JHS Svendgaard Laboratories logo

JHS Svendgaard Laboratories CEO, MD, chairman, board of directors and AGM

NSE: JHSBSE: 532771Personal ProductsSmall Cap

Last close ₹8.41down ₹0.44 (4.97%)BSE ₹8.49

Share price at the NSE close on 23 Oct 2026. Previous close ₹8.85.

52-week range of traded prices to 23 Oct 2026
₹6.26Low, 30 Mar 2026₹13.90High, 27 Oct 2025
Market cap
₹74 Cr3,087th largest listed
P/E
Lossover the last 12 months
P/B
0.4
Dividend yield
Nonein the last 12 months
ROE
−1.1%
ROCE
−2.3%
Debt to equity
0.08
Volume, NSE
63,248

JHS Svendgaard Laboratories 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

  • Managing directorNIKHIL NANDA
  • ChairpersonRAJAGOPAL CHAKRAVARTHI VENKATEISH
  • Chief executivePARAMVIR SINGH
  • Company Secretary and Compliance OfficerKomal Jha

6 directors3 independent2 executive1 non-executive

  • NIKHIL NANDA · Managing directorExecutive · joined Oct 2004 · reappointed Jul 2025 · 2 listed boards · 4 committee seats
  • RAJAGOPAL CHAKRAVARTHI VENKATEISH · ChairpersonIndependent · joined Jun 2020 · reappointed Jun 2025 · 75 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • KAPIL MINOCHAIndependent · joined Jun 2020 · reappointed Jun 2025 · 75 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • VINAY MITTALNon-executive · joined May 2022 · 1 listed board
  • UPMA CHAWDHRYIndependent · joined Aug 2023 · 37 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • PARAMVIR SINGH · Chief executiveExecutive · joined Nov 2024 · 1 listed board · 1 committee seat

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
  • MUKUL PATHAK, left 1 Jul 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 11 Aug 20264 of 6 present2 independent · 46 days in between
    • 25 Jun 20265 of 6 present2 independent · 29 days in between
    • 26 May 20266 of 6 present3 independent

  • Audit Committee

    Chair KAPIL MINOCHA

    NIKHIL NANDA, RAJAGOPAL CHAKRAVARTHI VENKATEISH, UPMA CHAWDHRY

    • 11 Aug 20264 of 4 present3 independent · 46 days in between
    • 25 Jun 20263 of 4 present2 independent
    • 26 May 20263 of 4 present3 independent

  • Nomination and remuneration committee

    Chair KAPIL MINOCHA

    UPMA CHAWDHRY, RAJAGOPAL CHAKRAVARTHI VENKATEISH

    • 26 May 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair RAJAGOPAL CHAKRAVARTHI VENKATEISH

    NIKHIL NANDA, KAPIL MINOCHA, PARAMVIR SINGH

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair NIKHIL NANDA

    RAJAGOPAL CHAKRAVARTHI VENKATEISH, PARAMVIR SINGH

    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.

  • V.K. KHOSLA & CO.Peer-review certificate valid to Apr 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.

JHS Svendgaard Laboratories 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.JHS Svendgaard Laboratories dividend history

Annual general meeting, 26 Sep 2026

25,715 shareholders on the register on 19 Sep 2026; present: 3 promoters and 85 others; votes counted by Mohit Dahiya / Dahiya & Associates.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Standalone Financial Statements for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 34.88% · promoters 99.93% · institutions 0.00% · other public 1.59%

  2. To consider and adopt the Audited Consolidated Financial Statements for the financial year ended March 31, 2026 and 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 34.88% · promoters 99.93% · institutions 0.00% · other public 1.59%

  3. To Appoint Mr. Paramvir Singh (DIN: 00098684), as director, liable to retires by rotation.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 34.88% · promoters 99.93% · institutions 0.00% · other public 1.59%

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.

Postal ballot, 29 Jul 2026, 1 resolution

25,745 shareholders on the register on 26 Jun 2026; votes counted by Mohit Dahiya / Dahiya & Associates.The company's voting result (opens in a new tab)

  1. Approval for modification in the utilization of funds raised through the Preferential Issue of Equity Shares and Fully Convertible Warrants.
    Special
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.56%

    Turnout: all 36.33% · promoters 99.93% · institutions 0.00% · other public 3.98%

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.

