Shivam Autotech CEO, MD, chairman, board of directors and AGM
NSE: SHIVAMAUTOBSE: 532776Auto ComponentsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹14.96.
- Under NSE's long-term additional surveillance, stage I, on the list for 23 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- 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.
- ₹340 Cr2,253rd 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.
- Lossover the last 12 months
- 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.
- Shares changed
- 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 zero or below
- 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
- −0.4%
- 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.
- Net worth zero or below
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 32,11678.9% delivered
Shivam Autotech 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
- Managing director and CEONEERAJ MUNJAL
- ChairpersonYOGESH CHANDER MUNJALRelated to the promoter
- Company SecretaryMehvish
6 directors3 independent2 executive1 non-executive
- NEERAJ MUNJAL · Managing director and CEOExecutive · joined Jul 2005 · reappointed Apr 2021 · 2 listed boards · 1 committee seat
- CHARU MUNJALExecutive · joined May 2013 · reappointed Jun 2023 · 1 listed board · 1 committee seat
- ANIL KUMAR GUPTAIndependent · joined Aug 2019 · reappointed May 2023 · 83 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 1 as chair
- SUNIL CHINUBHAI VAKILIndependent · joined Dec 2020 · reappointed Sep 2024 · 66 months as independent · 4 listed boards · 4 as independent · 5 committee seats, 3 as chair
- YOGESH CHANDER MUNJAL · ChairpersonNon-executive · joined May 2023 · reappointed May 2023 · 2 listed boards · 3 committee seats
- NEETIKA BATRAIndependent · joined Jul 2023 · reappointed Jul 2023 · 35 months as independent · 2 listed boards · 2 as independent · 5 committee seats, 2 as chair
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
- 28 May 20266 of 6 present3 independent · 112 days in between
- 4 Feb 20266 of 6 present3 independent
Audit Committee
Chair SUNIL CHINUBHAI VAKIL
YOGESH CHANDER MUNJAL, ANIL KUMAR GUPTA, NEETIKA BATRA
- 28 May 20264 of 4 present3 independent · 112 days in between
- 4 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair SUNIL CHINUBHAI VAKIL
YOGESH CHANDER MUNJAL, ANIL KUMAR GUPTA, NEETIKA BATRA
- 28 May 20264 of 4 present3 independent
Stakeholders Relationship Committee
Chair ANIL KUMAR GUPTA
SUNIL CHINUBHAI VAKIL, YOGESH CHANDER MUNJAL, NEETIKA BATRA, NEERAJ MUNJAL, CHARU MUNJAL
- 28 May 20266 of 6 present3 independent · 112 days in between
- 4 Feb 20266 of 6 present3 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.
- NSBP &Co.Peer-review certificate valid to Apr 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.
Shivam Autotech 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.Shivam Autotech dividend history
Annual general meeting, 25 Sep 2026
30,161 shareholders on the register on 18 Sep 2026; present: 1 promoter and 106 others; votes counted by Mr. Yogesh Kumar / M/s Yogesh K & Associates.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 March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon.Ordinary99.89% for0.11% against
Against: promoters 0.00% · institutions 0.00% · other public 76.43%
Turnout: all 69.62% · promoters 100.00% · institutions 0.02% · other public 0.43%
To appoint a director in place of Mr. Yogesh Chander Munjal (DIN: 00003491), Non- Executive Non- Independent Director of the Company, who retires by rotation and being eligible has offered himself for re-appointment.MoreLess
Ordinary99.88% for0.12% againstAgainst: promoters 0.00% · institutions 0.00% · other public 83.69%
Turnout: all 69.62% · promoters 100.00% · institutions 0.02% · other public 0.43%
- To consider and approve increase in Authorized Share Capital of the Company.Ordinary99.89% for0.11% against
Against: promoters 0.00% · institutions 0.00% · other public 76.42%
Turnout: all 69.62% · promoters 100.00% · institutions 0.02% · other public 0.43%
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.
