Dhunseri Tea & Industries MD, chairman, board of directors and AGM
NSE: DTILBSE: 538902Agricultural Food & other ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹144.00.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- 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.
- ₹155 Cr2,641st 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.
- Lossover the last 12 months
- 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. The filing of 25 May 2026
- 0.3
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.35%
- 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 average of the latest balance sheet and the one a year before it. The filing of 12 Aug 2026
- −2.4%
- 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. The last twelve months' profit includes ₹6.39 crore of one-off items, the largest of them in the quarter to Mar 2026.
- −3.6%
- 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. The filing of 12 Aug 2026
- −3.8%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 25 May 2026
- 0.47
- Volume, NSEVolume. Shares traded on the last trading day.
- 3,183
Dhunseri Tea & Industries 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 directorChandra Kumar Dhanuka
- Managing directorBharati Dhanuka
- Company Secretary and Compliance OfficerUrmi Bhotika
8 directors4 independent3 executive1 non-executive
- Chandra Kumar Dhanuka · Chairperson and managing directorExecutive · joined Sep 2014 · reappointed Jan 2024 · 7 listed boards · 2 as independent · 10 committee seats, 2 as chair
- Bharati Dhanuka · Managing directorExecutive · joined Mar 2022 · reappointed May 2025 · 5 listed boards · 1 committee seat
- Rajiv Kumar SharmaNon-executive · joined Sep 2014 · reappointed Sep 2014 · 2 listed boards
- Mayank BeriwalaExecutive · joined Feb 2025 · reappointed Feb 2025 · 1 listed board
- Vivek GoenkaIndependent · joined Aug 2017 · reappointed Aug 2022 · 109 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
- Ashoke Kumar DuttaIndependent · joined May 2018 · reappointed May 2023 · 100 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 1 as chair
- Aaradhana JhunjhunwalaIndependent · joined Nov 2019 · reappointed Nov 2024 · 83 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Siddhartha RampuriaIndependent · joined May 2024 · reappointed May 2024 · 28 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 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
- 12 Aug 20267 of 8 present3 independent · 78 days in between
- 25 May 20268 of 8 present4 independent
Audit Committee
Chair Siddhartha Rampuria
Chandra Kumar Dhanuka, Vivek Goenka, Ashoke Kumar Dutta
- 12 Aug 20263 of 4 present2 independent · 78 days in between
- 25 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Vivek Goenka
Chandra Kumar Dhanuka, Aaradhana Jhunjhunwala, Siddhartha Rampuria
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Vivek Goenka
Chandra Kumar Dhanuka, Aaradhana Jhunjhunwala
- 12 Aug 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.
- S.R.Batliboi & Co. LLPPeer-review certificate valid to Jul 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.
Dhunseri Tea & Industries 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 Tea & Industries dividend history
Annual general meeting, 19 Aug 2026
15,665 shareholders on the register on 12 Aug 2026; present: 17 promoters and 47 others; votes counted by K.C.DHANUKA / K.C.DHANUKA & CO..The company's voting result (opens in a new tab)
To receive, consider and adopt the Financial Statements of the Company for the year ended 31st March, 2026, including the audited Balance Sheet as at 31st March, 2026, the Statement of Profit & Loss for the year ended 31st March, 2026, the Cash Flow Statement for the year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors’ thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 3.22%
Turnout: all 69.03% · promoters 100.00% · institutions 0.00% · other public 0.09%
- To declare a dividend of Rs. 2.00/- per equity share for the financial year ended March 31, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.95%
Turnout: all 69.03% · promoters 100.00% · institutions 0.00% · other public 0.09%
- To appoint a Director in place of Ms. Bharati Dhanuka (DIN: 02397650), who retires by rotation and being eligible offers herself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 3.22%
Turnout: all 69.03% · promoters 100.00% · institutions 0.00% · other public 0.09%
- Approval of remuneration of Mr. Chandra Kumar Dhanuka (DIN: 00005684) for the remaining tenure of his appointmentSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 3.22%
