TGV Sraac CEO, MD, chairman, board of directors and AGM
NSE: TGVSLBSE: 507753Chemicals & PetrochemicalsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹115.32.
- 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.
- ₹1,224 Cr1,453rd 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 10 Aug 2026
- 8.8
- 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 21 May 2026
- 0.9
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.88%
- 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 10 Aug 2026
- 11.2%
- 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 10 Aug 2026
- 12.0%
- 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 21 May 2026
- 0.25
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 2,66,61744.0% delivered
TGV Sraac 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
- Chief executiveKARUNAKAR RAO KAMISETTY
- Company Secretary and Compliance OfficerVEMULA RADHAKRISHNA MURTHY
8 directors4 independent4 executive
- KARUNAKAR RAO KAMISETTY · Chief executiveExecutive · joined May 2010 · reappointed May 2024 · 36 months as independent · 1 listed board
- SRINIVASA BABU CHAPPIDIExecutive · joined Aug 2021 · reappointed Aug 2024 · 36 months as independent · 1 listed board · 1 committee seat
- RAMAIAH ELLURUExecutive · joined Jun 2025 · 36 months as independent · 1 listed board
- RAGHAVENDRA REDDY PATILExecutive · joined Oct 2025 · 36 months as independent · 1 listed board
- SRIDEVI MADATIIndependent · joined Nov 2021 · reappointed Nov 2024 · 60 months as independent · 4 listed boards · 3 as independent · 3 committee seats, 1 as chair
- HIMA BINDU SAGALAIndependent · joined Mar 2022 · reappointed Mar 2025 · 60 months as independent · 3 listed boards · 3 as independent · 1 committee seat, 4 as chair
- GEETA RAMESH SERWANIIndependent · joined Aug 2022 · reappointed Aug 2025 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
- ASHA REDDY MORAIndependent · joined Aug 2025 · 60 months as independent · 1 listed board · 1 committee seat
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.
1 director who left
- JESVANTH REDDY NALLA, left 1 Apr 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 10 Aug 20268 of 8 present4 independent · 80 days in between
- 21 May 20268 of 8 present4 independent
Audit Committee
Chair HIMA BINDU SAGALA
SRINIVASA BABU CHAPPIDI, SRIDEVI MADATI, GEETA RAMESH SERWANI, ASHA REDDY MORA
- 10 Aug 20265 of 5 present4 independent · 80 days in between
- 21 May 20265 of 5 present4 independent
Nomination and remuneration committee
Chair GEETA RAMESH SERWANI
SRIDEVI MADATI, HIMA BINDU SAGALA
- 6 Aug 20263 of 3 present3 independent
- 7 Jul 20253 of 3 present3 independent
Stakeholders Relationship Committee
Chair SRIDEVI MADATI
HIMA BINDU SAGALA, GEETA RAMESH SERWANI
- 10 Jul 20263 of 3 present3 independent · 87 days in between
- 13 Apr 20263 of 3 present3 independent
Risk Management Committee
Chair KARUNAKAR RAO KAMISETTY
SRINIVASA BABU CHAPPIDI, HIMA BINDU SAGALA, RAMAIAH ELLURU, RAGHAVENDRA REDDY PATIL
- 30 Jul 20265 of 5 present1 independent · 90 days in between
- 30 Apr 20265 of 5 present1 independent
Corporate Social Responsibility Committee
Chair KARUNAKAR RAO KAMISETTY
SRINIVASA BABU CHAPPIDI, SRIDEVI MADATI, ASHA REDDY MORA
- 20 Jul 20264 of 4 present2 independent · 83 days in between
- 27 Apr 20264 of 4 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 Mar 2026.
- Brahmayya & CoPeer-review certificate valid to Oct 2028
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.
TGV Sraac 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.TGV Sraac dividend history
Annual general meeting, 26 Sep 2026
50,467 shareholders on the register on 18 Sep 2026; present: 10 promoters and 64 others; votes counted by M NIRMAL KUMAR REDDY / M NIRMAL KUMAR REDDY & CO.The company's voting result (opens in a new tab)
To receive, consider and adopt the Balance Sheet as at 31st March, 2026 and the Statement of Profit and Loss for the year ended and other annexures together with the Reports of Directors and the Auditors attached thereto.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.50%
Turnout: all 63.19% · promoters 97.25% · institutions 90.20% · other public 1.54%
- To appoint a Director in place of Sri Ramaiah Elluru (DIN:11054179) who retires by rotation and being eligible offers himself for re-appointment.Ordinary99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 4.49%
Turnout: all 63.20% · promoters 97.25% · institutions 90.46% · other public 1.54%
- To appoint a Director in place of Sri Raghavendra Reddy Patil (DIN:11054163) who retires by rotation and being eligible offers himself for re-appointment.Ordinary99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 4.49%
Turnout: all 63.19% · promoters 97.25% · institutions 90.20% · other public 1.54%
- To declare final dividend at the rate of Rs.1/- per Equity Share (of Rs.10/- each) i.e., 10% for the financial year ending 31.03.2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.50%
Turnout: all 63.19% · promoters 97.25% · institutions 90.20% · other public 1.54%
- Proposal for alteration of Memorandum of Association - Object Clause.Special99.72% for0.28% against
Against: promoters 0.00% · institutions 0.00% · other public 32.60%
Turnout: all 63.19% · promoters 97.25% · institutions 90.20% · other public 1.54%
- Proposal for Increase in the Borrowing Powers of the Company.Special99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 4.46%
Turnout: all 63.19% · promoters 97.25% · institutions 90.20% · other public 1.54%
- Re-appointment of Sri Karunakar Rao Kamisetty (DIN:02031367) as Executive Director (Fin. & Comml.,) for a period of 3 years and fixation of Remuneration.Special99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 4.55%
Turnout: all 63.19% · promoters 97.25% · institutions 90.20% · other public 1.54%
- Ratification for Re-appointment and Remuneration payable to Cost Auditors.Ordinary99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 4.48%
Turnout: all 63.19% · promoters 97.25% · institutions 90.20% · other public 1.54%
- Approval for Material Related Party Transactions (Promoters are not eligible to vote)OrdinaryPromoters have an interest in it77.33% for22.67% against
Against: promoters 0.00% · institutions 0.00% · other public 28.16%
Turnout: all 0.79% · promoters 0.00% · institutions 90.20% · other public 1.79%
- Ratification/approval for Creation of Security in favour of Consortium of Banks viz., Indian Bank, IDBI Bank Limited, The Federal Bank Limited and The South Indian Bank Limited.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.55%
Turnout: all 63.19% · promoters 97.25% · institutions 90.20% · other public 1.54%
Seeking approval of members to authorise the Board for conversion of loans into Equity with respect to loans to be borrowed/borrowed from Banks/Lenders in case of default or upon happening of certain circumstances as may clearly mentioned in respective Banks Sanction letters.MoreLess
Special99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.24%
Turnout: all 63.19% · promoters 97.25% · institutions 90.20% · other public 1.54%
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
- No
- The company has a risk management committee
- Yes
- 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.