Euro India Fresh Foods logo

Euro India Fresh Foods CEO, MD, chairman, board of directors and AGM

NSE: EIFFLFood ProductsSmall Cap

Last close ₹229.15down ₹11.65 (4.84%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹240.80.

52-week range of traded prices to 23 Oct 2026
₹204.98Low, 9 Dec 2025₹381.96High, 22 Jun 2026
Market cap
₹579 Cr1,752nd largest listed
P/E
Earlier quarters restated in the year
P/B
7.5
Dividend yield
Nonein the last 12 months
ROCE
10.2%
Debt to equity
0.62
Volume, NSE
6,328

Euro India Fresh Foods 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

  • Chairperson and managing directorMANHARBHAI JIVANBHAI SANSPARARelated to the promoter
  • Managing directorDINESH JIVANBHAI SANSPARA
  • Chief executiveDIPESH DINESH SANSPARA
  • Company Secretary and Compliance OfficerAniket Ranpara

12 directors6 independent5 executive1 non-executive

  • MANHARBHAI JIVANBHAI SANSPARA · Chairperson and managing directorExecutive · joined Aug 2009 · reappointed Sep 2025 · 1 listed board
  • DINESH JIVANBHAI SANSPARA · Managing directorExecutive · joined Aug 2009 · reappointed Sep 2025 · 1 listed board
  • MAYA DINESH SANSPARANon-executive · joined Sep 2016 · 1 listed board
  • SNEHAL MANJIBHAI PATELIndependent · joined Sep 2016 · reappointed Sep 2022 · 117 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • PARESHKUMAR BHUPATBHAI LATHIYAIndependent · joined Sep 2016 · reappointed Sep 2022 · 117 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • MAHESH VALLABHABHAI MAVANIExecutive · joined Aug 2009 · 1 listed board · 2 committee seats
  • DIPESH DINESH SANSPARA · Chief executiveExecutive · joined Feb 2018 · 1 listed board
  • GEETA DINESH TEJANIIndependent · joined Oct 2020 · reappointed Oct 2025 · 68 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • RAHIL VINODBHAI DHAMELIYAIndependent · joined Aug 2022 · reappointed Sep 2022 · 46 months as independent · 1 listed board · 1 as independent
  • VIRALKUMAR RAMANLAL SHAHIndependent · joined Feb 2024 · reappointed Apr 2024 · 28 months as independent · 1 listed board · 1 as independent
  • SAHILKUMAR MANHARBHAI SANSPARAExecutive · joined Aug 2025 · reappointed Sep 2025 · 1 listed board
  • CHETAN BABUBHAI SUTARIAIndependent · joined Aug 2025 · reappointed Sep 2025 · 10 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

    • 19 Jun 202612 of 12 present6 independent · 22 days in between
    • 27 May 202611 of 12 present6 independent

  • Audit Committee

    Chair SNEHAL MANJIBHAI PATEL

    PARESHKUMAR BHUPATBHAI LATHIYA, MAHESH VALLABHABHAI MAVANI

    • 27 May 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair SNEHAL MANJIBHAI PATEL

    PARESHKUMAR BHUPATBHAI LATHIYA, GEETA DINESH TEJANI

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair PARESHKUMAR BHUPATBHAI LATHIYA

    GEETA DINESH TEJANI, MAHESH VALLABHABHAI MAVANI

    No meeting listed in the filing.

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.

  • R P VIDANI & CO. Chartered AccountantsNo peer-review certificate stated

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.

Euro India Fresh Foods 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.Euro India Fresh Foods share news and announcements

Annual general meeting, 30 Sep 2026

2,240 shareholders on the register on 23 Sep 2026; present: 5 promoters and 43 others; votes counted by PINAL KANDARP SHUKLA / DHIRREN R. DAVE & CO..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited financial statements of the company for the financial year ended March 31, 2026 together with the Reports of the Auditors and the Directors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.04% · promoters 100.00% · institutions 0.00% · other public 7.30%

  2. To appoint a Director in place of Mr. Dipesh Dinesh Sanspara (DIN: 07890494), who retires by rotation in terms of Section 152 of the Companies Act, 2013 and being eligible, offers himself for re-appointmentMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.04% · promoters 100.00% · institutions 0.00% · other public 7.30%

  3. Appointment of Mr. Jayesh Jethalal Patel (DIN: 11920803) as an Independent Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 74.04% · promoters 100.00% · institutions 0.00% · other public 7.30%

  4. Appointment of Mr. Dineshkumar Pragjibhai Monpara (DIN: 11921551) as an Independent Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 74.04% · promoters 100.00% · institutions 0.00% · other public 7.30%

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.

