Suditi Industries CEO, MD, chairman, board of directors and AGM
BSE: 521113Textiles & ApparelsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹54.82.
- 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.
- ₹288 Cr2,054th 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.
- Owners' profit not stated
- 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
- 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 29 Jul 2026
- 12.1%
- 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 13 May 2026
- 0.09
- Volume, BSEVolume. Shares traded on the last trading day.
- 4,819
Suditi Industries board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chief executiveRajagopal Chinraj
- ChairpersonPawan Agarwal
4 directors2 independent1 executive1 non-executive
- Rajagopal Chinraj · Chief executiveExecutive · joined Jun 2018 · reappointed Dec 2025 · 1 listed board · 1 committee seat
- Krina Gaurav GalaIndependent · joined Nov 2022 · 46 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Pawan Agarwal · ChairpersonNon-executive · joined Sep 1991 · reappointed Nov 2021 · 1 listed board · 1 committee seat
- Manish Harishchandra SinghIndependent · joined Apr 2025 · 18 months as independent · 2 listed boards · 2 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.
1 director who left
- Vivek Kumar Gangwal, left 11 Oct 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 10 Aug 20264 of 4 present2 independent · 4 days in between
- 5 Aug 20264 of 4 present2 independent · 6 days in between
- 29 Jul 20264 of 4 present2 independent · 76 days in between
- 13 May 20264 of 4 present2 independent
Audit Committee
Chair Manish Harishchandra Singh
Rajagopal Chinraj, Krina Gaurav Gala
- 29 Jul 20263 of 3 present2 independent · 76 days in between
- 13 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Manish Harishchandra Singh
Pawan Agarwal, Krina Gaurav Gala
- 5 Aug 20263 of 3 present2 independent · 6 days in between
Stakeholders Relationship Committee
Chair Manish Harishchandra Singh
Pawan Agarwal, Krina Gaurav Gala
- 26 Sep 20263 of 3 present2 independent · 51 days in between
Risk Management Committee
Chair Pawan Agarwal
Manish Harishchandra Singh, Rajagopal Chinraj
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Pawan Agarwal
Rajagopal Chinraj, Krina Gaurav Gala
No meeting listed in the filing.
Compensation Committee
Chair Manish Harishchandra Singh
Pawan Agarwal, Krina Gaurav Gala
No meeting listed in the filing.
Right Issue Committee
Chair Pawan Agarwal
Rajagopal Chinraj
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.
- M/s CHATURVEDI & PARTNERSPeer-review certificate valid to Aug 2028
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.
Suditi Industries 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.Suditi Industries dividend history
Annual general meeting, 30 Sep 2026
5,956 shareholders on the register on 23 Sep 2026; present: 1 promoter and 46 others; votes counted by MITESH J SHAH / MITESH J SHAH & ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider and adopt: the Audited Standalone Financial Statements of the Company for the year ended March 31, 2026 together with the Report of the Directors' and Auditor's thereon; and the Audited Consolidated Financial Statements of the Company for the year ended March 31, 2026 together with the Report of the Directors' and Auditor's thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 52.92% · promoters 93.72% · institutions 0.00% · other public 6.78%
To appoint a Director in place of Mr. Raja Gopal Chinraj (DIN: 00158832), Director, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, offers himself for re-appointment.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 52.92% · promoters 93.72% · institutions 0.00% · other public 6.78%
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
- 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
Reported for the quarter to Mar 2026. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. 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 |
|---|---|---|---|---|---|
| Preferential IssuesJan 2026 | – | – | – | No | |
| Preferential IssuesMar 2026 | – | – | – | No | |
| Preferential IssuesMar 2026 | – | – | – | No | |
| Preferential IssuesMar 2026 | – | – | – | No | |
| Preferential IssuesMar 2026 | – | – | – | No | |
| Preferential IssuesMar 2026 | – | – | – | No |