Dhunseri Investments logo

Dhunseri Investments CEO, MD, chairman, board of directors and AGM

NSE: DHUNINVBSE: 533336FinanceSmall Cap

Last close ₹825.00down ₹23.15 (2.73%)BSE ₹805.00

Share price at the NSE close on 23 Oct 2026. Previous close ₹848.15.

52-week range of traded prices to 23 Oct 2026
₹667.10Low, 30 Mar 2026₹1,499.00High, 24 Oct 2025
Market cap
₹503 Cr1,785th largest listed
P/E
Owners' profit not stated
P/B
0.2
Dividend yield
0.36%
ROCE
−1.9%
Debt to equity
0.27
Volume, NSE
42370.5% delivered

Dhunseri Investments 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

  • ChairpersonCHANDRA KUMAR DHANUKA
  • Managing director and CEOARUNA DHANUKA
  • Company Secretary and Compliance OfficerPayal Kuamri Shaw

7 directors4 independent1 executive2 non-executive

  • CHANDRA KUMAR DHANUKA · ChairpersonNon-executive · joined Nov 2009 · reappointed Sep 2014 · 7 listed boards · 2 as independent · 10 committee seats, 2 as chair
  • ARUNA DHANUKA · Managing director and CEOExecutive · joined Jan 2001 · reappointed May 2026 · 4 listed boards · 3 committee seats
  • BHARATI DHANUKANon-executive · joined Feb 2021 · reappointed Feb 2021 · 5 listed boards · 1 committee seat
  • RAMESH KUMAR CHANDAKIndependent · joined Nov 2016 · reappointed Nov 2021 · 119 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • RAJEEV RUNGTAIndependent · joined May 2024 · reappointed May 2024 · 28 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 as chair
  • RUSHA MITRAIndependent · joined May 2026 · reappointed May 2026 · 4 months as independent · 6 listed boards · 6 as independent · 8 committee seats, 2 as chair
  • ADITI KANODIAIndependent · joined Sep 2026 · reappointed Sep 2026 · 1 month as independent · 2 listed boards · 2 as independent · 3 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.

3 directors who left
  • RAJ VARDHAN KEJRIWAL, left 9 Aug 2026: Tenure Completion
  • PURUSHOTTAM JAGANNATH BHIDE, left 8 Nov 2025: Tenure Completion
  • MRIGANK DHANUKA, left 12 Feb 2025: Others

Committees and meetings

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

  • Board

    • 23 Sep 20266 of 6 present3 independent · 40 days in between
    • 13 Aug 20266 of 6 present3 independent · 77 days in between
    • 27 May 20266 of 7 present3 independent

  • Audit Committee

    Chair RAMESH KUMAR CHANDAK

    RAJEEV RUNGTA, ARUNA DHANUKA, RUSHA MITRA, ADITI KANODIA

    • 13 Aug 20264 of 4 present2 independent · 77 days in between
    • 27 May 20263 of 4 present2 independent

  • Nomination and remuneration committee

    Chair RAMESH KUMAR CHANDAK

    RAJEEV RUNGTA, CHANDRA KUMAR DHANUKA, RUSHA MITRA, ADITI KANODIA

    • 23 Sep 20264 of 4 present3 independent · 118 days in between
    • 27 May 20263 of 4 present2 independent

  • Stakeholders Relationship Committee

    Chair RAMESH KUMAR CHANDAK

    RAJEEV RUNGTA, CHANDRA KUMAR DHANUKA, ADITI KANODIA

    • 13 Aug 20263 of 3 present2 independent · 77 days in between

  • Risk Management Committee

    Chair RAMESH KUMAR CHANDAK

    ARUNA DHANUKA, CHANDRA KUMAR DHANUKA, RAJEEV RUNGTA, ADITI KANODIA

    • 27 May 20264 of 4 present2 independent

  • Corporate Social Responsibility Committee

    Chair RAMESH KUMAR CHANDAK

    CHANDRA KUMAR DHANUKA, RAJEEV RUNGTA, ADITI KANODIA

    • 27 May 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.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • U S AGARWALPeer-review certificate valid to Feb 2028
1 earlier auditor
  • M/s U S Agarwal & AssociatesNamed in the filing for the quarter to Mar 2025

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.

