Jaysynth Orgochem logo

Jaysynth Orgochem MD, chairman, board of directors and AGM

BSE: 524592Chemicals & PetrochemicalsSmall Cap

Last close ₹13.05down ₹0.29 (2.17%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹13.34.

52-week range of traded prices to 23 Oct 2026
₹9.57Low, 30 Mar 2026₹22.00High, 7 Sep 2026
Market cap
₹176 Cr2,488th largest listed
P/E
9.5
P/B
1.3
Dividend yield
0.38%
ROE
14.4%
ROCE
13.3%
Debt to equity
0.31
Volume, BSE
12,019

Jaysynth Orgochem 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 directorPARAG SHARADCHANDRA KOTHARI
  • Company Secretary and Compliance OfficerRIDDHI KUNAL SARAIYA

8 directors4 independent3 executive1 non-executive

  • PARAG SHARADCHANDRA KOTHARI · Chairperson and managing directorExecutive · joined Feb 2019 · 1 listed board · 2 committee seats
  • NIKHIL SHARADCHANDRA KOTHARIExecutive · joined Nov 2015 · 1 listed board · 1 committee seat
  • DEVEN PARAG KOTHARIExecutive · joined May 2024 · 1 listed board
  • JYOTI NIRAV KOTHARINon-executive · joined May 2024 · 1 listed board
  • PRAKASH MAHADEO KALEIndependent · joined May 2024 · 28 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • RAJENDRA MAGANLAL DESAIIndependent · joined May 2024 · 28 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • BHAVESH VIRSEN PANJUANIIndependent · joined May 2024 · 28 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • KULINKANT NATHUBHAI MANEKIndependent · joined Aug 2024 · 25 months as independent · 1 listed board · 1 as independent

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

    • 5 Aug 20268 of 8 present4 independent · 69 days in between
    • 27 May 20268 of 8 present4 independent · 42 days in between
    • 14 Apr 20268 of 8 present4 independent
  • Audit Committee

    Chair PRAKASH MAHADEO KALE

    RAJENDRA MAGANLAL DESAI, BHAVESH VIRSEN PANJUANI, PARAG SHARADCHANDRA KOTHARI

    • 5 Aug 20264 of 4 present3 independent · 69 days in between
    • 27 May 20264 of 4 present3 independent · 42 days in between
    • 14 Apr 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair RAJENDRA MAGANLAL DESAI

    PRAKASH MAHADEO KALE, BHAVESH VIRSEN PANJUANI

    • 5 Aug 20263 of 3 present1 independent
  • Stakeholders Relationship Committee

    Chair PRAKASH MAHADEO KALE

    NIKHIL SHARADCHANDRA KOTHARI, PARAG SHARADCHANDRA KOTHARI

    • 5 Aug 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.

  • AHJ & AssociatesPeer-review certificate valid to Jan 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.

Jaysynth Orgochem 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.Jaysynth Orgochem dividend history

Annual general meeting, 28 Sep 2026

16,086 shareholders on the register on 21 Sep 2026; present: 8 promoters and 33 others; votes counted by Kaushal Dalal / KDA & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.11% · promoters 100.00% · institutions 0.00% · other public 13.03%

  2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Report of the Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.11% · promoters 100.00% · institutions 0.00% · other public 13.03%

  3. To declare dividend @2% on fully paid up Redeemable Non-convertible Non-cumulative Non-participating Preference shares having face value of Rs 1/- (One Rupee Only) each for the financial year ended 31st March, 2026.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.11% · promoters 100.00% · institutions 0.00% · other public 13.03%

  4. To declare dividend @5% i.e. Rs 0.05 per Equity Share having face value of Rs 1/- (One Rupee Only) each for the financial year ended 31st March, 2026.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.11% · promoters 100.00% · institutions 0.00% · other public 13.03%

  5. To appoint a Director in place of Mrs. Jyoti Nirav Kothari (DIN: 07143429), who retires by rotation and being eligible offers herself for re-appointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.11% · promoters 100.00% · institutions 0.00% · other public 13.03%

  6. To appoint the Statutory Auditors of the Company and fix their remuneration.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.11% · promoters 100.00% · institutions 0.00% · other public 13.03%

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.