Dhanuka Agritech’s board has approved the appointment of Mr. Sanjiv Goel as an Additional Independent Director. Additionally, the board reviewed and approved the unaudited financial results for the quarter and nine months ended December 31, 2025. The company also announced the cessation of Mr. Sachin Kumar Bhartiya as an Independent Director.
New Director Appointment
Mr. Sanjiv Goel has been appointed as an Additional Director (Independent), effective February 5, 2026. His term extends until the next general meeting or for three months, whichever is earlier. He will also serve as an Independent Director for five consecutive years, subject to member approval.
Director Cessation
Mr. Sachin Kumar Bhartiya ceased to be a Director on February 8, 2026, upon completion of his second five-year term.
Board Committee Reconstitution
The Audit Committee and Nomination & Remuneration Committee have been reconstituted. The composition of each is listed below.
Q3 2026 Financial Performance
Dhanuka Agritech reported unaudited financial results for Q3 2026. Key figures include:
- Revenue from Operations: ₹40,991.67 lacs for the quarter and ₹1,53,645.29 lacs for the nine months ended December 31, 2025.
- Total Income: ₹41,804.05 lacs for the quarter and ₹1,55,893.79 lacs for the nine months ended December 31, 2025.
- Profit Before Tax: ₹4,973.12 lacs for the quarter and ₹25,024.93 lacs for the nine months ended December 31, 2025.
- Profit for the period: ₹3,999.54 lacs for the quarter and ₹18,946.43 lacs for the nine months ended December 31, 2025.
Committee Composition
Audit Committee
The audit committee now comprises:
- Mr. Satish Kumar Gupta (Chairman)
- Mr. Sanjay Saxena (Member)
- Mr. Bajrang Lal Bajaj (Member)
- Mr. Mahendra Kumar Dhanuka (Member)
Nomination & Remuneration Committee
The nomination & remuneration committee comprises:
- Mr. Sanjay Saxena (Chairman)
- Mr. Bajrang Lal Bajaj (Member)
- Mr. Satish Kumar Gupta (Member)
Source: BSE
