VISA Chrome MD, chairman, board of directors and AGM
NSE: VISACHROMEBSE: 532721Ferrous MetalsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹32.93.
- 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.
- ₹457 Cr1,838th 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. The filing of 12 Aug 2026
- 0.4
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: 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, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹1,089 crore of one-off items, the largest of them in the quarter to Mar 2026.
- Lossover the last 12 months
- 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.
- Shares changed
- 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
- ROEReturn on equity. Profit over 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, as a percentage of their net worth, the money they have in the business.
- Net worth zero or below
- 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 12 Aug 2026
- −17.9%
- 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.
- Net worth zero or below
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 29,30363.9% delivered
VISA Chrome 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
- ChairpersonVishambhar Saran
- Managing directorVishal Agarwal
- Managing directorManoj Kumar
- Company Secretary and Compliance OfficerAmisha Chaturvedi Khanna
6 directors3 independent3 executive
- Vishambhar Saran · ChairpersonExecutive · joined Sep 1996 · reappointed Dec 2021 · 1 listed board
- Vishal Agarwal · Managing directorExecutive · joined Sep 1996 · reappointed Jun 2022 · 1 listed board · 3 committee seats
- Anutosh MaitraIndependent · joined Sep 2026 · reappointed Sep 2026 · 0 months as independent · 1 listed board · 2 committee seats
- Ritu BajajIndependent · joined Aug 2023 · reappointed Aug 2026 · 37 months as independent · 2 listed boards · 1 as independent · 4 committee seats, 1 as chair
- Biswajit ChongdarIndependent · joined Aug 2023 · reappointed Aug 2026 · 37 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Manoj Kumar · Managing directorExecutive · joined Sep 2015 · reappointed Sep 2026 · 1 listed board
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.
1 director who left
- Dhanesh Ranjan, left 30 Sep 2026: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 12 Aug 20265 of 6 present3 independent · 78 days in between
- 25 May 20265 of 6 present2 independent
Audit Committee
Chair Ritu Bajaj
Biswajit Chongdar, Anutosh Maitra
- 12 Aug 20263 of 3 present3 independent · 78 days in between
- 25 May 20263 of 3 present3 independent · 48 days in between
Nomination and remuneration committee
Chair Anutosh Maitra
Biswajit Chongdar, Ritu Bajaj
- 12 Aug 20263 of 3 present3 independent
- 25 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Biswajit Chongdar
Vishal Agarwal, Ritu Bajaj
- 25 May 20262 of 3 present2 independent
Preferential Issue Committee
Chair Biswajit Chongdar
Ritu Bajaj, Vishal Agarwal
- 6 Apr 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.
- Singhi & Co.Peer-review certificate valid to Aug 2028
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.
VISA Chrome 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.VISA Chrome dividend history
Annual general meeting, 29 Sep 2026
17,920 shareholders on the register on 22 Sep 2026; present: 2 promoters and 87 others; votes counted by CS Debendra Raut / D Raut & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended 31 March 2026, together with the Report of the Board of Directors and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 81.67% · promoters 100.00% · institutions 64.48% · other public 29.92%
- To appoint Mr. Vishal Agarwal (DIN: 00121539), as a Director who retires by rotation and, being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 81.67% · promoters 100.00% · institutions 64.48% · other public 29.92%
- To ratify the remuneration of the Cost Auditors for the financial year ending 31 March 2027Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 81.67% · promoters 100.00% · institutions 64.48% · other public 29.92%
- To re-appoint and re-designate Mr. Vishambhar Saran (DIN: 00121501) as a Non-Executive Director designated as Chairman (Non-Executive Chairman)Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 81.67% · promoters 100.00% · institutions 64.48% · other public 29.92%
- To approve revision in the terms of remuneration of Mr. Vishal Agarwal (DIN: 00121539), Vice-Chairman & Managing Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 81.67% · promoters 100.00% · institutions 64.48% · other public 29.92%
- To re-appoint Mr. Vishal Agarwal (DIN: 00121539) as the Vice-Chairman & Managing Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 81.67% · promoters 100.00% · institutions 64.48% · other public 29.92%
- To re-appoint & re-designate Mr. Manoj Kumar (DIN: 06823891) as the Joint Managing Director of the Company and revision in his remunerationSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 81.67% · promoters 100.00% · institutions 64.48% · other public 29.92%
- To re-appoint Mr. Biswajit Chongdar (DIN: 07571173) as an Independent Director of the Company for a second term of 3 (Three) consecutive yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 81.67% · promoters 100.00% · institutions 64.48% · other public 29.92%
- To re-appoint Ms. Ritu Bajaj (DIN: 02167982) as an Independent Director of the Company for a second term of 3 (Three) consecutive yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 81.67% · promoters 100.00% · institutions 64.48% · other public 29.92%
- To approve Material Related Party Transaction(s)OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 81.67% · promoters 100.00% · institutions 64.48% · other public 29.92%
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
- 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.
How money raised was used
Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesApr 2026, checked by CARE RATINGS LIMITED | 49.50 | – | – | No |