Jindal Poly Films logo

Jindal Poly Films MD, chairman, board of directors and AGM

NSE: JINDALPOLYBSE: 500227Industrial ProductsSmall Cap

Formerly Jindal Polyester
Last close ₹739.35up ₹74.65 (11.23%)BSE ₹738.30

Share price at the NSE close on 23 Oct 2026. Previous close ₹664.70.

52-week range of traded prices to 23 Oct 2026
₹365.00Low, 21 Jan 2026₹1,026.45High, 19 Mar 2026
Market cap
₹3,237 Cr1,005th largest listed
P/E
Lossover the last 12 months
P/B
1.1
Dividend yield
Nonein the last 12 months
ROE
−27.6%
ROE without one-offs
1.6%
ROCE
−10.7%
Debt to equity
1.32
Volume, NSE
83,43,1392.7% delivered

Jindal Poly Films 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

  • ChairpersonSANJEEV AGGARWAL
  • Company Secretary and Compliance OfficerMs. Rashmi Gupta

6 directors2 independent1 executive3 non-executive

  • SANJEEV AGGARWAL · ChairpersonIndependent · joined May 2021 · reappointed May 2021 · 61 months as independent · 3 listed boards · 3 as independent · 5 committee seats
  • SONAL AGARWALIndependent · joined Aug 2018 · reappointed Aug 2023 · 101 months as independent · 2 listed boards · 2 as independent · 5 committee seats, 4 as chair
  • VIJENDER KUMAR SINGHALExecutive · joined Oct 2022 · reappointed Oct 2022 · 1 listed board
  • RATHI BINOD PALNon-executive · joined Dec 2009 · reappointed May 2019 · 2 listed boards · 6 committee seats, 2 as chair
  • SANJEEV SAXENANon-executive · joined Sep 2017 · reappointed Aug 2022 · 1 listed board
  • PRAKASH MATAINon-executive · joined Aug 2024 · reappointed Aug 2024 · 4 listed boards · 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.

Committees and meetings

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

  • Board

    • 9 Jun 20265 of 6 present1 independent · 9 days in between
    • 30 May 20266 of 6 present2 independent · 49 days in between
    • 10 Apr 20265 of 6 present2 independent · 55 days in between
    • 13 Feb 20266 of 6 present2 independent · 5 days in between
    1 earlier meeting
    • 7 Feb 20266 of 6 present2 independent

  • Audit Committee

    Chair SONAL AGARWAL

    SANJEEV AGGARWAL, RATHI BINOD PAL

    • 30 May 20263 of 3 present2 independent · 49 days in between
    • 10 Apr 20262 of 3 present2 independent · 55 days in between
    • 13 Feb 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair SONAL AGARWAL

    SANJEEV AGGARWAL, RATHI BINOD PAL

    • 13 Feb 20263 of 3 present2 independent · 5 days in between
    • 7 Feb 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair SONAL AGARWAL

    SANJEEV AGGARWAL, RATHI BINOD PAL

    • 13 Feb 20263 of 3 present2 independent

  • Risk Management Committee

    Chair SANJEEV AGGARWAL

    SONAL AGARWAL, RATHI BINOD PAL

    • 13 Feb 20263 of 3 present2 independent

  • Corporate Social Responsibility Committee

    Chair SANJEEV AGGARWAL

    SONAL AGARWAL, RATHI BINOD PAL

    • 13 Feb 20263 of 3 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.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/s Singhi & Co.Peer-review certificate valid to Aug 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.

Jindal Poly Films 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.Jindal Poly Films dividend history

Annual general meeting, 30 Sep 2026

38,192 shareholders on the register on 23 Sep 2026; present: 2 promoters and 50 others; votes counted by DEEPAK KUKREJA / DMK ASSOCIATES.The company's voting result (opens in a new tab)

  1. Adoption of Accounts
    Ordinary
    99.22% for0.78% against

    Against: promoters 0.00% · institutions 99.69% · other public 0.11%

    Turnout: all 75.19% · promoters 100.00% · institutions 32.09% · other public 0.25%

  2. Reappointment of retiring director Mr. Vijender Kumar Singhal
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 75.23% · promoters 100.00% · institutions 34.37% · other public 0.25%

  3. Re-appointment of Mr. Sanjeev Aggarwal (DIN:00006552) as an Independent Director of the Company for his Second Term
    Special
    99.17% for0.83% against

    Against: promoters 0.00% · institutions 99.71% · other public 0.14%

    Turnout: all 75.23% · promoters 100.00% · institutions 34.37% · other public 0.25%

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.