Extraordinary general meeting, 17 Jul 2026, 3 resolutions

2,164 shareholders on the register on 19 Jun 2026; present: 4 promoters and 31 others; votes counted by PINAL KANDARP SHUKLA / DHIRREN R. DAVE & CO..The company's voting result (opens in a new tab)

  1. TO INCREASE THE AUTHORISED SHARE CAPITAL AND TO ALTER THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 80.51% · promoters 100.00% · institutions 0.00% · other public 28.67%

  2. PREFERENTIAL ISSUE OF EQUITY SHARES ON A PRIVATE PLACEMENT BASIS
    Special
    100.00% for0.00% against

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

    Turnout: all 80.51% · promoters 100.00% · institutions 0.00% · other public 28.67%

  3. PREFERENTIAL ISSUE OF CONVERTIBLE WARRANTS ON A PRIVATE PLACEMENT BASIS
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 80.51% · promoters 100.00% · institutions 0.00% · other public 28.67%

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, 19 Dec 2025, 1 resolution

1,777 shareholders on the register on 17 Nov 2025; votes counted by PINAL KANDARP SHUKLA / DHIRREN R. DAVE & CO.The company's voting result (opens in a new tab)

  1. To approve and ratify Material Related Party Transaction(s) between the Euro India Fresh Foods Limited and J R Foods & Beverages
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

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

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.

Annual general meeting, 26 Sep 2025, 10 resolutions

1,823 shareholders on the register on 19 Sep 2025; present: 3 promoters and 19 others; votes counted by PINAL KANDARP SHUKLA / DHIRREN R. DAVE & CO.The company's voting result (opens in a new tab)

  1. To consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2025, 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 0.00%

    Turnout: all 77.60% · promoters 100.00% · institutions 0.00% · other public 15.48%

  2. To appoint Director in place of Mrs. Maya Dinesh Sanspara (DIN: 07601393), Non-Executive - Non-Independent Director, and Mr. Mahesh Vallabhabhai Mavani (DIN: 02623368), Executive Director, liable to retire by rotationMoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 77.60% · promoters 100.00% · institutions 0.00% · other public 15.48%

  3. Re-appointment of Mr. Manhar Jivanbhai Sanspara (DIN:02623366), as a Chairman and Managing Director for a further period of 3 (Three) years
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 43.49% · promoters 53.58% · institutions 0.00% · other public 15.48%

  4. Re-appointment of Mr. Dinesh Jivanbhai Sanspara (DIN:02623367), as a Joint Managing Director for a further period of 3 (Three) years
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 77.60% · promoters 100.00% · institutions 0.00% · other public 15.48%

  5. Regularization of Additional Director Mr. Sahilkumar Manharbhai Sanspara (DIN: 09353249) by appointing him as an Executive Director of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 77.60% · promoters 100.00% · institutions 0.00% · other public 15.48%

  6. Regularization of Additional Independent Director Mr. Chetan Babubhai Sutaria (DIN: 11220139) by appointing him as an Independent Director of the Company for term of 5 (Five) consecutive years
    Special
    100.00% for0.00% against

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

    Turnout: all 77.60% · promoters 100.00% · institutions 0.00% · other public 15.48%

  7. Revision in the terms of appointment (remuneration) of Mr. Dipesh Dinesh Sanspara (DIN: 07890494), Executive Director and Chief Executive Officer (CEO)
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 77.50% · promoters 99.86% · institutions 0.00% · other public 15.48%

  8. Revision in the terms of appointment(remuneration) of Mr. Mahesh Vallabhabhai Mavani (DIN: 02623368), Executive Director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 77.60% · promoters 100.00% · institutions 0.00% · other public 15.48%

  9. Appointment of Dhirren Dave & Co., Company Secretaries as Secretarial Auditor for (5) five consecutive Years.
    Special
    100.00% for0.00% against

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

    Turnout: all 77.60% · promoters 100.00% · institutions 0.00% · other public 15.48%

  10. Re-Appointment of Mrs. Geeta Dinesh Tejani (DIN: 08897615) as a Non-Executive Independent Director for the second term
    Special
    100.00% for0.00% against

