Puretrop Fruits logo

Puretrop Fruits MD, chairman, board of directors and AGM

BSE: 530077Agricultural Food & other ProductsSmall Cap

Last close ₹178.30up ₹2.15 (1.22%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹176.15.

52-week range of traded prices to 23 Oct 2026
₹138.00Low, 27 Oct 2025₹200.00High, 14 Jan 2026
Market cap
₹122 Cr2,677th largest listed
P/E
8.4
P/E without one-offs
10.9
P/B
Shares changed
Dividend yield
Nonein the last 12 months
ROE
11.6%
ROE without one-offs
9.0%
ROCE
7.9%
Debt to equity
0.01
Volume, BSE
2,104

Puretrop Fruits 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

  • Chairperson and managing directorASHOK VISHINDAS MOTIANI
  • Managing directorNANITA ASHOK MOTIANI
  • Company Secretary and Compliance OfficerVANSHIKA LUNIA

6 directors3 independent2 executive1 non-executive

  • ASHOK VISHINDAS MOTIANI · Chairperson and managing directorExecutive · joined Sep 1992 · reappointed Oct 2024 · 1 listed board
  • NANITA ASHOK MOTIANI · Managing directorExecutive · joined Jan 1997 · reappointed Apr 2024 · 1 listed board · 2 committee seats
  • RAMCHANDRA GAURISHANKAR JOSHINon-executive · joined Apr 2020 · 1 listed board
  • PRADEEP KATYALIndependent · joined Aug 2024 · reappointed Aug 2026 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • SHARADA IYERIndependent · joined Aug 2024 · reappointed Aug 2026 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • SAI KIRAN SALADIIndependent · joined Aug 2026 · 24 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.

1 director who left
  • ASHOK CHANDUMAL MURAJANI, left 18 Jun 2026: Others

Committees and meetings

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

  • Board

    • 7 Aug 20266 of 6 present3 independent · 86 days in between
    • 12 May 20266 of 6 present3 independent
  • Audit Committee

    Chair PRADEEP KATYAL

    SHARADA IYER, NANITA ASHOK MOTIANI

    • 7 Aug 20263 of 3 present2 independent · 86 days in between
    • 12 May 20263 of 3 present3 independent
  • Nomination and remuneration committee

    Chair SHARADA IYER

    PRADEEP KATYAL, RAMCHANDRA GAURISHANKAR JOSHI

    • 7 Aug 20263 of 3 present2 independent · 86 days in between
    • 12 May 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair PRADEEP KATYAL

    NANITA ASHOK MOTIANI, SHARADA IYER

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair NANITA ASHOK MOTIANI

    RAMCHANDRA GAURISHANKAR JOSHI, SHARADA IYER

    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.

  • F P And AssociatesPeer-review certificate valid to Oct 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.

Puretrop Fruits 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.Puretrop Fruits dividend history

Annual general meeting, 15 Sep 2026

4,661 shareholders on the register on 8 Sep 2026; present: 6 promoters and 31 others; votes counted by MANOJ R HURKAT / Manoj Hurkat & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31,2026 together with the report of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 65.63% · promoters 100.00% · institutions 0.00% · other public 3.80%

  2. To appoint a director in place of Mr Ramchandra Joshi, who retires by rotation and being eligible, offers himself for re appointment.
    Special
    100.00% for0.00% against

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

    Turnout: all 65.63% · promoters 100.00% · institutions 0.00% · other public 3.80%

  3. To re-appoint Mr. Pradeep Katyal as an Independent Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 65.63% · promoters 100.00% · institutions 0.00% · other public 3.80%

  4. To re-appoint Mrs. Sharada Iyer as an Independent Director of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 65.63% · promoters 100.00% · institutions 0.00% · other public 3.80%

  5. To appoint Mr. Saikiran Saladi as an Independent Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 65.63% · promoters 100.00% · institutions 0.00% · other public 3.80%

  6. To reappoint Nanita Mam as the Whole Time Director of the Company for a period of two years w.e.f. 01st April 2027
    SpecialPromoters have an interest in it
    99.73% for0.27% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.45%

    Turnout: all 44.35% · promoters 66.52% · institutions 0.00% · other public 4.47%

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.

Tax disputes

Reported in the filing for the quarter to Sep 2026.

  • Tax disputeCST Service Tax- AhmedabadSince 25 Feb 2013
    The dispute is still pending

In the company's own words, from its latest governance filing.

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
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.