Ganesha Ecoverse board of directors and AGM
BSE: 539041Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 28 Oct 2026. Previous close ₹23.00.
28 Oct: open ₹23.01, high ₹24.49, low ₹23.01
- 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. Market capitalisation: how it is worked out
- ₹60 Cr3,241st 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. Price to earnings, trailing: how it is worked out
- 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. Price to book: how it is worked out
- 1.69
- 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.
- −13.6%
- ROE without one-offsReturn on equity without one-off items. 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), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹7.81 crore of one-off items, the largest of them in the quarter to Mar 2026.
- −34.0%
- 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.
- −14.2%
- 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.
- 0.34
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 15,000
Ganesha Ecoverse board of directors
At the end of the quarter to Jun 2023, as the company filed it; changes since are in its announcements.Their trades in its shares
- Company Secretary and Compliance OfficerNEHA GAJWANI
10 directors5 independent3 executive2 non-executive
- SANDEEP KHANDELWALExecutive · joined May 2023 · reappointed May 2023 · 1 listed board
- VISHNU DUTT KHANDELWALNon-executive · joined May 2023 · 2 listed boards · 4 committee seats, 1 as chair
- ABHILASH LALIndependent · joined May 2023 · 1 month as independent · 4 listed boards · 4 as independent · 4 committee seats, 1 as chair
- NEERU ABROLIndependent · joined May 2023 · 1 month as independent · 4 listed boards · 4 as independent · 5 committee seats, 2 as chair
- VIJAY KUMARExecutive · joined Apr 2016 · 1 listed board · 1 committee seat
- CHAMELI DEVIExecutive · joined Apr 2016 · 1 listed board
- MANISH KUMAR SINGHALIndependent · joined Apr 2016 · 86 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- KAMAL KAKARIndependent · joined Apr 2016 · 86 months as independent · 1 listed board · 1 as independent · 2 committee seats
- MANOJ GUPTANon-executive · joined Apr 2016 · 1 listed board · 2 committee seats
- RAKESH SHARMAIndependent · joined Apr 2019 · 50 months as independent · 1 listed board · 1 as independent · 1 committee seat, 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 30 Jun 20234 of 4 present2 independent · 30 days in between
- 30 May 20234 of 5 present2 independent · 17 days in between
- 12 May 20233 of 6 present2 independent · 10 days in between
- 1 May 20233 of 6 present2 independent · 37 days in between
2 earlier meetings
- 24 Mar 20236 of 6 present3 independent · 17 days in between
- 6 Mar 20236 of 6 present3 independent
Audit Committee
Chair MANISH KUMAR SINGHAL
VISHNU DUTT KHANDELWAL, RAKESH SHARMA, VIJAY KUMAR
- 30 May 20233 of 3 present2 independent · 66 days in between
- 24 Mar 20233 of 3 present2 independent · 17 days in between
- 6 Mar 20233 of 3 present2 independent
Nomination and remuneration committee
Chair RAKESH SHARMA
VISHNU DUTT KHANDELWAL, MANISH KUMAR SINGHAL, MANOJ GUPTA
- 15 Jun 20233 of 3 present2 independent · 15 days in between
- 30 May 20233 of 3 present2 independent
Stakeholders Relationship Committee
Chair VISHNU DUTT KHANDELWAL
RAKESH SHARMA, MANISH KUMAR SINGHAL, MANOJ GUPTA
- 30 May 20233 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.
- RAJIV MEHROTRA AND ASSOCIATESPeer-review certificate valid to Mar 2027
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.
Ganesha Ecoverse 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.
Annual general meeting, 26 Sep 2026
2,248 shareholders on the register on 19 Sep 2026; present: 2 promoters and 15 others; votes counted by HEMANT KUMAR SAJNANI / M/s. HKS & Associates, LLP.The company's voting result
- Adoption of Audited Standalone Financial Statements of the Company for the F.Y. ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon.Ordinary98.85% for1.15% against
Against: promoters 0.00% · institutions 0.00% · other public 1.21%
Turnout: all 25.69% · promoters 100.00% · institutions 0.00% · other public 24.71%
- Adoption of the Audited Consolidated Financial Statements of the Company for the Financial year ended March 31, 2026 and the Report of the Auditors thereon.Ordinary98.85% for1.15% against
Against: promoters 0.00% · institutions 0.00% · other public 1.21%
Turnout: all 25.69% · promoters 100.00% · institutions 0.00% · other public 24.71%
- To appoint a Director in place of Shri Sandeep Khandelwal (DIN: 00379182), who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it98.85% for1.15% against
Against: promoters 0.00% · institutions 0.00% · other public 1.21%
Turnout: all 25.69% · promoters 100.00% · institutions 0.00% · other public 24.71%
- To approve undertaking material related party transactions with GESL Spinners LimitedOrdinaryPromoters have an interest in it98.60% for1.40% against
Against: promoters 0.00% · institutions 0.00% · other public 1.40%
Turnout: all 24.35% · promoters 0.00% · institutions 0.00% · other public 24.71%
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.
Compliance
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
The company's own answers in its filing.