Vinyoflex CEO, chairman, board of directors and AGM
BSE: 530401Chemicals & PetrochemicalsSmall Cap
Share price at the BSE close on 30 Oct 2026. Previous close ₹50.35.
30 Oct: open ₹50.35, high ₹50.35, low ₹50.35
- Next results date: the board meets on 4 Nov 2026 to consider: quarterly results. Results calendar
- 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
- ₹22 Cr4,097th 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
- 6.35
- 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
- 0.60
- 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.
- 10.0%
- 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.
- 11.3%
- 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.
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 1
Vinyoflex's chairperson and managing director is VINODKUMAR KHIMJI TILVA and its chief executive RAHUL MANSUKHBHAI PATEL, as filed for the quarter to Jun 2026. Its latest annual general meeting was on 25 Sep 2026.
Vinyoflex board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorVINODKUMAR KHIMJI TILVARelated to the promoter
- Chief executiveRAHUL MANSUKHBHAI PATEL
6 directors3 independent3 executive
- VINODKUMAR KHIMJI TILVA · Chairperson and managing directorExecutive · joined Jul 1993 · reappointed Sep 2017 · 0 months as independent · 1 listed board
- RAHUL MANSUKHBHAI PATEL · Chief executiveExecutive · joined Jul 2024 · reappointed Sep 2024 · 0 months as independent · 1 listed board · 1 committee seat
- NILA UDAY TILVAExecutive · joined Mar 2015 · reappointed Sep 2015 · 0 months as independent · 1 listed board · 1 committee seat
- SANJIVKUMAR VASANTBHAI CHANIARAIndependent · joined Sep 2017 · reappointed Sep 2022 · 60 months as independent · 1 listed board · 1 as independent · 3 committee seats
- KHUSHAL NARENDRA BARMEDAIndependent · joined Sep 2017 · reappointed Sep 2022 · 60 months as independent · 1 listed board · 1 as independent
- JASMINBHAI KANTILAL CHAPLAIndependent · joined Sep 2017 · reappointed Sep 2022 · 60 months as independent · 1 listed board · 1 as independent · 3 committee seats
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
- 27 May 20266 of 6 present3 independent · 106 days in between
- 9 Feb 20266 of 6 present3 independent
Audit Committee
Chair KHUSHAL NARENDRA BARMEDA
SANJIVKUMAR VASANTBHAI CHANIARA, JASMINBHAI KANTILAL CHAPLA, NILA UDAY TILVA
- 27 May 20264 of 4 present3 independent · 106 days in between
- 9 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair KHUSHAL NARENDRA BARMEDA
SANJIVKUMAR VASANTBHAI CHANIARA, JASMINBHAI KANTILAL CHAPLA
- 27 May 20263 of 3 present3 independent
- 9 Feb 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair KHUSHAL NARENDRA BARMEDA
SANJIVKUMAR VASANTBHAI CHANIARA, JASMINBHAI KANTILAL CHAPLA, RAHUL MANSUKHBHAI PATEL
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.
- M/S BHAVIN ASSOCIATESPeer-review certificate valid to Jul 2026
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.
Vinyoflex 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, 25 Sep 2026
5,488 shareholders on the register on 18 Sep 2026; present: 33 promoters and 1 others; votes counted by CHETAN D. SHAH / CHETAN D. SHAH.The company's voting result
- Adoption of Financial Statements for the Financial Year ended 31st March 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 46.85% · promoters 83.66% · institutions 0.00% · other public 8.18%
- Re-appointment of Mrs. Nila Uday Tilva as a Director who liable to retire by rotation.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 46.85% · promoters 83.66% · institutions 0.00% · other public 8.18%
- Re-appointment of M/s. Bhavin Associates, Chartered Accountants (Membership No. 043796, FRN: 101383W), Rajkot, Gujarat as statutory Auditors of the Company for the further Period of 5 yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 46.85% · promoters 83.66% · institutions 0.00% · other public 8.18%
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
- 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.