SK Minerals & Additives MD, chairman, board of directors and AGM
BSE: 544584Chemicals & PetrochemicalsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹419.00.
- 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.
- ₹502 Cr2,189th 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 29 May 2026
- 27.7
- 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 29 May 2026
- 6.2
- 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 latest balance sheet's; the one a year before is not on record. The filing of 29 May 2026
- 22.5%
- 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 29 May 2026
- 17.3%
- 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 29 May 2026
- 1.25
- Volume, BSEVolume. Shares traded on the last trading day.
- 2,000
SK Minerals & Additives board of directors
At the end of the quarter to Mar 2026, as the company filed it; changes since are in its announcements.
- Chairperson and managing directorMOHIT JINDAL
7 directors4 independent3 executive
- MOHIT JINDAL · Chairperson and managing directorExecutive · joined Feb 2022 · 1 listed board · 2 committee seats
- ROHIT JINDALExecutive · joined Feb 2022 · 1 listed board
- SHUBHAM JINDALExecutive · joined Nov 2022 · 1 listed board
- RAMIT SIKKAIndependent · joined Mar 2025 · 13 months as independent · 1 listed board · 1 as independent
- LAKSHMISHANKARNARAYANAN IYERIndependent · joined Feb 2025 · 14 months as independent · 1 listed board · 1 as independent
- KAPIL KHERAIndependent · joined Apr 2025 · 12 months as independent · 2 listed boards · 1 as independent · 3 committee seats
- Ashish MathurIndependent · joined Mar 2026 · 1 month 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 13 Feb 20263 of 6 present0 independent · 103 days in between
- 1 Nov 20255 of 6 present2 independent · 16 days in between
- 15 Oct 20256 of 6 present3 independent · 5 days in between
- 9 Oct 20256 of 6 present3 independent · 4 days in between
1 earlier meeting
- 4 Oct 20256 of 6 present3 independent
Audit Committee
Chair RAMIT SIKKA
MOHIT JINDAL, KAPIL KHERA
- 6 Feb 20263 of 3 present2 independent · 96 days in between
- 1 Nov 20252 of 3 present2 independent
Nomination and remuneration committee
Chair KAPIL KHERA
RAMIT SIKKA, LAKSHMISHANKARNARAYANAN IYER
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair RAMIT SIKKA
KAPIL KHERA, MOHIT JINDAL
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair ROHIT JINDAL
MOHIT JINDAL, RAMIT SIKKA
No meeting listed in the filing.
Banking & Finance Committee
Chair MOHIT JINDAL
ROHIT JINDAL, RAMIT SIKKA
- 17 Jan 20263 of 3 present1 independent
Business Strategy & Acquisition Committee
Chair MOHIT JINDAL
ROHIT JINDAL, SHUBHAM JINDAL
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.
- Rajesh Dharampal & AssociatesPeer-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.
SK Minerals & Additives 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.SK Minerals & Additives share news and announcements
Annual general meeting, 30 Sep 2026
645 shareholders on the register on 22 Sep 2026; present: 6 promoters and 2 others; votes counted by Sumit Ghai / Lal Ghai & Associates.The company's voting result (opens in a new tab)
To receive consider and adopt the Audited financial statements of the Company for the FY ended 31st March, 2026 including the Statement of P&L Account for the FY ended on that date together with the report of Board of Directors & Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 73.70% · promoters 100.00% · other public 0.65%
- To consider the re-appointment of Mr. Rohit Jindal, (DIN: 06856831), as a director, who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 73.70% · promoters 100.00% · other public 0.65%
To approve the appointment of M/s Lal Ghai & Associates, Practising Company Secretaries as secretarial auditors of the company for the period of Five Consecutive Years commencing from Financial Year 2026-27 to 2030-31MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 73.70% · promoters 100.00% · other public 0.65%
- Ratification of Remuneration payable to Cost Auditors for the Financial Year 2026-27Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 73.70% · promoters 100.00% · other public 0.65%
- Regularization of the appointment of Mrs. Sunita Rani (DIN: 08938748), as an Executive Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 73.70% · promoters 100.00% · other public 0.65%
- To consider and approve revision in remuneration of Mr. Mohit Jindal (DIN: 05351969), Managing Director of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 73.70% · promoters 100.00% · other public 0.65%
- To consider and approve change in designation of Mr. Rohit Jindal (DIN: 06856831) from Executive Director to Whole-time Director of the Company and revision in his remuneration.Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 73.70% · promoters 100.00% · other public 0.65%
- To consider and approve change in designation of Mr. Shubham Jindal (DIN: 08938747) from Executive Director to Whole-time Director of the Company and revision in his remuneration.Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 73.70% · promoters 100.00% · other public 0.65%
- To approve the powers of the Board under Section 180(1)(a) of the Companies Act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 73.70% · promoters 100.00% · other public 0.65%
- To set the borrowing limits of the company under section 180(1)(c) of the Companies Act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 73.70% · promoters 100.00% · other public 0.65%
- To approve loans, investments, guarantee or security under section 185 of the Companies Act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 73.70% · promoters 100.00% · other public 0.65%
- To approve the investment(s), loans, guarantees and security in excess of limits specified under section 186 of the Companies Act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 73.70% · promoters 100.00% · other public 0.65%
- Approval of Related Party Transactions between the Company and Synergy Trade Link DMCCOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 73.70% · promoters 100.00% · other public 0.65%
- Approval of Related Party Transactions between the Company and A.M AgrovetOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 73.70% · promoters 100.00% · other public 0.65%
- Approval of Related Party Transactions between the Company and Sandhu Rice Mills.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 73.70% · promoters 100.00% · other public 0.65%
- To consider and approve change in designation of Mrs. Sunita Rani (DIN: 08938748) from Executive Director to Whole-time Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 73.70% · promoters 100.00% · other public 0.65%
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 Mar 2026.
- Tax disputeSAVIO BIO ORGANIC AND FERTILIZERS PRIVATE LIMITEDSince 23 May 2022Pending for adjudication before district court, LudhianaAt the filing before: Ongoing
- Tax disputeUNIQUE INDEUSTRIESSince 21 May 2022Pending for adjudication before district court, LudhianaAt the filing before: Ongoing
- Tax disputeSAMRUDDHI AGRO TRADERSSince 24 Dec 2024pending for adjudication before District Court, KhannaAt the filing before: Ongoing
- Tax disputeAUTOGRADE INDUSTRIES PRIVATE LIMITEDSince 24 Dec 2024pending for adjudication before District Court, KhannaAt the filing before: Ongoing
- Tax disputeHDFC BANK LIMITEDSince 15 Oct 2024Pending for adjudication before Hon'ble High Court of Punjab & Haryana ChandigarhAt the filing before: Ongoing
- Tax disputeCOMMISSION OF CUSTOMSSince 6 Dec 2024Pending for adjudication before appellate tribunal (CESTAT), ChennaiAt the filing before: Ongoing
- Tax disputeCOMMISSION OF CENTRAL GST, DELHISince 11 Mar 2026Appeal yet to be filed with respective authoritiesAt the filing before: Ongoing
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
- 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.
How money raised was used
Reported for the quarter to Jun 2026. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Public IssuesOct 2025 | – | Working Capital Requirement of the Company | – | – | No |
| Public IssuesOct 2025 | – | Funding Capital expenditure towards purchase of Plant & Machinery | – | – | No |
| Public IssuesOct 2025 | – | General Corporate Purpose | – | – | No |