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Atul Auto Ltd

1
(ATULAUTO | 531795 | INE951D01028)
451.00 -4.00 (-0.88%)
The scrip PE is greater than 50 for previous 4 trailing quarters | View More  
11 Jul 25 | 16:00 | All Prices in   


Previous Close 455.00
Open 455.15
High 457.25
Low 450.00
VWAP 451.95
52 Wk High 813.65
52 Wk Low 407.05
Upper Price Band 541.20
Lower Price Band 360.80
Price Band 20%
TTQ 4816
Turnover (Lakh) 21.77
2W Avg Qty` 5474
Mcap Full (Cr.) 1,251.58
Mcap FF (Cr.) 487.36
EPS (TTM) 10.90
CEPS (TTM) 16.36
PE/PB 41.38 / 3.02
ROE 7.29
Face Value 5.00
Category Listed
Group / Settlement Type B /T+1
Index BSE SmallCap
Basic Industry Commercial Vehicles
Corporate Governance

Corporate Governance : Quarter ending : December 2024
Quarter Ending :December 2024

Annexure I
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Company has no regular chairperson, Mr. Neeraj Jayantibhai Chandra has chaired the last Board Meeting hence he is categorized as chairpeson.

Whether the listed entity has a Regular Chairperson No
Whether Chairperson is related to MD or CEO Yes
Sr Title (Mr/Ms) Name of the Director DIN Category Disqualification of Directors under section 164 of the Companies Act, 2013 Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of Appointment Date of Re-appointment Date of cessation Tenure of Director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status
1 Mr MAHENDRA JAMNADAS PATEL 00057735 Executive Director No - - - Active NA - 30-11-1994 01-04-2022 - - 1 0 0 0 -
2 Mr NEERAJ JAYANTIBHAI CHANDRA 00065159 Executive Director,Chairperson,MD No - - - Active NA - 01-03-2012 01-06-2023 - - 1 0 0 0 -
3 Mr VIJAY KISHANLAL KEDIA 00230480 Non-Executive - Non Independent Director No - - - Active NA - 31-01-2009 31-01-2009 - - 2 1 0 0 -
4 Mrs AARTI JEETENDRA JUNEJA 06872059 Non-Executive - Independent Director No - - - Active NA - 09-02-2019 08-02-2022 - 70.23 2 2 5 2 -
5 Mr MOHAN JIT WALIA 08535435 Non-Executive - Independent Director No - - - Active NA - 10-08-2019 09-08-2022 - 64.22 1 1 2 0 -
6 Mr SWAMINATHAN JAICHANDER 08537472 Non-Executive - Independent Director No - - - Active NA - 26-08-2019 25-08-2022 - 64.06 1 1 2 0 -
7 Mr GURUDEO MADHUKAR YADWADKAR 01432796 Non-Executive - Independent Director No - - - Active NA - 11-08-2023 11-08-2023 - 16.21 1 1 2 1 -
8 Mr RAMESH CHANDRA MAHESHWARI 09343538 Non-Executive - Independent Director No - - - Active NA - 11-08-2024 11-08-2024 - 4.21 1 0 0 0 -
9 Mrs HONEY SETHI 10721537 Non-Executive - Independent Director No - - - Active NA - 11-08-2024 11-08-2024 - 4.21 1 0 0 0 -

 
Annexure II
Website Affirmations
Sr. No. Item Compliance status Details of non-compliance Web address
Disclosure of notes on website in terms of Listing Regulations explantory -

 
Annexure III
III. Affirmations
Sr Particulars Regulation Number Compliance status(Yes/No/NA) If status is “No” details of non-compliance may be given here
no record found
Any other information to be provided -

1 Name of signatory NEERAJ JAYANTIBHAI CHANDRA
2 Designation Managing Director
 
Annexure IV
Additional Half Yearly Disclosure
I. Disclosure of Loans/ guarantees/comfort letters /securities etc.

Applicability of disclosure -
Reason for Non Applicability -

(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to:

(B) Any guarantee/ comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by:

(C ) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by:

(D) Additional Information
Affirmations Compliance Status
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Name -
Designation -
Place -
Date

Signatory Details:
Name of signatory NEERAJ JAYANTIBHAI CHANDRA
Designation of person Managing Director
Place --
Date

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