Postal ballot, 31 Dec 2025, 5 resolutions
31,168 shareholders on the register on 28 Nov 2025; votes counted by Yogesh Kumar / Yogesh k & ASSOCIATES.The company's voting result (opens in a new tab)
- APPROVAL FOR THE ISSUANCE OF UNLISTED, SECURED, REDEEMABLE, OPTIONALLY CONVERTIBLE DEBENTURES ON A PREFERENTIAL BASISSpecial99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 47.69%
Turnout: all 69.61% · promoters 100.00% · institutions 0.00% · other public 0.40%
- APPROVAL FOR GRANT OF SPECIAL RIGHTS PURSUANT TO OCD SUBSCRIPTION AGREEMENT TO ALPHA ALTERNATIVE STRUCTURED CREDIT OPPORTUNITIES FUND.Special99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 47.68%
Turnout: all 69.61% · promoters 100.00% · institutions 0.00% · other public 0.40%
- APPROVAL FOR AMENDMENT TO THE ARTICLES OF ASSOCIATIONSpecial99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 47.68%
Turnout: all 69.61% · promoters 100.00% · institutions 0.00% · other public 0.40%
- APPROVAL UNDER SECTION 180(1)(A) OF THE COMPANIES ACT 2013Special99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 47.60%
Turnout: all 69.61% · promoters 100.00% · institutions 0.00% · other public 0.40%
- APPROVAL UNDER SECTION 180(1)(C) OF THE COMPANIES ACT 2013Special99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 47.27%
Turnout: all 69.61% · promoters 100.00% · institutions 0.00% · other public 0.40%
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.
Annual general meeting, 22 Sep 2025, 5 resolutions
31,431 shareholders on the register on 15 Sep 2025; present: 1 promoter and 70 others; votes counted by Yogesh Kumar / Yogesh k & ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements including Balance Sheet as at March 31, 2025, the Statement of Profit and Loss and Cash Flow Statement for the financial year ended on that date and the Reports of the Board of Directors’ and Auditor’s thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.63%
Turnout: all 69.59% · promoters 100.00% · institutions 0.00% · other public 0.29%
- To appoint a director in place of Mrs. Charu Munjal (DIN:03094545), who retires by rotation and being eligible has offered herself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.20%
Turnout: all 69.59% · promoters 100.00% · institutions 0.00% · other public 0.29%
- To consider and approve the Re-appointment of Mr. Neeraj Munjal, as a Managing Director (designated as Executive Director) of the company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.20%
Turnout: all 69.59% · promoters 100.00% · institutions 0.00% · other public 0.29%
- To approve the continuation of directorship of Mr. Anil Kumar Gupta (DIN: 02643623) as a Non-Executive-Independent Director of the Company who will be attaining age of 75 years.Special99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 61.68%
Turnout: all 69.59% · promoters 100.00% · institutions 0.00% · other public 0.29%
- To appoint Yogesh K and Associates, Practicing Company Secretaries as Secretarial Auditors of the Company a period of five consecutive financial years.Special99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 62.53%
Turnout: all 69.59% · promoters 100.00% · institutions 0.00% · other public 0.29%
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.
Postal ballot, 22 Feb 2025, 2 resolutions
31,737 shareholders on the register on 17 Jan 2025; votes counted by Scrutinizer Details / Yogesh K & Associates.The company's voting result (opens in a new tab)
- To consider and approve increase in Authorized Share Capital of the Company and in this regard to consider and, if thought fit, to pass the following resolution as Ordinary Resolution:Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.29%
Turnout: all 74.88% · promoters 100.00% · institutions 0.00% · other public 0.34%
To consider and accord consent for offer, issue and allotment of equity shares through a Qualified Institutional Placement pursuant to section 42, 62 and all other applicable provisions of the companies act, 2013 and other applicable laws and in this regard to consider and, if thought fit, to pass the following resolution as Special Resolution:MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.21%
Turnout: all 74.88% · promoters 100.00% · institutions 0.00% · other public 0.34%
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.
Postal ballot, 21 Dec 2024, 1 resolution
The company's voting result (opens in a new tab)
Ratification pertaining to disclosure in the explanatory statement to Item No. 4 in the Postal Ballot Notice of Extra Ordinary General Meeting held on August 10, 2023 (“EGM”) in the matter of issuance of Secured, Optionally Convertible Debentures on a Private Placement Basis and in this regard to consider and if thought fit, to pass the following resolution as Special Resolution.MoreLess
Special99.95% for0.05% againstAgainst: promoters 0.00% · institutions 0.00% · other public 17.58%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
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.
