Flex Foods CEO, MD, chairman, board of directors and AGM
BSE: 523672Agricultural Food & other ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹50.00.
- 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.
- ₹64 Cr3,393rd 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 19 May 2026
- 6.9
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- 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 13 Aug 2026
- −79.0%
- 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 13 Aug 2026
- −0.8%
- 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 19 May 2026
- 33.26
- Volume, BSEVolume. Shares traded on the last trading day.
- 4,393
Flex 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
- ChairpersonAshok Chaturvedi
- Chief executiveRahul Razdan
- Company Secretary and Compliance OfficerHimanshu Luthra
7 directors4 independent1 executive2 non-executive
- Ashok Chaturvedi · ChairpersonNon-executive · joined Feb 1990 · 2 listed boards
- Indu LiberhanIndependent · joined Aug 2019 · reappointed Aug 2022 · 82 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Rajeev SharmaNon-executive · joined Jul 2020 · 1 listed board · 1 committee seat, 1 as chair
- Arvind MahajanIndependent · joined Aug 2021 · reappointed Aug 2021 · 58 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Rahul Razdan · Chief executiveExecutive · joined Aug 2021 · reappointed Aug 2024 · 1 listed board · 1 committee seat
- Pradeep Narendra PoddarIndependent · joined Jul 2023 · reappointed Jul 2023 · 35 months as independent · 2 listed boards · 2 as independent · 2 committee seats
- PARESH NATH SHARMAIndependent · joined May 2026 · reappointed May 2026 · 1 month as independent · 3 listed boards · 3 as independent · 4 committee seats, 3 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
- 19 May 20267 of 7 present4 independent · 101 days in between
- 6 Feb 20265 of 6 present2 independent
Audit Committee
Chair Indu Liberhan
Pradeep Narendra Poddar, Rahul Razdan, Arvind Mahajan
- 19 May 20264 of 4 present3 independent · 101 days in between
- 6 Feb 20263 of 4 present2 independent
Nomination and remuneration committee
Chair Indu Liberhan
Arvind Mahajan, Pradeep Narendra Poddar
- 19 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Rajeev Sharma
Indu Liberhan, Pradeep Narendra Poddar
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Rahul Razdan
Indu Liberhan, Pradeep Narendra Poddar
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.
- M/s MJMJ & Associates LLP, Chartered AccountantsPeer-review certificate valid to May 2028
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.
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.