Fairchem Organics logo

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

NSE: FAIRCHEMORBSE: 543252Chemicals & PetrochemicalsSmall Cap

Last close ₹743.50down ₹19.65 (2.57%)BSE ₹744.10

Share price at the NSE close on 23 Oct 2026. Previous close ₹763.15.

52-week range of traded prices to 23 Oct 2026
₹428.05Low, 30 Mar 2026₹846.80High, 28 Jul 2026
Market cap
₹937 Cr1,632nd largest listed
P/E
39.4
P/B
3.3
Dividend yield
0.13%
ROE
8.3%
ROCE
10.4%
Debt to equity
0.24
Volume, NSE
2,33,24626.5% delivered

Fairchem 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

  • Chairperson and managing director and CEONahoosh Jayvadan JariwalaRelated to the promoter
  • Company Secretary and Compliance OfficerJatin Jain

6 directors4 independent1 executive1 non-executive

  • Nahoosh Jayvadan Jariwala · Chairperson and managing director and CEOExecutive · joined Mar 2019 · reappointed Aug 2026 · 1 listed board · 2 committee seats
  • Sumit MaheshwariNominee, non-executive · joined Aug 2020 · reappointed Jul 2026 · 2 listed boards · 3 committee seats
  • Venkatraman SrinivasanIndependent · joined Aug 2020 · reappointed Aug 2025 · 73 months as independent · 4 listed boards · 4 as independent · 5 committee seats, 2 as chair
  • Darius Dinshaw PandoleIndependent · joined Aug 2020 · reappointed Aug 2025 · 73 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 as chair
  • Sudhin Bhagwandas ChokseyIndependent · joined Feb 2022 · reappointed Feb 2022 · 55 months as independent · 5 listed boards · 4 as independent · 7 committee seats, 3 as chair
  • Sonal Vimal AmbaniIndependent · joined Aug 2020 · reappointed Aug 2025 · 73 months as independent · 3 listed boards · 3 as independent · 5 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.

Committees and meetings

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

  • Board

    • 27 Jul 20266 of 6 present4 independent · 81 days in between
    • 6 May 20266 of 6 present4 independent

  • Audit Committee

    Chair Sudhin Bhagwandas Choksey

    Venkatraman Srinivasan, Sumit Maheshwari, Nahoosh Jayvadan Jariwala, Darius Dinshaw Pandole, Sonal Vimal Ambani

    • 27 Jul 20266 of 6 present4 independent · 81 days in between
    • 6 May 20266 of 6 present4 independent

  • Nomination and remuneration committee

    Chair Darius Dinshaw Pandole

    Sumit Maheshwari, Venkatraman Srinivasan

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Darius Dinshaw Pandole

    Nahoosh Jayvadan Jariwala, Venkatraman Srinivasan, Sudhin Bhagwandas Choksey

    No meeting listed in the filing.

  • Risk Management Committee

    Chair Nahoosh Jayvadan Jariwala

    Sumit Maheshwari, Darius Dinshaw Pandole, Sudhin Bhagwandas Choksey, Venkatraman Srinivasan, Sonal Vimal Ambani

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair Nahoosh Jayvadan Jariwala

    Sumit Maheshwari, Sonal Vimal Ambani

    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 Sep 2026.

  • B S R and CoPeer-review certificate valid to Apr 2029
1 earlier auditor
  • B S R & Co. LLPNamed in filings from Mar 2025 to Jun 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.

Fairchem 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.Fairchem Organics dividend history

Annual general meeting, 27 Jul 2026

25,901 shareholders on the register on 20 Jul 2026; present: 5 promoters and 34 others; votes counted by UDAY DAVE / Parikh Dave and Associates.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 year ended on March 31, 2026 along with the Directors' Report and Auditor's Report thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 71.05% · promoters 100.00% · institutions 87.90% · other public 0.28%

  2. To declare Final Dividend of Re. 1.00 (10%) per Equity Share for the financial year ended March 31, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 71.05% · promoters 100.00% · institutions 87.90% · other public 0.28%

  3. To re-appoint Shri Sumit Maheshwari (DIN: 06920646), who retires by rotation as Director and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    96.93% for3.07% against

    Against: promoters 0.00% · institutions 28.31% · other public 0.57%

    Turnout: all 71.05% · promoters 100.00% · institutions 87.90% · other public 0.28%

  4. To re-appoint Shri Nahoosh J. Jariwala (DIN: 00012412) as Managing Director of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.57%

    Turnout: all 71.05% · promoters 100.00% · institutions 87.90% · other public 0.28%

