Menon Pistons share news, announcements and annual reports

NSE: MENNPISBSE: 531727Auto ComponentsSmall Cap

Menon Pistons Limited · Face value ₹1 · Listed May 1996

₹63.06₹0.58 (0.91%)BSE ₹64.14

Share price at the NSE close on 29 Oct 2026. Previous close ₹63.64.

29 Oct: open ₹64.91, high ₹64.91, low ₹61.00

52-week range of BSE trades to 29 Oct 2026

₹46.16Low, 30 Mar 2026₹85.88High, 8 Sep 2026

Delivery only: shares bought must be paid for in full, with no selling on the same day.
Next results date: the board meets on 31 Oct 2026 to consider: quarterly results. Results calendar

Market cap: ₹322 Cr2,140th largest listed
P/E: 12.35
P/B: 1.81
Dividend yield: 1.59%
ROE: 15.6%
ROCE: 19.4%
Debt to equity: 0.03
Volume, NSE: 5,181

Menon Pistons board and management

51 filed, newest first. Page 1 of 2.

Aug 2026
- 5 Aug · Management
  Intimation under Regulation 30 of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 regarding approval of members for appointment of Independent director and Executive ....
Jun 2026
- 18 Jun · Management
  1. Approved the appointment of Ms. Nivedita Sachin Menon (DIN: 11771942) as an Additional Director (Executive Category) of the Company. 2. Approved the appointment of Mr. Gurudas Kamalakar ....
May 2026
- 28 May · Management
  At the Board Meeting held on May 28, 2026 the Board Apporved the appointment of: 1. Mr. Abhay Golwalkar, Chartered Accountant as Internal Auditor for the Financial Year 2026 - 27. 2. ....
Apr 2026
- 1 Apr · Management
  Intimation of resignation of Mr. Pramod Suryavanshi, Company Secretary and Compliance Officer of the Company w.e.f closure of business hours on 1st April, 2026.
Mar 2026
- 23 Mar · Management
  Announcement regarding approval of shareholders for: 1. Reappointment of Mr. Sachin Menon as Chairman and managing Director of the Company 2. Appointment of Col Basavaraj K Kullolli ....
- 10 Mar · Management
  Intimation of completion of second term of three consecutive years of Mr. Shrikant Sambhoos as an Independent Director of the Company w.e.f. closure of business hours on 10th March, 2026.
- 9 Mar · Management
  Appointment of Col. Basavaraj K Kullolli (DIN: 11533574) as an Additional Director (Non-Executive and Independent Director Category) of the Company for a period of three (3) consecutive ....
- 9 Mar · Management
  Appointment of Col. Basavaraj K Kullolli (DIN: 11533574) as an Additional Director (Non-Executive and Independent Category) of the Company for a period of three (3) consecutive years i.e. ....
Jan 2026
- 28 Jan · Management
  1. Based on the recommendation of the Nomination and Remuneration Committee, the Board has approved the re-appointment of Mr. Sachin Menon (DIN:00134488) as Chairman and Managing Director ....
Jul 2025
- 31 Jul · Management
  Intimation of approval by members for appointment of Independent Director and Secretarial Auditor of the Company, at 48th Annual General Meeting of the Company held on 30th July, 2025.
- 31 Jul · Management
  Intimation under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding approval of members for appointment of Independent Director and Secretarial ....
May 2025
- 28 May · Management
  Change of Management by way of 1. Appointment of Internal Auditor. 2. Appointment of Cost Auditor 3. Appointment of Secretarial Auditor. 4. Appointment of Company Secretary 5. Designation ....
- 9 May · Management
  Intimation for completion of second term of three consecutive years of Mr. Subhash Kutte as an Independent Director of the Company w.e.f. closure of business hours on May 09, 2025.
- 7 May · Management
  1. Intimation for Appointment of Mr. Ravindra Prasad Purohit (DIN: 06982157) as an Additional Director in the category of Non-Executive Independent Director of the company and 2. Re-constitution ....
- 7 May · Management
  Intimation for Appointment of Mr. Ravindra Prasad Purohit (DIN: 06982157) as an Additional Director in the category of Non-executive Independent Director of the company with effect from ....
Feb 2025
- 1 Feb · Management
  Intimation of resignation of Mr. Pramod Suryavanshi, Company Secretary and Compliance officer of the Company w.e.f closure of business hours on 28th February 2025
Oct 2024
- 30 Oct · Management
  Approved the appointment of Mr. Anil Purohit as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from 1st December, 2024.
- 30 Oct · Management
  Taken note of resignation of Mr. S B P Kulkarni, who will cease to be Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from closing business hours ....
Aug 2024
- 14 Aug · Management
  Appointment of Ms. Sharanya Menon and Ms. Devika Menon as Director (under Executive category) at the 47th Annual General Meeting held on 13th August, 2024.
May 2024
- 29 May · Management
  1. Approved the Appointment of Ms. Sharanya Menon (DIN:09159300) as an Additional Director (Executive) w.e.f. 01.08.2024. 2. Approved the Appointment of Ms. Devika Menon (DIN: 09694895) ....
Apr 2024
- 1 Apr · Management
