Transpek Industry MD, chairman, board of directors and AGM
NSE: TRANSPEKBSE: 506687Chemicals & PetrochemicalsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹1,308.30.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- 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.
- ₹704 Cr1,756th 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 7 Aug 2026
- 18.1
- 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 26 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.
- 1.59%
- 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 7 Aug 2026
- 5.2%
- 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 7 Aug 2026
- 5.2%
- 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 26 May 2026
- 0.06
- Volume, NSEVolume. Shares traded on the last trading day.
- 1,190
Transpek Industry 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
- ChairpersonASHWIN CHAMPRAJ SHROFF
- Managing directorBIMAL VASANTLAL MEHTA
- Company Secretary and Compliance OfficerAlak D. Vyas
9 directors5 independent1 executive3 non-executive
- ASHWIN CHAMPRAJ SHROFF · ChairpersonNon-executive · joined May 1980 · reappointed Sep 2026 · 2 listed boards
- BIMAL VASANTLAL MEHTA · Managing directorExecutive · joined Dec 2017 · reappointed Sep 2022 · 1 listed board
- DIPESH KANTISEN SHROFFNon-executive · joined Mar 2001 · reappointed Sep 2025 · 2 listed boards · 2 committee seats, 1 as chair
- RAVI ASHWIN SHROFFNon-executive · joined Sep 2008 · reappointed Sep 2024 · 2 listed boards · 2 committee seats
- ANANDMOHAN TIWARIIndependent · joined Dec 2019 · reappointed Sep 2024 · 82 months as independent · 1 listed board · 1 as independent
- RAJEEV MAHENDRA PANDIAIndependent · joined Aug 2024 · 25 months as independent · 3 listed boards · 3 as independent · 3 committee seats, 1 as chair
- RITA AMITABH TEAOTIAIndependent · joined Aug 2024 · 25 months as independent · 2 listed boards
- VIJAY S MANIARIndependent · joined Aug 2024 · 25 months as independent · 3 listed boards · 3 as independent · 3 committee seats, 2 as chair
- MAULIK DEEPAK MEHTAIndependent · joined Aug 2024 · 25 months as independent · 2 listed boards · 2 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.
2 directors who left
- AVTAR SINGH, left 31 Mar 2026: Others
- RAMKISAN DEVIDAYAL, left 24 Jun 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 7 Aug 20268 of 9 present5 independent · 72 days in between
- 26 May 20268 of 9 present5 independent
Audit Committee
Chair VIJAY S MANIAR
ANANDMOHAN TIWARI, RAVI ASHWIN SHROFF, RAJEEV MAHENDRA PANDIA
- 7 Aug 20264 of 4 present3 independent · 72 days in between
- 26 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair ANANDMOHAN TIWARI
ASHWIN CHAMPRAJ SHROFF, VIJAY S MANIAR, MAULIK DEEPAK MEHTA
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair VIJAY S MANIAR
ANANDMOHAN TIWARI, BIMAL VASANTLAL MEHTA
No meeting listed in the filing.
Risk Management Committee
Chair RAJEEV MAHENDRA PANDIA
ANANDMOHAN TIWARI, BIMAL VASANTLAL MEHTA, RAVI ASHWIN SHROFF
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair RITA AMITABH TEAOTIA
DIPESH KANTISEN SHROFF, RAJEEV MAHENDRA PANDIA
No meeting listed in the filing.
Capex Committee
Chair RAJEEV MAHENDRA PANDIA
ANANDMOHAN TIWARI, RAVI ASHWIN SHROFF, BIMAL VASANTLAL MEHTA
- 6 Aug 20264 of 4 present2 independent · 93 days in between
- 4 May 20264 of 4 present2 independent
Finance Committee
RAVI ASHWIN SHROFF, BIMAL VASANTLAL MEHTA
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 Mar 2026.
- BANSI S MEHTA AND COPeer-review certificate valid to Jan 2029
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.
Transpek Industry 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.Transpek Industry dividend history
Annual general meeting, 15 Sep 2026
13,289 shareholders on the register on 7 Sep 2026; present: 2 promoters and 74 others; votes counted by CS Vijay L Vyas / CS Vijay L Vyas.The company's voting result (opens in a new tab)
To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the year ended on 31st March, 2026 and the Report of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 47.97% · promoters 83.64% · institutions 1.60% · other public 0.11%
- To declare dividend on the Equity Shares of the Company for the financial year ended 31st March, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 47.97% · promoters 83.64% · institutions 1.60% · other public 0.11%
- To appoint a Director in place of Shri Ashwin C. Shroff, who retires by rotation and, being eligible, offers himself for re-appointmentSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 47.97% · promoters 83.64% · institutions 1.60% · other public 0.11%
- To ratify the remuneration of the Cost Auditors for the financial year ending on 31st March, 2027Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 47.97% · promoters 83.64% · institutions 1.60% · other public 0.11%
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.