Archit Organosys logo

Archit Organosys CEO, MD, chairman, board of directors and AGM

BSE: 524640Chemicals & PetrochemicalsSmall Cap

Last close ₹59.68down ₹2.14 (3.46%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹61.82.

52-week range of traded prices to 23 Oct 2026
₹34.00Low, 27 Mar 2026₹71.99High, 21 Sep 2026
Market cap
₹122 Cr2,962nd largest listed
P/E
16.5
P/B
1.6
Dividend yield
1.68%
ROE
10.2%
ROCE
9.5%
Debt to equity
0.32
Volume, BSE
13,925

Archit Organosys 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 chief executiveKANDARP KRISHNAKANT AMINRelated to the promoter

7 directors4 independent3 executive

  • KANDARP KRISHNAKANT AMIN · Chairperson and chief executiveExecutive · joined Jan 2000 · reappointed Apr 2026 · 1 listed board · 1 committee seat
  • ARCHANA KANDARP AMINExecutive · joined Apr 2009 · reappointed Apr 2026 · 1 listed board
  • ARCHIT KANDARPBHAI AMINExecutive · joined May 2017 · reappointed May 2026 · 1 listed board
  • NIKUL JAGDISHCHANDRA PATELIndependent · joined Aug 2021 · reappointed Aug 2021 · 58 months as independent · 2 listed boards · 1 as independent · 2 committee seats, 2 as chair
  • SHREERAJ VIKRAM DESAIIndependent · joined Feb 2020 · reappointed Feb 2025 · 76 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • BHAVIN GAUTAMKUMAR SHAHIndependent · joined Jun 2023 · reappointed Jun 2023 · 36 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • VATSAL SHAILESHBHAI VORAIndependent · joined Jun 2023 · reappointed Jun 2023 · 36 months as independent · 1 listed board · 1 as independent

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

    • 16 May 20267 of 7 present4 independent · 83 days in between
    • 21 Feb 20267 of 7 present4 independent · 13 days in between
    • 7 Feb 20267 of 7 present4 independent
  • Audit Committee

    Chair NIKUL JAGDISHCHANDRA PATEL

    SHREERAJ VIKRAM DESAI, BHAVIN GAUTAMKUMAR SHAH

    • 16 May 20263 of 3 present3 independent · 97 days in between
    • 7 Feb 20263 of 3 present3 independent
  • Nomination and remuneration committee

    Chair NIKUL JAGDISHCHANDRA PATEL

    SHREERAJ VIKRAM DESAI, BHAVIN GAUTAMKUMAR SHAH

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair NIKUL JAGDISHCHANDRA PATEL

    KANDARP KRISHNAKANT AMIN, SHREERAJ VIKRAM DESAI

    • 2 Mar 20263 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.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/s. G K Choksi & Co.Peer-review certificate valid to Jan 2029

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.

Archit Organosys 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.Archit Organosys dividend history

Annual general meeting, 30 Sep 2026

8,680 shareholders on the register on 23 Sep 2026; present: 5 promoters and 40 others; votes counted by UMESH PARIKH / PARIKH DAVE & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statement of the Company including Balance Sheet as at 31st March, 2026, Statement of Profit and Loss and Cash Flow Statement for the year endedon thatdatetogetherwith the Directors' andthe Auditors' Report thereon.MoreLess
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.62%

    Turnout: all 69.01% · promoters 100.00% · institutions 0.00% · other public 9.16%

  2. To appoint a director in place of Shri Kandarp K. Amin (DIN:00038972) who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.62%

    Turnout: all 69.01% · promoters 100.00% · institutions 0.00% · other public 9.16%

  3. To declare dividend recommended by Board of Directors at Re. 1/- (10%) per equity share of Rs. 10/- each.
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.62%

    Turnout: all 69.01% · promoters 100.00% · institutions 0.00% · other public 9.16%

  4. To ratify remuneration payable to the Cost Auditors for the financial year 2026-27
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.62%

    Turnout: all 69.01% · promoters 100.00% · institutions 0.00% · other public 9.16%

  5. To approve Material Related Party Transaction(s)
    OrdinaryPromoters have an interest in it
    99.38% for0.62% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.62%

    Turnout: all 3.13% · promoters 0.00% · institutions 0.00% · other public 9.16%

  6. To approve transactions under Section 185 ofthe Companies Act, 2013
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.62%

    Turnout: all 69.01% · promoters 100.00% · institutions 0.00% · other public 9.16%

  7. To increase the limits for giving loans, making investments and providing guarantees or security under Section 186 of the Companies Act, 2013
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.62%

    Turnout: all 69.01% · promoters 100.00% · institutions 0.00% · other public 9.16%

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.

Tax disputes

Reported in the filing for the quarter to Jun 2026.

  • Tax disputeOffice of Asst. Comm of State Tax OfficeSince 25 Feb 2025
    Under process
    At the filing before: Appeal
  • Tax disputeDy commissionar of State Tax (GST) - GandhidhamSince 25 Sep 2025
    Under process
    At the filing before: Appeal
  • Tax disputeOffice of Asst. Comm of State Tax OfficeSince 1 Mar 2024
    Under process
    At the filing before: Appeal
  • Tax disputeOffice of Asst. Comm of State Tax OfficeSince 1 Mar 2024
    Under process
    At the filing before: Appeal

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
Yes
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.