WEP Solutions MD, chairman, board of directors and AGM
BSE: 532373IT - ServicesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹31.20.
- 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.
- ₹112 Cr3,037th 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 8 Aug 2026
- 60.1
- 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 9 May 2026
- 1.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.66%
- 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 8 Aug 2026
- 2.9%
- 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 8 Aug 2026
- 4.1%
- 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 Mar 2026. The filing of 9 May 2026
- 0.19
- Volume, BSEVolume. Shares traded on the last trading day.
- 13,912
WEP 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
- ChairpersonRam Narayan Agrawal
- Company Secretary and Compliance OfficerAnkita Karnani
9 directors5 independent3 executive1 non-executive
- Ram Narayan Agrawal · ChairpersonNon-executive · joined Jul 2011 · reappointed Sep 2026 · 1 listed board
- Vandana MalaiyaIndependent · joined May 2021 · 64 months as independent · 1 listed board · 1 as independent
- Shruti AgarwalIndependent · joined May 2021 · 64 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Sharul JainIndependent · joined Jul 2025 · 14 months as independent · 1 listed board · 1 as independent
- Vineet AgrawalExecutive · joined Mar 2026 · 1 listed board
- Nisar Ali ShahExecutive · joined Apr 2026 · 1 listed board · 1 committee seat
- Gaurav NigamExecutive · joined Jul 2026 · 1 listed board · 1 committee seat
- Deepak JainIndependent · joined Jul 2026 · 2 months as independent · 1 listed board · 1 as independent
- Sanjeev AroraIndependent · joined Jul 2026 · 2 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.
5 directors who left
- Grama Hiriyannaiah Visweswara, left 19 Sep 2026: Tenure Completion
- Ayyagari Lakshmanarao, left 17 Jul 2026: Others
- Ashok Tripathy, left 31 Mar 2026: Others
- Shankar Jaganathan, left 26 Aug 2025: Tenure Completion
- Sandeep Kumar Goyal, left 30 Jun 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 8 Aug 202610 of 10 present6 independent · 28 days in between
- 10 Jul 20267 of 8 present4 independent · 38 days in between
- 1 Jun 20267 of 8 present4 independent · 22 days in between
- 9 May 20268 of 8 present4 independent · 36 days in between
1 earlier meeting
- 2 Apr 20266 of 7 present4 independent
Audit Committee
Chair Sharul Jain
Shruti Agarwal, Sanjeev Arora
- 8 Aug 20263 of 3 present3 independent · 28 days in between
- 10 Jul 20263 of 3 present3 independent · 61 days in between
- 9 May 20263 of 3 present3 independent
Nomination and remuneration committee
Chair Vandana Malaiya
Ram Narayan Agrawal, Deepak Jain
- 8 Aug 20263 of 3 present2 independent · 28 days in between
- 10 Jul 20263 of 3 present2 independent · 61 days in between
- 9 May 20263 of 3 present2 independent · 36 days in between
- 2 Apr 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Ram Narayan Agrawal
Shruti Agarwal, Nisar Ali Shah, Gaurav Nigam
- 8 Aug 20263 of 3 present1 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.
- Guru & Jana, LLPPeer-review certificate valid to Oct 2026
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.
WEP Solutions 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.WEP Solutions dividend history
Annual general meeting, 16 Sep 2026
7,557 shareholders on the register on 9 Sep 2026; present: 4 promoters and 54 others; votes counted by Vinay B L / Vinay & Ashwini Company Secretaries.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements for the Financial Year ended 31st March 2026 together with the Reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 55.12% · promoters 99.89% · institutions 0.00% · other public 23.95%
- To declare a Final Dividend of Rs. 0.50/- per Equity Share for the Financial Year 2025-2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 55.12% · promoters 99.89% · institutions 0.00% · other public 23.95%
- To appoint a director in place of Mr. Ram Narayan Agrawal (DIN: 00006399), who retires by rotation and being eligible, offers himself for re-appointment.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 55.12% · promoters 99.89% · institutions 0.00% · other public 23.95%
- To approve the appointment of Dr. Gaurav Nigam (DIN: 10239923) as a Whole Time Director designated as Senior Executive Director of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 55.12% · promoters 99.89% · institutions 0.00% · other public 23.95%
- To approve the payment of remuneration to Dr. Gaurav Nigam (DIN: 10239923) as a Whole Time Director designated as Senior Executive Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 55.12% · promoters 99.89% · institutions 0.00% · other public 23.95%
- To appoint Mr. Sanjeev Arora (DIN: 07230655) as an Independent Director of the company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 55.12% · promoters 99.89% · institutions 0.00% · other public 23.95%
- To appoint Mr. Deepak Jain (DIN: 07753667) as an Independent Director of the company.Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 55.12% · promoters 99.89% · other public 23.95%
- To re-appoint Mrs. Vandana Malaiya (DIN: 09179865) as the Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 55.12% · promoters 99.89% · other public 23.95%
- To re-appoint Mrs. Shruti Agarwal (DIN: 09180804) as the Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 55.12% · promoters 99.89% · other public 23.95%
- To approve Employee Stock Option Plan 2026.Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 55.12% · promoters 99.89% · other public 23.95%
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
- 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.