Triton Valves MD, chairman, board of directors and AGM
NSE: TRITONVBSE: 505978Auto ComponentsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹990.30.
- 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.
- ₹485 Cr1,898th 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
- 27.0
- 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.
- Shares changed
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.26%
- 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
- 15.1%
- 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
- 12.2%
- 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 28 May 2026
- 1.03
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 3,15859.3% delivered
Triton Valves 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
- ChairpersonADITYA MARUTI GOKARNRelated to the promoter
- Company Secretary and Compliance OfficerBibhuti Bhusan Mishra
6 directors3 independent2 executive1 non-executive
- ANURADHA MARUTI GOKARNNon-executive · joined Jan 2013 · 1 listed board · 2 committee seats, 1 as chair
- PRASHANTH NAYAKIndependent · joined May 2018 · reappointed May 2023 · 100 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- ADITYA MARUTI GOKARN · ChairpersonExecutive · joined Jun 2005 · reappointed Feb 2023 · 1 listed board · 1 committee seat
- KOOTHANDA BHEEMAIAH APPAIAHExecutive · joined Mar 2023 · 1 listed board
- KISHORE MUKUND SALETOREIndependent · joined Aug 2025 · 13 months as independent · 4 listed boards · 4 as independent · 8 committee seats, 4 as chair
- ASHOK KUMAR DASHIndependent · joined Feb 2026 · 7 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.
2 directors who left
- SHRIHARI MAHABAL UDUPA, left 13 Nov 2025: Others
- SHRIKANT KAMALAKANT WELLING, left 26 Oct 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 13 Aug 20266 of 6 present3 independent · 76 days in between
- 28 May 20266 of 6 present3 independent
Audit Committee
Chair KISHORE MUKUND SALETORE
ANURADHA MARUTI GOKARN, PRASHANTH NAYAK
- 13 Aug 20262 of 3 present2 independent · 8 days in between
- 28 May 20262 of 3 present2 independent
Nomination and remuneration committee
Chair PRASHANTH NAYAK
KISHORE MUKUND SALETORE, ANURADHA MARUTI GOKARN
- 4 Aug 20262 of 3 present2 independent · 67 days in between
Stakeholders Relationship Committee
Chair ANURADHA MARUTI GOKARN
ADITYA MARUTI GOKARN, KISHORE MUKUND SALETORE
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair KISHORE MUKUND SALETORE
ANURADHA MARUTI GOKARN, ADITYA MARUTI GOKARN
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.
- Deloitte Haskins & Sells LLPPeer-review certificate valid to Jul 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.
Triton Valves 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.Triton Valves dividend history
Annual general meeting, 25 Sep 2026
7,185 shareholders on the register on 18 Sep 2026; present: 3 promoters and 42 others; votes counted by Parameshwar G. Bhat / NA.The company's voting result (opens in a new tab)
- Adoption of Financial Statements.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 49.51% · promoters 90.30% · institutions 0.00% · other public 14.61%
- Declaration of Dividend.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 49.51% · promoters 90.30% · institutions 0.00% · other public 14.61%
- Re-appointment of Mr. Aditya Maruti Gokarn (DIN: 00185458), as a Director who retires by rotation.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 49.51% · promoters 90.30% · institutions 0.00% · other public 14.61%
- Ratification of payment of remuneration to Cost Auditor for the Financial Year 2026-27.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 49.51% · promoters 90.30% · institutions 0.00% · other public 14.61%
- Appointment of Mr. Koothanda Bheemaiah Appaiah (DIN: 10053407), Whole-time Director of the Company, for a term of five years and payment of remuneration.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 48.40% · promoters 90.30% · institutions 0.00% · other public 12.55%
- Creation of mortgage / charge on the properties / undertakings of the Company under Section 180(1)(a) of the Companies Act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 49.51% · promoters 90.30% · institutions 0.00% · other public 14.61%
- Approval for material related party transactions with subsidiary Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 49.51% · promoters 90.30% · institutions 0.00% · other public 14.61%
- Revision in Managerial remuneration payable to Mr. Koothanda Bheemaiah Appaiah, (DIN: 10053407) Whole-time Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 48.40% · promoters 90.30% · institutions 0.00% · other public 12.55%
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
- Yes
- 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.
How money raised was used
Reported for the quarter to Dec 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesOct 2025 | 10.44 | General corporate purpose | 10.44 | 10.44 | No |