JSL Industries logo

JSL Industries MD, chairman, board of directors and AGM

BSE: 504080Electrical EquipmentSmall Cap

Last close ₹806.80down ₹8.20 (1.01%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹815.00.

52-week range of traded prices to 23 Oct 2026
₹700.05Low, 11 Sep 2026₹1,327.00High, 24 Oct 2025
Market cap
₹95 Cr2,795th largest listed
P/E
28.5
P/B
2.0
Dividend yield
Nonein the last 12 months
ROE
7.2%
ROCE
5.9%
Debt to equity
0.04
Volume, BSE
69

JSL Industries 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

  • ChairpersonRahul N. AminRelated to the promoter
  • Company Secretary and Compliance OfficerYogiraj Hemant Atre

5 directors3 independent1 executive1 non-executive

  • Rahul N. Amin · ChairpersonNon-executive · joined Aug 1980 · reappointed Jun 2025 · 2 listed boards
  • Tejal R. AminExecutive · joined Jun 2003 · reappointed Jul 2023 · 3 listed boards · 1 as independent · 5 committee seats
  • Pragnya SethIndependent · joined Dec 2023 · 30 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • PRADEEP SINHAIndependent · joined Feb 2025 · 17 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Bipinkumar ChemburkarIndependent · joined May 2025 · 14 months as independent · 1 listed board · 1 as independent · 2 committee seats

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.

3 directors who left
  • Sudhir V. Chemburkar, left 9 Feb 2025: Tenure Completion
  • Jaydev N. Paneri, left 9 Feb 2025: Tenure Completion
  • Kirit K. Thakkar, left 8 Feb 2025: Others

Committees and meetings

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

  • Board

    • 13 May 20264 of 5 present2 independent · 54 days in between
    • 19 Mar 20265 of 5 present3 independent · 36 days in between
    • 10 Feb 20265 of 5 present3 independent
  • Audit Committee

    Chair Pragnya Seth

    PRADEEP SINHA, Tejal R. Amin, Bipinkumar Chemburkar

    • 13 May 20263 of 4 present2 independent · 54 days in between
    • 19 Mar 20264 of 4 present3 independent · 36 days in between
    • 10 Feb 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair Pragnya Seth

    PRADEEP SINHA, Bipinkumar Chemburkar

    • 13 May 20262 of 3 present2 independent · 54 days in between
    • 19 Mar 20263 of 3 present3 independent · 36 days in between
    • 10 Feb 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair PRADEEP SINHA

    Pragnya Seth, Bipinkumar Chemburkar

    • 13 May 20262 of 3 present2 independent · 91 days in between
    • 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.

  • Talati and Talati LLPPeer-review certificate valid to Sep 2026

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.

Tax disputes

Reported in the filing for the quarter to Jun 2026.

  • Tax disputeOffice of Commissioner of C.E. & C.-AnandSince 18 Jul 2022
    Pending at CESTAT Ahmedabad
  • Tax disputeOffice of Commissioner of C.E. & C.-AnandSince 18 Jul 2022
    Pending at CESTAT Ahmedabad

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
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
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.