Dharti Proteins MD, chairman, board of directors and AGM
BSE: 531171Agricultural Food & other ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹89.64.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- Price break5,142nd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Price break
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Price break
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- –
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the latest balance sheet's; the one a year before is not on record.
- 409.6%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth.
- 475.6%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 71.8%
- Volume, BSEVolume. Shares traded on the last trading day.
- 2
Dharti Proteins board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorJatinbhai Patel
6 directors3 independent2 executive1 non-executive
- Jatinbhai Patel · Chairperson and managing directorExecutive · joined Dec 2025 · 3 listed boards
- Sohan LalExecutive · joined Dec 2025 · 1 listed board
- Karnik Shasankan PillaiNon-executive · joined Dec 2025 · 2 listed boards · 2 committee seats
- Shubhangi JaniferIndependent · joined Dec 2025 · 10 months as independent · 3 listed boards · 3 as independent · 6 committee seats
- Poorva JainIndependent · joined Dec 2025 · 10 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Chitra NaraniwalaIndependent · joined Dec 2025 · 10 months as independent · 4 listed boards · 4 as independent · 10 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.
3 directors who left
- Harish Kumar, left 3 Dec 2025: Others
- Hiren Dhirjibhai Rabari, left 3 Dec 2025: Others
- Mahendra Kumar, left 3 Dec 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 1 Sep 20266 of 6 present3 independent · 47 days in between
- 15 Jul 20266 of 6 present3 independent · 46 days in between
- 29 May 20266 of 6 present3 independent
Audit Committee
Chair Poorva Jain
Shubhangi Janifer, Chitra Naraniwala
- 1 Sep 20263 of 3 present3 independent · 47 days in between
- 15 Jul 20263 of 3 present3 independent · 46 days in between
- 29 May 20263 of 3 present3 independent
Nomination and remuneration committee
Chair Shubhangi Janifer
Poorva Jain, Chitra Naraniwala
- 29 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Poorva Jain
Shubhangi Janifer, Chitra Naraniwala
- 3 Jul 20263 of 3 present3 independent · 78 days in between
- 15 Apr 20263 of 3 present3 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 Sep 2026.
- N.S. Nanavati & Co.Peer-review certificate valid to Aug 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.
Dharti Proteins 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.Dharti Proteins share news and announcements
Annual general meeting, 28 Sep 2026
989 shareholders on the register on 21 Sep 2026; present: 2 promoters and 3 others; votes counted by KAMLESH MAHENDRABHAI SHAH / M/S. KAMLESH M. SHAH & CO..The company's voting result (opens in a new tab)
- Adoption of Financial StatementsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.00% · promoters 100.00% · institutions 0.00% · other public 0.00%
- Appointment of a director in place of Mr. Jatinbhai Ramanbhai Patel (DIN: 06973337) who retires by rotation and being eligible, who offers himself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.00% · promoters 94.12% · institutions 0.00% · other public 0.00%
- Appointment of M/s. DHARTI PATEL & ASSOCIATES, Practicing Company Secretary as Secretarial Auditors for a term of 5 (Five) Financial Years from financial year 2025-26 to 2029-30Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.00% · promoters 100.00% · institutions 0.00% · other public 0.00%
- Appointment of Ms. Shubhangi Janifer (DIN: 09125625) as an Independent Director, in the category of Non-Executive Director, of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.00% · promoters 100.00% · institutions 0.00% · other public 0.00%
- Appointment of Ms. Poorva Jain (DIN: 11386684) as an Independent Director, in the category of Non-Executive Director, of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.00% · promoters 100.00% · institutions 0.00% · other public 0.00%
- Appointment of Mrs. Chitra Naraniwal (DIN: 09077116) as an Independent Director, in the category of Non-Executive Director, of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.00% · promoters 100.00% · institutions 0.00% · other public 0.00%
- Approve the change in object clause of the Company and consequent change in Memorandum of Association of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.00% · promoters 100.00% · institutions 0.00% · other public 0.00%
Adoption of New set of Memorandum of Association of the Company in substitution and to the entire exclusion of the existing Memorandum of Association of the Company in conformity with the Companies Act, 2013MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.00% · promoters 100.00% · institutions 0.00% · other public 0.00%
- Approve the adoption of new set of Articles of Association in substitution and to the entire exclusion of the existing Articles of Association of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.00% · promoters 100.00% · institutions 0.00% · other public 0.00%
- To consider and approve the enhancement of borrowing limits of the Company under section 180 (1) (c) of Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.00% · promoters 100.00% · institutions 0.00% · other public 0.00%
- To consider and approve enhancement of limits under Section 186 of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.00% · promoters 100.00% · institutions 0.00% · other public 0.00%
To consider and approve borrowing of unsecured loan up to Rs. 100 Crores (Rupees Hundred Crores Only) from the Director with an option to convert the loan into equity shares of the Company, at a later dateMoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.00% · promoters 94.12% · institutions 0.00% · other public 0.00%
- Appointment of Mr. Karnik Shasankan Pillai (DIN: 08529650) as a Director, in the category of Non-Executive Director, of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.00% · promoters 100.00% · institutions 0.00% · other public 0.00%
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
- 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
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.