Dhunseri Investments 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.Dhunseri Investments dividend history

Annual general meeting, 20 Aug 2026

10,416 shareholders on the register on 13 Aug 2026; present: 15 promoters and 27 others; votes counted by K. C. Dhanuka / K. C. Dhanuka & Co..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year 2025-26 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 0.61%

    Turnout: all 75.31% · promoters 100.00% · institutions 68.37% · other public 1.05%

  2. To declare Dividend on the Equity Shares of the Company of Rs. 3 per Equity Share for the Financial Year ended 31st March 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 75.31% · promoters 100.00% · institutions 68.37% · other public 1.05%

  3. To appoint a Director in place of Mr. Chandra Kumar Dhanuka (DIN 00005684) who retires by rotation and being eligible offers himself for re appointment.
    Ordinary
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.13%

    Turnout: all 75.31% · promoters 100.00% · institutions 68.37% · other public 1.05%

  4. Re Appointment of Mrs. Aruna Dhanuka (DIN 00005677) as Managing Director and Chief Executive Officer of the Company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.63%

    Turnout: all 75.31% · promoters 100.00% · institutions 68.37% · other public 1.05%

  5. Appointment of Mrs. Rusha Mitra (DIN 08402204) as an Independent Director.
    Special
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.64%

    Turnout: all 75.31% · promoters 100.00% · institutions 68.37% · other public 1.05%

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.

Annual general meeting, 14 Aug 2025, 4 resolutions

10,961 shareholders on the register on 7 Aug 2025; present: 15 promoters and 30 others; votes counted by K. C. Dhanuka / K. C. Dhanuka & Co..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year 2024-25 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 1.74%

    Turnout: all 75.15% · promoters 100.00% · institutions 65.97% · other public 0.36%

  2. To declare Dividend on the Equity Shares of the Company Rs. 3 per Equity Share for the Financial Year ended 31st March, 2025.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.81%

    Turnout: all 75.15% · promoters 100.00% · institutions 65.97% · other public 0.36%

  3. To appoint a Director in place of Mrs. Bharati Dhanuka (DIN: 02397650), who retires by rotation and being eligible offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 98.45% · other public 9.87%

    Turnout: all 72.82% · promoters 96.89% · institutions 65.97% · other public 0.36%

  4. Appointment of M/s. M Shahnawaz and Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for five years (FY 2025-26 till FY 2029-30).
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.74%

    Turnout: all 75.15% · promoters 100.00% · institutions 65.97% · other public 0.36%

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, 10 Jan 2025, 2 resolutions

10,768 shareholders on the register on 6 Dec 2024; votes counted by K. C. Dhanuka / K. C. Dhanuka & Co..The company's voting result (opens in a new tab)

  1. APPROVAL FOR MATERIAL RELATED PARTY TRANSACTION WITH NAGA DHUNSERI GROUP LIMITED FOR PURCHASE OF EQUITY SHARES OF DHUNSERI VENTURES LIMITED.
    OrdinaryPromoters have an interest in it
    64.79% for35.21% against

    Against: promoters 0.00% · institutions 0.00% · other public 35.66%

    Turnout: all 8.95% · promoters 0.00% · institutions 71.27% · other public 35.50%

  2. APPROVAL FOR MATERIAL RELATED PARTY TRANSACTION WITH NAGA DHUNSERI GROUP LIMITED FOR SALE OF EQUITY SHARES OF DHUNSERI TEA & INDUSTRIES LIMITED.
    OrdinaryPromoters have an interest in it
    64.79% for35.21% against

    Against: promoters 0.00% · institutions 0.00% · other public 35.66%

    Turnout: all 8.95% · promoters 0.00% · institutions 71.27% · other public 35.50%

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.

Annual general meeting, 22 Aug 2024, 4 resolutions

Present: 16 promoters and 23 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year 2023-24 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 2.39%

    Turnout: all 75.18% · promoters 100.00% · institutions 66.68% · other public 0.53%

  2. To declare Dividend on the Equity Shares of the Company @ of Rs. 2.50 per Equity Share for the Financial Year ended 31st March, 2024.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 75.18% · promoters 100.00% · institutions 66.68% · other public 0.53%

  3. To appoint a Director in place of Mr. Chandra Kumar Dhanuka (DIN: 00005684), who retires by rotation and being eligible offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 100.00% · other public 1.96%

    Turnout: all 72.58% · promoters 96.54% · institutions 66.68% · other public 0.53%

  4. Appointment of Mr. Rajeev Rungta (DIN: 00122221) as an Independent Director.
    Special
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 100.00% · other public 2.36%

    Turnout: all 75.18% · promoters 100.00% · institutions 66.68% · other public 0.53%

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, 28 Dec 2023, 1 resolution

The company's voting result (opens in a new tab)

  1. Approval for revision in remuneration, perquisites and benefits payable to Mrs. Aruna Dhanuka (DIN: 00005677), Managing Director and Chief Executive Officer (CEO) of the Company
    SpecialPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.10%

    Turnout: all 72.92% · promoters 96.65% · institutions 67.57% · other public 1.53%

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.

