Tolins Tyres MD, chairman, board of directors and AGM
NSE: TOLINSBSE: 544254Auto ComponentsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹84.25.
- 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.
- ₹323 Cr1,920th 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
- 9.9
- 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 28 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.
- 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 12 Aug 2026
- 9.5%
- 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
- 10.5%
- 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 28 May 2026
- 0.03
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 82,06852.5% delivered
Tolins Tyres 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 directorKALAMPARAMBIL VARKEY TOLIN
- Company Secretary and Compliance OfficerUmesh Muniraj
6 directors3 independent1 executive2 non-executive
- KALAMPARAMBIL VARKEY TOLIN · Chairperson and managing directorExecutive · joined May 2010 · reappointed Jan 2024 · 33 months as independent · 1 listed board
- SANKARAKRISHNAN RAMALINGAMNon-executive · joined Sep 2023 · reappointed Oct 2024 · 1 listed board · 2 committee seats
- JERIN TOLINNon-executive · joined Sep 2023 · reappointed Jan 2024 · 1 listed board
- SANKAR PARAMESWARA PANICKERIndependent · joined Jan 2024 · reappointed Jan 2024 · 33 months as independent · 0 listed boards · 1 as independent
- PALAKADAN MATHAI JOSEPHIndependent · joined Jan 2024 · reappointed Jan 2024 · 33 months as independent · 0 listed boards · 1 as independent
- CRIS ANNA SOJANIndependent · joined Jan 2024 · reappointed Jan 2024 · 33 months as independent · 0 listed boards · 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 Aug 20265 of 6 present3 independent · 16 days in between
- 12 Aug 20266 of 6 present3 independent · 75 days in between
- 28 May 20266 of 6 present3 independent
Audit Committee
Chair SANKAR PARAMESWARA PANICKER
CRIS ANNA SOJAN, SANKARAKRISHNAN RAMALINGAM
- 29 Aug 20262 of 3 present2 independent · 16 days in between
- 12 Aug 20263 of 3 present2 independent · 75 days in between
- 28 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair SANKAR PARAMESWARA PANICKER
CRIS ANNA SOJAN, PALAKADAN MATHAI JOSEPH
- 29 Aug 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair PALAKADAN MATHAI JOSEPH
CRIS ANNA SOJAN, SANKARAKRISHNAN RAMALINGAM
- 12 Aug 20263 of 3 present2 independent · 75 days in between
- 28 May 20263 of 3 present2 independent
Risk Management Committee
Chair KALAMPARAMBIL VARKEY TOLIN
SANKARAKRISHNAN RAMALINGAM, CRIS ANNA SOJAN
- 12 Aug 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair PALAKADAN MATHAI JOSEPH
KALAMPARAMBIL VARKEY TOLIN, CRIS ANNA SOJAN, JERIN TOLIN
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.
- M/s. P T Joseph & CoPeer-review certificate valid to Aug 2027
1 earlier auditor
- Krishnan Retna & AssociatesNamed in filings from Mar 2025 to Jun 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.
Tolins Tyres 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.Tolins Tyres share news and announcements
Annual general meeting, 29 Sep 2026
51,449 shareholders on the register on 22 Sep 2026; present: 3 promoters and 51 others; votes counted by Shreyas Dwaraki / Nil.The company's voting result (opens in a new tab)
To consider and adopt the standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Statutory Auditors thereon:MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 68.94% · promoters 99.55% · institutions 0.01% · other public 2.42%
- Re-appointment of Mr. Sankarakrishnan Ramalingam (DIN: 00078459) as a Non-Executive, Non-Independent Director, 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 0.19%
Turnout: all 68.94% · promoters 99.55% · institutions 0.01% · other public 2.42%
- Ratification of remuneration payable to M/s. BBS & Associates, Cost Auditors, for the financial year 2026-27Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.88%
Turnout: all 68.94% · promoters 99.55% · institutions 0.01% · other public 2.42%
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.
