Subam Papers MD, chairman, board of directors and AGM
BSE: 544267Industrial ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹218.00.
- 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.
- ₹567 Cr1,855th 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.
- No recent results
- 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.
- No recent results
- 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
- Volume, BSEVolume. Shares traded on the last trading day.
- 4,800
Subam Papers board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- Chairperson and managing directorT BALAKUMAR
- Company Secretary and Compliance OfficerPOOVALINGAM NAGARAJAN
6 directors3 independent2 executive1 non-executive
- T BALAKUMAR · Chairperson and managing directorExecutive · joined Oct 2004 · reappointed Apr 2023 · 60 months as independent · 1 listed board · 1 committee seat
- RAMASUBBU VENKATESHExecutive · joined Jan 2016 · 1 listed board · 1 committee seat
- SUDHA ALAGARSAMYNon-executive · joined Oct 2004 · 1 listed board · 3 committee seats
- GURUSAMY RATHAKRISHNAIndependent · joined Mar 2024 · 60 months as independent · 0 listed boards · 1 as independent · 4 committee seats, 3 as chair
- CHELLADURAI GUNASINGH PRITHIVIRAJIndependent · joined Mar 2024 · 60 months as independent · 0 listed boards · 1 as independent · 3 committee seats, 1 as chair
- ARUNACHALAM ANBU SANJEEVIKANIIndependent · joined Sep 2025 · 60 months as independent · 0 listed boards · 1 as independent · 4 committee seats
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 May 20266 of 6 present3 independent · 89 days in between
- 25 Feb 20265 of 6 present2 independent · 20 days in between
- 4 Feb 20266 of 6 present3 independent
Audit Committee
Chair GURUSAMY RATHAKRISHNA
CHELLADURAI GUNASINGH PRITHIVIRAJ, SUDHA ALAGARSAMY, ARUNACHALAM ANBU SANJEEVIKANI
- 26 May 20264 of 4 present3 independent · 89 days in between
- 25 Feb 20263 of 4 present2 independent · 20 days in between
- 4 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair GURUSAMY RATHAKRISHNA
CHELLADURAI GUNASINGH PRITHIVIRAJ, SUDHA ALAGARSAMY, ARUNACHALAM ANBU SANJEEVIKANI
- 26 May 20264 of 4 present3 independent · 265 days in between
- 2 Sep 20253 of 3 present2 independent
Stakeholders Relationship Committee
Chair CHELLADURAI GUNASINGH PRITHIVIRAJ
GURUSAMY RATHAKRISHNA, SUDHA ALAGARSAMY, ARUNACHALAM ANBU SANJEEVIKANI
- 26 May 20264 of 4 present3 independent · 194 days in between
- 12 Nov 20253 of 3 present2 independent
Corporate Social Responsibility Committee
Chair GURUSAMY RATHAKRISHNA
T BALAKUMAR, RAMASUBBU VENKATESH, ARUNACHALAM ANBU SANJEEVIKANI
- 26 May 20264 of 4 present3 independent · 194 days in between
- 12 Nov 20253 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.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- M/s. CNGSN & Associates LLP, (Firm Registration Number 004915S/S200036)Peer-review certificate valid to Jan 2029
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.
Subam Papers 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.Subam Papers share news and announcements
Annual general meeting, 25 Sep 2026
1,423 shareholders on the register on 18 Sep 2026; present: 8 promoters and 8 others; votes counted by J.JOHN OHILVI / M/s. John O & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone and Consolidated 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 0.00%
Turnout: all 59.17% · promoters 100.00% · institutions 0.00% · other public 0.83%
- To Consider and approve appointment of Ms.Sudha Alagarsam (DIN : 01515113 ) as a Director of the company, who retires by rotation and being eligible offers herself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.17% · promoters 100.00% · institutions 0.00% · other public 0.83%
- To consider and approve appointment of Mr.RamasubbuVenkatesh (DIN: 00951835) as a Director of the Company, who retires by rotation and being eligible offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.17% · promoters 100.00% · institutions 0.00% · other public 0.83%
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.
Fines
Reported in the filing for the quarter to Jun 2026.
- Fine or penaltyBSE LimitedSince 30 Jun 2026₹5,900
Regulation 23 (9) Non-compliance with the requirement to disclose related party transactions in the format as specified and within the prescribed timeline
Late-submission
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
- Yes
- 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.
How money raised was used
Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Reason and comments |
|---|---|---|---|---|---|---|
| Preferential IssuesFeb 2026, checked by BRICKWORK RATINGS INDIA PRIVATE LIMITED | – | Debt Repayment / pre-payment of debt together with interest in full or in part of borrowings availed by the Company | – | – | No | Revised Cost of ObjectAudit committee: Approved |
| Preferential IssuesFeb 2026, checked by BRICKWORK RATINGS INDIA PRIVATE LIMITED | – | Investment in wholly owned subsidiary company “Subam Paper & Borads Private Limited” for Setting Up of Corrugated Box Unit. | – | – | No | Revised Cost of ObjectAudit committee: Approved |
| Preferential IssuesFeb 2026, checked by BRICKWORK RATINGS INDIA PRIVATE LIMITED | – | General Corporate Purposes | – | – | No | Revised Cost of ObjectAudit committee: Approved |