Uniphos Enterprises logo

Uniphos Enterprises MD, chairman, board of directors and AGM

NSE: UNIENTERBSE: 500429Chemicals & PetrochemicalsSmall Cap

Last close ₹81.51down ₹1.41 (1.70%)BSE ₹80.00

Share price at the NSE close on 23 Oct 2026. Previous close ₹82.92.

52-week range of traded prices to 23 Oct 2026
₹80.00Low, 23 Oct 2026₹158.00High, 12 Nov 2025
Market cap
₹567 Cr1,628th largest listed
P/E
28.0
P/B
0.2
Dividend yield
4.29%
ROE
0.8%
ROCE
−0.2%
Debt to equity
0.00
Volume, NSE
3,04171.1% delivered

Uniphos Enterprises 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 directorSandra Rajnikant Shroff
  • ChairpersonArun Chandrasen Ashar
  • Company Secretary and Compliance OfficerAmit Jain

6 directors3 independent1 executive2 non-executive

  • Sandra Rajnikant Shroff · Managing directorExecutive · joined May 1969 · reappointed Apr 2025 · 2 listed boards · 1 committee seat
  • Jaidev Rajnikant ShroffNon-executive · joined Feb 1994 · reappointed Sep 2025 · 3 listed boards
  • Arun Chandrasen Ashar · ChairpersonNon-executive · joined Feb 1992 · reappointed Aug 2026 · 1 listed board · 1 committee seat, 1 as chair
  • Suresh BalasubramaniamIndependent · joined Aug 2024 · reappointed Aug 2024 · 25 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 2 as chair
  • Prasad vasudev ParanjapeIndependent · joined Aug 2024 · reappointed Aug 2024 · 25 months as independent · 2 listed boards · 2 as independent · 8 committee seats, 3 as chair
  • Meena Deepak VedIndependent · joined Aug 2024 · reappointed Aug 2024 · 25 months as independent · 2 listed boards · 2 as independent · 6 committee seats

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
  • Rajnikant Devidas Shroff, left 31 Mar 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 12 Aug 20265 of 6 present3 independent · 76 days in between
    • 27 May 20265 of 6 present3 independent

  • Audit Committee

    Chair Suresh Balasubramaniam

    Prasad vasudev Paranjape, Meena Deepak Ved

    • 12 Aug 20263 of 3 present3 independent · 76 days in between
    • 27 May 20263 of 3 present3 independent

  • Nomination and remuneration committee

    Chair Prasad vasudev Paranjape

    Arun Chandrasen Ashar, Suresh Balasubramaniam

    • 27 May 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair Arun Chandrasen Ashar

    Sandra Rajnikant Shroff, Meena Deepak Ved

    No meeting listed in the filing.

  • Risk Management Committee

    Chair Arun Chandrasen Ashar

    Sandra Rajnikant Shroff, Prasad vasudev Paranjape

    • 12 Aug 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 Mar 2026.

  • BSR & CO. LLPPeer-review certificate valid to Jul 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.

Uniphos Enterprises 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.Uniphos Enterprises dividend history

Annual general meeting, 7 Aug 2026

13,172 shareholders on the register on 31 Jul 2026; present: 6 promoters and 43 others; votes counted by BHASKAR UPADHYAY / N L BHATIA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited financial statements of the Company comprising of the Audited Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss and the Cash Flow Statement for the year ended on that date, and the Reports of the Board of Directors and Auditors hereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 84.84% · promoters 100.00% · institutions 69.67% · other public 0.25%

  2. To declare a dividend on equity shares for the financial year ended 31st March, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 84.84% · promoters 100.00% · institutions 69.67% · other public 0.25%

  3. To appoint a Director in place of Mr. Arun Chandrasen Ashar (DIN: 00192088), as Chairman and Non-Executive Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment.MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 84.84% · promoters 100.00% · institutions 69.67% · other public 0.25%

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.

Annual general meeting, 12 Sep 2025, 4 resolutions

13,043 shareholders on the register on 5 Sep 2025; present: 4 promoters and 35 others; votes counted by BHASKAR UPADHYAY / N L BHATIA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited financial statement of the Company comprising of audited Balance Sheet as at 31st March, 2025, Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 80.41% · promoters 100.00% · institutions 30.60% · other public 17.27%

  2. To declare Dividend on equity shares for the financial year ended 31st March, 2025.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 80.41% · promoters 100.00% · institutions 30.60% · other public 17.27%

  3. To appoint a Director in place of Mr. Jaidev Rajnikant Shroff (DIN: 00191050) as Non-Executive Director, who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    97.77% for2.23% against

    Against: promoters 0.00% · institutions 0.00% · other public 98.93%

    Turnout: all 80.41% · promoters 100.00% · institutions 30.60% · other public 17.27%

  4. To appoint Secretarial Auditors of the Company for a term of five years and fix their remuneration.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 80.41% · promoters 100.00% · institutions 30.60% · other public 17.27%

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.

