Welspun Specialty Solutions CEO, MD, chairman, board of directors and AGM
NSE: WELSPLSOLBSE: 500365Industrial ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹43.88.
- 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.
- ₹2,857 Cr1,026th 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 21 Oct 2026
- 198.1
- 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 21 Oct 2026
- 6.2
- 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 is the average of the latest balance sheet and the one a year before it. The filing of 21 Oct 2026
- 3.2%
- 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 21 Oct 2026
- 5.1%
- 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 Sep 2026. The filing of 21 Oct 2026
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 10,72,95835.7% delivered
Welspun Specialty Solutions 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
- ChairpersonBalkrishan Gopiram GoenkaRelated to the promoter
- Chief executiveAnuj Burakia
- Company Secretary and Compliance OfficerDipti Modi
8 directors4 independent1 executive3 non-executive
- Balkrishan Gopiram Goenka · ChairpersonNon-executive · joined Aug 2018 · reappointed Apr 2024 · 4 listed boards
- Anuj Burakia · Chief executiveExecutive · joined May 2015 · reappointed Jul 2024 · 1 listed board · 1 committee seat
- Prakashmal TatiaNon-executive · joined Aug 2018 · reappointed Sep 2023 · 1 listed board · 1 committee seat
- Vipul MathurNon-executive · joined Apr 2022 · 2 listed boards · 1 committee seat
- Amita MisraIndependent · joined Apr 2022 · reappointed Apr 2026 · 53 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
- Viswanathan Hariharan KollengodeIndependent · joined Apr 2022 · reappointed Apr 2026 · 53 months as independent · 1 listed board · 1 as independent · 4 committee seats, 2 as chair
- Ravindra PandeyIndependent · joined Nov 2024 · reappointed Nov 2024 · 22 months as independent · 3 listed boards · 3 as independent · 7 committee seats, 1 as chair
- Anil Kumar JhaIndependent · joined Aug 2026 · reappointed Aug 2026 · 1 month as independent · 2 listed boards · 2 as independent · 2 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.
2 directors who left
- Narayana Rao Myneni, left 27 Aug 2026: Tenure Completion
- Dipali Sheth, left 23 Nov 2024: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 21 Jul 20268 of 8 present4 independent · 81 days in between
- 30 Apr 20268 of 8 present4 independent · 23 days in between
- 6 Apr 20266 of 8 present3 independent
Audit Committee
Chair Viswanathan Hariharan Kollengode
Amita Misra, Prakashmal Tatia
- 21 Jul 20263 of 3 present3 independent · 7 days in between
- 13 Jul 20263 of 3 present3 independent · 73 days in between
- 30 Apr 20263 of 3 present3 independent · 9 days in between
- 20 Apr 20263 of 3 present3 independent
Nomination and remuneration committee
Chair Viswanathan Hariharan Kollengode
Amita Misra, Prakashmal Tatia
- 23 Sep 20263 of 3 present2 independent · 63 days in between
- 21 Jul 20262 of 3 present2 independent · 81 days in between
- 30 Apr 20262 of 3 present2 independent
Stakeholders Relationship Committee
Chair Viswanathan Hariharan Kollengode
Amita Misra, Anuj Burakia
- 13 Jul 20263 of 3 present2 independent · 32 days in between
- 10 Jun 20262 of 3 present2 independent
Risk Management Committee
Chair Viswanathan Hariharan Kollengode
Amita Misra, Anuj Burakia, Navin Agarwal, Anil Kumar Jha
- 10 Jun 20263 of 4 present3 independent
Corporate Social Responsibility Committee
Chair Viswanathan Hariharan Kollengode
Anuj Burakia, Prakashmal Tatia
- 10 Jun 20262 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.
- BSR & CO LLPPeer-review certificate valid to Jul 2028
1 earlier auditor
- B S R & Co LLPNamed in the filing for the quarter to Mar 2025
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.
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
- Yes
- The chair is related to the managing director
- No
- 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 2025. The company's results filing for the quarter to Sep 2026 says no statement of how money raised was used applies to it. 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 | Reason and comments |
|---|---|---|---|---|---|---|
| Rights IssuesMar 2025, checked by Care Ratings Limited | 349.86 | Repayment or prepayment, in full or in part, of certain borrowings availed by the Company | 284.00 | 284.00 | No | Audit committee: No Comments by Audit CommitteeAuditors: No Comments by Auditors |
| Rights IssuesMar 2025, checked by Care Ratings Limited | 349.86 | General Corporate Purposes | 63.56 | 63.56 | No | Audit committee: No Comments by Audit CommitteeAuditors: No Comments by Auditors |
| Rights IssuesMar 2025, checked by Care Ratings Limited | 349.86 | Issue related expenses | 2.29 | 2.29 | No | Audit committee: No Comments by Audit CommitteeAuditors: No Comments by Auditors |