Swasti Vinayaka Synthetics MD, chairman, board of directors and AGM
BSE: 510245Textiles & ApparelsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹3.25.
- 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.
- ₹30 Cr3,718th 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.
- Earlier quarters restated in the year
- 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
- 1.2
- 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
- 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
- 11.6%
- 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
- 0.16
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,18,457
Swasti Vinayaka Synthetics 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 directorRajesh Ramprasad Poddar
- Company Secretary and Compliance OfficerBhoomi Deep Vardhan
9 directors3 independent2 executive4 non-executive
- Rajesh Ramprasad Poddar · Chairperson and managing directorExecutive · joined Aug 1991 · 3 listed boards · 3 committee seats
- Shilpa Dinesh PoddarNon-executive · joined Mar 2015 · 3 listed boards
- Dinesh Ramprasad PoddarNon-executive · joined Sep 1986 · 3 listed boards · 4 committee seats, 1 as chair
- Rhea Dinesh PoddarNon-executive · joined Mar 2020 · 3 listed boards
- Aryan Rajesh PoddarExecutive · joined Sep 2020 · 3 listed boards
- Prabhat Dinesh PoddarNon-executive · joined Jun 2022 · 3 listed boards
- Madhusudan LohiaIndependent · joined Jul 2020 · reappointed Jul 2025 · 71 months as independent · 3 listed boards · 3 as independent · 3 committee seats, 1 as chair
- Rahul GuptaIndependent · joined Aug 2024 · reappointed Aug 2024 · 22 months as independent · 3 listed boards · 3 as independent · 2 committee seats, 2 as chair
- Harsh AgarwalIndependent · joined Aug 2024 · reappointed Aug 2024 · 22 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 1 as chair
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
- 30 May 20269 of 9 present3 independent · 86 days in between
- 4 Mar 20269 of 9 present3 independent · 18 days in between
- 13 Feb 20269 of 9 present3 independent
Audit Committee
Chair Rahul Gupta
Dinesh Ramprasad Poddar, Harsh Agarwal
- 30 May 20263 of 3 present2 independent · 105 days in between
- 13 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Rahul Gupta
Dinesh Ramprasad Poddar, Harsh Agarwal
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Dinesh Ramprasad Poddar
Harsh Agarwal, Rajesh Ramprasad Poddar
- 13 Feb 20263 of 3 present1 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 Sanjay Raja jain & Co.Peer-review certificate valid to May 2028
1 earlier auditor
- S.P. Jain & 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.
Swasti Vinayaka Synthetics 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.Swasti Vinayaka Synthetics dividend history
Annual general meeting, 29 Sep 2026
37,453 shareholders on the register on 22 Sep 2026; present: 4 promoters and 41 others; votes counted by Sandeep Dar / Sandeep Dar & Co..The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the reports of Board of Directors and Auditor's thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.38%
Turnout: all 15.17% · promoters 29.66% · institutions 0.00% · other public 0.10%
- To appoint a director in place of Mr. Aryan Poddar (DIN: 08882779), who retires by rotation and being eligible, offers himself for reappointment.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.79%
Turnout: all 15.17% · promoters 29.66% · institutions 0.00% · other public 0.10%
- Approval of Material Related Party TransactionsOrdinaryPromoters have an interest in it99.62% for0.38% against
Against: promoters 0.00% · institutions 0.00% · other public 0.38%
Turnout: all 0.05% · promoters 0.00% · institutions 0.00% · other public 0.10%
- Appointment of M/s Sandeep Dar & Co. as Secretarial Auditor of the Company.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.79%
Turnout: all 15.01% · promoters 29.66% · institutions 0.00% · other public 0.09%
- Re-Appointment of Mr. Aryan Rajesh Poddar (DIN: 08882779) as Whole Time Director of the Company.SpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.79%
Turnout: all 15.01% · promoters 29.66% · institutions 0.00% · other public 0.09%
- Appointment of Mr. Yash Rungta (DIN: 07334695), as an Independent Director of the Company.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.79%
Turnout: all 15.17% · promoters 29.66% · institutions 0.00% · other public 0.10%
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
- No
- 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.