RTS Power Corporation MD, chairman, board of directors and AGM
NSE: RTSPOWRBSE: 531215Electrical EquipmentSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹101.00.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- 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.
- ₹88 Cr2,836th 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
- 33.1
- 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 28 May 2026
- 0.6
- 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
- 1.8%
- 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
- 2.1%
- 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 28 May 2026
- 0.17
- Volume, NSEVolume. Shares traded on the last trading day.
- 2,099
RTS Power Corporation 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
- ChairpersonARUN LODHA
- Managing directorABHAY BHUTORIA
- Company Secretary and Compliance OfficerSANDIP GUPTA
6 directors2 independent3 executive1 non-executive
- ARUN LODHA · ChairpersonIndependent · joined Aug 2023 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- RAJENDRA BHUTORIAExecutive · joined Dec 1975 · 1 listed board · 1 committee seat
- ABHAY BHUTORIA · Managing directorExecutive · joined Oct 1995 · 1 listed board
- RACHNA BHUTORIANon-executive · joined Feb 2014 · 1 listed board · 1 committee seat
- SIDDHARTH BHUTORIAExecutive · joined Jul 2020 · 1 listed board
- DEVESH KUMAR AGARWALIndependent · joined Aug 2023 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
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
- JAGABANDHU BISWAS, left 27 Dec 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 14 Aug 20266 of 6 present2 independent · 77 days in between
- 28 May 20266 of 6 present2 independent · 40 days in between
- 17 Apr 20266 of 6 present2 independent
Audit Committee
Chair ARUN LODHA
RAJENDRA BHUTORIA, DEVESH KUMAR AGARWAL
- 14 Aug 20263 of 3 present2 independent · 77 days in between
- 28 May 20263 of 3 present2 independent · 40 days in between
- 17 Apr 20263 of 3 present2 independent
Nomination and remuneration committee
Chair DEVESH KUMAR AGARWAL
ARUN LODHA, RACHNA BHUTORIA
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair ARUN LODHA
RACHNA BHUTORIA, DEVESH KUMAR AGARWAL
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair RAJENDRA BHUTORIA
ABHAY BHUTORIA, ARUN LODHA
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 Jain Shrimal & CoPeer-review certificate valid to Feb 2029
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.
RTS Power Corporation 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.RTS Power Corporation dividend history
Annual general meeting, 21 Sep 2026
7,555 shareholders on the register on 14 Sep 2026; present: 11 promoters and 39 others; votes counted by Mr. Manoj Prasad Shaw / M/s Manoj Shaw & Co.,.The company's voting result (opens in a new tab)
- Consideration and Adoption of audited Standalone Financial Statements of the Company, the Reports of the Board of Directors and Auditors thereon for the Financial Year ended March 31, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 64.40% · promoters 86.06% · institutions 0.00% · other public 2.74%
- Consideration and Adoption of audited Consolidated Financial Statements of the Company and the Reports of the Auditors thereon for the Financial Year ended March 31, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 64.40% · promoters 86.06% · institutions 0.00% · other public 2.74%
- Re-appointment of Mr. Abhay Bhutoria (DIN - 00013712) as a Director of the Company who retires by rotation and being eligible offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 64.40% · promoters 86.06% · institutions 0.00% · other public 2.74%
- Ratification of remuneration payable to M/s K.G. Goyal & Associates as Cost Auditors of the Company for the Financial Year ending on March 31, 2027.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 64.40% · promoters 86.06% · institutions 0.00% · other public 2.74%
- Appointment of Mr. Arun Pareek as Non-Executive Independent DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 64.40% · promoters 86.06% · institutions 0.00% · other public 2.74%
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.
Tax disputes
Reported in the filing for the quarter to Sep 2026.
- Tax disputeWEST BENGAL VALUE ADDED TAX ACT,2003Since 18 Mar 2021REVISION PENDING BEFORE APPELLATE AUTHORITY OF SALES TAXAt the filing before: REVISION PENDING BEFORE APPELLATE AUTHORITY OG SALES TAX
- Tax disputeWEST BENGAL VALUE ADDED TAX ACT,2003Since 8 May 2019REVISION PENDING BEFORE WEST BENGAL TAXATION TRIBUNAL
- Tax disputeINCOME TAXSince 29 Aug 2017APPEAL PENDING BEFORE COMMISIONER APPEALS
- Tax disputeINCOME TAXSince 22 Apr 2021APPEAL PENDING BEFORE COMMISIONER APPEALS
In the company's own words, from its latest governance filing.
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
- 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
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.