Kobo Biotech Ltd-$ logo

Kobo Biotech Ltd-$ MD, chairman, board of directors and AGM

BSE: 531541Chemicals & PetrochemicalsSmall Cap

Last close ₹4.10down ₹0.01 (0.24%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹4.11.

52-week range of traded prices to 23 Oct 2026
₹1.99Low, 11 Dec 2025₹9.99High, 20 Jul 2026
Market cap
₹9.77 Cr4,799th largest listed
P/E
No recent results
P/B
No recent results
Dividend yield
Nonein the last 12 months
Volume, BSE
7,436

Kobo Biotech Ltd-$ board of directors

At the end of the quarter to Jun 2024, as the company filed it; changes since are in its announcements.

  • ChairpersonAJIT KAMATHRelated to the promoter

5 directors3 independent2 non-executive

  • AJIT KAMATH · ChairpersonNon-executive · joined Jan 2009 · 1 listed board · 3 committee seats
  • RAJENDRAKUMAR KAIMALNon-executive · joined May 2013 · 1 listed board · 1 committee seat, 1 as chair
  • SUNIL PITRODAIndependent · joined Mar 2018 · reappointed Feb 2023 · 75 months as independent · 1 listed board · 1 as independent · 4 committee seats, 2 as chair
  • ABHISHEK BUDDHADEVIndependent · joined Mar 2018 · reappointed Feb 2023 · 74 months as independent · 1 listed board · 1 as independent
  • URJA SHAHIndependent · joined Dec 2018 · reappointed Sep 2023 · 75 months as independent · 1 listed board · 1 as independent · 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.

Committees and meetings

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

  • Board

    • 30 May 20245 of 5 present3 independent · 105 days in between
    • 14 Feb 2024
  • Audit Committee

    Chair ABHISHEK BUDDHADEV

    AJIT KAMATH, SUNIL PITRODA, URJA SHAH

    • 30 May 20243 of 3 present2 independent · 105 days in between
    • 14 Feb 20243 of 3 present2 independent
  • Nomination and remuneration committee

    Chair SUNIL PITRODA

    URJA SHAH, RAJENDRAKUMAR KAIMAL

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair RAJENDRAKUMAR KAIMAL

    URJA SHAH, SUNIL PITRODA

    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.

Compliance

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 company's own answers in its filing.