Postal ballot, 10 May 2026, 2 resolutions

38,818 shareholders on the register on 3 Apr 2026; votes counted by DEEPAK KUKREJA / DMK ASSOCIATES.The company's voting result (opens in a new tab)

  1. TO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 13.46% · promoters 0.00% · institutions 65.58% · other public 51.48%

  2. TO CONSIDER AND APPROVE PUT OPTION
    Ordinary
    95.36% for4.64% against

    Against: promoters 0.00% · institutions 37.53% · other public 0.00%

    Turnout: all 13.46% · promoters 0.00% · institutions 65.58% · other public 51.48%

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.

Annual general meeting, 30 Sep 2025, 7 resolutions

45,126 shareholders on the register on 23 Sep 2025; present: 2 promoters and 50 others; votes counted by DEEPAK KUKREJA / DMK ASSOCIATES.The company's voting result (opens in a new tab)

  1. Adoption of Accounts
    Ordinary
    87.22% for12.78% against

    Against: promoters 0.00% · institutions 0.00% · other public 99.94%

    Turnout: all 78.05% · promoters 89.04% · institutions 49.75% · other public 45.26%

  2. Declaration of dividend on equity shares for the financial year ended 31st March 2025
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 78.15% · promoters 89.04% · institutions 50.98% · other public 45.54%

  3. Reappointment of retiring director Mr. Sanjeev Saxena
    Ordinary
    86.34% for13.66% against

    Against: promoters 0.00% · institutions 40.08% · other public 99.94%

    Turnout: all 78.09% · promoters 89.04% · institutions 50.98% · other public 45.26%

  4. Appointment of M/s. DMK Associates, Practicing Company Secretaries as Secretarial Auditors of the Company
    Ordinary
    87.23% for12.77% against

    Against: promoters 0.00% · institutions 0.00% · other public 99.94%

    Turnout: all 78.09% · promoters 89.04% · institutions 50.98% · other public 45.26%

  5. Alteration of Articles of Association of the Company
    Special
    87.23% for12.77% against

    Against: promoters 0.00% · institutions 0.00% · other public 99.94%

    Turnout: all 78.09% · promoters 89.04% · institutions 50.98% · other public 45.26%

  6. Increase in limits of Loans, Investments, Guarantees and Securities
    Special
    86.34% for13.66% against

    Against: promoters 0.00% · institutions 39.99% · other public 99.94%

    Turnout: all 78.09% · promoters 89.04% · institutions 50.98% · other public 45.26%

  7. To approve Material Related Party Transactions with JPFL Films Private Limited, Subsidiary of the Company
    OrdinaryNot passed
    8.94% for91.06% against

    Against: promoters 0.00% · institutions 39.99% · other public 99.94%

    Turnout: all 11.71% · promoters 0.00% · institutions 50.98% · other public 45.26%

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.

Annual general meeting, 30 Sep 2024, 4 resolutions

Present: 1 promoter and 50 others.The company's voting result (opens in a new tab)

  1. ADOPTION OF ACCOUNTS
    Ordinary
    87.01% for12.99% against

    Against: promoters 0.00% · institutions 0.00% · other public 99.91%

    Turnout: all 77.05% · promoters 89.04% · institutions 23.23% · other public 44.27%

  2. FINAL DIVIDEND
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.09% · promoters 89.04% · institutions 24.70% · other public 44.27%

  3. RE-APPOINTMENT OF RETIRING DIRECTOR MR. RATHI BINOD PAL
    Ordinary
    86.98% for13.02% against

    Against: promoters 0.00% · institutions 3.89% · other public 99.91%

    Turnout: all 77.09% · promoters 89.04% · institutions 24.70% · other public 44.27%

  4. To appoint Mr. Prakash Matai (DIN:07906108) as a Non- Executive Director of the Company
    Ordinary
    87.02% for12.98% against

    Against: promoters 0.00% · institutions 0.00% · other public 99.91%

    Turnout: all 77.09% · promoters 89.04% · institutions 24.70% · other public 44.27%

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.