Annual general meeting, 21 Sep 2023, 3 resolutions

Present: 15 promoters and 27 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year 2022-23 together with the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.40%

    Turnout: all 75.23% · promoters 100.00% · institutions 66.62% · other public 0.74%

  2. To declare Dividend on the Equity Shares of the Company @ of Rs. 2.50/- per Equity Share for the Financial Year ended 31st March, 2023.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.40%

    Turnout: all 75.19% · promoters 99.94% · institutions 66.62% · other public 0.74%

  3. To appoint a Director in place of Mrs. Bharati Dhanuka (DIN: 02397650), who retiresby rotation and being eligible offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.48%

    Turnout: all 72.90% · promoters 96.89% · institutions 66.62% · other public 0.74%

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.

Annual general meeting, 30 Aug 2022, 4 resolutions

Present: 16 promoters and 33 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the FinancialYear 2021-22 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 0.15%

    Turnout: all 75.11% · promoters 100.00% · institutions 0.00% · other public 0.64%

  2. To declare Dividend on the Equity Shares of the Company @ of Rs. 2.50 per Equity Share for the Financial Year ended 31st March, 2022
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.15%

    Turnout: all 75.11% · promoters 100.00% · institutions 0.00% · other public 0.64%

  3. To appoint a Director in place of Mr. MrigankDhanuka (DIN: 00005666), who retires by rotation and being eligible offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.66%

    Turnout: all 75.11% · promoters 100.00% · institutions 0.00% · other public 0.64%

  4. Appointment of Statutory Auditors
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.15%

    Turnout: all 75.11% · promoters 100.00% · institutions 0.00% · other public 0.64%

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.

Annual general meeting, 16 Sep 2021, 9 resolutions

Present: 16 promoters and 31 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Companyfor the Financial Year 2020-21 and the Reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.31%

    Turnout: all 75.13% · promoters 100.00% · institutions 0.00% · other public 0.72%

  2. To declare Dividend on the Equity Shares of the Company at the rate Rs. 2.50 per Equity Share for the Financial Year ended 31st March, 2021
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.31%

    Turnout: all 75.13% · promoters 100.00% · institutions 0.00% · other public 0.72%

  3. To appoint a Director in place of Mr. Chandra Kumar Dhanuka (DIN:00005684),who retiresby rotation and being eligible offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.79%

    Turnout: all 75.13% · promoters 100.00% · institutions 0.00% · other public 0.72%

  4. Appointment of Mrs. Bharati Dhanuka (DIN: 02397650) as a Non-Executive Non Independent Director
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.80%

    Turnout: all 75.13% · promoters 100.00% · institutions 0.00% · other public 0.72%

  5. Re-appointment of Mrs. Aruna Dhanuka (DIN: 00005677) as Managing Director and Chief Executive Office of the Company
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.79%

    Turnout: all 75.13% · promoters 100.00% · institutions 0.00% · other public 0.72%

  6. Re-appointment of Mr. Purushottam Jagannath Bhide (DIN: 00012326) as a Non-Executive Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.80%

    Turnout: all 75.13% · promoters 100.00% · institutions 0.00% · other public 0.72%

  7. Re-appointment of Mr. Raj Vardhan Kejriwal (DIN: 00449842) as a Non-Executive Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.80%

    Turnout: all 75.13% · promoters 100.00% · institutions 0.00% · other public 0.72%

  8. Re-appointment of Mr. Ramesh Kumar Chandak (DIN: 00029465) as a Non-Executive Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.80%

    Turnout: all 75.13% · promoters 100.00% · institutions 0.00% · other public 0.72%

  9. Adoption of the new set of Articles of Association
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.68%

    Turnout: all 75.13% · promoters 100.00% · institutions 0.00% · other public 0.72%

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

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
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.