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Dhanuka Agritech Ltd Board of Directors

Board of Directors at Dhanuka Agritech Ltd

Ashish Saraf

Executive Director

Bajrang Bajaj

Independent Director

Harsh Dhanuka

Executive Director

Jitin Sadana

Company Sec. & Compli. Officer

M Dhanuka

Vice Chairman & M.D.

Key Highlights

  • M K Dhanuka joins the board as Chairman & Executive Director, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
  • Rahul Dhanuka joins the board as Managing Director, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
  • Sachin Kumar Bhartiya continues to serve as the Independent Director in 2025, maintaining the same position as in the previous year.
  • Ashish Saraf continues to serve as the Executive Director in 2025, maintaining the same position as in the previous year.
  • Sanjay Saxena joins the board as Independent Director, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
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Dhanuka Agritech Ltd

NSE: DHANUKA

Share Price

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stock direction

Last updated on:

Last Ten Days Market Price

Date
leftPrice (₹)right
07 Aug 20251581.45
06 Aug 20251615.25
05 Aug 20251639.35
04 Aug 20251638.7
01 Aug 20251643.65
31 Jul 20251913.8
30 Jul 20251889.7
29 Jul 20251848.7
28 Jul 20251737.8
25 Jul 20251728.45

Company Fundamentals for Dhanuka Agritech Ltd

Market Cap

7,207 Cr

EPS

64.0

P/E Ratio (TTM)

24.7

P/B Ratio (TTM)

5.1

Day’s High

1609.0

Day’s Low

1560.2

DTE

0.1

ROE

21.2

52 Week High

1960.0

52 Week Low

1091.6

ROCE

26.6

Market Price of Dhanuka Agritech Ltd

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Dhanuka Agritech Ltd News Hub

Dhanuka Agritech to discuss results

Dhanuka Agritech will hold a meeting of the Board of Directors of the Company on 1 August 2025. Powe

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26 Jul 25

Dhanuka Agritech to hold AGM

Dhanuka Agritech announced that the 40th Annual General Meeting(AGM) of the company will be held on

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16 May 25

Board of Dhanuka Agritech recommends final dividend

Dhanuka Agritech announced that the Board of Directors of the Company at its meeting held on 16 May

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16 May 25

Dhanuka Agritech consolidated net profit rises 27.92% in the March 2025 quarter

Net profit of Dhanuka Agritech rose 27.92% to Rs 75.50 crore in the quarter ended March 2025 as agai

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16 May 25

Document

Annual Reports

Annual Report 2024

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Credit Ratings

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FAQs for Board of Directors of Dhanuka Agritech Ltd

How are members of Dhanuka Agritech Ltd Board of Directors selected?

Members of the Dhanuka Agritech Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Dhanuka Agritech 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 Dhanuka Agritech Ltd Board of Directors?

Shareholders can interact with the Dhanuka Agritech 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 Dhanuka Agritech Ltd Board of Directors meet?

The Dhanuka Agritech 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 Dhanuka Agritech Ltd Board of Directors?

The Dhanuka Agritech 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 Dhanuka Agritech Ltd?

The current Board of Directors at Dhanuka Agritech Ltd includes M K Dhanuka( Chairman & Executive Director) ,Rahul Dhanuka( Managing Director) ,Sachin Kumar Bhartiya( Independent Director) ,Ashish Saraf( Executive Director) ,Sanjay Saxena( Independent Director) . The full list can be found on Dhanuka Agritech 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.
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