Everest Organics logo

Everest Organics CEO, MD, chairman, board of directors and AGM

BSE: 524790Pharmaceuticals & BiotechnologySmall Cap

Last close ₹222.50down ₹7.50 (3.26%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹230.00.

52-week range of traded prices to 23 Oct 2026
₹197.00Low, 30 Mar 2026₹536.40High, 2 Jan 2026
Market cap
₹222 Cr2,120th largest listed
P/E
42.2
P/B
2.9
Dividend yield
Nonein the last 12 months
ROE
7.2%
ROCE
10.5%
Debt to equity
0.66
Volume, BSE
629

Everest Organics 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

  • Managing director and CEOSRIKAKARLAPUDI SIRISHA
  • ChairpersonVENKATA RAMANA NARRA

9 directors5 independent3 executive1 non-executive

  • SRIKAKARLAPUDI SIRISHA · Managing director and CEOExecutive · joined Jul 2014 · reappointed Aug 2025 · 1 listed board · 2 committee seats
  • HARI KRISHNA SRIKAKARLAPUDIExecutive · joined Sep 2007 · reappointed Sep 2025 · 1 listed board
  • VENKATA SATYA SUBBARAO PACHIGOLLAExecutive · joined Nov 2025 · 1 listed board
  • PRASAD VENKATA SATYA SUNDARA SRIKAKOLAPUNon-executive · joined Sep 2023 · 37 months as independent · 1 listed board
  • VENKATA SATYANARAYANA MURTHY VADALIIndependent · joined Nov 2024 · 33 months as independent · 1 listed board · 1 as independent
  • KIRANKUMAR RAMPALLYIndependent · joined Nov 2025 · 11 months as independent · 1 listed board · 1 as independent
  • VENKATA RAMANA NARRA · ChairpersonIndependent · joined May 2026 · 4 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • SRIKANTH REDDY KOLLIIndependent · joined Aug 2026 · 2 months as independent · 1 listed board · 1 as independent
  • Subroto BanerjeeIndependent · joined Aug 2026 · 2 months as independent · 1 listed board · 1 as independent · 1 committee seat

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.

2 directors who left
  • AKELLA PARVATHISEM, left 13 Nov 2024: Others
  • VENKATASATYANARAYANAMURTHY CHAYALY, left 13 Nov 2024: Others

Committees and meetings

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

  • Board

    • 14 Aug 20264 of 8 present2 independent · 76 days in between
    • 29 May 20264 of 6 present2 independent
  • Audit Committee

    Chair SRIKANTH REDDY KOLLI

    SRIKAKARLAPUDI SIRISHA, VENKATA RAMANA NARRA, Subroto Banerjee

    • 14 Aug 20263 of 4 present2 independent · 76 days in between
    • 29 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Subroto Banerjee

    SRIKANTH REDDY KOLLI, VENKATA RAMANA NARRA

    • 14 Aug 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair SRIKANTH REDDY KOLLI

    VENKATA RAMANA NARRA, SRIKAKARLAPUDI SIRISHA

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair SRIKAKARLAPUDI SIRISHA

    Subroto Banerjee, VENKATA RAMANA NARRA

    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.

  • PSN RAVISHANKER & ASSOCIATESPeer-review certificate valid to Jan 2019

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.

Everest Organics 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.Everest Organics dividend history

Annual general meeting, 30 Sep 2026

4,240 shareholders on the register on 25 Sep 2026; present: 2 promoters and 168 others; votes counted by Y. Ravi Prasada Reddy / RPR & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company including Balance Sheet as at March 31, 2026, Statement of Profit and Loss for the year ended on that date along with Cash Flow Statement and notes forming part of accounts, 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 0.01%

    Turnout: all 61.25% · promoters 90.40% · institutions 0.00% · other public 18.36%

  2. Re-appointment of Mr. Venkata Satya Subbarao Pachigolla (DIN: 08363668), Director, who retires by rotation
    Ordinary
    88.04% for11.96% against

    Against: promoters 0.00% · institutions 0.00% · other public 98.62%

    Turnout: all 61.25% · promoters 90.40% · institutions 0.00% · other public 18.36%

  3. Ratification of Remuneration payable to the Cost Auditors for the Financial Year ending March 31, 2027.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 61.25% · promoters 90.40% · institutions 0.00% · other public 18.36%

  4. Appointment of Mr. Venkata Ramana Narra (DIN: 11412292) as a Director of the Company in the Independent Category.
    Special
    88.05% for11.95% against

    Against: promoters 0.00% · institutions 0.00% · other public 98.61%

    Turnout: all 61.25% · promoters 90.40% · institutions 0.00% · other public 18.36%

  5. Appointment of Mr. Srikanth Reddy Kolli (DIN: 06760614) as a Director of the Company in the Independent Category.
    Special
    88.04% for11.96% against

    Against: promoters 0.00% · institutions 0.00% · other public 98.61%

    Turnout: all 61.25% · promoters 90.40% · institutions 0.00% · other public 18.36%

  6. Appointment of Mr. Subroto Banerjee (DIN: 06933525) as a Director of the Company in the Independent Category.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 61.25% · promoters 90.40% · institutions 0.00% · other public 18.36%

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.

Fines

Reported in the filing for the quarter to Sep 2026.

  • Fine or penaltyBSE LimitedSince 27 Feb 2026

    A fine of Rs. 99120- (incl. GST) was imposed for non - compliance with Regulation 18(1) of SEBI (LODR) Regulation, 2015.

    Complaince with Reg 18(1) of SEBI (LODR) Regulation, 2015.

In the company's own words, from its latest governance filing.

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

At most 1 complaint open, quarter to Jun 2026.
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
Yes
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 Mar 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. 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.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Preferential IssuesJan 202527.00Capital expenditure for setting up of new production block at Sadashivpet, Sangareddy District, Telangana which involves completion of pending construction of the production block & erection of required plant, machinery & appropriate utilities10.000.10No
Preferential IssuesJan 202527.00To meet working capital requirements of the Company17.000.17No
₹ 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.