Annual general meeting, 26 Sep 2024, 6 resolutions
Present: 1 promoter and 73 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements including Balance Sheet as at March 31, 2024, the Statement of Profit and Loss and Cash Flow Statement for the financial year ended on that date and the Reports of the Board of Directors’ and Auditor’s thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.29%
Turnout: all 74.91% · promoters 100.00% · institutions 0.00% · other public 0.44%
- To appoint a director in place of Mr. Neeraj Munjal (DIN: 00037792), who retires by rotation and being eligible has offered himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.34%
Turnout: all 74.91% · promoters 100.00% · institutions 0.00% · other public 0.44%
- Re-appointment of Mr. Sunil Chinubhai Vakil (DIN:02527630) as an independent director, not liable to retire by rotation, for a second term.Special99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 36.02%
Turnout: all 74.91% · promoters 100.00% · institutions 0.00% · other public 0.44%
- To Consider and approve revision in Minimum Remuneration payable to Managing Director.Special99.90% for0.10% against
Against: promoters 0.00% · institutions 0.00% · other public 68.77%
Turnout: all 74.91% · promoters 100.00% · institutions 0.00% · other public 0.44%
- To consider and approve the Ratification and Re-appointment of Mrs. Charu Munjal(DIN:03094545), as an executive director of the companySpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 16.76%
Turnout: all 74.91% · promoters 100.00% · institutions 0.00% · other public 0.44%
To Consider and approve revision of the remuneration in respect to hold office or place of profit in the Company by Ms. Rhea Seth Munjal, being the related party as VP- (Business Strategy and Sustainability) of company.MoreLess
Special99.90% for0.10% againstAgainst: promoters 0.00% · institutions 0.00% · other public 68.77%
Turnout: all 74.91% · promoters 100.00% · institutions 0.00% · other public 0.44%
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.
Annual general meeting, 30 Sep 2023, 2 resolutions
Present: 1 promoter and 44 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements including Balance Sheet as at March 31, 2023, the Statement of Profit and Loss and Cash Flow Statement for the financial year ended on that date and the Reports of the Board of Directors’ and Auditor’s thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.86%
Turnout: all 74.81% · promoters 100.00% · institutions 0.00% · other public 0.07%
- To appoint director in place of Mrs. Charu Munjal (DIN: 03094545), who retires by rotation and being eligible has offered herself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.07%
Turnout: all 74.81% · promoters 100.00% · institutions 0.00% · other public 0.07%
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.
Postal ballot, 9 Aug 2023, 4 resolutions
The company's voting result (opens in a new tab)
- Appointment of Dr. Neetika Batra (DIN: 10219725) as an Independent Director of the Company for a period of 5 (five) consecutive years w.e.f 2nd July, 2023Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 20.74%
Turnout: all 74.88% · promoters 100.00% · institutions 0.00% · other public 0.33%
- Increase in Authorized Capital of the Company and alteration in the Capital Clause of Memorandum of Association of the CompanyOrdinary99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 42.00%
Turnout: all 74.92% · promoters 100.00% · institutions 0.00% · other public 0.48%
- Borrowing of Monies by way of Term Loan(s) or Issuance of Secured, Unrated, Unlisted, Redeemable, Non-Convertible Debentures on a Private Placement BasisSpecial99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 43.69%
Turnout: all 74.92% · promoters 100.00% · institutions 0.00% · other public 0.47%
- Borrowing of Monies by way of issuance of Secured, Optionally Convertible Debentures on a Private Placement BasisSpecial99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 42.34%
Turnout: all 74.92% · promoters 100.00% · institutions 0.00% · other public 0.47%
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 disputeCentral Government Industrial Tribunal/EPFAT, LucknowSince 16 Jul 2024
For the Financial Years 2013–17, the Company has received a demand from the Employees' Provident Fund (EPF) Department in respect of the delayed deposit of Provident Fund (PF) contributions. The Company has challenged the said demand by filing an appeal before the appropriate appellate authority. The appeal is currently pending adjudication, and the matter is sub judice.MoreLess
- Tax disputeIncome Tax Department/Assessing OfficerSince 27 Dec 2019
For the Assessment Year 2017–18, the company has received a demand from the concerned Income Tax Department in relation to the disallowe of Provident Fund (PF) delayed deposit. The company has filed an appeal against the said demand, and the matter is currently pending before the appellate authority.MoreLess
- Tax disputeJt. Excise and Taxation Commissioner (Appeals)Since 28 Mar 2023
