Jindal Capital logo

Jindal Capital MD, chairman, board of directors and AGM

BSE: 530405FinanceSmall Cap

Last close ₹30.13down ₹1.51 (4.77%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹31.64.

52-week range of traded prices to 23 Oct 2026
₹26.18Low, 30 Mar 2026₹43.87High, 23 Oct 2025
Market cap
₹22 Cr4,007th largest listed
P/E
17.4
P/B
1.8
Dividend yield
Nonein the last 12 months
ROE
10.7%
NIM
12.43%
Cost of funds
9.42%
Credit cost
0.00%
ROA
4.77%
Leverage
2.03times net worth
Volume, BSE
5,326

Jindal Capital board of directors

At the end of the quarter to Jun 2022, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonSADHU RAM AGGARWALRelated to the promoter

7 directors3 independent2 executive2 non-executive

  • SADHU RAM AGGARWAL · ChairpersonExecutive · joined Mar 2022 · reappointed May 2022 · 1 listed board · 1 committee seat
  • DIVYA AGGARWALExecutive · joined May 2022 · 1 listed board
  • UDIT AGGARWALNon-executive · joined May 2022 · 1 listed board · 2 committee seats
  • BAIJ NATH GUPTAIndependent · joined Mar 2022 · 3 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • SHAM LAL SINGALIndependent · joined Mar 2022 · 3 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • SUBHASH KUMAR CHANGOIWALAIndependent · joined May 2022 · 2 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • SARITA AGARWALNon-executive · joined Dec 1994 · 330 months as independent · 1 listed board · 1 committee seat

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

    • 28 May 20226 present3 independent · 9 days in between
    • 18 May 20226 present3 independent · 15 days in between
    • 2 May 20224 present2 independent · 32 days in between
    • 30 Mar 20224 present2 independent · 45 days in between
    2 earlier meetings
    • 12 Feb 20224 present2 independent · 25 days in between
    • 17 Jan 20224 present2 independent
  • Audit Committee

    Chair BAIJ NATH GUPTA

    SHAM LAL SINGAL, SUBHASH KUMAR CHANGOIWALA, UDIT AGGARWAL, SARITA AGARWAL

    • 10 May 20224 present3 independent · 14 days in between
    • 12 Feb 20223 present2 independent · 32 days in between
  • Nomination and remuneration committee

    Chair SHAM LAL SINGAL

    BAIJ NATH GUPTA, UDIT AGGARWAL, SARITA AGARWAL

    • 25 Apr 20223 present2 independent
    • 22 Mar 20223 present2 independent
    • 10 Jan 20223 present2 independent
  • Stakeholders Relationship Committee

    Chair BAIJ NATH GUPTA

    SADHU RAM AGGARWAL, SHAM LAL SINGAL, UDIT AGGARWAL

    • 8 Apr 20223 present2 independent
  • Risk Management Committee

    Chair SADHU RAM AGGARWAL

    BAIJ NATH GUPTA, UDIT AGGARWAL, DIVYA AGGARWAL, SARITA AGARWAL

    • 25 Apr 20223 present1 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.

Jindal Capital 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 Capital share news and announcements

Annual general meeting, 30 Sep 2026

7,572 shareholders on the register on 23 Sep 2026; present: 6 promoters and 41 others; votes counted by Jaivindra Singh / M/s. Jaivindra Singh & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended on 31st March, 2026 and the Auditor's and Director's Reports thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.87%

    Turnout: all 71.55% · promoters 100.00% · institutions 0.00% · other public 0.73%

  2. To re-appoint Mr. Sadhu Ram Aggarwal (DIN: 00961850) as a Director, who retires by rotation and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.87%

    Turnout: all 61.83% · promoters 86.38% · institutions 0.00% · other public 0.73%

  3. To approve and authorize the Board of Directors under Section 180 (1) (c) of the Companies Act, 2013 to borrow funds upto the limit of Rs. 500 Crores
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.87%

    Turnout: all 71.55% · promoters 100.00% · institutions 0.00% · other public 0.73%

  4. Regularization of Mr. Nischal Mittal (DIN: 10712095) as the Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.87%

    Turnout: all 71.55% · promoters 100.00% · institutions 0.00% · other public 0.73%

  5. To approve the limit of Managerial Remuneration to Mr. Sadhu Ram Aggarwal (DIN: 00961850) Chairman-cum-Managing Director Directors
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.87%

    Turnout: all 61.83% · promoters 86.38% · institutions 0.00% · other public 0.73%

  6. To approve the limit of Director's Remuneration to the Ms. Divya Aggarwal (DIN: 07684118), Executive Director and CFO
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.87%

    Turnout: all 63.22% · promoters 88.33% · institutions 0.00% · other public 0.73%

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 board has a regular chairperson
Yes
The company has a risk management committee
Yes
The chair is related to the managing director
Yes

The company's own answers in its filing.