SKM Egg Products Export (India) logo

SKM Egg Products Export (India) CEO, MD, chairman, board of directors and AGM

NSE: SKMEGGPRODBSE: 532143Food ProductsSmall Cap

Last close ₹186.05down ₹15.55 (7.71%)BSE ₹185.55

Share price at the NSE close on 23 Oct 2026. Previous close ₹201.60.

52-week range of traded prices to 23 Oct 2026
₹143.10Low, 9 Mar 2026₹372.00High, 13 Jul 2026
Market cap
₹980 Cr1,489th largest listed
P/E
8.8
P/B
2.5
Dividend yield
0.67%
ROE
31.9%
ROCE
27.5%
Debt to equity
0.36
Volume, NSE
7,55,42825.4% delivered

SKM Egg Products Export (India) board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing director and CEOSKM SHREE SHIVKUMARRelated to the promoter
  • Company Secretary and Compliance OfficerP SEKAR

9 directors5 independent2 executive2 non-executive

  • SKM SHREE SHIVKUMAR · Chairperson and managing director and CEOExecutive · joined Jun 2006 · reappointed Jun 2025 · 15 months as independent · 1 listed board
  • S KUMUTAAVALLINon-executive · joined Oct 2010 · reappointed Oct 2010 · 1 listed board
  • SK SHARATH RAMExecutive · joined Aug 2023 · reappointed Dec 2023 · 33 months as independent · 1 listed board
  • TN THIRUKUMAR · Shareholder DirectorIndependent · joined Jul 2019 · reappointed Jul 2024 · 26 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • GN JAYARAM · Shareholder DirectorIndependent · joined Jul 2019 · reappointed Jul 2024 · 26 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • RR SATHIYAMURTHI · Shareholder DirectorIndependent · joined Aug 2024 · reappointed Aug 2024 · 25 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • AHAMED SHEIK MOHIDEEN KHADER MOHIDEEN · Shareholder DirectorIndependent · joined Aug 2024 · reappointed Aug 2024 · 25 months as independent · 1 listed board · 1 as independent
  • VIKRAM RAMAKRISHNAN · Shareholder DirectorIndependent · joined Aug 2024 · reappointed Aug 2024 · 25 months as independent · 1 listed board · 1 as independent
  • K VIVEKANANDANNominee, non-executive · joined Aug 2024 · reappointed Aug 2024 · 1 listed board

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.

2 directors who left
  • SKM MAEILANANDHAN, left 24 Jun 2026: Tenure Completion
  • D VENKATESWARAN, left 27 Jan 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 29 Jul 20268 of 9 present4 independent · 34 days in between
    • 24 Jun 20269 of 10 present4 independent · 32 days in between
    • 22 May 20268 of 10 present3 independent

  • Audit Committee

    Chair GN JAYARAM

    TN THIRUKUMAR, AHAMED SHEIK MOHIDEEN KHADER MOHIDEEN

    • 29 Jul 20263 of 3 present3 independent · 34 days in between
    • 24 Jun 20263 of 3 present3 independent · 32 days in between
    • 22 May 20262 of 3 present2 independent

  • Nomination and remuneration committee

    Chair VIKRAM RAMAKRISHNAN

    GN JAYARAM, RR SATHIYAMURTHI

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair TN THIRUKUMAR

    GN JAYARAM, RR SATHIYAMURTHI

    • 29 Jul 20263 of 3 present3 independent · 67 days in between
    • 22 May 20262 of 3 present2 independent

  • Corporate Social Responsibility Committee

    Chair AHAMED SHEIK MOHIDEEN KHADER MOHIDEEN

    S KUMUTAAVALLI, TN THIRUKUMAR

    No meeting listed in the filing.

  • FINANCE AND ADMINISTRATIVE

    Chair SKM SHREE SHIVKUMAR

    TN THIRUKUMAR, GN JAYARAM

    No meeting listed in the filing.

