ITL Industries logo

ITL Industries MD, chairman, board of directors and AGM

NSE: ITLBSE: 522183Industrial ManufacturingSmall Cap

Last close ₹347.20down ₹4.60 (1.31%)BSE ₹342.00

Share price at the NSE close on 23 Oct 2026. Previous close ₹351.80.

52-week range of BSE trades to 23 Oct 2026
₹221.05Low, 16 Mar 2026₹410.00High, 10 Sep 2026
Market cap
₹111 Cr2,988th largest listed
P/E
10.9
P/B
1.3
Dividend yield
0.36%
ROE
12.2%
ROCE
11.4%
Debt to equity
0.25
Volume, NSE
1,62299.6% delivered

ITL Industries 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

  • Managing directorRAJENDRA JAIN
  • Managing directorMAHENDRA JAIN

5 directors3 independent2 executive

  • RAJENDRA JAIN · Managing directorExecutive · joined Feb 1993 · reappointed Feb 2025 · 1 listed board
  • MAHENDRA JAIN · Managing directorExecutive · joined Feb 1993 · reappointed Feb 2025 · 1 listed board
  • RAJESH JAINIndependent · joined Nov 2018 · reappointed Nov 2023 · 91 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • VINOD KUMAR JAINIndependent · joined Aug 2023 · reappointed Aug 2025 · 34 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • APOORVA DOSHIIndependent · joined Aug 2024 · 22 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 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

    • 30 May 20265 of 5 present3 independent · 73 days in between
    • 17 Mar 20264 of 5 present3 independent · 35 days in between
    • 9 Feb 20265 of 5 present3 independent

  • Audit Committee

    Chair VINOD KUMAR JAIN

    RAJESH JAIN, APOORVA DOSHI

    • 30 May 20263 of 3 present3 independent · 73 days in between
    • 17 Mar 20263 of 3 present3 independent · 35 days in between
    • 9 Feb 20263 of 3 present3 independent

  • Nomination and remuneration committee

    Chair VINOD KUMAR JAIN

    RAJESH JAIN, APOORVA DOSHI

    • 17 Mar 20263 of 3 present3 independent · 25 days in between

  • Stakeholders Relationship Committee

    Chair APOORVA DOSHI

    RAJESH JAIN, VINOD KUMAR JAIN

    • 19 Feb 20263 of 3 present3 independent · 30 days in between
    • 19 Jan 20263 of 3 present3 independent

  • Corporate Social Responsibility Committee

    Chair RAJENDRA JAIN

    MAHENDRA JAIN, VINOD KUMAR JAIN

    • 31 Mar 20263 of 3 present1 independent · 13 days in between

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.

  • M/s Mahendra Badjatya & CoPeer-review certificate valid to Jun 2027

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.

ITL Industries 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.ITL Industries dividend history

Annual general meeting, 22 Sep 2026

4,626 shareholders on the register on 15 Sep 2026; present: 11 promoters and 21 others; votes counted by CS ISHA GARG / I G & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated ?nancial statements) for the ?nancial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 44.75% · promoters 94.03% · institutions 0.00% · other public 4.46%

  2. To declare dividend of Rs. 1.25/- per Equity Share for the ?nancial year 2025-2026.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 44.75% · promoters 94.03% · institutions 0.00% · other public 4.46%

  3. To appoint a Director in place of Mr. Mahendra Jain (DIN: 00256047), who retires by rotation and being eligible, offer himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 44.75% · promoters 94.03% · institutions 0.00% · other public 4.46%

  4. To ratify the remuneration of Cost Auditor for the financial year ending March 31, 2027.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 44.75% · promoters 94.03% · institutions 0.00% · other public 4.46%

  5. Approval of Related Party Transactions with Indore Tools Private Limited
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 44.75% · promoters 94.03% · institutions 0.00% · other public 4.46%

  6. Adoption of New Set of Memorandum of Association.
    Special
    100.00% for0.00% against

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

    Turnout: all 44.75% · promoters 94.03% · institutions 0.00% · other public 4.46%

  7. Adoption of New Set of Articles of Association.
    Special
    100.00% for0.00% against

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

    Turnout: all 44.75% · promoters 94.03% · institutions 0.00% · other public 4.46%

  8. Approval for Increase in Remuneration of Mr. Ravish Jain Holding an Office or Place of Profit in the Company.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 44.75% · promoters 94.03% · institutions 0.00% · other public 4.46%

  9. Approval for increase in remuneration of Mr. Prakhar Jain holding an office or place of profit in the company.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 44.75% · promoters 94.03% · institutions 0.00% · other public 4.46%

  10. Approval for increase in remuneration of Mr. Manish Jain holding an office or place of profit in the company.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 44.75% · promoters 94.03% · institutions 0.00% · other public 4.46%

  11. Approval for increase in remuneration of Mr. Shekhar Jain holding an office or place of profit in the company.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 44.75% · promoters 94.03% · institutions 0.00% · other public 4.46%

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.

Stakes in unlisted companies

Reported in the filing for the quarter to Jun 2026.

  • Unlisted stake heldINDORE TOOLS PRIVATE LIMITEDSince 17 Mar 2018

    0.00% bought in the quarter; holding 17.22%, from 17.22%

  • Unlisted stake heldINDORE TOOLS PRIVATE LIMITEDSince 22 Sep 2018

    0.00% bought in the quarter; holding 2.27%, from 2.27%

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
No
The company has a risk management committee
No
The chair is related to the managing director
No
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.