Sicagen India MD, chairman, board of directors and AGM
NSE: SICAGENBSE: 533014Commercial Services & SuppliesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹50.14.
- 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.
- ₹192 Cr2,363rd 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. The filing of 10 Aug 2026
- 9.4
- 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 13 May 2026
- 0.4
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 2.06%
- 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 10 Aug 2026
- 4.2%
- 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 10 Aug 2026
- 4.9%
- 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 13 May 2026
- 0.29
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 10,89792.6% delivered
Sicagen 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
- ChairpersonAshwin C Muthiah
- Company Secretary and Compliance OfficerAnkita Jain
6 directors3 independent1 executive2 non-executive
- Ashwin C Muthiah · ChairpersonNon-executive · joined Dec 2012 · 5 listed boards
- Rita ChandrasekarIndependent · joined Jun 2017 · reappointed Jun 2022 · 60 months as independent · 4 listed boards · 4 as independent · 5 committee seats, 1 as chair
- Batchu Sai PurshothamIndependent · joined Aug 2024 · 60 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 3 as chair
- Govindarajan Dattatreyan SharmaIndependent · joined Aug 2024 · 60 months as independent · 6 listed boards · 6 as independent · 8 committee seats
- R ChandrasekarNon-executive · joined Nov 2018 · reappointed Nov 2022 · 2 listed boards · 2 committee seats
- Prasanna JoshiExecutive · joined May 2026 · 36 months as independent · 1 listed board · 3 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
- Nandakumar Varma, left 13 May 2026: Others
- Devaki Muthiah Chardon, left 12 Aug 2025: Others
- S Radhakrishnan, left 12 Aug 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 13 May 20266 of 6 present3 independent · 49 days in between
- 24 Mar 20266 of 6 present3 independent · 52 days in between
- 30 Jan 20266 of 6 present3 independent
Audit Committee
Chair Batchu Sai Purshotham
Rita Chandrasekar, Prasanna Joshi
- 13 May 20263 of 3 present2 independent · 49 days in between
- 24 Mar 20263 of 3 present2 independent · 52 days in between
- 30 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Govindarajan Dattatreyan Sharma
R Chandrasekar, Rita Chandrasekar
- 13 May 20263 of 3 present2 independent · 102 days in between
- 30 Jan 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Rita Chandrasekar
R Chandrasekar, Prasanna Joshi
- 13 May 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair Govindarajan Dattatreyan Sharma
R Chandrasekar, Prasanna Joshi
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 Mar 2026.
- SRSV & ASSOCIATESPeer-review certificate valid to Apr 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.
Sicagen 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.Sicagen India dividend history
Annual general meeting, 17 Sep 2026
24,293 shareholders on the register on 10 Sep 2026; present: 8 promoters and 63 others; votes counted by R KANNAN / KRA & Associates.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Standalone and Consolidated Financial Statements of the Company for the year ended 31st March 2026 and the Reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 63.64% · promoters 99.94% · institutions 0.00% · other public 7.10%
- To declare equity dividend for the year 2025-26.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 63.64% · promoters 99.94% · institutions 0.00% · other public 7.10%
- To appoint a director in the place of Mr. Ashwin C Muthiah (DIN 00255679) who retires by rotation and being eligible, offers himself for re-election.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 63.64% · promoters 99.94% · institutions 0.00% · other public 7.10%
- To appoint a director in the place of Mr. R. Chandrasekar (DIN 06374821) who retires by rotation and being eligible, offers himself for re-election.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 63.64% · promoters 99.94% · institutions 0.00% · other public 7.10%
- Ratification of the remuneration payable to Cost Auditor for the year 2026-27.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 63.64% · promoters 99.94% · institutions 0.00% · other public 7.10%
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, 17 Sep 2020, 5 resolutions
Present: 7 promoters and 43 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the audited Balance Sheet and Profit & Loss Account for the Year Ended March 31, 2020 together with the Reports of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 61.76% · promoters 95.98% · institutions 95.31% · other public 20.59%
- To declare equity dividend for the year 2019-20.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 61.76% · promoters 95.98% · institutions 95.31% · other public 20.59%
