Phyto Chem (India) logo

Phyto Chem (India) CEO, MD, chairman, board of directors and AGM

BSE: 524808Fertilizers & AgrochemicalsSmall Cap

Last close ₹17.50up ₹0.80 (4.79%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹16.70.

52-week range of traded prices to 23 Oct 2026
₹15.10Low, 16 Sep 2026₹34.99High, 10 Dec 2025
Market cap
₹7.53 Cr4,607th largest listed
P/E
Lossover the last 12 months
P/B
1.6
Dividend yield
Nonein the last 12 months
ROE
−40.6%
ROCE
−8.8%
Debt to equity
4.48
Volume, BSE
118

Phyto Chem (India) 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

  • ChairpersonSreemannarayana Prathipati
  • Managing director and CEONayudamma Yarlagadda

10 directors5 independent3 executive2 non-executive

  • Sreemannarayana Prathipati · ChairpersonNon-executive · joined Dec 1994 · 1 listed board
  • Nayudamma Yarlagadda · Managing director and CEOExecutive · joined Jan 2013 · reappointed Jan 2025 · 36 months as independent · 1 listed board · 1 committee seat
  • Janaki Ramaiah YarlagaddaExecutive · joined Jul 2014 · reappointed Jul 2024 · 60 months as independent · 1 listed board
  • Sreemannarayana YarlagaddaExecutive · joined Aug 2025 · 36 months as independent · 1 listed board
  • Srinivasa Rao KoduriNon-executive · joined Aug 2025 · 1 listed board
  • Sudhakar NadendlaIndependent · joined Aug 2025 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Sree Ram MurthyMandavaIndependent · joined Feb 2023 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Yugandhar SampathKumar SakhamuriIndependent · joined Nov 2020 · reappointed Sep 2025 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Vijitha GorrepatiIndependent · joined Nov 2020 · reappointed Sep 2025 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Nagendra NaiduNutanapatiIndependent · joined Aug 2023 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats

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.

3 directors who left
  • Venkateswaralu Yadlapalli, left 30 Sep 2025: Others
  • Gorantla Seeta Ram Anjaneyulu, left 30 Sep 2025: Tenure Completion
  • Anjaneyulu Prathipati, left 11 Aug 2025: Others

Committees and meetings

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

  • Board

    • 29 May 20269 of 10 present5 independent · 103 days in between
    • 14 Feb 20269 of 10 present5 independent
  • Audit Committee

    Chair Sudhakar Nadendla

    Sree Ram MurthyMandava, Yugandhar SampathKumar Sakhamuri, Vijitha Gorrepati, Nagendra NaiduNutanapati

    • 29 May 20265 of 5 present5 independent · 103 days in between
    • 14 Feb 20265 of 5 present5 independent
  • Nomination and remuneration committee

    Chair Sree Ram MurthyMandava

    Sudhakar Nadendla, Yugandhar SampathKumar Sakhamuri, Vijitha Gorrepati, Nagendra NaiduNutanapati

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Vijitha Gorrepati

    Sree Ram MurthyMandava, Sudhakar Nadendla, Yugandhar SampathKumar Sakhamuri, Nagendra NaiduNutanapati

    No meeting listed in the filing.

  • Risk Management Committee

    Chair Nayudamma Yarlagadda

    Vijitha Gorrepati, Sree Ram MurthyMandava, Sudhakar Nadendla, Yugandhar SampathKumar Sakhamuri, Nagendra NaiduNutanapati

    • 14 Feb 20266 of 6 present6 independent
  • Performance Evalution Committee

    Chair Nagendra NaiduNutanapati

    Vijitha Gorrepati, Sree Ram MurthyMandava, Sudhakar Nadendla, Yugandhar SampathKumar Sakhamuri

    No meeting listed in the filing.

  • Share Transfer Committee

    Chair Nayudamma Yarlagadda

    Janaki Ramaiah Yarlagadda

    No meeting listed in the filing.

  • PerformanceEvaluationCommittee

    • 14 Feb 20265 of 5 present5 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.Yelamanchi & AssociatesPeer-review certificate valid to Oct 2028
1 earlier auditor
  • Yelamanchi & AssociatesNamed 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.

Phyto Chem (India) 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.Phyto Chem (India) dividend history

Annual general meeting, 29 Sep 2026

7,438 shareholders on the register on 22 Sep 2026; present: 15 promoters and 21 others; votes counted by Palavalasa Vijendra / Not Applicable.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Financial Statements, Reports of the Board of Directors and Auditors for the year ended 31st March 2026
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 32.79% · promoters 63.61% · institutions 0.00% · other public 11.93%

  2. Appointment of Director in place of Mr. Koduri Srinivasa Rao (DIN: 03334048), who retires by rotation and being eligible, offers himself for reappointment
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 32.79% · promoters 63.61% · institutions 0.00% · other public 11.93%

  3. To approve for leasing out the spare capacity manufacturing facilities of the Company's Factory
    Special
    85.88% for14.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 65.33%

    Turnout: all 32.79% · promoters 63.61% · institutions 0.00% · other public 11.93%

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
Yes
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.