Gem Aromatics CEO, MD, chairman, board of directors and AGM
NSE: GEMAROMABSE: 544491Chemicals & PetrochemicalsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹141.42.
- 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.
- ₹706 Cr1,544th 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 28 Jul 2026
- 1.6
- 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 latest balance sheet's; the one a year before is not on record. The filing of 13 Aug 2026
- −3.2%
- 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
- −0.1%
- 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 28 Jul 2026
- 0.33
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 1,76,35252.6% delivered
Gem Aromatics 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
- ChairpersonKaksha Vipul ParekhRelated to the promoter
- Managing director and CEOYash Vipul Parekh
- Company Secretary and Compliance OfficerAkshita Deepak Gohil
10 directors5 independent4 executive1 non-executive
- Vipul Nathalal ParekhExecutive · joined Oct 1997 · 1 listed board
- Kaksha Vipul Parekh · ChairpersonExecutive · joined Oct 1997 · 1 listed board · 2 committee seats
- Yash Vipul Parekh · Managing director and CEOExecutive · joined Apr 2011 · 1 listed board · 1 committee seat
- Shrenik Kishorbhai VoraNon-executive · joined Nov 2025 · 1 listed board · 1 committee seat, 1 as chair
- Vishakha Hari BhagvatIndependent · joined Nov 2023 · reappointed Nov 2023 · 31 months as independent · 1 listed board · 1 as independent
- Ajay SahaiIndependent · joined Sep 2023 · reappointed Sep 2023 · 33 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Parag Ratankar GogateIndependent · joined Sep 2023 · reappointed Sep 2023 · 33 months as independent · 1 listed board · 1 as independent
- Shubhangi Bhalchandra UmbarkarIndependent · joined Dec 2023 · reappointed Dec 2023 · 30 months as independent · 1 listed board · 1 as independent
- Nandan NarulaIndependent · joined May 2026 · reappointed May 2026 · 1 month as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Dinesh Vasu ThekkepanakkalExecutive · joined May 2026 · reappointed May 2026 · 1 listed board
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
- 23 Jun 20269 of 10 present5 independent · 32 days in between
- 21 May 20266 of 8 present4 independent · 113 days in between
- 27 Jan 20268 of 8 present4 independent
Audit Committee
Chair Nandan Narula
Kaksha Vipul Parekh, Ajay Sahai
- 23 Jun 20263 of 3 present2 independent · 32 days in between
- 21 May 20263 of 3 present2 independent · 113 days in between
- 27 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Ajay Sahai
Shrenik Kishorbhai Vora, Shubhangi Bhalchandra Umbarkar
- 21 May 20263 of 3 present2 independent · 54 days in between
- 27 Mar 20263 of 3 present2 independent · 58 days in between
- 27 Jan 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Shrenik Kishorbhai Vora
Yash Vipul Parekh, Ajay Sahai, Kaksha Vipul Parekh
- 27 Mar 20263 of 4 present1 independent
Corporate Social Responsibility Committee
Chair Kaksha Vipul Parekh
Vipul Nathalal Parekh, Parag Ratankar Gogate, Shubhangi Bhalchandra Umbarkar
- 27 Mar 20263 of 4 present1 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.
- Chhajed & Doshi, Chartered AccoutantsPeer-review certificate valid to Jan 2029
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.
