Shree Rajasthan Syntex logo

Shree Rajasthan Syntex CEO, MD, chairman, board of directors and AGM

BSE: 503837Textiles & ApparelsSmall Cap

Last close ₹8.50down ₹0.05 (0.58%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹8.55.

52-week range of traded prices to 23 Oct 2026
₹8.00Low, 23 Sep 2026₹18.32High, 23 Oct 2025
Market cap
₹35 Cr3,339th largest listed
P/E
Lossover the last 12 months
P/B
4.6
Dividend yield
Nonein the last 12 months
ROE
−98.0%
ROE without one-offs
−65.1%
ROCE
−45.8%
Debt to equity
0.66
Volume, BSE
31

Shree Rajasthan Syntex 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 director and CEOVIKAS LADIARelated to the promoter

5 directors3 independent2 executive

  • VIKAS LADIA · Chairperson and managing director and CEOExecutive · joined Jan 2001 · reappointed Jun 2025 · 1 listed board · 2 committee seats
  • ANUBHAV LADIAExecutive · joined Sep 2005 · reappointed Jun 2025 · 1 listed board · 1 committee seat
  • RAJIV SHARMAIndependent · joined Apr 2024 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • MANJU DATTAIndependent · joined Mar 2021 · reappointed Mar 2026 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • SANDEEP KUMAR JAINIndependent · joined Aug 2021 · 60 months as independent · 2 listed boards · 2 as independent · 2 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 20265 of 5 present3 independent · 110 days in between
    • 6 Feb 20265 of 5 present3 independent
  • Audit Committee

    Chair RAJIV SHARMA

    MANJU DATTA, VIKAS LADIA

    • 28 May 20263 of 3 present2 independent · 110 days in between
    • 6 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair RAJIV SHARMA

    MANJU DATTA, SANDEEP KUMAR JAIN

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair RAJIV SHARMA

    ANUBHAV LADIA, VIKAS LADIA

    No meeting listed in the filing.

  • SUB-COMMITTEE

    RAJIV SHARMA, ANUBHAV LADIA, VIKAS LADIA

    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 Jun 2026.

  • DOOGAR & ASSOCIATESPeer-review certificate valid to Mar 2028

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.

Shree Rajasthan Syntex 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.Shree Rajasthan Syntex dividend history

Annual general meeting, 29 Sep 2026

7,792 shareholders on the register on 22 Sep 2026; present: 9 promoters and 48 others; votes counted by Himanshu Surendrakumar Gupta / Himanshu S K Gupta & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the financial statements of the Company for the financial year ended 31st March 2026, together with 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 43.93% · promoters 96.27% · institutions 0.00% · other public 2.68%

  2. To re-appoint Mr. Vikas Ladia (DIN: 00256289), Managing Director of the Company, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, offers himself for re-appointmentMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 43.93% · promoters 96.27% · institutions 0.00% · other public 2.68%

  3. TO AUTHORISE THE BOARD OF DIRECTORS FOR SALE, LEASE, TRANSFER AND/OR DEVELOPMENT OF THE UNDERTAKING(S) OF THE COMPANY UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 43.93% · promoters 96.27% · institutions 0.00% · other public 2.68%

  4. RATIFICATION OF REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR ENDING ON 31ST MARCH, 2027
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 43.93% · promoters 96.27% · institutions 0.00% · other public 2.68%

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.

Fines

Reported in the filing for the quarter to Jun 2026.

  • Fine or penaltyBSESince 22 Jun 2026

    Imposition of fine of Rs. 42,000 (Rupees Forty-Two Thousand Only) plus GST for alleged non-compliance of Regulation 24A (2) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2026.

    The fine has been imposed on account of the alleged delay in furnishing the Secretarial Compliance Report for the year ended 31st March, 2026

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

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
Yes
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.

How money raised was used

Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Preferential IssuesNov 202510.77To Repay the financial creditors of the Company. i.e. Repayment of unsecured Inter-Corporate Loans availed by the company from persons other than promoters2.552.55No
Preferential IssuesNov 202510.77To pay the dues of workmen/employees of the Company0.650.65No
Preferential IssuesNov 202510.77To finance working capital requirement of the Company i.e. working capital includes expenses of this preferential issue and payment of creditors and business expenses.4.574.57No
Preferential IssuesNov 202510.77To finance capital expenditure requirement of the Company i.e. capital expenditure includes the purchase of new machineries and equipments.3.002.59No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.