Jujhar Logistics MD, chairman and AGM

Jujhar Logistics 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

ChairpersonARSHDEEP SINGH MUNDIRelated to the promoter

6 directors3 independent2 executive1 non-executive

RITA AGGARWALIndependent · joined Nov 2025 · 7 months as independent · 1 listed board · 1 as independent · 2 committee seats
KAJAL JANGRAIndependent · joined Nov 2025 · 7 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
AKASHDEEP SINGH MUNDINon-executive · joined Nov 2025 · 1 listed board · 1 committee seat, 1 as chair
ARSHDEEP SINGH MUNDI · ChairpersonExecutive · joined Apr 2026 · 1 listed board · 1 committee seat
JAGJIT SINGH RAIExecutive · joined Nov 2025 · 1 listed board · 1 committee seat
MONIKA GARGIndependent · joined Apr 2026 · 2 months as independent · 1 listed board · 1 as independent

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
- 30 May 20266 of 6 present3 independent · 49 days in between
- 10 Apr 20265 of 5 present2 independent · 14 days in between
- 26 Mar 20266 of 6 present2 independent · 79 days in between
- 5 Jan 20266 of 6 present2 independent
Audit Committee
Chair KAJAL JANGRA
RITA AGGARWAL, JAGJIT SINGH RAI
- 30 May 20263 of 3 present2 independent · 144 days in between
- 5 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair KAJAL JANGRA
AKASHDEEP SINGH MUNDI, RITA AGGARWAL
- 10 Apr 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair AKASHDEEP SINGH MUNDI
ARSHDEEP SINGH MUNDI, RITA AGGARWAL
- 26 Mar 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 Jun 2026.

M/s Rajesh Mehru & Co.Peer-review certificate valid to Jun 2027

2 earlier auditors

Rajesh Mehru & Co.Named in the filing for the quarter to Mar 2026
S Bhalotia & AssociatesNamed in filings from Mar 2025 to Jun 2025

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.

Jujhar Logistics 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.Jujhar Logistics share news and announcements

Annual general meeting, 29 Sep 2026

1,673 shareholders on the register on 22 Sep 2026; present: 1 promoter and 31 others; votes counted by CS Akash Goel / M/s Akash & Co., 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, together with the Reports of the Board of Directors and the Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 83.80% · promoters 100.00% · institutions 0.00% · other public 39.34%
To appoint a Director in place of Mr. Arshdeep Singh Mundi (DIN: 03030608), who retires by rotation at this Annual General Meeting and, being eligible, offers himself for re-appointment.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 83.80% · promoters 100.00% · institutions 0.00% · other public 39.34%
To appoint a Director in place of Mr. Jagjit Singh Rai (DIN: 07287367), who retires by rotation at this Annual General Meeting and, being eligible, offers himself for re-appointment.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 83.80% · promoters 100.00% · institutions 0.00% · other public 39.34%
Appointment of Ms. Monika Garg (DIN: 11643449) as an independent director of the company.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 83.80% · promoters 100.00% · institutions 0.00% · other public 39.34%
Approval of Material Related Party Transactions with Jujhar Constructions & Travel Pvt. Ltd., the Holding Company
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 10.05% · promoters 0.00% · institutions 0.00% · other public 39.34%
Approval of Material Related Party Transactions with Jujhar Logistic & Travels Limited, a subsidiary of Jujhar Logistics Ltd
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 10.05% · promoters 0.00% · institutions 0.00% · other public 39.34%

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.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹55 Cr10 dealings
Half-year to Mar 2025: ₹3,65,808 Cr5 dealings
Half-year to Sep 2024: ₹4 Cr4 dealings
Half-year to Mar 2024: ₹6 Cr10 dealings
Half-year to Sep 2023: ₹2 Cr9 dealings
Half-year to Mar 2023: ₹8 Cr9 dealings

Between	Dealing
Jujhar Logistic & Travels Limited and Cdg Petchem LimitedHolding Co.	Any other transactionIssue of Share Capital at premium	25.98	25.98	0.00	−25.98
Cdg Petchem Limited and Jujhar Logistic & Travels LimitedSubsidiary Co.	Investment	25.98	25.98	0.00	25.98
Cdg Petchem Limited and Jujhar Logistic & Travels LimitedSubsidiary Co.	Purchase of goods or services	2.23	2.23	0.00	−1.40
Jujhar Logistic & Travels Limited and Jujhar Railways Pvt LtdCompany in which directors are interested as a director./Fellow subsidiary of ultimate holding co,	Advance	0.14	0.14	0.05	0.19
Jujhar Logistic & Travels Limited and Jujhar Motors Pvt LtdCompany in which directors are interested as a director./Fellow subsidiary of ultimate holding co,	Advance	0.11	0.11	0.00	0.11
Cdg Petchem Limited and Jujhar construction & Travels pvt. LtdHolding Co.	Sale of goods or services	0.10	0.10	0.00	1.15
Jujhar Logistic & Travels Limited and Netplus Broadband Services Pvt LtdCompany in which directors are interested as a director.	Purchase of goods or services	0.00	0.00	0.00	0.55
Jujhar Logistic & Travels Limited and Jujhar construction & Travels pvt. LtdUltimate Holding Co.	Sale of goods or services	0.00	0.00	7.15	12.67
Jujhar Logistic & Travels Limited and Jujhar construction & Travels pvt. LtdUltimate Holding Co.	Purchase of goods or services	0.00	0.00	7.15	12.67
Jujhar Logistic & Travels Limited and Cdg Petchem LimitedHolding Co.	Sale of goods or services	0.00	0.00	0.00	1.40

The 10 largest of 10 dealings in the half-year to Mar 2026, ₹ crore.

Tax disputes

Reported in the filing for the quarter to Jun 2026.

Tax disputeIncome tax department- Office of the Inome Tax officer, Hyderabad. 2.Commisssioner of Income Tax(Appeals)Since 5 Apr 2021
The appeal is still pending before the Commissioner of Income Tax (Appeals).
At the filing before: The Income tax department has served a demand notice under secttion 143(3) on the company for an amount of Rs. 12,29,250 for the AY 2018-19. The company has filed an appeal against the said demand notice served on it ,with the Commissioner of Income tax(Appeals) in the year 2021.Pursuant to the order passed by the Commissioner of Income-tax (Appeals), the Company has further preferred an appeal before the Income Tax Appellate Tribunal (ITAT), Hyderabad, vide Appeal No. ITA1900/HYD/2025. As on 30th June, 2026, the original demand stands at ₹16.83 lakh, with a disputed tax amount of ₹4.30 lakh and interest of ₹0.21 lakh remaining outstanding. The matter is currently pending adjudication before the ITATMoreLess

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.

Jujhar Logistics board of directors

Committees and meetings

Board

Audit Committee

Nomination and remuneration committee

Stakeholders Relationship Committee