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Uma Exports MD, chairman, board of directors and AGM

NSE: UMAEXPORTSBSE: 543513Commercial Services & SuppliesSmall Cap

Last close ₹19.19₹0.00 (0.00%)BSE ₹19.49

Share price at the NSE close on 23 Oct 2026. Previous close ₹19.19.

52-week range of traded prices to 23 Oct 2026
₹18.12Low, 30 Mar 2026₹51.69High, 24 Oct 2025
Market cap
₹65 Cr2,970th largest listed
P/E
739.8
P/B
0.3
Dividend yield
Nonein the last 12 months
ROE
0.0%
ROCE
7.3%
Debt to equity
0.72
Volume, NSE
7,24385.1% delivered

Uma Exports board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Managing directorRAKHESH KHEMKA
  • Company Secretary and Compliance OfficerSriti Singh Roy

6 directors3 independent2 executive1 non-executive

  • RAKHESH KHEMKA · Managing directorExecutive · joined Aug 1994 · reappointed Jul 2021 · 59 months as independent · 1 listed board · 1 committee seat
  • MANMOHAN SARAFExecutive · joined Jul 2021 · reappointed Aug 2021 · 58 months as independent · 1 listed board · 1 committee seat
  • VIVEK PARASRAMKAIndependent · joined Jul 2021 · reappointed Jul 2021 · 59 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • SUMAN AGARWALIndependent · joined Jul 2021 · reappointed Jul 2021 · 59 months as independent · 1 listed board · 1 as independent
  • PRITI SARAFIndependent · joined Jul 2021 · reappointed Jul 2021 · 59 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • MRINMOY KASYAPINon-executive · joined Jul 2025 · 11 months as independent · 1 listed board

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
  • MANSI KHEMKA, left 24 Feb 2026: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 19 Jun 20266 of 6 present3 independent · 19 days in between
    • 30 May 20266 of 6 present3 independent · 39 days in between
    • 20 Apr 20266 of 6 present3 independent · 54 days in between
    • 24 Feb 20266 of 6 present3 independent · 9 days in between
    1 earlier meeting
    • 14 Feb 20266 of 6 present3 independent

  • Audit Committee

    Chair VIVEK PARASRAMKA

    PRITI SARAF, MANMOHAN SARAF

    • 30 May 20263 of 3 present2 independent · 104 days in between
    • 14 Feb 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair VIVEK PARASRAMKA

    PRITI SARAF, SUMAN AGARWAL

    • 30 May 20263 of 3 present3 independent · 104 days in between
    • 14 Feb 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair PRITI SARAF

    VIVEK PARASRAMKA, RAKHESH KHEMKA

    • 30 May 20263 of 3 present2 independent · 104 days in between
    • 14 Feb 20263 of 3 present2 independent

  • Corporate Social Responsibility Committee

    Chair MANMOHAN SARAF

    RAKHESH KHEMKA, PRITI SARAF

    • 30 May 20263 of 3 present1 independent · 104 days in between
    • 14 Feb 20263 of 3 present1 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.

  • MAMTA JAIN & ASSOCIATESPeer-review certificate valid to Mar 2028
1 earlier auditor
  • M/S. MAMTA JAIN & ASSOCIATESNamed in the filing for the quarter to Mar 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.

Uma Exports 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.Uma Exports share news and announcements

Annual general meeting, 26 Sep 2026

22,428 shareholders on the register on 19 Sep 2026; present: 8 promoters and 69 others; votes counted by Md Shahnawaz / M SHAHNAWAZ & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statements (Standalone & Consolidated Financial Statements) of the Company for the Financial Year ended 31st March, 2026 and the Reports of Board of Directors and Auditors thereon.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.10%

    Turnout: all 58.21% · promoters 81.94% · institutions 0.00% · other public 0.38%

  2. To appoint a director in place of Mr. Mrinmoy Kasyapi (DIN: 03437254) Director, who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.11%

    Turnout: all 58.21% · promoters 81.94% · institutions 0.00% · other public 0.38%

  3. To re-appoint M/s. Mamta Jain & Associates, Chartered Accountants, (Firm Registration No.: 328746E), as the Statutory Auditors of the Company for a period of 5 years.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.20%

    Turnout: all 58.21% · promoters 81.94% · institutions 0.00% · other public 0.38%

  4. Re appointment of Mr. Rakhesh Khemka (DIN: 00335016) as Managing Director of the Company and revision in his remuneration payable to him.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.20%

    Turnout: all 58.21% · promoters 81.94% · institutions 0.00% · other public 0.38%

  5. Re appointment of Mr. Manmohan Saraf (DIN: 07246524) as an Executive Director & CFO of the Company.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.20%

    Turnout: all 58.21% · promoters 81.94% · institutions 0.00% · other public 0.38%

  6. Re-appointment of Mr. Vivek Parasramka (DIN: 09228514) as an Independent Director of the Company for a second term of five consecutive years.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.17%

    Turnout: all 58.21% · promoters 81.94% · institutions 0.00% · other public 0.38%

  7. Re-appointment of Mrs. Suman Agarwal (DIN: 09228585) as an Independent Director of the Company for a second term of five consecutive years.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.20%

