Simmonds-Marshall CEO, MD, chairman, board of directors and AGM
BSE: 507998Auto ComponentsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹212.20.
- 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.
- ₹226 Cr2,506th 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 7 Aug 2026
- 13.8
- 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 14 May 2026
- 3.9
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.40%
- 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 7 Aug 2026
- 32.0%
- 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 7 Aug 2026
- 30.9%
- 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 14 May 2026
- 0.48
- Volume, BSEVolume. Shares traded on the last trading day.
- 6,158
Simmonds-Marshall 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 CEONAVROZE SHIAMAK MARSHALLRelated to the promoter
6 directors3 independent2 executive1 non-executive
- NAVROZE SHIAMAK MARSHALL · Chairperson and managing director and CEOExecutive · joined Aug 2008 · reappointed Apr 2023 · 3 listed boards · 2 as independent · 5 committee seats, 2 as chair
- IMRAN MOHOMEDALI PANJUExecutive · joined Jan 1994 · reappointed Apr 2023 · 1 listed board
- AMEET NALIN PARIKHIndependent · joined Sep 2020 · 69 months as independent · 2 listed boards · 1 as independent · 3 committee seats, 1 as chair
- JAMSHID PANDOLENon-executive · joined Aug 2023 · 1 listed board
- MUKARRAM KHOOZEMA FAIZULLABHOYIndependent · joined Aug 2023 · 34 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- SOPHIE MOOCHHALAIndependent · joined Nov 2025 · 7 months as independent · 1 listed board · 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.
1 director who left
- AMRITA VERMA CHOWDHURY, left 31 Mar 2026: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 14 May 20266 of 6 present3 independent · 96 days in between
- 6 Feb 20267 of 7 present4 independent
Audit Committee
Chair AMEET NALIN PARIKH
NAVROZE SHIAMAK MARSHALL, MUKARRAM KHOOZEMA FAIZULLABHOY, SOPHIE MOOCHHALA
- 14 May 20264 of 4 present3 independent · 96 days in between
- 6 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair SOPHIE MOOCHHALA
AMEET NALIN PARIKH, MUKARRAM KHOOZEMA FAIZULLABHOY
- 6 Feb 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair MUKARRAM KHOOZEMA FAIZULLABHOY
AMEET NALIN PARIKH, NAVROZE SHIAMAK MARSHALL
- 6 Feb 20263 of 3 present2 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.
- M/s Lodha & Co LLPPeer-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.
Simmonds-Marshall 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.Simmonds-Marshall dividend history
Annual general meeting, 22 Sep 2026
4,584 shareholders on the register on 15 Sep 2026; present: 2 promoters and 34 others; votes counted by Mr. Mahesh Soni / GMJ & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the year ended March 31, 2026, including the Audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss, Cash Flow Statement for the year ended on that date together with the Reports of the Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.68% · promoters 96.40% · institutions 0.00% · other public 15.21%
- Appointment of Mr. Jamshid N. Pandole (01800069) who retires by rotation and, being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.68% · promoters 96.40% · institutions 0.00% · other public 15.21%
- To Declare Divided on Equity Shares for the year ended March 31, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.68% · promoters 96.40% · institutions 0.00% · other public 15.21%
- To Approve the Payment of Remuneration to M/s. Joshi Apte and Associates, Cost Accountants (Firm Registration No. 000240), the Cost Auditors of the Company for the Financial Year 2026-27.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.68% · promoters 96.40% · institutions 0.00% · other public 15.21%
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 disputeCommissioner of Income Tax (Appeals)Since 1 Jan 2019Pending with CIT (A)At the filing before: Order passed under section 154 which is pending with CIT (A)
- Tax disputeCommissioner of Income Tax (Appeals)Since 17 May 2022Pending with CIT (A)At the filing before: Order passed under section 143(3) which is pending with CIT (A)
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.