Team24 Consumer Products MD, chairman, board of directors and AGM
BSE: 500458Food ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹27.01.
- 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.
- ₹72 Cr3,123rd 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.
- No full 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 13 Nov 2025
- 5.5
- 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
- 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 Sep 2025. The filing of 13 Nov 2025
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 5,026
Team24 Consumer Products 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
- ChairpersonSayed Abbas
- Company Secretary and Compliance OfficerPooja Gopal Shirodkar
5 directors2 independent1 executive2 non-executive
- Sayed Abbas · ChairpersonIndependent · joined Jan 2018 · reappointed Jan 2023 · 101 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Sachin R RaneNon-executive · joined Mar 2025 · 15 months as independent · 1 listed board
- Manzoor Ul Haque ButtExecutive · joined Mar 2025 · 15 months as independent · 1 listed board
- Sakshi JalanNon-executive · joined Mar 2025 · 15 months as independent · 1 listed board · 2 committee seats
- Ganesh ShenoyIndependent · joined May 2023 · 37 months as independent · 1 listed board · 1 as independent · 2 committee seats
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.
4 directors who left
- John Escolastico Silveira, left 31 Mar 2025: Tenure Completion
- Abdullah Yousuf Ali Fazalbhoy, left 26 Mar 2025: Others
- Mona D'Souza, left 26 Mar 2025: Others
- Kundapoor Damodar Bhat, left 2 Jan 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 May 20265 of 5 present2 independent · 105 days in between
- 12 Feb 20265 of 5 present2 independent
Audit Committee
Chair Sayed Abbas
Sakshi Jalan, Ganesh Shenoy
- 29 May 20263 of 3 present2 independent · 105 days in between
- 12 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Ganesh Shenoy
Sakshi Jalan, Sayed Abbas
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Sayed Abbas
Sakshi Jalan, Ganesh Shenoy
- 29 May 20263 of 3 present2 independent · 105 days in between
- 12 Feb 20263 of 3 present2 independent
Share Transfer Committee
Manzoor Ul Haque Butt, Sakshi Jalan
- 11 Jun 20262 of 2 present0 independent · 86 days in between
- 16 Mar 20262 of 2 present0 independent
Independent Director Committee
Chair Sayed Abbas
Ganesh Shenoy
- 12 Feb 20262 of 2 present2 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 Jun 2026.
- V C Shah & CoPeer-review certificate valid to Aug 2026
1 earlier auditor
- VC Shah & Co.Named in filings from Mar 2025 to Sep 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.
Team24 Consumer Products 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.Team24 Consumer Products share news and announcements
Annual general meeting, 29 Sep 2026
15,053 shareholders on the register on 22 Sep 2026; present: 1 promoter and 29 others; votes counted by Aditya Agrawal / 2. M/s Agrawal Mundra & Associates.The company's voting result (opens in a new tab)
- Adoption of Audited Financial StatementOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 5.06%
Turnout: all 72.72% · promoters 98.16% · institutions 0.00% · other public 0.84%
- Re-Appointment of Ms. Sakshi Jalan (DIN: 08719425), director retiring by rotationOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 5.06%
Turnout: all 72.72% · promoters 98.16% · institutions 0.00% · other public 0.84%
- Approval of Related Party Transactions (RPT) Under the Companies Act, 2013 And Regulation 23 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 5.06%
Turnout: all 72.72% · promoters 98.16% · institutions 0.00% · other public 0.84%
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
Reported in the filing for the quarter to Jun 2026.
- Fine or penaltyBmbay Stock ExchangeSince 1 Jun 2026
The company is non-compliant/late compliant
Non-compliance pertaining to delay in submission of reclassification application to stock exchanges under regulation 31A(3)(a) - Fine or penaltyBombay Stock ExchangeSince 23 Jun 2026
Non-compliance with submission of secretarial compliance report
Non-compliance with submission of secretarial compliance report in XBRL format.
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
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.