Source Natural Foods & Herbal Suppl MD, chairman, board of directors and AGM
BSE: 531398Pharmaceuticals & BiotechnologySmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹112.00.
- 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.
- ₹70 Cr3,074th 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
- 18.6
- 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 28 May 2026
- 2.7
- 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 average of the latest balance sheet and the one a year before it. The filing of 10 Aug 2026
- 15.6%
- 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
- 16.7%
- 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 28 May 2026
- 0.30
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,586
Source Natural Foods & Herbal Suppl board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- ChairpersonNarayanan NarasimhanRelated to the promoter
- Managing directorN Arvind Varchaswi
10 directors5 independent2 executive3 non-executive
- Narayanan Narasimhan · ChairpersonNon-executive · joined Jun 2008 · reappointed Sep 2025 · 1 listed board
- N Arvind Varchaswi · Managing directorExecutive · joined Jun 2015 · reappointed Aug 2025 · 1 listed board
- Tejagna K KatpitiaExecutive · joined Aug 2017 · reappointed Aug 2022 · 1 listed board
- HEGGADEVANKOTE GUNDURAO HARSHAIndependent · joined Sep 2024 · reappointed Sep 2024 · 21 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Puvan SripathyIndependent · joined Sep 2024 · reappointed Sep 2024 · 21 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Prasana PrabhuIndependent · joined Sep 2024 · reappointed Sep 2024 · 21 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Romila SenIndependent · joined Sep 2024 · reappointed Sep 2024 · 21 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Darshna PatelIndependent · joined Sep 2025 · reappointed Sep 2025 · 9 months as independent · 1 listed board · 1 as independent
- Jeewan Prakash GuptaNon-executive · joined Sep 2024 · 1 listed board
- Sturle Harald PedersenNon-executive · joined Sep 2024 · 1 listed board · 1 committee seat
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
- 28 May 202610 of 10 present5 independent · 82 days in between
- 6 Mar 20269 of 10 present4 independent · 19 days in between
- 14 Feb 20269 of 10 present4 independent · 32 days in between
- 12 Jan 202610 of 10 present5 independent
Audit Committee
Chair Puvan Sripathy
HEGGADEVANKOTE GUNDURAO HARSHA, Romila Sen
- 28 May 20262 of 3 present2 independent · 82 days in between
- 6 Mar 20263 of 3 present3 independent · 19 days in between
- 14 Feb 20263 of 3 present3 independent
Nomination and remuneration committee
Chair Romila Sen
Jeewan Prakash Gupta, Darshna Patel
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair HEGGADEVANKOTE GUNDURAO HARSHA
Prasana Prabhu, Sturle Harald Pedersen
- 14 Feb 20263 of 3 present2 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.
- Srinaga & GiridharanPeer-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.
Source Natural Foods & Herbal Suppl 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.Source Natural Foods & Herbal Suppl share news and announcements
Annual general meeting, 30 Sep 2026
3,639 shareholders on the register on 23 Sep 2026; present: 1 promoter and 31 others; votes counted by Kirana KR / M/s. KKR & Associates.The company's voting result (opens in a new tab)
- Adoption of Audited Financial Statements for the Financial Year ended March 31, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.72% · promoters 100.00% · institutions 0.00% · other public 24.77%
- Re-Appointment of Mr. Tejagna K. Katpitia (DIN: 00445283), retiring director, as an Executive Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.29% · promoters 100.00% · institutions 0.00% · other public 23.12%
- Re-Appointment of Mr. Sturle Harald Pedersen (DIN: 06951887), who retires by rotation, as a Non-Executive Director of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.72% · promoters 100.00% · institutions 0.00% · other public 24.77%
- Appointment of M/s. K. B. Nambiar & Associates as Statutory Auditors of the Company for five consecutive years from FY 2026-27 to 2030-31Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.72% · promoters 100.00% · institutions 0.00% · other public 24.77%
- Ratification of remuneration payable to the Cost Auditor of the Company for the financial year ended March 31, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.72% · promoters 100.00% · institutions 0.00% · other public 24.77%
- Approval for Material Related Party Transactions with Sriveda Sattva Private Limited.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 6.35% · promoters 0.00% · institutions 0.00% · other public 24.77%
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.
Stakes in unlisted companies
Reported in the filing for the quarter to Jun 2026.
- Unlisted stake boughtSource Natural Estates Private LimitedSince 18 Jun 2026
100.00% bought in the quarter; holding 100.00%, from 0.00%
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
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.