Sundaram Multi Pap logo

Sundaram Multi Pap MD, chairman, board of directors and AGM

NSE: SUNDARAMBSE: 533166Household ProductsSmall Cap

Last close ₹1.02down ₹0.03 (2.86%)BSE ₹1.02

Share price at the NSE close on 23 Oct 2026. Previous close ₹1.05.

52-week range of traded prices to 23 Oct 2026
₹0.99Low, 23 Oct 2026₹2.10High, 12 Nov 2025
Market cap
₹48 Cr3,170th largest listed
P/E
12.3
P/E without one-offs
13.7
P/B
0.5
Dividend yield
Nonein the last 12 months
ROE
4.4%
ROE without one-offs
3.9%
ROCE
2.3%
Debt to equity
0.22
Volume, NSE
14,91,74472.2% delivered

Sundaram Multi Pap 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

  • Chairperson and managing directorAmrut Premji ShahRelated to the promoter

6 directors3 independent3 executive

  • Amrut Premji Shah · Chairperson and managing directorExecutive · joined Mar 1995 · reappointed Apr 2024 · 1 listed board
  • Shantilal Premji ShahExecutive · joined Aug 1999 · reappointed Apr 2024 · 1 listed board
  • Krunal Shantilal ShahExecutive · joined Aug 2017 · reappointed Apr 2024 · 1 listed board
  • Jyoti Chandrakant GalaIndependent · joined Jun 2022 · reappointed Jun 2022 · 51 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Mahesh Devji BhanushaliIndependent · joined Jun 2022 · reappointed Jun 2022 · 51 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Kalpesh Bhupendra ParekhIndependent · joined Dec 2017 · reappointed Sep 2022 · 105 months as independent · 1 listed board · 1 as independent · 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

    • 13 Aug 20266 of 6 present3 independent · 79 days in between
    • 25 May 20266 of 6 present3 independent

  • Audit Committee

    Chair Mahesh Devji Bhanushali

    Jyoti Chandrakant Gala, Kalpesh Bhupendra Parekh

    • 13 Aug 20263 of 3 present3 independent · 79 days in between
    • 25 May 20263 of 3 present3 independent

  • Nomination and remuneration committee

    Chair Mahesh Devji Bhanushali

    Jyoti Chandrakant Gala, Kalpesh Bhupendra Parekh

    • 13 Aug 20263 of 3 present3 independent · 79 days in between
    • 25 May 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair Jyoti Chandrakant Gala

    Mahesh Devji Bhanushali, Kalpesh Bhupendra Parekh

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair Jyoti Chandrakant Gala

    Mahesh Devji Bhanushali, Kalpesh Bhupendra Parekh

    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.

  • Ashok Shyam and AssociatesPeer-review certificate valid to Jan 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.

Sundaram Multi Pap 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.Sundaram Multi Pap dividend history

Annual general meeting, 29 Sep 2026

95,440 shareholders on the register on 22 Sep 2026; present: 10 promoters and 66 others; votes counted by Gaurang Shah / GR Shah and Associates.The company's voting result (opens in a new tab)

  1. Adoption of Audited Standalone Financial Statements for the Financial Year ended March 31, 2026
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 37.37% · promoters 100.00% · institutions 0.00% · other public 9.09%

  2. Appointment of Mr.Shantilal P.Shah (DIN: 00033182) retiring by rotation
    Ordinary
    99.52% for0.48% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.87%

    Turnout: all 37.37% · promoters 100.00% · institutions 0.00% · other public 9.09%

  3. Re-appointment of Mr. Amrut P. Shah (DIN: 00033120) as Managing Director of the Company
    SpecialPromoters have an interest in it
    97.22% for2.78% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.78%

    Turnout: all 6.26% · promoters 0.00% · institutions 0.00% · other public 9.09%

  4. Re-appointment of Mr. Shantilal P. Shah (DIN: 00033182 ) as Whole-Time Director of the Company
    SpecialPromoters have an interest in it
    97.22% for2.78% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.78%

    Turnout: all 6.26% · promoters 0.00% · institutions 0.00% · other public 9.09%

  5. Re-appointment of Mr. Krunal S. Shah (DIN: 07877986) as Whole-Time Director of the Company
    SpecialPromoters have an interest in it
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 6.26% · promoters 0.00% · institutions 0.00% · other public 9.09%

  6. Re-appointment of Mrs. Jyoti C. Gala(DIN: 03444610) as a Woman Independent Director of the Company for a second term of five years
    Special
    99.52% for0.48% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.87%

    Turnout: all 37.37% · promoters 100.00% · institutions 0.00% · other public 9.09%

  7. Re-appointment of Mr. Mahesh D. Bhanushali (DIN: 09629998) as an Independent Director of the Company for a second term of five years
    Special
    99.52% for0.48% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.87%

    Turnout: all 37.37% · promoters 100.00% · institutions 0.00% · other public 9.09%

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.

Extraordinary general meeting, 12 Nov 2025, 1 resolution

97,252 shareholders on the register on 5 Nov 2025; present: 8 promoters and 58 others; votes counted by Gaurang Shah / G R Shah and Associates.The company's voting result (opens in a new tab)

  1. To offer, issue and allot equity shares (for consideration other than cash) on a preferential basis
    Special
    98.30% for1.70% against

    Against: promoters 0.00% · institutions 0.00% · other public 18.84%

    Turnout: all 34.19% · promoters 100.00% · institutions 0.00% · other public 4.47%

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.

