Rajvir Industries logo

Rajvir Industries MD, chairman, board of directors and AGM

NSE: RAJVIRBSE: 532665Textiles & ApparelsSmall Cap

Last close ₹5.20down ₹0.01 (0.19%)

Share price at the NSE close on 19 Oct 2026. Previous close ₹5.21.

52-week range of traded prices to 19 Oct 2026
₹5.20Low, 19 Oct 2026₹9.30High, 27 Oct 2025
Market cap
₹2.08 Cr5,162nd largest listed
P/E
No results
P/B
No results
Dividend yield
Nonein the last 12 months
Volume, NSE
22

Rajvir Industries board of directors

At the end of the quarter to Dec 2018, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonU K AGARWAL

4 directors2 independent2 executive

  • U K AGARWAL · ChairpersonExecutive · joined Apr 2014 · 1 listed board
  • RITESH K AGARWALExecutive · joined Apr 2014 · 1 listed board · 2 committee seats, 1 as chair
  • Sheetal B DaveIndependent · joined May 2018 · 8 months as independent · 1 listed board · 2 committee seats
  • Ankush tandonIndependent · joined May 2017 · 19 months as independent · 1 listed board · 2 committee seats, 2 as chair

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

    • 14 Nov 201891 days in between
    • 14 Aug 2018
  • Audit Committee

    Chair Ankush Tandon

    Sheetal B Dave, Ritesh K Agarwal

    • 14 Nov 201891 days in between
  • Nomination and remuneration committee

    Chair Ankush Tandon

    Sheetal B Dave

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Ankush Tandon

    Sheetal B Dave, Ritesh K Agarwal

    • 14 Nov 201891 days in between

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.

Rajvir Industries 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.Rajvir Industries dividend history

Annual general meeting, 30 Sep 2020

Present: 9 promoters and 28 others.The company's voting result (opens in a new tab)

  1. 1. To receive, consider and adopt the Balance Sheet as at 31st March, 2020, the Statement of Profit and Loss for the year ended as on that date, Directors’ Report and Auditors’ Report thereon
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 10.18%

    Turnout: all 75.07% · promoters 100.00% · institutions 0.00% · other public 0.54%

  2. 2. To consider and if thought fit to pass the resolution for re- appointment of M/s K C Bhattacherjee & Paul, Chartered Accountants,(Firm Registration Number:303026E) as Statutory Auditors of the Company till the conclusion of the next Annual general Meeting of the Company to be held in the year 2021 with or without modification(s) as an Ordinary Resolution.MoreLess
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 10.18%

    Turnout: all 75.07% · promoters 100.00% · institutions 0.00% · other public 0.54%

  3. 3. To consider and if thought fit, to pass the resolution for appointment of Shri. Sudhakar Kanneboyina (DIN 02509185) as an Independent Director of the Company not liable to retire by rotation, for a term of five consecutive years commencing 31st July, 2020 to 30th July, 2025 as an Ordinary Resolution.MoreLess
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 11.32%

    Turnout: all 75.07% · promoters 100.00% · institutions 0.00% · other public 0.54%

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
No

The company's own answers in its filing.