Annual general meeting, 20 Sep 2025, 7 resolutions

25,671 shareholders on the register on 13 Sep 2025; present: 3 promoters and 86 others; votes counted by MOHIT DAHIYA / DAHIYA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. TO CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.18%

    Turnout: all 36.57% · promoters 99.93% · institutions 0.00% · other public 3.18%

  2. TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE REPORT OF THE AUDITORS THEREON.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.18%

    Turnout: all 36.57% · promoters 99.93% · institutions 0.00% · other public 3.18%

  3. APPOINTMENT OF STATUTORY AUDITOR.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.21%

    Turnout: all 36.57% · promoters 99.93% · institutions 0.00% · other public 3.18%

  4. APPOINTMENT OF MR. VINAY MITTAL (DIN: 08232559), AS DIRECTOR, LIABLE TO RETIRES BY ROTATION.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.29%

    Turnout: all 36.57% · promoters 99.93% · institutions 0.00% · other public 3.18%

  5. APPOINTMENT OF SECRETARIAL AUDITORS OF THE COMPANY.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.21%

    Turnout: all 36.57% · promoters 99.93% · institutions 0.00% · other public 3.18%

  6. RE-APPOINTMENT OF MR. NIKHIL NANDA AS MANAGING DIRECTOR OF THE COMPANY.
    SpecialPromoters have an interest in it
    99.77% for0.23% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.23%

    Turnout: all 2.03% · promoters 0.00% · institutions 0.00% · other public 3.18%

  7. APPROVAL FOR JHS SVENDGAARD LABORATORIES LIMITED - EMPLOYEE STOCK OPTION SCHEME 2025.
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.32%

    Turnout: all 36.57% · promoters 99.93% · institutions 0.00% · other public 3.18%

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, 23 Jun 2025, 5 resolutions

25,285 shareholders on the register on 16 May 2025; votes counted by Mohit Dahiya / Dahiya & Associates.The company's voting result (opens in a new tab)

  1. Approval for Material Related Party Transaction(s) between JHS Svendgaard Retail Ventures Limited and JHS Svendgaard Laboratories Limited.
    OrdinaryPromoters have an interest in it
    99.68% for0.32% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.32%

    Turnout: all 1.60% · promoters 0.00% · institutions 0.00% · other public 2.50%

  2. Alteration in the object for utilization of funds raised through Preferential Issue of 72,07,204 Equity Shares and 36,03,602 Fully Convertible Warrants, of the Company, at Issue Price of Rs.27.75/- each, aggregating to an amount of Rs.29,99,99,866.50/-, by modifying the objects of issue as stated in the Notice of Extra-Ordinary General Meeting dated June 10, 2024, which was held on Thursday, July 04, 2024MoreLess
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.64%

    Turnout: all 36.13% · promoters 99.93% · institutions 0.00% · other public 2.50%

  3. RE-APPOINTMENT OF MR. RAJAGOPAL CHAKRAVARTHI VENKATEISH (DIN: 00259537) AS AN INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.69%

    Turnout: all 36.13% · promoters 99.93% · institutions 0.00% · other public 2.50%

  4. RE-APPOINTMENT OF MR. KAPIL MINOCHA (DIN: 02817283) AS AN INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.69%

    Turnout: all 36.13% · promoters 99.93% · institutions 0.00% · other public 2.50%

  5. TO GIVE LOAN TO JHS SVENDGAARD RETAIL VENTURES LIMITED IN TERM OF SECTION 185 OF THE COMPANIES ACT, 2013.
    SpecialPromoters have an interest in it
    99.83% for0.17% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.54%

    Turnout: all 5.18% · promoters 10.37% · institutions 0.00% · other public 2.50%

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, 10 Feb 2025, 3 resolutions

26,783 shareholders on the register on 3 Jan 2025; votes counted by Mohit Dahiya / Dahiya & Associates.The company's voting result (opens in a new tab)

  1. APPROVAL FOR THE ADOPTION OF NEW SET OF ARTICLES OF ASSOCIATION (AOA) OF THE COMPANY AS PER THE PROVISIONS OF THE COMPANIES ACT, 2013
    Special
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.44%

    Turnout: all 4.87% · promoters 10.37% · institutions 0.00% · other public 1.97%

  2. TO APPOINT M/S V.K. KHOSLA & CO. (FRN: 002283N), CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY TO FILL CASUAL VACANCY.
    Special
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.44%

