Jay Ushin CEO, MD, chairman, board of directors and AGM
BSE: 513252Auto ComponentsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹691.00.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹260 Cr2,076th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 13 Aug 2026
- 14.4
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 29 May 2026
- 1.9
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.59%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 13 Aug 2026
- 14.1%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 13 Aug 2026
- 7.0%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 29 May 2026
- 0.94
- Volume, BSEVolume. Shares traded on the last trading day.
- 235
Jay Ushin 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 director and CEOAshwani Minda
- Company Secretary and Compliance OfficerJyoti Kataria
7 directors4 independent1 executive2 non-executive
- Ashwani Minda · Chairperson and managing director and CEOExecutive · joined Aug 1986 · reappointed Oct 2024 · 36 months as independent · 1 listed board · 1 committee seat
- Vandana MindaNon-executive · joined Aug 2014 · 1 listed board
- Anirudh MindaNon-executive · joined May 2024 · 1 listed board · 1 committee seat
- Arvind Kumar MittalIndependent · joined May 2018 · reappointed May 2023 · 60 months as independent · 1 listed board · 1 as independent · 3 committee seats, 3 as chair
- Ciby Cyriac JamesIndependent · joined May 2018 · reappointed May 2023 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Dineshchanra Narendrakumar DaveIndependent · joined Aug 2024 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Anoop ChaturvediIndependent · joined Aug 2025 · 60 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 May 20266 of 7 present3 independent · 103 days in between
- 14 Feb 20266 of 7 present3 independent
Audit Committee
Chair Arvind Kumar Mittal
Ciby Cyriac James, Anirudh Minda, Anoop Chaturvedi
- 29 May 20263 of 4 present2 independent · 103 days in between
- 14 Feb 20263 of 4 present2 independent
Nomination and remuneration committee
Chair Arvind Kumar Mittal
Ciby Cyriac James, Dineshchanra Narendrakumar Dave, Anoop Chaturvedi
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Arvind Kumar Mittal
Ciby Cyriac James, Dineshchanra Narendrakumar Dave, Anoop Chaturvedi
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Ashwani Minda
Vandana Minda, Arvind Kumar Mittal
- 29 May 20262 of 3 present0 independent
Share Transfer Committee
Chair Ashwani Minda
Vandana Minda, Jyoti Kataria
- 26 Jun 20262 of 2 present0 independent · 99 days in between
- 18 Mar 20262 of 2 present0 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.
- NSBP & Co.Peer-review certificate valid to Apr 2027
1 earlier auditor
- NSBP & Co, Chartered AccountantsNamed in filings from Mar 2025 to Jun 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.
Jay Ushin 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.Jay Ushin dividend history
Annual general meeting, 30 Sep 2026
5 shareholders on the register on 18 Sep 2026; present: 7 promoters and 20 others; votes counted by Ravi Sharma / RSM & Co.The company's voting result (opens in a new tab)
- Consideration of Audited Financial Statements, Reports of the Board of Directors and Statutory Auditors thereon.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 90.79% · promoters 99.92% · institutions 0.00% · other public 75.39%
- To declare a dividend of Rs.4.00 per equity share for the financial year 2025-26.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 90.79% · promoters 99.92% · institutions 0.00% · other public 75.39%
To appoint a director in place of Mr. Anirudh Minda (DIN: 03579926), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re-appointment.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 90.79% · promoters 99.92% · institutions 0.00% · other public 75.39%
- Approval for Related Party Transactions.OrdinaryPromoters have an interest in it99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 27.98% · promoters 0.00% · institutions 0.00% · other public 75.39%
- To approve remuneration of Cost Auditors of the CompanyOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 90.79% · promoters 99.92% · institutions 0.00% · other public 75.39%
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
- 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
- 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.