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Ardee Industries MD and chairman

NSE: ARDEEBSE: 544860Diversified Metals

Ardee Industries Limited · Face value ₹2 · Listed Aug 2026 · Issue price ₹53
Last close ₹42.90down ₹0.20 (0.46%)BSE ₹42.88

Share price at the NSE close on 30 Oct 2026. Previous close ₹43.10.

30 Oct: open ₹43.24, high ₹43.50, low ₹42.63

Range of traded prices from listing on 12 Aug 2026 to 30 Oct 2026
₹41.40Low, 23 Oct 2026₹73.19High, 12 Aug 2026
Market cap
₹1,352 Cr
P/E
No full year
P/B
No balance sheet
Dividend yield
Nonesince listing in Aug 2026
Volume, NSE
5,98,99151.4% delivered

Ardee Industries' chairperson and managing director is Sandeep Aggarwal, as filed for the quarter to Sep 2026.

Ardee Industries board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

  • Chairperson and managing directorSandeep AggarwalRelated to the promoter
  • Company Secretary and Compliance OfficerMANISH RAI

6 directors3 independent3 executive

  • Sandeep Aggarwal · Chairperson and managing directorExecutive · joined Apr 2021 · reappointed Aug 2025 · 1 listed board
  • Nikunj AggarwalExecutive · joined Apr 2021 · reappointed Aug 2025 · 1 listed board · 2 committee seats
  • Esha GuptaExecutive · joined Mar 2025 · reappointed Aug 2025 · 1 listed board
  • Archana JainIndependent · joined Jun 2025 · reappointed Jul 2025 · 14 months as independent · 4 listed boards · 4 as independent · 6 committee seats, 5 as chair
  • Anand TandonIndependent · joined Jul 2025 · reappointed Jul 2025 · 14 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Vivek SarbhaiIndependent · joined Jul 2025 · reappointed Jul 2025 · 14 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

    • 25 Aug 20263 of 6 present3 independent · 14 days in between
    • 10 Aug 20263 of 6 present2 independent · no day in between
    • 9 Aug 20263 of 6 present3 independent · no day in between
    • 8 Aug 20263 of 6 present3 independent · 11 days in between
    4 earlier meetings
    • 27 Jul 20263 of 6 present2 independent · 8 days in between
    • 18 Jul 20263 of 6 present3 independent · 8 days in between
    • 9 Jul 20263 of 6 present3 independent · 8 days in between
    • 30 Jun 20263 of 6 present3 independent
  • Audit Committee

    Chair Archana Jain

    Anand Tandon, Nikunj Aggarwal

    • 25 Aug 20263 of 3 present2 independent · 28 days in between
    • 27 Jul 20263 of 3 present2 independent · 8 days in between
    • 18 Jul 20263 of 3 present2 independent · 8 days in between
    • 9 Jul 20263 of 3 present2 independent · 8 days in between
    1 earlier meeting
    • 30 Jun 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Vivek Sarbhai

    Anand Tandon, Archana Jain

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Archana Jain

    Anand Tandon, Nikunj Aggarwal

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair Sandeep Aggarwal

    Nikunj Aggarwal, Vivek Sarbhai

    No meeting listed in the filing.

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.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved
1513Sep 26

Open at the quarter's end

2Sep 26
At most 2 complaints open, quarter to Sep 2026.
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

The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.