  • INVESTMENT COMMITTEE

    Chair SKM SHREE SHIVKUMAR

    SK SHARATH RAM, TN THIRUKUMAR, GN JAYARAM, AHAMED SHEIK MOHIDEEN KHADER MOHIDEEN, VIKRAM RAMAKRISHNAN

    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 Mar 2026.

  • N.C.RAJAGOPAL & CO.,Peer-review certificate valid to Sep 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.

SKM Egg Products Export (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.SKM Egg Products Export (India) dividend history

Annual general meeting, 18 Sep 2026

37,657 shareholders on the register on 11 Sep 2026; present: 4 promoters and 53 others; votes counted by V RAMKUMAR / V RAMKUMAR.The company's voting result (opens in a new tab)

  1. Adoption of Annual Financial Statements
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 50.87% · promoters 86.81% · institutions 62.42% · other public 1.14%

  2. Declaration of Final Dividend
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 50.87% · promoters 86.81% · institutions 62.42% · other public 1.14%

  3. Re-appointment of Mrs S Kumutaavalli
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.23%

    Turnout: all 50.83% · promoters 86.81% · institutions 62.42% · other public 1.05%

  4. Increase in Authorised Share Capital and Alteration of the Capital Clause of the Memorandum of Association
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 50.87% · promoters 86.81% · institutions 62.42% · other public 1.14%

  5. Alteration of Capital Clause of Articles of Association
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 50.87% · promoters 86.81% · institutions 62.42% · other public 1.14%

  6. Amendment to Articles of Association
    Special
    99.01% for0.99% against

    Against: promoters 0.00% · institutions 100.00% · other public 1.33%

    Turnout: all 50.87% · promoters 86.81% · institutions 62.42% · other public 1.14%

  7. Appointment of Chairman Emeritus
    Special
    99.02% for0.98% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.26%

    Turnout: all 50.87% · promoters 86.81% · institutions 62.42% · other public 1.14%

  8. Increase in Borrowing Powers
    Special
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.21%

    Turnout: all 50.89% · promoters 86.81% · institutions 62.42% · other public 1.21%

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.

Postal ballot, 11 Dec 2025, 3 resolutions

30,838 shareholders on the register on 7 Nov 2025; votes counted by V RAMKUMAR / V RAMKUMAR.The company's voting result (opens in a new tab)

  1. Sub-division of ordinary (Equity) shares of the Company
    Ordinary
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.14%

    Turnout: all 58.40% · promoters 100.00% · institutions 0.26% · other public 2.39%

  2. Alteration of Capital Clause of Memorandum of Association of the Company
    Special
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.29%

    Turnout: all 58.40% · promoters 100.00% · institutions 0.26% · other public 2.39%

  3. Alteration of Capital Clause of Articles of Association of the Company
    Special
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.43%

    Turnout: all 58.40% · promoters 100.00% · institutions 0.26% · other public 2.39%

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, 3 Sep 2025, 5 resolutions

32,432 shareholders on the register on 27 Aug 2025; present: 5 promoters and 53 others; votes counted by V RAMKUMAR / V RAMKUMAR.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements and Reports of the Directors and Auditors
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 57.94% · promoters 100.00% · institutions 0.00% · other public 1.73%

  2. Declaration of Final Dividend
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 57.94% · promoters 100.00% · institutions 0.00% · other public 1.73%

  3. Re-appointment of Mrs S Kumutaavalli as non executive director
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.81%

    Turnout: all 57.90% · promoters 100.00% · institutions 0.00% · other public 1.64%

  4. Re-Appointment of Shri. SKM Shree Shivkumar as a Managing Director for a term of three years
    SpecialPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.68%

    Turnout: all 57.94% · promoters 100.00% · institutions 0.00% · other public 1.73%

  5. Appointment of Mr R. Saiprasath, Practicing Company Secretary Coimbatore as the Secretarial Auditor of The Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 57.94% · promoters 100.00% · institutions 0.00% · other public 1.73%

