Jamna Auto Industries logo

Jamna Auto Industries CEO, MD, chairman, board of directors and AGM

NSE: JAMNAAUTOBSE: 520051Auto ComponentsSmall Cap

Last close ₹123.16down ₹4.98 (3.89%)BSE ₹123.05

Share price at the NSE close on 23 Oct 2026. Previous close ₹128.14.

52-week range of traded prices to 23 Oct 2026
₹89.74Low, 7 Nov 2025₹154.00High, 7 Oct 2026
Market cap
₹4,926 Cr779th largest listed
P/E
21.1
P/B
4.3
Dividend yield
2.03%
ROE
21.8%
ROCE
29.6%
Debt to equity
0.00
Volume, NSE
19,99,05145.5% delivered

Jamna Auto Industries board of directors

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

  • ChairpersonRandeep Singh JauharRelated to the promoter
  • Managing director and CEOPradeep Singh Jauhar
  • Company Secretary and Compliance OfficerPRAVEEN LAKHERA

6 directors3 independent3 executive

  • Randeep Singh Jauhar · ChairpersonExecutive · joined Apr 1988 · reappointed Jan 2026 · 1 listed board · 1 committee seat
  • Pradeep Singh Jauhar · Managing director and CEOExecutive · joined Mar 2008 · reappointed Aug 2024 · 2 listed boards · 1 as independent
  • Surinder Pal Singh KohliExecutive · joined Feb 2018 · reappointed Feb 2024 · 1 listed board · 2 committee seats
  • Gautam MukherjeeIndependent · joined May 2021 · reappointed Jun 2026 · 64 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Ravin KhoslaIndependent · joined Nov 2024 · 22 months as independent · 2 listed boards · 2 as independent · 3 committee seats
  • Rashmi DuggalIndependent · joined May 2022 · 52 months as independent · 1 listed board · 1 as independent · 1 committee seat, 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
  • Rakesh Kalra, left 2 Feb 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 7 Aug 20266 of 6 present3 independent · 13 days in between
    • 24 Jul 20266 of 6 present3 independent · 55 days in between
    • 29 May 20266 of 6 present3 independent · 5 days in between
    • 23 May 20266 of 6 present3 independent

  • Audit Committee

    Chair Rashmi Duggal

    Ravin Khosla, Surinder Pal Singh Kohli, Gautam Mukherjee

    • 7 Aug 20264 of 4 present3 independent · 69 days in between
    • 29 May 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair Gautam Mukherjee

    Ravin Khosla, Rashmi Duggal

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Gautam Mukherjee

    Randeep Singh Jauhar, Surinder Pal Singh Kohli

    No meeting listed in the filing.

  • Risk Management Committee

    Chair Rashmi Duggal

    Ravin Khosla, Pradeep Singh Jauhar, Surinder Pal Singh Kohli

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair Rashmi Duggal

    Randeep Singh Jauhar, Surinder Pal Singh Kohli

    • 7 Aug 20263 of 3 present1 independent · 69 days in between
    • 29 May 20263 of 3 present1 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 Jun 2026.

  • Price Waterhouse Chartered Accountants, LLPPeer-review certificate valid to Nov 2026

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.

Jamna Auto 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.Jamna Auto Industries dividend history

Annual general meeting, 29 Sep 2026

2,14,246 shareholders on the register on 22 Sep 2026; present: 6 promoters and 46 others; votes counted by CS RAVI SHARMA / RSM & CO..The company's voting result (opens in a new tab)

  1. Resolution 1: Adoption of audited standalone and consolidated financial statements of the Company for the financial year ended on 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 0.01%

    Turnout: all 60.91% · promoters 96.04% · institutions 72.45% · other public 14.44%

  2. Resolution 2: Confirmation of interim dividend of Rs.1.00 and declaration of final dividend amounting of Rs.1.50 on each equity share of the Company for the financial year ended on 31 March, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 60.92% · promoters 96.04% · institutions 72.47% · other public 14.44%

  3. Resolution 3: Appointment of Mr. S. P. S. Kohli (DIN: 01643796) who retires by rotation and, being eligible, offers himself for re-appointment.
    Ordinary
    91.25% for8.75% against

