Tirupati Foam MD, chairman, board of directors and AGM
BSE: 540904Consumer DurablesSmall Cap
Share price at the BSE close on 22 Oct 2026. Previous close ₹68.66.
- 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.
- ₹30 Cr3,705th 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
- 13.9
- 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 29 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.
- 1.46%
- 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 12 Aug 2026
- 6.5%
- 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 12 Aug 2026
- 9.0%
- 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 29 May 2026
- 1.01
- Volume, BSEVolume. Shares traded on the last trading day.
- 262
Tirupati Foam 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
- ChairpersonVENIBHAI BHUDARJI PUROHIT
- Managing directorROSHAN POONAMCHAND SANGHAVI
- Company Secretary and Compliance OfficerAKSHABANU M MEMON
14 directors7 independent4 executive3 non-executive
- VENIBHAI BHUDARJI PUROHIT · ChairpersonNon-executive · joined Oct 1986 · reappointed Sep 2025 · 1 listed board
- MANHARLAL AMRUTLAL MEHTAExecutive · joined Oct 1986 · reappointed Sep 2024 · 1 listed board
- ROSHAN POONAMCHAND SANGHAVI · Managing directorExecutive · joined Aug 1993 · reappointed Sep 2023 · 1 listed board · 1 committee seat
- DEEPAKKUMAR TAKHATMAL MEHTAExecutive · joined May 1995 · reappointed Sep 2024 · 1 listed board · 1 committee seat
- SATISHKUMAR AMRUTLAL MEHTAExecutive · joined Aug 1993 · reappointed Sep 2023 · 1 listed board
- MUKESHKUMAR BABULAL SHAHNon-executive · joined Oct 1986 · reappointed Sep 2019 · 1 listed board · 1 committee seat
- MINABEN ROSHANKUMAR SANGHAVINon-executive · joined May 2015 · reappointed Sep 2021 · 1 listed board · 1 committee seat
- DIPAKKUMAR BACHUBHAI KOTADIAIndependent · joined Mar 2019 · reappointed Sep 2024 · 90 months as independent · 1 listed board · 1 as independent · 2 committee seats
- VIRALKUMAR SURESH MEHTAIndependent · joined May 2017 · reappointed Sep 2022 · 112 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- ARVINDBHAI TARACHAND GANDHIIndependent · joined Mar 2019 · reappointed Sep 2024 · 90 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Avanish Rameshchandra ShahIndependent · joined Jun 2021 · reappointed Sep 2025 · 63 months as independent · 1 listed board · 1 as independent · 2 committee seats
- PARESHBHAI DEVENDRABABU KOTHARIIndependent · joined Aug 2021 · reappointed Sep 2025 · 61 months as independent · 1 listed board · 1 as independent
- MUKESHKUMAR MOTILAL SHAHIndependent · joined Oct 2021 · reappointed Sep 2025 · 59 months as independent · 1 listed board · 1 as independent · 1 committee seat
- MANISHKUMAR RAMANBHAI PATELIndependent · joined Mar 2022 · reappointed Aug 2026 · 54 months as independent · 1 listed board · 1 as independent
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 Aug 202610 of 14 present6 independent · 22 days in between
- 20 Jul 202611 of 14 present7 independent · 51 days in between
- 29 May 202611 of 14 present5 independent
Audit Committee
Chair VIRALKUMAR SURESH MEHTA
ROSHAN POONAMCHAND SANGHAVI, ARVINDBHAI TARACHAND GANDHI, MUKESHKUMAR MOTILAL SHAH, Avanish Rameshchandra Shah, DIPAKKUMAR BACHUBHAI KOTADIA
- 12 Aug 20266 of 6 present5 independent · 74 days in between
- 29 May 20266 of 6 present5 independent
Nomination and remuneration committee
Chair ARVINDBHAI TARACHAND GANDHI
DIPAKKUMAR BACHUBHAI KOTADIA, MUKESHKUMAR BABULAL SHAH
- 20 Jul 20263 of 3 present2 independent · 325 days in between
- 28 Aug 20253 of 3 present2 independent
Stakeholders Relationship Committee
Chair VIRALKUMAR SURESH MEHTA
DEEPAKKUMAR TAKHATMAL MEHTA, DIPAKKUMAR BACHUBHAI KOTADIA, Avanish Rameshchandra Shah, PARESHBHAI DEVENDRABABU KOTHARI, MINABEN ROSHANKUMAR SANGHAVI
- 20 Aug 20266 of 6 present4 independent · 279 days in between
- 13 Nov 20256 of 6 present4 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.
- F P & AssociatesPeer-review certificate valid to Oct 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.
Tirupati Foam 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.Tirupati Foam dividend history
Annual general meeting, 20 Aug 2026
1,106 shareholders on the register on 13 Aug 2026; present: 18,20,294 promoters and 2,81,966 others; votes counted by D A RUPWALA / D A RUPAWALA & ASSOCIATES.The company's voting result (opens in a new tab)
- 1 - TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, AND THE REPORTS OF THE DIRECTORS AND AUDITORSOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.28% · promoters 61.86% · institutions 0.00% · other public 59.83%
2 - To appoint a Director in place of MR. ROSHAN P SANGHAVI (DIN: 010069896), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for reappointment.MoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.21% · promoters 68.22% · institutions 0.00% · other public 39.91%
3 - To appoint a Director in place of MR. DEEPAK T MEHTA (DIN: 00156096), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for reappointmentMoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.21% · promoters 68.22% · institutions 0.00% · other public 39.91%
4 - To appoint a Director in place of MR. SATISH A MEHTA (DIN: 01007020), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for reappointmentMoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.28% · promoters 64.13% · institutions 0.00% · other public 39.91%
- 5 - TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.21% · promoters 68.22% · institutions 0.00% · other public 39.91%
- 6 - TO RATIFY THE REMUNERATION OF COST AUDITOR B.R. & ASSOCIATESOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.21% · promoters 68.22% · institutions 0.00% · other public 39.91%
- 7 - RE-APPOINTMENT OF INDEPENDENT DIRECTOR MR. MANISH R PATEL (DIN: 09547012) AND PASS FOLLOWING RESLUTION WITH OR WITHOUT MODIFICATION:Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.21% · promoters 68.22% · institutions 0.00% · other public 39.91%
- 8 - APPROVAL FOR SALE / DISPOSAL OF SURPLUS LAND & BUILDING PARCEL OF THE COMPANY SITUATED AT NOIDASpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.21% · promoters 68.22% · institutions 0.00% · other public 39.91%
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.