Spenta International CEO, chairman, board of directors and AGM
BSE: 526161Textiles & ApparelsSmall Cap
Share price at the BSE close on 29 Oct 2026. Previous close ₹109.65.
29 Oct: open ₹104.20, high ₹104.20, low ₹104.20
- 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. Market capitalisation: how it is worked out
- ₹29 Cr3,948th 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
- 1.04
- 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.
- −7.6%
- 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.
- −4.3%
- 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.
- 0.77
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 124
Spenta International's chairperson and chief executive is SANJAY SHYAMSUNDER GADODIA and its managing director DANNY FIROZE HANSOTIA, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 23 Sep 2026.
Spenta International 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
- Chairperson and chief executiveSANJAY SHYAMSUNDER GADODIA
- Managing directorDANNY FIROZE HANSOTIA
- Company Secretary and Compliance OfficerPayal Lodha
6 directors3 independent3 executive
- SANJAY SHYAMSUNDER GADODIA · Chairperson and chief executiveExecutive · joined Apr 1992 · reappointed Jun 2024 · 1 listed board
- DANNY FIROZE HANSOTIA · Managing directorExecutive · joined Oct 2010 · reappointed Dec 2023 · 1 listed board · 1 committee seat
- ANITA PRASHANT KOTIIndependent · joined Feb 2018 · reappointed Feb 2023 · 103 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- SASHIKANT N. NEWATIAIndependent · joined Jul 2020 · reappointed Jul 2025 · 74 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- DILIP RAMDAS PAWARIndependent · joined Aug 2021 · reappointed Aug 2026 · 61 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Anil Krushnadas ParekhExecutive · joined Aug 2026 · 1 month as independent · 1 listed board
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
- 15 Sep 20266 of 6 present3 independent · 31 days in between
- 14 Aug 20265 of 5 present3 independent · 34 days in between
- 10 Jul 20265 of 5 present3 independent · 7 days in between
- 2 Jul 20265 of 5 present3 independent · 33 days in between
4 earlier meetings
- 29 May 20265 of 5 present3 independent · 14 days in between
- 14 May 20265 of 5 present3 independent · 13 days in between
- 30 Apr 20265 of 5 present3 independent · 19 days in between
- 10 Apr 20265 of 5 present3 independent
Audit Committee
Chair SASHIKANT N. NEWATIA
ANITA PRASHANT KOTI, DILIP RAMDAS PAWAR
- 14 Aug 20263 of 3 present3 independent · 76 days in between
- 29 May 20263 of 3 present3 independent
Nomination and remuneration committee
Chair DILIP RAMDAS PAWAR
ANITA PRASHANT KOTI, SASHIKANT N. NEWATIA
- 14 Aug 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair ANITA PRASHANT KOTI
DILIP RAMDAS PAWAR, DANNY FIROZE HANSOTIA
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.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- A K Kochar & AssociatesPeer-review certificate valid to May 2027
1 earlier auditor
- M/s. A K Kochar & AssociatesNamed in the filing for the quarter to Mar 2025
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.
Spenta International 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.Spenta International dividend history
Annual general meeting, 23 Sep 2026
1,692 shareholders on the register on 16 Sep 2026; present: 5 promoters and 19 others; votes counted by Kunal Sakpal / M/s. HSPN Associates & LLP.The company's voting result
1 - Adoption of Financial Statements; To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 68.29% · promoters 90.73% · other public 27.13%
- 2 - To Re-appoint Mr. Dilip Pawar (DIN: 09279715) as a Non-Executive Independent Director for the Second Term;Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 68.29% · promoters 90.73% · other public 27.13%
- To Re-appoint Mr. Danny Hansotia (DIN: 00203497) as a Managing Director of the CompanySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 42.52% · promoters 50.90% · other public 27.13%
- 4 - To appoint Mr. Anil Krushnadas Parekh (DIN: 07032496) as Director - Regularisation of Additional DirectorOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 68.29% · promoters 90.73% · other public 27.13%
- 5 - To appoint Mr. Anil Krushnadas Parekh (DIN: 07032496) as a Wholetime Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 68.29% · promoters 90.73% · other public 27.13%
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.