Board and Committee Details

Mr. Bipin Shantilal Sanghvi

Chairman & Managing Director
Chairman and Managing Director of our Company. He has been associated with our Company since inception and is currently responsible for handling the overall management of the Company. He has around 20+ years of experience in the field of accountancy and human resource management.

Mr. Hardik Bipin Sanghvi

Whole Time Director & CFO
Whole Time Director and Chief Financial Officer of our Company. He has Master’s Degree in Business Administration in International Business from University of East London. He has been associated with our Company since 2002, and currently responsible for handling the finance, sales & marketing strategy of the Company. He has 20+ years of experience in the field of financial planning and sales & market research.

Mr. Swagat Bipin Sanghvi

Executive Director
Whole Time Director of our Company. He has been associated with our Company since 2010, and currently responsible for handling production and strategic planning departments of the Company. He has over 10+ years of experience in the field of production and strategic planning.

Mr. Kunal Kamlesh Turakhia

Independent Director
Non-Executive Independent Director of our Company. He is a fellow member of the Institute of Chartered Accountants of India. He has around 8+ years of experience of in the field of accounting, taxation and finance. He was appointed on the Board of our Company w.e.f. January 16, 2024.

Mrs. Jayna Bhavik Mehta

Independent Director
Non-Executive Independent Director of our Company. She holds a bachelor’s degree in Commerce from University of Mumbai and is an Associate member of the Institute of Chartered Accountants of India. She has over 5 + years of experience in the field of statutory audit and income tax. She was appointed on the Board of our Company w.e.f. January 16, 2024.

Mr. Rahul Rajan Vattamparambil

Independent Director
Non-Executive Independent Director of our Company. He holds a bachelor’s of arts degree in Business studies from The University of Derby. He was appointed on the Board of our Company w.e.f. January 16, 2024. He has around 5 years of experience in strategic planning and project management.

Mr. Mansi Maulik Bagadiya

COMPANY SECRETARY & COMPLIANCE OFFICER

Mr. Hardik Bipin Sanghvi

Member

Mr. Kunal Kamlesh Turakhia

Member

Mrs. Jayna Bhavik Mehta

Chairperson

Mr. Rahul Rajan Vattamparambil

Director

Mr. Kunal Kamlesh Turakhia

Member

Mrs. Jayna Bhavik Mehta

Chairperson

Mr. Swagat Bipin Sanghvi

Member

Mr. Hardik Bipin Sanghvi

Member

Mr. Kunal Kamlesh Turakhia

Chairman

Corporate Announcement

Intimation of Board Meeting dated 10.11.2025
Intimation of Board Meeting dated 28.05.2025

Annual Report

Annual Report
2024-2025
Annual Report
2023-2024
Annual Report
2022-2023
Annual Report
2021-2022
Annual Report
2020-2021
Annual Report
2019-2020
Annual Report
2018-2019

Annual Return

Investor Contact

Company Secretary & Compliance Officer:
General Information:

Scrip ID : ​ROYALARC
Group / Index : ​NIFTY SME EMERGE​
Face value : 10.00
ISIN : INE0EO401019
Industry : ​Electrodes &​ Refractories
CIN: L31100MH1996PLC096296

FY 2022-23
FY 2021-22
FY 2020-21
Sr. No. Particulars Link
1 Offer Agreement Click Here
2 RTA Agreement Click Here
3 Under Writter Agreement Click Here
4 Market Maker Agreement Click Here
5 Share Escrow Agreement Click Here
6 Banker to Offer Agreement Click Here
7 Tripartite CDSL Agreement Click Here
8 Tripartitie NSDL Agreement Click Here
9 Syndicate Agreement Click Here
Particulars Link
1 COI MOA AOA RAEL Click Here
2 CTC Issue and allotment of IPO Click Here
3 CTC_AGM approval of IPO Click Here
Shorter notice consent Click Here
Signed Consents
Directors
Consent Letter From Chief Financial Officer (CFO) Hardik Bipin Sanghvi Click Here
Consent Letter From CMD Bipin Shantilal Sanghvi Click Here
Consent Letter From Company Secretary (cs ) Mansi Maulik B agadi Click Here
Consent Letter From Directors Jayna Bhavik Mehta Click Here
Consent Letter From Directors Kunal Kamlesh Turakhia Click Here
Consent Letter From Directors Rahul Rajan Vattamparambil Click Here
Consent Letter From WTD Hardik Bipin Sanghvi Click Here
INTERMEDIARES
4 Chartered Engineer's Certificate cum consent Click Here
BRLM consent - Fedex Click Here
Consent Underwriter - SHCAPL- RC Click Here
Underwirter Consent Click Here
Bankers consent SBI Click Here
Consent Banker HSBC Click Here
Consent Market Maker Shreni RC Click Here
Consent letter Stat Auditor Click Here
Banker to Issue Royal Arc Electrode Ltd Click Here
Consent Syndicate Shreni RC Click Here
Lenders Consent cum NOC
Bank NOC HSBC Click Here
Consents of Selling Shareholders
OFS Ami Sanghvi Click Here
OFS Bipin Sanghvi Click Here
5 OFS Hardik Sanghvi Click Here
OFS Pooja Sanghvi Click Here
OFS Swagat Sanghvi Click Here
OFS Tarulata Sanghvi Click Here
6 OFS resolution 09.07.2024 Click Here
7 Chartered Engineer's Certificate cum consent Click Here
8 Consent letter - Stat Auditor Click Here
9 Audit committee KPI resolution 14.01.2025 Click Here
10 Special tax Benifits Click Here
11 Restated FS And Audited Report Click Here
12 Inprinciple LTC Royal sd Click Here
13 DD Certificate and ICDR Checklist Click Here
14 KPI Click Here
CA Certificate
CA Certificate Avg Cost Click Here
Securities Premium Certificate Click Here
Financial Indebtness Click Here
Working Capital Click Here
15 CA Certificate Weighted Avg Cost Click Here
Revenue Breakup Click Here
Customer Certificate Click Here
Material Creditior Click Here
FCFE Click Here
Non Payment of Stat Dues Click Here
Annual Reports (4 years)
Annual_Report 2020-21 Click Here
16 Annual_Report 2021-22 Click Here
Annual_Report 2022-23 Click Here
Annual_Report 2023-24 Click Here
17 RAEL Approval of DRHP 02.08.2024 Click Here
18 CTC RHP Approval 08-02-2025 Click Here
Other Documents
CA Cert Basis Of Offer Price Click Here
CA Cert Business Overview Click Here
CTC Working Capital Approval Click Here
Declaration Promoter, PG, Dir and ID Click Here
Expansion Click Here