Extraordinary general meeting, 9 May 2025, 1 resolution

13,320 shareholders on the register on 2 May 2025; present: 6 promoters and 33 others; votes counted by BHASKAR UPADHYAY / N L BHATIA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To consider and appoint Mrs. Sandra Rajnikant Shroff (DIN: 00189012) as Managing Director of the Company for a period of 5 (Five) years with effect from April 1, 2025.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 84.88% · promoters 100.00% · institutions 70.18% · other public 0.65%

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.

Annual general meeting, 20 Sep 2024, 8 resolutions

Present: 3 promoters and 39 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited financial statement of the Company comprising of audited Balance Sheet as at 31st March, 2024, Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 89.78% · promoters 100.00% · institutions 99.65% · other public 2.81%

  2. To declare Dividend on equity shares for the financial year ended 31st March, 2024.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 89.78% · promoters 100.00% · institutions 99.65% · other public 2.81%

  3. To appoint a Director in place of Mr. Arun Chandrasen Ashar (DIN: 00192088) as Chairman and Non-Executive Director, who retires by rotation and being eligible, offers himself for re-appointment.
    Special
    98.85% for1.15% against

    Against: promoters 0.00% · institutions 6.58% · other public 0.03%

    Turnout: all 89.78% · promoters 100.00% · institutions 99.65% · other public 2.81%

  4. To appoint Mr. Suresh Balasubramaniam (DIN: 00424602) as an Independent Director not liable to retire by rotation, to hold office for a first term of 5 (five) consecutive years with effect from August 13, 2024 upto August 12, 2029 (both days inclusive).MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 89.78% · promoters 100.00% · institutions 99.65% · other public 2.81%

  5. To appoint Mr. Prasad Vasudev Paranjape (DIN: 00242305) as an Independent Director not liable to retire by rotation, to hold office for a first term of 5 (five) consecutive years with effect from August 13, 2024 upto August 12, 2029 (both days inclusive).MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 89.78% · promoters 100.00% · institutions 99.65% · other public 2.81%

  6. To appoint Mrs. Meena Deepak Ved (DIN: 07706272) as an Independent Director not liable to retire by rotation, to hold office for a first term of 5 (five) consecutive years with effect from August 13, 2024 upto August 12, 2029 (both days inclusive).MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 89.78% · promoters 100.00% · institutions 99.65% · other public 2.81%

  7. To authorise renouncing ‘rights entitlement’ that would arise from investment in equity shares of UPL Limited in favour of related parties.
    OrdinaryPromoters have an interest in it
    93.54% for6.46% against

    Against: promoters 0.00% · institutions 6.58% · other public 0.03%

    Turnout: all 16.00% · promoters 0.00% · institutions 99.65% · other public 2.81%

  8. To approve transfer of part of investment held in equity shares of UPL Limited to related parties at market price.
    OrdinaryPromoters have an interest in it
    69.95% for30.05% against

    Against: promoters 0.00% · institutions 30.62% · other public 0.03%

    Turnout: all 16.00% · promoters 0.00% · institutions 99.65% · other public 2.81%

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.

Annual general meeting, 25 Aug 2023, 4 resolutions

Present: 4 promoters and 42 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited financial statement of the Company comprising of audited Balance Sheet as at 31st March, 2023, Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.28%

    Turnout: all 84.51% · promoters 100.00% · institutions 67.96% · other public 0.25%

  2. To declare Dividend on equity shares for the financial year ended 31st March, 2023.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.28%

    Turnout: all 84.51% · promoters 100.00% · institutions 67.96% · other public 0.25%

  3. To appoint a Director in place of Mrs. Sandra Rajnikant Shroff (DIN: 00189012), Non-Executive Vice Chairperson, who retires by rotation and being eligible, offers herself for re-appointment.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.41%

    Turnout: all 84.51% · promoters 100.00% · institutions 67.96% · other public 0.25%

  4. Continuation of Directorship of Mr. Arun Chandrasen Ashar (DIN: 00192088) as Chairman and Non-Executive Director of the Company up to the next date of his retirement by rotation.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.41%

    Turnout: all 84.51% · promoters 100.00% · institutions 67.96% · other public 0.25%

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.