    Against: promoters 0.00% · institutions 43.02% · other public 0.09%

    Turnout: all 60.92% · promoters 96.04% · institutions 72.47% · other public 14.44%

  4. Resolution 4: Ratification of the remuneration of M/s Jangira & Associates as Cost Auditors of the Company for the financial year 2026-27.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 60.92% · promoters 96.04% · institutions 72.47% · other public 14.44%

  5. Resolution 5: Approval of material related party transactions of the Company with Jai Suspension Systems Private Ltd.
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 17.88% · promoters 0.00% · institutions 72.47% · other public 14.44%

  6. Resolution 6: Approval of revision in remuneration of Mr. S.P.S. Kohli (DIN: 01643796), Whole Time Director of the Company
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.11% · other public 0.11%

    Turnout: all 60.92% · promoters 96.04% · institutions 72.47% · other public 14.44%

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.

Postal ballot, 30 Jun 2026, 1 resolution

2,16,583 shareholders on the register on 22 May 2026; votes counted by Ravi Sharma / RSM & Co., Company Secretaries.The company's voting result (opens in a new tab)

  1. RESOLVED THAT in accordance with the provisions of Sections 149, 150, 152 and 160 read with Schedule IV and any other applicable provisions, if any, of the Companies Act, 2013 (the Act) and rules framed thereunder, and in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (including any statutory modification or re-enactment thereof for the time being in force), approval of the members be and is hereby accorded for the re-appointment of Mr. Gautam Mukherjee (DIN: 02590120), as an Independent Director on the Board of the Company to hold office for a second term of 5 consecutive years commencing from 31st May 2026 to 30th May 2031 and that term of office of Mr. Gautam Mukherjee shall not be liable to retire by rotation.MoreLess
    Special
    98.25% for1.75% against

    Against: promoters 0.00% · institutions 11.83% · other public 0.11%

    Turnout: all 64.80% · promoters 95.92% · institutions 72.49% · other public 20.18%

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.

Postal ballot, 29 Dec 2025, 1 resolution

2,49,626 shareholders on the register on 19 Nov 2025; votes counted by RSM & Co. / Ravi Sharma.The company's voting result (opens in a new tab)

  1. To consider and approve re-appointment of Mr. R. S. Jauhar (DIN: 00746186) as Whole Time director designated as Chairman and Executive Director and payment of remuneration to him and in this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as Special ResolutionMoreLess
    SpecialPromoters have an interest in it
    96.82% for3.18% against

    Against: promoters 0.00% · institutions 12.99% · other public 13.92%

    Turnout: all 57.12% · promoters 87.13% · institutions 85.66% · other public 12.67%

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.

Annual general meeting, 25 Sep 2025, 6 resolutions

2,61,895 shareholders on the register on 18 Sep 2025; present: 6 promoters and 47 others; votes counted by RSM & Co. / Ravi Sharma.The company's voting result (opens in a new tab)

  1. Adoption of audited standalone and consolidated financial statements of the Company for the financial year ended on March 31, 2025, 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 0.02%

    Turnout: all 59.16% · promoters 96.43% · institutions 87.79% · other public 8.23%

  2. Confirmation of interim dividend of Rs.1.00 and declaration of final dividend amounting of Rs.1.10 on each equity share of the Company for the financial year ended on 31 March, 2025.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 59.16% · promoters 96.43% · institutions 87.79% · other public 8.23%

  3. Re-appointment of Mr. P. S. Jauhar (DIN: 00744518) who retires by rotation and, being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    98.36% for1.64% against

    Against: promoters 0.00% · institutions 10.41% · other public 0.05%

    Turnout: all 48.30% · promoters 74.67% · institutions 87.79% · other public 8.23%

  4. Ratification of the remuneration of M/s Jangira & Associates as Cost Auditors of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 59.16% · promoters 96.43% · institutions 87.79% · other public 8.23%

  5. Approval of the appointment of M/s. RSM & CO. Company Secretaries as Secretarial Auditor of the Company.
    Ordinary
    98.65% for1.35% against

    Against: promoters 0.00% · institutions 10.41% · other public 0.17%

    Turnout: all 59.16% · promoters 96.43% · institutions 87.79% · other public 8.23%

  6. Approval of material related party transactions with Jai Suspension Systems Private Limited.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 59.16% · promoters 96.43% · institutions 87.79% · other public 8.23%

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.

