Dhansa Labs CEO, MD, chairman and AGM

Dhansa Labs board of directors

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

Chief executiveArchit Gupta

5 directors3 independent1 executive1 non-executive

Archit Gupta · Chief executiveExecutive · joined Sep 2025 · 9 months as independent · 1 listed board
Arpit GuptaNon-executive · joined Sep 2025 · 9 months as independent · 1 listed board · 2 committee seats, 1 as chair
Roni SoniIndependent · joined Jul 2023 · 35 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
Abdul QuadirIndependent · joined Sep 2023 · 33 months as independent · 1 listed board · 1 as independent · 2 committee seats
Bharti KashyapIndependent · joined Sep 2025 · 9 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.

Committees and meetings

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

Board
- 29 May 20265 of 5 present3 independent · 9 days in between
- 19 May 20265 of 5 present3 independent · 7 days in between
- 11 May 20265 of 5 present3 independent · 9 days in between
- 1 May 20265 of 5 present3 independent · 8 days in between
2 earlier meetings
- 22 Apr 20265 of 5 present3 independent · 99 days in between
- 12 Jan 20265 of 5 present3 independent
Audit Committee
Chair Roni Soni
Arpit Gupta, Abdul Quadir
- 29 May 20263 of 3 present2 independent · 36 days in between
- 22 Apr 20263 of 3 present2 independent · 99 days in between
- 12 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Abdul Quadir
Roni Soni, Arpit Gupta
- 29 May 20263 of 3 present2 independent · 136 days in between
- 12 Jan 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Arpit Gupta
Roni Soni, Abdul Quadir
No meeting listed in the filing.
Borrowing Committee
Archit Gupta, Arpit Gupta, Abdul Quadir
- 29 Jun 20263 of 3 present1 independent · 33 days in between
Allotment Committee
Archit Gupta, Arpit Gupta, Abdul Quadir
- 26 May 20263 of 3 present1 independent · 13 days in between
- 12 May 20263 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.

Kapish Jain & AssociatesPeer-review certificate valid to Aug 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.

Dhansa Labs 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.Dhansa Labs share news and announcements

Annual general meeting, 26 Sep 2026

1,183 shareholders on the register on 19 Sep 2026; present: 3 promoters and 14 others; votes counted by Himani Aneja / M/s Himani Aneja & Associates.The company's voting result (opens in a new tab)

To receive, consider and adopt the Standalone Audited financial statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.05% · promoters 100.00% · institutions 0.00% · other public 2.87%
To receive, consider and adopt the Consolidated Audited financial statements of the Company for the financial year ended March 31, 2026 together with the Report of the Auditors thereon.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.05% · promoters 100.00% · institutions 0.00% · other public 2.87%
To re-appoint Mr. Arpit Gupta (DIN: 01876092), as a Director of the Company, liable to retire by rotation.
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.00% · promoters 0.00% · institutions 0.00% · other public 2.87%
To ratify the remuneration payable to Gurvinder Chopra and Co., Cost Accountants (Firm Registration Number: 100260) Cost Auditor of the Company for the financial year ended on March 31, 2027.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.05% · promoters 100.00% · institutions 0.00% · other public 2.87%

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.

Postal ballot, 9 Sep 2026, 3 resolutions

1,203 shareholders on the register on 7 Aug 2026; votes counted by Himani Aneja / M/s Himani Aneja & Associates.The company's voting result (opens in a new tab)

Alteration in the Object clause of the Company.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.25% · promoters 100.00% · institutions 0.00% · other public 0.57%
To consider and, if thought fit, to approve the creation of mortgage/charge or disposal of the whole or substantially the whole of the assets or undertakings of the Company pursuant to Section 180(1)(a) of the Companies Act, 2013MoreLess
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.25% · promoters 100.00% · institutions 0.00% · other public 0.57%
Material Related Party Transaction(s) with M/s Aromatic Rasayan Private Limited
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.20% · promoters 0.00% · institutions 0.00% · other public 0.57%

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.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹161 Cr12 dealings
Half-year to Sep 2025: ₹77 Cr11 dealings
Half-year to Mar 2025: ₹159 Cr13 dealings

Between	Dealing
Ambey Laboratories Limited and Aromatic Rasayan Private LimitedCommon Directors and shareholders between both the parties	Purchase of goods or services	0.00	111.00	0.00	0.00
Ambey Laboratories Limited and Aromatic Rasayan Private LimitedCommon Directors and shareholders between both the parties	Sale of goods or services	0.00	44.67	1.04	1.51
Ambey Laboratories Limited and Dhansa Consumers Private LimitedCommon Directors and shareholders between both the parties	Sale of goods or services	5.00	5.24	2.01	3.72
Ambey Laboratories Limited and Sarvar AlamKMP-CFO	Remuneration	0.12	0.08	0.00	0.00
Ambey Laboratories Limited and Himanshu KukrejaKMP-CS	Remuneration	0.00	0.07	0.00	₹62,000
Ambey Laboratories Limited and Sarina GuptaPromoter	Remuneration	0.12	0.06	−0.06	−0.10
Ambey Laboratories Limited and Rishita GuptaPromoter	Remuneration	0.12	0.06	−0.05	0.01
Ambey Laboratories Limited and Archit GuptaWTD, CEO and Promoter	Remuneration	0.12	0.06	0.02	0.03
Ambey Laboratories Limited and Arpit GuptaDirector and Promoter	Remuneration	0.12	0.01	0.00	0.00
Ambey Laboratories Limited and Roni SoniIndependent Director	Any other transactionSitting Fees	0.00	₹60,000	0.00	₹14,000
Ambey Laboratories Limited and Abdul QuadirIndependent Director	Any other transactionSitting Fees	0.00	₹60,000	0.00	0.00
Ambey Laboratories Limited and Bharti KashyapIndependent Director	Any other transactionSitting Fees	0.00	₹10,000	0.00	0.00

The 12 largest of 12 dealings in the half-year to Mar 2026, ₹ crore.

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: No
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

Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere
Preferential IssuesJul 2025	–	To incur capital expenditure	–	–	No
Preferential IssuesJul 2025	–	General Corporate Purpose	–	–	No

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.

Dhansa Labs board of directors

Committees and meetings

Board

Audit Committee

Nomination and remuneration committee

Stakeholders Relationship Committee

Borrowing Committee

Allotment Committee