Sintercom India logo

Sintercom India MD, chairman, board of directors and AGM

NSE: SINTERCOMAuto ComponentsSmall Cap

Last close ₹74.64up ₹0.67 (0.91%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹73.97.

52-week range of traded prices to 23 Oct 2026
₹62.99Low, 30 Mar 2026₹126.98High, 1 Dec 2025
Market cap
₹205 Cr2,319th largest listed
P/E
123.5
P/B
2.0
Dividend yield
Nonein the last 12 months
ROE
1.6%
ROCE
5.5%
Debt to equity
0.51
Volume, NSE
96996.9% delivered

Sintercom India 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

  • ChairpersonHari Narayan NairRelated to the promoter
  • Managing directorJignesh Raval
  • Company Secretary and Compliance OfficerKusum Anjana

6 directors3 independent1 executive2 non-executive

  • Hari Narayan Nair · ChairpersonNon-executive · joined Oct 2015 · reappointed Sep 2016 · 1 listed board · 1 committee seat, 1 as chair
  • Jignesh Raval · Managing directorExecutive · joined Jun 2007 · reappointed Jan 2023 · 1 listed board · 2 committee seats
  • Michael HummelbrunnerNon-executive · joined May 2024 · reappointed Aug 2024 · 1 listed board
  • Revati PurohitIndependent · joined Feb 2024 · reappointed Feb 2024 · 29 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 2 as chair
  • Dara KalyaniwalaIndependent · joined Sep 2020 · reappointed Sep 2025 · 69 months as independent · 2 listed boards · 2 as independent · 1 committee seat
  • Partha PatiIndependent · joined Feb 2025 · reappointed Feb 2025 · 16 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.

1 director who left
  • Madan Godse, left 13 Nov 2024: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 15 May 20266 of 6 present3 independent · 94 days in between
    • 9 Feb 20266 of 6 present3 independent

  • Audit Committee

    Chair Revati Purohit

    Jignesh Raval, Partha Pati

    • 15 May 20263 of 3 present2 independent
    • 9 Feb 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair Dara Kalyaniwala

    Revati Purohit, Hari Narayan Nair

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Hari Narayan Nair

    Jignesh Raval, Dara Kalyaniwala

    • 9 Feb 20263 of 3 present1 independent

  • Corporate Social Responsibility Committee

    Chair Partha Pati

    Hari Narayan Nair, Jignesh Raval

    • 15 May 20263 of 3 present1 independent · 94 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.

  • PATKI AND SOMANPeer-review certificate valid to Dec 2027
1 earlier auditor
  • M/s Patki & SomanNamed in the filing for the quarter to Mar 2025

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.

Sintercom India 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.Sintercom India share news and announcements

Annual general meeting, 23 Sep 2026

2,600 shareholders on the register on 16 Sep 2026; present: 6 promoters and 19 others; votes counted by Sunil Nanal / KANJ & Co. LLP.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with Reports of Board of Directors and Auditors:
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.27%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  2. To appoint Mr. Hari Nair (DIN: 00471889), who retires by rotation as a director and being eligible, offer himself for re-appointment as a director
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.27%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  3. To consider the approval of Material Related Party Transaction(s) proposed to be entered into by the Company during financial year 2026-27 with Mr. Jignesh Raval
    OrdinaryPromoters have an interest in it
    99.71% for0.29% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.29%

    Turnout: all 5.12% · promoters 0.00% · institutions 0.00% · other public 93.29%

  4. To consider the approval of Material Related Party Transaction proposed to be entered into by the Company during financial year 2026-27 with AJ Fibertek India Private Limited :
    OrdinaryPromoters have an interest in it
    99.71% for0.29% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.29%

    Turnout: all 5.12% · promoters 0.00% · institutions 0.00% · other public 93.29%

  5. To consider the approval of Material Related Party Transaction(s) proposed to be entered into by the Company during financial year 2026-27 with Miba Sinter Austria GmbH:
    OrdinaryPromoters have an interest in it
    99.71% for0.29% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.29%

    Turnout: all 5.12% · promoters 0.00% · institutions 0.00% · other public 93.29%

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.