  5. To re-appoint Shri Sudhin Choksey (DIN: 00036085) as an Independent Director of the Company
    Special
    96.93% for3.07% against

    Against: promoters 0.00% · institutions 28.32% · other public 0.57%

    Turnout: all 71.05% · promoters 100.00% · institutions 87.90% · other public 0.28%

  6. To ratify remuneration of 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 0.57%

    Turnout: all 71.05% · promoters 100.00% · institutions 87.90% · other public 0.28%

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, 26 Dec 2025, 1 resolution

30,028 shareholders on the register on 21 Nov 2025; votes counted by Uday Dave / Parikh Dave and Associates.The company's voting result (opens in a new tab)

  1. To approve Buy-Back of upto 4,25,000 fully paid-up Equity Shares of the Company, at a buy-Back price of Rs. 800/- per fully paid-up Equity Share
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.58%

    Turnout: all 65.69% · promoters 100.00% · institutions 43.33% · other public 0.60%

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, 11 Aug 2025, 9 resolutions

29,604 shareholders on the register on 4 Aug 2025; present: 5 promoters and 32 others; votes counted by Uday Dave / Parikh Dave and Associates.The company's voting result (opens in a new tab)

  1. To Consider and adopt Audited Financial Statements, Reports of Board of Directors and Auditors for the year ended on March 31, 2025.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 68.76% · promoters 100.00% · institutions 61.39% · other public 0.64%

  2. Declare a final dividend on Equity shares @ Rs. 7.50 (75%) per share for the financial year ended March 31, 2025
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 68.76% · promoters 100.00% · institutions 61.39% · other public 0.64%

  3. Re-appointment of Shri Nahoosh Jariwala (DIN 00012412) who retires by rotation as Director
    OrdinaryPromoters have an interest in it
    96.93% for3.07% against

    Against: promoters 0.00% · institutions 28.54% · other public 0.04%

    Turnout: all 68.76% · promoters 100.00% · institutions 61.39% · other public 0.64%

  4. Appoint M/s. B S R and Co. (Firm Registration No. 128510W) Chartered Accountants, as Statutory Auditors of the Company for five years
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 68.76% · promoters 100.00% · institutions 61.39% · other public 0.64%

  5. Re-appoint Shri Venkatraman Srinivasan (DIN 00246012) as an Independent Director of the Company for second term of five years
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 68.76% · promoters 100.00% · institutions 61.39% · other public 0.64%

  6. Re-appoint Shri Darius Panodle (DIN 00727320) as an Independent Director of the Company for second term of five years
    Special
    89.19% for10.81% against

    Against: promoters 0.00% · institutions 98.30% · other public 94.44%

    Turnout: all 68.76% · promoters 100.00% · institutions 61.39% · other public 0.64%

  7. Re-appoint Ms. Sonal Ambani (DIN 02404841) as an Independent Director of the Company for second term of five years
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 68.76% · promoters 100.00% · institutions 61.39% · other public 0.64%

  8. Appoint Secretarial Auditor for a term of five consecutive years
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 68.76% · promoters 100.00% · institutions 61.39% · other public 0.64%

  9. Ratify remuneration of Cost Auditors for the Financial year ending March 31, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 68.76% · promoters 100.00% · institutions 61.39% · 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, 5 Aug 2024, 4 resolutions

Present: 3 promoters and 34 others.The company's voting result (opens in a new tab)

  1. To Consider and adopt Audited Financial Statements, Reports of Board of Directors and Auditors for the year ended on March 31, 2024.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 66.27% · promoters 99.70% · institutions 64.50% · other public 0.71%

  2. Declare a final dividend on Equity shares @ Rs. 7.50 (75%) per share for the financial year ended March 31, 2024
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 66.27% · promoters 99.70% · institutions 64.50% · other public 0.71%

  3. Re-appointment of Shri Sumit Maheshwari(DIN 06920646) who retires by rotation as Director
    OrdinaryPromoters have an interest in it
    96.81% for3.19% against

    Against: promoters 0.00% · institutions 28.72% · other public 0.02%

    Turnout: all 66.27% · promoters 99.70% · institutions 64.50% · other public 0.71%

  4. Ratification of remuneration payable to Cost Auditors for the Financail Year ending on March 31, 2025
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 66.27% · promoters 99.70% · institutions 64.50% · other public 0.71%

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, 14 Mar 2024, 1 resolution

Present: 2 promoters and 29 others.The company's voting result (opens in a new tab)