Annual general meeting, 29 Sep 2025, 3 resolutions

97,148 shareholders on the register on 22 Sep 2025; present: 10 promoters and 74 others; votes counted by Gaurang Shah / GR Shah and Associates.The company's voting result (opens in a new tab)

  1. Adoption of Audited Standalone Financial Statements for the Financial Year ended March 31, 2025
    Ordinary
    98.70% for1.30% against

    Against: promoters 0.00% · institutions 0.00% · other public 80.76%

    Turnout: all 31.62% · promoters 100.00% · institutions 0.00% · other public 0.74%

  2. Appointment of a Mr. Krunal S. Shah (DIN: 07877986) retiring by rotation
    Ordinary
    98.70% for1.30% against

    Against: promoters 0.00% · institutions 0.00% · other public 80.76%

    Turnout: all 31.62% · promoters 100.00% · institutions 0.00% · other public 0.74%

  3. Appointment of M/s. GR Shah and Associates, Practicing Company Secretaries as the Secretarial Auditor of the company
    Ordinary
    98.70% for1.30% against

    Against: promoters 0.00% · institutions 0.00% · other public 80.76%

    Turnout: all 31.62% · promoters 100.00% · institutions 0.00% · other public 0.74%

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.

Extraordinary general meeting, 24 Feb 2025, 2 resolutions

96,383 shareholders on the register on 17 Feb 2025; present: 10 promoters and 72 others; votes counted by Vishwas Sharma / Vishwas Sharma & Associates.The company's voting result (opens in a new tab)

  1. To approve the issue of Sweat Equity Shares to Mr. Amrut P Shah, Chairman and Managing Director of the company
    OrdinaryPromoters have an interest in it
    89.38% for10.62% against

    Against: promoters 0.00% · institutions 0.00% · other public 10.62%

    Turnout: all 5.93% · promoters 0.00% · institutions 0.00% · other public 8.62%

  2. To approve the issue of Sweat Equity Shares to Mr. Shantilal P Shah, Executive Director of the company
    OrdinaryPromoters have an interest in it
    89.38% for10.62% against

    Against: promoters 0.00% · institutions 0.00% · other public 10.62%

    Turnout: all 5.93% · promoters 0.00% · institutions 0.00% · other public 8.62%

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.

Annual general meeting, 27 Sep 2024, 3 resolutions

Present: 12 promoters and 59 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Standalone Financial Statements
    Ordinary
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.69%

    Turnout: all 31.50% · promoters 100.00% · institutions 0.00% · other public 0.56%

  2. Appointment of a Director retiring by rotation
    Ordinary
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.99%

    Turnout: all 21.73% · promoters 68.62% · institutions 0.00% · other public 0.56%

  3. To appoint Statutory Auditors of the Company, and to fixntheir remuneration
    Ordinary
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.69%

    Turnout: all 31.50% · promoters 100.00% · institutions 0.00% · other public 0.56%

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.

Extraordinary general meeting, 6 Aug 2024, 1 resolution

Present: 12 promoters and 87 others.The company's voting result (opens in a new tab)

  1. Sell, hive-off, enter into joint venture, lease or otherwise dispose of its non-core asset bearing Industrial land (1,09,000 sq. mt) situated at Sihora, Nagpur, Maharashtra (hereinafter called as Nagpur Division) where there are no-operations.MoreLess
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.20%

    Turnout: all 31.16% · promoters 99.93% · institutions 0.00% · other public 0.11%

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.

Annual general meeting, 29 Sep 2023, 5 resolutions

Present: 8 promoters and 41 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Standalone Financial Statements together with Director's Report and the Auditor's Report thereon for the financial year ended March 31, 2023
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 37.21% · promoters 100.00% · institutions 0.00% · other public 8.92%

  2. Appointment of a Director retiring by rotation
    OrdinaryPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 6.14% · promoters 0.00% · institutions 0.00% · other public 8.92%

  3. To re-appoint Mr. Amrut P. Shah (DIN: 00033120) as the Managing Director for three years
    SpecialPromoters have an interest in it
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 6.14% · promoters 0.00% · institutions 0.00% · other public 8.92%

  4. To re-appoint Mr. Shantilal P. Shah (DIN: 00033182) as the Wholetime Director for three years
    SpecialPromoters have an interest in it
    99.95% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 6.14% · promoters 0.00% · institutions 0.00% · other public 8.92%

  5. To re-appoint Mr. Krunal S. Shah (DIN: 07877986) as the Wholetime Director for three years
    SpecialPromoters have an interest in it
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 6.14% · promoters 0.00% · institutions 0.00% · other public 8.92%

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.

Annual general meeting, 19 Sep 2022, 6 resolutions

Present: 10 promoters and 83 others.The company's voting result (opens in a new tab)

  1. 1 - Adoption of Audited Standalone Financial Statements for the Financial Year ended March 31, 2022
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 28.15% · promoters 67.63% · institutions 89.36% · other public 7.86%

  2. Appointment of Mr. Shantilal P.Shah (DIN No. 00033182) who retires by rotation.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 28.15% · promoters 67.63% · institutions 89.36% · other public 7.86%

  3. Re-appointment of Mr. Kalpesh Bhupendra Parekh (DIN: 08010094) as an Independent Director of the Company for a second term of five years.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 28.15% · promoters 67.63% · institutions 89.36% · other public 7.86%

  4. Appointment of Mrs. Jyoti Chandrakant Gala (DIN No. 03444610) as a Women Independent Director for term of five years.
    Special
    100.00% for0.00% against

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

    Turnout: all 28.15% · promoters 67.63% · institutions 89.36% · other public 7.86%

  5. Appointment of Mr. Mahesh Devji Bhanushali (DIN No. 09629998) as an Independent Director for term of five years.
    Special
    100.00% for0.00% against

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

    Turnout: all 28.15% · promoters 67.63% · institutions 89.36% · other public 7.86%

  6. To approve Material Related Party Transaction(s) to be entered into by the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 28.15% · promoters 67.63% · institutions 89.36% · other public 7.86%

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

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.