Innovative Tyres & Tubes logo

Innovative Tyres & Tubes MD, chairman, board of directors and AGM

NSE: ITTLAuto Components

Last close ₹60.10down ₹1.20 (1.96%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹61.30.

52-week range of traded prices to 23 Oct 2026
₹60.10Low, 23 Oct 2026₹129.10High, 28 Nov 2025
Market cap
₹60 Cr
P/E
Lossover the last 12 months
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
Debt to equity
Net worth zero or below
Volume, NSE
210100.0% delivered

Innovative Tyres & Tubes 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

    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.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • B.B. & AssociatesPeer-review certificate valid to Jul 2029
    1 earlier auditor
    • Haribhakti & Co LLPNamed in the filing for the quarter to Mar 2025

    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.

    Innovative Tyres & Tubes 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.Innovative Tyres & Tubes share news and announcements

    Annual general meeting, 28 Sep 2026

    2,156 shareholders on the register on 21 Sep 2026; present: 1 promoter and 15 others; votes counted by SWATI BHATT / M/S SWATI BHATT & CO..The company's voting result (opens in a new tab)

    1. ADOPTION OF FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2026
      Ordinary
      93.35% for6.65% against

      Against: promoters 0.00% · institutions 0.00% · other public 6.65%

      Turnout: all 0.02% · promoters 0.00% · institutions 0.00% · other public 0.29%

    2. RE-APPOINTMENT OF MR. ROBIN CHAWLA (DIN: 10277507) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION
      Ordinary
      79.99% for20.01% against

      Against: promoters 0.00% · institutions 0.00% · other public 20.01%

      Turnout: all 0.02% · promoters 0.00% · institutions 0.00% · other public 0.29%

    3. REGULARIZATION OF MR. KAMLESH JOSHI (DIN: 01783387) AS AN INDEPENDENT DIRECTOR OF THE COMPANY
      Special
      79.99% for20.01% against

      Against: promoters 0.00% · institutions 0.00% · other public 20.01%

      Turnout: all 0.02% · promoters 0.00% · institutions 0.00% · other public 0.29%

    4. APPROVAL OF MATERIAL RELATED PARTY TRANSACTION WITH TEN ON TEN RUBTECH PRIVATE LIMITED
      OrdinaryPromoters have an interest in it
      79.99% for20.01% against

      Against: promoters 0.00% · institutions 0.00% · other public 20.01%

      Turnout: all 0.02% · promoters 0.00% · institutions 0.00% · other public 0.29%

    5. APPROVAL OF MATERIAL RELATED PARTY TRANSACTION WITH TEN ON TEN TYRES PRIVATE LIMITED
      OrdinaryPromoters have an interest in it
      79.99% for20.01% against

      Against: promoters 0.00% · institutions 0.00% · other public 20.01%

      Turnout: all 0.02% · promoters 0.00% · institutions 0.00% · other public 0.29%

    6. APPROVAL OF MATERIAL RELATED PARTY TRANSACTION WITH TEN ON TEN INTERNATIONAL PRIVATE LIMITED
      OrdinaryPromoters have an interest in it
      79.99% for20.01% against

      Against: promoters 0.00% · institutions 0.00% · other public 20.01%

      Turnout: all 0.02% · promoters 0.00% · institutions 0.00% · other public 0.29%

    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 filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    No

    The company's own answers in its filing.