Kronox Lab Sciences CEO, board of directors and AGM
NSE: KRONOXBSE: 544187Chemicals & PetrochemicalsSmall Cap
Share price at the NSE close on 29 Oct 2026. Previous close ₹196.04.
29 Oct: open ₹194.30, high ₹198.45, low ₹191.20
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- 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. Market capitalisation: how it is worked out
- ₹723 Cr1,869th 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. Price to earnings, trailing: how it is worked out
- 25.29
- 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. Price to book: how it is worked out
- 6.22
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.26%
- 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.
- 27.7%
- 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.
- 28.1%
- 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.
- 0.01
- Volume, NSEVolume. Shares traded on the last trading day. Volume in the glossary
- 13,490
Kronox Lab Sciences' managing director and CEO is SURESH KALRA, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 16 Sep 2026.
Kronox Lab Sciences 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 director and CEOSURESH KALRA
- Company Secretary and Compliance OfficerNIKHIL GOSWAMI
6 directors3 independent3 executive
- SURESH KALRA · Managing director and CEOExecutive · joined Sep 2026 · 2 listed boards
- SUNIL JUGAL MALHOTRAExecutive · joined Sep 2026 · 2 listed boards
- HARSH MALHOTRAExecutive · joined Sep 2026 · 2 listed boards
- DHANANJAY VISHNU TAPASVIIndependent · joined Sep 2026 · 0 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- ANURADHA SUNEET MAHESHWARIIndependent · joined Sep 2026 · 0 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- AMITKUMAR SHARMAIndependent · joined Sep 2026 · 0 months as independent · 1 listed board · 1 as independent · 1 committee seat
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.
6 directors who left
- JOGINDERSINGH GIANCHAND JASWAL, left 29 Sep 2026: Others
- KETAN RAMANI, left 29 Sep 2026: Others
- PRITESH VINODCHANDRA RAMANI, left 29 Sep 2026: Others
- PARTH B SHAH, left 29 Sep 2026: Others
- KRUTIKA ARUNKUMAR NEGANDHI, left 29 Sep 2026: Others
- SATISH KUMAR, left 29 Sep 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 Sep 20266 of 6 present3 independent · 12 days in between
- 16 Sep 20266 of 6 present3 independent · 34 days in between
- 12 Aug 20266 of 6 present3 independent · 82 days in between
- 21 May 20266 of 6 present3 independent
Audit Committee
Chair DHANANJAY VISHNU TAPASVI
AMITKUMAR SHARMA, SURESH KALRA
- 29 Sep 20263 of 3 present2 independent · 47 days in between
- 12 Aug 20263 of 3 present2 independent · 82 days in between
- 21 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair DHANANJAY VISHNU TAPASVI
AMITKUMAR SHARMA, SURESH KALRA
- 12 Aug 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair ANURADHA SUNEET MAHESHWARI
SURESH KALRA, HARSH MALHOTRA
- 12 Aug 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair SURESH KALRA
ANURADHA SUNEET MAHESHWARI, SUNIL JUGAL MALHOTRA, HARSH MALHOTRA
- 21 May 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.
- Mahesh Udhwani & AssociatesPeer-review certificate valid to Aug 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.
Kronox Lab Sciences 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.Kronox Lab Sciences dividend history
Annual general meeting, 16 Sep 2026
32,116 shareholders on the register on 9 Sep 2026; present: 2 promoters and 29 others; votes counted by DEVESH PATHAK / DEVESH PATHAK & ASSOCIATES.The company's voting result
To receive, consider and adopt the Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and the Auditors thereon.MoreLess
OrdinaryNot passedRecorded as not passed although most votes were for it; no reason is given99.97% for0.03% againstAgainst: promoters 0.00% · institutions 0.00% · other public 48.11%
Turnout: all 47.86% · promoters 64.42% · institutions 1.03% · other public 0.12%
- To declare a final dividend of Rs. 0.50/- per equity share for the financial year 2025-26.Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 48.11%
Turnout: all 47.86% · promoters 64.42% · institutions 1.03% · other public 0.12%
- To appoint a Director in place of Mr. Jogindersingh Jaswal (DIN: 02385809), who retires by rotation, and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 48.11%
Turnout: all 47.86% · promoters 64.42% · institutions 1.03% · other public 0.12%
- To ratify the remuneration payable to the Cost Auditors for the financial year 2026-27.Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 48.11%
Turnout: all 47.86% · promoters 64.42% · institutions 1.03% · 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.
Annual general meeting, 18 Aug 2025, 8 resolutions
36,662 shareholders on the register on 8 Aug 2025; present: 9 promoters and 29 others; votes counted by DEVESH PATHAK / DEVESH PATHAK & ASSOCIATES.The company's voting result
To receive, consider and adopt the Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2025, together with the reports of the Board of Directors’ and the Auditors’ thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.22% · promoters 99.98% · institutions 0.04% · other public 0.10%
- To declare a final dividend of Rs. 0.50/- per equity share for the financial year 2024-25.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.22% · promoters 99.98% · institutions 0.04% · other public 0.10%
- To appoint a Director in place of Mr. Ketan Ramani (DIN: 01510833), who retires by rotation, and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 26.42% · promoters 35.57% · institutions 0.04% · other public 0.10%
- To ratify the remuneration payable to the Cost Auditors for the financial year 2025-26.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.22% · promoters 99.98% · institutions 0.04% · other public 0.10%
- To appoint Secretarial Auditor and to fix their remuneration.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.22% · promoters 99.98% · institutions 0.04% · other public 0.10%
- To approve reappointment of Mr. Jogindersingh Jaswal, (DIN 02385809) as a Chairman and Managing DirectorSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 47.83% · promoters 64.41% · institutions 0.04% · other public 0.10%
- To approve reappointment of Mr. Ketan Ramani (DIN 01510833) as a Whole Time DirectorSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 26.42% · promoters 35.57% · institutions 0.04% · other public 0.10%
- To approve reappointment of Mr. Pritesh Ramani (DIN 02392939) as a Whole Time DirectorSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 26.42% · promoters 35.57% · institutions 0.04% · other public 0.10%
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, 30 Aug 2024, 4 resolutions
Present: 4 promoters and 31 others.
To receive, consider and adopt the Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2024, together with the reports of the Board of Directors’ and the Auditors’ thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.36%
Turnout: all 74.39% · promoters 99.99% · institutions 0.57% · other public 0.77%
- To declare a final dividend of Rs. 0.50/- per equity share for the financial year 2023-24.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.36%
Turnout: all 74.39% · promoters 99.99% · institutions 0.57% · other public 0.77%
- To appoint a Director in place of Mr. Pritesh Ramani (DIN: 02392939), who retires by rotation, and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.42%
Turnout: all 26.45% · promoters 35.57% · institutions 0.57% · other public 0.12%
- To Re-appoint Statutory Auditors and Fix their remunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.38%
Turnout: all 74.25% · promoters 99.99% · institutions 0.57% · 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.
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
- No
- The company has a risk management committee
- No
- 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
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.