RRP Semiconductor logo

RRP Semiconductor MD, chairman, board of directors and AGM

BSE: 504346FinanceSmall Cap

Last close ₹8,044.35down ₹81.25 (1.00%)

Share price at the BSE close on 12 Oct 2026. Previous close ₹8,125.60.

52-week range of traded prices to 12 Oct 2026
₹8,044.35Low, 12 Oct 2026₹11,902.00High, 10 Nov 2025
Market cap
₹10,960 Cr469th largest listed
P/E
Lossover the last 12 months
P/B
1,211.9
Dividend yield
Nonein the last 12 months
ROE
−60.1%
ROCE
−48.2%
Debt to equity
0.65
Volume, BSE
10

RRP Semiconductor 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

  • ChairpersonNITIN ARVIND OZA
  • Managing directorMANAS RANJAN PALO

6 directors3 independent1 executive2 non-executive

  • RAMESH CHANDRA MISHRANon-executive · joined Jan 2024 · 28 months as independent · 3 listed boards · 2 committee seats, 1 as chair
  • SUMITA MISHRANon-executive · joined Jul 2024 · 24 months as independent · 3 listed boards · 1 as independent · 5 committee seats, 1 as chair
  • NITIN ARVIND OZA · ChairpersonIndependent · joined Jan 2024 · reappointed Jan 2024 · 28 months as independent · 6 listed boards · 6 as independent · 9 committee seats, 5 as chair
  • SANGHAMITRA SARANGI · Shareholder DirectorIndependent · joined Jan 2024 · reappointed Jan 2024 · 28 months as independent · 4 listed boards · 4 as independent · 6 committee seats, 1 as chair
  • SEJAL DATTARAM YERAPALE · Shareholder DirectorIndependent · joined Sep 2022 · reappointed Sep 2022 · 45 months as independent · 2 listed boards · 1 as independent · 2 committee seats
  • MANAS RANJAN PALO · Managing directorExecutive · joined Jul 2025 · 11 months as independent · 2 listed boards · 1 as independent · 2 committee seats, 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.

Committees and meetings

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

  • Board

    • 29 May 20266 of 6 present3 independent · 106 days in between
    • 11 Feb 20266 of 6 present3 independent
  • Audit Committee

    Chair NITIN ARVIND OZA

    SEJAL DATTARAM YERAPALE, SUMITA MISHRA

    • 29 May 20263 of 3 present2 independent · 106 days in between
    • 11 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair SANGHAMITRA SARANGI

    NITIN ARVIND OZA, SEJAL DATTARAM YERAPALE

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair NITIN ARVIND OZA

    SEJAL DATTARAM YERAPALE, SUMITA MISHRA

    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 Mar 2026.

  • M/s. PAMS & AssociatesPeer-review certificate valid to Jul 2028
1 earlier auditor
  • PAMS & ASSOCAITESNamed in the filing for the quarter to Mar 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.

RRP Semiconductor 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.RRP Semiconductor share news and announcements

Annual general meeting, 30 Sep 2026

1,538 shareholders on the register on 23 Sep 2026; present: 1 promoter and 27 others; votes counted by Amarendra Mohapatra / M/s Amarendra Mohapatra & Associates.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Director's and Auditor's thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 2.79% · promoters 100.00% · institutions 0.00% · other public 1.52%

  2. To Appoint Director in Place of Mrs. Sumita Mishra (DIN: 00207928), Who is Liable to Retire by Rotation and being eligible, offers herself for Re-Appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 2.79% · promoters 100.00% · institutions 0.00% · other public 1.52%

  3. Appointment of M/S. Lipika & Associates, Chartered Accountants, (Firm Registration No. 145364w) as Statutory Auditor of the Company for a First term of 5 years.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 2.79% · promoters 100.00% · 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.

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.