Samrat Forgings MD, chairman, board of directors and AGM
BSE: 543229Industrial ProductsSmall Cap
Share price at the BSE close on 22 Oct 2026. Previous close ₹208.00.
- 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.
- ₹104 Cr2,881st 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 13 Aug 2026
- 22.6
- 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 30 May 2026
- 2.5
- 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 13 Aug 2026
- 11.7%
- 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 13 Aug 2026
- 8.8%
- 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 30 May 2026
- 2.31
- Volume, BSEVolume. Shares traded on the last trading day.
- 1
Samrat Forgings board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- Chairperson and managing directorRakesh Mohan Kumar
- Company Secretary and Compliance OfficerSandeep Kumar
8 directors4 independent2 executive2 non-executive
- Rakesh Mohan Kumar · Chairperson and managing directorExecutive · joined Jun 1994 · 1 listed board · 2 committee seats
- Bindu ChowdharyNon-executive · joined Apr 1990 · 1 listed board · 1 committee seat
- Ritu JoshiNon-executive · joined May 2011 · 1 listed board · 1 committee seat, 1 as chair
- Satish Chander SharmaIndependent · joined Jun 2022 · 48 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Niveta SharmaIndependent · joined Nov 2019 · reappointed Nov 2024 · 79 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
- Amita AroraIndependent · joined Aug 2024 · 22 months as independent · 1 listed board · 1 as independent
- Siddharth JoshiExecutive · joined Jun 2025 · 1 listed board
- Dhananjay LakhanpalIndependent · joined Jun 2025 · 13 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
- 30 May 20268 of 8 present4 independent · 104 days in between
- 14 Feb 20268 of 8 present4 independent · 17 days in between
- 27 Jan 20268 of 8 present4 independent
Audit Committee
Chair Niveta Sharma
Rakesh Mohan Kumar, Satish Chander Sharma
- 30 May 20263 of 3 present2 independent · 104 days in between
- 14 Feb 20263 of 3 present2 independent · 17 days in between
Nomination and remuneration committee
Chair Niveta Sharma
Ritu Joshi, Satish Chander Sharma
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Ritu Joshi
Rakesh Mohan Kumar, Bindu Chowdhary, Niveta Sharma
- 27 Jan 20264 of 4 present1 independent
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.
- Rattan Kaur & AssociatesPeer-review certificate valid to Jan 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.
Samrat Forgings 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.Samrat Forgings share news and announcements
Annual general meeting, 25 Sep 2026
1,800 shareholders on the register on 18 Sep 2026; present: 7 promoters and 27 others; votes counted by Arshdeep Kaur / Arshdeep Kaur.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 83.20% · promoters 97.60% · institutions 0.00% · other public 46.12%
- To appoint a Director in place of Mrs. Bindu Chowdhary (DIN: 01154263), who retires by rotation and, being eligible, offers herself for re-appointmentSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 83.20% · promoters 97.60% · institutions 0.00% · other public 46.12%
- To ratify the remuneration to Cost AuditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 83.20% · promoters 97.60% · institutions 0.00% · other public 46.12%
- Reappointment of Mr. Rakesh M. Kumar (DIN: 00066497) as Managing Director of the Company for a term of three yearsSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 83.20% · promoters 97.60% · institutions 0.00% · other public 46.12%
- Re-appointment of Mr. Satish Chander Sharma (DIN: 09654654) as an Independent Director of the Company for second term starting from 30th June, 2027 till 29th June, 2032Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 83.20% · promoters 97.60% · institutions 0.00% · other public 46.12%
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
- 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.