Vikas Proppant & Granite MD, chairman, board of directors and AGM
BSE: 531518Agricultural Food & other ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹0.26.
- Under BSE's graded surveillance, stage 0, 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.
- Share count not known4,352nd 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.
- Share count not known
- 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.
- Share count not known
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- –
- Volume, BSEVolume. Shares traded on the last trading day.
- 96,938
Vikas Proppant & Granite board of directors
At the end of the quarter to Dec 2022, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonARUN SINGLA
- Company Secretary and Compliance OfficerPraveen Bishnoi
6 directors3 independent3 executive
- ARUN SINGLA · ChairpersonExecutive · joined Nov 2021 · 1 listed board · 1 committee seat
- PAWAN SINGLAExecutive · joined Apr 2022 · 2 listed boards · 2 committee seats
- NAIB SINGHExecutive · joined May 2022 · 1 listed board
- VISHANUDUTTIndependent · joined Nov 2021 · 60 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 1 as chair
- ANANDILALIndependent · joined Nov 2021 · 60 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 2 as chair
- SUMAN DEVIIndependent · joined Dec 2021 · 60 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
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
- 18 Jul 20226 of 6 present3 independent
Audit Committee
Chair SUMAN DEVI
ANANDILAL, VISHANUDUTT, PAWAN SINGLA
No meeting listed in the filing.
Nomination and remuneration committee
Chair VISHANUDUTT
SUMAN DEVI, ANANDILAL
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair ANANDILAL
SUMAN DEVI, VISHANUDUTT, ARUN SINGLA
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair SUMAN DEVI
VISHANUDUTT, ARUN SINGLA
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.
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.