Vallabh Steels logo

Vallabh Steels MD, chairman, board of directors and AGM

BSE: 513397Industrial ProductsSmall Cap

Last close ₹6.34down ₹0.33 (4.95%)

Share price at the BSE close on 22 Oct 2026. Previous close ₹6.67.

52-week range of traded prices to 22 Oct 2026
₹6.24Low, 19 Oct 2026₹14.90High, 8 Apr 2026
Market cap
₹3.14 Cr4,988th largest listed
P/E
Lossover the last 12 months
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
ROCE
−4.9%
Debt to equity
Net worth zero or below
Volume, BSE
260

Vallabh Steels board of directors

At the end of the quarter to Mar 2022, as the company filed it; changes since are in its announcements.

  • ChairpersonKAPIL KUMAR JAIN
  • Company Secretary and Compliance OfficerKomal Bhalla

4 directors3 independent1 executive

  • KAPIL KUMAR JAIN · ChairpersonExecutive · joined Mar 1992 · reappointed Aug 2019 · 1 listed board · 1 committee seat
  • SUMAN JAINIndependent · joined Jun 2017 · 58 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • NEELAM SHARMAIndependent · joined Jan 2020 · 26 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • MANOJ KUMARIndependent · joined Dec 2020 · 15 months as independent · 1 listed board · 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

    • 31 Mar 20224 present3 independent · 44 days in between
    • 14 Feb 20224 present3 independent · 92 days in between
    • 13 Nov 20214 present3 independent
  • Audit Committee

    Chair SUMAN JAIN

    NEELAM SHARMA, MANOJ KUMAR

    • 14 Feb 20223 present3 independent · 92 days in between
    • 13 Nov 20213 present3 independent
  • Nomination and remuneration committee

    Chair SUMAN JAIN

    NEELAM SHARMA, MANOJ KUMAR

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair SUMAN JAIN

    KAPIL KUMAR JAIN, MANOJ KUMAR

    • 17 Jan 20223 present2 independent · 92 days in between
    • 16 Oct 20213 present2 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.

  • M/S KR AGGARWAL & ASSOCIATESPeer-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.

Vallabh Steels 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.Vallabh Steels share news and announcements

Annual general meeting, 30 Sep 2026

3,753 shareholders on the register on 23 Sep 2026; present: 9 promoters and 10 others; votes counted by CS KAJAL RAI / M/s Kajal Rai and Associates.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements of the Company for the financial year ending on March 31st, 2026 and the Reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 65.21% · promoters 100.00% · institutions 0.00% · other public 9.69%

  2. TO APPOINT MR. KAPIL KUMAR JAIN (DIN: 00755228) AS A DIRECTOR OF THE COMPANY
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 65.21% · promoters 100.00% · institutions 0.00% · other public 9.69%

  3. TO APPOINT MR. KAPIL KUMAR JAIN (DIN: 00755228) AS A WHOLE-TIME DIRECTOR OF THE COMPANY
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 65.21% · promoters 100.00% · institutions 0.00% · other public 9.69%

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.

Compliance

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 company's own answers in its filing.