Supha Pharmachem logo

Supha Pharmachem MD, chairman, board of directors and AGM

BSE: 539561Commercial Services & SuppliesSmall Cap

Last close ₹0.24down ₹0.01 (4.00%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹0.25.

52-week range of traded prices to 23 Oct 2026
₹0.23Low, 22 Oct 2026₹1.66High, 4 Nov 2025
Market cap
₹21 Cr3,473rd largest listed
P/E
No recent results
P/B
No recent results
Dividend yield
Nonein the last 12 months
Volume, BSE
72,65,991

Supha Pharmachem board of directors

At the end of the quarter to Dec 2025, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonRambhajan Vishwakarma

6 directors3 independent2 executive1 non-executive

  • Adarsh MunjalExecutive · joined Sep 2023 · 28 months as independent · 1 listed board
  • Shamim Abdul MichalIndependent · joined Jan 2025 · 12 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Bikram Kumar MundIndependent · joined May 2025 · 8 months as independent · 1 listed board · 1 as independent
  • Vijay Pal Singh GulyaIndependent · joined May 2025 · 8 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Vignesh Laxman GawdeExecutive · joined Oct 2025 · 2 months as independent · 1 listed board
  • Rambhajan Vishwakarma · ChairpersonNon-executive · joined Oct 2025 · 2 months as independent · 1 listed board · 2 committee seats, 1 as chair

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.

6 directors who left
  • Mansoor Vahab, left 29 Oct 2025: Others
  • Dipesh Vaidya, left 6 Oct 2025: Others
  • Seema Sanei, left 3 Jan 2025: Others
  • Pratik Shah, left 3 Jan 2025: Others
  • HANOSH SANTOK, left 31 Oct 2024: Others
  • Trupti Bolke, left 31 Oct 2024: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 14 Nov 20253 of 6 present3 independent
    • 31 Oct 20253 of 6 present3 independent
    • 22 Sep 20254 of 6 present4 independent
  • Audit Committee

    Chair Vijay Pal Singh Gulya

    Shamim Abdul Michal, Rambhajan Vishwakarma

    • 14 Nov 20253 of 3 present2 independent
    • 4 Aug 20253 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Shamim Abdul Michal

    Vijay Pal Singh Gulya, Rambhajan Vishwakarma

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Rambhajan Vishwakarma

    Shamim Abdul Michal, Vijay Pal Singh Gulya

    • 14 Nov 20253 of 3 present2 independent
  • Risk Management Committee

    Chair Shamim Abdul Michal

    Adarsh Munjal, Vijay Pal Singh Gulya

    • 14 Nov 20253 of 3 present2 independent
    • 30 May 20253 of 3 present2 independent

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.

Tax disputes

Reported in the filing for the quarter to Dec 2025.

  • Tax disputeDeputy Commissioner State GST for FY 2021-22Since 24 Oct 2024
    Appeal Filed and details sumited awaiting response from relevant authority
    At the filing before: Pending
  • Tax disputeDeputy Commissioner State GST for FY 2020-21Since 24 Oct 2024
    Appeal Filed and details sumited awaiting response from relevant authority
    At the filing before: Pending

In the company's own words, from its latest governance filing.

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

None open at any 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
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Jun 2025. The company's results filing for the quarter to Sep 2025 says no statement of how money raised was used applies to it. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Rights IssuesMay 202547.88––No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.