  1. Revision in commission payable to Shri Nahoosh Jariwala (DIN 00012412) Managing Director of the Company, for a period from August 13, 2023 to August 12, 2026
    SpecialPromoters have an interest in it
    87.99% for12.01% against

    Against: promoters 0.00% · institutions 100.00% · other public 88.44%

    Turnout: all 66.74% · promoters 99.70% · institutions 67.57% · other public 0.62%

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, 7 Aug 2023, 5 resolutions

Present: 3 promoters and 44 others.The company's voting result (opens in a new tab)

  1. Consider and adopt Audited Financial Statements, Report of Board of Directors and Auditors for the year ended on March 31, 2023
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.04%

    Turnout: all 66.32% · promoters 99.70% · institutions 64.86% · other public 0.60%

  2. Declare a Final Dividend on Equity shares @ Rs. 7.50 (75%) per share for the financial year ended March 31, 2023
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 66.32% · promoters 99.70% · institutions 64.86% · other public 0.59%

  3. Re-appointment of Shri Nahoosh Jariwala (DIN 00012412) who retires by rotation
    OrdinaryPromoters have an interest in it
    96.56% for3.44% against

    Against: promoters 0.00% · institutions 30.64% · other public 0.00%

    Turnout: all 66.32% · promoters 99.70% · institutions 64.86% · other public 0.59%

  4. Re-appointment of Shri Nahoosh Jariwala (DIN 00012412) as Managing Director of the Company
    SpecialPromoters have an interest in it
    99.75% for0.25% against

    Against: promoters 0.00% · institutions 2.26% · other public 0.00%

    Turnout: all 66.32% · promoters 99.70% · institutions 64.86% · other public 0.59%

  5. Ratification of remuneration of Cost auditors for the financial year ending March 31, 2024
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.04%

    Turnout: all 66.32% · promoters 99.70% · institutions 64.86% · other public 0.60%

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, 9 Aug 2022, 4 resolutions

Present: 3 promoters and 44 others.The company's voting result (opens in a new tab)

  1. Consider and adopt Audited Financial Statements, Report of Board of Directors and Auditors for the year ended on March 31, 2022
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 65.96% · promoters 99.70% · institutions 61.43% · other public 0.57%

  2. Declare a Final Dividend on Equity shares @ Rs. 13/- per share for the financial year ended March 31, 2022
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 65.96% · promoters 99.70% · institutions 61.43% · other public 0.57%

  3. Re-appointment of Shri Sumit Maheshwari (DIN 06920646) who retires by rotation
    Ordinary
    96.80% for3.20% against

    Against: promoters 0.00% · institutions 29.77% · other public 0.00%

    Turnout: all 65.96% · promoters 99.70% · institutions 61.43% · other public 0.57%

  4. Ratification of remuneration of Cost auditors for the financial year ending March 31, 2023
    Ordinary
    99.44% for0.56% against

    Against: promoters 0.00% · institutions 5.21% · other public 0.00%

    Turnout: all 65.96% · promoters 99.70% · institutions 61.43% · other public 0.57%

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, 28 Mar 2022, 2 resolutions

Present: 2 promoters and 33 others.The company's voting result (opens in a new tab)

  1. Alteration of clause 72 of Articles Of Association of the Company
    SpecialPromoters have an interest in it
    99.60% for0.40% against

    Against: promoters 0.00% · institutions 2.60% · other public 0.05%

    Turnout: all 69.74% · promoters 99.70% · institutions 93.68% · other public 0.63%

  2. Approval of the Appointment of Shri Sudhin Choksey as an Independent Director
    Special
    100.00% for0.00% against

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

    Turnout: all 69.74% · promoters 99.70% · institutions 93.68% · other public 0.63%

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.

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.

Mutual fund votes, meeting of 7 Aug 2023, 1 fund house

  • Consider and adopt Audited Financial Statements, Report of Board of Directors and Auditors for the year ended on March 31, 2023
    1 for0 against
  • Declare a Final Dividend on Equity shares @ Rs. 7.50 (75%) per share for the financial year ended March 31, 2023
    1 for0 against
  • Re-appointment of Shri Nahoosh Jariwala (DIN 00012412) who retires by rotation
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundCompliant with law. Governance Concern: Holding CMD Position. No absolute cap on variable pay.
    0 for1 against
  • Re-appointment of Shri Nahoosh Jariwala (DIN 00012412) as Managing Director of the Company
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundCompliant with law. Governance Concern: Holding CMD Position. No absolute cap on variable pay.
    0 for1 against
  • Ratification of remuneration of Cost auditors for the financial year ending March 31, 2024
    1 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

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.