Maruti Interior Products MD, chairman, board of directors and AGM
BSE: 543464Consumer DurablesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹33.25.
- Under BSE's long-term additional surveillance, stage I, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- 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.
- ₹200 Cr2,002nd 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 11 Jun 2026
- 19.2
- 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.
- Shares changed
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- 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 11 Jun 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 11 Jun 2026
- 0.58
- Volume, BSEVolume. Shares traded on the last trading day.
- 4,000
Maruti Interior Products 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
- ChairpersonNIPUN MAHENDRABHAI DOSHI
8 directors3 independent4 executive1 non-executive
- PARESH PURUSHOTAM LUNAGARIAExecutive · joined Mar 1999 · reappointed Nov 2021 · 58 months as independent · 1 listed board · 1 committee seat
- PURSHOTAM RUDABHAI LUNAGARIAExecutive · joined Mar 2015 · reappointed Sep 2017 · 114 months as independent · 1 listed board
- PARUL PARESH LUNAGARIANon-executive · joined Apr 2021 · reappointed Sep 2021 · 60 months as independent · 1 listed board
- NIRBHAY PARESH LUNAGARIAExecutive · joined Jan 2021 · reappointed Nov 2021 · 58 months as independent · 1 listed board
- NIRMAL PARESH LUNAGARIAExecutive · joined Jan 2021 · reappointed Nov 2021 · 58 months as independent · 1 listed board
- NIPUN MAHENDRABHAI DOSHI · ChairpersonIndependent · joined Nov 2021 · reappointed Nov 2021 · 58 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- SHASHIKANT DEVJIBHAI PATELIndependent · joined Nov 2021 · reappointed Nov 2021 · 58 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- KUNAL JITENDRA PATELIndependent · joined Jul 2024 · 23 months as independent · 1 listed board · 1 as independent
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
- 26 Jun 20268 of 8 present3 independent · 14 days in between
- 11 Jun 20268 of 8 present3 independent · 61 days in between
- 10 Apr 20268 of 8 present3 independent · 41 days in between
- 27 Feb 20268 of 8 present3 independent · 23 days in between
1 earlier meeting
- 3 Feb 20268 of 8 present3 independent
Audit Committee
Chair SHASHIKANT DEVJIBHAI PATEL
NIPUN MAHENDRABHAI DOSHI, PARESH PURUSHOTAM LUNAGARIA
- 11 Jun 20263 of 3 present3 independent · 60 days in between
- 11 Apr 20263 of 3 present3 independent · 67 days in between
- 2 Feb 20263 of 3 present3 independent
Nomination and remuneration committee
Chair KUNAL JITENDRA PATEL
SHASHIKANT DEVJIBHAI PATEL, NIPUN MAHENDRABHAI DOSHI
- 26 Jun 20263 of 3 present3 independent · 14 days in between
- 11 Jun 20263 of 3 present3 independent · 61 days in between
- 10 Apr 20263 of 3 present3 independent · 48 days in between
- 20 Feb 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair NIPUN MAHENDRABHAI DOSHI
SHASHIKANT DEVJIBHAI PATEL, KUNAL JITENDRA PATEL
- 10 Apr 20263 of 3 present3 independent · 48 days in between
- 20 Feb 20263 of 3 present3 independent
- 20 Feb 20263 of 3 present3 independent
Corporate Social Responsibility Committee
Chair NIRMAL PARESH LUNAGARIA
SHASHIKANT DEVJIBHAI PATEL, PARESH PURUSHOTAM LUNAGARIA
- 11 Jun 20263 of 3 present3 independent · 61 days in between
- 10 Apr 20263 of 3 present3 independent · 48 days in between
- 20 Feb 20263 of 3 present3 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.
Maruti Interior Products 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.Maruti Interior Products dividend history
Annual general meeting, 29 Sep 2026
942 shareholders on the register on 22 Sep 2026; present: 5 promoters and 13 others; votes counted by Sandip Nadiyapara / S. V. Nadiyapara & Co..The company's voting result (opens in a new tab)
To consider and adopt (a) the audited standalone financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To appoint a director in place of Mr. Purshotam Rudabhai Lunagaria [DIN: 00328145] who retires by rotation and being eligible, offers him-self for re- appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To approve the re-appointment of Paresh Purushotam Lunagaria (DIN: 00320470), as the Managing Director of the companySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To approve the re-appointment of Nirbhay Paresh Lunagaria (DIN: 09027142), as the Executive Director of the companySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To approve the re-appointment of Nirmal Paresh Lunagaria (DIN: 09027158), as the Executive Director of the companySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To approve the re-appointment of Purshotam Rudabhai Lunagaria (DIN: 00328145), as the Whole Director of the companySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To approve the re-appointment of Nipun Mahendrabhai Doshi (DIN: 09398522) as a Director (Independent) of the companySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To approve the re-appointment of Shashikant Devjibhai Patel (DIN: 09398538) as a Director (Independent) of the companySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
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.
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
- Yes
- 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.