Rudra Global Infra Products MD, chairman, board of directors and AGM
NSE: RUDRABSE: 539226Industrial ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹17.97.
- 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.
- ₹176 Cr2,428th 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
- 13.3
- 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 20 May 2026
- 1.3
- 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
- 10.0%
- 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
- 12.4%
- 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 20 May 2026
- 0.97
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 20,88262.3% delivered
Rudra Global Infra Products 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
- ChairpersonASHOKKUMAR JAGDISHRAM GUPTARelated to the promoter
- Managing directorSAHIL ASHOK GUPTA
6 directors3 independent1 executive2 non-executive
- ASHOKKUMAR JAGDISHRAM GUPTA · ChairpersonNon-executive · joined Sep 2010 · 1 listed board · 2 committee seats
- SHAMARANI ASHOKKUMAR GUPTANon-executive · joined Sep 2010 · 1 listed board
- SAHIL ASHOK GUPTA · Managing directorExecutive · joined Jun 2021 · reappointed May 2023 · 1 listed board
- VINODKUMAR JAGNNATHPRASAD JANGIDIndependent · joined Jun 2017 · reappointed Jun 2022 · 108 months as independent · 1 listed board · 1 as independent
- PARTH PARAGBHAI VORAIndependent · joined Sep 2020 · reappointed Sep 2025 · 69 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Manav Pardeep GuptaIndependent · joined Sep 2024 · 21 months as independent · 1 listed board · 1 as independent
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
- 3 Jun 20266 of 6 present3 independent · 13 days in between
- 20 May 20266 of 6 present3 independent · 17 days in between
- 2 May 20264 of 6 present2 independent · 41 days in between
- 21 Mar 20266 of 6 present3 independent · 60 days in between
1 earlier meeting
- 19 Jan 20266 of 6 present3 independent
Audit Committee
Chair VINODKUMAR JAGNNATHPRASAD JANGID
ASHOKKUMAR JAGDISHRAM GUPTA, PARTH PARAGBHAI VORA
- 20 May 20263 of 3 present2 independent · 25 days in between
- 24 Apr 20263 of 3 present2 independent · 94 days in between
- 19 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair VINODKUMAR JAGNNATHPRASAD JANGID
ASHOKKUMAR JAGDISHRAM GUPTA, PARTH PARAGBHAI VORA
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair VINODKUMAR JAGNNATHPRASAD JANGID
ASHOKKUMAR JAGDISHRAM GUPTA, PARTH PARAGBHAI VORA
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair VINODKUMAR JAGNNATHPRASAD JANGID
ASHOKKUMAR JAGDISHRAM GUPTA, PARTH PARAGBHAI VORA
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.
- S D P M & Co.Peer-review certificate valid to Feb 2028
1 earlier auditor
- SDPM & CONamed 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.
Rudra Global Infra Products 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.Rudra Global Infra Products share news and announcements
Annual general meeting, 25 Sep 2026
19,522 shareholders on the register on 18 Sep 2026; present: 6 promoters and 36 others; votes counted by Nandish Dave / N S Dave and Associates.The company's voting result (opens in a new tab)
- Adoption of Financial StatementOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 77.28% · promoters 100.00% · institutions 0.00% · other public 16.21%
To appoint a director in place of Mr. Sahil Ashok Gupta (DIN: -02941599), who retires by rotation and, being eligible, offer himself for re-appointment by passing the following resolution as an Ordinary Resolution.MoreLess
OrdinaryPromoters have an interest in it99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 4.40% · promoters 0.00% · institutions 0.00% · other public 16.21%
- Ratification of Cost Auditor’s RemunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 77.28% · promoters 100.00% · institutions 0.00% · other public 16.21%
- Approval of Material Related Party Transactions with Rudra Green Ship Recycling LimitedOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 4.40% · promoters 0.00% · institutions 0.00% · other public 16.21%
- Approval of Material Related Party Transactions with YSR Building Solutions Private LimitedOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 4.40% · promoters 0.00% · institutions 0.00% · other public 16.21%
- To approve increase in Borrowing Power Limit of the Company under Section 180 (1) (c) of the Companies Act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 77.28% · promoters 100.00% · institutions 0.00% · other public 16.21%
- To Approve Creation of Mortgage or Charge on The Assets, Properties or Undertaking(S) of The Company Under Section 180(1)(A) of The Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 77.28% · promoters 100.00% · institutions 0.00% · other public 16.21%
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 Jun 2026.
- Tax disputeOffice of Joint Commissioner, CGST BhavnagarSince 26 Apr 2025Order has been passed by Commisioner of Appeal Rajkot.
- Tax disputeDeputy/Assistant Commissioner of Income TaxSince 13 Jun 2025Pending before CIT (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
- Yes
- 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.
How money raised was used
The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.