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, 25 Sep 2024, 9 resolutions

Present: 4 promoters and 64 others.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements and Reports of the Directors and Auditors
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 55.73% · promoters 100.00% · institutions 86.25% · other public 0.93%

  2. Declaration of Final Dividend
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 55.73% · promoters 100.00% · institutions 86.25% · other public 0.93%

  3. Re-appointment of Mrs S Kumutaavalli as non executive director
    OrdinaryPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.10%

    Turnout: all 55.69% · promoters 99.93% · institutions 86.25% · other public 0.93%

  4. Re-appointment of Shri TN Thirukumar as an Independent Director for a second term of 5 years
    Special
    99.62% for0.38% against

    Against: promoters 0.00% · institutions 100.00% · other public 3.00%

    Turnout: all 55.73% · promoters 100.00% · institutions 86.25% · other public 0.93%

  5. Re-appointment of Shri GN Jayaram as an Independent Director for a second term of 5 years
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.00%

    Turnout: all 55.73% · promoters 100.00% · institutions 86.25% · other public 0.93%

  6. Appointment of Shri RR Sathiyamurthi as an Independent Director of the company for a term of 5 years
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.41%

    Turnout: all 55.73% · promoters 100.00% · institutions 86.25% · other public 0.93%

  7. Appointment of Shri K Ahamed Sheik Mohideen as an Independent Director of the Company for a term of 5 years
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.39%

    Turnout: all 55.73% · promoters 100.00% · institutions 86.25% · other public 0.93%

  8. Appointment of Dr Vikram Ramakrishnan as an Independent Director of the Company for a term of 5 years
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 55.73% · promoters 100.00% · institutions 86.25% · other public 0.93%

  9. Appointment of Shri K Vivekanandan as a nominee director of the company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.21%

    Turnout: all 48.15% · promoters 86.25% · institutions 86.25% · other public 0.93%

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 Jan 2024, 3 resolutions

The company's voting result (opens in a new tab)

  1. Payment of Commission to the Managing Director
    SpecialPromoters have an interest in it
    82.01% for17.99% against

    Against: promoters 13.78% · institutions 100.00% · other public 10.27%

    Turnout: all 58.86% · promoters 99.79% · institutions 90.56% · other public 2.29%

  2. Approval of Material Related Party Transactions
    OrdinaryPromoters have an interest in it
    7.76% for92.24% against

    Against: promoters 100.00% · institutions 100.00% · other public 6.77%

    Turnout: all 11.44% · promoters 13.75% · institutions 90.56% · other public 2.29%

  3. RE-DESIGNATION OF NON EXECUTIVE DIRECTOR SHRI SK SHARATH RAM AS EXECUTIVE DIRECTOR AND PAYMENT OF REMUNERATION
    SpecialPromoters have an interest in it
    95.53% for4.47% against

    Against: promoters 0.00% · institutions 88.37% · other public 6.17%

    Turnout: all 58.86% · promoters 99.79% · institutions 90.56% · other public 2.28%

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, 6 Sep 2023, 8 resolutions

Present: 4 promoters and 74 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statement
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 49.79% · promoters 86.36% · institutions 96.22% · other public 0.39%

  2. Declaration of Final Dividend
    Ordinary
    99.79% for0.21% against

    Against: promoters 0.00% · institutions 0.00% · other public 64.38%

    Turnout: all 49.83% · promoters 86.36% · institutions 98.35% · other public 0.39%

  3. Re-appointment of Non Executive Director Mrs S Kumutaavalli
    Ordinary
    96.79% for3.21% against

    Against: promoters 0.00% · institutions 87.89% · other public 94.29%

    Turnout: all 49.79% · promoters 86.36% · institutions 98.35% · other public 0.30%

  4. Appointment of Non Executive Director Mr SK Sharath Ram
    OrdinaryPromoters have an interest in it
    96.81% for3.19% against