Annual general meeting, 19 Aug 2022, 4 resolutions

Present: 4 promoters and 41 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited financial statement of the Company comprising of audited Balance Sheet as at 31st March, 2022, Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 78.26% · promoters 100.00% · institutions 28.99% · other public 0.21%

  2. To declare Dividend on equity shares for the financial year ended 31st March, 2022.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 78.26% · promoters 100.00% · institutions 28.99% · other public 0.21%

  3. To appoint a Director in place of Mr. Jaidev Rajnikant Shroff (DIN: 00191050), Non-Executive Director, who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.47%

    Turnout: all 78.26% · promoters 100.00% · institutions 28.99% · other public 0.20%

  4. To re-appoint the statutory auditors of the Company for a second term of five years and fix their remuneration.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 78.26% · promoters 100.00% · institutions 28.99% · other public 0.20%

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.

Extraordinary general meeting, 7 Mar 2022, 2 resolutions

Present: 5 promoters and 19 others.The company's voting result (opens in a new tab)

  1. To adopt new set of Memorandum of Association of the Company as per the provisions of the Companies Act, 2013 and consequent alteration in Object Clause of the Memorandum of Association ofnthe Company by inserting the new clauses under clause No III A.MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.83%

    Turnout: all 73.78% · promoters 100.00% · institutions 0.00% · other public 0.05%

  2. To give loans, inter corporate deposits, give guarantees in connection with loans made by any person or body corporate and acquire by way of subscription, purchase or otherwise the securitiesnof any other body corporate in excess of the limits prescribed in Section 186 of the Companies Act 2013.MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.83%

    Turnout: all 73.78% · promoters 100.00% · institutions 0.00% · other public 0.05%

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.

Annual general meeting, 13 Aug 2021, 4 resolutions

Present: 5 promoters and 54 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited financial statement of the Company comprising of audited Balance Sheet as at 31st March, 2021, Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.31%

    Turnout: all 77.56% · promoters 100.00% · institutions 24.48% · other public 0.12%

  2. To declare Dividend on equity shares for the financial year ended 31st March, 2021.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.32%

    Turnout: all 77.56% · promoters 100.00% · institutions 24.48% · other public 0.12%

  3. To appoint a Director in place of Mrs. Sandra Rajnikant Shroff (DIN: 00189012), Non-Executive Vice Chairperson, who retires by rotation and being eligible, offers herself for re-appointment.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.86%

    Turnout: all 77.56% · promoters 100.00% · institutions 24.48% · other public 0.12%

  4. To give loans, inter corporate deposits, give guarantees in connection with loans made by any person or body corporate and acquire by way of subscription, purchase or otherwise the securities of any other body corporate in excess of the limits prescribed in Section 186 of the Companies Act 2013.MoreLess
    Special
    95.13% for4.87% against

    Against: promoters 0.00% · institutions 100.00% · other public 3.86%

    Turnout: all 77.56% · promoters 100.00% · institutions 24.48% · other public 0.12%

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 disputeAssessing Officer, Income-tax DepartmentSince 31 Mar 1997
    There has been no further development in the matter since the last status update.
    At the filing before: During assessment proceedings, major issues relating to disallowances /additions since AY 1994 – 95 to AY 2003-04 on account of taxability of amount of advance license benefit receivable and passbook benefit receivable, deduction in respect of premium paid for lease hold land, data access fees paid, benefit claimed u/s. 80HHC / 80IA / 80IB and other miscellaneous addition /disallowances vide various orders. : The amount involved in various assessment orders is Rs. 18.30 Crores . The Company and Income-tax department has contested the above issues before High Court of Bombay and Income Tax Appellate Tribunal and same are pending for disposal. The management of Company believes that it has strong grounds to succeed in the matter. The matters pending before the ITAT has been disposed-off wherein the Tribunal have set-aside deduction allowable under Chapter-VIA (i.e. 80HHC / 80IA / 80IB) to the Assessing Officer for fresh computation. We are in process of evaluating future course of action. Also, we are following-up with the Assessing Officer for order giving effect for the tax impact of the said order. Further, AY 1993-94 & AY 1997-98 is pending before the High Court for certain additions / disallowance made in the assessment proceedings.MoreLess
  • Tax disputeAssessing Officer, Income-tax DepartmentSince 26 Feb 2014
    There has been no further development in the matter since the last status update.
    At the filing before: Penalty levied on account of various disallowances and additions made in assessment order of AY 2003 – 04 and confirmed by the Commissioner of Income-tax (A) vide order dated 26-02-2014. The amount involved is Rs. 5.36 Crores The Company has contested before Income Tax Appellate Tribunal and same is pending for disposal. The management of Company believes that it has strong grounds to succeed in the matter. The Company has received a favourable appellate order from ITAT , deleting the penalty levied under section 271(1)(c) of the Income-tax Act, 1961. We are waiting for the order giving effect for the tax impact of the said order.MoreLess

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

At most 2 complaints open, quarter to Sep 2025.
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
Yes
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.