Postal ballot, 18 Jan 2025, 1 resolution

2,58,289 shareholders on the register on 6 Dec 2024; votes counted by RSM & Co. / Ravi Sharma.The company's voting result (opens in a new tab)

  1. Appointment of Lieutenant General Ravin Khosla (Retd.) (DIN: 10824636) as an Independent Director for an initial term of five consecutive years effective from November 14, 2024.
    Special
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.29% · other public 0.15%

    Turnout: all 61.59% · promoters 95.92% · institutions 81.66% · other public 15.67%

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.

Annual general meeting, 5 Sep 2024, 6 resolutions

Present: 6 promoters and 49 others.The company's voting result (opens in a new tab)

  1. Adoption of audited standalone and consolidated financial statements of the Company for the financial year ended on March 31, 2024, 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 66.96% · promoters 96.43% · institutions 86.71% · other public 18.22%

  2. Confirmation of interim dividend of Rs.1.10 and declaration of final dividend amounting of Rs.1.30 on each equity share of the Company for the financial year ended on 31 March, 2024.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 66.96% · promoters 96.43% · institutions 86.71% · other public 18.22%

  3. Re-appointment of Mr. R. S. Jauhar (DIN: 00746186) who retires by rotation and, being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    98.60% for1.40% against

    Against: promoters 0.00% · institutions 7.62% · other public 0.03%

    Turnout: all 66.96% · promoters 96.43% · institutions 86.71% · other public 18.22%

  4. Ratification of the remuneration of M/s Jangira & Associates as Cost Auditors of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 66.95% · promoters 96.43% · institutions 86.71% · other public 18.21%

  5. Re-appointment of Mr. P. S. Jauhar (DIN: 00744518) as Managing Director & CEO of the Company for a further term of 3 years and payment of remuneration to him.
    SpecialPromoters have an interest in it
    94.24% for5.76% against

    Against: promoters 0.00% · institutions 31.46% · other public 0.05%

    Turnout: all 66.96% · promoters 96.43% · institutions 86.71% · other public 18.22%

  6. Approval of material related party transactions with Jai Suspension Systems Private Limited
    Ordinary
    99.21% for0.79% against

    Against: promoters 0.00% · institutions 4.29% · other public 0.03%

    Turnout: all 66.96% · promoters 96.43% · institutions 86.71% · other public 18.22%

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.

Postal ballot, 30 Mar 2024, 1 resolution

The company's voting result (opens in a new tab)

  1. Re- appointment of Mr. S.P.S. Kohli, as Whole Time Director designated as Executive Director for the further term of 3 years w.e.f. February 13, 2024 till Februarury 12, 2027 and remuneration payable to him.MoreLess
    Special
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.51% · other public 0.31%

    Turnout: all 63.33% · promoters 96.31% · institutions 83.27% · other public 7.96%

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.

Annual general meeting, 31 Jul 2023, 6 resolutions

Present: 4 promoters and 58 others.The company's voting result (opens in a new tab)

  1. Adoption of audited standalone and consolidated financial statements of the Company for the financial year ended on March 31, 2023, 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 0.01%

    Turnout: all 69.29% · promoters 96.43% · institutions 71.17% · other public 24.45%

  2. Confirmation of interim dividend of Rs.0.80 (Eighty Paisa) and declaration of final dividend amounting of Rs.1.10 (One Rupee and ten paisa) on each equity share of the Company for the financial year ended on 31 March, 2023.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 69.37% · promoters 96.43% · institutions 71.62% · other public 24.45%

  3. Re-appointment of Mr. S.P.S. Kohli (DIN: 01643796) who retires by rotation and, being eligible, offers himself for re-appointment.
    Ordinary
    94.07% for5.93% against

    Against: promoters 0.00% · institutions 30.23% · other public 0.05%

    Turnout: all 69.37% · promoters 96.43% · institutions 71.62% · other public 24.45%

  4. Appointment of Price Waterhouse Chartered Accountants LLP as Statutory Auditors of Company for the term of 5 years.
    Ordinary
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 0.74% · other public 0.00%

    Turnout: all 69.37% · promoters 96.43% · institutions 71.62% · other public 24.45%

  5. Ratification of the remuneration payable to M/s Jangira & Associates as Cost Auditors of the Company for the financial year 2023-24.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 69.37% · promoters 96.43% · institutions 71.62% · other public 24.45%

  6. Approval of material related party transactions with Jai Suspension Systems Private Limited, Subsidiary of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 69.37% · promoters 96.43% · institutions 71.62% · other public 24.45%

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.