    Against: promoters 0.00% · institutions 87.89% · other public 65.53%

    Turnout: all 49.83% · promoters 86.36% · institutions 98.35% · other public 0.39%

  5. Appointment of Non Executive Director Mr B Elangovan
    Ordinary
    96.64% for3.36% against

    Against: promoters 0.00% · institutions 93.04% · other public 65.54%

    Turnout: all 49.83% · promoters 86.36% · institutions 98.35% · other public 0.39%

  6. Approval for Commission to Executive Director (MD)
    OrdinaryPromoters have an interest in it
    96.55% for3.45% against

    Against: promoters 0.00% · institutions 94.85% · other public 72.87%

    Turnout: all 49.83% · promoters 86.36% · institutions 98.35% · other public 0.39%

  7. Approval for Remuneration to Executive Chairman
    OrdinaryPromoters have an interest in it
    99.78% for0.22% against

    Against: promoters 0.00% · institutions 0.00% · other public 66.63%

    Turnout: all 49.83% · promoters 86.36% · institutions 98.35% · other public 0.39%

  8. Approval of Material Related Party Transactions
    OrdinaryPromoters have an interest in it
    96.55% for3.45% against

    Against: promoters 0.00% · institutions 94.85% · other public 73.40%

    Turnout: all 49.83% · promoters 86.36% · institutions 98.35% · other public 0.39%

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, 16 Sep 2022, 6 resolutions

Present: 4 promoters and 41 others.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements and Reports of the Directors and Auditors
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.39%

    Turnout: all 56.41% · promoters 100.00% · institutions 0.00% · other public 2.18%

  2. Declaration of Dividend
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 56.41% · promoters 100.00% · institutions 0.00% · other public 2.18%

  3. Re-appointment of Mrs S Kumutaavalli as non executive director
    OrdinaryPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.84%

    Turnout: all 56.41% · promoters 100.00% · institutions 0.00% · other public 2.18%

  4. Appointment of Statutory Auditors NC Rajagopal & Co.,
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.64%

    Turnout: all 56.41% · promoters 100.00% · institutions 0.00% · other public 2.18%

  5. Re-appointment of Shri SKM Shree Shivkumar as Managing Director
    SpecialPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.66%

    Turnout: all 56.41% · promoters 100.00% · institutions 0.00% · other public 2.18%

  6. Approval of Material Related Party Transaction
    SpecialPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.67%

    Turnout: all 56.41% · promoters 100.00% · institutions 0.00% · other public 2.18%

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, 29 Sep 2021, 5 resolutions

Present: 4 promoters and 55 others.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements and Reports of the Directors and Auditors
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 60.31% · promoters 100.00% · institutions 0.00% · other public 11.21%

  2. Declaration of Dividend
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 60.31% · promoters 100.00% · institutions 0.00% · other public 11.21%

  3. Re-appointment of Mrs S Kumutaavalli as non executive director
    OrdinaryPromoters have an interest in it
    99.60% for0.40% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.97%

    Turnout: all 8.43% · promoters 13.71% · institutions 0.00% · other public 1.91%

  4. Re-appointment of Shri SKM Maeilanandhan as Executive Chairman of the Company
    SpecialPromoters have an interest in it
    99.74% for0.26% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.66%

    Turnout: all 12.59% · promoters 13.71% · institutions 0.00% · other public 11.21%

  5. Approval of Material Related Party Transactions
    OrdinaryPromoters have an interest in it
    99.36% for0.64% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.35%

    Turnout: all 8.43% · promoters 13.71% · institutions 0.00% · other public 1.91%

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.

Stakes in unlisted companies

Reported in the filing for the quarter to Sep 2026.

  • Unlisted stake boughtSKM UNIVERSAL MARKETING COMPANY INDIA PRIVATE LTDSince 21 Jul 2026

    74.00% bought in the quarter; holding 100.00%, from 26.00%

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.