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

    Turnout: all 77.60% · promoters 100.00% · institutions 0.00% · other public 15.48%

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, 27 Sep 2024, 2 resolutions

Present: 1 promoter and 16 others.The company's voting result (opens in a new tab)

  1. Adoption of Annual Accounts, Auditor’s & Director’s Report for the year ended as on March 31, 2024.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.18% · promoters 99.45% · institutions 0.00% · other public 4.09%

  2. Re-appointment of Mr. Dinesh Jivanbhai Sanspara (DIN: 02623367), Executive Director, and Mr. Dipesh Dinesh Sanspara (DIN: 07890494), Executive Director, liable to retire by rotation.n
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 74.18% · promoters 99.45% · institutions 0.00% · other public 4.09%

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.

Extraordinary general meeting, 24 Apr 2024, 1 resolution

Present: 2 promoters and 8 others.The company's voting result (opens in a new tab)

  1. Appointment (Regularization) of Mr. Viralkumar Ramanlal Shah (DIN: 10471188) as an Independent Director of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 35.20% · promoters 46.88% · institutions 0.00% · other public 2.80%

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, 29 Sep 2023, 2 resolutions

Present: 7 promoters and 10 others.The company's voting result (opens in a new tab)

  1. Adoption of Annual Accounts, Auditor¿s & Director¿s Report for the year ended as on March n31, 2023.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.30% · promoters 99.86% · institutions 0.00% · other public 3.38%

  2. Re-appointment of Mrs. Maya Dinesh Sanspara (DIN: 07601393), Non-Executive Director, nand Mr. Mahesh Vallabhbhai Mavani (DIN: 02623368), Executive Director, as a director nwho 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 6.74% · promoters 7.95% · institutions 0.00% · other public 3.38%

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 Sep 2022, 9 resolutions

Present: 7 promoters and 10 others.The company's voting result (opens in a new tab)

  1. Adoption of Annual Accounts, Auditor¿s & Director¿s Report for the year ended as on March 31, 2022.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.86% · promoters 100.00% · institutions 0.00% · other public 16.46%

  2. Re-appointment of Mr. Dinesh Jivanbhai Sanspara (DIN: 02623367), Executive Director, and Mr. Manhar Jivanbhai Sanspara (DIN: 02623366), Executive Director, as a director who retire by rotation.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.86% · promoters 100.00% · institutions 0.00% · other public 16.46%

  3. Re-appointment of Mr. Manhar Jivanbhai Sanspara (DIN:02623366), as a Chairman and Managing Director for a further period of 3 (Three) years.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 10.65% · promoters 8.56% · institutions 0.00% · other public 16.46%

  4. Re-appointment of Mr. Dinesh Jivanbhai Sanspara (DIN:02623367), as a Joint Managing Director for a further period of 3 (Three) years.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 10.65% · promoters 8.56% · institutions 0.00% · other public 16.46%

  5. Appointment of Mr. Rahil Vinodbhai Dhameliya (DIN:09282034) as an Independent Director of the Company for term of 5 (Five) consecutive years.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.86% · promoters 100.00% · institutions 0.00% · other public 16.46%

  6. Re-appointment of Mr. Paresh Bhupatbhai Lathiya (DIN:07595049) as an Independent Director of the Company for the second term of 5 (Five) consecutive years.
    Special
    100.00% for0.00% against

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

    Turnout: all 77.86% · promoters 100.00% · institutions 0.00% · other public 16.46%

  7. Re-appointment of Mr. Parth Vallabhbhai Saspara (DIN:07584098) as an Independent Director of the Company for the second term of 5 (Five) consecutive years.
    Special
    100.00% for0.00% against

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

    Turnout: all 77.86% · promoters 100.00% · institutions 0.00% · other public 16.46%

  8. Re-appointment of Mr. Snehal Patel (DIN:07584295) as an Independent Director of the Company for the second term of 5 (Five) consecutive years.
    Special
    100.00% for0.00% against

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

    Turnout: all 77.86% · promoters 100.00% · institutions 0.00% · other public 16.46%

  9. Appointment of M/s. R P Vidani & Co., Chartered Accountant, as a Statutory Auditor of the Company for the term of 5 (Five) consecutive years.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.86% · promoters 100.00% · institutions 0.00% · other public 16.46%

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.