Super Crop Safe logo

Super Crop Safe CEO, MD, chairman, board of directors and AGM

BSE: 530883Fertilizers & AgrochemicalsSmall Cap

Last close ₹11.64up ₹0.20 (1.75%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹11.44.

52-week range of traded prices to 23 Oct 2026
₹6.82Low, 9 Mar 2026₹15.90High, 17 Aug 2026
Market cap
₹47 Cr3,674th largest listed
P/E
Earlier quarters restated in the year
P/B
1.5
Dividend yield
Nonein the last 12 months
ROCE
4.7%
Debt to equity
1.33
Volume, BSE
17,034

Super Crop Safe 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 directorNishant Nitinkumar Patel
  • Chief executiveSatish Ishwarbhai Patel

6 directors3 independent3 executive

  • Nishant Nitinkumar Patel · Chairperson and managing directorExecutive · joined Mar 2021 · reappointed Aug 2024 · 26 months as independent · 1 listed board · 2 committee seats
  • Satish Ishwarbhai Patel · Chief executiveExecutive · joined Dec 2025 · 9 months as independent · 1 listed board · 1 committee seat
  • GOPAL BHATT · Shareholder DirectorIndependent · joined Aug 2023 · reappointed Aug 2024 · 26 months as independent · 0 listed boards · 1 as independent · 1 committee seat
  • NARENDRASINH M ZALAExecutive · joined Aug 2024 · 26 months as independent · 1 listed board
  • BRIJESH D PALSANA · Shareholder DirectorIndependent · joined Dec 2024 · 22 months as independent · 0 listed boards · 1 as independent
  • BABITA CHANDRAN · Shareholder DirectorIndependent · joined Aug 2024 · 26 months as independent · 0 listed boards · 1 as independent · 2 committee seats, 2 as chair

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
  • MAHENDRASINGH S RAO, left 21 Dec 2024: Others

Committees and meetings

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

  • Board

    • 14 Aug 20266 of 6 present3 independent · 51 days in between
    • 23 Jun 20266 of 6 present3 independent · 23 days in between
    • 30 May 20266 of 6 present3 independent
  • Audit Committee

    Chair BABITA CHANDRAN

    GOPAL BHATT, Nishant Nitinkumar Patel

    • 14 Aug 20263 of 3 present2 independent · 75 days in between
    • 30 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair BABITA CHANDRAN

    GOPAL BHATT, BRIJESH D PALSANA

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair BABITA CHANDRAN

    Nishant Nitinkumar Patel, Satish Ishwarbhai Patel

    • 14 Aug 20263 of 3 present1 independent · 75 days in between
    • 30 May 20263 of 3 present1 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 Jun 2026.

  • Ms. Parimal S. Shah & Co.Peer-review certificate valid to Feb 2027
1 earlier auditor
  • M/s Parimal S Shah & Co.Named in filings from Mar 2025 to Mar 2026

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.

Super Crop Safe 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.Super Crop Safe dividend history

Annual general meeting, 30 Sep 2026

13,302 shareholders on the register on 23 Sep 2026; present: 9 promoters and 26 others; votes counted by Ashish C Doshi / SPANJ & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statement of the Company for the Financial Year ended on 31stMarch, 2026 and the Reports of the Board of Directors' and Auditors' thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 31.53% · promoters 95.81% · institutions 0.00% · other public 7.02%

  2. To appoint a Director in place of Mr. Narendrasinh M Zala (DIN: 06653715), who retires by rotation and being eligible offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 31.53% · promoters 95.81% · institutions 0.00% · other public 7.02%

  3. To appoint a Director in place of Mr. Nishant Nitinbhai Patel (DIN: 09105449), who retires by rotation and being eligible offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 31.53% · promoters 95.81% · institutions 0.00% · other public 7.02%

  4. To approve for related party transactions under section 188 of the companies' act, 2013.
    Special
    100.00% for0.00% against

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

    Turnout: all 31.53% · promoters 95.81% · institutions 0.00% · other public 7.02%

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 disputeDirectorate General of Goods and Service Tax AhmedabadSince 11 Nov 2024
    The Matter is currently pending
    At the filing before: The Company has filled an appeal against the demand notice. Dispute Amount Rs. 51,338/-, F.Y. 2019-20
  • Tax disputeDirectorate General of Goods and Service Tax AhmedabadSince 4 Dec 2024
    The Matter is currently pending
    At the filing before: The Company has filled an appeal against the demand notice. Dispute Amount Rs. 3,62,960/- F.Y 2017-18
  • Tax disputeDirectorate General of Goods and Service Tax AhmedabadSince 21 Sep 2023
    The Matter is currently pending
    At the filing before: The Company has filled an appeal against the demand notice. Disput Amount Rs. 45,98,345/- F.Y. 2019-20
  • Tax disputeDirectorate General of Goods and Service Tax AhmedabadSince 21 Sep 2023
    The Matter is currently pending
    At the filing before: The Company has filled an appeal against the demand notice. Dispute Amount Rs. 77,41,566/- F.Y. 2020-21
  • Tax disputeAssistant Commissioner of Income Tax Department, AhmedabadSince 23 Dec 2019
    The Matter is currently pending
    At the filing before: The Company has filled an appeal against the demand notice. Dispute Amount Rs. 2,31,32,705/- A.Y. 2017-18
  • Tax disputeIncome Tax Department, National Faceless Appeal Centre, DelhiSince 6 Apr 2021
    The Matter is currently pending
    At the filing before: The Company has filled an appeal against the Order of AO. Dispute Amount Rs. 32,53,652/- A.Y. 2018-19
  • Tax disputeDirectorate General of Goods and Service Tax AhmedabadSince 8 Dec 2025
    The Matter is currently pending
    At the filing before: The Company has filled an appeal against the demand notice. Dispute Amount Rs. 13,08,504/-, F.Y. 2021-22

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.