  Completion of 2nd Term of Mr. Belur Ajitkumar, Independent Director of the Company w. e. f. closure of business hours of 31st March 2024
Jan 2024
- 31 Jan · Management
  Appointment of Mr. Chidambarnathan Ramakrishnan (DIN 00481651) an Additional Director Independent
Aug 2023
- 12 Aug · Management
  Reappointment of Ms. Neha Avinash Marathe has been approved by the members at the 46th AGM held on 10th August 2023 as an independent Director of the Company w.e.f. 1st November 2023
Jul 2023
- 1 Jul · Management
  Reappointment of Ms. Neha Marathe as an Independent Director of the Company for the second term w. e. f. 1st November 2023.
Jan 2023
- 28 Jan · Management
  1. Re-appointed Mr. Sachin Menon, as a Chairman & Managing Director of the Company for the period of three years i.e. from 1st February, 2023 to 31st January, 2026, subject to the approval ....
Aug 2022
- 9 Aug · Management
  Appointed CS Pramod Suresh Suryavanshi (ACS 45514) as a Company Secretary and Compliance officer to fill casual vacancy caused by the resignation of the earlier Company Secretary as per ....
May 2022
- 24 May · Management
  Recommended to the members for their approval, the re-appointment of M/s. P. G. BHAGWAT LLP, Chartered Accountants, Pune as Statutory Auditors of the Company for a term of 5 years.
- 24 May · Management
  Taken on record resignation of Mr. Deepak Suryavanshi, from the post of Company Secretary & Compliance Officer of the Company and relieved him from responsibilities w.e.f. close of business ....
- 24 May · Management
  Appointed Mr. Subhash Kutte (DIN: 00233322) as an Additional Director (Non-Executive & Independent category) of the Company for the second term of a period of 3 (Three) years w.e.f. 10" May, 2022.
Oct 2020
- 29 Oct · Management
  1. To Note of completion of the term of appointment of Ms. Sadhana Zadbuke, Independent Woman Director of the Company on 30th October 2020. 2. Considered and appointed Ms. Neha Marathe ....
- 29 Oct · Management
  Appointment of Deepak Ramchandra Suryavanshi as Company Secretary and Compliance officer of the company w. e. f. 29.10.2020
Aug 2020
- 12 Aug · Management
  Accepted resignation of Mr. Pramod Suryavanshi, from the post of Company Secretary & Compliance Officer of the Company and relieved him from responsibilities w.e.f. close of business hours ....
Mar 2020
- 11 Mar · Management
  Outcome of Board Meeting held today i.e. Wednesday, 11th March, 2020.
Jan 2020
- 29 Jan · Management
  Reappointment of Mr. Sachin Ram Menon as Chairman and Managing Director of the company for a period of 3 years w. e. f. 01.02.2020
Oct 2019
- 31 Oct · Management
  Re-Appointment of Mrs. Sadhana Zadbuke as an Independent Director for second term of 1 year.
May 2019
- 10 May · Management
  Mr. Subhash Kutte was appointed as an Independent Director for the term of three years w. e. f. 10.05.2019
Mar 2019
- 21 Mar · Management
  Cessation of Mr. Shivram Bhoje (DIN:03352809) , an Independent Director of the Company due to completion of tenure w.e.f. 31st March, 2019.
- 15 Mar · Management
  Intimation of Re-appointment of Mr. Ajitkumar Srinivasan Belur (DIN: 00205336) as an Additional Director (Non-executive & Independent category)
Apr 2018
- 10 Apr · Management
  Cessation of Dr. BHAGAWAN MAHADEO HIRDEKAR as an Independent Director of the Company w. e. f. 31.03.2018
May 2017
- 5 May · Management
  This is to inform that Mr. Nitin Menon, Director of the Company (DIN - 00692754) ....
Jan 2017
- 17 Jan · Management
  Due personal reasons Ms. Rasika Joshi has resigned as Company Secretary and compliance officer of the Company with effect from December 31, 2016 ....
Dec 2016
- 13 Dec · Management
  Due to age Mr. Ram Menon has not been able to attend the Board Meetings and has stepped down as Chairman and resigned as Director of the Company.
Aug 2014
- 8 Aug · Management
  Ms. Anuja Subhash Mallikar has appointed as Company Secretary and Compliance Officer of the the Company with effect from July 10, 2014.
Jun 2013
- 28 Jun · Management
  Mr. Baburao Maruti Tupare resigned as Company Secretary of the Company with effect from June 16, 2013.
- 27 Jun · Management
  Dr. Y. S. P. Thorat has resigned from the Directorship & from Audit Committee of the Company with effect from May 18, 2013.
May 2013
- 24 May · Management
  Mr. Baburao Maruti Tupare appointed as Company Secretary of the Company with effect from May 16, 2013.
Jun 2012
- 29 Jun · Management
  Mr. Baburao Maruti Tupare resigned from the post of Company Secretary of the Company with effect from June 21, 2012.
May 2012
- 28 May · Management
  Mr. Baburao Maruti Tupare appointed as Company Secretary of the Company with effect from May 20, 2012.
Jun 2011
- 14 Jun · Management
  Mr. Amit Dilip Pasare resigned from the post of Company Secretary of the Company with effect from June 13, 2011.
May 2011
- 18 May · Management
  Mr. Amit Dilip Pasare appointed as company secretary of the Company with effect from May 02, 2011.

Menon Pistons board and management

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