Annual general meeting, 29 Sep 2023, 4 resolutions

Present: 0 promoters and 54 others.The company's voting result (opens in a new tab)

  1. ADOPTION OF ACCOUNTS
    Ordinary
    88.39% for11.61% against

    Against: promoters 0.00% · institutions 0.00% · other public 99.83%

    Turnout: all 85.15% · promoters 100.00% · institutions 23.01% · other public 44.21%

  2. FINAL DIVIDEND
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 85.20% · promoters 100.00% · institutions 24.60% · other public 44.21%

  3. Reappointment of retiring director Mr. Sanjeev Saxena
    Ordinary
    88.40% for11.60% against

    Against: promoters 0.00% · institutions 0.00% · other public 99.85%

    Turnout: all 85.20% · promoters 100.00% · institutions 24.60% · other public 44.21%

  4. To appoint Mr. Devinder Kumar Rithaliya (DIN: 01417408) as Whole- Time Director of the Company
    Special
    87.54% for12.46% against

    Against: promoters 0.00% · institutions 97.10% · other public 99.85%

    Turnout: all 85.20% · promoters 100.00% · institutions 24.60% · other public 44.21%

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.

Postal ballot, 24 Aug 2023, 1 resolution

The company's voting result (opens in a new tab)

  1. Re-appointment of Ms. Sonal Agarwal (DIN: 08212478) as an Independent Director of thenCompany
    Special
    87.03% for12.97% against

    Against: promoters 0.00% · institutions 0.00% · other public 99.76%

    Turnout: all 77.18% · promoters 89.04% · institutions 24.76% · other public 44.91%

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.

Postal ballot, 8 Jan 2023, 2 resolutions

The company's voting result (opens in a new tab)

  1. Appointment of Mr. Punit Gupta (DIN- 00011483) as Non-Executive Director
    Ordinary
    93.08% for6.92% against

    Against: promoters 0.00% · institutions 0.00% · other public 99.85%

    Turnout: all 72.19% · promoters 89.04% · institutions 28.29% · other public 22.17%

  2. Appointment of Mr. Vijender Kumar Singhal ( DIN:0009763670) as Whole Time Director and Chief Financial Officer
    Ordinary
    93.08% for6.92% against

    Against: promoters 0.00% · institutions 0.00% · other public 99.85%

    Turnout: all 72.19% · promoters 89.04% · institutions 28.29% · other public 22.17%

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.

Annual general meeting, 30 Sep 2022, 9 resolutions

Present: 5 promoters and 62 others.The company's voting result (opens in a new tab)

  1. ORDINARY - Adoption of the Audited Standalone and Consolidated Financial Statements of the Company.nTo receive, consider and adoptna.tThe Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2022 including the Audited Balance Sheet as at March 31, 2022 and the Statement of Profit & Loss for the year ended on that date together with the Report of the Board of Directors and Auditors thereon; andnb.tThe Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2022 including the Audited Consolidated Balance Sheet as at March 31, 2022 and the Consolidated Statement of Profit & Loss for the year ended on that date together with the Reports of the Auditors thereon.MoreLess
    Ordinary
    94.05% for5.95% against

    Against: promoters 0.00% · institutions 0.00% · other public 54.41%

    Turnout: all 86.43% · promoters 100.00% · institutions 80.57% · other public 42.13%

  2. ORDINARY - To declare dividend of Rs. 5 (Rupee Five) per equity share, for financial year 2021-22 on the Equity shares of the Company.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 86.48% · promoters 100.00% · institutions 82.18% · other public 42.13%

  3. ORDINARY - To appoint a director in place of Mr. Sanjeev Saxena, Director (DIN: 07899506) who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    88.07% for11.93% against

    Against: promoters 0.00% · institutions 35.48% · other public 99.82%

    Turnout: all 86.48% · promoters 100.00% · institutions 82.18% · other public 42.13%

  4. ORDINARY - To appoint a director in place of Mr. Rathi Binod Pal, Director (DIN: 00092049) who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    89.05% for10.95% against

    Against: promoters 0.00% · institutions 1.10% · other public 99.82%

    Turnout: all 86.48% · promoters 100.00% · institutions 82.18% · other public 42.13%

  5. ORDINARY - To re-appoint M/s Singhi & Co. Chartered Accountants (Firm Registration No. 302049E), as statutory auditors of the Company and fix their remuneration for a second term of five years.
    Ordinary
    89.09% for10.91% against

    Against: promoters 0.00% · institutions 0.00% · other public 99.76%

    Turnout: all 86.48% · promoters 100.00% · institutions 82.18% · other public 42.13%

