Kriti Nutrients MD, chairman, board of directors and AGM
NSE: KRITINUTBSE: 533210Agricultural Food & other ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹66.38.
- 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.
- ₹335 Cr1,994th 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. The filing of 11 Aug 2026
- 10.1
- 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 5 May 2026
- 1.5
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 4.48%
- 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 11 Aug 2026
- 15.1%
- 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 11 Aug 2026
- 16.1%
- 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 5 May 2026
- 0.03
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 12,84464.2% delivered
Kriti Nutrients 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 directorSHIV SINGH MEHTARelated to the promoter
- Company Secretary and Compliance OfficerRaj Kumar Bhawsar
7 directors4 independent2 executive1 non-executive
- SHIV SINGH MEHTA · Chairperson and managing directorExecutive · joined Dec 2009 · reappointed Jan 2022 · 2 listed boards · 2 committee seats
- PURNIMA MEHTANon-executive · joined Dec 2009 · 2 listed boards · 4 committee seats, 1 as chair
- SAURABH SINGH MEHTAExecutive · joined Dec 2009 · reappointed Aug 2022 · 2 listed boards · 1 committee seat
- CHANDRASEKHARAN BHASKARIndependent · joined May 2019 · reappointed May 2024 · 88 months as independent · 2 listed boards · 1 as independent · 1 committee seat, 1 as chair
- TULSI JAYAKUMARIndependent · joined Apr 2024 · 30 months as independent · 2 listed boards · 2 as independent · 1 committee seat
- DILIP ROOPSINGH GAURIndependent · joined May 2024 · 28 months as independent · 1 listed board · 1 as independent · 1 committee seat
- ASHUTOSH KHAJURIAIndependent · joined May 2024 · 28 months as independent · 2 listed boards · 2 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
- 11 Aug 20265 of 7 present2 independent · 97 days in between
- 5 May 20267 of 7 present4 independent
Audit Committee
Chair CHANDRASEKHARAN BHASKAR
PURNIMA MEHTA, ASHUTOSH KHAJURIA
- 10 Aug 20263 of 3 present2 independent · 97 days in between
- 4 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair CHANDRASEKHARAN BHASKAR
PURNIMA MEHTA, DILIP ROOPSINGH GAUR
- 10 Aug 20262 of 3 present2 independent · 97 days in between
- 4 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair PURNIMA MEHTA
SHIV SINGH MEHTA, DILIP ROOPSINGH GAUR
- 7 Jul 20262 of 3 present0 independent
Corporate Social Responsibility Committee
Chair PURNIMA MEHTA
SAURABH SINGH MEHTA, ASHUTOSH KHAJURIA
No meeting listed in the filing.
Investment and Finance Committee
Chair SHIV SINGH MEHTA
PURNIMA MEHTA, ASHUTOSH KHAJURIA
- 5 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 Mar 2026.
- M/s M. Mehta & CompanyPeer-review certificate valid to Apr 2028
1 earlier auditor
- M Mehta & Co.Named in the filing for the quarter to Mar 2025
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.
Kriti Nutrients 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.Kriti Nutrients dividend history
Annual general meeting, 12 Aug 2026
19,740 shareholders on the register on 5 Aug 2026; present: 4 promoters and 45 others; votes counted by ISHAN JAIN / ISHAN JAIN & CO..The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements containing the Balance Sheet as at 31st March, 2026, the Statement of Profit & Loss, Cash Flow, Change in Equity and notes thereto of the Company for the Financial Year ended 31st March, 2026 and the reports of the Board of directors and Auditors thereon as on that date.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.78% · promoters 99.99% · institutions 0.00% · other public 0.32%
- To confirm the payment of the interim dividend for the Financial Year 2025-26Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.78% · promoters 99.99% · institutions 0.00% · other public 0.32%
To appoint Mr. Saurabh Singh Mehta (DIN:00023591) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, at this Annual General Meeting and being eligible offers himself for re-appointment.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.78% · promoters 99.99% · institutions 0.00% · other public 0.32%
- To consider the re-appointment of M/s M Mehta & Company, Chartered Accountants (FRN 000957C) as the Statutory Auditors of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 66.78% · promoters 99.99% · institutions 0.00% · other public 0.32%
- To ratify the remuneration of the Cost Auditor for the Financial Year 2026-27.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.78% · promoters 99.99% · institutions 0.00% · other public 0.32%
- To confirm the revision in remuneration of Mr. Saurabh Singh Mehta (DIN: 00023591) Whole-time Director and designated as Joint Managing Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.64%
Turnout: all 66.78% · promoters 99.99% · institutions 0.00% · other public 0.32%
- To Re-appoint and to fix the remuneration of Mr. Shiv Singh Mehta (DIN: 00023523) as Chairman and Managing Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.78% · promoters 99.99% · institutions 0.00% · other public 0.32%
- To Re-appoint and to fix remuneration of Mr. Saurabh Singh Mehta (DIN: 00023591) as Whole-time Director designated as Joint Managing Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.64%
Turnout: all 66.78% · promoters 99.99% · institutions 0.00% · other public 0.32%
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, 20 Mar 2026, 2 resolutions
20,630 shareholders on the register on 13 Mar 2026; present: 3 promoters and 44 others; votes counted by ISHAN JAIN / ISHAN JAIN & CO..The company's voting result (opens in a new tab)
- Alteration in the Clause III (B) of Memorandum of Association (“MOA”) of the Company and adoption of the altered Memorandum of Association of the company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.88%
Turnout: all 66.70% · promoters 99.79% · institutions 0.00% · other public 0.48%
- Confirmation and approval of Alteration in the Articles of Association (“AOA”) of the Company and adoption of the altered copy of AoA.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.88%
Turnout: all 66.70% · promoters 99.79% · institutions 0.00% · other public 0.48%
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, 13 Aug 2025, 6 resolutions
