Natura Hue Chem MD, chairman, board of directors and AGM
BSE: 531834Agricultural Food & other ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹46.04.
- Under BSE's graded surveillance, stage 0, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- 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.
- ₹19 Cr4,786th 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 28 May 2026
- 2.0
- 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
- −11.8%
- 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
- −13.1%
- 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 28 May 2026
- 0.03
- Volume, BSEVolume. Shares traded on the last trading day.
- 236
Natura Hue Chem board of directors
At the end of the quarter to Mar 2020, as the company filed it; changes since are in its announcements.
- ChairpersonRAVI KAMRA
6 directors3 independent3 executive
- RAVI KAMRA · ChairpersonExecutive · joined Dec 1996 · reappointed Apr 2015 · 3 listed boards · 1 as independent · 7 committee seats, 2 as chair
- RAVINDRA POKHARANAIndependent · joined Apr 1999 · reappointed Sep 2015 · 60 months as independent · 2 listed boards · 1 as independent · 1 committee seat, 1 as chair
- SATYAWATI PARASHARIndependent · joined Dec 2005 · reappointed Sep 2015 · 60 months as independent · 4 listed boards · 4 as independent · 5 committee seats, 3 as chair
- LAXMI NARAYAN KACHAVATExecutive · joined Jul 2003 · reappointed Jul 2003 · 1 listed board
- MANSOOR AHMEDExecutive · joined Apr 2000 · reappointed Apr 2000 · 1 listed board · 2 committee seats
- GHANSHYAM SONIIndependent · joined Aug 2016 · reappointed Sep 2016 · 60 months as independent · 3 listed boards · 3 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
- 18 Mar 20204 present2 independent · 33 days in between
- 13 Feb 20206 present3 independent · 90 days in between
- 14 Nov 20196 present3 independent
Audit Committee
Chair SATYAWATI PARASHAR
RAVI KAMRA, RAVINDRA POKHARANA
- 12 Feb 20203 present2 independent · 90 days in between
- 13 Nov 20193 present2 independent
Nomination and remuneration committee
Chair SATYAWATI PARASHAR
GHANSHYAM SONI, RAVINDRA POKHARANA
- 9 Mar 20203 present3 independent · 25 days in between
Stakeholders Relationship Committee
Chair SATYAWATI PARASHAR
RAVI KAMRA, MANSOOR AHMED
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.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- M/s Batra Deepak & AssociatesPeer-review certificate valid to Dec 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.
Natura Hue Chem 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.Natura Hue Chem share news and announcements
Annual general meeting, 29 Sep 2026
2,089 shareholders on the register on 22 Sep 2026; present: 2 promoters and 20 others; votes counted by Ghanshyam Soni / M/s G Soni & Associates.The company's voting result (opens in a new tab)
- Adoption of Audited Balance Sheet of the Company as on 31st March, 2026 and Profit & Loss Accounts of the Company for the year ended on that date and the Reports of Board of Directors and Auditors.Ordinary100.00% for0.00% against
Against: other public 0.00%
Turnout: all 100.00% · other public 100.00%
- Re-appointment of director, Shri Hifzul Rahim (DIN: 08491854) who retires by rotation and being eligible offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: other public 0.00%
Turnout: all 100.00% · other public 100.00%
- Appointment of statutory auditors KCMG & Associates., Chartered Accountants, Raipur (Firm registration number: 009518C) for term of 5 years commencing from F.Y 2026-27 till F.Y 2030-31.Ordinary100.00% for0.00% against
Against: other public 0.00%
Turnout: all 100.00% · other public 100.00%
- Re-Appointment of Mr. Aditya Sharma (DIN: 08718848) as an independent director of the Company for the second term of 5 (five) to hold office from F.Y 12th August 2026 till 11th August 2031.Special100.00% for0.00% against
Against: other public 0.00%
Turnout: all 100.00% · other public 100.00%
- Re-Appointment of Mr. Mansoor Ahmed (DIN: 01398796) as the managing director of the company for a further period of 3 (three) years and to approve the terms and conditions of his re-appointment.Special100.00% for0.00% against
Against: other public 0.00%
Turnout: all 100.00% · other public 100.00%
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.
Compliance
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
The company's own answers in its filing.