Indo Us Biotech logo

Indo Us Biotech CEO, MD, chairman, board of directors and AGM

NSE: INDOUSBSE: 541304Agricultural Food & other ProductsSmall Cap

Last close ₹63.80down ₹4.13 (6.08%)BSE ₹63.50

Share price at the NSE close on 23 Oct 2026. Previous close ₹67.93.

52-week range of traded prices to 23 Oct 2026
₹61.10Low, 23 Oct 2026₹159.00High, 27 Nov 2025
Market cap
₹128 Cr2,332nd largest listed
P/E
11.2
P/B
1.4
Dividend yield
Nonein the last 12 months
ROE
13.4%
ROCE
11.2%
Debt to equity
0.40
Volume, NSE
6,16566.5% delivered

Indo Us Biotech 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 director and CEOJagdish Ajudia
  • Company Secretary and Compliance OfficerMs. Dimpy Joshi

6 directors3 independent3 executive

  • Jagdish Ajudia · Chairperson and managing director and CEOExecutive · joined Feb 2004 · reappointed Sep 2025 · 60 months as independent · 1 listed board · 3 committee seats, 1 as chair
  • Maltiben AjudiaExecutive · joined Nov 2008 · reappointed Dec 2022 · 60 months as independent · 1 listed board · 1 committee seat
  • Priyanka AjudiaExecutive · joined Nov 2017 · reappointed Jan 2024 · 60 months as independent · 1 listed board
  • Shilpa ThumarIndependent · joined Aug 2021 · reappointed Aug 2021 · 60 months as independent · 0 listed boards · 1 as independent · 3 committee seats, 1 as chair
  • Ritaben Nileshbhai KikaniIndependent · joined Aug 2021 · reappointed Aug 2021 · 60 months as independent · 0 listed boards · 1 as independent · 4 committee seats, 2 as chair
  • Hemanshi Darsh SoniIndependent · joined Apr 2026 · reappointed Apr 2026 · 60 months as independent · 0 listed boards · 1 as independent · 3 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.

1 director who left
  • Neha Patel, left 21 Apr 2026: Others

Committees and meetings

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

  • Board

    • 16 Jun 20266 of 6 present3 independent · 17 days in between
    • 29 May 20266 of 6 present3 independent · 37 days in between
    • 21 Apr 20266 of 6 present3 independent · 89 days in between
    • 21 Jan 20266 of 6 present3 independent

  • Audit Committee

    Chair Ritaben Nileshbhai Kikani

    Shilpa Thumar, Jagdish Ajudia, Hemanshi Darsh Soni

    • 16 Jun 20264 of 4 present3 independent · 17 days in between
    • 29 May 20264 of 4 present3 independent · 37 days in between
    • 21 Apr 20264 of 4 present3 independent · 89 days in between
    • 21 Jan 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair Shilpa Thumar

    Ritaben Nileshbhai Kikani, Hemanshi Darsh Soni

    • 16 Jun 20263 of 3 present3 independent · 17 days in between
    • 29 May 20263 of 3 present3 independent · 37 days in between
    • 21 Apr 20263 of 3 present3 independent · 89 days in between
    • 21 Jan 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair Ritaben Nileshbhai Kikani

    Jagdish Ajudia, Shilpa Thumar, Hemanshi Darsh Soni

    • 16 Jun 20264 of 4 present3 independent · 17 days in between
    • 29 May 20264 of 4 present3 independent · 37 days in between
    • 21 Apr 20264 of 4 present3 independent · 89 days in between
    • 21 Jan 20264 of 4 present3 independent

  • Corporate Social Responsibility Committee

    Chair Jagdish Ajudia

    Maltiben Ajudia, Ritaben Nileshbhai Kikani

    • 16 Jun 20263 of 3 present1 independent · 17 days in between
    • 29 May 20263 of 3 present1 independent · 37 days in between
    • 21 Apr 20263 of 3 present1 independent · 89 days in between
    • 21 Jan 20263 of 3 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.

  • M/s Gautam N AssociatesPeer-review certificate valid to Jun 2027

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.

Indo Us Biotech 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.Indo Us Biotech dividend history

Annual general meeting, 30 Sep 2026

4,737 shareholders on the register on 23 Sep 2026; present: 6 promoters and 11 others; votes counted by Mr. Amrish Gandhi / AMRISH GANDHI & ASSOCIATES.The company's voting result (opens in a new tab)

  1. TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31STMARCH, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS (“THE BOARD”) AND AUDITORS THEREON.
    Ordinary
    98.52% for1.48% against

    Against: promoters 0.00% · institutions 0.00% · other public 19.17%

    Turnout: all 74.02% · promoters 100.00% · institutions 0.00% · other public 18.05%

  2. RE-APPOINTMENT OF MRS. PRIYANKA SAMARTH PATEL (DIN: 07941023), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT, PASS THE FOLLOWING RESOLUTION AS ORDINARY RESOLUTION.
    OrdinaryPromoters have an interest in it
    98.52% for1.48% against

    Against: promoters 0.00% · institutions 0.00% · other public 19.17%

    Turnout: all 74.02% · promoters 100.00% · institutions 0.00% · other public 18.05%

