Chordia Food Products logo

Chordia Food Products MD, chairman and AGM

BSE: 519475Food ProductsSmall Cap

Chordia Food Products Ltd · Face value ₹10 · Listed Sep 1994
Last close ₹100.95up ₹4.50 (4.67%)

Share price at the BSE close on 28 Oct 2026. Previous close ₹96.45.

28 Oct: open ₹101.00, high ₹101.00, low ₹100.90

52-week range of traded prices to 28 Oct 2026
₹63.67Low, 25 Mar 2026₹117.11High, 11 Sep 2026
Market cap
₹41 Cr3,868th largest listed
P/E
60.34
P/B
2.56
Dividend yield
Nonein the last 12 months
ROE
4.4%
ROCE
5.5%
Debt to equity
0.00
Volume, BSE
428

Chordia Food Products' chairperson and managing director is Pradeep Hukmichand Chordia, as filed for the quarter to Mar 2026. Its latest annual general meeting was on 26 Sep 2026.

Chordia Food Products board of directors

At the end of the quarter to Mar 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorPradeep Hukmichand ChordiaRelated to the promoter

5 directors3 independent1 executive1 non-executive

  • Pradeep Hukmichand Chordia · Chairperson and managing directorExecutive · joined Jun 1989 · reappointed Oct 2025 · 441 months as independent · 1 listed board · 2 committee seats
  • Sanjog JainNon-executive · joined Jul 2022 · 44 months as independent · 1 listed board
  • Zalak Neil ShahIndependent · joined Aug 2017 · reappointed Sep 2022 · 103 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • Pinal Minesh ShahIndependent · joined Jul 2022 · 44 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Ravindra Bhaskar ThatteIndependent · joined Aug 2024 · 19 months as independent · 1 listed board · 1 as independent · 2 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.

Committees and meetings

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

  • Board

    • 27 Mar 20265 of 5 present3 independent · 44 days in between
    • 10 Feb 20265 of 5 present3 independent · 26 days in between
    • 14 Jan 20265 of 5 present3 independent · 60 days in between
    • 14 Nov 20255 of 5 present3 independent
  • Audit Committee

    Chair Zalak Neil Shah

    Pinal Minesh Shah, Ravindra Bhaskar Thatte, Pradeep Hukmichand Chordia

    • 27 Mar 20264 of 4 present3 independent · 44 days in between
    • 10 Feb 20264 of 4 present3 independent · 9 days in between
    • 14 Jan 20264 of 4 present3 independent · 60 days in between
    • 14 Nov 20254 of 4 present3 independent
  • Nomination and remuneration committee

    Chair Zalak Neil Shah

    Pinal Minesh Shah, Sanjog Jain, Ravindra Bhaskar Thatte

    • 14 Jan 20264 of 4 present3 independent
  • Stakeholders Relationship Committee

    Chair Zalak Neil Shah

    Pinal Minesh Shah, Pradeep Hukmichand Chordia, Ravindra Bhaskar Thatte

    • 31 Jan 20264 of 4 present3 independent · 16 days in between

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.

  • CA Sunil Praveenchandra ShahPeer-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.

Chordia Food 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.Chordia Food Products dividend history

Annual general meeting, 26 Sep 2026

3,490 shareholders on the register on 18 Sep 2026; present: 4 promoters and 26 others; votes counted by SHEKHAR GHATPANDE / GHATPANDE & GHATPANDE ASSOCIATES.The company's voting result

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Reports of Auditors and Directors thereon.
    Ordinary
    100.00% for0.00% against

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

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

  2. To consider the re-appointment of Mr. Pradeep Chordia [DIN: 00389681], Director who retires by rotation and being eligible offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

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

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

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
Jun 24Sep 2400Dec 2400Mar 2500Jun 2500Sep 2500Dec 2500Mar 26

Open at the quarter's end

Jun 24Sep 240Dec 240Mar 250Jun 250Sep 250Dec 250Mar 26
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
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.