Jetking Infotrain logo

Jetking Infotrain CEO, MD, chairman, board of directors and AGM

BSE: 517063Other Consumer ServicesSmall Cap

Last close ₹106.65down ₹9.90 (8.49%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹116.55.

52-week range of traded prices to 23 Oct 2026
₹90.55Low, 9 Jul 2026₹234.15High, 6 Nov 2025
Market cap
₹67 Cr3,128th largest listed
P/E
Earlier quarters restated in the year
P/B
1.5
Dividend yield
Nonein the last 12 months
ROCE
−14.7%
Debt to equity
0.02
Volume, BSE
10,659

Jetking Infotrain 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

  • Managing director and CEOHARSH SURESH BHARWANI
  • Managing directorSIDDARTH SURESH BHARWANI
  • ChairpersonAVINASH SURESH BHARWANIRelated to the promoter
  • Company Secretary and Compliance OfficerSupriya Sudheer Kaduskar

8 directors4 independent3 executive1 non-executive

  • NAND BHARWANINon-executive · joined Jan 1984 · reappointed Jul 2024 · 1 listed board · 1 committee seat
  • HARSH SURESH BHARWANI · Managing director and CEOExecutive · joined Aug 2020 · reappointed Nov 2024 · 1 listed board
  • SIDDARTH SURESH BHARWANI · Managing directorExecutive · joined Sep 2021 · reappointed Nov 2024 · 1 listed board · 1 committee seat
  • AVINASH SURESH BHARWANI · ChairpersonExecutive · joined Sep 2022 · reappointed Aug 2025 · 1 listed board
  • PRANAV AGARWALIndependent · joined Mar 2024 · reappointed Mar 2024 · 27 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • RAMKUMAR MADHAV WARRIERIndependent · joined Mar 2024 · reappointed Mar 2024 · 27 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • GURUPRASAD UMESH SHENAIIndependent · joined Apr 2024 · reappointed Apr 2024 · 26 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • POOJA MOTWANIIndependent · joined Jul 2024 · reappointed Jul 2024 · 23 months as independent · 1 listed board · 1 as independent · 2 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.

1 director who left
  • NILESH BHOGILAL GANDHI, left 5 Nov 2024: Others

Committees and meetings

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

  • Board

    • 28 May 20268 of 8 present4 independent · 106 days in between
    • 10 Feb 20268 of 8 present4 independent
  • Audit Committee

    Chair GURUPRASAD UMESH SHENAI

    PRANAV AGARWAL, SIDDARTH SURESH BHARWANI, RAMKUMAR MADHAV WARRIER, NAND BHARWANI, POOJA MOTWANI

    • 28 May 20266 of 6 present4 independent · 106 days in between
    • 10 Feb 20266 of 6 present4 independent
  • Nomination and remuneration committee

    Chair RAMKUMAR MADHAV WARRIER

    PRANAV AGARWAL, POOJA MOTWANI, AVINASH SURESH BHARWANI, GURUPRASAD UMESH SHENAI

    • 28 May 20265 of 5 present4 independent
  • Stakeholders Relationship Committee

    Chair POOJA MOTWANI

    GURUPRASAD UMESH SHENAI, RAMKUMAR MADHAV WARRIER

    • 10 Feb 20263 of 3 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 Mar 2026.

  • PYS and CO LLPPeer-review certificate valid to Mar 2027
1 earlier auditor
  • PYS & CO LLPNamed 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.

Jetking Infotrain 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.Jetking Infotrain dividend history

Annual general meeting, 29 Sep 2026

4,704 shareholders on the register on 22 Sep 2026; present: 5 promoters and 17 others; votes counted by Mihen Halani / Mihen Halani & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited (Standalone and Consolidated) Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Board of Directors' and Auditor's thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 48.33% · promoters 76.60% · institutions 0.00% · other public 24.44%

  2. To appoint a director in place of Mr. Avinash Bharwani (DIN: 00981105), who retires by rotation and being eligible, offers himself for re-appointment. for re-appointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 48.33% · promoters 76.60% · institutions 0.00% · other public 24.44%

  3. Re-appointment of M/s. PYS & CO LLP, Statutory Auditors of the Company and fix their remuneration.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 48.33% · promoters 76.60% · institutions 0.00% · other public 24.44%

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.

Stakes in unlisted companies

Reported in the filing for the quarter to Jun 2026.

  • Unlisted stake boughtJetking LimitedSince 11 Jun 2026

    100.00% bought in the quarter; holding 100.00%, from 0.00%

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
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.

How money raised was used

Reported for the quarter to Jun 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Preferential IssuesMay 2025–Education, Training and Skill development related to Education––No
Preferential IssuesMay 2025–Acquisition of Virtual Digital Assets––No
Preferential IssuesMay 2025–General Corporate Purpose––No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.