JITF Infralogistics logo

JITF Infralogistics MD, chairman, board of directors and AGM

NSE: JITFINFRABSE: 540311Other UtilitiesSmall Cap

Last close ₹238.35down ₹11.05 (4.43%)BSE ₹237.05

Share price at the NSE close on 23 Oct 2026. Previous close ₹249.40.

52-week range of traded prices to 23 Oct 2026
₹222.35Low, 27 Jan 2026₹433.15High, 18 Feb 2026
Market cap
₹613 Cr1,610th largest listed
P/E
Lossover the last 12 months
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
ROCE
13.3%
Debt to equity
Net worth zero or below
Volume, NSE
13,24663.6% delivered

JITF Infralogistics 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

  • ChairpersonRaj Kamal Aggarwal
  • Company Secretary and Compliance OfficerAlok Kumar

6 directors3 independent1 executive2 non-executive

  • Raj Kamal Aggarwal · ChairpersonIndependent · joined Sep 2016 · reappointed Sep 2021 · 60 months as independent · 2 listed boards · 2 as independent · 4 committee seats
  • Dhananjaya Pati TripathiIndependent · joined Sep 2016 · reappointed Sep 2021 · 60 months as independent · 1 listed board · 1 as independent · 3 committee seats, 3 as chair
  • Girish sharmaIndependent · joined Sep 2016 · reappointed Sep 2021 · 60 months as independent · 3 listed boards · 3 as independent · 6 committee seats, 1 as chair
  • Amarendra Kumar SinhaExecutive · joined Aug 2018 · reappointed Aug 2023 · 36 months as independent · 1 listed board · 2 committee seats
  • Kanika SharmaNon-executive · joined Aug 2022 · 1 listed board · 1 committee seat
  • Pranay KumarNon-executive · joined Sep 2024 · 1 listed board

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

    • 12 May 20266 of 6 present3 independent · 35 days in between
    • 6 Apr 20266 of 6 present3 independent · 34 days in between
    • 2 Mar 20266 of 6 present3 independent · 23 days in between
    • 6 Feb 20266 of 6 present3 independent

  • Audit Committee

    Chair Dhananjaya Pati Tripathi

    Raj Kamal Aggarwal, Girish sharma, Amarendra Kumar Sinha

    • 12 May 20264 of 4 present3 independent · 35 days in between
    • 6 Apr 20264 of 4 present3 independent · 34 days in between
    • 2 Mar 20264 of 4 present3 independent · 23 days in between
    • 6 Feb 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair Dhananjaya Pati Tripathi

    Raj Kamal Aggarwal, Kanika Sharma

    • 6 Feb 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair Kanika Sharma

    Amarendra Kumar Sinha, Dhananjaya Pati Tripathi

    • 12 May 20263 of 3 present1 independent · 94 days in between
    • 6 Feb 20263 of 3 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.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • LODHA & CO LLPPeer-review certificate valid to Mar 2027

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.

JITF Infralogistics 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.JITF Infralogistics share news and announcements

Extraordinary general meeting, 1 Oct 2026

32,870 shareholders on the register on 25 Sep 2026; present: 10 promoters and 30 others; votes counted by AWANISH K. DWIVEDI / M/s AWANISH DWIVEDI & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Appointment of Dr. Vinita Jha (DIN : 08395714) as Independent Women Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.94%

    Turnout: all 63.32% · promoters 100.00% · institutions 11.02% · other public 0.22%

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, 1 Sep 2026, 6 resolutions

32,870 shareholders on the register on 25 Aug 2026; present: 10 promoters and 32 others; votes counted by AWANISH K. DWIVEDI / M/s AWANISH DWIVEDI & 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 31.03.2026 and the reports of the Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 63.44% · promoters 85.05% · institutions 7.89% · other public 27.65%

  2. To appoint a director in place of Mr. Pranay Kumar (DIN- 01262847), who retires by rotation and being eligible, offers himself for reappointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 63.44% · promoters 85.05% · institutions 7.89% · other public 27.65%

  3. To Consider and approve the Reappointment of Dr. Amarendra Kumar Sinha (DIN:08190565) as Whole- time director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 63.44% · promoters 85.05% · institutions 7.89% · other public 27.65%

  4. To Consider and approve the Appointment of Mr. Satyakam Mishra (DIN: 10711600) as Non- Executive Independent Director.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 63.44% · promoters 85.05% · institutions 7.89% · other public 27.65%

  5. To Consider and approve the Appointment of Mr. Suresh Baid (DIN: 00030585) as Non- Executive Independent Director.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 63.44% · promoters 85.05% · institutions 7.89% · other public 27.65%

  6. To Consider and approve the Appointment of Mr. Sandip Dutt (DIN: 08099506) as Non –Executive Director.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 63.44% · promoters 85.05% · institutions 7.89% · other public 27.65%

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.

Extraordinary general meeting, 6 May 2026, 1 resolution

33,294 shareholders on the register on 29 Apr 2026; present: 7 promoters and 31 others; votes counted by AWANISH DWIVEDI / AWANISH DWIVEDI & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Approval of Material Related Party Transactions between JITF Infralogistics Limited and its Subsidiaries with JWIL Infra Limited.
    OrdinaryPromoters have an interest in it
    91.06% for8.94% against

    Against: promoters 0.00% · institutions 8.50% · other public 31.50%

    Turnout: all 1.85% · promoters 0.00% · institutions 90.56% · other public 0.10%

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.

