South India Paper Mills CEO, MD, chairman, board of directors and AGM
BSE: 516108Paper, Forest & Jute ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹116.10.
- Next results date: the board meets on 29 Oct 2026 to consider: quarterly results.
- 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.
- ₹216 Cr2,501st 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 30 Jul 2026
- 14.7
- 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 28 May 2026
- 1.0
- 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 30 Jul 2026
- 6.8%
- 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 30 Jul 2026
- 10.2%
- 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 28 May 2026
- 0.70
- Volume, BSEVolume. Shares traded on the last trading day.
- 9,749
South India Paper Mills 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
- Chairperson and managing director and CEOMANISH M PATEL
- Company Secretary and Compliance OfficerVIDYA BHAT
10 directors5 independent2 executive3 non-executive
- MANISH M PATEL · Chairperson and managing director and CEOExecutive · joined Oct 1990 · reappointed May 2024 · 1 listed board
- AJAY D PATELNon-executive · joined Aug 1996 · reappointed Sep 2023 · 1 listed board
- JITENDRA AMBALAL PATELNon-executive · joined Sep 2012 · reappointed Sep 2024 · 1 listed board
- HARSHAD NATVARLAL MODINon-executive · joined Jul 2023 · reappointed Sep 2025 · 1 listed board
- KANISHKA HARSHAD MODIExecutive · joined Dec 2023 · 1 listed board
- MEENAKSHI SUNDARAM SHIVAKUMARIndependent · joined Jul 2024 · 24 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- PURUSHOTHAM JAVAREGOWDAIndependent · joined Mar 2025 · 15 months as independent · 1 listed board · 1 as independent · 1 committee seat
- NAGARAJA SRIVATSAIndependent · joined Mar 2025 · 15 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- GOMATAM RAGHAVAN RAVIIndependent · joined Mar 2025 · 15 months as independent · 1 listed board · 1 as independent · 1 committee seat
- GARGI OJHAIndependent · joined Mar 2025 · 15 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.
4 directors who left
- M G MOHAN KUMAR, left 31 Mar 2025: Tenure Completion
- S R CHANDRASEKARA SETTY, left 31 Mar 2025: Tenure Completion
- N S KISHORE KUMAR, left 31 Mar 2025: Tenure Completion
- GIRIJA SHANKAR, left 31 Mar 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 28 May 20267 of 10 present4 independent · 62 days in between
- 26 Mar 20269 of 10 present5 independent
Audit Committee
Chair MEENAKSHI SUNDARAM SHIVAKUMAR
NAGARAJA SRIVATSA, GOMATAM RAGHAVAN RAVI
- 29 Apr 20263 of 3 present3 independent · 103 days in between
- 15 Jan 20263 of 3 present3 independent
Nomination and remuneration committee
Chair MEENAKSHI SUNDARAM SHIVAKUMAR
NAGARAJA SRIVATSA, GOMATAM RAGHAVAN RAVI
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair NAGARAJA SRIVATSA
PURUSHOTHAM JAVAREGOWDA, GARGI OJHA
No meeting listed in the filing.
Risk Management Committee
Chair MANISH M PATEL
NAGARAJA SRIVATSA, GOMATAM RAGHAVAN RAVI
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair MANISH M PATEL
NAGARAJA SRIVATSA, GOMATAM RAGHAVAN RAVI
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.
- B S RAVIKUMAR AND ASSOCIATESPeer-review certificate valid to Nov 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.
South India Paper Mills 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.South India Paper Mills dividend history
Annual general meeting, 17 Sep 2026
4,812 shareholders on the register on 10 Sep 2026; present: 6 promoters and 38 others; votes counted by HITAISH KUMAR S N / HITAISH KUMAR S N.The company's voting result (opens in a new tab)
- Adoption of Accounts for Financial Year ended 31st March 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 52.04% · promoters 64.51% · institutions 0.00% · other public 47.49%
- To appoint a Director in place of Ajay D Patel (DIN 00466905)who retires by rotation and is eligible for re appointmentOrdinaryPromoters have an interest in it99.70% for0.30% against
Against: promoters 0.00% · institutions 0.00% · other public 0.46%
Turnout: all 52.04% · promoters 64.51% · institutions 0.00% · other public 47.49%
- Approval for continuation of appointment of Mr Harshad Natvarlal Modi (DIN 00167713) in terms of Regulation 17(1A) of SEBI( Listing Obligations and Disclosure Requirements) Regulations 2015Special99.70% for0.30% against
Against: promoters 0.00% · institutions 0.00% · other public 0.46%
Turnout: all 52.04% · promoters 64.51% · institutions 0.00% · other public 47.49%
- Approval for remuneration in terms of Schedule V of Companies Act, 2013 - for the remaining tenure of the Managing Director Mr Manish M Patel (DIN 00128179)SpecialPromoters have an interest in it99.70% for0.30% against
Against: promoters 0.00% · institutions 0.00% · other public 0.46%
Turnout: all 52.04% · promoters 64.51% · institutions 0.00% · other public 47.49%
- Approval of minimum managerial remuneration in terms of Schedule V of Companies Act 2013, - for the remaining tenure of Mr Kanishka Harshad Modi (DIN 10260282), Whole Time DirectorSpecial99.70% for0.30% against
Against: promoters 0.00% · institutions 0.00% · other public 0.46%
Turnout: all 52.04% · promoters 64.51% · institutions 0.00% · other public 47.49%
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 Jun 2026.
- Unlisted stake heldCLEAN WIND POWER (MANVI)PVT LIMITEDSince 4 Jun 2026
0.00% bought in the quarter; holding 0.00%, from 0.00%
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
- 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
- Yes
- 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.