Supertex Industries CEO, MD, chairman, board of directors and AGM
BSE: 526133Textiles & ApparelsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹5.65.
- 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.
- ₹6.24 Cr4,878th 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 14 Aug 2026
- 8.3
- 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 30 May 2026
- 0.2
- 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 14 Aug 2026
- 2.5%
- 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 14 Aug 2026
- 7.1%
- 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 30 May 2026
- 0.71
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,017
Supertex 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 directorRAMESH KUMAR MISHRA
- Chief executiveHARSHVARDHAN MISHRA
6 directors3 independent3 executive
- RAMESH KUMAR MISHRA · Chairperson and managing directorExecutive · joined Apr 1987 · reappointed Mar 2024 · 1 listed board
- SANJAY KUMAR MISHRAExecutive · joined Apr 2008 · reappointed Apr 2024 · 1 listed board
- HARSHVARDHAN MISHRA · Chief executiveExecutive · joined Sep 2019 · reappointed Oct 2022 · 1 listed board
- PIYUSH PATELIndependent · joined Jun 2022 · 60 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 1 as chair
- ARTI SHAHIndependent · joined Mar 2024 · 60 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 2 as chair
- RAJNIKANT MANILAL MODYIndependent · joined Aug 2024 · 60 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
- MEETA SHINGALA, left 9 Feb 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 30 May 20265 of 6 present2 independent · 105 days in between
- 13 Feb 20265 of 6 present2 independent
Audit Committee
Chair ARTI SHAH
PIYUSH PATEL, RAJNIKANT MANILAL MODY
- 30 May 20262 of 3 present2 independent · 105 days in between
- 13 Feb 20262 of 3 present2 independent
Nomination and remuneration committee
Chair PIYUSH PATEL
ARTI SHAH, RAJNIKANT MANILAL MODY
- 13 Feb 20262 of 3 present2 independent
Stakeholders Relationship Committee
Chair PIYUSH PATEL
ARTI SHAH, RAJNIKANT MANILAL MODY
- 13 Feb 20262 of 3 present2 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.
- S.M. GUPTA & CO.Peer-review certificate valid to Jun 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.
Supertex 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.Supertex Industries share news and announcements
Annual general meeting, 30 Sep 2026
11,691 shareholders on the register on 23 Sep 2026; present: 13 promoters and 20 others; votes counted by DR. VIKAS R CHOMAL / VIKAS R CHOMAL & ASSOCIATES.The company's voting result (opens in a new tab)
- Adoption of Financial Statements and Reports of the Board of Directors and Auditors thereon for the year ended 31st March, 2026.Ordinary91.10% for8.90% against
Against: promoters 0.00% · institutions 0.00% · other public 33.58%
Turnout: all 17.83% · promoters 98.56% · institutions 0.00% · other public 5.45%
- Re-Appointment of Mr. Ramesh Kumar Mishra (DIN 00245600), who retires by rotation, as a Director of the Company.Ordinary91.10% for8.90% against
Against: promoters 0.00% · institutions 0.00% · other public 33.58%
Turnout: all 17.83% · promoters 98.56% · institutions 0.00% · other public 5.45%
- Ratification of remuneration payable to M/s V.J. Talati & Co., Cost Auditors (Firm Registration No. R00213) for the financial year ending March 31, 2027.Ordinary91.10% for8.90% against
Against: promoters 0.00% · institutions 0.00% · other public 33.58%
Turnout: all 17.83% · promoters 98.56% · institutions 0.00% · other public 5.45%
- Re-appointment of Mr. Piyush Patel (DIN 09655113), as an Non-Executive Independent Director of the Company for Second term of 5 (five) consecutive years.Special91.10% for8.90% against
Against: promoters 0.00% · institutions 0.00% · other public 33.58%
Turnout: all 17.83% · promoters 98.56% · institutions 0.00% · other public 5.45%
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.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeThe Income Tax Department MumbaiSince 20 Sep 2022Pending in Mumbai High CourtAt the filing before: Demand Amount Rs 1.99 Lacs for AY 2012-13
- Tax disputeThe Income Tax Department MumbaiSince 31 Mar 2016Pending with Commissioner of Income Tax (Appeals) 9, MumbaiAt the filing before: Demand Amount Rs 48.44 Lacs for AY 2013-14
- Tax disputeThe Income Tax Department MumbaiSince 30 Dec 2016Pending with Commissioner of Income Tax (Appeals) 9, MumbaiAt the filing before: Demand Amount Rs 137.82 Lacs for AY 2014-15
- Tax disputeThe State Tax Officer ValsadSince 2 Dec 2024Pending with Deputy Commissioner Appeals, SuratAt the filing before: Incorrect admissibility of Input Tax Credit, Tax Rs 15.49 Lacs Interest Rs 14.42 Lacs and Penalty Rs 15.49 Lacs for F.Y 2019-2020
- Tax disputeAssessment Unit Income Tax MumbaiSince 11 Feb 2025Pending with Commissioner of Income Tax (Appeals) 9, MumbaiAt the filing before: Disputed Demand Rs 34.66 Lacs for AY 2019-2020
- Tax disputeAssistant Commmissioner of CGST & C.Ex, Div-8, ValsadSince 21 Oct 2025Wrong demand for which Ractification has been filedAt the filing before: Disputed ITC Demand of Tax, Interest & Penalty of each Rs 21.16 Lacs IGST for FY 2019-2020
- Tax disputeAC, Surat Ghatak-70, Div-8, ValsadSince 5 Feb 2025Appeal FiledAt the filing before: Ineligible ITC Rs 56.29 Lacs
- Tax disputeDirectorate General of Goods & Service Tax, SuratSince 25 Mar 2026Disputed by the Company and Appeal being FiledAt the filing before: Ineligible ITC of Rs 920.07 Lacs
7 more
- Tax disputeIncome Tax Officer, MumbaiSince 30 Mar 2026Appeal has been filed by the Company with the Appellate AuthorityAt the filing before: Notice of demand U/S 156 for A.Y 2018-19 For Rs 551.60 Lacs
- Tax disputeIncome Tax Officer, MumbaiSince 30 Mar 2026Appeal has been filed by the Company with the Appellate AuthorityAt the filing before: Notice of demand U/S 156 for A.Y 2020-21 For Rs 1896.80 Lacs
- Tax disputeDeputy Commissioner Appeals, SuratSince 10 Apr 2026Appeal Rejected. Company to file appeal in GESTATAt the filing before: DRC-7 U/s 74 for F.Y 2018-19 Rs 18.67 Lacs
- Tax disputeThe State Tax Officer ValsadSince 18 Apr 2026Company to file appeal with Deputy Commsissioner Appeals SuratAt the filing before: DRC-7 U/s 74 for F.Y 2023-24 Rs 6.57 Lacs
- Tax disputeThe State Tax Officer ValsadSince 4 Jun 2026Company to file appeal with Deputy Commsissioner Appeals SuratAt the filing before: DRC-7 U/s 74 for F.Y 2024-25 Rs 134.37 Lacs
- Tax disputeThe State Tax Officer ValsadSince 9 Jun 2026Company to file appeal with Deputy Commsissioner Appeals SuratAt the filing before: DRC-7 U/s 74 for F.Y 2023-24 Rs 167.15 Lacs
- Tax disputeThe State Tax Officer ValsadSince 9 Jun 2026Company to file appeal with Deputy Commsissioner Appeals SuratAt the filing before: DRC-7 U/s 74 for F.Y 2022-23 Rs 65.09 Lacs
In the company's own words, from its latest governance filing.
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
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.