Jubilant Agri and Consumer Products CEO, MD, chairman, board of directors and AGM
NSE: JUBLCPLBSE: 544355Chemicals & PetrochemicalsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹1,798.80.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹2,763 Cr1,003rd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 11 Aug 2026
- 21.3
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 26 May 2026
- 6.0
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 11 Aug 2026
- 33.1%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 11 Aug 2026
- 37.9%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 26 May 2026
- 0.06
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 13,33050.5% delivered
Jubilant Agri and Consumer Products 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
- ChairpersonPriyavrat BhartiaRelated to the promoter
- Chief executiveMohandeep Singh
- Company Secretary and Compliance OfficerMr. Hariom Pandey
6 directors3 independent1 executive2 non-executive
- Priyavrat Bhartia · ChairpersonNon-executive · joined May 2011 · 6 listed boards · 4 committee seats
- Shamit BhartiaNon-executive · joined Jan 2012 · 4 listed boards · 1 committee seat
- Mohandeep Singh · Chief executiveExecutive · joined Jun 2024 · 1 listed board · 1 committee seat
- Radhey Shyam SharmaIndependent · joined Oct 2018 · reappointed Oct 2023 · 92 months as independent · 1 listed board · 1 as independent · 4 committee seats, 2 as chair
- Ravinder Pal SharmaIndependent · joined Sep 2020 · reappointed Sep 2025 · 69 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Sanjanthi SajanIndependent · joined Feb 2024 · reappointed Feb 2024 · 28 months as independent · 1 listed board · 1 as independent · 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
- 26 May 20266 of 6 present3 independent · 105 days in between
- 9 Feb 20265 of 6 present3 independent
Audit Committee
Chair Ravinder Pal Sharma
Radhey Shyam Sharma, Sanjanthi Sajan
- 26 May 20263 of 3 present3 independent · 105 days in between
- 9 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Radhey Shyam Sharma
Priyavrat Bhartia, Ravinder Pal Sharma
- 26 May 20263 of 3 present2 independent · 105 days in between
- 9 Feb 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Radhey Shyam Sharma
Ravinder Pal Sharma, Mohandeep Singh
- 26 May 20263 of 3 present2 independent
Risk Management Committee
Chair Ravinder Pal Sharma
Mohandeep Singh, Umesh Sharma
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Ravinder Pal Sharma
Radhey Shyam Sharma, Mohandeep Singh
- 26 May 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.
- BGJC & Associates LLPPeer-review certificate valid to May 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.
Jubilant Agri and Consumer Products 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.Jubilant Agri and Consumer Products share news and announcements
Meeting called by the tribunal, 5 Sep 2026
784 shareholders on the register on 31 Mar 2026; present: 0 promoters and 24 others; votes counted by Anil Kumar / Anil Kumar & Associates.The company's voting result (opens in a new tab)
CONSIDERATION AND APPROVAL OF THE ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT FOR DEMERGER BETWEEN JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED (“DEMERGED COMPANY”/“THE COMPANY”) AND JUBILANT AGRI SOLUTIONS LIMITED (“RESULTING COMPANY”) AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORSMoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 6.44% · promoters 0.00% · institutions 0.00% · other public 6.44%
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, 4 resolutions
19,083 shareholders on the register on 25 Aug 2026; present: 7 promoters and 59 others; votes counted by Mr. Deepak Kukreja / M/s. DMK Associates, Company Secretaries.The company's voting result (opens in a new tab)
To receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, the Reports of the Board of Directors and Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March31, 2026, and Report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 75.36% · promoters 100.00% · institutions 9.07% · other public 3.84%
- To appoint a Director in place of Mr. Priyavrat Bhartia (DIN: 00020603), who retires by rotation and being eligible offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 75.36% · promoters 100.00% · institutions 9.07% · other public 3.84%
- Approval for payment of Commission to Independent Directors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 75.36% · promoters 100.00% · institutions 9.07% · other public 3.84%
- Ratification of the Remuneration of Cost Auditor appointed by the Board of DirectorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 75.36% · promoters 100.00% · institutions 9.07% · other public 3.84%
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, 26 Aug 2025, 7 resolutions
17,992 shareholders on the register on 19 Aug 2025; present: 7 promoters and 61 others; votes counted by Mr. Deepak Kukreja / M/s. DMK Associates, Company Secretaries.The company's voting result (opens in a new tab)
To receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2025, the Reports of the Board of Directors and Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2025 and Report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.03% · promoters 100.00% · institutions 1.61% · other public 0.98%
- To appoint a Director in place of Mr. Shamit Bhartia (DIN: 00020623), who retires by rotation and being eligible offers himself for re-appointmentOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 100.00% · other public 0.54%
Turnout: all 75.03% · promoters 100.00% · institutions 1.61% · other public 0.98%
- Appointment of M/s. Sanjay Grover & Associates, Company Secretaries as Secretarial Auditors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 75.03% · promoters 100.00% · institutions 1.61% · other public 0.98%
- Re-appointment of Mr. Ravinder Pal Sharma (DIN: 03411214) as an Independent Director for a second term of 5 (five) consecutive yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.55%
Turnout: all 75.03% · promoters 100.00% · institutions 1.61% · other public 0.98%
- Continuation of Mr. Radhey Shyam Sharma (DIN:00013208) as a Non-Executive Independent Director of the Company on completion of 75 years of ageSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.66%
Turnout: all 75.03% · promoters 100.00% · institutions 1.61% · other public 0.98%
- Determination of fee for Service of Documents to Shareholders of the CompanyOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 3.68%
Turnout: all 75.03% · promoters 100.00% · institutions 1.61% · other public 0.98%
- Ratification of the Remuneration of Cost Auditor appointed by the Board of DirectorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 75.03% · promoters 100.00% · institutions 1.61% · other public 0.98%
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.
Fines
Reported in the filing for the quarter to Jun 2026.
- Fine or penaltySuperintendent, Range XXVIII, Chittorgarh, RajasthanSince 10 Apr 2026
Demand is confirmed as under; Tax - Rs. 82,852.00 Interest - Rs. 44,168.00 Penalty - Rs. 20,000.00
The demand confirmed in the order is for recovery of alleged excess GST refund claims paid amounting to Rs. 82,852/-. Earlier the GST authorities have sanctioned refunds on the same matter in our favour but the higher GST authorities filed an appeal which was also held in our favour. GST authorities have again reviewed the said order in appeal and simultaneously passed an order by issuing a protective show cause notice.MoreLess
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
- 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.
How money raised was used
The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.