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Kronox Lab Sciences MD, chairman, board of directors and AGM

NSE: KRONOXBSE: 544187Chemicals & PetrochemicalsSmall Cap

Last close ₹189.26down ₹7.88 (4.00%)BSE ₹191.20

Share price at the NSE close on 23 Oct 2026. Previous close ₹197.14.

52-week range of traded prices to 23 Oct 2026
₹96.00Low, 30 Mar 2026₹227.74High, 29 Sep 2026
Market cap
₹702 Cr1,869th largest listed
P/E
24.6
P/B
6.0
Dividend yield
0.26%
ROE
27.7%
ROCE
28.1%
Debt to equity
0.01
Volume, NSE
33,911

Kronox Lab Sciences board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorJOGINDERSINGH GIANCHAND JASWAL
  • Company Secretary and Compliance OfficerNikhil Goswami

6 directors3 independent3 executive

  • JOGINDERSINGH GIANCHAND JASWAL · Chairperson and managing directorExecutive · joined Nov 2008 · reappointed Aug 2025 · 1 listed board · 1 committee seat
  • KETAN RAMANIExecutive · joined Nov 2008 · reappointed Aug 2025 · 1 listed board · 1 committee seat
  • PRITESH VINODCHANDRA RAMANIExecutive · joined Nov 2008 · reappointed Aug 2025 · 1 listed board · 1 committee seat
  • KRUTIKA ARUNKUMAR NEGANDHIIndependent · joined Aug 2022 · reappointed Aug 2022 · 46 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • PARTH B SHAHIndependent · joined Aug 2022 · reappointed Aug 2022 · 46 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • SATISH KUMARIndependent · joined Aug 2022 · reappointed Aug 2022 · 46 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

    • 21 May 20266 of 6 present3 independent · 95 days in between
    • 14 Feb 20266 of 6 present3 independent

  • Audit Committee

    Chair KRUTIKA ARUNKUMAR NEGANDHI

    PARTH B SHAH, KETAN RAMANI

    • 21 May 20263 of 3 present3 independent · 95 days in between
    • 14 Feb 20263 of 3 present3 independent

  • Nomination and remuneration committee

    Chair PARTH B SHAH

    KRUTIKA ARUNKUMAR NEGANDHI, SATISH KUMAR

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair KRUTIKA ARUNKUMAR NEGANDHI

    JOGINDERSINGH GIANCHAND JASWAL, PRITESH VINODCHANDRA RAMANI

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair KETAN RAMANI

    PARTH B SHAH, JOGINDERSINGH GIANCHAND JASWAL

    • 21 May 20263 of 3 present3 independent
    • 14 Feb 20263 of 3 present3 independent

  • independent directors meeting

    • 14 Feb 20263 of 3 present3 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.

  • Mahesh Udhwani & AssociatesPeer-review certificate valid to Aug 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.

Kronox Lab Sciences 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.Kronox Lab Sciences dividend history

Annual general meeting, 16 Sep 2026

32,116 shareholders on the register on 9 Sep 2026; present: 2 promoters and 29 others; votes counted by DEVESH PATHAK / DEVESH PATHAK & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and the Auditors thereon.MoreLess
    OrdinaryNot passedRecorded as not passed although most votes were for it; no reason is given
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 48.11%

    Turnout: all 47.86% · promoters 64.42% · institutions 1.03% · other public 0.12%

  2. To declare a final dividend of Rs. 0.50/- per equity share for the financial year 2025-26.
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 48.11%

    Turnout: all 47.86% · promoters 64.42% · institutions 1.03% · other public 0.12%

  3. To appoint a Director in place of Mr. Jogindersingh Jaswal (DIN: 02385809), who retires by rotation, and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 48.11%

    Turnout: all 47.86% · promoters 64.42% · institutions 1.03% · other public 0.12%

  4. To ratify the remuneration payable to the Cost Auditors for the financial year 2026-27.
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 48.11%

    Turnout: all 47.86% · promoters 64.42% · institutions 1.03% · other public 0.12%

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 Aug 2025, 8 resolutions

36,662 shareholders on the register on 8 Aug 2025; present: 9 promoters and 29 others; votes counted by DEVESH PATHAK / DEVESH PATHAK & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2025, together with the reports of the Board of Directors’ and the Auditors’ thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.22% · promoters 99.98% · institutions 0.04% · other public 0.10%

  2. To declare a final dividend of Rs. 0.50/- per equity share for the financial year 2024-25.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.22% · promoters 99.98% · institutions 0.04% · other public 0.10%

  3. To appoint a Director in place of Mr. Ketan Ramani (DIN: 01510833), who retires by rotation, and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 26.42% · promoters 35.57% · institutions 0.04% · other public 0.10%

  4. To ratify the remuneration payable to the Cost Auditors for the financial year 2025-26.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.22% · promoters 99.98% · institutions 0.04% · other public 0.10%

  5. To appoint Secretarial Auditor and to fix their remuneration.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.22% · promoters 99.98% · institutions 0.04% · other public 0.10%

  6. To approve reappointment of Mr. Jogindersingh Jaswal, (DIN 02385809) as a Chairman and Managing Director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 47.83% · promoters 64.41% · institutions 0.04% · other public 0.10%

  7. To approve reappointment of Mr. Ketan Ramani (DIN 01510833) as a Whole Time Director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 26.42% · promoters 35.57% · institutions 0.04% · other public 0.10%

  8. To approve reappointment of Mr. Pritesh Ramani (DIN 02392939) as a Whole Time Director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 26.42% · promoters 35.57% · institutions 0.04% · other public 0.10%

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, 30 Aug 2024, 4 resolutions

Present: 4 promoters and 31 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2024, together with the reports of the Board of Directors’ and the Auditors’ thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.36%

    Turnout: all 74.39% · promoters 99.99% · institutions 0.57% · other public 0.77%

  2. To declare a final dividend of Rs. 0.50/- per equity share for the financial year 2023-24.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.36%

    Turnout: all 74.39% · promoters 99.99% · institutions 0.57% · other public 0.77%

  3. To appoint a Director in place of Mr. Pritesh Ramani (DIN: 02392939), who retires by rotation, and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.42%

    Turnout: all 26.45% · promoters 35.57% · institutions 0.57% · other public 0.12%

  4. To Re-appoint Statutory Auditors and Fix their remuneration
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.38%

    Turnout: all 74.25% · promoters 99.99% · institutions 0.57% · other public 0.12%

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

At most 1 complaint open, quarter to Dec 2024.
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.

How money raised was used

The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.