Jash Engineering MD, chairman and AGM

Jash Engineering 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 directorPratik patelRelated to the promoter
Company Secretary and Compliance OfficerTushar Kharpade

8 directors4 independent2 executive2 non-executive

Pratik patel · Chairperson and managing directorExecutive · joined Mar 1995 · 1 listed board · 1 committee seat
Axel schutteNon-executive · joined Sep 1995 · 1 listed board
Suresh PatelExecutive · joined Feb 2020 · 1 listed board
Rahul PatelNon-executive · joined Nov 2022 · 1 listed board
Brij Mohan MaheswariIndependent · joined Aug 2017 · reappointed Aug 2022 · 46 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 3 as chair
Durgalal Taljaram ManwaniIndependent · joined Aug 2017 · reappointed Aug 2022 · 46 months as independent · 1 listed board · 1 as independent · 1 committee seat
Sunita KishnaniIndependent · joined Aug 2017 · reappointed Aug 2022 · 46 months as independent · 1 listed board · 1 as independent · 1 committee seat
Rakesh BhawsarIndependent · joined Aug 2025 · reappointed Aug 2025 · 11 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 2 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

Vishwapati Trivedi, left 12 Aug 2025: Tenure Completion

Committees and meetings

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

Board
- 26 May 20268 of 8 present4 independent · 56 days in between
- 30 Mar 20268 of 8 present4 independent · 44 days in between
- 13 Feb 20268 of 8 present4 independent
Audit Committee
Chair Brij Mohan Maheswari
Durgalal Taljaram Manwani, Pratik patel, Sunita Kishnani, Rakesh Bhawsar
- 25 May 20265 of 5 present4 independent · 74 days in between
- 13 Feb 20265 of 5 present4 independent
Nomination and remuneration committee
Chair Sunita Kishnani
Brij Mohan Maheswari, Durgalal Taljaram Manwani
- 25 May 20263 of 3 present3 independent
- 11 Mar 20263 of 3 present3 independent · 25 days in between
- 13 Feb 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Brij Mohan Maheswari
Pratik patel, Sunita Kishnani
- 25 May 20263 of 3 present2 independent
- 13 Feb 20263 of 3 present2 independent
Risk Management Committee
Chair Brij Mohan Maheswari
Durgalal Taljaram Manwani, Pratik patel, Sunita Kishnani
- 25 May 20264 of 4 present3 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.

DELOITTE HASKINS & SALES LLPPeer-review certificate valid to Jul 2027

1 earlier auditor

DELOITTE HASKINS AND SALES LLPNamed in filings from Sep 2025 to Dec 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.

Jash Engineering 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.Jash Engineering dividend history

Annual general meeting, 23 Sep 2026

46,612 shareholders on the register on 16 Sep 2026; present: 1 promoter and 97 others; votes counted by CS ANKIT JOSHI / ANKIT JOSHI PRACTISING COMPANY SECRETARY.The company's voting result (opens in a new tab)

To receive, consider and adopt: a) Audited standalone financial statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors’ and Auditor’s thereon, in this regard to consider and if thought fit, to pass, the following resolution as an Ordinary Resolution: b) Audited consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditor’s thereon, in this regard to consider and if thought fit, to pass, the following resolution as an Ordinary Resolution:MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 32.10% · promoters 59.97% · institutions 53.56% · other public 8.08%
To confirm the payment of the Interim Dividend and declare Final Dividend of 50% i.e. @ Rs. 1.00/- per share out of the profits for the year 2025-26 on the equity shares of the Company for the financial year ended March 31, 2026MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 32.10% · promoters 59.97% · institutions 53.56% · other public 8.08%
To consider re-appointment of Mr. Rahul Udayanbhai Patel (DIN: 09201061) as a Director who retires by rotation and, being eligible, offers himself for re-election.
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 32.10% · promoters 59.97% · institutions 53.56% · other public 8.08%
To consider and, if thought fit to pass with or without modification(s), the following resolution for the approval of Related Party Transactions as an Ordinary Resolution
Ordinary
90.44% for9.56% against
Against: promoters 0.00% · institutions 90.30% · other public 0.00%
Turnout: all 17.68% · promoters 26.60% · institutions 53.56% · other public 8.08%
To consider and if, thought fit to pass with or without modification(s), the following resolution for ratifying the remuneration of Cost Auditor of the Company as an Ordinary Resolution
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 32.10% · promoters 59.97% · institutions 53.56% · other public 8.07%
To consider re-appointment of Mr. Pratik Patel, Managing Director (DIN 00780920) of the company and if thought fit, pass the following resolution as a Special Resolution, with or without modification
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 20.97% · promoters 34.22% · institutions 53.56% · other public 8.08%