Vellora Impact MD, chairman, board of directors and AGM
BSE: 531257Chemicals & PetrochemicalsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹11.92.
- Under BSE's short-term additional surveillance, stage I, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- 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.
- ₹6.31 Cr4,606th 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.
- Earlier quarters restated in the year
- 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 Aug 2026
- 8.9
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- 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 20 Aug 2026
- 1,042.4%
- 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 Aug 2026
- 0.05
- Volume, BSEVolume. Shares traded on the last trading day.
- 7,319
Vellora Impact board of directors
At the end of the quarter to Mar 2020, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonJAYESH KANTILAL PATEL
- Company Secretary and Compliance OfficerJIGISHA KADIA
5 directors3 independent2 executive
- HARISHBHAI BHATTExecutive · joined Apr 1991 · reappointed Aug 2017 · 1 listed board
- JAYESH KANTILAL PATEL · ChairpersonExecutive · joined Apr 1991 · 1 listed board · 1 committee seat
- UPENDRA LAJJASHANKAR ADHVARYUIndependent · joined Jan 2003 · reappointed Sep 2019 · 204 months as independent · 1 listed board · 1 as independent · 2 committee seats
- SOMABHAI ZAVERBHAI PATELIndependent · joined Mar 2003 · reappointed Sep 2019 · 204 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- MONIKA JAYESHBHAI CHAUHANIndependent · joined Jan 2019 · 12 months as independent · 1 listed board · 1 as independent · 1 committee seat
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
- 4 Feb 20205 present3 independent · 81 days in between
- 14 Nov 20195 present3 independent
Audit Committee
Chair SOMABHAI ZAVERBHAI PATEL
UPENDRA LAJJASHANKAR ADHVARYU, JAYESH KANTILAL PATEL
- 4 Feb 20203 present2 independent · 81 days in between
- 14 Nov 20193 present2 independent
Nomination and remuneration committee
Chair SOMABHAI ZAVERBHAI PATEL
UPENDRA LAJJASHANKAR ADHVARYU, MONIKA JAYESHBHAI CHAUHAN
- 31 Mar 20203 present3 independent · 90 days in between
- 31 Dec 20193 present3 independent
Stakeholders Relationship Committee
Chair SOMABHAI ZAVERBHAI PATEL
UPENDRA LAJJASHANKAR ADHVARYU, MONIKA JAYESHBHAI CHAUHAN
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 Mar 2026.
- M/S Chandabhoy & JassoobhoyPeer-review certificate valid to Nov 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.
Vellora Impact 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.Vellora Impact dividend history
Annual general meeting, 30 Sep 2026
6,352 shareholders on the register on 23 Sep 2026; present: 0 promoters and 32 others; votes counted by shubhangi Agarwal / A. Shubhangi & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Financial Statements of the Company for the year ended March 31, 2026, including the audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss for the year ended on that date and the reports of the Board of Directors ('the Board') and Auditors thereon.MoreLess
Ordinary84.50% for15.50% againstAgainst: promoters 0.00% · institutions 0.00% · other public 15.50%
Turnout: all 7.12% · promoters 0.00% · institutions 0.00% · other public 7.35%
- To Reappoint Mr. Sumit Harjibhai Gol (DIN: 11367027) as a Managing Director who retires by rotation and, being eligible, offers himself for re-appointment::Ordinary84.50% for15.50% against
Against: promoters 0.00% · institutions 0.00% · other public 15.50%
Turnout: all 7.12% · promoters 0.00% · institutions 0.00% · other public 7.35%
- To Appoint M/s. Kapil Kumar Agarwal & Associates Chartered Accountants, (FRN: 008174C) As Statutory Auditor of the Company:Ordinary84.50% for15.50% against
Against: promoters 0.00% · institutions 0.00% · other public 15.50%
Turnout: all 7.12% · promoters 0.00% · institutions 0.00% · other public 7.35%
- Regularisation of Mr. Shivrajsinh Haishchandrasinh Chudasama (Din: 11714281) As Independent Director of The CompanyOrdinary84.50% for15.50% against
Against: promoters 0.00% · institutions 0.00% · other public 15.50%
Turnout: all 7.12% · promoters 0.00% · institutions 0.00% · other public 7.35%
- Regularisation Of Mrs. Priya Nitinkumar Tomar (Din: 11695065) As a director Of the CompanyOrdinary84.50% for15.50% against
Against: promoters 0.00% · institutions 0.00% · other public 15.50%
Turnout: all 7.12% · promoters 0.00% · institutions 0.00% · other public 7.35%
Rescinding of the Ordinary Resolution passed at the Extra Ordinary General Meeting held on 20th February, 2026 for Increase in Authorised Share Capital and consequent alteration in Clause V (Capital Clause) of the Memorandum of Association of the Company:MoreLess
Ordinary84.50% for15.50% againstAgainst: promoters 0.00% · institutions 0.00% · other public 15.50%
Turnout: all 7.12% · promoters 0.00% · institutions 0.00% · other public 7.35%
- Increase in Authorised Share Capital and consequent amendment of Clause V of the Memorandum of AssociationOrdinary84.50% for15.50% against
Against: promoters 0.00% · institutions 0.00% · other public 15.50%
Turnout: all 7.12% · promoters 0.00% · institutions 0.00% · other public 7.35%
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, 4 Sep 2026, 2 resolutions
6,925 shareholders on the register on 31 Jul 2026; votes counted by SHUBHANGI RAJ KUMAR AGARWAL / A. SHUBHANGI & ASSOCIATES.The company's voting result (opens in a new tab)
Rescinding of the Ordinary Resolution passed at the Extra Ordinary General Meeting held on 20th February, 2026 for Increase in Authorised Share Capital and consequent alteration in Clause V (Capital Clause) of the Memorandum of Association of the CompanyMoreLess
SpecialNot passed39.54% for60.46% againstAgainst: promoters 0.00% · institutions 0.00% · other public 60.46%
Turnout: all 2.19% · promoters 0.00% · institutions 0.00% · other public 2.26%
- Increase in Authorised Share Capital and consequent amendment of Clause V of the Memorandum of AssociationOrdinaryNot passed39.52% for60.48% against
Against: promoters 0.00% · institutions 0.00% · other public 60.48%
Turnout: all 2.19% · promoters 0.00% · institutions 0.00% · other public 2.26%
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.