Chemcrux Enterprises logo

Chemcrux Enterprises MD, chairman, board of directors and AGM

NSE: CHEMCRUXBSE: 540395Chemicals & PetrochemicalsSmall Cap

Last close ₹77.93down ₹0.93 (1.18%)BSE ₹78.00

Share price at the NSE close on 23 Oct 2026. Previous close ₹78.86.

52-week range of BSE trades to 23 Oct 2026
₹64.00Low, 2 Apr 2026₹158.60High, 31 Oct 2025
Market cap
₹115 Cr2,682nd largest listed
P/E
27.9
P/B
1.5
Dividend yield
1.28%
ROE
5.5%
ROCE
6.7%
Debt to equity
0.44
Volume, NSE
3,41992.8% delivered

Chemcrux Enterprises board of directors

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

  • ChairpersonGIRISHKUMAR SHAHRelated to the promoter
  • Managing directorSANJAY YASHAWANTRAO MARATHE
  • Company Secretary and Compliance OfficerDipika Rajpal

8 directors4 independent3 executive1 non-executive

  • GIRISHKUMAR SHAH · ChairpersonExecutive · joined Apr 1996 · reappointed Jan 2024 · 1 listed board
  • SANJAY YASHAWANTRAO MARATHE · Managing directorExecutive · joined Apr 1996 · reappointed Jan 2024 · 1 listed board · 1 committee seat
  • SIDHDHI GIRISHKUMAR SHAHNon-executive · joined Aug 2023 · 1 listed board · 1 committee seat, 1 as chair
  • BHANUBHAI VASHRAMBHAI PATELIndependent · joined Sep 2016 · reappointed Aug 2021 · 117 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • SHAILESH PATELIndependent · joined Sep 2016 · reappointed Aug 2021 · 117 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • NAYANKUMAR CHAMPAKLAL SHAHIndependent · joined Dec 2024 · reappointed Dec 2024 · 18 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • VIPUL PRAMODCHANDRA SANGHVIExecutive · joined Dec 2024 · 1 listed board
  • ROHIT KOTHARIIndependent · joined Feb 2025 · reappointed Feb 2025 · 16 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.

1 director who left
  • MUKUND PRAHLAD BAKSHI, left 11 Feb 2025: Others

Committees and meetings

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

  • Board

    • 14 May 20267 of 8 present4 independent · 47 days in between
    • 27 Mar 20266 of 8 present3 independent · 49 days in between
    • 5 Feb 20268 of 8 present4 independent

  • Audit Committee

    Chair ROHIT KOTHARI

    BHANUBHAI VASHRAMBHAI PATEL, NAYANKUMAR CHAMPAKLAL SHAH

    • 14 May 20263 of 3 present3 independent · 97 days in between
    • 5 Feb 20263 of 3 present3 independent

  • Nomination and remuneration committee

    Chair BHANUBHAI VASHRAMBHAI PATEL

    SHAILESH PATEL, ROHIT KOTHARI

    • 14 May 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair SIDHDHI GIRISHKUMAR SHAH

    SANJAY YASHAWANTRAO MARATHE, SHAILESH PATEL

    • 14 May 20262 of 3 present1 independent

  • Share Allotment Committee

    Chair SANJAY YASHAWANTRAO MARATHE

    NAYANKUMAR CHAMPAKLAL SHAH, GIRISHKUMAR SHAH

    No meeting listed in the filing.

  • Finance and Investment Committee

    Chair GIRISHKUMAR SHAH

    SANJAY YASHAWANTRAO MARATHE, SIDHDHI GIRISHKUMAR SHAH

    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.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • NARESH & CO.Peer-review certificate valid to Oct 2027

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.

Chemcrux Enterprises 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.Chemcrux Enterprises dividend history

Annual general meeting, 17 Sep 2026

21,428 shareholders on the register on 10 Sep 2026; present: 5 promoters and 33 others; votes counted by Kashyap Shah / Kashyap Shah & Co..The company's voting result (opens in a new tab)

  1. To receive, consider, approve and adopt the Audited Standalone 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 To receive, consider, approve and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2026, together with the reports of the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.49% · promoters 100.00% · institutions 0.00% · other public 5.77%

  2. To declare final dividend for the financial year ended 31st March 2026, at the rate of 10% (Re. 1/-) per Equity Share
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.49% · promoters 100.00% · institutions 0.00% · other public 5.77%

  3. To appoint a director in place of Mr. Vipul Sanghvi (DIN: 10824210), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.49% · promoters 100.00% · institutions 0.00% · other public 5.77%

  4. To approve payment of remuneration to Mr. Girishkumar Shah (DIN: 00469291), Whole Time Director designated as Executive Chairman
    SpecialPromoters have an interest in it
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.29%

    Turnout: all 38.03% · promoters 50.00% · institutions 0.00% · other public 5.77%

  5. To approve payment of remuneration to Mr. Sanjay Marathe (DIN: 01316388), Managing Director
    SpecialPromoters have an interest in it
    98.65% for1.35% against

    Against: promoters 0.00% · institutions 0.00% · other public 33.21%

    Turnout: all 38.00% · promoters 50.00% · institutions 0.00% · other public 5.69%

  6. To consider regularisation of an Additional Director (Non-Executive, Independent), Ms. Zarna Pankaj Thakar (DIN: 11869662), by appointing her as a Non-Executive, Independent Director
    Special
    99.03% for0.97% against

    Against: promoters 0.00% · institutions 0.00% · other public 46.01%

    Turnout: all 74.49% · promoters 100.00% · institutions 0.00% · other public 5.77%

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.