Swadeshi Polytex logo

Swadeshi Polytex MD, chairman, board of directors and AGM

BSE: 503816Textiles & ApparelsSmall Cap

Last close ₹27.98up ₹0.79 (2.91%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹27.19.

52-week range of traded prices to 23 Oct 2026
₹25.00Low, 23 Oct 2026₹64.39High, 23 Oct 2025
Market cap
₹109 Cr2,642nd largest listed
P/E
25.7
P/B
0.9
Dividend yield
Nonein the last 12 months
ROE
3.7%
ROCE
−2.4%
Debt to equity
0.00
Volume, BSE
5,082

Swadeshi Polytex 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

  • ChairpersonGAURAV SWARUPRelated to the promoter
  • Company Secretary and Compliance OfficerAnuradha Sharma

8 directors4 independent4 non-executive

  • GAURAV SWARUP · ChairpersonNon-executive · joined May 1988 · 5 listed boards · 2 as independent · 3 committee seats
  • HARTAJ SEWA SINGHNon-executive · joined Sep 2003 · 1 listed board · 2 committee seats, 1 as chair
  • ASHUTOSH GUPTANon-executive · joined Feb 2015 · 1 listed board
  • PALANI SAMY KUNGUMARAJUNon-executive · joined Apr 2023 · 1 listed board
  • GAURAV LODHAIndependent · joined Apr 2024 · 30 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • RISHABH CHAND LODHAIndependent · joined Apr 2024 · 30 months as independent · 3 listed boards · 3 as independent · 1 committee seat, 1 as chair
  • ATUL SEKSARIAIndependent · joined Apr 2024 · 30 months as independent · 2 listed boards · 2 as independent · 7 committee seats, 3 as chair
  • SHUKLA BANSALIndependent · joined Apr 2024 · 30 months as independent · 1 listed board · 1 as independent · 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.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 13 Aug 20268 of 8 present4 independent · 82 days in between
    • 22 May 20267 of 8 present4 independent
  • Audit Committee

    Chair ATUL SEKSARIA

    GAURAV LODHA, HARTAJ SEWA SINGH

    • 13 Aug 20263 of 3 present2 independent · 82 days in between
    • 22 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair RISHABH CHAND LODHA

    ATUL SEKSARIA, HARTAJ SEWA SINGH

    • 13 Aug 20263 of 3 present2 independent · 82 days in between
    • 22 May 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair HARTAJ SEWA SINGH

    SHUKLA BANSAL, RISHABH CHAND LODHA

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair HARTAJ SEWA SINGH

    SHUKLA BANSAL, GAURAV LODHA

    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.

  • Sanmarks & AssociatesPeer-review certificate valid to Jul 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.

Tax disputes

Reported in the filing for the quarter to Sep 2026.

  • Tax disputeIncome Tax Department AY 2012-13Since 21 Jun 2024
    CIT (Appeal)
  • Tax disputeIncome Tax Department AY 2016-17Since 13 Jun 2023
    CIT (Appeal)
  • Tax disputeAssessment 2024-25Since 19 Jun 2026
    Assessment

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

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
No
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.