Annual general meeting, 30 Sep 2025, 5 resolutions
52,055 shareholders on the register on 23 Sep 2025; present: 4 promoters and 56 others; votes counted by Shreyas Dwaraki / NIL.The company's voting result (opens in a new tab)
To Consider and adopt the standalone and consolidated financial statements of the Company for the financial year ended March 31, 2025, together with the reports of the Board of Directors and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 68.75% · promoters 99.55% · institutions 0.00% · other public 1.80%
- Re-Appointment of Mrs. Jerin Tolin (DIN: 00412851) as a Non-Executive, Non-Independent Director, who retires by rotation and being eligible, offers herself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.34%
Turnout: all 68.75% · promoters 99.55% · institutions 0.00% · other public 1.80%
- Appointment of M/s P T Joseph & Co as the Statutory Auditors of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.31%
Turnout: all 68.75% · promoters 99.55% · institutions 0.00% · other public 1.80%
- Ratification of remuneration payable to M/s. BBS & Associates, Cost Auditors, for the financial year 2025-26Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.31%
Turnout: all 68.75% · promoters 99.55% · institutions 0.00% · other public 1.80%
- To Appoint Mr. Pramod S, as Secretarial Auditors of the Company for a term of Five yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.31%
Turnout: all 68.75% · promoters 99.55% · institutions 0.00% · other public 1.80%
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 and stakes in unlisted companies
Reported in the filing for the quarter to Sep 2026.
- Unlisted stake heldTERRA RUBBER PRIVATE LIMITEDSince 25 Aug 2026
0.00% bought in the quarter; holding 100.00%, from 100.00%
- Unlisted stake heldTERRA RUBBER PRIVATE LIMITEDSince 21 Sep 2026
0.00% bought in the quarter; holding 100.00%, from 100.00%
- Tax disputeState Goods & Service tax Department Assistant State Tax Officer, Mobile Squad No.1, Kollam. Proceedings of the Joint Commissioner of State Tax Appeals, State Goods and Services Tax Department, ErnakulamSince 13 Apr 2021Appeal to Gst Appellate Tribunal Portal is Provisionally Acknowledged and its Acceptance/Admission is Subject to Scrutiny by the Registry/Bench.
At the filing before: Date of Hearing 06.11.2024 Present for Appellant Sri. S. Anil Kumar, Advocate Date of Order 16.01.2025 Order No. OIA/JCEKM/2022/GSTA 26 Instituted on 23.07.2021 Name of the appellant M/s.Tolins Tyres Private Limited, 1/47, MC Road, Kalady, Ernakulam, PIN-683574 GSTIN: 32AACCT1431D1Z3 Tax Period 2021-22 Name of the Respondent Assistant State Tax Officer, Mobile Squad No.1, Kollam. Order No. and Date ZD320721000222C Dated 05.07.2021 Assistant State Tax Officer, Mobile Squad No.1, Kollam is under challenge in this appeal. A penalty of Rs.1,64,752/- (CGST Rs.82,376/-, SGST Rs.82,376/-) together with tax was demanded vide the said order issued under section 129 of the CGST/SGST Act for transporting goods in contravention to the provisions of CGST/SGST Act and Rules. Date of Appeal is 16-06-2026MoreLess
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.
How money raised was used
Reported for the quarter to Jun 2026.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Public IssuesSep 2024, checked by Brickwork Ratings India Private Limited | 200.00 | Repayment and / or prepayment, in full, of certain outstanding loans (including foreclosure charges, if any) availed by our Company. | 69.97 | 72.44 | No |
| Public IssuesSep 2024, checked by Brickwork Ratings India Private Limited | 200.00 | Augmentation of long-term working capital requirements of our Company | 75.00 | 75.08 | No |
| Public IssuesSep 2024, checked by Brickwork Ratings India Private Limited | 200.00 | Investment in our wholly owned subsidiary, Tolin Rubbers Private Limited to repay and/ or prepay, in full, certain of its short term and long-term borrowings and augmentation of its working capital requirements | 23.15 | 23.15 | No |
| Public IssuesSep 2024, checked by Brickwork Ratings India Private Limited | 200.00 | General Corporate Purposes | 15.68 | 18.46 | No |
| Public IssuesSep 2024, checked by Brickwork Ratings India Private Limited | 200.00 | Issue expenses | 16.20 | 14.08 | No |