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Fredun Pharmaceuticals MD and chairman

NSE: FREDUNBSE: 539730Pharmaceuticals & BiotechnologySmall Cap

Fredun Pharmaceuticals Limited · Face value ₹10 · Listed Mar 2016
Last close ₹1,450.90up ₹85.40 (6.25%)BSE ₹1,454.30

Share price at the NSE close on 27 Oct 2026. Previous close ₹1,365.50.

27 Oct: open ₹1,389.00, high ₹1,460.00, low ₹1,372.80

52-week range of BSE trades to 27 Oct 2026
₹454.05Low, 12 Jan 2026₹1,666.35High, 8 Oct 2026
Market cap
₹2,452 Cr1,474th largest listed
P/E
Earlier quarters restated in the year
P/B
8.82
Dividend yield
0.02%
ROCE
18.8%
Debt to equity
0.80
Volume, NSE
61,67460.2% delivered

Fredun Pharmaceuticals' chairperson is DAULAT NARIMAN MEDHORA and its managing director FREDUN NARIMAN MEDHORA, as filed for the quarter to Jun 2026.

Fredun Pharmaceuticals 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

  • ChairpersonDAULAT NARIMAN MEDHORA
  • Managing directorFREDUN NARIMAN MEDHORA

6 directors4 independent2 executive

  • DAULAT NARIMAN MEDHORA · ChairpersonExecutive · joined Jun 1987 · 469 months as independent · 1 listed board · 1 committee seat
  • FREDUN NARIMAN MEDHORA · Managing directorExecutive · joined Sep 2006 · 238 months as independent · 1 listed board · 1 committee seat
  • POOJA NARENDRA SANGHAVIIndependent · joined Nov 2025 · 8 months as independent · 1 listed board · 1 as independent
  • ANSHU GYAN AGARWALIndependent · joined Sep 2025 · 9 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • SONAL DHARMIN DESAIIndependent · joined Sep 2025 · 9 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • DAISY CYRIL DSOUZAIndependent · joined Nov 2023 · 32 months as independent · 2 listed boards · 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.

3 directors who left
  • Aspi Raimalwala, left 29 Sep 2025: Tenure Completion
  • Rohinton Kanga, left 29 Sep 2025: Tenure Completion
  • Nariman Medhora, left 20 Jun 2025: Others

Committees and meetings

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

  • Board

    • 25 May 20266 of 6 present4 independent · 9 days in between
    • 15 May 20266 of 6 present4 independent · 35 days in between
    • 9 Apr 20266 of 6 present4 independent · 14 days in between
    • 25 Mar 20266 of 6 present4 independent · 28 days in between
    4 earlier meetings
    • 24 Feb 20266 of 6 present4 independent · 9 days in between
    • 14 Feb 20266 of 6 present4 independent · 4 days in between
    • 9 Feb 20266 of 6 present4 independent · 25 days in between
    • 14 Jan 20266 of 6 present4 independent
  • Audit Committee

    Chair DAISY CYRIL DSOUZA

    FREDUN NARIMAN MEDHORA, ANSHU GYAN AGARWAL, SONAL DHARMIN DESAI

    • 25 May 20264 of 4 present3 independent · 9 days in between
    • 15 May 20264 of 4 present3 independent · 89 days in between
    • 14 Feb 20264 of 4 present3 independent · 4 days in between
    • 9 Feb 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair SONAL DHARMIN DESAI

    ANSHU GYAN AGARWAL, DAISY CYRIL DSOUZA

    • 25 May 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair SONAL DHARMIN DESAI

    DAISY CYRIL DSOUZA, ANSHU GYAN AGARWAL, DAULAT NARIMAN MEDHORA

    • 25 May 20264 of 4 present3 independent
  • Risk Management Committee

    Chair FREDUN NARIMAN MEDHORA

    ANSHU GYAN AGARWAL, SONAL DHARMIN DESAI

    • 25 May 20263 of 3 present2 independent
  • Corporate Social Responsibility Committee

    Chair SONAL DHARMIN DESAI

    FREDUN NARIMAN MEDHORA, DAULAT NARIMAN MEDHORA, ANSHU GYAN AGARWAL

    • 9 Feb 20264 of 4 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.

  • R.H.Nisar & Co.Peer-review certificate valid to Sep 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.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved
Sep 2400Dec 2400Mar 2500Jun 2511Sep 2511Dec 2511Mar 2600Jun 26

Open at the quarter's end

Sep 240Dec 240Mar 250Jun 250Sep 250Dec 250Mar 260Jun 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.

How money raised was used

Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Preferential IssuesApr 2025, checked by Care Ratings Limited3.75––No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.