the Memorandum of Association
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 52.60% · promoters 75.22% · institutions 85.22% · other public 4.07%

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, 2 Apr 2025, 1 resolution

43,571 shareholders on the register on 21 Feb 2025; votes counted by Shailesh Dayal / DAYAL & MAUR, Company Secretaries.The company's voting result (opens in a new tab)

  1. Appointment of Ms. Saroj Punhani (DIN : 08922018), as an Independent Woman Director of the Company to hold office for a period of five consecutive years from February 12, 2025
    Special
    100.00% for0.00% against

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

    Turnout: all 58.80% · promoters 84.66% · institutions 83.72% · other public 4.30%

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.

Annual general meeting, 28 Sep 2024, 12 resolutions

Present: 11 promoters and 43 others.The company's voting result (opens in a new tab)

  1. Adoption of the audited financial statements (including consolidated audited 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.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.53%

    Turnout: all 58.87% · promoters 86.47% · institutions 0.59% · other public 3.78%

  2. Declaration of the final dividend ¿ 1.88 per equity share of face value of ¿ 2.00 each for the financial year ended 31st March, 2024.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.87% · promoters 86.47% · institutions 0.59% · other public 3.78%

  3. Re-appointment of Mr. Arvind Veer Gupta (DIN: 00334233), who retires by rotation at this Annual General Meeting and being eligible, offered himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.39% for0.60% against

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

    Turnout: all 1.25% · promoters 0.00% · institutions 0.59% · other public 3.76%

  4. Appointment of Branch Auditors for the branch offices of the Company outside India.
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 58.87% · promoters 86.47% · institutions 0.59% · other public 3.78%

  5. Re-appointment of Mr. Akhil Joshi (DIN: 06604954), as an Independent Director of the Company.
    Special
    99.99% for0.01% against

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

    Turnout: all 58.87% · promoters 86.47% · institutions 0.59% · other public 3.78%

  6. Appointment of Mr. Neeraj K Gupta (DIN: 02973442), as an Independent Director of the Company.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.60%

    Turnout: all 58.87% · promoters 86.47% · institutions 0.59% · other public 3.78%

  7. Appointment of Dr. Atul Agarwal (DIN: 00153186), as an Independent Director of the Company.
    Special
    99.99% for0.01% against

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

    Turnout: all 58.87% · promoters 86.47% · institutions 0.59% · other public 3.78%

  8. Re-appointment of Mr. Harish Chandra Gupta as Chairman & Managing Director of the Company.
    SpecialPromoters have an interest in it
    99.32% for0.68% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.61%

    Turnout: all 1.25% · promoters 0.00% · institutions 0.59% · other public 3.76%

  9. Re-appointment of Mr. Anurag Gupta as Jt. Managing Director of the Company.
    SpecialPromoters have an interest in it
    99.39% for0.60% against

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

    Turnout: all 1.25% · promoters 0.00% · institutions 0.59% · other public 3.76%

  10. Re-appointment of Mr. Arvind Veer Gupta as Dy. Managing Director of the Company.
    SpecialPromoters have an interest in it
    99.39% for0.60% against

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

    Turnout: all 1.25% · promoters 0.00% · institutions 0.59% · other public 3.76%

  11. Sub-division of Equity Shares of the Company and alteration of Capital Clause of Memorandum of Association (MOA) of the Company.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.54%

    Turnout: all 58.87% · promoters 86.47% · institutions 0.59% · other public 3.78%

  12. Ratification of the remuneration of Cost Auditor.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.60%

    Turnout: all 58.87% · promoters 86.47% · institutions 0.59% · other public 3.78%

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, 24 Dec 2023, 1 resolution

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

  1. Appointment of Mrs. Kavita Bhatnagar (DIN : 10303852), as an Independent WomannDirector of the Company to hold office for a period of five consecutive years fromnSeptember 30, 2023 to September 29, 2028MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.15%

    Turnout: all 57.59% · promoters 84.80% · institutions 8.94% · other public 0.48%

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, 28 Sep 2023, 5 resolutions

Present: 7 promoters and 43 others.The company's voting result (opens in a new tab)

  1. Adoption of audited statement of accounts (including consolidated audited statement of accounts) for the financial year ended March 31, 2023 along with the reports of auditors and directors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 51.27% · promoters 70.53% · institutions 40.33% · other public 4.96%

  2. Declaration of Final Dividend for the financial year ended March 31, 2023.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 51.31% · promoters 70.53% · institutions 40.91% · other public 4.96%

  3. Re-appointment of Mr. Anurag Gupta (DIN: 00334160), who retires by rotation at this Annual General Meeting and being eligible, has offered himself for re-appointment.
    OrdinaryPromoters have an interest in it
    85.26% for14.74% against

    Against: promoters 0.00% · institutions 19.95% · other public 4.62%

    Turnout: all 3.87% · promoters 0.00% · institutions 40.91% · other public 4.96%

  4. Appointment of Branch Auditors.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 51.31% · promoters 70.53% · institutions 40.91% · other public 4.96%

  5. Ratification of the remuneration of Cost Auditor.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 51.31% · promoters 70.53% · institutions 40.91% · other public 4.96%

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, 29 Jun 2023, 1 resolution

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

  1. Issue of Bonus Equity Shares
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 60.00% · promoters 82.26% · institutions 44.72% · other public 5.89%

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 29 Sep 2025, 1 fund house

  • Adoption of audited financial statements (including consolidated audited financial statements) of the Company for the financial year ended March 31, 2025 together with the Reports of the Board of Directors and Auditors thereonMoreLess
    1 for0 against
  • Declaration of the final dividend ₹ 0.80 per equity share of face value of ₹ 1.00 each for the financial year ended March 31, 2025
    1 for0 against
  • Re-appointment of Mrs. Asha Gupta (DIN: 00334345), who retires by rotation at this Annual General Meeting and being eligible, offered himself for re-appointment.
    1 for0 against
  • Appointment of Branch Auditors for the branch offices of the Company outside India.
    1 for0 against
  • Ratification of the remuneration of Cost Auditor.
    1 for0 against
  • Appointment of the Secretarial Auditors of the Company.
    1 for0 against

Mutual fund votes, meeting of 25 Jun 2025, 1 fund house

  • Issue of Bonus Equity Shares
    1 for0 against
  • Increase in Authorized Share Capital and consequent alteration to the Capital Clause of the Memorandum of Association
    1 for0 against
1 earlier meeting

Mutual fund votes, meeting of 2 Apr 2025, 1 fund house

  • Appointment of Ms. Saroj Punhani (DIN : 08922018), as an Independent Woman Director of the Company to hold office for a period of five consecutive years from February 12, 2025
    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 2 complaints open, quarter to Dec 2024.
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
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.