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Jaybharat Textiles and Real Estate MD, chairman, board of directors and AGM

BSE: 512233Textiles & ApparelsSmall Cap

Last close ₹21.40₹0.00 (0.00%)

Share price at the BSE close on 12 Oct 2026. Previous close ₹21.40.

52-week range of traded prices to 12 Oct 2026
₹21.40Low, 15 Sep 2026₹27.00High, 5 Jan 2026
Market cap
Share count not known1,483rd largest listed
P/E
Share count not known
P/B
Share count not known
Dividend yield
–
Volume, BSE
134

Jaybharat Textiles and Real Estate board of directors

At the end of the quarter to Dec 2019, as the company filed it; changes since are in its announcements.

4 directors2 independent1 executive1 non-executive

  • MANASI INDRAJIT WADKARNon-executive · joined Nov 2015 · reappointed Sep 2016 · 50 months as independent · 5 listed boards
  • PRAVINKUMAR MOHANLAL PAREKHIndependent · joined Mar 2015 · reappointed Sep 2015 · 57 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 5 as chair
  • RAJIVKUMAR BAIJNATH GUPTAExecutive · joined Jul 2014 · reappointed Sep 2015 · 65 months as independent · 1 listed board
  • JAIPRAKASH ATMARAM MISHRAIndependent · joined Mar 2015 · reappointed Sep 2015 · 57 months as independent · 2 listed boards · 1 as independent · 4 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.

Committees and meetings

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

  • Board

    • 14 Nov 20194 present2 independent · 92 days in between
    • 13 Aug 20194 present2 independent
  • Audit Committee

    Chair JAIPRAKASH ATMARAM MISHRA

    PRAVINKUMAR MOHANLAL PAREKH, MANASI INDRAJIT WADKAR

    • 14 Nov 20193 present2 independent · 92 days in between
    • 13 Aug 20193 present2 independent
  • Nomination and remuneration committee

    Chair PRAVINKUMAR MOHANLAL PAREKH

    JAIPRAKASH ATMARAM MISHRA, MANASI INDRAJIT WADKAR

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair PRAVINKUMAR MOHANLAL PAREKH

    JAIPRAKASH ATMARAM MISHRA, MANASI INDRAJIT WADKAR

    • 14 Nov 20193 present2 independent · 92 days in between
    • 13 Aug 20193 present2 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.

Compliance

The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
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.