Wardwizard Foods and Beverages MD, chairman, board of directors and AGM
BSE: 539132Food ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹6.98.
- 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.
- ₹187 Cr2,250th 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 14 Aug 2026
- 43.8
- 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 1 Jun 2026
- 2.3
- 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 14 Aug 2026
- 5.3%
- 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 14 Aug 2026
- 4.5%
- 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 1 Jun 2026
- 0.46
- Volume, BSEVolume. Shares traded on the last trading day.
- 3,34,928
Wardwizard Foods and Beverages 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 directorSheetal Mandar BhaleraoRelated to the promoter
- Company Secretary and Compliance OfficerBindu Patidar
8 directors5 independent1 executive2 non-executive
- Sheetal Mandar Bhalerao · Chairperson and managing directorExecutive · joined May 2022 · reappointed Sep 2025 · 3 listed boards · 1 committee seat
- Yatin GupteNon-executive · joined May 2022 · reappointed Aug 2022 · 5 listed boards · 5 committee seats
- Sanjay Mahadev GupteNon-executive · joined May 2022 · reappointed Aug 2022 · 2 listed boards · 2 committee seats, 1 as chair
- John JosephIndependent · joined Sep 2023 · reappointed Sep 2023 · 33 months as independent · 3 listed boards · 3 as independent · 4 committee seats
- Jai Singh NainIndependent · joined Sep 2023 · reappointed Sep 2023 · 33 months as independent · 2 listed boards · 2 as independent · 2 committee seats
- Paresh P ThakkarIndependent · joined Feb 2024 · reappointed Feb 2024 · 28 months as independent · 5 listed boards · 5 as independent · 9 committee seats, 4 as chair
- Nihar Ashokbhai NaikIndependent · joined Jul 2024 · reappointed Jul 2024 · 23 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Mansi Jayendra BhattIndependent · joined Jan 2025 · reappointed Jan 2025 · 17 months as independent · 5 listed boards · 5 as independent · 9 committee seats, 3 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
- 30 May 20266 of 8 present3 independent · 25 days in between
- 4 May 20266 of 8 present3 independent · 78 days in between
- 14 Feb 20266 of 8 present3 independent
Audit Committee
Chair Nihar Ashokbhai Naik
Yatin Gupte, John Joseph, Paresh P Thakkar, Jai Singh Nain, Mansi Jayendra Bhatt
- 30 May 20264 of 6 present3 independent · 104 days in between
- 14 Feb 20264 of 6 present3 independent
Nomination and remuneration committee
Chair Paresh P Thakkar
Nihar Ashokbhai Naik, Sanjay Mahadev Gupte, Jai Singh Nain, Mansi Jayendra Bhatt
- 4 May 20264 of 5 present3 independent
Stakeholders Relationship Committee
Chair Sanjay Mahadev Gupte
Nihar Ashokbhai Naik, Sheetal Mandar Bhalerao, Paresh P Thakkar, Mansi Jayendra Bhatt
No meeting listed in the filing.
Risk Management Committee
Chair Nihar Ashokbhai Naik
Paresh P Thakkar, Sheetal Mandar Bhalerao, Yatin Gupte
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.
- 0No peer-review certificate stated
1 earlier auditor
- Mahesh Udhwani & AssociatesNamed in the filing for the quarter 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.
Wardwizard Foods and Beverages 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.Wardwizard Foods and Beverages share news and announcements
Annual general meeting, 28 Sep 2026
20,066 shareholders on the register on 21 Sep 2026; present: 2 promoters and 42 others; votes counted by Mr. Kamal A Lalani / CS Kamal A Lalani.The company's voting result (opens in a new tab)
- Adoption of the Audited standalone Financial Statements as at 31st March, 2026 together with the Report of the Board of Directors and the Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 25.71% · promoters 45.92% · institutions 0.00% · other public 2.64%
- Appointment of Mr. Sanjay Mahadev Gupte (DIN: 08286993) as a Director liable to retires by rotation.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 25.71% · promoters 45.92% · institutions 0.00% · other public 2.64%
- Approval for Appointment of Statutory Auditor to fill the casual vacancy caused by ResignationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 25.71% · promoters 45.92% · institutions 0.00% · other public 2.64%
- Appointment of Statutory Auditor of the Company and to fix their RemunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 25.71% · promoters 45.92% · institutions 0.00% · other public 2.64%
- Approval for continuation of Mr. Sanjay Mahadev Gupte (DIN: 08286993) as Non-Executive Director upon attaining the age of 75 yearsSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 25.71% · promoters 45.92% · institutions 0.00% · other public 2.64%
- Approval For Material Related Party Transaction(s) with Wardwizard Solutions India Private Limited.OrdinaryPromoters have an interest in it99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 1.21% · promoters 0.00% · institutions 0.00% · other public 2.60%
- Approval For Material Related Party Transaction(S) with I Secure Credit & Capital Services LimitedOrdinaryPromoters have an interest in it99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 1.21% · promoters 0.00% · institutions 0.00% · other public 2.60%
- Approval For Material Related Party Transaction(S) with Mangalam Industrial Finance LimitedOrdinaryPromoters have an interest in it99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 1.21% · promoters 0.00% · institutions 0.00% · other public 2.60%
- Approval for Material Related Party Transaction(S) with Wardwizard Innovations & Mobility LimitedOrdinaryPromoters have an interest in it99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 1.21% · promoters 0.00% · institutions 0.00% · other public 2.60%
- Approval for Material Related Party Transaction(S) with Wardwizard Medicare Private LimitedOrdinaryPromoters have an interest in it99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 1.21% · promoters 0.00% · institutions 0.00% · other public 2.60%
- Approval for Material Related Party Transaction(S) with Wardwizard Healthcare Limited (Formerly Known as Ayoki Merchantile Limited)OrdinaryPromoters have an interest in it99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 1.21% · promoters 0.00% · institutions 0.00% · other public 2.60%
- Approval for Material Related Party Transaction(S) with Mrs. Sheetal Mandar Bhalerao.OrdinaryPromoters have an interest in it99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 1.21% · promoters 0.00% · institutions 0.00% · other public 2.60%
- Approval for Material Related Party Transaction(S) with Mr. Yatin Sanjay GupteOrdinaryPromoters have an interest in it99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 1.21% · promoters 0.00% · institutions 0.00% · other public 2.60%
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
- Yes
- 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.