Extraordinary general meeting, 30 Mar 2026, 1 resolution

33,423 shareholders on the register on 23 Mar 2026; present: 10 promoters and 30 others; votes counted by AWANISH K. DWIVEDI / M/s AWANISH DWIVEDI & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Approval of Material Related Party Transactions between JITF Infralogistics Limited and Subsidiaries with JWIL Infra Limited
    OrdinaryNot passedPromoters have an interest in it
    10.94% for89.06% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.04%

    Turnout: all 0.17% · promoters 0.00% · institutions 7.71% · other public 0.05%

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, 5 resolutions

34,409 shareholders on the register on 23 Sep 2025; present: 10 promoters and 30 others; votes counted by Awanish K. Dwivedi / AWANISH DWIVEDI & 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 31.03.2025 and the reports of the Directors and Auditors thereon.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.58%

    Turnout: all 64.96% · promoters 100.00% · institutions 91.11% · other public 0.35%

  2. To appoint a director in place of Ms. Kanika Sharma (Din- 08936073), who retires by rotation and being eligible, offers herself for re-appointment.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.21%

    Turnout: all 64.96% · promoters 100.00% · institutions 91.11% · other public 0.35%

  3. To consider and approve the appointment of M/s S. Bhawani Shankar & Associates , Company Secretaries, as Secretarial Auditors of the Company for period of 5 consecutive years
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.61%

    Turnout: all 64.96% · promoters 100.00% · institutions 91.11% · other public 0.35%

  4. Approval of Material Related Party Transactions between JITF Infralogistics Limited and Its Subsidiaries with JWIL Infra Limited.
    OrdinaryPromoters have an interest in it
    91.52% for8.48% against

    Against: promoters 0.00% · institutions 8.50% · other public 8.21%

    Turnout: all 1.93% · promoters 0.00% · institutions 91.11% · other public 0.35%

  5. To Shift the Registered Office of the Company from State of Chhattisgarh to the State of Uttar Pradesh.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.34%

    Turnout: all 64.96% · promoters 100.00% · institutions 91.11% · other public 0.35%

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.

Extraordinary general meeting, 23 Jun 2025, 6 resolutions

32,605 shareholders on the register on 17 Jun 2025; present: 42 promoters and 32,563 others; votes counted by AWANISH K. DWIVEDI / AWANISH DWIVEDI & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Approval of Material related Party Transactions between JITF Infralogistics limited and its subsidiaries with Siddeshwari Tradex Private Limited.
    OrdinaryPromoters have an interest in it
    62.40% for37.60% against

    Against: promoters 0.00% · institutions 69.07% · other public 7.17%

    Turnout: all 0.56% · promoters 0.00% · institutions 12.94% · other public 0.81%

  2. Approval of Material related Party Transactions between JITF Infralogistics limited and its subsidiaries with JITF Commodity Tradex Limited
    OrdinaryPromoters have an interest in it
    62.40% for37.60% against

    Against: promoters 0.00% · institutions 69.07% · other public 7.17%

    Turnout: all 0.56% · promoters 0.00% · institutions 12.94% · other public 0.81%

  3. Approval of Material related Party Transactions between JITF Infralogistics limited and its subsidiaries with SMPL Infra Limited.
    OrdinaryPromoters have an interest in it
    62.40% for37.60% against

    Against: promoters 0.00% · institutions 69.07% · other public 7.17%

    Turnout: all 0.56% · promoters 0.00% · institutions 12.94% · other public 0.81%

  4. Approval of Material related Party Transactions between JITF Infralogistics limited and its subsidiaries with Jindal Saw Limited
    OrdinaryPromoters have an interest in it
    62.40% for37.60% against

    Against: promoters 0.00% · institutions 69.07% · other public 7.17%

    Turnout: all 0.56% · promoters 0.00% · institutions 12.94% · other public 0.81%

  5. Approval of Material related Party Transactions between JITF Infralogistics limited and its subsidiaries with JWIL Infra Limited
    OrdinaryPromoters have an interest in it
    62.40% for37.60% against

    Against: promoters 0.00% · institutions 69.07% · other public 7.17%

    Turnout: all 0.56% · promoters 0.00% · institutions 12.94% · other public 0.81%

  6. Approval of Material related Party Transactions between JITF Infralogistics limited and its subsidiaries with Joint Ventures and/or associates of JITF Infralogistics Limited
    OrdinaryPromoters have an interest in it
    62.41% for37.59% against

    Against: promoters 0.00% · institutions 69.07% · other public 7.17%

    Turnout: all 0.56% · promoters 0.00% · institutions 12.94% · other public 0.81%

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.

Extraordinary general meeting, 10 Dec 2024, 1 resolution

Present: 10 promoters and 30 others.The company's voting result (opens in a new tab)

  1. Regularization of Additional Director Mr. Pranay Kumar (DIN- 01262847) as Director of the Company
    Ordinary
    99.72% for0.28% against

    Against: promoters 0.00% · institutions 100.00% · other public 8.41%

    Turnout: all 63.59% · promoters 100.00% · institutions 7.04% · other public 1.20%

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, 22 Jul 2024, 3 resolutions

Present: 10 promoters and 30 others.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 31.03.2024 and the reports of the Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 65.43% · promoters 99.97% · institutions 68.13% · other public 2.22%

  2. To appoint a director in place of Ms. Kanika Sharma (Din- 08936073), who retires by rotation and being eligible, offers herself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 65.43% · promoters 99.97% · institutions 68.13% · other public 2.22%

  3. To approve divestment (sale/transfer) of shares held in its material subsidiary.
    Special
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.72%

    Turnout: all 65.43% · promoters 99.97% · institutions 68.13% · other public 2.22%

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

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
No
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.