SNL Bearings MD, chairman, board of directors and AGM
BSE: 505827Auto ComponentsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹408.65.
- 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.
- ₹146 Cr2,713th 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 6 Aug 2026
- 12.6
- 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 4 May 2026
- 1.9
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 3.71%
- 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 6 Aug 2026
- 16.2%
- 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 6 Aug 2026
- 17.5%
- 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 4 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 368
SNL Bearings 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
- ChairpersonHarshbeena ZaveriRelated to the promoter
- Company Secretary and Compliance OfficerPrathmesh Pradeep Gaonkar
6 directors3 independent3 non-executive
- Harshbeena Zaveri · ChairpersonNon-executive · joined Jul 2000 · 2 listed boards · 4 committee seats
- Satish RanganiNon-executive · joined Jul 2000 · 2 listed boards · 1 committee seat
- Arvinder Singh KohliNon-executive · joined May 2018 · 1 listed board
- Claude Alex D'Gama RoseIndependent · joined May 2018 · reappointed May 2023 · 100 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Kaiyomarz Minoo MarfatiaIndependent · joined May 2021 · reappointed May 2026 · 64 months as independent · 2 listed boards · 1 as independent · 3 committee seats, 2 as chair
- Reshmi Ramesh PanickerIndependent · joined Feb 2023 · 43 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
- 6 Aug 20265 of 6 present2 independent · 93 days in between
- 4 May 20266 of 6 present3 independent · 25 days in between
- 8 Apr 20264 of 6 present2 independent
Audit Committee
Chair Claude Alex D'Gama Rose
Kaiyomarz Minoo Marfatia, Harshbeena Zaveri, Reshmi Ramesh Panicker
- 6 Aug 20263 of 4 present2 independent · 93 days in between
- 4 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Kaiyomarz Minoo Marfatia
Harshbeena Zaveri, Claude Alex D'Gama Rose
- 4 May 20263 of 3 present2 independent · 25 days in between
- 8 Apr 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Kaiyomarz Minoo Marfatia
Harshbeena Zaveri, Satish Rangani
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Harshbeena Zaveri
Satish Rangani, Claude Alex D'Gama Rose
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 Jun 2026.
- Walker ChandiokPeer-review certificate valid to May 2028
1 earlier auditor
- Walker Chandiok & Co LLPNamed in filings from Jun 2025 to Mar 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.
SNL Bearings 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.SNL Bearings dividend history
Annual general meeting, 11 Aug 2026
5,390 shareholders on the register on 4 Aug 2026; present: 2 promoters and 50 others; votes counted by Upendra C Shukla / Upendra C Shukla.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 75.81% · promoters 100.00% · institutions 0.00% · other public 5.52%
- To appoint a Director in place of Mr. Satish Chellaram Rangani (DIN. 00209069) who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 75.81% · promoters 100.00% · institutions 0.00% · other public 5.52%
- TO RE-APPOINT MR. KAIYOMARZ MINOO MARFATIA (DIN. 03449627) AS AN INDEPENDENT DIRECTOR.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.25%
Turnout: all 75.81% · promoters 100.00% · institutions 0.00% · other public 5.52%
- MATERIAL RELATED PARTY TRANSACTION(S).OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.25%
Turnout: all 75.81% · promoters 100.00% · institutions 0.00% · other public 5.52%
- PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.25%
Turnout: all 75.81% · promoters 100.00% · institutions 0.00% · other public 5.52%
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 Sep 2026.
- Tax disputeAssistant Commissioner of Income Tax, MumbaiSince 6 Apr 2019There is no change in status since last quarter.At the filing before: Ongoing
- Tax disputeDeputy Commissioner of commercial of taxes- RanchiSince 11 Mar 2016There is no change in status since last quarter.At the filing before: Ongoing
- Tax disputeDeputy commissioner of commercial of taxes-RanchiSince 11 Mar 2016There is no change in status since last quarter.At the filing before: Ongoing
- Tax disputeCommissioner (Appeals) Central GST & Central ExciseSince 9 Apr 2014There is no change in status since last quarter.At the filing before: Ongoing
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
- No
- 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.