- To appoint a Director in the place of Mr.R.Chandrasekar (DIN: 06374821), who retires by rotation and being eligible, offers himself for re-election as an Ordinary Resolution.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 61.76% · promoters 95.98% · institutions 95.31% · other public 20.59%
- To ratify the appointment of Cost Auditor as per Section 148 and fixing their remuneration as an Ordinary Resolution.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 61.76% · promoters 95.98% · institutions 95.31% · other public 20.59%
To authorise the Company to advance loans, give guarantee and / or provide security in connection with any loan taken by other entities in which the Directors are interested as per Section 185 of the Companies Act, 2013.MoreLess
SpecialPromoters have an interest in it99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 61.76% · promoters 95.98% · institutions 95.31% · other public 20.59%
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, 31 Jul 2019, 11 resolutions
Present: 9 promoters and 4,651 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt Balance Sheet as at 31st March 2019, statement of profit and loss for the period on that date, reports of directors and auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 56.91% · promoters 96.23% · institutions 56.74% · other public 20.66%
- To declare equity dividend for the financial year 2018-19Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 56.91% · promoters 96.23% · institutions 56.74% · other public 20.66%
- To appoint a Director in the place of Mr.Ashwin C Muthiah, who retires by rotation, being eligible and offers himself for re-election.OrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 56.91% · promoters 96.23% · institutions 56.74% · other public 20.66%
- To appoint Mr.R.Chandrasekar (DIN 06374821) as Director of the Company.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 56.91% · promoters 96.23% · institutions 56.74% · other public 20.66%
- To appoint Mr.S.R.Ramakrishnan (DIN 00120126) as Director of the Company.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 56.91% · promoters 96.23% · institutions 56.74% · other public 20.66%
- To appoint Mr.S.Radhakrishnan (DIN 00061723) as Independent Director for a period of 5 years w.e.f 09.08.2018.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 56.91% · promoters 96.23% · institutions 56.74% · other public 20.66%
- To appoint Mr.M.Rajamani (DIN 00195006) as Independent Director for a period of 5 years w.e.f 28.11.2018.Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 56.91% · promoters 96.23% · institutions 56.74% · other public 20.66%
- To re-appoint Mr.B.Narendran (DIN 01159394) as Independent Director for a further period of 5 years w.e.f 11.08.2019.Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 56.90% · promoters 96.23% · institutions 56.74% · other public 20.64%
- To re-appoint Mrs.Sashikala Srikanth (DIN 01678374) as Independent Director for a further period of 5 years w.e.f 11.08.2019.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 56.91% · promoters 96.23% · institutions 56.74% · other public 20.66%
- To appoint Mr.R.Chandrasekar (DIN 06374821) as Director as Whole Time Director for a period of 3 years w.e.f 28.11.2018.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 56.91% · promoters 96.23% · institutions 56.74% · other public 20.66%
- Ratification of appointment of Mr.J.Karthikeyan as Cost Auditor and fixing of remuneration for financial year 2019-20Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 56.91% · promoters 96.23% · institutions 56.74% · other public 20.66%
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.
Annual general meeting, 6 Aug 2018, 4 resolutions
Present: 11 promoters and 2,702 others.The company's voting result (opens in a new tab)
- Adoption of balance sheet as at 31st March 2018, statement of profit and loss for that period, reports on directors and auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 59.90% · promoters 95.96% · institutions 81.32% · other public 20.48%
- Declaration of equity dividend for the year 2017-18.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 59.90% · promoters 95.96% · institutions 81.32% · other public 20.48%
- Appointment of Director in the place of Mr.Ashwin C Muthiah who retires by rotation and being eligible for re-election.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 59.90% · promoters 95.96% · institutions 81.32% · other public 20.48%
- Ratification of appointment of Mr.J.karthikeyan, Cost Accountant as Cost Auditor of the company and fixing of remuneration for the financial year 2018-19.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 59.90% · promoters 95.96% · institutions 81.32% · other public 20.47%
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.
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.