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Jackson Investments CEO, MD, chairman, board of directors and AGM

BSE: 538422FinanceSmall Cap

Last close ₹0.32₹0.00 (0.00%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹0.32.

52-week range of traded prices to 23 Oct 2026
₹0.30Low, 16 Oct 2026₹0.63High, 1 Jan 2026
Market cap
₹9.30 Cr4,443rd largest listed
P/E
3.9
P/B
0.3
Dividend yield
Nonein the last 12 months
ROE
8.5%
ROCE
0.2%
Debt to equity
0.00
Volume, BSE
1,08,621

Jackson Investments 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 CEORamesh Kumar Saraswat

4 directors3 independent1 executive

  • Ramesh Kumar Saraswat · Chairperson and managing director and CEOExecutive · joined Jun 2015 · reappointed Sep 2022 · 1 listed board · 2 committee seats
  • Anup Kr. BeheraIndependent · joined May 2021 · reappointed Sep 2025 · 13 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Swagata DasguptaIndependent · joined Dec 2023 · 39 months as independent · 3 listed boards · 3 as independent · 1 committee seat
  • Haimonti DasIndependent · joined Jun 2025 · 15 months as independent · 3 listed boards · 3 as independent · 5 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.

1 director who left
  • Biva Rani Saha, left 14 Jun 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 5 Sep 20264 of 4 present3 independent · 28 days in between
    • 7 Aug 20264 of 4 present3 independent · 75 days in between
    • 23 May 20264 of 4 present3 independent
  • Audit Committee

    Chair Swagata Dasgupta

    Ramesh Kumar Saraswat, Haimonti Das

    • 7 Aug 20263 of 3 present2 independent · 75 days in between
    • 23 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Swagata Dasgupta

    Anup Kr. Behera, Haimonti Das

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Swagata Dasgupta

    Ramesh Kumar Saraswat, Haimonti Das

    No meeting listed in the filing.

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.

  • S P M L & ASSOCIATESPeer-review certificate valid to Apr 2029

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.

Jackson Investments 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.Jackson Investments share news and announcements

Annual general meeting, 30 Sep 2026

80,706 shareholders on the register on 15 Sep 2026; present: 0 promoters and 32 others; votes counted by KRITI DAGA / KRITI DAGA.The company's voting result (opens in a new tab)

  1. Adoption of audited financial statements of the Company for the financial year ended March 31, 2026 along with the reports of the Board of Directors and the Auditors thereon
    Ordinary
    99.99% for0.01% against

    Against: other public 0.01%

    Turnout: all 9.68% · other public 9.68%

  2. To appoint Director in place of Mr. Ramesh Kr. Saraswat (DIN: 00243428), who retires by rotation, being eligible, offers himself for re-appointment
    Ordinary
    99.99% for0.01% against

    Against: other public 0.01%

    Turnout: all 9.68% · other public 9.68%

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
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.