Tricom Fruit Products logo

Tricom Fruit Products MD, chairman, board of directors and AGM

BSE: 531716Food ProductsSmall Cap

Last close ₹1.62down ₹0.02 (1.22%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹1.64.

52-week range of traded prices to 23 Oct 2026
₹1.14Low, 11 Sep 2026₹2.91High, 19 Nov 2025
Market cap
₹3.09 Cr5,172nd largest listed
P/E
Lossover the last 12 months
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
Debt to equity
Net worth zero or below
Volume, BSE
1,392

Tricom Fruit Products 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

  • Managing directorCHANDRAKANT VASUDEV JOSHI
  • ChairpersonGAJANAN POSTI VASUDEV

5 directors2 independent1 executive2 non-executive

  • CHANDRAKANT VASUDEV JOSHI · Managing directorExecutive · joined Apr 2019 · reappointed Sep 2023 · 89 months as independent · 1 listed board · 2 as independent · 2 committee seats, 1 as chair
  • GAJANAN POSTI VASUDEV · ChairpersonIndependent · joined Apr 2019 · reappointed Sep 2023 · 89 months as independent · 1 listed board · 3 as independent · 3 committee seats, 1 as chair
  • SANGEETA JEETENDRA CHIKANENon-executive · joined Apr 2019 · reappointed Sep 2023 · 1 listed board
  • SANDEEP DAGDU SUTARIndependent · joined Apr 2019 · reappointed Sep 2023 · 89 months as independent · 1 listed board · 2 as independent · 2 committee seats
  • CHETAN SHANTILAL KOTHARINon-executive · joined Apr 2023 · reappointed May 2023 · 1 listed board · 2 as independent · 2 committee seats, 1 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.

Committees and meetings

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

  • Board

    • 11 Aug 20261 of 5 present0 independent · 76 days in between
    • 26 May 20261 of 5 present0 independent
  • Audit Committee

    Chair GAJANAN POSTI VASUDEV

    SANDEEP DAGDU SUTAR, CHETAN SHANTILAL KOTHARI

    No meeting listed in the filing.

  • Nomination and remuneration committee

    Chair SANDEEP DAGDU SUTAR

    CHETAN SHANTILAL KOTHARI, GAJANAN POSTI VASUDEV

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair CHETAN SHANTILAL KOTHARI

    GAJANAN POSTI VASUDEV, CHANDRAKANT VASUDEV 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 Jun 2026.

  • A.K. Kocchar & AssociatesPeer-review certificate valid to May 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.

Tricom Fruit Products 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.Tricom Fruit Products share news and announcements

Annual general meeting, 30 Sep 2026

5,342 shareholders on the register on 23 Sep 2026; present: 8 promoters and 28 others; votes counted by Hetal Doshi / HETAL DOSHI & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Statement of Profit and Loss for the Financial Year ended 31st March, 2026, the Balance Sheet as at that date and the reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    99.81% for0.19% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.75%

    Turnout: all 14.26% · promoters 100.00% · institutions 0.00% · other public 4.10%

  2. To appoint Mr. Chetan Kothari (DIN: 00050869) as Director, who retires by rotation and being eligible, offers him for re-appointment
    Ordinary
    99.81% for0.19% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.75%

    Turnout: all 14.26% · promoters 100.00% · institutions 0.00% · other public 4.10%

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.

Tax disputes

Reported in the filing for the quarter to Sep 2026.

  • Tax disputeRatnakar B Shelake, Assit . Commissioner of Income Tax Satara Circle , SataraSince 27 Dec 2018
    Order Received as on 28/03/2026
    At the filing before: Appeal filed and Order Received as on 28/03/2026
  • Tax disputeRitu Singh Sharma , Dy Commissioner of Income Tax (OSD) Circle (8) AhemdabadSince 29 Mar 2014
    Pending with Assessing officer
  • Tax disputeRatnakar B Shelake Assit . Commissioner of Income Tax Satara Circle , SataraSince 27 Dec 2018
    Order Received as on 23/03/2026
  • Tax disputeS. B. Shinde Assit .Commissioner of Income Tax Satara Circle , SataraSince 28 Dec 2016
    Pending with Assessing officer
  • Tax disputeRatnakar B Shelake , Assit . Commissioner of Income Tax Satara Circle , SataraSince 29 Mar 2014
    Order Received as on 18/03/2026
  • Tax disputeSANKET PRAKASH DESHMUKH Assit . Commissioner of Income Tax Satara Cercke , SataraSince 21 May 2021
    Pending with Assessing officer
  • Tax disputeVarsha D. Shitre Assistant Commissioner of State TaxSince 17 Jan 2024
    Pending with Assessing officer

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
No
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.