Chothani Foods logo

Chothani Foods MD, chairman, board of directors and AGM

BSE: 540681Food Products

Last traded ₹10.39 on 5 Oct 2026

Chothani Foods board of directors

At the end of the quarter to Sep 2017, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonASHOK SHIVJI CHOTHANI
  • Company SecretaryBARKHA JAIN

5 directors2 independent2 executive1 non-executive

  • SUNIL SHIVJI CHOTHANIExecutive · joined Mar 2017 · 1 listed board
  • BHAVESH JAGDISH DADIAIndependent · joined Jan 2017 · 60 months as independent · 1 listed board · 3 committee seats, 3 as chair
  • MANSI AJIT PANDYAIndependent · joined Jan 2017 · 60 months as independent · 1 listed board · 3 committee seats
  • NEERAJ ASHOK CHOTHANIExecutive · joined Mar 2017 · 1 listed board · 1 committee seat
  • ASHOK SHIVJI CHOTHANI · ChairpersonNon-executive · joined Mar 2017 · 1 listed board · 2 committee seats

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

    • 12 Sep 2017

  • Audit Committee

    Chair BHAVESH JAGDISH DADIA

    NEERAJ ASHOK CHOTHANI, MANSI AJIT PANDYA

    • 12 Sep 2017

  • Nomination and remuneration committee

    Chair BHAVESH JAGDISH DADIA

    ASHOK SHIVJI CHOTHANI, MANSI AJIT PANDYA

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair BHAVESH JAGDISH DADIA

    ASHOK SHIVJI CHOTHANI, MANSI AJIT PANDYA

    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.

Chothani Foods 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.Chothani Foods share news and announcements

Annual general meeting, 30 Sep 2026

168 shareholders on the register on 25 Sep 2026; present: 5 promoters and 5 others; votes counted by SHARATKUMAR K SHETTY / SHARATKUMAR SHETTY & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Consideration, Approval and Adoption of Audited Financial Statement comprising of Balance sheet as at 31st March, 2026, Profit and Loss Account for the year ended on that date, Cash Flow Statement and the Notes together with the director's report and auditor's report thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.08% · promoters 99.94% · institutions 0.00% · other public 35.39%

  2. Approval to appoint a director in place of Mr. Ashok Shivji Chothani, Director (DIN: 06732163), who retires by rotation under the applicable provisions of the Companies Act, 2013 and being eligible offers himself for re-appointment.MoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 25.14% · promoters 0.00% · institutions 0.00% · other public 35.39%

  3. Consideration and Approval for re-appointment of Mr. Raviprakash Narayan Vyas as an Independent (Non-Executive) Director of the Company for second term.
    Special
    100.00% for0.00% against

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

    Turnout: all 54.08% · promoters 99.94% · institutions 0.00% · other public 35.39%

  4. Consideration and Approval for re-appointment and to fix the remuneration of Mr. Neeraj Ashok Chothani as Managing Director of the Company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 25.14% · promoters 0.00% · institutions 0.00% · other public 35.39%

  5. Consideration and Approval for re-appointment and to fix the remuneration of Mr. Sunil Shivji Chothani as Whole Time Director of the Company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 25.14% · promoters 0.00% · institutions 0.00% · other public 35.39%

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.

Compliance

The board is made up as the listing rules require
Yes
The company has a risk management committee
No

The company's own answers in its filing.