Dhanuka Agritech Appoints Sanjiv Goel as Independent Director; Sachin Bhartiya to Cease.
Dhanuka Agritech approved Q3 FY26 results with revenue from operations at ₹40,991.67 lakh and PAT of ₹3,999.54 lakh. Mr. Sanjiv Goel was appointed as Independent Director for 5 years from Feb 5, 2026. Mr. Sachin Bhartiya will cease as Independent Director on Feb 8, 2026. Committees were reconstituted.
The appointment of an independent director and reconstitution of committees are significant for corporate governance. The financial results, while showing a decrease in revenue compared to the previous quarter, still represent substantial figures for the company.
The appointment of a new director and the cessation of an existing one are routine corporate governance events. The financial results show a mixed performance compared to previous periods, making the overall sentiment neutral.
Dhanuka Agritech Limited announced on February 5, 2026, the approval of its Un-Audited Financial Results for the quarter and nine months ended December 31, 2025. The Board of Directors also approved the appointment of Mr. Sanjiv Goel as an Additional Director (Independent) until the next general meeting or for three months, whichever is earlier. He has also been appointed as an Independent Director for a tenure of 5 years, commencing from February 5, 2026, to February 4, 2031, subject to shareholder approval via postal ballot.
Concurrently, Mr. Sachin Kumar Bhartiya will cease to be an Independent Director upon completion of his second term of 5 years, at the close of business hours on February 8, 2026. The Board expressed its appreciation for Mr. Bhartiya's contributions.
The company also reconstituted its Audit Committee and Nomination and Remuneration Committee following these changes. A postal ballot process will be initiated to seek shareholder approval for Mr. Goel's appointment, with February 13, 2026, set as the cut-off date for determining eligible shareholders. The financial results indicate a revenue from operations of ₹40,991.67 lakh for the quarter ended December 31, 2025, and a profit after tax of ₹3,999.54 lakh for the same period.
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