Terai Tea Company MD, chairman, board of directors and AGM
NSE: TERAIBSE: 530533Agricultural Food & other ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹126.50.
- 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.
- ₹87 Cr3,147th 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 13 Aug 2026
- 12.6
- 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
- 0.5
- 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
- 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 13 Aug 2026
- 4.2%
- 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 13 Aug 2026
- −2.4%
- 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
- 0.23
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 1,94284.2% delivered
Terai Tea Company 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
- Chairperson and managing directorAJIT KUMAR AGARWALA
- Company Secretary and Compliance OfficerRajesh Singhania
6 directors3 independent2 executive1 non-executive
- AJIT KUMAR AGARWALA · Chairperson and managing directorExecutive · joined Jan 1987 · reappointed Aug 2025 · 1 listed board
- SHASHI KALA AGARWALANon-executive · joined Jan 1987 · 1 listed board
- RAJENDRA KANODIAExecutive · joined Jan 1987 · 1 listed board
- DHRUV BAJORIAIndependent · joined Dec 2022 · 45 months as independent · 5 listed boards · 3 as independent · 4 committee seats, 2 as chair
- RATAN KUMAR GOELIndependent · joined Dec 2022 · 45 months as independent · 1 listed board · 1 as independent · 2 committee seats
- DEBASIS CHAKRABARTIIndependent · joined Jul 2024 · 26 months as independent · 1 listed board · 1 as independent · 1 committee seat, 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
- 25 Aug 20266 of 6 present3 independent · 11 days in between
- 13 Aug 20266 of 6 present3 independent · 16 days in between
- 27 Jul 20264 of 6 present1 independent · 16 days in between
- 10 Jul 20264 of 6 present1 independent · 40 days in between
4 earlier meetings
- 30 May 20266 of 6 present3 independent · 29 days in between
- 30 Apr 20264 of 6 present1 independent · 8 days in between
- 21 Apr 20264 of 6 present1 independent · 17 days in between
- 3 Apr 20264 of 6 present1 independent
Audit Committee
Chair DHRUV BAJORIA
RATAN KUMAR GOEL, DEBASIS CHAKRABARTI
- 13 Aug 20263 of 3 present3 independent · 74 days in between
- 30 May 20263 of 3 present3 independent
Nomination and remuneration committee
Chair RATAN KUMAR GOEL
DHRUV BAJORIA, DEBASIS CHAKRABARTI
- 25 Aug 20263 of 3 present3 independent · 11 days in between
Stakeholders Relationship Committee
Chair DEBASIS CHAKRABARTI
DHRUV BAJORIA, RATAN KUMAR GOEL
- 13 Aug 20263 of 3 present3 independent · 74 days in between
- 30 May 20263 of 3 present3 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.
- Saha & MajumderPeer-review certificate valid to Feb 2027
1 earlier auditor
- M/s Saha & MajumderNamed 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.
Terai Tea Company 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.Terai Tea Company share news and announcements
Annual general meeting, 30 Sep 2026
2,400 shareholders on the register on 23 Sep 2026; present: 5 promoters and 73 others; votes counted by MOHAN RAM GOENKA / MR & ASSOCIATES.The company's voting result (opens in a new tab)
To Receive, Consider and Adopt: a) The Audited Standalone Financial Statements of the Company for the financial year ended on 31st March, 2026 with the reports of the Board of Directors' and Auditors thereon. b) The Audited Consolidated Financial Statements of the Company for the financial year ended on 31st March, 2026 together with report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 90.08% · promoters 100.00% · other public 61.58%
- To appoint a Director in place of Mr. Rajendra Kanodia (DIN: 00175574), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 89.87% · promoters 100.00% · institutions 0.00% · other public 60.75%
- Approval of Remuneration to the Cost Auditor of the Company for the Financial Year 2026-27Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 90.08% · promoters 100.00% · institutions 0.00% · other public 61.58%
- Change in Designation of Mr. Rajendra Kanodia, the Non-Executive of the Company as Whole Time DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 89.87% · promoters 100.00% · institutions 0.00% · other public 60.75%
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.
Tax disputes
Reported in the filing for the quarter to Sep 2026.
- Tax disputeIncome Tax DepartmentSince 29 Apr 2024
Re-opening proceeding u/s 148 of Income Tax Act, 1961 made on 28.04.2023. Proceeding stayed by Hon’ble High Court, Calcutta vide order dated 09.04.2023 for Rs. 83.62 Lacs for A.Y. 2016-17. Further stay extended till December, 2026. Next date of hearing for extention is awaited.MoreLess
- Tax disputeIncome Tax DepartmentSince 29 Apr 2024
Re-opening proceeding u/s 148 of Income Tax Act, 1961 made on 28.04.2023. Proceeding stayed by Hon’ble High Court, Calcutta vide order dated 29.11.2024 for A.Y. 2017-18 for Rs. 76.92 Lacs which is further stay extended till December, 2026. Next date of hearing for extention is awaited.MoreLess
- Tax disputeWest Bengal Sales Tax Act, 1994Since 15 Apr 2005Pending before High Court
- Tax disputeWest Bengal Sales Tax Act, 1994Since 11 May 2012Pending Apellate and Revisional Board
- Tax disputeCentral Sales Tax Act, 1956Since 20 Aug 2005Pending before High Court
- Tax disputeCentral Sales Tax Act, 1956Since 22 Jul 2012Pending Apellate and Revisional Board
- Tax disputeWest Bengal Sales Tax Act, 1994Since 15 Apr 2009Pending before Commissioner (Appeals)
- Tax disputeCentral Sales Tax Act, 1956Since 11 Aug 2009Pending before Commissioner (Appeals)
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
- Yes
- 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.