Taneja Aerospace & Aviation MD, chairman, board of directors and AGM
NSE: TANAABSE: 522229Aerospace & DefenseSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹295.40.
- 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.
- ₹710 Cr1,684th 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 5 Aug 2026
- 37.3
- 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 12 May 2026
- 4.6
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.90%
- 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 5 Aug 2026
- 12.8%
- 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 5 Aug 2026
- 14.5%
- 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 12 May 2026
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 29,28735.7% delivered
Taneja Aerospace & Aviation 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
- ChairpersonDeepa Mathur
- Company Secretary and Compliance OfficerAshwini Navare
6 directors2 independent2 executive2 non-executive
- Deepa Mathur · ChairpersonIndependent · joined Aug 2025 · 10 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 3 as chair
- Muralidhar Chitteti ReddyNon-executive · joined Dec 2017 · reappointed Apr 2020 · 1 listed board
- Anil Kumar SahuIndependent · joined Aug 2025 · 10 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
- Rahael Shobhana JosephExecutive · joined Dec 2017 · reappointed Aug 2024 · 1 listed board · 2 committee seats
- Salil TanejaNon-executive · joined Jan 1994 · reappointed Oct 2018 · 2 listed boards
- Rakesh DudaExecutive · joined Mar 2022 · reappointed Jun 2022 · 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
- 12 May 20265 of 6 present2 independent · 87 days in between
- 13 Feb 20264 of 6 present2 independent
Audit Committee
Chair Deepa Mathur
Anil Kumar Sahu, Rahael Shobhana Joseph
- 12 May 20263 of 3 present2 independent · 87 days in between
- 13 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Anil Kumar Sahu
Deepa Mathur, Muralidhar Chitteti Reddy
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Anil Kumar Sahu
Deepa Mathur, Rahael Shobhana Joseph
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Muralidhar Chitteti Reddy
Salil Taneja, Anil Kumar Sahu
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.
- kkc & associates llpPeer-review certificate valid to Jul 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.
Taneja Aerospace & Aviation 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.Taneja Aerospace & Aviation dividend history
Annual general meeting, 4 Aug 2026
40,374 shareholders on the register on 29 Jul 2026; present: 2 promoters and 41 others; votes counted by Anuj Nema / Anuj Nema Practicing Company Secretary.The company's voting result (opens in a new tab)
- Adoption of the Audited Standalone Financial statements for the financial year ended March 31, 2026 including the report of AuditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 52.28% · promoters 100.00% · institutions 0.00% · other public 0.51%
- Adoption of the Audited Consolidated Financial statements for the financial year ended March 31, 2026 including the report of AuditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 52.28% · promoters 100.00% · institutions 0.00% · other public 0.51%
- Appointment of Mr. Muralidhar Chitteti Reddy (DIN: 01621083) as Non-Executive Director, liable to retire by rotationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 52.28% · promoters 100.00% · institutions 0.00% · other public 0.51%
- Re-appointment of Mr. Rakesh Duda as Managing Director of the Company with effect from May 16, 2026 to June 30, 2027Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 52.28% · promoters 100.00% · institutions 0.00% · other public 0.51%
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
- 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
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.