Gem Aromatics 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.Gem Aromatics share news and announcements
Annual general meeting, 19 Aug 2026
60,097 shareholders on the register on 12 Aug 2026; present: 7 promoters and 55 others; votes counted by Vaibhav Dandawate / M/s. Makarand M. Joshi & Co., Practicing Company Secretaries.The company's voting result (opens in a new tab)
To consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors (“the Board”) and the Auditors thereonMoreLess
Ordinary99.98% for0.02% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 79.08% · promoters 100.00% · institutions 49.89% · other public 50.98%
- To consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, and the Report of the Auditors thereonOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 79.08% · promoters 100.00% · institutions 49.89% · other public 50.98%
- To appoint a director in place of Mrs. Kaksha Vipul Parekh (DIN: 00235998), who retires by rotation and being eligible, offers herself for re-appointmentOrdinary99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 79.08% · promoters 100.00% · institutions 49.89% · other public 50.98%
- To appoint Mr. Yash Parekh (DIN: 03514313), 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 0.16%
Turnout: all 79.08% · promoters 100.00% · institutions 49.89% · other public 50.98%
- To appoint Mr. Dinesh Vasu Thekkepanakkal, (DIN: 11654033) as a Director of the CompanyOrdinary99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 79.08% · promoters 100.00% · institutions 49.89% · other public 50.98%
- To approve the appointment of Mr. Dinesh Vasu Thekkepanakkal, (DIN: 11654033) as a Whole-Time Director of the Company and the terms of remuneration with effect from May 21, 2026Special99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 79.08% · promoters 100.00% · institutions 49.89% · other public 50.98%
- To appoint Mr. Nandan Narula (DIN: 03466320) as a Non-Executive Independent Director of the Company for a period of 5 (five) consecutive years with effect from May 21, 2026Special99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 79.08% · promoters 100.00% · institutions 49.89% · other public 50.98%
- To approve the Consultancy fees payable to Mr. Shrenik Kishorbhai Vora (DIN: 08688950) as a Non-Executive Non-Independent DirectorSpecial99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 79.08% · promoters 100.00% · institutions 49.89% · other public 50.98%
- To ratify the remuneration payable to M/s. Y. R. Doshi & Associates Cost Accountants, as Cost Auditors for the Financial Year 2026–27.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 79.08% · promoters 100.00% · institutions 49.89% · other public 50.98%
- To appoint M/s. N. L. Bhatia & Associates, Practicing Company Secretaries as Secretarial Auditors of the CompanyOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 79.08% · promoters 100.00% · institutions 49.89% · other public 50.98%
- To approve the remuneration payable to Mrs. Kaksha Vipul Parekh (DIN: 00235998), Whole- Time Director and Chief Financial Officer of the Company, for the balance of her present term of appointmentSpecialPromoters have an interest in it99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 79.08% · promoters 100.00% · institutions 49.89% · other public 50.98%
- To approve the remuneration payable to Mr. Yash Parekh (DIN: 03514313), Managing Director and Chief Executive Officer of the Company, for the balance of his present term of appointmentSpecialPromoters have an interest in it99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 79.08% · promoters 100.00% · institutions 49.89% · other public 50.98%
- To approve the remuneration payable to Mr. Vipul Parekh (DIN: 00235974), Whole-Time Director of the Company, for the balance of his present term of appointmentSpecialPromoters have an interest in it99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 79.08% · promoters 100.00% · institutions 49.89% · other public 50.98%
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, 7 Feb 2026, 1 resolution
70,142 shareholders on the register on 2 Jan 2026; votes counted by Mr. Vishwanath / M/s Sharma and Trivedi LLP.The company's voting result (opens in a new tab)
- Appointment of Mr. Shrenik Kishorbhai Vora (DIN: 08688950) as a Non- Executive, Non Independent Director of the CompanyOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 33.78%
Turnout: all 58.12% · promoters 100.00% · institutions 12.79% · 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.
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
- 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.
How money raised was used
Reported for the quarter to Dec 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Public IssuesAug 2025, checked by Crisil Ratings Limited | 175.00 | Prepayment and/or repayment, in full or in part, of all or a portion of certain outstanding borrowings availed by our Company and our Subsidiary, Krystal Ingredients Private | 140.00 | 140.00 | No |
| Public IssuesAug 2025, checked by Crisil Ratings Limited | 175.00 | General Corporate Purposes | 22.86 | 22.86 | No |
| Public IssuesAug 2025, checked by Crisil Ratings Limited | 175.00 | Issue Expenses | 12.14 | 11.07 | No |