Shri Bajrang Alliance logo

Shri Bajrang Alliance MD, chairman, board of directors and AGM

NSE: SHBAJRGBSE: 526981Industrial ProductsSmall Cap

Last close ₹141.73down ₹12.60 (8.16%)BSE ₹144.80

Share price at the NSE close on 23 Oct 2026. Previous close ₹154.33.

52-week range of BSE trades to 23 Oct 2026
₹130.20Low, 30 Mar 2026₹213.00High, 6 Jul 2026
Market cap
₹128 Cr2,590th largest listed
P/E
2.8
P/B
0.3
Dividend yield
Nonein the last 12 months
ROE
12.6%
ROCE
0.1%
Debt to equity
0.27
Volume, NSE
19,11559.5% delivered

Shri Bajrang Alliance 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

  • Chairperson and managing directorAnand GoelRelated to the promoter

6 directors3 independent2 executive1 non-executive

  • Anand Goel · Chairperson and managing directorExecutive · joined Jul 2000 · reappointed Feb 2023 · 1 listed board · 3 committee seats
  • Archit GoelExecutive · joined Feb 2020 · reappointed Feb 2025 · 1 listed board
  • Anshul DaveIndependent · joined Aug 2021 · 59 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 4 as chair
  • John CherianNon-executive · joined Mar 2024 · 1 listed board · 2 committee seats
  • Ravinder Singh RajputIndependent · joined May 2024 · 26 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Shalini Gaurav PandeyIndependent · 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.

3 directors who left
  • Rakesh Kumar Mehra, left 29 Jun 2026: Tenure Completion
  • Narendra Goel, left 9 Jun 2026: Others
  • Niyati Dipak Thaker, left 1 May 2025: Others

Committees and meetings

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

  • Board

    • 24 Jun 20267 of 7 present4 independent · 24 days in between
    • 30 May 20268 of 8 present4 independent · 87 days in between
    • 3 Mar 20268 of 8 present4 independent
  • Audit Committee

    Chair Anshul Dave

    John Cherian, Ravinder Singh Rajput

    • 24 Jun 20263 of 3 present2 independent · 24 days in between
    • 30 May 20263 of 3 present2 independent · 90 days in between
    • 28 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Anshul Dave

    John Cherian, Ravinder Singh Rajput

    • 24 Jun 20263 of 3 present2 independent · 24 days in between
    • 30 May 20263 of 3 present2 independent · 352 days in between
    • 11 Jun 20253 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Anshul Dave

    Anand Goel, John Cherian

    • 30 May 20263 of 3 present1 independent · 371 days in between
    • 23 May 20253 of 3 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.

  • S S S D & CO.Peer-review certificate valid to Feb 2029
1 earlier auditor
  • S S S D & CO. (CHARTERED ACCOUNTANTS)Named 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.

Shri Bajrang Alliance 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.Shri Bajrang Alliance dividend history

Annual general meeting, 10 Sep 2026

5,321 shareholders on the register on 3 Sep 2026; present: 23 promoters and 8 others; votes counted by Anand Sahu / Anand Kumar Sahu and Associates.The company's voting result (opens in a new tab)

  1. 1 - To receive, consider, and adopt the Standalone and Consolidated Financial Statements as of 31st March 2026, including the Audited Balance Sheet, Audited Statement of Profit and Loss for the financial year ended on that date, Statement of Cash Flow for the financial year ended on that date and the reports of the Board of Directors and Auditors' thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.08% · promoters 97.72% · institutions 0.00% · other public 29.34%

  2. 2 - To appoint a director in place of Mr. John Cherian, Non-Executive Non- Independent Director (holding DIN: 10530786) of the Company who retires by rotation and being eligible, offers himself for re-appointment.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.08% · promoters 97.72% · institutions 0.00% · other public 29.34%

  3. 3 - Ratification of Remuneration of Cost Auditors of the Company for the Year 2026-27.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.08% · promoters 97.72% · institutions 0.00% · other public 29.34%

  4. 4 - Approval of Material Related Party Contracts/ Arrangements/ Transactions with Shri Bajrang Power and Ispat Limited.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 68.13% · promoters 89.98% · institutions 0.00% · other public 29.34%

  5. 5 - Approval of Material Related Party Contracts/ Arrangements/ Transactions with Shri Bajrang Chemical Distillery LLP.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 68.13% · promoters 89.98% · institutions 0.00% · other public 29.34%

  6. 6 - Re-appointment of Mr. Anshul Dave (DIN: 05123750) as an Independent Director of the Company for a Second Term.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.08% · promoters 97.72% · institutions 0.00% · other public 29.34%

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.