Sri Chakra Cement MD, chairman, board of directors and AGM
BSE: 518053Cement & Cement ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹31.98.
- 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.
- ₹27 Cr3,496th 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.
- Lossover the last 12 months
- 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.
- Net worth zero or below
- 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 zero or below
- 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 15 Aug 2026
- −164.4%
- 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.
- Net worth zero or below
- Volume, BSEVolume. Shares traded on the last trading day.
- 2,212
Sri Chakra Cement 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
- Managing directorVIJAY KUMAR KAPILAVAI
- Company Secretary and Compliance OfficerP RAJENDRA BABU
6 directors3 independent2 executive1 non-executive
- VIJAY KUMAR KAPILAVAI · Managing directorExecutive · joined Jan 2008 · reappointed Oct 2024 · 2 listed boards
- SIVA KUMAR RAMASWAMIIndependent · joined Jun 2025 · 13 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
- VENKATA NAGA LALITHA KAPILAVAINon-executive · joined Mar 2015 · 2 listed boards · 4 committee seats
- GOPAL NEMANIIndependent · joined May 2018 · reappointed May 2023 · 37 months as independent · 2 listed boards · 2 as independent · 1 committee seat
- VIJAYULU REDDY KALIKIIndependent · joined Nov 2021 · 55 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 3 as chair
- SRIRAM KAPILAVAIExecutive · joined Dec 2020 · 2 listed boards
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
- RAMAMOORTHY PUTHALAPATTU, left 16 Dec 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 22 May 20266 of 6 present3 independent · 56 days in between
- 26 Mar 20266 of 6 present3 independent · 48 days in between
- 5 Feb 20266 of 6 present3 independent
Audit Committee
Chair VIJAYULU REDDY KALIKI
GOPAL NEMANI, VENKATA NAGA LALITHA KAPILAVAI
- 22 May 20263 of 3 present2 independent · 105 days in between
- 5 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair GOPAL NEMANI
SIVA KUMAR RAMASWAMI, VENKATA NAGA LALITHA KAPILAVAI
- 22 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair SIVA KUMAR RAMASWAMI
VIJAYULU REDDY KALIKI, VENKATA NAGA LALITHA KAPILAVAI
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair SIVA KUMAR RAMASWAMI
VENKATA NAGA LALITHA KAPILAVAI, VIJAY KUMAR KAPILAVAI
No meeting listed in the filing.
Share Transfer Committee
Chair VIJAY KUMAR KAPILAVAI
VENKATA NAGA LALITHA KAPILAVAI
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.
- C RAMACHANDRAM & COPeer-review certificate valid to Jul 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.
Sri Chakra Cement 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.Sri Chakra Cement share news and announcements
Annual general meeting, 19 Aug 2026
9,840 shareholders on the register on 12 Aug 2026; present: 3 promoters and 55 others; votes counted by PUTTAPARTHI JAGANNATHAM / NOTAPPLICABLE.The company's voting result (opens in a new tab)
- Adoption of Standalone and Consolidated Audited Financial Statements and Board Report for the financial year ended 31st March 2026Ordinary68.15% for31.85% against
Against: promoters 0.00% · institutions 100.00% · other public 94.05%
Turnout: all 77.91% · promoters 100.00% · institutions 99.88% · other public 52.99%
- Re-appointment of Smt. Venkata Naga Lalitha Kapilavai (DIN: 02223430) as a director liable to retire by rotationOrdinary98.20% for1.80% against
Against: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 77.91% · promoters 100.00% · institutions 99.88% · other public 52.99%
- Approval for re-appointment of Sri Vijayulu Reddy Kaliki (DIN:03154329) as an Independent Director of the CompanySpecial98.20% for1.80% against
Against: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 77.91% · promoters 100.00% · institutions 99.88% · other public 52.99%
- Ratification of remuneration payable to M/s Naval & Associates, Cost Auditors for the year 2026-27Ordinary98.20% for1.80% against
Against: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 77.91% · promoters 100.00% · institutions 99.88% · other public 52.99%
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
- No
- 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
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.