JK Agri Genetics CEO, MD, chairman, board of directors and AGM
BSE: 536493Agricultural Food & other ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹253.50.
- 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.
- ₹117 Cr2,577th 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 8 May 2026
- 1.2
- 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 31 Jul 2026
- −8.3%
- 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 31 Jul 2026
- −3.4%
- 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 8 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 118
JK Agri Genetics 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
- ChairpersonRaghupati SinghaniaRelated to the promoter
- Managing director and CEOVikrampati Singhania
- Company Secretary and Compliance OfficerVarsha Singh
8 directors4 independent2 executive2 non-executive
- Raghupati Singhania · ChairpersonNon-executive · joined Mar 2013 · reappointed Jul 2023 · 4 listed boards · 3 committee seats, 2 as chair
- Swati SinghaniaNon-executive · joined Feb 2015 · reappointed Jul 2024 · 1 listed board
- Raj Kumar JainIndependent · joined Nov 2021 · reappointed Nov 2024 · 58 months as independent · 4 listed boards · 4 as independent · 6 committee seats, 2 as chair
- Kalpataru TripathyIndependent · joined Sep 2023 · reappointed Sep 2023 · 36 months as independent · 5 listed boards · 5 as independent · 7 committee seats, 1 as chair
- Mudit KumarIndependent · joined Sep 2023 · reappointed Sep 2023 · 36 months as independent · 3 listed boards · 3 as independent · 5 committee seats
- Pravinchandra Shivaram DravidIndependent · joined Oct 2025 · reappointed Oct 2025 · 11 months as independent · 1 listed board · 1 as independent
- Vikrampati Singhania · Managing director and CEOExecutive · joined Feb 2013 · reappointed May 2023 · 4 listed boards · 3 as independent · 3 committee seats, 1 as chair
- Kuldeep Kumar PanditExecutive · joined Nov 2023 · reappointed Nov 2023 · 1 listed board · 2 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.
2 directors who left
- Ajay Srivastava, left 23 Oct 2025: Tenure Completion
- Abhimanyu Jhaver, left 24 Mar 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 31 Jul 20268 of 8 present4 independent · 83 days in between
- 8 May 20268 of 8 present4 independent
Audit Committee
Chair Kalpataru Tripathy
Raj Kumar Jain, Mudit Kumar, Kuldeep Kumar Pandit
- 31 Jul 20264 of 4 present3 independent · 83 days in between
- 8 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Raj Kumar Jain
Kalpataru Tripathy, Mudit Kumar
- 31 Jul 20263 of 3 present3 independent · 83 days in between
- 8 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Raj Kumar Jain
Vikrampati Singhania, Kuldeep Kumar Pandit
No meeting listed in the filing.
Corporate Social Responsibility Committee
- 8 May 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 Jun 2026.
- M/s Lodha & Co LLPPeer-review certificate valid to Mar 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.
Tax disputes
Reported in the filing for the quarter to Sep 2026.
- Tax disputeAppellate Joint Commissioner, Malkajgiri, Division 5th Floor, CCT Complex, Opp Handloom House, Nampally, Hyderabad – 500001Since 23 Jul 2025Appeal was heard on 1st September, 2026 and the documents produced were taken into record. Order is awaited.
At the filing before: The Company has received three Demand Orders dated 23rd July 2025 from GST Authority, Hyderabad, alleging that the Company has not paid GST on freight outwards under reverse charge mechanism and on the discarded materials, process losses during the three financial years 2021-22, 2022-23 & 2023-24 and raised demand of Rs. 431.71 Lakhs and Penalty of Rs. 43.98 Lakhs in respect of said three financial years. Against the order, the Company has filed appeal with the Appellate Commissioner on 16th October 2025. The Appeal was posted for hearing on 24th December 2025, but could not heard by the department.MoreLess
In the company's own words, from its latest governance filing.
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
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.