Natural Capsules MD, chairman, board of directors and AGM
NSE: NATCAPSUQBSE: 524654Pharmaceuticals & BiotechnologySmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹150.33.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- 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.
- ₹149 Cr2,533rd 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 27 May 2026
- 0.7
- 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 12 Aug 2026
- −9.5%
- 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 12 Aug 2026
- −5.2%
- 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 27 May 2026
- 0.49
- Volume, NSEVolume. Shares traded on the last trading day.
- 9,907
Natural Capsules 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
- ChairpersonTekkar Yashwanth Prabhu
- Managing directorSunil Laxminarayana Mundra
- Company Secretary and Compliance OfficerAkshay Dutta
8 directors3 independent3 executive2 non-executive
- Tekkar Yashwanth Prabhu · ChairpersonIndependent · joined Jun 2024 · reappointed Jun 2024 · 27 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Sunil Laxminarayana Mundra · Managing directorExecutive · joined Jun 2011 · reappointed Jun 2024 · 1 listed board · 2 committee seats
- Sushil Kumar MundraNon-executive · joined Sep 1993 · 1 listed board
- Sathyanarayana MundraExecutive · joined Sep 1993 · reappointed Sep 2025 · 1 listed board
- Jyoti MundraNon-executive · joined Mar 2015 · 1 listed board
- Pramod KasatIndependent · joined May 2019 · reappointed May 2024 · 88 months as independent · 5 listed boards · 4 as independent · 8 committee seats, 2 as chair
- Laxminarayan MoondraExecutive · joined Jun 2011 · reappointed Aug 2026 · 1 listed board · 1 committee seat
- Shirish Gundopant BelapureIndependent · joined Aug 2022 · reappointed Aug 2022 · 49 months as independent · 4 listed boards · 4 as independent · 3 committee seats, 1 as chair
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
- 2 Sep 20268 of 8 present3 independent · 20 days in between
- 12 Aug 20267 of 8 present3 independent · 76 days in between
- 27 May 20267 of 8 present3 independent · 38 days in between
- 18 Apr 20268 of 8 present3 independent
Audit Committee
Chair Tekkar Yashwanth Prabhu
Pramod Kasat, Shirish Gundopant Belapure, Sunil Laxminarayana Mundra
- 12 Aug 20264 of 4 present3 independent · 76 days in between
- 27 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Shirish Gundopant Belapure
Tekkar Yashwanth Prabhu, Pramod Kasat
- 27 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Shirish Gundopant Belapure
Laxminarayan Moondra, Sunil Laxminarayana Mundra
- 27 May 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair Pramod Kasat
Sushil Kumar Mundra, Sunil Laxminarayana Mundra
- 27 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 P Chandrasekar LLPPeer-review certificate valid to Mar 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.
Natural Capsules 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.Natural Capsules share news and announcements
Extraordinary general meeting, 9 Sep 2026
9,003 shareholders on the register on 2 Sep 2026; present: 12 promoters and 19 others; votes counted by Deepak Sadhu / Deepak Sadhu Company secretaries.The company's voting result (opens in a new tab)
- Issuance of Equity Shares of the Company on a Preferential Basis (“Preferential Allotment”)SpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 2.44%
Turnout: all 29.69% · promoters 58.17% · institutions 0.00% · other public 0.15%
- Issuance of Warrants Convertible into Equity Shares of the Company on a Preferential Basis (“Preferential Allotment”)SpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 2.73%
Turnout: all 29.69% · promoters 58.17% · institutions 0.00% · other public 0.15%
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, 12 Aug 2026, 6 resolutions
9,061 shareholders on the register on 5 Jul 2026; present: 3 promoters and 31 others; votes counted by Deepak Sadhu / Deepak Sadhu Company secretaries.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Consolidated and Standalone Financial Statements for the Financial Year ended 31st March 2026 together with the Reports of the Directors and the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.24%
Turnout: all 51.04% · promoters 99.96% · institutions 0.00% · other public 0.29%
- To appoint a director in place of Mrs. Jyoti Mundra (DIN: 07143035), who retires by rotation and being eligible, offers herself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.24%
Turnout: all 42.31% · promoters 82.81% · institutions 0.00% · other public 0.29%
- To appoint a director in place of Mr. Laxminarayan Moondra (DIN: 00214298), who retires by rotation and being eligible, offers himself for reappointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.24%
Turnout: all 39.18% · promoters 76.67% · institutions 0.00% · other public 0.29%
- To consider re appointment of Shri Laxminarayana Moondra DIN 00214298 as Whole time Director for a term of 3 years and to revise his remunerationSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.24%
Turnout: all 30.22% · promoters 59.06% · institutions 0.00% · other public 0.29%
- To Consider and approve the Related Party transactions with subsidiary company Natural Biogenex Private LimitedOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.91%
Turnout: all 51.04% · promoters 99.96% · institutions 0.00% · other public 0.29%
- To Consider and approve the Revision in remuneration of Mr. Shrey Mundra General Manager Marketing, Related PartyOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.91%
Turnout: all 40.72% · promoters 79.70% · institutions 0.00% · other public 0.29%
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, 27 Mar 2026, 1 resolution
9,216 shareholders on the register on 20 Feb 2026; votes counted by Deepak Sadhu / Deepak Sadhu Company secretaries.The company's voting result (opens in a new tab)
- ENHANCEMENT IN LIMITS OF INVESTMENTS, LOANS, GUARANTEES, SECURITIES UNDER SECTION 186 OF THE COMPANIES ACT, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.27%
Turnout: all 51.00% · promoters 99.61% · institutions 0.00% · other public 0.31%
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, 4 Aug 2025, 8 resolutions
9,508 shareholders on the register on 28 Jul 2025; present: 12 promoters and 23 others; votes counted by Deepak Sadhu / Deepak Sadhu Company secretaries.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Consolidated and Standalone Financial Statements for the Financial Year ended 31st March 2025 together with the Reports of the Directors and the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 51.39% · promoters 99.62% · institutions 0.00% · other public 0.66%
- To appoint a director in the place of Shri Sathyanarayana Mundra (DIN: 00214349), who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 51.39% · promoters 99.62% · institutions 0.00% · other public 0.66%
- To appoint a director in the place of Shri Sushil Kumar Mundra (DIN: 00214332), who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 51.39% · promoters 99.62% · institutions 0.00% · other public 0.66%
- To consider continuation of Shri. Tekkar Yashwanth Prabhu (DIN: 02113527) as Non-Executive Independent Director, beyond the age of 75 years.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 51.39% · promoters 99.62% · institutions 0.00% · other public 0.66%
- To consider reappointment of Shri Sathyanarayana Mundra (DIN:00214349) as Whole time Director and revision of remuneration.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 51.39% · promoters 99.62% · institutions 0.00% · other public 0.66%
- To appoint Mr. R Parthasarthy, Practicing Company Secretary as Secretarial Auditors, for period of 5 years.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 51.39% · promoters 99.62% · institutions 0.00% · other public 0.66%
- To Consider and approve Related Party transactions with subsidiary, Natural Biogenex Private Limited.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.32% · promoters 0.00% · institutions 0.00% · other public 0.66%
- Payment of Commission to Non-Executive Directors.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 51.39% · promoters 99.62% · institutions 0.00% · other public 0.66%
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
- 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
The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.