Annual general meeting, 24 Sep 2025, 4 resolutions

2,674 shareholders on the register on 17 Sep 2025; present: 8 promoters and 16 others; votes counted by Mr. Kishor Vilas Kulkarni / KISHOR KULKARNI & CO..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2025 together with Reports of Board of Directors and Auditors
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.75%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  2. To appoint Mr. Michael Hummelbrunner (DIN: 10483465), who retires by rotation as a director and being eligible, offer himself for re-appointment as a director
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.75%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  3. Re-appointment of Mr. Dara Kalyaniwala (DIN: 03311200) as an Independent Director of the Company for a second consecutive term of 5 (Five) years commencing from 02nd September, 2025 to 01st September, 2030MoreLess
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.75%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  4. To Appoint KANJ & Co. LLP, Practicing Company Secretaries as a Secretarial Auditor of the Company
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.75%

    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.

Postal ballot, 21 Mar 2025, 4 resolutions

2,663 shareholders on the register on 14 Feb 2025; votes counted by Sunil Nanal / KANJ & Co. LLP Company Secretaries.The company's voting result (opens in a new tab)

  1. Appointment of Mr. Partha Pati (DIN- 10936689) as a Non-Executive Independent Director of the Company
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.83%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  2. Approve the remuneration of Mr. Jignesh Raval (DIN: 01591000), Managing Director of the Company
    SpecialPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.83%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  3. To consider the Approval of Material Related Party Transaction proposed to be entered into by the Company during financial years 2025-26 with MIBA SINTER AUSTRIA GmbH
    OrdinaryPromoters have an interest in it
    91.14% for8.86% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.86%

    Turnout: all 100.00% · promoters 0.00% · institutions 0.00% · other public 100.00%

  4. To consider the Approval of Material Related Party Transaction proposed to be entered into by the Company during financial years 2025-26 with AJ Fibertek India Private Limited
    OrdinaryPromoters have an interest in it
    91.14% for8.86% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.86%

    Turnout: all 100.00% · promoters 0.00% · 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, 12 Aug 2024, 6 resolutions

Present: 7 promoters and 14 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2024 together with Reports of Board of Directors and Auditors thereon and if thought fit, pass the following resolution as an Ordinary Resolution, with or without modification(s):MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  2. To appoint Mr. Hari Nair (DIN : 00471889 ), who retires by rotation as a director and being eligible, offer himself for re-appointment as a director and in this regard to consider and if thought fit, pass the following resolution as an Ordinary Resolution, with or without modification(s):MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  3. To appoint Mr. Michael Hummelbrunner (DIN: 10483465) as Director (Non- Executive Non Independent Director) of the Company and in this regard to consider and if thought fit, pass the following resolution as an Ordinary Resolution, with or without modification(s):MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  4. To consider the amendment in the Articles of Association of the Company and if thought fit, pass the following resolution as a Special Resolution with or without modification(s):
    Special
    100.00% for0.00% against

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

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  5. To consider the Approval of Material Related Party Transaction proposed to be entered into by the Company during financial years 2024-25 with MIBA SINTER AUSTRIA GmbH and if thought fit, pass the following resolution as an Ordinary Resolution, with or without modification(s):MoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 2.97% · promoters 0.00% · institutions 100.00% · other public 59.49%

  6. To consider the Approval of Material Related Party Transaction proposed to be entered into by the Company during financial years 2024-25 with AJ Fibertek India Private Limited and if thought fit, pass the following resolution as an Ordinary Resolution, with or without modification(s):MoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 2.97% · promoters 0.00% · institutions 100.00% · other public 59.49%

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, 6 Apr 2020, 1 resolution

Present: 0 promoters and 0 others.The company's voting result (opens in a new tab)

  1. MIGRATION OF EQUITY SHARES OF THE COMPANY FROM EMERGE PLATFORM OF NATIONAL STOCK EXCHANGE OF INDIA LIMITED TO MAIN BOARD OF NATIONAL STOCK EXCHANGE OF INDIA LIMITED
    Special
    100.00% for0.00% against

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

    Turnout: all 0.75% · promoters 0.00% · institutions 89.58% · other public 1.17%

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

None open at any 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.