Bhilwara Technical Textiles logo

Bhilwara Technical Textiles CEO, MD, chairman, board of directors and AGM

NSE: BTTLBSE: 533108Textiles & ApparelsSmall Cap

Last close ₹36.66up ₹0.60 (1.66%)BSE ₹36.95

Share price at the NSE close on 23 Oct 2026. Previous close ₹36.06.

52-week range of BSE trades to 23 Oct 2026
₹31.00Low, 13 Mar 2026₹57.97High, 13 Jul 2026
Market cap
₹214 Cr2,384th largest listed
P/E
Lossover the last 12 months
P/B
1.3
Dividend yield
Nonein the last 12 months
ROE
−4.7%
ROE without one-offs
1.4%
ROCE
0.3%
Debt to equity
0.00
Volume, NSE
2,34650.8% delivered

Bhilwara Technical Textiles board of directors

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

  • Chairperson and managing director and CEOShekhar Agarwal
  • Company Secretary and Compliance OfficerAvnish Maurya

6 directors3 independent1 executive2 non-executive

  • Shekhar Agarwal · Chairperson and managing director and CEOExecutive · joined Dec 2007 · reappointed Apr 2024 · 5 listed boards · 4 committee seats
  • Shantanu AgarwalNon-executive · joined May 2016 · 2 listed boards · 3 committee seats
  • Riju JhunjhunwalaNon-executive · joined Dec 2007 · 3 listed boards · 2 committee seats, 1 as chair
  • Rakesh Kumar OjhaIndependent · joined Nov 2021 · 55 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • Archana CapoorIndependent · joined Feb 2025 · 16 months as independent · 5 listed boards · 5 as independent · 8 committee seats, 3 as chair
  • Manish GuptaIndependent · joined Aug 2023 · 34 months as independent · 1 listed board · 1 as independent

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

    • 20 May 20265 of 6 present3 independent · 95 days in between
    • 13 Feb 20265 of 6 present3 independent · 8 days in between
    • 4 Feb 20265 of 6 present2 independent
  • Audit Committee

    Chair Rakesh Kumar Ojha

    Shantanu Agarwal, Archana Capoor

    • 20 May 20263 of 3 present2 independent · 95 days in between
    • 13 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Rakesh Kumar Ojha

    Riju Jhunjhunwala, Archana Capoor

    • 13 Feb 20262 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Rakesh Kumar Ojha

    Riju Jhunjhunwala, Archana Capoor

    • 20 May 20262 of 3 present2 independent · 95 days in between
    • 13 Feb 20262 of 3 present2 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.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Doogar & AssociatesPeer-review certificate valid to Mar 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Bhilwara Technical Textiles 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 Technical Textiles share news and announcements

Annual general meeting, 27 Aug 2026

11,765 shareholders on the register on 20 Aug 2026; present: 14 promoters and 64 others; votes counted by Mrs. Manisha Gupta / Manisha Gupta & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) for the financial year ended 31st March 2026 and the Reports of Board of Directors' and Auditors' thereon.MoreLess
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.32%

    Turnout: all 79.07% · promoters 100.00% · institutions 0.00% · other public 20.49%

  2. To appoint a Director in place of Shri Riju Jhunjhunwala (DIN: 00061060) who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.34%

    Turnout: all 79.07% · promoters 100.00% · institutions 0.00% · other public 20.49%

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.