Valson Industries logo

Valson Industries CEO, MD, chairman, board of directors and AGM

BSE: 530459Textiles & ApparelsSmall Cap

Last close ₹41.05up ₹1.94 (4.96%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹39.11.

52-week range of traded prices to 23 Oct 2026
₹23.58Low, 16 Mar 2026₹48.89High, 17 Aug 2026
Market cap
₹31 Cr4,083rd largest listed
P/E
65.7
P/B
1.1
Dividend yield
Nonein the last 12 months
ROE
1.7%
ROCE
2.2%
Debt to equity
0.50
Volume, BSE
2

Valson Industries 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

  • Chairperson and managing directorSURESH NANAKCHAND MUTREJARelated to the promoter
  • Chief executiveKUNAL SURESH MUTREJA

8 directors4 independent4 executive

  • SURESH NANAKCHAND MUTREJA · Chairperson and managing directorExecutive · joined Jun 1983 · reappointed Jul 2024 · 1 listed board
  • KUNAL SURESH MUTREJA · Chief executiveExecutive · joined May 2017 · reappointed Jun 2022 · 1 listed board
  • VARUN SURESH MUTREJAExecutive · joined Nov 2014 · reappointed Nov 2024 · 1 listed board · 2 committee seats
  • ANKIT SURESH MUTREJAExecutive · joined Apr 2024 · reappointed Apr 2024 · 1 listed board
  • AMIT SHARAD SINGHIndependent · joined Feb 2022 · reappointed Feb 2022 · 55 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • NISCHAL NANDKISHOR AGRAWALIndependent · joined Apr 2024 · reappointed Apr 2024 · 30 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • DHEERAJ SURIIndependent · joined Apr 2024 · reappointed Apr 2024 · 30 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • RATIKA CHANDAN GUPTAIndependent · joined Apr 2024 · reappointed Apr 2024 · 30 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

    • 14 Aug 20268 of 8 present4 independent · 75 days in between
    • 30 May 20268 of 8 present4 independent
  • Audit Committee

    Chair NISCHAL NANDKISHOR AGRAWAL

    RATIKA CHANDAN GUPTA, AMIT SHARAD SINGH, VARUN SURESH MUTREJA

    • 14 Aug 20264 of 4 present3 independent · 75 days in between
    • 30 May 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair AMIT SHARAD SINGH

    DHEERAJ SURI, NISCHAL NANDKISHOR AGRAWAL

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair DHEERAJ SURI

    RATIKA CHANDAN GUPTA, VARUN SURESH MUTREJA

    • 14 Aug 20263 of 3 present2 independent · 75 days in between
    • 30 May 20263 of 3 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.

  • BASTAWALA & ASSOCIATESPeer-review certificate valid to Aug 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.

Valson Industries 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.Valson Industries dividend history

Annual general meeting, 19 Sep 2026

2,528 shareholders on the register on 11 Sep 2026; present: 10 promoters and 12 others; votes counted by PUNIT SHAH / P C SHAH & CO.The company's voting result (opens in a new tab)

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

    Against: promoters 0.00% · institutions 0.00% · other public 0.27%

    Turnout: all 63.46% · promoters 93.46% · institutions 0.00% · other public 0.45%

  2. Re-Appointment of Mr. Ankit Mutreja, (DIN: 07022852) as a Director of the Company who retires by rotation and being eligible had offered himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.27%

    Turnout: all 63.46% · promoters 93.46% · institutions 0.00% · other public 0.45%

  3. Ratify the remuneration payable to M/s. ABK & Associates, Cost Accountants (Firm Registration No. 000036) as Cost Auditors of the Company for the financial year ending 31st March, 2027.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.27%

    Turnout: all 63.46% · promoters 93.46% · institutions 0.00% · other public 0.45%

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
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.