Sunil Healthcare CEO, MD, chairman, board of directors and AGM
NSE: SUNLOCBSE: 537253Pharmaceuticals & BiotechnologySmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹64.10.
- 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.
- ₹71 Cr3,191st 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 13 Aug 2026
- 19.9
- 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
- 1.0
- 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 13 Aug 2026
- 5.2%
- 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 13 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 29 May 2026
- 0.80
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 24658.9% delivered
Sunil Healthcare board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.
- Chairperson and managing director and CEOANIL KUMAR KHAITANRelated to the promoter
- Company Secretary and Compliance OfficerSATYENDU PATTNAIK
8 directors5 independent1 executive2 non-executive
- ANIL KUMAR KHAITAN · Chairperson and managing director and CEOExecutive · joined Apr 2017 · reappointed Apr 2022 · 2 listed boards · 2 as independent · 1 committee seat, 1 as chair
- SANJAY KUMAR KAUSHIKNon-executive · joined Sep 2022 · 1 listed board · 2 committee seats
- RAKESH MOHANIndependent · joined Nov 2016 · reappointed Nov 2021 · 60 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 1 as chair
- HARISH PAL KUMARIndependent · joined Feb 2019 · reappointed Feb 2024 · 60 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 2 as chair
- KRISHNA VENKATCHALAM RAJANNon-executive · joined Feb 2019 · 1 listed board
- BEJON KUMAR MISRAIndependent · joined Aug 2019 · reappointed Aug 2024 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
- MUDITA CHATURVEDIIndependent · joined Sep 2022 · 60 months as independent · 1 listed board · 1 as independent
- JAI PRAKASH SINGHIndependent · joined Feb 2025 · 60 months as independent · 2 listed boards · 2 as independent · 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
- 13 Aug 20266 of 8 present3 independent · 75 days in between
- 29 May 20266 of 8 present3 independent
- 20 May 20267 of 8 present5 independent
Audit Committee
Chair HARISH PAL KUMAR
SANJAY KUMAR KAUSHIK, BEJON KUMAR MISRA
- 13 Aug 20263 of 3 present2 independent · 75 days in between
- 29 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair RAKESH MOHAN
SANJAY KUMAR KAUSHIK, HARISH PAL KUMAR
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair KRISHNA VENKATCHALAM RAJAN
SANJAY KUMAR KAUSHIK, RAKESH MOHAN
- 29 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.
- M/S SINGHI & COPeer-review certificate valid to Aug 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.
Sunil Healthcare 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.Sunil Healthcare share news and announcements
Annual general meeting, 28 Sep 2026
6,604 shareholders on the register on 21 Sep 2026; present: 1 promoter and 49 others; votes counted by TARACHAND SHARMA / ATCS & ASSOCIATES.The company's voting result (opens in a new tab)
doption of the audited annual financial statements i.e. the Balance Sheet, Profit & Loss Account and Cash Flow Statement (both standalone and consolidated) of the Company for the financial year ended 31st March 2026 together with report of the Board of Directors and Auditors' thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 78.29% · promoters 96.41% · institutions 0.00% · other public 28.07%
- To consider and approve the re-appointment of Mr. Sanjay Kumar Kaushik, (DIN: 00329013) as Non- Executive Director, who retires by rotation, and being eligible, offers himself, for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 78.29% · promoters 96.41% · institutions 0.00% · other public 28.07%
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
- 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.