Jayshree Chemicals logo

Jayshree Chemicals MD, chairman, board of directors and AGM

BSE: 506520Chemicals & PetrochemicalsSmall Cap

Last close ₹6.35up ₹0.01 (0.16%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹6.34.

52-week range of traded prices to 23 Oct 2026
₹5.01Low, 30 Mar 2026₹8.15High, 8 Jun 2026
Market cap
₹19 Cr4,186th largest listed
P/E
45.7
P/B
1.8
Dividend yield
Nonein the last 12 months
ROE
4.0%
ROCE
−4.6%
Debt to equity
0.05
Volume, BSE
11,134

Jayshree Chemicals 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

  • ChairpersonVIRENDRAA BANGUR
  • Company Secretary and Compliance OfficerPuja Guin

5 directors3 independent1 executive1 non-executive

  • VIRENDRAA BANGUR · ChairpersonNon-executive · joined Jun 2003 · reappointed Sep 2020 · 4 listed boards · 4 committee seats, 4 as chair
  • RAJESH KUMAR SINGHIExecutive · joined Feb 2021 · reappointed Feb 2024 · 1 listed board · 2 committee seats
  • RISHI BAJORIAIndependent · joined Jul 2022 · reappointed Jul 2022 · 47 months as independent · 2 listed boards · 2 as independent · 5 committee seats, 1 as chair
  • KRISHNA KUMAR KOTHARIIndependent · joined May 2018 · reappointed May 2023 · 97 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • ARPITA CHAKRAVERTI SAHAIndependent · joined Jul 2022 · reappointed Jul 2022 · 47 months as independent · 1 listed board · 1 as independent · 2 committee seats

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
  • SHREE KUMER BANGUR, left 11 Nov 2024: Others

Committees and meetings

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

  • Board

    • 13 May 20265 of 5 present3 independent · 98 days in between
    • 3 Feb 20265 of 5 present3 independent
  • Audit Committee

    Chair KRISHNA KUMAR KOTHARI

    RAJESH KUMAR SINGHI, RISHI BAJORIA, ARPITA CHAKRAVERTI SAHA

    • 13 May 20264 of 4 present3 independent · 98 days in between
    • 3 Feb 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair KRISHNA KUMAR KOTHARI

    VIRENDRAA BANGUR, RISHI BAJORIA

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair VIRENDRAA BANGUR

    RAJESH KUMAR SINGHI, ARPITA CHAKRAVERTI SAHA

    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.

  • AMK & AssociatesPeer-review certificate valid to Apr 2028

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.

Jayshree Chemicals 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.Jayshree Chemicals dividend history

Annual general meeting, 1 Sep 2026

10,799 shareholders on the register on 25 Aug 2026; present: 15 promoters and 57 others; votes counted by ARUN KUMAR JAISWAL / JAISWAL A & CO.The company's voting result (opens in a new tab)

  1. To receive and adopt the statement of Profit and Loss along with Statement of Cash Flows of the Company for the year ended 31st March, 2026 and the Balance Sheet as at that date together with the Reports of the Directors and the Auditors thereon.MoreLess
    Ordinary
    97.84% for2.16% against

    Against: promoters 0.00% · institutions 0.00% · other public 89.56%

    Turnout: all 47.41% · promoters 100.00% · institutions 0.00% · other public 2.15%

  2. To appoint a Director in place of Shri Virendraa Bangur (DIN: 00237043) who retires by rotation and being eligible offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    97.66% for2.34% against

    Against: promoters 0.00% · institutions 0.00% · other public 97.32%

    Turnout: all 47.41% · promoters 100.00% · institutions 0.00% · other public 2.15%

  3. Appointment of Shri Satish Kapur (DIN- 00051163) as an Independent Director for 1st term of five consecutive years, w.e.f. 16th July, 2026
    Special
    97.66% for2.34% against

    Against: promoters 0.00% · institutions 0.00% · other public 97.32%

    Turnout: all 47.41% · promoters 100.00% · institutions 0.00% · other public 2.15%

  4. Re-appointment of Shri Rajesh Kumar Singhi (DIN:01210804) as Whole - Time Director for a further period of two years (w.e.f 11th February, 2027)
    Special
    97.66% for2.34% against

    Against: promoters 0.00% · institutions 0.00% · other public 97.32%

    Turnout: all 47.41% · promoters 100.00% · institutions 0.00% · other public 2.15%

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.