Bharat Immunologicals & Biologicals MD, chairman, board of directors and AGM
BSE: 524663Pharmaceuticals & BiotechnologySmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹9.18.
- Under BSE's graded surveillance, stage 0, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- Share count not known3,103rd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Share count not known
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Share count not known
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- –
- Volume, BSEVolume. Shares traded on the last trading day.
- 28,767
Bharat Immunologicals & Biologicals board of directors
At the end of the quarter to Mar 2024, as the company filed it; changes since are in its announcements.
- ChairpersonSUDHANSHU VRATI
- Company SecretarySandip Kumar Lal
6 directors5 independent1 executive
- SUDHANSHU VRATI · ChairpersonIndependent · joined Nov 2016 · 88 months as independent · 1 listed board · 1 as independent
- DHANANJAY KUMAR TIWARYExecutive · joined Sep 2023 · 6 months as independent · 1 listed board · 1 committee seat
- ALKA SHARMAIndependent · joined Nov 2016 · 88 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- MADHU DIKSHITIndependent · joined May 2019 · 58 months as independent · 2 listed boards · 2 as independent · 1 committee seat
- MOHD ASLALIndependent · joined Nov 2016 · 88 months as independent · 1 listed board · 1 as independent · 1 committee seat
- PANKAJ KUMARIndependent · joined Feb 2022 · 26 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
- 8 Mar 20246 of 6 present5 independent · 128 days in between
- 31 Oct 20236 of 6 present5 independent
Audit Committee
Chair PANKAJ KUMAR
DHANANJAY KUMAR TIWARY, MOHD ASLAL
- 8 Mar 20243 of 3 present2 independent · 128 days in between
- 31 Oct 20233 of 3 present2 independent
Nomination and remuneration committee
Chair MOHD ASLAL
MADHU DIKSHIT, PANKAJ KUMAR
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair ALKA SHARMA
MADHU DIKSHIT, MOHD ASLAL
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair SUDHANSHU VRATI
MOHD ASLAL, PANKAJ KUMAR
No meeting listed in the filing.
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.
Compliance
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
The company's own answers in its filing.