Ultramarine & Pigments MD, chairman, board of directors and AGM
NSE: ULTRAMARBSE: 506685Chemicals & PetrochemicalsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹371.15.
- 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.
- ₹1,062 Cr1,387th 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
- 11.5
- 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 20 May 2026
- 1.2
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.65%
- 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
- 10.0%
- 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
- 11.5%
- 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 20 May 2026
- 0.09
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 33,38059.8% delivered
Ultramarine & Pigments 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
- ChairpersonRANGASWAMY SAMPATH
- Managing directorTARA PARTHASARATHY
- Managing directorBHARATHRAM VIJAYARAGHAVAN
- Company Secretary and Compliance OfficerKISHORE KUMAR SAHOO
10 directors5 independent3 executive2 non-executive
- RANGASWAMY SAMPATH · ChairpersonNon-executive · joined Aug 1990 · 1 listed board
- INDIRA SUNDARARAJANNon-executive · joined Aug 2004 · 1 listed board
- TARA PARTHASARATHY · Managing directorExecutive · joined Mar 2015 · reappointed Jul 2024 · 1 listed board
- BHARATHRAM VIJAYARAGHAVAN · Managing directorExecutive · joined Aug 2019 · reappointed Jul 2024 · 1 listed board · 1 committee seat
- R SENTHIL KUMARExecutive · joined Aug 2016 · reappointed Jul 2024 · 1 listed board
- C R CHANDRA BOBIndependent · joined Nov 2018 · reappointed Jul 2024 · 94 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- HARSH RAJENDRA GANDHIIndependent · joined Aug 2019 · reappointed Jul 2024 · 85 months as independent · 3 listed boards · 2 as independent · 4 committee seats, 1 as chair
- BELUR KRISHNA MURTHY SETHURAMIndependent · joined May 2023 · reappointed Jul 2023 · 40 months as independent · 4 listed boards · 4 as independent · 2 committee seats
- HEMALATHA MOHANIndependent · joined May 2023 · reappointed Jul 2023 · 40 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- R RAVI SHANKARIndependent · joined May 2024 · reappointed Jul 2024 · 28 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.
1 director who left
- NAVIN M RAM, left 10 Nov 2024: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 7 Aug 202610 of 10 present5 independent · 78 days in between
- 20 May 202610 of 10 present5 independent · 19 days in between
- 30 Apr 20268 of 10 present4 independent
Audit Committee
Chair C R CHANDRA BOB
HARSH RAJENDRA GANDHI, HEMALATHA MOHAN
- 7 Aug 20263 of 3 present3 independent · 78 days in between
- 20 May 20263 of 3 present3 independent · 19 days in between
- 30 Apr 20263 of 3 present3 independent
Nomination and remuneration committee
Chair R RAVI SHANKAR
RANGASWAMY SAMPATH, BELUR KRISHNA MURTHY SETHURAM
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair HEMALATHA MOHAN
C R CHANDRA BOB, BHARATHRAM VIJAYARAGHAVAN
No meeting listed in the filing.
Risk Management Committee
Chair TARA PARTHASARATHY
C R CHANDRA BOB, HARSH RAJENDRA GANDHI, R SENTHIL KUMAR, ANIL SHARMA
- 17 Sep 20265 of 5 present2 independent · 40 days in between
Corporate Social Responsibility Committee
Chair C R CHANDRA BOB
BHARATHRAM VIJAYARAGHAVAN, HEMALATHA MOHAN
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.
- Sundaram & SrinivasanPeer-review certificate valid to Sep 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.
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
- Yes
- 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.