Sybly Industries MD, chairman, board of directors and AGM
BSE: 531499Textiles & ApparelsSmall Cap
Share price at the BSE close on 19 Oct 2026. Previous close ₹1.20.
- Under BSE's graded surveillance, stage 0, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- 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.
- ₹1.15 Cr5,279th 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.
- No recent results
- 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.
- No recent results
- 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
- Volume, BSEVolume. Shares traded on the last trading day.
- 23,004
Sybly Industries board of directors
At the end of the quarter to Jun 2018, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonNishant Mittal
- Company Secretary and Compliance OfficeSUMIT DASS
5 directors2 independent2 executive1 non-executive
- Nishant Mittal · ChairpersonExecutive · joined Mar 2018 · 1 listed board
- Suman MittalExecutive · joined Mar 2018 · 1 listed board · 2 committee seats
- Lallan TripathiIndependent · joined Sep 2014 · 45 months as independent · 1 listed board · 2 committee seats, 2 as chair
- Dhan Pal JainIndependent · joined May 2016 · 25 months as independent · 1 listed board · 2 committee seats
- Mamta GargNon-executive · joined Sep 2013 · 1 listed board · 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 30 May 201836 days in between
- 23 Apr 201825 days in between
- 28 Mar 201818 days in between
- 9 Mar 201822 days in between
1 earlier meeting
- 14 Feb 2018
Audit Committee
Chair Lallan Tripathi
Suman Mittal, Dhan Pal Jain
- 30 May 201862 days in between
Nomination and remuneration committee
Chair Lallan Tripathi
Suman Mittal, Dhan Pal Jain
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Lallan Tripathi
Suman Mittal, Dhan Pal Jain
- 30 May 201862 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.
Compliance
- The board is made up as the listing rules require
- Yes
- The company has a risk management committee
- No
The company's own answers in its filing.