  3. APPOINTMENT OF M/S. BHAGAT & ASSOCIATES FIRM REGISTRATION NO.(101100W) AS A STATUTORY AUDITOR OF THE COMPANY IN THIS REGARD, PASS THE FOLLOWING RESOLUTION CONSIDER AS ORDINARY RESOLUTION .
    Ordinary
    98.52% for1.48% against

    Against: promoters 0.00% · institutions 0.00% · other public 19.17%

    Turnout: all 74.02% · promoters 100.00% · institutions 0.00% · other public 18.05%

  4. TO CONSIDER AND, IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION IN CASE OF BORROWING LIMIT OF THE COMPANY :
    Special
    98.52% for1.48% against

    Against: promoters 0.00% · institutions 0.00% · other public 19.17%

    Turnout: all 74.02% · promoters 100.00% · institutions 0.00% · other public 18.05%

  5. TO, APPROVE RELATED PARTY TRANSACTION U/S 188 OF THE COMPANIES ACT 2013AND TO CONSIDER, IF THOUGHT FIT TO PASS WITH OR WITHOUT MODIFICATION THE FOLLOWING AS ORDINARY RESOLUTION.
    OrdinaryPromoters have an interest in it
    98.52% for1.48% against

    Against: promoters 0.00% · institutions 0.00% · other public 19.17%

    Turnout: all 74.02% · promoters 100.00% · institutions 0.00% · other public 18.05%

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, 3 Aug 2026, 2 resolutions

4,774 shareholders on the register on 26 Jun 2026; votes counted by AMRISH GANDHI / AMRISH GANDHI & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Regularization of appointment of Mrs. Hemanshi Darsh Soni (DIN: 11659183) as Additional Director in the category of Non-Executive Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 69.76% · promoters 100.00% · other public 4.64%

  2. Appointment of M/s. Bhagat & Associates, Chartered Accountants (FRN: 101100W) Statutory Auditor.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 69.76% · promoters 100.00% · other public 4.64%

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.

Postal ballot, 13 Nov 2025, 1 resolution

4,225 shareholders on the register on 10 Oct 2025; votes counted by AMRISH GANDHI / AMRISH GANDHI & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Re-appointment of M/s. Gautam N Associates, Chartered Accountants as a Statutory Auditor of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 60.54% · promoters 84.74% · other public 3.61%

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 2025, 7 resolutions

4,173 shareholders on the register on 23 Sep 2025; present: 7 promoters and 10 others; votes counted by Mr. Amrish Gandhi / AMRISH GANDHI & ASSOCIATES.The company's voting result (opens in a new tab)

  1. 1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED BALANCE SHEET AS AT 31ST MARCH, 2025 AND THE STATEMENT OF PROFIT AND LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE TOGETHER WITH THE NOTES ATTACHED THERETO, ALONG WITH THE REPORT OF DIRECTORS AND AUDITORS THEREON.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 77.48% · promoters 100.00% · other public 24.49%

  2. 2. TO APPOINT A DIRECTOR OF MRS. MALTI J. AJUDIA (DIN: 02403878), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR REAPPOINTMENT AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS ORDINARY RESOLUTION.MoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 77.48% · promoters 100.00% · other public 24.49%

  3. Borrowing limits of the company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 77.48% · promoters 100.00% · other public 24.49%

  4. To approve related party transactions u/s 188 of the Companies Act, 2013
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 77.48% · promoters 100.00% · other public 24.49%

  5. RE-APPOINTMENT OF MR. JAGDISH AJUDIYA (DIN: 01745951) AS MANAGING DIRECTOR
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 77.48% · promoters 100.00% · other public 24.49%

  6. 6. APPOINTMENT OF CA RAJ SHAH (MEMBERSHIP NO. 166492) AND FRN: 141020W AS AN INTERNAL AUDITOR OF THE COMPANY AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS ORDINARY RESOLUTION
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 77.48% · promoters 100.00% · other public 24.49%

  7. 7. APPOINTMENT OF AMRISH GANDHI & ASSOCIATE PRACTICING COMPANY SECRETARY (FCS: 8193), (COP: 5656) AS A SECRETARIAL AUDITOR OF THE COMPANY.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 77.48% · promoters 100.00% · other public 24.49%

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, 14 Dec 2024, 1 resolution

The company's voting result (opens in a new tab)

  1. Increase of Authorised Share Capital of the Company and the consequent amendment to Memorandum of Association of the Company.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 73.77% · promoters 100.00% · institutions 0.00% · other public 12.07%

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 2024, 4 resolutions

Present: 7 promoters and 4 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited balance sheet as at 31st March, 2024 and the statement of profit and loss and cash flow statement for the year ended on that date together with the notes attached thereto, along with the report of directors and auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.82% · promoters 100.00% · institutions 0.00% · other public 15.59%

  2. To appoint a Director of Ms. Priyanka Ajudia (DIN: 07941023), who retires by rotation and being eligible, offers herself for reappointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 74.82% · promoters 100.00% · institutions 0.00% · other public 15.59%

  3. Borrowing limits of the company
    Special
    100.00% for0.00% against

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

    Turnout: all 74.82% · promoters 100.00% · institutions 0.00% · other public 15.59%

  4. To approve related party transactions u/s 188 of the Companies Act, 2013
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 74.82% · promoters 100.00% · institutions 0.00% · other public 15.59%

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.

How money raised was used

The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.