Virat Crane Industries MD, chairman, board of directors and AGM
BSE: 519457Food ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹31.80.
- 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.
- ₹62 Cr3,153rd 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 29 May 2026
- 1.0
- 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 13 Aug 2026
- −7.4%
- 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 29 May 2026
- 0.26
- Volume, BSEVolume. Shares traded on the last trading day.
- 331
Virat Crane Industries 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 directorVENKATA SATYA LAKSHMI KANTHA RAO GRANDHI
- ChairpersonVenkata Nageswara Rao Kota
- Company Secretary and Compliance OfficerCS Adi Venkata Rama.R
6 directors2 independent1 executive3 non-executive
- VENKATA SATYA LAKSHMI KANTHA RAO GRANDHI · Managing directorExecutive · joined Jun 1992 · reappointed Sep 2023 · 2 listed boards
- VENKATA SRIHARI PUVVADANon-executive · joined Dec 2005 · reappointed Sep 2025 · 1 listed board
- HIMAJA ManepalliNon-executive · joined Mar 2015 · reappointed Sep 2024 · 2 listed boards
- Javvagi Gopala Krishna MurthyNon-executive · joined Apr 2020 · reappointed Sep 2023 · 1 listed board · 2 committee seats
- Venkata Nageswara Rao Kota · ChairpersonIndependent · joined Aug 2022 · reappointed Sep 2022 · 45 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 2 as chair
- Ragav Kaliappan · Shareholder DirectorIndependent · joined Aug 2024 · reappointed Sep 2024 · 18 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 2 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
- 28 May 20266 of 6 present2 independent · 14 days in between
- 13 May 20266 of 6 present2 independent · 87 days in between
- 14 Feb 20266 of 6 present2 independent
Audit Committee
Chair Ragav Kaliappan
Venkata Nageswara Rao Kota, Javvagi Gopala Krishna Murthy
- 28 May 20263 of 3 present2 independent · 102 days in between
- 14 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Ragav Kaliappan
Venkata Nageswara Rao Kota, Javvagi Gopala Krishna Murthy
- 28 May 20263 of 3 present2 independent
- 14 Feb 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Ragav Kaliappan
Venkata Nageswara Rao Kota, Javvagi Gopala Krishna Murthy
- 28 May 20263 of 3 present2 independent
- 24 Feb 20263 of 3 present2 independent · 9 days in between
Corporate Social Responsibility Committee
Chair Ragav Kaliappan
Venkata Nageswara Rao Kota, Javvagi Gopala Krishna Murthy, VENKATA SATYA LAKSHMI KANTHA RAO GRANDHI
- 28 May 20264 of 4 present2 independent
- 14 Feb 20264 of 4 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.
- Anantha and 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.
Virat Crane 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.Virat Crane Industries dividend history
Annual general meeting, 30 Sep 2026
4,579 shareholders on the register on 23 Sep 2026; present: 2 promoters and 91 others; votes counted by NVS Naga Raju / K.Srinivasa Rao&Naga Raju Associates.The company's voting result (opens in a new tab)
1. To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the year ended 31st March, 2026 and together with the reports of the Board of Directors and Auditors there onMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.47% · promoters 80.61% · institutions 0.00% · other public 5.56%
- 2. To appoint a Director in place of Sri.Gopala Krishna Murthy Javvaji (DIN: 00930747) who retires by rotation and being eligible, offers himself for reappointment.Ordinary99.70% for0.30% against
Against: promoters 0.00% · institutions 0.00% · other public 12.96%
Turnout: all 61.47% · promoters 80.61% · institutions 0.00% · other public 5.56%
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.
Fines and tax disputes
Reported in the filing for the quarter to Jun 2026.
- Fine or penaltyBSESince 30 Jun 2026
Imposed Fine of Rs.5900/-for one day delay filing of related party transaction report for the half year ended march 2026 for the F.y 2025-26 (Reg.23(9) of SEBI (LODR) Reg2015)
Regulation 23 (9) Non-compliance with the requirement to disclose related party transactions in the format as specified and within the prescribed timeline.(late submission for one day) - Tax disputeAgriculture Marketing CommitteeSince 1 May 2001No change from previous StatusAt the filing before: pending With Supreme court an amount related to 10.56 lkahs (Related to financial year 1994 to 2001)
- Tax disputeAgriculture Marketing CommitteeSince 5 Feb 2016No change from previous StatusAt the filing before: Appeal Pending with Secretary,AMC,Vijayawada for an amount of 106.29lakhs (Related to F.Y 2011-12 - 2015-16)
- Tax disputeAndhra Pradesh Value Added TaxSince 14 Mar 2014No change from previous StatusAt the filing before: Appeal Pending with A.P High Court for an amount of 73.27lakhs(related to F.y2006-07-2011-12)
- Tax disputeAndhra Pradesh Value Added TaxSince 5 Jun 2000No change from previous StatusAt the filing before: Appeal pending With sales tax appelate tribunal for an amount of 1.95lakh(related to F.Y 1999-00)
- Tax disputeLuxury TaxSince 1 May 2006No change from previous StatusAt the filing before: Appeal Pending with A.P High Court for an amount of 3.47 lakhs(related to F.y2005-06)
In the company's own words, from its latest governance filing.
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
- 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 filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.