Tyche Industries MD, chairman, board of directors and AGM
BSE: 532384Pharmaceuticals & BiotechnologySmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹104.90.
- 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.
- ₹107 Cr2,768th 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 11 Aug 2026
- 24.0
- 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
- 0.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 3.36%
- 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 11 Aug 2026
- 3.2%
- 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 11 Aug 2026
- −2.5%
- 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
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 608
Tyche Industries board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorSANDEEP GOKARAJU
7 directors4 independent3 executive
- SANDEEP GOKARAJU · Chairperson and managing directorExecutive · joined Aug 2020 · reappointed Sep 2020 · 1 listed board
- G GANESH KUMARExecutive · joined Nov 1998 · 1 listed board · 2 committee seats
- SAI SUDHAKAR PANCHAKARLAIndependent · joined Mar 2019 · reappointed Mar 2024 · 87 months as independent · 1 listed board · 1 as independent · 2 committee seats
- VIJAYA LAKSHMI PENUMATSAIndependent · joined Sep 2020 · reappointed Sep 2025 · 69 months as independent · 1 listed board · 1 as independent
- VENKATARAJU GUPTA KOLLEPALLIIndependent · joined Aug 2023 · reappointed Aug 2023 · 34 months as independent · 1 listed board · 1 as independent
- SRINIVAS GELLIIndependent · joined Sep 2025 · reappointed Sep 2025 · 9 months as independent · 1 listed board · 1 as independent
- SATYA SRINIVAS UPPALAPATIExecutive · joined Sep 2025 · reappointed Sep 2025 · 1 listed board
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 20267 of 7 present4 independent · 104 days in between
- 12 Feb 20267 of 7 present4 independent
Audit Committee
Chair VENKATARAJU GUPTA KOLLEPALLI
SAI SUDHAKAR PANCHAKARLA, G GANESH KUMAR
- 28 May 20263 of 3 present2 independent · 104 days in between
- 12 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair VENKATARAJU GUPTA KOLLEPALLI
VIJAYA LAKSHMI PENUMATSA, SAI SUDHAKAR PANCHAKARLA
- 28 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair VENKATARAJU GUPTA KOLLEPALLI
G GANESH KUMAR, SAI SUDHAKAR PANCHAKARLA
- 28 May 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair G GANESH KUMAR
VENKATARAJU GUPTA KOLLEPALLI, SAI SUDHAKAR PANCHAKARLA
- 28 May 20263 of 3 present2 independent · 104 days in between
- 12 Feb 20263 of 3 present2 independent
Share Transfer Committee
Chair VENKATARAJU GUPTA KOLLEPALLI
SAI SUDHAKAR PANCHAKARLA, G GANESH KUMAR
- 28 May 20263 of 3 present2 independent · 142 days in between
- 5 Jan 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.
- M/s P S N Ravishanker & AssociatesPeer-review certificate valid to Jan 2029
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.
Tyche Industries 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.Tyche Industries dividend history
Annual general meeting, 30 Sep 2026
7,004 shareholders on the register on 23 Sep 2026; present: 3 promoters and 73 others; votes counted by D. RENUKA / D. RENUKA.The company's voting result (opens in a new tab)
- To consider and approve the Audited Financial Statements for the Year ended 31st March 2026 with the Report of the Board of Directors and the Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 68.79% · promoters 99.83% · other public 18.03%
- To declare dividend of 35% i.e. Rs.3.50 per share on the equity shares for the financial year ended March 31, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 68.79% · promoters 99.83% · other public 18.03%
- To consider the appointment of a Director in place of Mr. G Ganesh Kumar (DIN: 01009765) who retires by rotation and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · other public 0.07%
Turnout: all 63.36% · promoters 91.08% · other public 18.03%
- To approve the remuneration payable to cost auditors Mr. Sativada venkat rao for the financial year ending 2026-27.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · other public 0.09%
Turnout: all 68.79% · promoters 99.83% · other public 18.03%
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.