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Steamhouse India MD, chairman, board of directors and AGM

NSE: STEAMHOUSEBSE: 544914Chemicals & Petrochemicals

Last close ₹131.86up ₹2.91 (2.26%)BSE ₹131.35

Share price at the NSE close on 23 Oct 2026. Previous close ₹128.95.

Range of traded prices from listing on 17 Sep 2026 to 23 Oct 2026
₹91.60Low, 17 Sep 2026₹136.17High, 19 Oct 2026
Market cap
₹3,645 Cr
P/E
No full year
P/B
No balance sheet
Dividend yield
Nonesince listing in Sep 2026
Volume, NSE
28,24,09641.7% delivered

Steamhouse India board of directors

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

  • Chairperson and managing directorVishal Sanwarprasad Budhia
  • Company Secretary and Compliance OfficerShyam Bhadresh Kapadia

6 directors3 independent3 executive

  • Vishal Sanwarprasad Budhia · Chairperson and managing directorExecutive · joined Jun 2015 · reappointed Mar 2026 · 1 listed board · 1 committee seat
  • Yadav Lalankumar DayanandExecutive · joined Aug 2018 · reappointed Jun 2023 · 1 listed board · 1 committee seat
  • Ramprakash Bhavdutt SharmaExecutive · joined Jul 2020 · 1 listed board · 1 committee seat
  • Richa Manoj GoyalIndependent · joined Aug 2022 · 49 months as independent · 5 listed boards · 5 as independent · 6 committee seats, 3 as chair
  • Vinay Omprakash SonthaliaIndependent · joined Sep 2022 · 48 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • Rathod Baldevsinh YogendrasinhIndependent · joined Feb 2023 · reappointed Feb 2023 · 43 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

    • 15 Sep 20265 of 6 present3 independent · 3 days in between
    • 11 Sep 20264 of 6 present3 independent · 7 days in between
    • 3 Sep 20264 of 6 present3 independent · 6 days in between
    • 27 Aug 20266 of 6 present3 independent · 8 days in between
    4 earlier meetings
    • 18 Aug 20266 of 6 present3 independent · 56 days in between
    • 22 Jun 20265 of 6 present3 independent · 2 days in between
    • 19 Jun 20265 of 6 present3 independent · 29 days in between
    • 20 May 20264 of 6 present3 independent
  • Audit Committee

    Chair Vinay Omprakash Sonthalia

    Vishal Sanwarprasad Budhia, Richa Manoj Goyal

    • 3 Sep 20263 of 3 present2 independent · 6 days in between
    • 27 Aug 20263 of 3 present2 independent · 8 days in between
    • 18 Aug 20263 of 3 present2 independent · 89 days in between
    • 20 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Richa Manoj Goyal

    Vinay Omprakash Sonthalia, Rathod Baldevsinh Yogendrasinh

    • 25 Aug 20263 of 3 present3 independent · 96 days in between
    • 20 May 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair Vinay Omprakash Sonthalia

    Yadav Lalankumar Dayanand, Ramprakash Bhavdutt Sharma

    No meeting listed in the filing.

  • Risk Management Committee

    Chair Rathod Baldevsinh Yogendrasinh

    Vishal Sanwarprasad Budhia, Yadav Lalankumar Dayanand

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair Vinay Omprakash Sonthalia

    Vishal Sanwarprasad Budhia, Yadav Lalankumar Dayanand

    • 18 Aug 20263 of 3 present1 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.

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.

How money raised was used

The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.