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.Funds that hold it

Mutual fund votes, meeting of 29 Sep 2026, 3 fund houses so far (houses' deadline to file 15 Oct 2026)

  • Resolution 1: Adoption of audited standalone and consolidated financial statements of the Company for the financial year ended on March 31, 2026, together with the reports of the Board of Directors and Auditors thereon.MoreLess
    3 for0 against
  • Resolution 2: Confirmation of interim dividend of Rs.1.00 and declaration of final dividend amounting of Rs.1.50 on each equity share of the Company for the financial year ended on 31 March, 2026.
    3 for0 against
  • Resolution 3: Appointment of Mr. S. P. S. Kohli (DIN: 01643796) who retires by rotation and, being eligible, offers himself for re-appointment.
    3 for0 against
  • Resolution 4: Ratification of the remuneration of M/s Jangira & Associates as Cost Auditors of the Company for the financial year 2026-27.
    3 for0 against
  • Resolution 5: Approval of material related party transactions of the Company with Jai Suspension Systems Private Ltd.
    3 for0 against
  • Resolution 6: Approval of revision in remuneration of Mr. S.P.S. Kohli (DIN: 01643796), Whole Time Director of the Company
    3 for0 against

Mutual fund votes, meeting of 30 Jun 2026, 9 fund houses

  • RESOLVED THAT in accordance with the provisions of Sections 149, 150, 152 and 160 read with Schedule IV and any other applicable provisions, if any, of the Companies Act, 2013 (the Act) and rules framed thereunder, and in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (including any statutory modification or re-enactment thereof for the time being in force), approval of the members be and is hereby accorded for the re-appointment of Mr. Gautam Mukherjee (DIN: 02590120), as an Independent Director on the Board of the Company to hold office for a second term of 5 consecutive years commencing from 31st May 2026 to 30th May 2031 and that term of office of Mr. Gautam Mukherjee shall not be liable to retire by rotation.MoreLess
    Against Angel One Mutual Fund, Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Angel One Mutual FundGovernance concern: The proposed appointee is an ex-employee who has not served adequate cooling-off period before becoming an Independent Director in the same Company. Nomination & Remuneration Committee Chairperson: Remuneration practice is skewed in favour of Promoter Executive Directors.
    • Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with Law. No concern on the merits of proposed appointee. Governance concern: The proposed appointee is an ex-employee who has not served adequate cooling-off period before becoming an Independent Director in the same Company. NRC Chairperson: Remuneration practice is skewed in favour of Promoter EDs.
    4 for5 against
6 earlier meetings

Mutual fund votes, meeting of 29 Dec 2025, 9 fund houses

  • To consider and approve re-appointment of Mr. R. S. Jauhar (DIN: 00746186) as Whole Time director designated as Chairman and Executive Director and payment of remuneration to him and in this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as Special ResolutionMoreLess
    Against Angel One Mutual Fund, Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Invesco Mutual Fund, Mirae Asset Mutual Fund, Motilal Oswal Mutual Fund
    • Angel One Mutual FundGovernance concern: Holding combined position of Executive Director and Chairman, may lead to concentration of power in the hands of single person. Remuneration Skewed in favour of Promoter Executive Directors.
    • Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. No concern on the merits of proposed director. Governance concern: Holding combined position of Executive Director and Chairman, may lead to concentration of power in the hands of single person. Remuneration Skewed in favour of Promoter EDs.
    • Invesco Mutual FundR. S. Jauhar, 62, is the promoter and Executive Chairperson. He has been associated with the company since 1985. He received Rs. 37.8 mn as remuneration in FY25, which was 81.8x the median employee remuneration. We estimate his annual remuneration in the range of Rs. 44.4 mn to 88.9 mn. The proposed remuneration has been capped at 2.5% of net profits or Rs. 50.0 mn, whichever is higher; to that extent it is uncapped. Therefore, as profitability increases, remuneration may be much higher over his tenure. While he did not receive commission over the past five years, he has received commission ranging from Rs. 35.0 – 87.5 mn between FY16 – FY19, ranging from 3.3% to 4.1% of consolidated PBT. The company must cap his remuneration, including commission payout, in absolute terms. We expect the company to disclose performance metrics that will be used to determine his commission payout. We do not support the resolution
    • Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)
    2 for7 against

