Transgene Biotek logo

Transgene Biotek MD and chairman

BSE: 526139Healthcare ServicesSmall Cap

Transgene Biotek Ltd. · Face value ₹10 · Listed Dec 1993
Last close ₹2.33down ₹0.09 (3.72%)

Share price at the BSE close on 30 Oct 2026. Previous close ₹2.42.

30 Oct: open ₹2.59, high ₹2.59, low ₹2.26

52-week range of traded prices to 30 Oct 2026
₹1.83Low, 4 Feb 2026₹4.19High, 30 Oct 2025
Market cap
₹18 Cr4,238th largest listed
P/E
Lossover the last 12 months
P/B
2.11
Dividend yield
Nonein the last 12 months
ROE
−17.5%
ROCE
−2.6%
Debt to equity
2.05
Volume, BSE
43,282

Transgene Biotek's chairperson and managing director is K KOTESWARA RAO, as filed for the quarter to Sep 2026.

Transgene Biotek board of directors

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

  • Chairperson and managing directorK KOTESWARA RAORelated to the promoter
  • Company Secretary and Compliance OfficerANKITA JAIN

4 directors3 independent1 executive

  • K KOTESWARA RAO · Chairperson and managing directorExecutive · joined Mar 1990 · reappointed Dec 2025 · 439 months as independent · 1 listed board · 1 committee seat, 1 as chair
  • SUJANA KADIAMIndependent · joined Apr 2015 · 137 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • SANTHOSH KUMARIndependent · joined Nov 2019 · 83 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • SWETHA MARRIIndependent · joined Jun 2020 · 84 months as independent · 1 listed board · 1 as independent · 1 committee seat, 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.

Committees and meetings

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

  • Board

    • 7 Aug 20264 of 4 present3 independent · 69 days in between
    • 29 May 20264 of 4 present3 independent
  • Audit Committee

    Chair SUJANA KADIAM

    K KOTESWARA RAO, SANTHOSH KUMAR

    • 7 Aug 20263 of 3 present2 independent · 69 days in between
    • 29 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair SUJANA KADIAM

    K KOTESWARA RAO, SANTHOSH KUMAR

    • 7 Aug 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair SUJANA KADIAM

    K KOTESWARA RAO, SANTHOSH KUMAR

    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.

  • VASAVI & COPeer-review certificate valid to Nov 2026
1 earlier auditor
  • VASAVI AND CONamed in the filing for the quarter to Jun 2025

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
00Dec 2400Mar 2500Jun 2510Sep 2500Dec 2500Mar 2600Jun 2600Sep 26

Open at the quarter's end

0Dec 240Mar 250Jun 251Sep 250Dec 250Mar 260Jun 260Sep 26
At most 1 complaint 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
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.