21,299 shareholders on the register on 6 Aug 2025; present: 4 promoters and 40 others; votes counted by ISHAN JAIN / ISHAN JAIN & CO..The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited (Standalone and Consolidated) Financial Statements containing the Balance Sheet as at 31st March, 2025, the Statement of Profit & Loss, Statement of Cash Flow, Change in Equity and notes thereto of the Company for the Financial Year ended 31st March, 2025 and the reports of the Board of directors and Auditors thereon as on that dateMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.78% · promoters 99.99% · institutions 0.00% · other public 0.30%
- To declare a Dividend on the 5,01,03,520 Equity Shares of Re.1/- each for the Financial Year ended 31st March, 2025Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.78% · promoters 99.99% · institutions 0.00% · other public 0.30%
To appoint a director in place of Mr. Shiv Singh Mehta (DIN:00023523) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, at this Annual General Meeting and being eligible offers himself for re-appointmentMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.78% · promoters 99.99% · institutions 0.00% · other public 0.30%
- To ratify the remuneration payable to theM/s Dhananjay V. Joshi & Associates, Cost Auditors for the Financial Year 2025-26Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.78% · promoters 99.99% · institutions 0.00% · other public 0.30%
- To approve the Transactions/Contracts/Arrangements with Related Parties under Regulation 23 of the SEBI(LODR) Regulations, 2015OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.09% · promoters 0.00% · institutions 0.00% · other public 0.26%
- To appoint M/s. Ajit Jain & Co., Practicing Company Secretaries as Secretarial Auditor of the companyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.78% · promoters 99.99% · institutions 0.00% · other public 0.30%
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, 18 Jun 2024, 8 resolutions
Present: 3 promoters and 40 others.The company's voting result (opens in a new tab)
Adoption of the Audited Financial Statements containing the Balance Sheet as at 31st March, 2024, the Statement of Profit & Loss, Statement of Cash Flow, Change in Equity and notes thereto of the Company for the Financial Year ended 31st March, 2024 and the reports of the Board of directors and Auditors thereon as on that date.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 66.74% · promoters 99.99% · institutions 0.00% · other public 0.18%
- Declaration of dividend @ Rs. 0.30 (30%) on 5,01,03,520 Equity Share of Re. 1/- each for the Financial Year ended 31st March, 2024.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 66.74% · promoters 99.99% · institutions 0.00% · other public 0.18%
- Appointment of Mrs.Purnima Mehta (DIN: 00023632) who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 66.74% · promoters 99.99% · institutions 0.00% · other public 0.18%
- Ratification of the remuneration payable to the Cost Auditors,M/s. Dhananjay V. Joshi & Associates, Cost Accountants for the year 2024-25.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 66.74% · promoters 99.99% · institutions 0.00% · other public 0.18%
- Approval of the transactions/contracts/arrangements with related parties under Regulation 23 of the SEBI (LODR) Regulations, 2015.OrdinaryPromoters have an interest in it99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 0.06% · promoters 0.00% · institutions 0.00% · other public 0.18%
- Confirmation of appointment of Mr.Dilip Roopsingh Gaur (DIN: 02071393) as an Independent Director.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.24%
Turnout: all 66.74% · promoters 99.99% · institutions 0.00% · other public 0.18%
- Confirmation of appointment of Dr. Tulsi Jayakumar (DIN: 09562207) as an Independent Director.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.24%
Turnout: all 66.74% · promoters 99.99% · institutions 0.00% · other public 0.18%
- Confirmation of appointment of Mr. Ashutosh Khajuria (DIN: 05154975) as an Independent Director.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.24%
Turnout: all 66.74% · promoters 99.99% · institutions 0.00% · other public 0.18%
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.
Annual general meeting, 28 Aug 2023, 7 resolutions
Present: 7 promoters and 59 others.The company's voting result (opens in a new tab)
Adoption of the Audited Financial Statements containing the Balance Sheet as at 31st March, 2023, the Statement of Profit & Loss, Statement of Cash Flow, Change in Equity and notes thereto of the Company for the financial year ended 31st March, 2023 and the reports of the Board of Directors and Auditors there on as on that date.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.34% · promoters 99.99% · institutions 0.00% · other public 20.04%
- Declaration of dividend @ Rs. 0.25 (25%) on 5,01,03,520 Equity Share of Re. 1/- each for the Financial Year ended 31st March, 2023.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.34% · promoters 99.99% · institutions 0.00% · other public 20.04%
- Re-appointment of Mr. Saurabh Singh Mehta (DIN: 00023591) who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.34% · promoters 99.99% · institutions 0.00% · other public 20.04%
- Ratification of the remuneration payable to the Cost Auditors, Mr. S.P.S. Dangi, Cost Accountant, Indore for the year 2023-24Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.34% · promoters 99.99% · institutions 0.00% · other public 20.04%
- Approval of the transactions/contracts/arrangements with related parties under Regulation 23 of the SEBI (LODR) Regulations, 2015.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 6.67% · promoters 0.00% · institutions 0.00% · other public 20.01%
- Approval of the payment of remuneration to the Executive Director under Regulation 17(6)(e) of the SEBI (LODR) Regulations, 2015Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.34% · promoters 99.99% · institutions 0.00% · other public 20.04%
- Confirmation of re-appointment of Mr. Chandrasekharan Bhaskar (DIN: 00003343) as an Independent Director.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.34% · promoters 99.99% · institutions 0.00% · other public 20.04%
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
- 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.