Pursuant to the approval granted under the One Time Settlement (OTS) Scheme and in accordance with the aforesaid appellate order, the Company has fully settled the outstanding demand by making the requisite payment after availing the benefits available under the OTS Scheme. Consequently, the matter stands concluded and no further liability remains in respect of the said demand.MoreLess
At the filing before: For the Assessment Year 2016–17, the company has received a demand from the concerned Sales Tax Department pertaining to short deposit due to non-submission of Form-F and Form-C and The company has filed an appeal against the said demand and the matter is currently pending before the appellate authority.MoreLess
- Tax disputeJt. Excise and Taxation Commissioner (Appeals)Since 28 Mar 2023
Pursuant to the approval granted under the One Time Settlement (OTS) Scheme and in accordance with the aforesaid appellate order, the Company has fully settled the outstanding demand by making the requisite payment after availing the benefits available under the OTS Scheme. Consequently, the matter stands concluded and no further liability remains in respect of the said demand.MoreLess
At the filing before: For the Assessment Year 2016–17, the company has received a demand notice from the concerned Sales Tax Department relating to input tax credit reversal on account of stock transfers. The company has filed an appeal against the said demand, and the matter is currently pending before the appellate authorityMoreLess
- Tax disputeJt. Excise and Taxation Commissioner (Appeals)Since 28 Mar 2023
Pursuant to the approval granted under the One Time Settlement (OTS) Scheme and in accordance with the aforesaid appellate order, the Company has fully settled the outstanding demand by making the requisite payment after availing the benefits available under the OTS Scheme. Consequently, the matter stands concluded and no further liability remains in respect of the said demand.MoreLess
At the filing before: For the Assessment Year 2017–18, the company has received a demand from the concerned Sales Tax Department pertaining to short deposit due to non-submission of Form-F and Form-C and The company has filed an appeal against the said demand and the matter is currently pending before the appellate authority.MoreLess
- Tax disputeExcise and Taxation Commissioner (Appeals)Since 28 Mar 2023
Pursuant to the approval granted under the One Time Settlement (OTS) Scheme and in accordance with the aforesaid appellate order, the Company has fully settled the outstanding demand by making the requisite payment after availing the benefits available under the OTS Scheme. Consequently, the matter stands concluded and no further liability remains in respect of the said demand.MoreLess
At the filing before: For the Assessment Year 2015–16, the company has received a demand notice from the concerned Sales Tax Department relating to input tax credit reversal on account of stock transfers. The company has filed an appeal against the said demand, and the matter is currently pending before the appellate authorityMoreLess
- Tax disputeExcise and Taxation Commissioner (Appeals)Since 23 Mar 2024
For the Financial Year 2017–18, the company has received a demand notice from the GST Department pertaining to short deposit of output tax. The company has filed an appeal against the said demand. The matter is currently pending before the appellate authority.MoreLess
- Tax disputeAssistant Commissioner of Central Tax (Appeals)Since 31 Aug 2025
For the Financial Year 2019–20, the company has received a demand notice from the GST Department in relation to a difference between E-Way Bill data and GSTR-3B reported output tax. The company has filed an appeal against the said demand. The matter is currently pending before the appellate authority.MoreLess
2 more
- Tax disputeAssistant Commissioner of Central Tax (Appeals)Since 5 Feb 2025
For the Financial Year 2020–21, the company has received a demand notice from the GST Department pertaining to Difference between GSTR-2A and GSTR-3B input tax credit, and Late filing penalty for GSTR-9 & GSTR-9C. The company has filed an appeal against the said demand. The appeal has been admitted by department on dated 03-11-2025. The matter is currently pending before the appellate authority.MoreLess
At the filing before: For the Financial Year 2020–21, the company has received a demand notice from the GST Department pertaining to Difference between GSTR-2A and GSTR-3B input tax credit, and Late filing penalty for GSTR-9 & GSTR-9C. The company has filed an appeal against the said demand. The matter is currently pending before the appellate authority.MoreLess
- Tax disputeAssistant Commissioner of Central Tax (Appeals)Since 26 Jun 2026
For the Financial Year 2018–20, the company has received a demand notice from the GST Department pertaining to Difference between GSTR-2A and GSTR-3B input tax credit, and Late filing Interest GSTR-3B. The company has filed an appeal against the said demand. The matter is currently pending before the appellate authority.MoreLess
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.