Switching Technologies Gunther MD, chairman, board of directors and AGM
BSE: 517201Electrical EquipmentSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹137.65.
- 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.
- ₹32 Cr4,171st 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 12 Aug 2026
- 4.9
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: 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, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹16 crore of one-off items, the largest of them in the quarter to Mar 2026.
- Lossover the last 12 months
- 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.
- Net worth zero or below
- 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 zero or below
- 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.
- Net worth zero or below
- Volume, BSEVolume. Shares traded on the last trading day.
- 714
Switching Technologies Gunther board of directors
At the end of the quarter to Mar 2019, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonJohn D. Rollo
5 directors3 independent2 executive
- Robert P. RomanoIndependent · joined Sep 2018 · 60 months as independent · 1 listed board · 2 committee seats, 1 as chair
- John D. Rollo · ChairpersonIndependent · joined Sep 2018 · 60 months as independent · 1 listed board · 4 committee seats, 1 as chair
- Mary Patricia GalassoIndependent · joined Sep 2018 · 60 months as independent · 1 listed board · 2 committee seats, 1 as chair
- P.RameshExecutive · joined Jul 2015 · 1 listed board
- A.Jeyaganesan MuthiahExecutive · joined Sep 2018 · 1 listed board
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 Mar 201958 days in between
- 30 Jan 201990 days in between
- 31 Oct 201811 days in between
- 19 Oct 2018
Audit Committee
Chair MR JOHN D ROLLO
MR P RAMESH, MS MARY PATRICIA GALASSO
- 22 Jan 201991 days in between
Nomination and remuneration committee
Chair MR ROBERT P ROMANO
MR JOHN D ROLLO, MS MARY PATRICIA GALASSO
- 22 Mar 201990 days in between
Stakeholders Relationship Committee
Chair MS MARY PATRICIA GALASSO
MR JOHN D ROLLO, MR A JAYAGANESH MUTHIAH
- 11 Mar 201979 days in between
- 26 Feb 201966 days in between
- 20 Feb 201960 days in between
- 14 Feb 201954 days in between
2 earlier meetings
- 23 Jan 201932 days in between
- 4 Jan 201913 days in between
Risk Management Committee
Chair MR P RAMESH
MR JOHN D ROLLO, MR ROBERT P ROMANO
- 23 Mar 201989 days in between
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.
- V.V.KALE & COPeer-review certificate valid to Mar 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.
Switching Technologies Gunther 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.Switching Technologies Gunther share news and announcements
Annual general meeting, 24 Sep 2026
3,714 shareholders on the register on 17 Sep 2026; present: 3 promoters and 13 others; votes counted by Saptasikha Jhampati / M/s Saptasikha & Co,.The company's voting result (opens in a new tab)
- Adoption of Audited Standalone Financial Statements for the year ended 31st March 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 60.21% · promoters 100.00% · institutions 0.00% · other public 4.67%
- Appointment of Mr. Nikhil Pujari as Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 60.21% · promoters 100.00% · institutions 0.00% · other public 4.67%
- Appointment of Mr. Sougata Sengupta as Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 60.21% · promoters 100.00% · institutions 0.00% · other public 4.67%
- Appointment of Ms. Rakhi Sharma as Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 60.21% · promoters 100.00% · institutions 0.00% · other public 4.67%
- Shifting of Registered Office of the Company from the State of Tamil Nadu to the State of RajasthanSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 60.21% · promoters 100.00% · institutions 0.00% · other public 4.67%
- Appointment of Ms. Divya Mohta Company Secretary in Practice, as Secretarial Auditor of the Company for a period of five years commencing from Financial Year 2026-27 to Financial Year 2030-31Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 60.21% · promoters 100.00% · institutions 0.00% · other public 4.67%
Approval of Related Party Transactions with BBU Enterprises Private Limited, Touristas Horizons Private Limited, Tekfoods International Private Limited and Samridh Overseas Trading Private Limited for an aggregate amount not exceeding ?50 crore with each Related Party individually during the financial yearMoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 60.21% · promoters 100.00% · institutions 0.00% · other public 4.67%
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.
Extraordinary general meeting, 1 Aug 2026, 7 resolutions
3,722 shareholders on the register on 24 Jul 2026; present: 2 promoters and 35 others; votes counted by Saptasikha Jhampati / M/s Saptasikha & Co,.The company's voting result (opens in a new tab)
- To Adopt Increase in Authorised Share Capital of The Company and Consequential Alteration In Capital Clause of The Memorandum of Association Of The Company.Ordinary99.51% for0.49% against
Against: promoters 0.00% · institutions 0.00% · other public 4.63%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- To Enhance the Limits for Making Investments, Giving Loans or Guarantees and Providing Securities Under Section 186 Of The Companies Act, 2013.Special99.51% for0.49% against
Against: promoters 0.00% · institutions 0.00% · other public 4.63%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- To Approve the Related Party Transaction for Acquisition of Tekfoods International Private Limited Through Share SwapSpecialPromoters have an interest in it99.51% for0.49% against
Against: promoters 0.00% · institutions 0.00% · other public 4.63%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- To approve the related party transaction for acquisition of Samridh overseas trading private limited through share swap.SpecialPromoters have an interest in it99.51% for0.49% against
Against: promoters 0.00% · institutions 0.00% · other public 4.63%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- To acquire up to 100% equity shareholding of Tekfoods International Private Limited through share swap.SpecialPromoters have an interest in it99.51% for0.49% against
Against: promoters 0.00% · institutions 0.00% · other public 4.63%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- To acquire up to 100% equity shareholding of Samridh Overseas Trading Private Limited through share swapSpecialPromoters have an interest in it99.51% for0.49% against
Against: promoters 0.00% · institutions 0.00% · other public 4.63%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
- To Issue of Equity Shares by Way of Preferential Issue on Private Placement Basis for Consideration Other Than Cash (Share Swap)SpecialPromoters have an interest in it99.51% for0.49% against
Against: promoters 0.00% · institutions 0.00% · other public 4.63%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
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.
Compliance
- 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
- Yes
The company's own answers in its filing.