Sharda Ispat MD, chairman, board of directors and AGM
BSE: 513548Industrial ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹129.70.
- 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.
- ₹64 Cr3,029th 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
- 8.5
- 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 29 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.
- 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
- 12.1%
- 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
- 9.5%
- 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 29 May 2026
- 0.46
- Volume, BSEVolume. Shares traded on the last trading day.
- 2,620
Sharda Ispat 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 directorNandkishore Sarda
- Company Secretary and Compliance OfficerAmit B Mundada
5 directors3 independent2 executive
- Nandkishore Sarda · Chairperson and managing directorExecutive · joined Nov 1967 · reappointed Apr 2022 · 1 listed board · 1 committee seat
- Poonam SardaExecutive · joined Jan 2010 · reappointed Apr 2022 · 1 listed board · 1 committee seat
- Prakash SoniIndependent · joined Aug 2024 · 22 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Mukund MohtaIndependent · joined Aug 2024 · 22 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Govind MantriIndependent · joined Aug 2024 · 22 months as independent · 1 listed board · 1 as independent · 3 committee seats, 1 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
- 29 May 20264 of 5 present2 independent · 114 days in between
- 3 Feb 20265 of 5 present3 independent
Audit Committee
Chair Mukund Mohta
Govind Mantri, Prakash Soni
- 29 May 20262 of 3 present2 independent · 114 days in between
- 3 Feb 20263 of 3 present3 independent
Nomination and remuneration committee
Chair Prakash Soni
Mukund Mohta, Govind Mantri
- 16 Jan 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Govind Mantri
Nandkishore Sarda, Poonam Sarda
- 15 May 20263 of 3 present1 independent · 110 days in between
- 24 Jan 20263 of 3 present1 independent · 7 days in between
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.Panpaliya Taori & Co.Peer-review certificate valid to Mar 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.
Sharda Ispat 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.Sharda Ispat share news and announcements
Annual general meeting, 29 Sep 2026
3,941 shareholders on the register on 22 Sep 2026; present: 10 promoters and 10 others; votes counted by Sunil Kumar Sharma / Sunil Kumar Sharma & Associates.The company's voting result (opens in a new tab)
- Adoption of the audited standalone financial statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 76.22% · promoters 93.70% · other public 23.86%
- Re-appointment of Smt. Poonam Sarda (DIN: 00190512) as Director, who retires by rotation at the AGM and being eligible, had offered herself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 14.59% · promoters 19.01% · other public 1.38%
- Ratification of remuneration payable to the Cost Auditors for the Financial Year 2026-27Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 76.22% · promoters 93.70% · other public 23.86%
- To re-appoint Shri Nandkishore Sarda as Chairman and Managing Director of the Company.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 14.59% · promoters 19.01% · other public 1.38%
- To re-appoint Smt. Poonam Sarda as Whole-time Director of the Company.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 14.59% · promoters 19.01% · other public 1.38%
- Approval for Material Related Party Transaction with M/s. Kyoto Merchandise Private Limited.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 0.34% · promoters 0.00% · other public 1.38%
- Approval for Material Related Party Transaction with M/s. Shardashree Ispat Limited.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 0.34% · promoters 0.00% · other public 1.38%
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.