    Turnout: all 58.21% · promoters 81.94% · institutions 0.00% · other public 0.38%

  8. Re-appointment of Mrs. Priti Saraf (DIN: 09227422) as an Independent Director of the Company for a second term of five consecutive years.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.20%

    Turnout: all 58.21% · promoters 81.94% · institutions 0.00% · other public 0.38%

  9. To increase the Authorised Share Capital of the company and consequent amendment in the Memorandum of Association.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.14%

    Turnout: all 58.21% · promoters 81.94% · institutions 0.00% · other public 0.38%

  10. To approve the issuance of equity shares/ warrants convertible into equity shares to the proposed allottees, on a preferential basis.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.11%

    Turnout: all 58.21% · promoters 81.94% · institutions 0.00% · other public 0.38%

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, 27 Sep 2025, 4 resolutions

23,804 shareholders on the register on 20 Sep 2025; present: 8 promoters and 57 others; votes counted by Md Shahnawaz / M SHAHNAWAZ & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statements (Standalone & Consolidated Financial Statements) of the Company for the Financial Year ended 31st March, 2025 and the Reports of Board of Directors and Auditors thereon.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 34.88%

    Turnout: all 72.55% · promoters 100.00% · institutions 100.00% · other public 0.06%

  2. To appoint a Director in place of Mr. Rakhesh Khemka (DIN: 00335016) Managing Director, who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 34.88%

    Turnout: all 72.55% · promoters 100.00% · institutions 100.00% · other public 0.06%

  3. Appointment of M/s. M Shahnawaz & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 38.67%

    Turnout: all 72.55% · promoters 100.00% · institutions 100.00% · other public 0.06%

  4. Appointment of Mr. Mrinmoy Kasyapi (DIN: 03437254) as Non-Executive Non-Independent Director.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 34.88%

    Turnout: all 96.37% · promoters 100.00% · institutions 100.00% · other public 0.62%

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 2024, 2 resolutions

Present: 7 promoters and 43 others.The company's voting result (opens in a new tab)

  1. Audited Standalone Annual Financial Statements of the Company for the financial year ended 31st March, 2024 and the Reports of the Board of Directors and the Auditors’ thereon; and Audited Consolidated Annual Financial Statements of the Company for the financial year ended 31st March, 2024, and the Report of the Auditors’ thereon.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.48%

    Turnout: all 73.77% · promoters 100.00% · institutions 0.00% · other public 4.58%

  2. To appoint a Director in place of Ms. Siddhi Khemka (DIN: 10047954), who retires by rotation and being eligible, offers herself for re-appointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.48%

    Turnout: all 73.77% · promoters 100.00% · institutions 0.00% · other public 4.58%

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.

Postal ballot, 21 Feb 2024, 1 resolution

The company's voting result (opens in a new tab)

  1. Alteration of the Objects Clause of the Memorandum of Association of the Company
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.73%

    Turnout: all 63.78% · promoters 85.97% · institutions 0.00% · other public 5.13%

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, 19 Sep 2023, 2 resolutions

Present: 8 promoters and 37 others.The company's voting result (opens in a new tab)

  1. To consider and adopt:Audited Standalone Annual Financial Statements of the Company for the financial year ended 31st March, 2023 and the Reports of the Board of Directors and the Auditors’ thereon; andnAudited Consolidated Annual Financial Statements of the Company for the financial year ended 31st March, 2023, and the Report of the Auditors’ thereon.nMoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.47%

    Turnout: all 73.82% · promoters 100.00% · institutions 0.00% · other public 4.67%

  2. To appoint a Director in place of Mr. Manmohan Saraf (DIN: 07246524), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.70%

    Turnout: all 73.82% · promoters 100.00% · institutions 0.00% · other public 4.67%

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.

Postal ballot, 9 Apr 2023, 1 resolution

The company's voting result (opens in a new tab)

  1. Appointment of Ms Siddhi Khemka (DIN 10047954) as Non Executive Non Independent Director of the Company
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.36%

    Turnout: all 73.81% · promoters 99.71% · institutions 0.00% · other public 5.39%

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, 23 Sep 2022, 5 resolutions

Present: 20 promoters and 68 others.The company's voting result (opens in a new tab)

  1. Receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) of the Company for the Financial Year ended 31st March, 2022 and the Reports of Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 73.69% · promoters 99.71% · institutions 0.00% · other public 4.99%

  2. Re- Appointment of Mr. Rakesh Khemka (DIN: 00335016), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.30%

    Turnout: all 73.69% · promoters 99.71% · institutions 0.00% · other public 4.99%

  3. Approval for fixation of borrowing limit under Section 180(1)(c) of the Companies Act, 2013, for borrowings up to the revised limit of Rs.300 Crores
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.33%

    Turnout: all 73.69% · promoters 99.71% · institutions 0.00% · other public 4.99%

  4. Authority to the Board of Directors under Section 180 (1) (a) of the Companies Act, 2013 for creation of charge upto the revised limit of Rs. 300 crores.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.44%

    Turnout: all 73.69% · promoters 99.71% · institutions 0.00% · other public 4.99%

  5. Fixation of fee for service of documents
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.56%

    Turnout: all 73.69% · promoters 99.71% · institutions 0.00% · other public 4.99%

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

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
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.