Natural Capsules Limited Shareholders Approve Key Board Changes and Appointments at 32nd AGM
Natural Capsules' 32nd AGM saw shareholders approve several important resolutions. Mr. Tekkar Yashwanth Prabhu will continue as Non-Executive Independent Director beyond 75 years. Mr. Sathyanarayana Mundra was reappointed as Whole Time Director for three years. Mr. R. Parthasarathy was appointed as Secretarial Auditor for five years. Other approvals included adoption of financial statements, reappointment of Mr. Sushil Kumar Mundra, related party transactions, and commission for Non-Executive Directors. All resolutions passed with overwhelming majority.

*this image is generated using AI for illustrative purposes only.
Natural Capsules , a leading manufacturer of hard capsule shells, held its 32nd Annual General Meeting (AGM) on August 4, 2025, where shareholders approved several significant resolutions shaping the company's governance and future direction.
Board Continuity and Reappointments
Shareholders gave their nod to the continuation of Mr. Tekkar Yashwanth Prabhu as a Non-Executive Independent Director beyond the age of 75 years until the expiry of his current term. Mr. Prabhu, with over four decades of banking experience, brings valuable expertise to the board, having served in senior positions at Canara Bank, Union Bank of India, and Oriental Bank of Commerce.
The meeting also saw the reappointment of Mr. Sathyanarayana Mundra as Whole Time Director for a three-year term, effective September 20, 2025, along with a revision in his remuneration. Mr. Mundra, responsible for quality control of products, will continue to play a crucial role in the company's operations.
New Appointments
In a move to strengthen its corporate governance, the company appointed Mr. R. Parthasarathy as Secretarial Auditor for a period of five consecutive years, from the financial year 2025-26 to 2029-30. Mr. Parthasarathy, a practicing Company Secretary with 38 years of experience in company law matters, brings extensive expertise to this role.
Other Key Resolutions
The AGM also addressed several other important matters:
- Adoption of audited financial statements for the year ended March 31, 2025.
- Reappointment of Mr. Sushil Kumar Mundra as a director, who was retiring by rotation.
- Approval of related party transactions with the subsidiary, Natural Biogenex Private Limited.
- Approval for the payment of commission to Non-Executive Directors.
Voting Results
All resolutions put forth at the AGM were passed with overwhelming majority. The e-voting results showed 100% votes in favor for most resolutions, indicating strong shareholder support for the company's decisions.
Management's Perspective
While specific comments from the management were not provided, the approval of these resolutions suggests a focus on maintaining experienced leadership, enhancing corporate governance, and preparing for future growth.
Natural Capsules, known for pioneering the manufacturing of vegetarian capsules in India, continues to evolve its governance structure to support its position as a key player in the pharmaceutical industry. These board-level changes and appointments are likely aimed at steering the company through its next phase of growth and expansion.
Historical Stock Returns for Natural Capsules
1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
---|---|---|---|---|---|
-0.75% | +25.61% | +38.47% | +43.41% | +9.02% | +9.02% |