Yash Management & Satellite logo

Yash Management & Satellite MD, chairman, board of directors and AGM

BSE: 511601Commercial Services & SuppliesSmall Cap

Last close ₹10.16down ₹0.50 (4.69%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹10.66.

52-week range of traded prices to 23 Oct 2026
₹7.02Low, 3 Feb 2026₹11.49High, 9 Sep 2026
Market cap
₹17 Cr4,363rd largest listed
P/E
8.7
P/B
0.7
Dividend yield
Nonein the last 12 months
ROE
8.7%
ROCE
1.6%
Debt to equity
0.05
Volume, BSE
5,151

Yash Management & Satellite 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

  • ChairpersonANURAG GUPTA
  • Managing directorYASH GUPTA
  • Company SecretaryADITI PANDEY

6 directors3 independent2 executive1 non-executive

  • ANURAG GUPTA · ChairpersonExecutive · joined Jul 1994 · 1 listed board · 1 committee seat
  • NAVRATI GUPTANon-executive · joined Aug 2014 · 1 listed board · 1 committee seat, 1 as chair
  • YASH GUPTA · Managing directorExecutive · joined May 2025 · 17 months as independent · 1 listed board
  • HANSRAJ GOYALIndependent · joined Sep 2024 · 25 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • SUKDEO AGRAWALIndependent · joined Sep 2024 · 25 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • PAWAN AGRAWALIndependent · joined May 2025 · 17 months as independent · 1 listed board · 1 as independent

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 Aug 20266 of 6 present3 independent · 16 days in between
    • 11 Aug 20266 of 6 present3 independent · 82 days in between
    • 20 May 20266 of 6 present3 independent · 19 days in between
    • 30 Apr 20266 of 6 present3 independent
  • Audit Committee

    Chair HANSRAJ GOYAL

    SUKDEO AGRAWAL, NAVRATI GUPTA

    • 28 Aug 20263 of 3 present2 independent · 16 days in between
    • 11 Aug 20263 of 3 present2 independent · 82 days in between
    • 20 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair HANSRAJ GOYAL

    SUKDEO AGRAWAL, NAVRATI GUPTA

    • 25 Aug 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair NAVRATI GUPTA

    HANSRAJ GOYAL, ANURAG GUPTA

    • 11 Aug 20263 of 3 present1 independent · 82 days in between
    • 20 May 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 Sep 2026.

  • M/S BKG & AssociatesPeer-review certificate valid to Mar 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.

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

None open at any 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.