Sunil Industries MD, chairman, board of directors and AGM
BSE: 521232Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹83.75.
- 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.
- ₹33 Cr3,730th 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 31 Jul 2026
- 8.8
- 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 29 May 2026
- 0.6
- 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 31 Jul 2026
- 7.3%
- 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 31 Jul 2026
- 10.4%
- 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 29 May 2026
- 0.65
- Volume, BSEVolume. Shares traded on the last trading day.
- 200
Sunil Industries 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 directorVinod Gajanand Lath
- Company Secretary and Compliance OfficerSOURABH SAHU
5 directors3 independent2 executive
- Pradeep Roongta ChatruprasadExecutive · joined Nov 1999 · reappointed Sep 2025 · 22 months as independent · 1 listed board · 1 committee seat
- Bindu Darshan ShahIndependent · joined Jun 2024 · 26 months as independent · 4 listed boards · 4 as independent · 9 committee seats, 4 as chair
- Rajesh Sitaram TibrewalIndependent · joined Aug 2017 · reappointed Aug 2022 · 107 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Vinod Gajanand Lath · Chairperson and managing directorExecutive · joined Jul 1979 · reappointed Sep 2024 · 19 months as independent · 1 listed board
- Shruti Satyanarayan SomaniIndependent · joined Jun 2026 · reappointed Jun 2026 · 0 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.
1 director who left
- Shruti Ritesh Saraf, left 26 May 2026: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 26 Jun 20264 of 4 present2 independent · 27 days in between
- 29 May 20264 of 4 present2 independent · 103 days in between
- 14 Feb 20265 of 5 present3 independent
Audit Committee
Chair Rajesh Sitaram Tibrewal
Bindu Darshan Shah, Pradeep Roongta Chatruprasad, Shruti Satyanarayan Somani
- 29 May 20263 of 3 present2 independent · 103 days in between
- 14 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Rajesh Sitaram Tibrewal
Bindu Darshan Shah, Shruti Satyanarayan Somani
- 26 Jun 20262 of 2 present2 independent · 315 days in between
- 14 Aug 20253 of 3 present3 independent
Stakeholders Relationship Committee
Chair Rajesh Sitaram Tibrewal
Bindu Darshan Shah, Shruti Ritesh Saraf
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.
- V.K. Beswal and AssociatesPeer-review certificate valid to Jul 2027
1 earlier auditor
- V.K. Beswal & AssociatesNamed in the filing for the quarter to Mar 2025
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.
Sunil 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.Sunil Industries share news and announcements
Annual general meeting, 22 Sep 2026
5,922 shareholders on the register on 15 Sep 2026; present: 25 promoters and 5,897 others; votes counted by KUNAL SAKPAL / HSPN AND ASSOCIATES LLP.The company's voting result (opens in a new tab)
- APPROVAL OF AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31st MARCH 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.76% · promoters 98.77% · institutions 0.00% · other public 7.24%
- APPROVAL FOR RE-APPOINTMENT OF MR. VINOD GAJANAND LATH, MANAGING DIRECTOR (HOLDING DIN 00064774) WHO IS RETIRING BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENTOrdinary99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 1.19%
Turnout: all 60.76% · promoters 98.77% · institutions 0.00% · other public 7.24%
- REGULARISATION OF APPOINTMENT OF MS. SHRUTI SOMANI AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYSpecial99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 1.19%
Turnout: all 60.76% · promoters 98.77% · institutions 0.00% · other public 7.24%
- RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITOR FOR FINANCIAL YEAR 2026-2027Ordinary99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 1.19%
Turnout: all 60.76% · promoters 98.77% · institutions 0.00% · other public 7.24%
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
- 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.