Turnout: all 68.30% · promoters 98.94% · institutions 0.00% · other public 0.09%
- To ratify the remuneration payable to Cost Auditors for the year 2026-27Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 3.22%
Turnout: all 69.03% · promoters 100.00% · institutions 0.00% · other public 0.09%
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, 8 Aug 2025, 6 resolutions
16,288 shareholders on the register on 1 Aug 2025; present: 17 promoters and 39 others; votes counted by K.C.DHANUKA / K.C.DHANUKA & CO..The company's voting result (opens in a new tab)
To receive, consider and adopt the Financial Statements of the Company for the year ended 31st March, 2025, including the audited Balance Sheet as at 31st March, 2025, the Statement of Profit and Loss for the year ended 31st March, 2025, the Cash Flow Statement for the year ended 31st March, 2025 and the Reports of the Board of Directors and Auditors thereonMoreLess
Ordinary99.94% for0.06% againstAgainst: promoters 0.00% · institutions 0.00% · other public 8.81%
Turnout: all 69.34% · promoters 100.00% · institutions 0.00% · other public 1.52%
- To declare a dividend of Re 1.00 per equity share for the financial year ended March 31, 2025.Ordinary99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 8.75%
Turnout: all 69.34% · promoters 100.00% · institutions 0.00% · other public 1.52%
- To appoint a director in place of Mr. Rajiv Kumar Sharma (DIN: 05197101), who retires by rotation and being eligible offers himself for re-appointment.Ordinary99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 8.84%
Turnout: all 69.34% · promoters 100.00% · institutions 0.00% · other public 1.51%
- Re-designation of Ms. Bharati Dhanuka (DIN: 02397650)SpecialPromoters have an interest in it99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 8.82%
Turnout: all 68.64% · promoters 98.99% · institutions 0.00% · other public 1.52%
- Appointment of Secretarial Auditors of the Company and to fix their remunerationOrdinary99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 8.82%
Turnout: all 69.34% · promoters 100.00% · institutions 0.00% · other public 1.52%
- To ratify the remuneration of the Cost Auditors for the year 2025-2026Ordinary99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 8.82%
Turnout: all 69.34% · promoters 100.00% · institutions 0.00% · other public 1.52%
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 Apr 2025, 2 resolutions
16,374 shareholders on the register on 7 Mar 2025; votes counted by K.C.Dhanuka / M/s. K.C.Dhanuka & Co..The company's voting result (opens in a new tab)
- Appointment of Mr. Mayank Beriwala (DIN: 06684029) as a Whole Time Director for 3 years w.e.f. 12.02.2025Special99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 1.14%
Turnout: all 72.96% · promoters 100.00% · institutions 0.00% · other public 13.94%
- Payment of remuneration to Mrs. Bharati Dhanuka, Vice Chairman (Non-Executive Non-Independent Director) (DIN: 02397650) for FY 2024-25SpecialPromoters have an interest in it99.16% for0.84% against
Against: promoters 0.00% · institutions 0.00% · other public 15.01%
Turnout: all 72.87% · promoters 99.87% · institutions 0.00% · other public 13.94%
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 Aug 2024, 6 resolutions
Present: 19 promoters and 40 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Financial Statements of the Company for the year ended 31st March, 2024, including the audited Balance Sheet as at 31st March, 2024, the Statement of Profit & Loss for the year ended 31st March, 2024, the Cash Flow Statement for the year ended 31st March, 2024 and the Reports of the Board of Directors and Auditors thereonMoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 11.99%
Turnout: all 68.95% · promoters 100.00% · institutions 0.00% · other public 0.19%
- To appoint a director in place of Mrs. Bharati Dhanuka (DIN: 02397650), who retires by rotation and being eligible offers herself for re-appointmentOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 11.03%
Turnout: all 68.26% · promoters 98.99% · institutions 0.00% · other public 0.19%
To appoint Auditors for a second term of five (5) consecutive years from the conclusion of the 27th Annual General Meeting (AGM) till the conclusion of the 32nd AGM of the Company to be held in the year 2029 and to fix their remunerationMoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 11.03%
Turnout: all 68.95% · promoters 100.00% · institutions 0.00% · other public 0.19%
- Appointment of Mrs. Aaradhana Jhunjhunwala (DIN: 00550481) as an Independent Director of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 11.54%
