Biofil Chemicals & Pharmaceuticals Ltd Board of Directors
Board of Directors at Biofil Chemicals & Pharmaceuticals Ltd
Ashok Ramawat
Independent Director
Gayatri Padiyar
Independent Director
Ketan Shah
Whole-time Director
Ramesh Shah
Chairman & Managing Director
Romil Shah
Non Executive Director
Key Highlights
- Ketan Shah continues to serve as the Chairman / Executive Director / M D / Promoter in 2026, maintaining the same position as in the previous year.
- Meet Shah continues to serve as the Non-Exec & Non-Independent Dir in 2026, maintaining the same position as in the previous year.
- Smitesh Shah joins the board as Non-Exec & Non-Independent Dir, in a new position in 2026. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Satish Beohar continues to serve as the Independent Non Exe. Director in 2026, maintaining the same position as in the previous year.
- Ashok Kumar Ramawat continues to serve as the Independent Non Exe. Director in 2026, maintaining the same position as in the previous year.
Biofil Chemicals & Pharmaceuticals Ltd
NSE: BIOFILCHEM
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 09 Oct 2026 | 29.8 |
| 08 Oct 2026 | 29.5 |
| 07 Oct 2026 | 30.08 |
| 06 Oct 2026 | 30.38 |
| 05 Oct 2026 | 29.57 |
| 01 Oct 2026 | 29.64 |
| 30 Sep 2026 | 30.31 |
| 29 Sep 2026 | 31.82 |
| 28 Sep 2026 | 31.51 |
| 25 Sep 2026 | 32.75 |
Company Fundamentals for Biofil Chemicals & Pharmaceuticals Ltd
Market Cap
48 Cr
EPS
0.3
P/E Ratio (TTM)
99.3
P/B Ratio (TTM)
2.3
Day’s High
30.7
Day’s Low
29.5
DTE
0.1
ROE
12.9
52 Week High
46.82
52 Week Low
25.6
ROCE
14.1
Market Price of Biofil Chemicals & Pharmaceuticals Ltd
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Biofil Chemicals & Pharmaceuticals Ltd News Hub
Biofil Chemicals & Pharmaceuticals standalone net profit declines 29.17% in the June 2024 quarter
Net profit of Biofil Chemicals & Pharmaceuticals declined 29.17% to Rs 0.17 crore in the quarter end
Read more
14 Aug 24
Biofil Chemicals & Pharmaceuticals to table results
Biofil Chemicals & Pharmaceuticals will hold a meeting of the Board of Directors of the Company on 1
Read more
12 Aug 24
Biofil Chemicals & Pharmaceuticals AGM scheduled
Biofil Chemicals & Pharmaceuticals announced that the 39th Annual General Meeting (AGM) of the compa
Read more
10 Sept 24
Biofil Chemicals & Pharmaceuticals to conduct board meeting
Biofil Chemicals & Pharmaceuticals will hold a meeting of the Board of Directors of the Company on 1
Read more
08 Nov 24
Document
Annual Reports
Annual Report 2024
Credit Ratings
N/A
Concalls
Data not available
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FAQs for Board of Directors of Biofil Chemicals & Pharmaceuticals Ltd
How are members of Biofil Chemicals & Pharmaceuticals Ltd Board of Directors selected?
Members of the Biofil Chemicals & Pharmaceuticals Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Biofil Chemicals & Pharmaceuticals Ltd’s strategic goals. Appointments are made by the nomination and remuneration committee and approved by shareholders. However, the selection process does vary from company to company.
Can shareholders interact with the Biofil Chemicals & Pharmaceuticals Ltd Board of Directors?
Shareholders can interact with the Biofil Chemicals & Pharmaceuticals Ltd Board of Directors during the Annual General Meeting (AGM) and through formal communications or queries submitted to the company wherein they have the opportunity to ask questions and provide feedback on the business. Please note different companies have different protocols for shareholders who want to meet the Board of Directors.
How often does the Biofil Chemicals & Pharmaceuticals Ltd Board of Directors meet?
The Biofil Chemicals & Pharmaceuticals Ltd Board of Directors typically meets quarterly. However, special meetings may be summoned as needed to address urgent matters. The frequency can vary depending on business needs and regulatory requirements to ensure ongoing oversight and strategic guidance for the company. A scheduled meeting among the Board of Directors may vary from company to company.
What are the responsibilities of the Biofil Chemicals & Pharmaceuticals Ltd Board of Directors?
The Biofil Chemicals & Pharmaceuticals Ltd Board of Directors is responsible for setting strategic goals, overseeing company performance, ensuring effective governance, and safeguarding shareholder interests. They provide high-level guidance on corporate policies and risk management. Additionally, they appoint and evaluate senior management and ensure compliance with legal and regulatory requirements. Please note the roles and responsibilities of the Board of Directors may be different from company to company.
Who are the current members of the Board of Directors at Biofil Chemicals & Pharmaceuticals Ltd?
The current Board of Directors at Biofil Chemicals & Pharmaceuticals Ltd includes Ketan Shah( Chairman / Executive Director / M D / Promoter) ,Meet Shah( Non-Exec & Non-Independent Dir) ,Smitesh Shah( Non-Exec & Non-Independent Dir) ,Satish Beohar( Independent Non Exe. Director) ,Ashok Kumar Ramawat( Independent Non Exe. Director) . The full list can be found on Biofil Chemicals & Pharmaceuticals Ltd’s official website or recent corporate filings.
Disclaimer: This information provided above is for informational purposes only and does not constitute investment advice. We use third-party data and recommend conducting thorough research and consulting a certified financial advisor before making investment decisions. We do not endorse specific stocks. Make decisions based on your own research and professional guidance.
