Super Tannery CEO, MD, chairman, board of directors and AGM
NSE: SUPTANERYBSE: 523842Consumer DurablesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹7.54.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- 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.
- ₹78 Cr3,132nd 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 10 Aug 2026
- 11.3
- 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 31 May 2026
- 0.7
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.69%
- 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 10 Aug 2026
- 6.3%
- 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 10 Aug 2026
- 6.8%
- 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 31 May 2026
- 0.79
- Volume, NSEVolume. Shares traded on the last trading day.
- 69,257
Super Tannery 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
- Managing director and CEOIFTIKHARUL AMIN
- Managing directorIQBAL AHSAN
- Managing directorIMRAN SIDDIQUI
- Managing directorMOHAMMAD IMRAN
- Managing directorARSHAD KHAN
- ChairpersonKABITA RANI DHAR
- Company Secretary and Compliance OfficerRAJENDRA KUMAR AWASTHI
11 directors4 independent5 executive2 non-executive
- IFTIKHARUL AMIN · Managing director and CEOExecutive · joined Sep 2019 · reappointed Sep 2022 · 36 months as independent · 2 listed boards · 1 committee seat
- IQBAL AHSAN · Managing directorExecutive · joined Sep 2019 · reappointed Sep 2022 · 36 months as independent · 2 listed boards · 1 committee seat
- IMRAN SIDDIQUI · Managing directorExecutive · joined Sep 2019 · reappointed Sep 2022 · 36 months as independent · 1 listed board
- MOHAMMAD IMRAN · Managing directorExecutive · joined Sep 2019 · reappointed Sep 2022 · 36 months as independent · 1 listed board
- ARSHAD KHAN · Managing directorExecutive · joined Sep 2019 · reappointed Sep 2022 · 36 months as independent · 1 listed board
- VEQARUL AMINNon-executive · joined Jan 2019 · reappointed Sep 2022 · 2 listed boards
- YOGENDRA SINGH KATIYARNon-executive · joined Jan 2019 · reappointed Sep 2022 · 1 listed board
- ROHIT MOHAN · Shareholder DirectorIndependent · joined May 2023 · reappointed Sep 2023 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- AFTAB AHMAD · Shareholder DirectorIndependent · joined Sep 2019 · reappointed Sep 2024 · 60 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 1 as chair
- MOHD.IZHAR · Shareholder DirectorIndependent · joined Aug 2024 · reappointed Sep 2024 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- KABITA RANI DHAR · ChairpersonIndependent · joined Aug 2024 · reappointed Sep 2024 · 60 months as independent · 1 listed board · 1 as independent
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
- 10 Aug 20266 of 11 present4 independent · 71 days in between
- 30 May 20267 of 11 present4 independent
Audit Committee
Chair ROHIT MOHAN
AFTAB AHMAD, MOHD.IZHAR
- 10 Aug 20263 of 3 present3 independent · 71 days in between
- 30 May 20263 of 3 present3 independent
Nomination and remuneration committee
Chair AFTAB AHMAD
ROHIT MOHAN, MOHD.IZHAR
- 10 Aug 20263 of 3 present3 independent · 71 days in between
- 30 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair MOHD.IZHAR
IFTIKHARUL AMIN, IQBAL AHSAN
- 10 Aug 20263 of 3 present3 independent · 71 days in between
- 30 May 20263 of 3 present3 independent
Corporate Social Responsibility Committee
Chair ROHIT MOHAN
MOHAMMAD IMRAN, IQBAL AHSAN
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.
- KAPOOR TANDON & COPeer-review certificate valid to Jan 2027
1 earlier auditor
- KAPOOR TANDON & COMPANYNamed in filings from Jun 2025 to Mar 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.
Super Tannery 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.Super Tannery dividend history
Annual general meeting, 30 Sep 2026
25,445 shareholders on the register on 23 Sep 2026; present: 8 promoters and 38 others; votes counted by K.N.SRIDHAR / K.N.SRIDHAR&ASSICIATES.The company's voting result (opens in a new tab)
- 1.Adoption of Audited Balance Sheet and Statement of Profit and Loss for the year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors' thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.77% · promoters 100.00% · institutions 0.00% · other public 3.24%
- Declaration of DividendOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.77% · promoters 100.00% · institutions 0.00% · other public 3.24%
- Re-appointment of Mr.Arshad Khan, who retires by rotation and being eligible offers himself for re-appintment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.77% · promoters 100.00% · institutions 0.00% · other public 3.24%
- RE-Appointment of Mr.Mohd.Imran,who retires by rotation and being eligible,offers himself for re-appintment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.77% · promoters 100.00% · institutions 0.00% · other public 3.24%
- Appointment of M/s Kapoor Tandon &Company Chartered Accountants kanpur as Auditor of the Company and fix their remunration.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.77% · promoters 100.00% · institutions 0.00% · other public 3.24%
- Donation to Charitable and other funds not directly related to the business of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.77% · promoters 100.00% · institutions 0.00% · other public 3.24%
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.
Fines, tax disputes and stakes in unlisted companies
Reported in the filing for the quarter to Sep 2026.
- Unlisted stake heldNASince 10 Aug 2026
0.00% bought in the quarter; holding 0.00%, from 0.00%
- Fine or penaltyNASince 10 Aug 2026₹0.00 Cr
NA
0 - Tax disputeNASince 10 Aug 20260
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
- No
- The filing has a part on fines and penalties
- Yes
- 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.