Coromandel Agro Products & Oils MD, chairman, board of directors and AGM
BSE: 507543Agricultural Food & other Products
Last traded ₹2.58 on 19 Jan 2017
Coromandel Agro Products & Oils board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.
- ChairpersonVENKATESWARA RAO MADDIRelated to the promoter
- Company Secretary and Compliance OfficerCS Radha Rani Singhal
5 directors3 independent1 executive1 non-executive
- VENKATESWARA RAO MADDI · ChairpersonNon-executive · joined Mar 1983 · reappointed Aug 2024 · 1 listed board · 2 committee seats
- SEKHAR MEADEMExecutive · joined May 2019 · reappointed Aug 2026 · 1 listed board
- MADDULA DURGA SUSHMA · Shareholder DirectorIndependent · joined Oct 2024 · 23 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 3 as chair
- BHARGAVI VANGALA · Shareholder DirectorIndependent · joined Oct 2024 · 23 months as independent · 2 listed boards · 2 as independent · 2 committee seats
- ANITHADEVI TAKKELA · Shareholder DirectorIndependent · joined Jul 2025 · 14 months as independent · 1 listed board · 1 as independent
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.
2 directors who left
- VENKATA SUBRAMANYA RAVI VADLAMANI, left 28 May 2025: Others
- Amara Rakesh Bhanu, left 28 May 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 8 Aug 20265 of 5 present3 independent · 71 days in between
- 28 May 20265 of 5 present3 independent
Audit Committee
Chair MADDULA DURGA SUSHMA
BHARGAVI VANGALA, VENKATESWARA RAO MADDI
- 7 Aug 20263 of 3 present2 independent · 71 days in between
- 27 May 20262 of 3 present2 independent
Nomination and remuneration committee
Chair BHARGAVI VANGALA
MADDULA DURGA SUSHMA, VENKATESWARA RAO MADDI
- 7 Aug 20263 of 3 present2 independent
- 14 Nov 20253 of 3 present2 independent
Stakeholders Relationship Committee
Chair MADDULA DURGA SUSHMA
BHARGAVI VANGALA, VENKATESWARA RAO MADDI
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.
- M/S NATARAJA Iyer & coPeer-review certificate valid to Jun 2028
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.
Coromandel Agro Products & Oils 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.Coromandel Agro Products & Oils dividend history
Annual general meeting, 8 Aug 2026
96 shareholders on the register on 1 Aug 2026; present: 6 promoters and 10 others; votes counted by CS K.Srinivasa Rao / K.Srinivasa Rao & Co.,.The company's voting result (opens in a new tab)
- Adoption of Audited Standalone Financial Statements for the financial year ended 31.03.2026 together with the reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 81.61% · promoters 95.72% · institutions 21.64% · other public 52.61%
- Re appointment of Mr. Meadem Sekhar (DIN- 02051004) who retires by rotation and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 81.61% · promoters 95.72% · institutions 21.64% · other public 52.61%
- Declaration a Final Dividend of Rs. 1.50 per Equity Share of the face value of Rs. 10/- each (15%) of the Company for the financial year ended March 31, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 81.61% · promoters 95.72% · institutions 21.64% · other public 52.61%
- Ratification of Cost Auditors' Remuneration for the financial year ending 31st March, 2027Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 10.78% · promoters 9.57% · institutions 21.64% · other public 52.61%
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.
Tax disputes
Reported in the filing for the quarter to Sep 2026.
- Tax disputeCESTAT, HYDERABADSince 1 May 2006No change from previous StatusAt the filing before: Appeal Pending with A.P High Court for an amount of 3.47 lakhs(related to F.y2005-06)
In the company's own words, from its latest governance filing.
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
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.