Mutual fund votes, meeting of 25 Sep 2025, 8 fund houses

  • Adoption of audited standalone and consolidated financial statements of the Company for the financial year ended on March 31, 2025, together with the reports of the Board of Directors and Auditors thereon.MoreLess
    8 for0 against
  • Confirmation of interim dividend of Rs.1.00 and declaration of final dividend amounting of Rs.1.10 on each equity share of the Company for the financial year ended on 31 March, 2025.
    8 for0 against
  • Re-appointment of Mr. P. S. Jauhar (DIN: 00744518) who retires by rotation and, being eligible, offers himself for re-appointment.
    Against Angel One Mutual Fund, Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Angel One Mutual FundGovernance Concern: Remuneration appears to be skewed in favor of Promoter Directors; no justification has been provided by the Company for the difference in pay among the Promoter and Professional Executive Directors.
    • Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance Concern: Remuneration appears to be skewed in favor of Promoter Directors; no justification has been provided by the Company for the difference in pay among the Promoter and Professional Executive Directors.
    3 for5 against
  • Ratification of the remuneration of M/s Jangira & Associates as Cost Auditors of the Company.
    8 for0 against
  • Approval of the appointment of M/s. RSM & CO. Company Secretaries as Secretarial Auditor of the Company.
    Against Angel One Mutual Fund, Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Angel One Mutual FundNon-Disclosure of Audit Fee for the Proposed Auditor.
    • Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundNo concern on the merits of the proposed Auditors. Non-Compliant with Regulation 36(5) SEBI (LODR) Regulations: Non-Disclosure of Audit Fee for the Proposed Auditor.
    3 for5 against
  • Approval of material related party transactions with Jai Suspension Systems Private Limited.
    8 for0 against

Mutual fund votes, meeting of 18 Jan 2025, 10 fund houses

  • Appointment of Lieutenant General Ravin Khosla (Retd.) (DIN: 10824636) as an Independent Director for an initial term of five consecutive years effective from November 14, 2024.
    10 for0 against

