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RRIL MD, chairman, board of directors and AGM

NSE: RRILBSE: 531307Textiles & ApparelsSmall Cap

Last close ₹14.85down ₹0.59 (3.82%)BSE ₹14.86

Share price at the NSE close on 23 Oct 2026. Previous close ₹15.44.

52-week range of BSE trades to 23 Oct 2026
₹13.63Low, 30 Mar 2026₹22.99High, 29 May 2026
Market cap
₹180 Cr2,360th largest listed
P/E
20.0
P/B
1.6
Dividend yield
Nonein the last 12 months
ROE
8.2%
ROCE
6.4%
Debt to equity
0.16
Volume, NSE
17,30790.1% delivered

RRIL 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

  • Chairperson and managing directorRATANCHAND D JAIN
  • Company Secretary and Compliance OfficerSunil R. Giri

6 directors3 independent1 executive2 non-executive

  • RATANCHAND D JAIN · Chairperson and managing directorExecutive · joined Oct 2019 · reappointed Oct 2022 · 1 listed board
  • HARISH R JAINNon-executive · joined Mar 2023 · 1 listed board
  • KIRAN R JAINNon-executive · joined Aug 2024 · 1 listed board · 2 committee seats
  • PINAKIN P MEHTAIndependent · joined Oct 2019 · reappointed Oct 2024 · 80 months as independent · 1 listed board · 1 as independent
  • MANAN R JHAVERIIndependent · joined Aug 2024 · 22 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • SHILPA D MEHTAIndependent · joined Jan 2020 · reappointed Jan 2025 · 77 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

    • 29 May 20266 of 6 present3 independent · 104 days in between
    • 13 Feb 20265 of 6 present3 independent
  • Audit Committee

    Chair PINAKIN P MEHTA

    MANAN R JHAVERI, KIRAN R JAIN

    • 29 May 20263 of 3 present2 independent · 104 days in between
    • 13 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair PINAKIN P MEHTA

    MANAN R JHAVERI, SHILPA D MEHTA

    • 29 May 20263 of 3 present3 independent · 104 days in between
    • 13 Feb 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair PINAKIN P MEHTA

    MANAN R JHAVERI, KIRAN R JAIN

    • 13 Feb 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.

  • Subramaniam Bengali & AssociatesPeer-review certificate valid to Feb 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.

RRIL 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.RRIL dividend history

Annual general meeting, 25 Sep 2026

16,307 shareholders on the register on 18 Sep 2026; present: 8 promoters and 99 others; votes counted by Shreyans Jain / Shreyans Jain & Co..The company's voting result (opens in a new tab)

  1. To consider and adopt the: (a) Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; and (b) Audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2026 and the report of AuditorsMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 80.48% · promoters 100.00% · institutions 0.00% · other public 32.85%

  2. To appoint Mr. Kiran Ratanchand Jain (DIN: 00684349), who retires by rotation 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 80.48% · promoters 100.00% · institutions 0.00% · other public 32.85%

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
Yes
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.