Sanco Trans MD, chairman, board of directors and AGM
BSE: 523116Transport ServicesSmall Cap
Share price at the BSE close on 19 Oct 2026. Previous close ₹685.00.
- 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.
- ₹117 Cr2,742nd 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 12 Aug 2026
- 11.6
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: 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, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹3.06 crore of one-off items, the largest of them in the quarter to Sep 2025.
- 16.6
- 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 28 May 2026
- 1.0
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.69%
- 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 12 Aug 2026
- 9.1%
- ROE without one-offsReturn on equity without one-off items. Core profit, 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 less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹3.06 crore of one-off items, the largest of them in the quarter to Sep 2025.
- 6.3%
- 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 12 Aug 2026
- 5.5%
- 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
- 0.09
- Volume, BSEVolume. Shares traded on the last trading day.
- 115
Sanco Trans 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
- ChairpersonV. Upendran
- Managing directorS. Sathyanarayanan
- Company Secretary and Compliance OfficerPRASANNA N
9 directors5 independent4 executive
- V. Upendran · ChairpersonExecutive · joined Apr 2006 · reappointed Apr 2026 · 36 months as independent · 1 listed board
- S. Sathyanarayanan · Managing directorExecutive · joined Aug 1995 · reappointed Apr 2025 · 36 months as independent · 1 listed board · 1 committee seat, 1 as chair
- U. Udayabhaskar ReddyExecutive · joined Jul 2008 · reappointed Aug 2025 · 36 months as independent · 1 listed board
- S. R. SrinivasanExecutive · joined May 2011 · reappointed Jun 2025 · 36 months as independent · 1 listed board · 1 committee seat
- P.R.RenganathIndependent · joined Nov 2020 · reappointed Nov 2021 · 60 months as independent · 1 listed board · 1 as independent
- Bharat Venkat EpurIndependent · joined Mar 2022 · reappointed Mar 2022 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Vikram VijayaraghavanIndependent · joined Nov 2024 · reappointed Nov 2024 · 60 months as independent · 3 listed boards · 3 as independent · 1 committee seat, 5 as chair
- Badrinarayanan RamyaIndependent · joined Nov 2024 · reappointed Nov 2024 · 60 months as independent · 1 listed board · 1 as independent
- T R ChandrasekaranIndependent · joined May 2016 · reappointed May 2025 · 24 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.
2 directors who left
- S. Devaki, left 5 Oct 2025: Others
- K Shankar, left 8 Feb 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 28 May 20269 of 9 present5 independent · 103 days in between
- 13 Feb 20269 of 9 present5 independent
Audit Committee
Chair P.R.Renganath
Bharat Venkat Epur, Vikram Vijayaraghavan
- 28 May 20263 of 3 present3 independent · 103 days in between
- 13 Feb 20263 of 3 present3 independent
Nomination and remuneration committee
Chair Bharat Venkat Epur
P.R.Renganath, T R Chandrasekaran
- 28 May 20263 of 3 present3 independent · 103 days in between
- 13 Feb 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Bharat Venkat Epur
S. Sathyanarayanan, S. R. Srinivasan
- 3 Jun 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair S. Sathyanarayanan
V. Upendran, P.R.Renganath
No meeting listed in the filing.
Finance and Investment committee
Chair V. Upendran
S. Sathyanarayanan, U. Udayabhaskar Reddy, S. R. Srinivasan, P.R.Renganath
No meeting listed in the filing.
Finance & Investment Committee
- 27 Jun 20265 of 5 present1 independent · 49 days in between
- 8 May 20265 of 5 present1 independent · 41 days in between
- 27 Mar 20265 of 5 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.
- M/s. M.S. KRISHNASWAMI & RAJANPeer-review certificate valid to May 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.
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.