Ortin Global logo

Ortin Global MD, chairman, board of directors and AGM

NSE: ORTINGLOBEBSE: 539287Pharmaceuticals & BiotechnologySmall Cap

Formerly Ortin Laboratories
Last close ₹12.84down ₹0.48 (3.60%)BSE ₹13.00

Share price at the NSE close on 23 Oct 2026. Previous close ₹13.32.

52-week range of traded prices to 23 Oct 2026
₹10.66Low, 28 Oct 2025₹21.30High, 9 Jun 2026
Market cap
₹10 Cr4,502nd largest listed
P/E
Lossover the last 12 months
P/B
8.4
Dividend yield
Nonein the last 12 months
ROE
−56.2%
ROCE
−52.2%
Debt to equity
0.81
Volume, NSE
14,54557.7% delivered

Ortin Global 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

  • Managing directorPRASHANT PRAKASH SAWANT
  • ChairpersonSARANG BALBHIMRAO PATODEKAR
  • Company Secretary and Compliance OfficerMadhu Mala Solanki

7 directors3 independent2 executive2 non-executive

  • MURALI KRISHNA MURTHY SANKANon-executive · joined Feb 1996 · reappointed Jan 2025 · 1 listed board
  • PRASHANT PRAKASH SAWANT · Managing directorExecutive · joined Jul 2025 · 1 listed board
  • SARANG BALBHIMRAO PATODEKAR · ChairpersonIndependent · joined Jul 2025 · 14 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • AJAY VISHWAKARMAIndependent · joined Jul 2025 · 14 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • PRAMOD DNYANDEO WAGHENon-executive · joined Feb 2024 · 1 listed board
  • MOUNIKA PAMMIIndependent · joined May 2025 · 16 months as independent · 6 listed boards · 5 as independent · 10 committee seats, 1 as chair
  • PARVEEN SATIJAExecutive · joined Sep 2026 · 1 listed board

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.

9 directors who left
  • PRAKRUTI PRASHANT SAWANT, left 7 Sep 2026: Others
  • Sashikant Shankarrao Igave, left 8 Sep 2025: Others
  • Pottur Sujatha, left 10 Jul 2025: Others
  • Ramesh Joshi, left 10 Jul 2025: Others
  • Pratik Bharatbhai Panchal, left 10 Jul 2025: Others
  • Ritvikbhai Mukeshbhai Beladiya, left 10 Jul 2025: Others
  • Smithaben Suthar, left 10 Jul 2025: Others
  • Murali Krishna Rayaprolu, left 10 Jul 2025: Others
  • B. Gopal Reddy, left 26 May 2025: Others

Committees and meetings

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

  • Board

    • 7 Sep 20268 of 8 present3 independent · 23 days in between
    • 14 Aug 20267 of 7 present3 independent · 75 days in between
    • 30 May 20267 of 7 present3 independent
  • Audit Committee

    Chair SARANG BALBHIMRAO PATODEKAR

    AJAY VISHWAKARMA, MOUNIKA PAMMI

    • 14 Aug 20263 of 3 present3 independent · 75 days in between
    • 30 May 20263 of 3 present3 independent
  • Nomination and remuneration committee

    Chair MOUNIKA PAMMI

    AJAY VISHWAKARMA, SARANG BALBHIMRAO PATODEKAR

    • 7 Sep 20263 of 3 present3 independent · 96 days in between
  • Stakeholders Relationship Committee

    Chair SARANG BALBHIMRAO PATODEKAR

    AJAY VISHWAKARMA, MOUNIKA PAMMI

    No meeting listed in the filing.

  • Independent Directors

    • 2 Jun 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.

  • MATHESH & RAMANAPeer-review certificate valid to Jul 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.

Ortin Global 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.Ortin Global share news and announcements

Annual general meeting, 30 Sep 2026

11,371 shareholders on the register on 23 Sep 2026; present: 1 promoter and 38 others; votes counted by Mr. Vivek Surana / M/s. Vivek Surana & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements including Balance Sheet as at March 31st, 2026, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date together with the Notes attached thereto, along with the Reports of Auditors and Directors thereon.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 6.17% · promoters 100.00% · institutions 0.00% · other public 5.03%

  2. To appoint a director in place of Mr. Murali Krishna Murthy Sanka (DIN: 00540632) who retires by rotation and being eligible, offers himself for re-appointment as a director liable to retire by rotation.MoreLess
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 6.17% · promoters 100.00% · institutions 0.00% · other public 5.03%

  3. Change in designation of Mr. Murali Krishna Murthy Sanka (Din: 00540632) from Managing Director to Non-Executive Director of the company.
    SpecialPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 3.55% · promoters 100.00% · institutions 0.00% · other public 2.36%

  4. Change in designation of Mr. Prashant Prakash Sawant (Din: 11128335) from Whole-Time Director to Managing Director of the company.
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 3.55% · promoters 100.00% · institutions 0.00% · other public 2.36%

