Sujala Trading & Holdings logo

Sujala Trading & Holdings MD, chairman, board of directors and AGM

BSE: 539117FinanceSmall Cap

Last close ₹14.43up ₹0.68 (4.95%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹13.75.

52-week range of traded prices to 23 Oct 2026
₹11.45Low, 6 Oct 2026₹88.00High, 23 Oct 2025
Market cap
₹8.26 Cr4,101st largest listed
P/E
Lossover the last 12 months
P/B
0.5
Dividend yield
Nonein the last 12 months
ROE
−1.7%
ROCE
−1.6%
Debt to equity
0.08
Volume, BSE
73,894

Sujala Trading & Holdings board of directors

At the end of the quarter to Mar 2023, as the company filed it; changes since are in its announcements.

  • ChairpersonSUBHADEEP MUKHERJEE

4 directors2 independent1 executive1 non-executive

  • SUBHADEEP MUKHERJEE · ChairpersonExecutive · joined Mar 2014 · 1 listed board · 2 committee seats
  • GOURAV GOELIndependent · joined Mar 2014 · reappointed Sep 2022 · 60 months as independent · 1 listed board · 1 as independent · 3 committee seats, 3 as chair
  • TAPASHI NAHA ROYIndependent · joined Sep 2018 · 60 months as independent · 1 listed board · 1 as independent · 3 committee seats, 1 as chair
  • PRIYANKAR BASU MALLICKNon-executive · joined Jun 2022 · 1 listed board · 2 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

    • 14 Feb 20232 of 3 present2 independent · 91 days in between
    • 14 Nov 20222 of 3 present2 independent
  • Audit Committee

    Chair GOURAV GOEL

    SUBHADEEP MUKHERJEE, TAPASHI NAHA ROY

    • 14 Feb 20233 of 3 present2 independent · 91 days in between
    • 14 Nov 20223 of 3 present2 independent
  • Nomination and remuneration committee

    Chair GOURAV GOEL

    PRIYANKAR BASU MALLICK, TAPASHI NAHA ROY

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair TAPASHI NAHA ROY

    GOURAV GOEL, PRIYANKAR BASU MALLICK, SUBHADEEP MUKHERJEE

    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 Jun 2026.

  • G.C. BAFNA & CO.Peer-review certificate valid to Jun 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.

Sujala Trading & Holdings 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.Sujala Trading & Holdings dividend history

Annual general meeting, 30 Sep 2026

4,626 shareholders on the register on 23 Sep 2026; present: 0 promoters and 69 others; votes counted by Suprabhat Chakraborty / Suprabhat & Co..The company's voting result (opens in a new tab)

  1. To consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 3.78% · promoters 0.00% · institutions 0.00% · other public 4.48%

  2. To re-appoint Mr. Priyankar Basu Mallick (DIN: 07096098) as Director, who retires by rotation and, being eligible, offers himself for re-appointment
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 3.78% · promoters 0.00% · institutions 0.00% · other public 4.48%

  3. Re-appointment of Mr. Subhadeep Mukherjee (DIN: 03060827) as Managing Director of the Company for a period of three (3) year with effect from 27-03-2026 to 26- 03-2029
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 3.78% · promoters 0.00% · institutions 0.00% · other public 4.48%

  4. To consider regularization/appointment of Mr. Vipin Shantilal Champawat (DIN: 06369837) as a Director - Independent (Non-Executive) of the company for 5 years
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 3.78% · promoters 0.00% · institutions 0.00% · other public 4.48%

  5. To consider regularization/appointment of Mr. Pankaj Jain (DIN: 11114458) as a Director - Independent (Non-Executive) of the company for 5 years
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 3.78% · promoters 0.00% · institutions 0.00% · other public 4.48%

  6. To Appointment of M/s. Suprabhat & Co, a peer reviewed firm of practicing Company Secretaries, as Secretarial Auditor of the Company from the conclusion of the ensuing 45th Annual General Meeting till the conclusion of 50th Annual General Meeting to be held in the year 2031MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 3.78% · promoters 0.00% · institutions 0.00% · other public 4.48%

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.

Compliance

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 company's own answers in its filing.