Bhilwara Spinners logo

Bhilwara Spinners CEO, MD, chairman, board of directors and AGM

BSE: 514272Textiles & ApparelsSmall Cap

Last close ₹119.05down ₹0.25 (0.21%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹119.30.

52-week range of traded prices to 23 Oct 2026
₹98.90Low, 12 Jan 2026₹152.95High, 20 Jul 2026
Market cap
₹108 Cr2,896th largest listed
P/E
12.0
P/B
2.1
Dividend yield
Nonein the last 12 months
ROE
18.8%
ROCE
7.0%
Debt to equity
2.07
Volume, BSE
629

Bhilwara Spinners board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

  • Chairperson and managing director and CEOANSHUL KOTHARI
  • Company Secretary and Compliance OfficerANJALI JAIN

6 directors2 independent1 executive3 non-executive

  • ANSHUL KOTHARI · Chairperson and managing director and CEOExecutive · joined Jul 2010 · 1 listed board
  • ASHOK KUMAR KOTHARINon-executive · joined Jul 2010 · 1 listed board
  • SUSHILA KOTHARINon-executive · joined Feb 2015 · 1 listed board · 1 committee seat
  • HIMANSHU JHAMARIndependent · joined Aug 2026 · reappointed Aug 2026 · 1 month as independent · 1 listed board · 1 as independent · 3 committee seats, 1 as chair
  • SHUBHANGI JANIFARIndependent · joined Apr 2023 · reappointed Apr 2023 · 41 months as independent · 3 listed boards · 3 as independent · 7 committee seats, 3 as chair
  • CHITRA NARANIWALNominee, non-executive · joined Oct 2023 · reappointed Oct 2023 · 35 months as independent · 4 listed boards · 4 as independent · 10 committee seats, 4 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 24 Jul 20266 of 6 present3 independent · 13 days in between
    • 10 Jul 20266 of 6 present3 independent
  • Audit Committee

    Chair HIMANSHU JHAMAR

    SHUBHANGI JANIFAR, CHITRA NARANIWAL

    • 24 Jul 20263 of 3 present3 independent · 69 days in between
    • 15 May 20263 of 3 present3 independent
  • Nomination and remuneration committee

    Chair SHUBHANGI JANIFAR

    HIMANSHU JHAMAR, CHITRA NARANIWAL, SUSHILA KOTHARI

    • 24 Jul 20264 of 4 present4 independent · 69 days in between
    • 15 May 20264 of 4 present4 independent
  • Stakeholders Relationship Committee

    Chair HIMANSHU JHAMAR

    SHUBHANGI JANIFAR, SUSHILA KOTHARI, CHITRA NARANIWAL

    • 24 Jul 20264 of 4 present3 independent · 69 days in between
    • 15 May 20264 of 4 present4 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Bhilwara Spinners AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Bhilwara Spinners share news and announcements

Annual general meeting, 24 Sep 2026

7,404 shareholders on the register on 17 Sep 2026; present: 15 promoters and 68 others; votes counted by R.K.JAIN / R.K.JAIN & ASSOCIATES.The company's voting result (opens in a new tab)

  1. TO RECEIVE CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31st MARCH 2026,THE REPORT OF THE BOARD OF DIRECTORS AND AUDITORS THEREON
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 77.27% · promoters 100.00% · other public 43.96%

  2. TO APPOINT A DIRECTOR IN PLACE OF MR.ANSHUL KOTHARI (DIN:02624500) WHO RETIRE BY ROTATION IN TERM OF SECTION 152(6) OF THE COMPANIES ACT,2013 AND BEING ELIGIBLE OFFER HIMSELF FOR REAPPOINTMENT
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 77.27% · promoters 100.00% · other public 43.96%

  3. TO APPROVAL FOR RELATED PARTY TRANSATION
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 77.27% · promoters 100.00% · other public 43.96%

  4. RE-APPOINTMENT OF MR HIMANSHU JHAMAR(DIN:09298746) AS AN INDEPDENT DIRECTOR
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · other public 0.02%

    Turnout: all 77.27% · promoters 100.00% · other public 43.96%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.