Super Sales India MD, chairman, board of directors and AGM
BSE: 512527Textiles & ApparelsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹970.85.
- Next results date: the board meets on 28 Oct 2026 to consider: quarterly results.
- 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.
- ₹292 Cr2,353rd 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 20 Jul 2026
- 27.0
- 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 18 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.
- 0.26%
- 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 20 Jul 2026
- 2.1%
- 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 20 Jul 2026
- 2.9%
- 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 18 May 2026
- 0.21
- Volume, BSEVolume. Shares traded on the last trading day.
- 571
Super Sales India 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
- ChairpersonSanjay Jayavarthanavelu
- Company Secretary and Compliance OfficerS K RADHAKRISHNAN
8 directors4 independent1 executive3 non-executive
- Sanjay Jayavarthanavelu · ChairpersonNon-executive · joined Nov 1989 · reappointed Jul 2026 · 3 listed boards
- Ravi SamNon-executive · joined Jun 1989 · reappointed Aug 2024 · 1 listed board · 1 committee seat
- B Lakshminarayana · Shareholder DirectorIndependent · joined Oct 2018 · reappointed Jul 2023 · 60 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 4 as chair
- Chitra Venkataraman · Shareholder DirectorIndependent · joined Jul 2022 · 60 months as independent · 3 listed boards · 3 as independent · 2 committee seats
- Shivali JayavarthanaveluNon-executive · joined Jul 2022 · reappointed Jul 2025 · 1 listed board
- Gopinath Bala · Shareholder DirectorIndependent · joined May 2024 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Arun Selvaraj · Shareholder DirectorIndependent · joined Jan 2025 · 60 months as independent · 2 listed boards · 2 as independent · 2 committee seats
- G ManiExecutive · joined Oct 2018 · reappointed Oct 2024 · 36 months as independent · 1 listed board · 1 committee seat
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
- Vijayalakshmi Narendra, left 1 Feb 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 20 Jul 20268 of 8 present4 independent · 62 days in between
- 18 May 20268 of 8 present4 independent
Audit Committee
Chair B Lakshminarayana
Ravi Sam, Gopinath Bala, Arun Selvaraj
- 20 Jul 20263 of 4 present3 independent · 62 days in between
- 18 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair B Lakshminarayana
Ravi Sam, Gopinath Bala, Arun Selvaraj
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair B Lakshminarayana
Gopinath Bala, G Mani, Chitra Venkataraman
- 20 Jul 20264 of 4 present3 independent
Corporate Social Responsibility Committee
Chair G Mani
B Lakshminarayana, Gopinath Bala, Chitra Venkataraman
- 20 Jul 20264 of 4 present3 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 Mar 2026.
- M/S.SUBBACHAR AND SRINIVASANPeer-review certificate valid to Jul 2027
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.
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.