    Turnout: all 4.87% · promoters 10.37% · institutions 0.00% · other public 1.97%

  3. APPOINTMENT OF MR. PARAMVIR SINGH (DIN: 00098684) AS A DIRECTOR OF THE COMPANY
    Special
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.52%

    Turnout: all 4.72% · promoters 10.37% · institutions 0.00% · other public 1.74%

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, 10 Sep 2024, 8 resolutions

Present: 3 promoters and 60 others.The company's voting result (opens in a new tab)

  1. To receive, Consider and Adopt the Audited Financial Statements (Standalone & Consolidated) of the Company for the Financial Year ended 31st March, 2024 together with the Reports of the Board of Directors and Statutory Auditors thereon.MoreLess
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 8.51% · promoters 99.64% · institutions 0.00% · other public 1.64%

  2. APPOINTMENT OF STATUTORY AUDITOR FOR PERIOD OF 5 YEARS
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 8.51% · promoters 99.64% · institutions 0.00% · other public 1.64%

  3. APPOINTMENT OF MR. VINAY MITTAL (DIN: 08232559), AS DIRECTOR, LIABLE TO RETIRES BY ROTATION
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.22%

    Turnout: all 8.51% · promoters 99.64% · institutions 0.00% · other public 1.64%

  4. Appointment of Statutory Auditor to fill casual vacancy
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 8.51% · promoters 99.64% · institutions 0.00% · other public 1.64%

  5. Alteration of main Objects Clause of Memorandum of Association.
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.22%

    Turnout: all 8.51% · promoters 99.64% · institutions 0.00% · other public 1.64%

  6. To advance any loan/give guarantee/provide security under Section 185 of the Companies Act, 2013.
    SpecialPromoters have an interest in it
    99.01% for0.99% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.79%

    Turnout: all 5.73% · promoters 60.09% · institutions 0.00% · other public 1.64%

  7. TO ADVANCE ANY LOAN/GIVE GUARANTEE/PROVIDE SECURITY UNDER SECTION 185 OF THE COMPANIES ACT, 2013
    SpecialPromoters have an interest in it
    99.01% for0.99% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.79%

    Turnout: all 5.73% · promoters 60.09% · institutions 0.00% · other public 1.64%

  8. Approval of Material Related Party Transactions with Magna Waves Buildtech Private Limited for the financial year 2024-25
    SpecialPromoters have an interest in it
    99.02% for0.98% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.76%

    Turnout: all 5.73% · promoters 60.09% · institutions 0.00% · other public 1.64%

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.

Extraordinary general meeting, 4 Jul 2024, 2 resolutions

Present: 3 promoters and 46 others.The company's voting result (opens in a new tab)

  1. Issuance of Equity shares to the persons belonging to ‘Non-Promoter Category’ on Preferential Basis.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  2. Issuance of Fully Convertible Warrants to the persons belonging to ‘Promoter and Promoter Group’ and ‘Non-Promoter’ Category on Preferential Basis.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

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, 28 Sep 2023, 4 resolutions

Present: 2 promoters and 38 others.The company's voting result (opens in a new tab)

  1. Consideration and adoption of the audited Standalone financial statements of the Company for the financial year ended 31st March, 2023 and the reports of the Board of Directors and Auditors thereon
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 49.52% · promoters 99.89% · institutions 0.00% · other public 12.70%

  2. Re-appointment of Mr. Vinay Mittal (DIN: 08232559), as a Director liable to retire by rotation.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 49.52% · promoters 99.89% · institutions 0.00% · other public 12.70%

  3. Approval for Material Related Party Transactions between the Company and JHS Svendgaard Mechanical and Warehouse Private Limited, Subsidiary Company
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 49.53% · promoters 99.93% · institutions 0.00% · other public 12.70%

  4. Appointment of Mrs. Upma Chawdhry as a Independent Director of the Company.
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 49.53% · promoters 99.93% · institutions 0.00% · other public 12.70%

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
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.

How money raised was used

Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Preferential IssuesJun 202429.99Fund the capital expenditure for acquiring equipment for manufacturing facility.6.007.64No
Preferential IssuesJun 202429.99For General Corporate Purpose7.507.50No
Preferential IssuesJun 202429.99Infusion of funds in Group entity i.e. JHS Svendgaard Retail Ventures Ltd., for funding the expansion plan through strategic fund infusion16.509.63No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.