Mutual fund votes, meeting of 5 Sep 2024, 9 fund houses

  • Adoption of audited standalone and consolidated financial statements of the Company for the financial year ended on March 31, 2024, together with the reports of the Board of Directors and Auditors thereon.MoreLess
    9 for0 against
  • Confirmation of interim dividend of Rs.1.10 and declaration of final dividend amounting of Rs.1.30 on each equity share of the Company for the financial year ended on 31 March, 2024.
    9 for0 against
  • Re-appointment of Mr. R. S. Jauhar (DIN: 00746186) who retires by rotation and, being eligible, offers himself for re-appointment.
    Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundNo concern on merits of the Appointee. Governance Concern: Remuneration practice of the Company is skewed/ disproportionate in favor of Promoter EDs; Holds position of Executive director and Chairman of the Board.
    6 for3 against
  • Ratification of the remuneration of M/s Jangira & Associates as Cost Auditors of the Company.
    9 for0 against
  • Re-appointment of Mr. P. S. Jauhar (DIN: 00744518) as Managing Director & CEO of the Company for a further term of 3 years and payment of remuneration to him.
    Against Axis Mutual Fund, Bandhan Mutual Fund, Bank of India Mutual Fund, Groww Mutual Fund, Invesco Mutual Fund, Motilal Oswal Mutual Fund
    • Axis Mutual Fund, Bank of India Mutual FundP.S Jauhar, 59, is part of the promoter family and Managing Director and CEO of Jamna Auto Industries Limited. He has more than three decades of experience in the auto component industry. P.S. Jauhar received Rs. 36.9 mn as remuneration in FY24. We estimate P.S. Jauhar’s annual remuneration in the range of Rs. 42.2 mn to 87.5 mn. The proposed remuneration has been capped at 2.5% of net profits or Rs. 50.0 mn, whichever is higher; to that extent it is uncapped. Therefore, as profitability increases, remuneration may be much higher over his tenure. While he did not receive commission over the past five years, he has received commission ranging from Rs. 35.0 – 87.5 mn between FY16 – FY19, ranging from 3.3% to 4.1% of consolidated PBT. The company must cap his remuneration, including commission payout, in absolute terms. We expect the company to disclose performance metrics that will be used to determine his commission payout. The company seeks to reimburse the medical expenses and other personal expenses of P.S. Jauhar and his family in actuals. We believe such uncapped expenses should be borne by the director, rather than the company. Given these reasons, we do not support the resolution.
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundNo concern on merits of the Appointee. Governance Concern: Remuneration practice of the Company is skewed/ disproportionate in favor of Promoter EDs; No absolute Cap either on commission or on the Overall Remuneration payable.
    • Invesco Mutual FundP.S Jauhar, 59, is part of the promoter family and Managing Director and CEO of Jamna Auto Industries Limited. He has more than three decades of experience in the auto component industry. P.S. Jauhar received Rs. 36.9 mn as remuneration in FY24. We estimate P.S. Jauhar’s annual remuneration in the range of Rs. 42.2 mn to 87.5 mn. The proposed remuneration has been capped at 2.5% of net profits or Rs. 50.0 mn, whichever is higher; to that extent it is uncapped. Therefore, as profitability increases, remuneration may be much higher over his tenure. While he did not receive commission over the past five years, he has received commission ranging from Rs. 35.0 – 87.5 mn between FY16 – FY19, ranging from 3.3% to 4.1% of consolidated PBT. The company must cap his remuneration, including commission payout, in absolute terms. We expect the company to disclose performance metrics that will be used to determine his commission payout. The company seeks to reimburse the medical expenses and other personal expenses of P.S. Jauhar and his family in actuals. We believe such uncapped expenses should be borne by the director, rather than the company. Given these reasons, we do not support the resolution
    3 for6 against
  • Approval of material related party transactions with Jai Suspension Systems Private Limited
    Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with Law. Governance Concern: Basis of Arm’s Length Not disclosed.
    6 for3 against

Mutual fund votes, meeting of 30 Mar 2024, 13 fund houses

  • Re- appointment of Mr. S.P.S. Kohli, as Whole Time Director designated as Executive Director for the further term of 3 years w.e.f. February 13, 2024 till Februarury 12, 2027 and remuneration payable to him.MoreLess
    Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Nippon India Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundNo concern on the merits of the proposed appointee. Non-Compliant: Directorship ceased due to no prior shareholders’ approval. Transparency Concern: Disclosures are not provided as per SS-2.
    • Nippon India Mutual FundShareholder's approval not obtained on time for appointment of director
    9 for4 against

Mutual fund votes, meeting of 31 Jul 2023, 11 fund houses

  • Adoption of audited standalone and consolidated financial statements of the Company for the financial year ended on March 31, 2023, together with the reports of the Board of Directors and Auditors thereon.MoreLess
    11 for0 against
  • Confirmation of interim dividend of Rs.0.80 (Eighty Paisa) and declaration of final dividend amounting of Rs.1.10 (One Rupee and ten paisa) on each equity share of the Company for the financial year ended on 31 March, 2023.MoreLess
    11 for0 against
  • Re-appointment of Mr. S.P.S. Kohli (DIN: 01643796) who retires by rotation and, being eligible, offers himself for re-appointment.
    Against HSBC Mutual Fund
    • HSBC Mutual FundA vote AGAINST this resolution is warranted because the board independence norms are not met (after our reclassification) and Surinder Pal Singh Kohli is a non-independent director nominee.
    10 for1 against
  • Appointment of Price Waterhouse Chartered Accountants LLP as Statutory Auditors of Company for the term of 5 years.
    11 for0 against
  • Ratification of the remuneration payable to M/s Jangira & Associates as Cost Auditors of the Company for the financial year 2023-24.
    11 for0 against
  • Approval of material related party transactions with Jai Suspension Systems Private Limited, Subsidiary of the Company.
    11 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

Stakes in unlisted companies

Reported in the filing for the quarter to Sep 2026.

  • Unlisted stake boughtOWEN SPRINGS LIMITEDSince 1 Sep 2026

    100.00% bought in the quarter; holding 100.00%, from 0.00%

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
Yes
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.