Turnout: all 68.95% · promoters 100.00% · institutions 0.00% · other public 0.19%
- Appointment of Mr. Siddhartha Rampuria (DIN: 00755458) as an Independent DirectorSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 11.54%
Turnout: all 68.95% · promoters 100.00% · institutions 0.00% · other public 0.19%
- To ratify the remuneration of the Cost Auditors for the year 2024-2025Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 11.29%
Turnout: all 68.95% · promoters 100.00% · institutions 0.00% · other public 0.19%
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, 19 Sep 2023, 5 resolutions
Present: 19 promoters and 36 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Financial Statements of the Company for the year ended 31st March, 2023, including the audited Balance Sheet as at 31st March, 2023, the Statement of Profit & Loss for the year ended 31st March, 2023, the Cash Flow Statement for the year ended 31st March, 2023 and the Reports of the Board of Directors and Auditors’ thereon.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 7.45%
Turnout: all 68.96% · promoters 100.00% · institutions 0.00% · other public 0.21%
- To declare a dividend of Rs. 3.00/- per equity share for the financial year ended March 31, 2023.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 7.22%
Turnout: all 68.96% · promoters 100.00% · institutions 0.00% · other public 0.21%
- To appoint a director in place of Mr. Mrigank Dhanuka (DIN: 00005666), who retires by rotation and being eligible offers himself for re-appointment.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 7.67%
Turnout: all 68.23% · promoters 98.94% · institutions 0.00% · other public 0.21%
- Appointment of Mr. Chandra Kumar Dhanuka (DIN: 00005684) as Managing DirectorSpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 9.07%
Turnout: all 68.23% · promoters 98.94% · institutions 0.00% · other public 0.21%
- To ratify the remuneration of the Cost Auditor for the year 2023-2024Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 9.76%
Turnout: all 68.96% · promoters 100.00% · institutions 0.00% · other public 0.21%
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, 16 Mar 2023, 1 resolution
The company's voting result (opens in a new tab)
- Reappointment of Prof. Ashoke Kumar Dutta (DIN: 00045170) for a second term as an Independent Director of the CompanySpecial99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 8.14%
Turnout: all 69.50% · promoters 100.00% · institutions 0.00% · other public 2.06%
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, 1 Sep 2022, 4 resolutions
Present: 15 promoters and 41 others.The company's voting result (opens in a new tab)
To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2022 and the Reports of the Directors and Auditors thereon; and b.the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2022 and the Auditors Report thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 69.11% · promoters 100.00% · institutions 0.00% · other public 0.74%
- To declare a dividend of Rs. 4.00/- per equity share for the financial year ended 31st March, 2022Ordinary99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 12.65%
Turnout: all 69.11% · promoters 100.00% · institutions 0.00% · other public 0.74%
- To appoint a director in place of Mr. Rajiv Kumar Sharma (DIN: 05197101), who retires by rotation and being eligible offers himself for re-appointmentOrdinary99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 12.75%
Turnout: all 69.11% · promoters 100.00% · institutions 0.00% · other public 0.73%
- To ratify the remuneration of the Cost Auditor for the year 2022-2023Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 69.11% · promoters 100.00% · institutions 0.00% · 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.
Postal ballot, 11 May 2022, 2 resolutions
The company's voting result (opens in a new tab)
- Appointment of Mrs. Bharati Dhanuka (DIN: 02397650) as a Director (Non- Executive & Non-Independent) of the CompanyOrdinaryPromoters have an interest in it99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 19.29%
Turnout: all 69.11% · promoters 100.00% · institutions 0.00% · other public 0.72%
- Reappointment of Mr. Vivek Goenka (DIN: 00042285) as an Independent Director of the CompanySpecial99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 19.14%
Turnout: all 69.11% · promoters 100.00% · institutions 0.00% · other public 0.73%
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
- No
- 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.