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Jigar Cables MD, chairman, board of directors and AGM

BSE: 540651Electrical Equipment

Last traded ₹64.99 on 29 Sep 2026

Jigar Cables board of directors

At the end of the quarter to Sep 2017, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonVIJAY GOPALBHAI SHINGALA
  • Company SecretaryCHANDNI M. CHHABARIYA

6 directors3 independent3 executive

  • VIJAY GOPALBHAI SHINGALA · ChairpersonExecutive · joined Mar 2017 · 1 listed board · 1 committee seat
  • PARSHOTTAMBHAI L. VAGHASIYAExecutive · joined Mar 2017 · 1 listed board
  • VAISHALI VIJAY SHINGALAExecutive · joined Feb 2017 · 1 listed board
  • BIPINKUMAR BHAGVANJIBHAI VORAIndependent · joined Mar 2017 · 60 months as independent · 1 listed board · 1 committee seat
  • DHIRAJBHAI BHAVANBHAI SAKHIYAIndependent · joined Mar 2017 · 60 months as independent · 1 listed board · 1 committee seat, 1 as chair
  • PARSHOTAM MITHABHAI SAKHIAIndependent · joined Mar 2017 · 60 months as independent · 1 listed board · 1 committee seat, 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

    • 16 Aug 201774 days in between
    • 2 Jun 201715 days in between
    • 17 May 20171 day in between
    • 15 May 201719 days in between
    3 earlier meetings
    • 25 Apr 201717 days in between
    • 7 Apr 20175 days in between
    • 1 Apr 2017

  • Audit Committee

    Chair PARSHOTAMBHAI M. SAKHIYA

    DHIRAJBHAI BHAWANBHAI SAKHIYA, VIJAYBHAI G. SHINGALA

    • 20 Sep 2017109 days in between

  • Nomination and remuneration committee

    Chair BIPINKUMAR B. VORA

    PARSHOTAMBHAI M. SAKHIYA, VAISHALI VIJAY SHINGALA

    • 20 Jul 2017

  • Stakeholders Relationship Committee

    Chair DHIRAJ BHAWANJIBHAI SAKHIYA

    PARSHOTAMBHAI M. SAKHIYA, BIPINKUMAR B. VORA

    • 15 Sep 2017

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.

Jigar Cables 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.Jigar Cables dividend history

Annual general meeting, 26 Sep 2026

189 shareholders on the register on 19 Sep 2026; present: 3 promoters and 9 others; votes counted by CS Piyush Jethva / Piyush Jethva.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statement of the Company for the Financial Year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 37.72% · promoters 36.78% · institutions 0.00% · other public 38.41%

  2. To appoint Shri Ramnik Parshottambhai Vaghasiya (DIN: 06965718), who retires by rotation as a director and being eligible, offers himself for reappointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 15.17% · promoters 0.00% · institutions 0.00% · other public 26.37%

  3. Ratification of remuneration of the Cost Auditor for the Financial Year 2026-27
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 37.72% · promoters 36.78% · institutions 0.00% · other public 38.41%

  4. Re-appointment of Smt. Sangita NiteshKumar Vaghasiya as Chairperson-cum-Managing Director of the Company and approval of her revised remuneration.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 15.17% · promoters 0.00% · other public 26.37%

  5. Re-appointment of Shri Ramnik Parshottambhai Vaghasiya as Whole-Time Director and fixation of Remuneration.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 15.17% · promoters 0.00% · other public 26.37%

  6. To consider and approve the continuation / renewal of Material Related Party Transactions with Ultracab (India) Limited.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 2.35% · promoters 0.00% · other public 4.09%

  7. Approval for payment of remuneration to Shri Parshottambhai Laljibhai Vaghasiya, Director.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 15.17% · promoters 0.00% · other public 26.37%

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 company has a risk management committee
No

The company's own answers in its filing.