  6. ORDINARY - To appoint Mr. Shashi Bhushan Shugla (DIN: 00149705) as Director of the Company.
    Ordinary
    89.09% for10.91% against

    Against: promoters 0.00% · institutions 0.00% · other public 99.80%

    Turnout: all 86.48% · promoters 100.00% · institutions 82.18% · other public 42.13%

  7. ORDINARY - To Appoint Mr. Devendra Singh Rawat (DIN: 09696674) as Director of the Company
    Ordinary
    89.09% for10.91% against

    Against: promoters 0.00% · institutions 0.00% · other public 99.80%

    Turnout: all 86.48% · promoters 100.00% · institutions 82.18% · other public 42.13%

  8. ORDINARY - To Appoint Mr. Devendra Singh Rawat (DIN: 09696674) AS Whole Time Director of the Company
    Ordinary
    89.09% for10.91% against

    Against: promoters 0.00% · institutions 0.00% · other public 99.80%

    Turnout: all 86.48% · promoters 100.00% · institutions 82.18% · other public 42.13%

  9. ORDINARY - To ratify the remuneration of Cost Auditors for the financial year 2022-23.
    Ordinary
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.52%

    Turnout: all 86.48% · promoters 100.00% · institutions 82.18% · other public 42.13%

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.

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.

Mutual fund votes, meeting of 10 May 2026, 1 fund house

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • TO CONSIDER AND APPROVE MATERIAL RELATED PARTY TRANSACTIONS
    1 for0 against
1 proposal not matched to one resolution
  • To purchase the entire shareholding of the Investor in JFPL (as held by the Investor on the relevant date) at a price determined as per, in the circumstances, and on the set out in the transaction documents approved by the board of directors of the Company, as amended from time to time (Transaction Documents).MoreLess
    1 for0 against

Mutual fund votes, meeting of 30 Sep 2025, 1 fund house

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • Adoption of Accounts
    1 for0 against
  • Declaration of dividend on equity shares for the financial year ended 31st March 2025
    1 for0 against
  • Reappointment of retiring director Mr. Sanjeev Saxena
    1 for0 against
  • Appointment of M/s. DMK Associates, Practicing Company Secretaries as Secretarial Auditors of the Company
    1 for0 against
  • Alteration of Articles of Association of the Company
    1 for0 against
  • To approve Material Related Party Transactions with JPFL Films Private Limited, Subsidiary of the Company
    1 for0 against
1 proposal not matched to one resolution
  • To (a) give loan to body corporates and/or persons, and (b) give guarantee and provide security in connection with loans to any other body corporates and persons, and (c) to acquire by way of subscription, purchase and otherwise, the securities and shares of any other body corporates (d) conversion of loan availed/ to be availed into shares/debentures or any other securities, in excess of 60% of the paid-up share capital, free reserves and securities premium account of the Company or 100% of the free reserves and securities premium account of the Company, whichever is higher, but up to (A) a maximum of INR 150,000,000,000, or (B) the maximum limits so prescribed under Section 186(2) of the Companies Act, 2013, whichever is higher.MoreLess
    1 for0 against
2 earlier meetings

Mutual fund votes, meeting of 29 Sep 2023, 1 fund house

  • ADOPTION OF ACCOUNTS
    1 for0 against
  • FINAL DIVIDEND
    1 for0 against
  • Reappointment of retiring director Mr. Sanjeev Saxena
    1 for0 against
  • To appoint Mr. Devinder Kumar Rithaliya (DIN: 01417408) as Whole- Time Director of the Company
    1 for0 against

Mutual fund votes, meeting of 24 Aug 2023, 1 fund house

  • Re-appointment of Ms. Sonal Agarwal (DIN: 08212478) as an Independent Director of thenCompany
    1 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

Fines

Reported in the filing for the quarter to Jun 2026.

  • Fine or penaltyThe National Stock Exchange of India LimitedSince 30 Jun 2026

    Fine Imposed for non-submission of audited financial results for the 4th Quarter and year ended 31.03.2026.

    Notice for non-compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Fine or penaltyThe Bse LimitedSince 30 Jun 2026

    Fine Imposed for non-submission of audited financial results for the 4th Quarter and year ended 31.03.2026.

    Notice for non-compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

In the company's own words, from its latest governance filing.

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
Yes
The chair is related to the managing director
No
The filing has a part on fines and penalties
Yes
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.