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CHD Chemicals MD, chairman, board of directors and AGM

BSE: 539800Chemicals & PetrochemicalsSmall Cap

Last close ₹7.32up ₹0.07 (0.97%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹7.25.

52-week range of traded prices to 23 Oct 2026
₹4.11Low, 30 Mar 2026₹7.45High, 15 Oct 2026
Market cap
₹7.40 Cr4,994th largest listed
P/E
Earlier quarters restated in the year
P/B
0.6
Dividend yield
Nonein the last 12 months
ROCE
−1.7%
Debt to equity
0.45
Volume, BSE
34,223

CHD Chemicals 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

  • Managing directorMAHTAB SINGH

4 directors2 independent1 executive1 non-executive

  • ANKIT KOTHARINon-executive · joined Nov 2020 · 1 listed board · 2 committee seats
  • MAHTAB SINGH · Managing directorExecutive · joined Sep 2023 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • PAWAN KUMAR JOSHIIndependent · joined Sep 2025 · 60 months as independent · 1 listed board · 1 as independent · 3 committee seats
  • SATYAVEER SINGH DANGIIndependent · joined Sep 2025 · 60 months as independent · 1 listed board · 1 as independent · 3 committee seats, 3 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.

3 directors who left
  • SANTOSH RANI, left 22 Jun 2026: Others
  • VIJENDER SINGH, left 4 Sep 2025: Others
  • SUBHASH CHANDER, left 17 Jul 2025: Others

Committees and meetings

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

  • Board

    • 30 May 20264 of 5 present2 independent · 104 days in between
    • 14 Feb 20264 of 5 present2 independent
  • Audit Committee

    Chair SATYAVEER SINGH DANGI

    MAHTAB SINGH, PAWAN KUMAR JOSHI

    • 28 May 20263 of 3 present2 independent · 102 days in between
    • 14 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair SATYAVEER SINGH DANGI

    PAWAN KUMAR JOSHI

    • 28 May 20263 of 3 present2 independent · 102 days in between
    • 14 Feb 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair SATYAVEER SINGH DANGI

    PAWAN KUMAR JOSHI

    • 28 May 20263 of 3 present2 independent · 102 days in between
    • 14 Feb 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.

  • GAMS & SOOCIATES LLPPeer-review certificate valid to Apr 2029
1 earlier auditor
  • D S P & ASSOCIATESNamed in the filing for the quarter to Mar 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.

CHD Chemicals 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.CHD Chemicals dividend history

Annual general meeting, 30 Sep 2026

8,085 shareholders on the register on 23 Sep 2026; present: 3 promoters and 27 others; votes counted by NEERAJ JINDAL / NEERAJ JINDAL & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Financial Statements as at 31st March, 2026
    Ordinary
    96.16% for3.84% against

    Against: promoters 0.00% · other public 32.32%

    Turnout: all 31.19% · promoters 100.00% · other public 5.11%

  2. Appointment of of Mr Ankit Kothari (din no : 06883692) as a Director liable to retire by rotation
    Ordinary
    96.16% for3.84% against

    Against: promoters 0.00% · other public 32.35%

    Turnout: all 31.19% · promoters 100.00% · other public 5.11%

  3. Item No 3: To appoint Statutory Auditors from the conclusion of this Annual General Meeting until the conclusion of the Sixth consecutive Annual General Meeting and to fix their remuneration
    Ordinary
    96.19% for3.81% against

    Against: promoters 0.00% · other public 32.06%

    Turnout: all 31.19% · promoters 100.00% · other public 5.11%

  4. INCREASE IN AUTHORIZED SHARE CAPITAL AND ALTERATION OF CAPITAL CLAUSE OF MEMORANDUM OF ASSOCIATION (MOA) OF THE COMPANY:
    Ordinary
    96.16% for3.84% against

    Against: promoters 0.00% · other public 32.35%

    Turnout: all 31.19% · promoters 100.00% · other public 5.11%

  5. Alteration of the Object Clause of the Memorandum of Association of the Company
    Special
    96.19% for3.81% against

    Against: promoters 0.00% · other public 32.06%

    Turnout: all 31.19% · promoters 100.00% · other public 5.11%

  6. appointment of Mrs Kamlesh(din DIN 11930556) as Non executive Direcctor
    Ordinary
    96.19% for3.81% against

    Against: promoters 0.00% · other public 32.06%

    Turnout: all 31.19% · promoters 100.00% · other public 5.11%

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

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
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.