  5. Appointment of Mr. Parveen Satija (Din: 00197648) as a Director and Whole-Time Director of the company.
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 6.17% · promoters 100.00% · institutions 0.00% · other public 5.03%

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 Sep 2025, 3 resolutions

12,300 shareholders on the register on 23 Sep 2025; present: 3 promoters and 38 others; votes counted by Vivek Surana / M/S. Vivek Surana & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements including Balance Sheet as at March 31st, 2025, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date together with the Notes attached thereto, along with the Reports of Auditors and Directors thereon.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 2.45% · promoters 100.00% · institutions 0.00% · other public 1.32%

  2. To appoint a director in place of Mr. Pramod Dnyandeo Waghe (DIN: 10506276) who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 2.45% · promoters 100.00% · institutions 0.00% · other public 1.32%

  3. To appoint M/s. Aakansha Dubey & Co., Practicing Company Secretaries as secretarial Auditors for a term of upto 5 (five) consecutive years.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 2.45% · promoters 100.00% · institutions 0.00% · other public 1.32%

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, 25 Aug 2025, 5 resolutions

12,371 shareholders on the register on 18 Aug 2025; present: 4 promoters and 43 others; votes counted by Vivek Surana / M/s Vivek Surana& Associates.The company's voting result (opens in a new tab)

  1. To Appoint Mr. Sarang Balbhimrao Patodekar (DIN:08501875) as chairperson and Independent director of the company.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 1.50% · promoters 100.00% · institutions 0.00% · other public 0.29%

  2. To Appoint Mr. Ajay Vishwakarma (DIN:11163644) as an Independent director of the company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 1.50% · promoters 100.00% · institutions 0.00% · other public 0.29%

  3. To Appoint Ms. Mounika Pammi (DIN:11111376) as an Independent director of the company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 1.50% · promoters 100.00% · institutions 0.00% · other public 0.29%

  4. To Appoint Mr. Prashant Prakash Sawant (DIN:11128335) as a director and whole-time director of the company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 1.50% · promoters 100.00% · institutions 0.00% · other public 0.29%

  5. To Appoint Mrs. Prakruti Prashant Sawant (DIN:11162997) as a director and whole-time director of the company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 1.50% · promoters 100.00% · 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.

Annual general meeting, 30 Sep 2024, 8 resolutions

Present: 1 promoter and 38 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements including Balance Sheet as at March 31st, 2024, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date together with the Notes attached thereto, along with the Reports of Auditors and Directors thereon.MoreLess
    Ordinary
    99.78% for0.22% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.22%

    Turnout: all 0.12% · promoters 0.00% · institutions 0.00% · other public 0.13%

  2. To Decide not to fill the vacancy caused due to retirement by rotation of Mr. Balaji Venkateswarlu Sanka, Non-Executive Director of the Company.
    OrdinaryPromoters have an interest in it
    99.78% for0.22% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.22%

    Turnout: all 0.12% · promoters 0.00% · institutions 0.00% · other public 0.13%

  3. To Decide not to fill the vacancy caused due to retirement by rotation of Mr. Srinivasa Kumar Sanka, Whole-time Director of the Company.
    OrdinaryPromoters have an interest in it
    99.78% for0.22% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.22%

    Turnout: all 0.12% · promoters 0.00% · institutions 0.00% · other public 0.13%

  4. Re-appointment of Mr. S. Murali Krishna Murthy (DIN: 00540632) as Managing Director of the company
    OrdinaryPromoters have an interest in it
    97.67% for2.33% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.33%

    Turnout: all 0.12% · promoters 0.00% · institutions 0.00% · other public 0.13%

  5. To appoint Mr. Rutvikbhai Mukeshbhai Beladiya (DIN: 10726964) as Non-Executive Director of the company
    Ordinary
    99.78% for0.22% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.22%

    Turnout: all 0.12% · promoters 0.00% · institutions 0.00% · other public 0.13%

  6. Appointment of Mrs. Smitaben Suthar (DIN: 10721816) as an Independent Director of the company.
    Special
    99.78% for0.22% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.22%

    Turnout: all 0.12% · promoters 0.00% · institutions 0.00% · other public 0.13%

  7. Appointment of Mr. Pratik Bharatbhai Panchal (DIN: 10721812) as an Independent Director of the company.
    Special
    99.78% for0.22% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.22%

    Turnout: all 0.12% · promoters 0.00% · institutions 0.00% · other public 0.13%

  8. Appointment of Mr. Ramesh Joshi (DIN:10648599), as the Director and Whole Time Director of the company.
    Ordinary
    97.68% for2.32% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.32%

    Turnout: all 0.12% · promoters 0.00% · institutions 0.00% · other public 0.13%

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

None open at any 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.