Jayabharat Credit logo

Jayabharat Credit MD, chairman, board of directors and AGM

BSE: 501311FinanceSmall Cap

Last close ₹12.04₹0.00 (0.00%)

Share price at the BSE close on 19 Oct 2026. Previous close ₹12.04.

52-week range of traded prices to 19 Oct 2026
₹12.04Low, 7 Oct 2026₹33.07High, 24 Oct 2025
Market cap
₹6.02 Cr4,710th largest listed
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, BSE
117

Jayabharat Credit board of directors

At the end of the quarter to Mar 2022, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonRAJIV GUPTA
  • Company Secretary and Compliance OfficerHinal Mehta

6 directors3 independent3 non-executive

  • RAJIV GUPTA · ChairpersonNon-executive · joined Jan 1989 · reappointed Sep 2021 · 3 listed boards · 4 committee seats, 1 as chair
  • ARUN MITTERNon-executive · joined Oct 2004 · reappointed Sep 2021 · 4 listed boards · 5 committee seats, 2 as chair
  • M K MADANNon-executive · joined Apr 2009 · reappointed Sep 2021 · 1 listed board · 1 committee seat
  • VISHNU SINGHALIndependent · joined Oct 2016 · reappointed Oct 2021 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • PREETI SINGHALIndependent · joined Jan 2018 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • NEETU SINGHALIndependent · joined Mar 2018 · 60 months as independent · 1 listed board · 1 as independent

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

    • 3 Feb 20226 present3 independent · 85 days in between
    • 9 Nov 20216 present3 independent
  • Audit Committee

    Chair VISHNU SINGHAL

    RAJIV GUPTA, PREETI SINGHAL

    • 3 Feb 20223 present2 independent · 85 days in between
    • 9 Nov 20213 present2 independent
  • Nomination and remuneration committee

    Chair VISHNU SINGHAL

    RAJIV GUPTA, PREETI SINGHAL

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair RAJIV GUPTA

    ARUN MITTER, M K MADAN, VISHNU SINGHAL

    • 3 Feb 20224 present1 independent · 85 days in between
    • 9 Nov 20214 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 Mar 2026.

  • jagdishchand &coPeer-review certificate valid to Mar 2027
1 earlier auditor
  • JAGDISH CHAND & CONamed in the filing for the quarter to Sep 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.

Jayabharat Credit 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.Jayabharat Credit dividend history

Annual general meeting, 30 Sep 2026

2,722 shareholders on the register on 23 Sep 2026; present: 0 promoters and 35 others; votes counted by Prashant Mehta / P Mehta & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 43.76% · promoters 100.00% · institutions 0.00% · other public 33.67%

  2. To appoint a Director in place of Mr. Rajiv Gupta, (DlN: 00022964) who retires by rotation, and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 43.76% · promoters 100.00% · institutions 0.00% · other public 33.67%

  3. To appoint a Director in place of Mr. Arun Mitter, (DlN: 00022941) who retires by rotation, and being eligible, offers 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 43.76% · promoters 100.00% · institutions 0.00% · other public 33.67%

  4. To appoint a Director in place of Mr. M. K. Madan, (DlN:01060575) who retires by rotation, and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 43.76% · promoters 100.00% · institutions 0.00% · other public 33.67%

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.

Compliance

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 company's own answers in its filing.