Sika Interplant Systems MD, chairman, board of directors and AGM
NSE: SIKABSE: 523606Aerospace & DefenseSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹873.90.
- 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.
- ₹1,761 Cr1,154th 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 14 Aug 2026
- 50.8
- 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 8 May 2026
- 11.3
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.42%
- 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 14 Aug 2026
- 24.8%
- 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 14 Aug 2026
- 25.6%
- 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 8 May 2026
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 38,16244.2% delivered
Sika Interplant Systems board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.
- ChairpersonRAJEEV SIKKARelated to the promoter
- Company Secretary and Compliance OfficerSuraj Kumar Sahu
6 directors3 independent2 executive1 non-executive
- RAJEEV SIKKA · ChairpersonExecutive · joined Dec 1985 · reappointed Apr 2024 · 1 listed board
- KUNAL SIKKAExecutive · joined Aug 2014 · reappointed Apr 2024 · 1 listed board · 2 committee seats
- ANURADHA SIKKANon-executive · joined Sep 2021 · reappointed Sep 2021 · 1 listed board
- GARIMELLA VENKATA SATYA BHASKARIndependent · joined Sep 2022 · reappointed Sep 2022 · 48 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- SUSHIL KHANNAIndependent · joined Sep 2024 · reappointed Sep 2024 · 24 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- PARASURAMACHETTY JAYAPALIndependent · joined Sep 2024 · reappointed Sep 2024 · 24 months as independent · 1 listed board · 1 as independent · 1 committee seat
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
- 14 Aug 20266 of 6 present3 independent · 97 days in between
- 8 May 20266 of 6 present3 independent
Audit Committee
Chair SUSHIL KHANNA
GARIMELLA VENKATA SATYA BHASKAR, PARASURAMACHETTY JAYAPAL, KUNAL SIKKA
- 14 Aug 20264 of 4 present3 independent · 97 days in between
- 8 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair GARIMELLA VENKATA SATYA BHASKAR
SUSHIL KHANNA, ANURADHA SIKKA
- 14 Aug 20263 of 3 present2 independent · 97 days in between
- 8 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair GARIMELLA VENKATA SATYA BHASKAR
ANURADHA SIKKA, KUNAL SIKKA
- 14 Aug 20263 of 3 present1 independent · 97 days in between
- 8 May 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair PARASURAMACHETTY JAYAPAL
ANURADHA SIKKA, KUNAL SIKKA
- 8 May 20263 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.
- RAO AND EMMARPeer-review certificate valid to Aug 2026
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.
Sika Interplant Systems 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.Sika Interplant Systems dividend history
Annual general meeting, 12 Aug 2026
27,668 shareholders on the register on 5 Aug 2026; present: 5 promoters and 51 others; votes counted by Gauri Balankhe / NA.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone 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.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 72.80% · promoters 100.00% · institutions 12.00% · other public 2.72%
- To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2026, together with the Report of the Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 72.80% · promoters 100.00% · institutions 12.00% · other public 2.72%
- To declare dividend of Rs.3.50/- per equity share for the Financial Year ended 31st March 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 72.80% · promoters 100.00% · institutions 12.00% · other public 2.72%
- To appoint a director in place of Mrs. Anuradha Sikka (DIN: 00902914), who retires by rotation and being eligible, offers herself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 72.80% · promoters 100.00% · institutions 12.00% · other public 2.72%
- Ratification of Remuneration of Cost Auditor.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 72.80% · promoters 100.00% · institutions 12.00% · other public 2.72%
- Re-appointment of Mr. Rajeev Sikka (DIN: 00902887) as Executive Chairman and Whole-time Director.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 72.80% · promoters 100.00% · institutions 12.00% · other public 2.72%
- Re-appointment of Mr. Kunal Sikka (DIN: 05240807) as Managing Director and Chief Executive Officer.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 72.80% · promoters 100.00% · institutions 12.00% · other public 2.72%
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.