SAB Industries logo

SAB Industries MD, chairman, board of directors and AGM

NSE: SABBSE: 539112ConstructionSmall Cap

Last close ₹165.45down ₹1.33 (0.80%)

Share price at the NSE close on 15 Oct 2026. Previous close ₹166.78.

52-week range of BSE trades to 8 Oct 2026
₹105.00Low, 23 Jan 2026₹221.50High, 20 Jul 2026
Market cap
₹252 Cr2,406th largest listed
P/E
Lossover the last 12 months
P/B
0.7
Dividend yield
Nonein the last 12 months
ROE
−5.7%
ROCE
0.8%
Debt to equity
0.15
Volume, NSE
5100.0% delivered

SAB Industries 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

  • ChairpersonRajinder Kumar Garg
  • Managing directorPriya Garg
  • Managing directorSanjay Garg
  • Company Secretary and Compliance OfficerGURPREET KAUR

8 directors4 independent2 executive2 non-executive

  • Rajinder Kumar Garg · ChairpersonNon-executive · joined Jun 1989 · 4 listed boards
  • Priya Garg · Managing directorExecutive · joined Aug 2025 · 1 listed board
  • Sanjay Garg · Managing directorExecutive · joined Mar 2006 · reappointed Feb 2025 · 3 listed boards · 3 committee seats, 1 as chair
  • Humesh Kumar SinghalIndependent · joined Oct 2021 · 57 months as independent · 2 listed boards · 2 as independent · 5 committee seats, 1 as chair
  • Surinder Kumar BansalIndependent · joined May 2019 · reappointed May 2024 · 25 months as independent · 2 listed boards · 2 as independent
  • Virander Kumar AryaIndependent · joined Oct 2024 · 21 months as independent · 3 listed boards · 3 as independent · 6 committee seats
  • Tejinder KaurIndependent · joined Mar 2025 · 15 months as independent · 4 listed boards · 4 as independent · 3 committee seats, 3 as chair
  • Taavissh JainNon-executive · joined Aug 2025 · 1 listed board

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.

2 directors who left
  • Manju Lakhanpal, left 14 Mar 2025: Tenure Completion
  • Surinder Singh Virdi, left 12 Nov 2024: Tenure Completion

Committees and meetings

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

  • Board

    • 29 May 20266 of 8 present3 independent · 104 days in between
    • 13 Feb 20268 of 8 present4 independent
  • Audit Committee

    Chair Tejinder Kaur

    Humesh Kumar Singhal, Virander Kumar Arya

    • 29 May 20262 of 3 present2 independent · 104 days in between
    • 13 Feb 20263 of 3 present3 independent
  • Nomination and remuneration committee

    Chair Tejinder Kaur

    Humesh Kumar Singhal, Virander Kumar Arya

    • 29 May 20262 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Humesh Kumar Singhal

    Virander Kumar Arya, Sanjay Garg

    • 29 May 20263 of 3 present2 independent
  • Corporate Social Responsibility Committee

    Chair Rajinder Kumar Garg

    Humesh Kumar Singhal, Tejinder Kaur

    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.C. DEWAN & CO.Peer-review certificate valid to Mar 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.

SAB Industries 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.SAB Industries share news and announcements

Annual general meeting, 30 Sep 2026

1,907 shareholders on the register on 23 Sep 2026; present: 12 promoters and 17 others; votes counted by SUSHIL K SIKKA / S.K. SIKKA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements (Standalone & Consolidated) for the financial year ended March 31, 2026 and 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 0.00%

    Turnout: all 64.37% · promoters 53.44% · institutions 0.00% · other public 94.82%

  2. Appointment of Shri Rajinder Kumar Garg (DIN: 00034827), 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 0.00%

    Turnout: all 64.37% · promoters 53.44% · institutions 0.00% · other public 94.82%

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
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.