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Basant Agro-Tech (India) CEO, MD, chairman, board of directors and AGM

BSE: 524687Fertilizers & AgrochemicalsSmall Cap

Last close ₹10.02down ₹0.18 (1.76%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹10.20.

52-week range of traded prices to 23 Oct 2026
₹9.20Low, 30 Mar 2026₹14.60High, 3 Nov 2025
Market cap
₹91 Cr2,901st largest listed
P/E
12.5
P/B
0.5
Dividend yield
0.50%
ROE
4.0%
ROCE
6.6%
Debt to equity
1.00
Volume, BSE
28,808

Basant Agro-Tech (India) board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorShashikant Bhartia
  • Managing directorDeepak Bhartia
  • Managing director and CEOAshwin Bhartia
  • Company Secretary and Compliance OfficerPrasad Todankar

10 directors5 independent5 executive

  • Shashikant Bhartia · Chairperson and managing directorExecutive · joined Oct 1990 · reappointed Jan 2023 · 44 months as independent · 1 listed board
  • Deepak Bhartia · Managing directorExecutive · joined Oct 1990 · reappointed Jan 2023 · 44 months as independent · 1 listed board
  • Ashwin Bhartia · Managing director and CEOExecutive · joined Jan 2008 · reappointed Jan 2023 · 44 months as independent · 1 listed board
  • Rajendra TayadeExecutive · joined Apr 2024 · 30 months as independent · 1 listed board
  • Rameshwar KabraExecutive · joined Apr 2024 · 30 months as independent · 1 listed board
  • Upendra Somani · Shareholder DirectorIndependent · joined Feb 2024 · 32 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Mahesh Khandelwal · Shareholder DirectorIndependent · joined Feb 2024 · 32 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Pramod Vaishnao · Shareholder DirectorIndependent · joined Feb 2024 · 32 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Murlidhar Ganeshpure · Shareholder DirectorIndependent · joined Feb 2024 · 32 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Sonal Shrawagi · Shareholder DirectorIndependent · joined Feb 2024 · 32 months as independent · 1 listed board · 1 as independent · 1 committee seat, 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.

Committees and meetings

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

  • Board

    • 30 Sep 202610 of 10 present5 independent · 34 days in between
    • 26 Aug 202610 of 10 present5 independent · 26 days in between
    • 30 Jul 202610 of 10 present5 independent · 61 days in between
    • 29 May 202610 of 10 present5 independent · 48 days in between
    1 earlier meeting
    • 10 Apr 202610 of 10 present5 independent
  • Audit Committee

    Chair Upendra Somani

    Pramod Vaishnao, Mahesh Khandelwal, Murlidhar Ganeshpure

    • 30 Jul 20265 of 5 present5 independent · 61 days in between
    • 29 May 20265 of 5 present5 independent
  • Nomination and remuneration committee

    Chair Pramod Vaishnao

    Upendra Somani, Mahesh Khandelwal, Murlidhar Ganeshpure

    • 30 Jul 20265 of 5 present5 independent · 61 days in between
    • 29 May 20265 of 5 present5 independent
  • Stakeholders Relationship Committee

    Chair Pramod Vaishnao

    Upendra Somani, Mahesh Khandelwal, Murlidhar Ganeshpure

    • 30 Jul 20265 of 5 present5 independent · 61 days in between
    • 29 May 20265 of 5 present5 independent
  • Corporate Social Responsibility Committee

    • 30 Jul 20265 of 5 present5 independent · 61 days in between
    • 29 May 20265 of 5 present5 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 2025.

  • K. C. Kankaria & Co.Peer-review certificate valid to Oct 2025

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.

Basant Agro-Tech (India) 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.Basant Agro-Tech (India) dividend history

Annual general meeting, 30 Sep 2026

41,102 shareholders on the register on 23 Sep 2026; present: 5 promoters and 43 others; votes counted by Raghav Khatod / Mehta Khatod Somani & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended March 31st, 2026, including the Audited Balance Sheet as at March 31st, 2026 and the statement of profit and loss for the financial year ended, on that date and the Reports of Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 27.80% · promoters 52.11% · institutions 0.00% · other public 0.28%

  2. To declare dividend of 5 % on equity shares of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 27.80% · promoters 52.11% · institutions 0.00% · other public 0.28%

  3. To appoint a director in place of Mr. Rameshwar Kabra (DIN.: 07944586) who retires by rotation and being eligible, offers himself for reappointment.
    Ordinary
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 16.49%

    Turnout: all 27.80% · promoters 52.11% · institutions 0.00% · other public 0.28%

  4. To Re-appoint of M/s. K.C Kankariya & Co., Chartered Accountants, Mumbai (Firm Registration No. 104718W) and M/s P.C Bhandari & Co., Chartered Accountants, Akola (Firm Registration No. 114079W, as Statuary Auditors of firm for a term of Five (5) consecutive yearsMoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 27.80% · promoters 52.11% · institutions 0.00% · other public 0.28%

  5. Ratification of the remuneration of the Mr. Jayant Galande, Cost Auditors for the financial year ending March 31, 2027.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 27.80% · promoters 52.11% · institutions 0.00% · other public 0.28%

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

At most 1 complaint open, quarter to Mar 2025.
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.