Chembond Chemicals MD, chairman, board of directors and AGM
NSE: CHEMBONDCHBSE: 544450Chemicals & PetrochemicalsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹224.57.
- Next results date: the board meets on 24 Oct 2026 to consider: financial results.
- 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.
- ₹615 Cr1,929th 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. The filing of 16 Jul 2026
- 16.2
- 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. The filing of 16 May 2026
- 3.0
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.55%
- ROEReturn on equity. Profit over 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, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 16 Jul 2026
- 20.0%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 16 Jul 2026
- 21.6%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 16 May 2026
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 26,71363.3% delivered
Chembond Chemicals 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 directorNirmal Vinod ShahRelated to the promoter
- Company Secretary and Compliance OfficerKIRAN MUKADAM
6 directors4 independent1 executive1 non-executive
- Nirmal Vinod Shah · Chairperson and managing directorExecutive · joined Dec 2023 · 2 listed boards · 3 committee seats, 1 as chair
- Sameer Vinod ShahNon-executive · joined Dec 2023 · 2 listed boards · 2 committee seats
- Mahendra Kalyanji GhelaniIndependent · joined May 2025 · 16 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Sushil Uttamchand LakhaniIndependent · joined May 2025 · 16 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Aniruddha Bhalchandra PanditIndependent · joined Apr 2025 · 18 months as independent · 3 listed boards · 3 as independent · 2 committee seats
- Anuradha Paraskar ShirishIndependent · joined Apr 2025 · 18 months as independent · 3 listed boards · 3 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.
1 director who left
- Rashmi Sameer Gavli, left 1 Apr 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 16 Jul 20266 of 6 present4 independent · 21 days in between
- 24 Jun 20264 of 6 present2 independent · 38 days in between
- 16 May 20266 of 6 present4 independent · 6 days in between
- 9 May 20264 of 6 present2 independent
Audit Committee
Chair Sushil Uttamchand Lakhani
Mahendra Kalyanji Ghelani, Nirmal Vinod Shah
- 16 Jul 20263 of 3 present2 independent · 60 days in between
- 16 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Mahendra Kalyanji Ghelani
Sushil Uttamchand Lakhani, Aniruddha Bhalchandra Pandit
- 16 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Anuradha Paraskar Shirish
Aniruddha Bhalchandra Pandit, Nirmal Vinod Shah
No meeting listed in the filing.
Risk Management Committee
Chair Sushil Uttamchand Lakhani
Mahendra Kalyanji Ghelani, Nirmal Vinod Shah
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Nirmal Vinod Shah
Anuradha Paraskar Shirish, Aniruddha Bhalchandra Pandit
- 16 May 20262 of 3 present1 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.
- S H B A and Co. LLPPeer-review certificate valid to Aug 2027
1 earlier auditor
- S H B A Company & LLPNamed 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.
Chembond 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.Chembond Chemicals dividend history
Annual general meeting, 31 Jul 2026
10,823 shareholders on the register on 24 Jul 2026; present: 12 promoters and 40 others; votes counted by Virendra G. Bhatt / Virendra G. Bhatt.The company's voting result (opens in a new tab)
To consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended 31st March 2026 together with the reports of the Board of Directors and Auditors thereon:MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.68% · promoters 100.00% · institutions 19.67% · other public 7.09%
- To declare final Dividend on equity shares for the financial year ended 31st March, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.68% · promoters 100.00% · institutions 19.67% · other public 7.09%
- To appoint a Director in place of Mr. Sameer V. Shah (DIN: 00105721), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary99.13% for0.87% against
Against: promoters 0.00% · institutions 94.16% · other public 0.09%
Turnout: all 70.68% · promoters 100.00% · institutions 19.67% · other public 7.09%
- To approve material related party transactions of the Company and its subsidiaries, step subsidiaries and group companiesOrdinaryPromoters have an interest in it95.41% for4.59% against
Against: promoters 0.00% · institutions 94.16% · other public 0.00%
Turnout: all 13.31% · promoters 15.63% · institutions 19.67% · other public 7.09%
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.
Annual general meeting, 14 Aug 2025, 6 resolutions
12,727 shareholders on the register on 7 Aug 2025; present: 18 promoters and 48 others; votes counted by Virendra G. Bhatt / Virendra G. Bhatt.The company's voting result (opens in a new tab)
To consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended 31st March 2025 together with the reports of the Board of Directors and Auditors thereon:MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.67% · promoters 100.00% · institutions 54.66% · other public 10.27%
- To declare final dividend on equity shares for the f inancial year ended 31st March 2025Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.67% · promoters 100.00% · institutions 54.66% · other public 10.27%
- To appoint a Director in place of Mr. Sameer V. Shah (DIN: 00105721), who retires by rotation and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it99.15% for0.85% against
Against: promoters 0.00% · institutions 72.50% · other public 0.02%
Turnout: all 71.67% · promoters 100.00% · institutions 54.66% · other public 10.27%
- To appoint Mr. Virendra G. Bhatt – Practicing Company Secretary (ACS – 1157 / CP – 124) as a Secretarial Auditor of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 71.67% · promoters 100.00% · institutions 54.66% · other public 10.27%
- To approve material related party transaction(s) of the company and its subsidiaries, step subsidiaries, associates companies and group companiesOrdinaryPromoters have an interest in it97.85% for2.15% against
Against: promoters 0.00% · institutions 72.50% · other public 0.00%
Turnout: all 28.37% · promoters 36.02% · institutions 54.66% · other public 10.27%
- To consider the appointment of Mr. Nirmal V. Shah (DIN: 00083853) as the Chairman and Managing DirectorSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 71.67% · promoters 100.00% · institutions 54.66% · other public 10.27%
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
- 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.
How money raised was used
The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.