Crazy Snacks MD, chairman, board of directors and AGM

BSE: 544807Food Products

Last close ₹52.00down ₹2.20 (4.06%)

Share price at the BSE close on 19 Oct 2026. Previous close ₹54.20.

Range of traded prices from listing on 3 Jul 2026 to 19 Oct 2026
₹42.47Low, 7 Jul 2026₹70.00High, 31 Jul 2026
Market cap
₹124 Cr
P/E
0.0
P/B
0.0
Dividend yield
Nonesince listing in Jul 2026
ROE
15.1%
Debt to equity
1.79
Volume, BSE
6,000

Crazy Snacks board of directors

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

  • Chairperson and managing directorNAVIN KUMAR AGARWAL

4 directors2 independent1 executive1 non-executive

  • NAVIN KUMAR AGARWAL · Chairperson and managing directorExecutive · joined Dec 2014 · reappointed Jun 2024 · 60 months as independent · 1 listed board · 2 committee seats
  • UPMA AGARWALNon-executive · joined Apr 2002 · reappointed Apr 2024 · 1 listed board · 2 committee seats
  • ROOPALI MITTALIndependent · joined Aug 2024 · 12 months as independent · 5 listed boards · 5 as independent · 9 committee seats, 2 as chair
  • VANDANA GUPTAIndependent · joined Aug 2024 · 12 months as independent · 1 listed board · 1 as independent · 3 committee seats, 2 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.

Committees and meetings

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

  • Board

    • 30 Jun 20264 of 4 present2 independent · 10 days in between
    • 19 Jun 20264 of 4 present2 independent · 34 days in between
    • 15 May 20264 of 4 present2 independent · 34 days in between
    • 10 Apr 20264 of 4 present2 independent
  • Audit Committee

    Chair ROOPALI MITTAL

    VANDANA GUPTA, NAVIN KUMAR AGARWAL

    • 19 Jun 20263 of 3 present2 independent · 69 days in between
    • 10 Apr 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair ROOPALI MITTAL

    VANDANA GUPTA, UPMA AGARWAL

    • 10 Apr 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair UPMA AGARWAL

    NAVIN KUMAR AGARWAL, VANDANA GUPTA

    • 10 Apr 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.

Tax disputes

Reported in the filing for the quarter to Jun 2026.

  • Tax disputeINCOME TAX DEPARTMENTSince 1 Apr 2024
    APPEAL STAGE
    At the filing before: APPEAL STAGE WITH CIT APPEALS

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

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
Yes
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.