T & I Global logo

T & I Global MD, chairman, board of directors and AGM

BSE: 522294Industrial ManufacturingSmall Cap

Last close ₹175.00down ₹3.00 (1.69%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹178.00.

52-week range of traded prices to 23 Oct 2026
₹142.30Low, 30 Mar 2026₹212.00High, 1 Oct 2026
Market cap
₹89 Cr2,992nd largest listed
P/E
14.3
P/B
0.9
Dividend yield
Nonein the last 12 months
ROE
6.6%
ROCE
2.9%
Debt to equity
0.00
Volume, BSE
57

T & I Global board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonSAJJAN BAGARIA
  • Managing directorVINEET BAGARIA
  • Company Secretary and Compliance OfficerKHUSHBOO CHOUDHARY

10 directors4 independent3 executive3 non-executive

  • SAJJAN BAGARIA · ChairpersonExecutive · joined Oct 2018 · reappointed Sep 2024 · 36 months as independent · 1 listed board
  • VINEET BAGARIA · Managing directorExecutive · joined Oct 2018 · reappointed Sep 2024 · 36 months as independent · 1 listed board
  • SANGEET BAGARIANon-executive · joined Sep 2017 · 1 listed board
  • VIRAJ BAGARIAExecutive · joined Sep 2020 · reappointed Sep 2025 · 36 months as independent · 1 listed board
  • HARISH MITTALNon-executive · joined Sep 2019 · reappointed Sep 2025 · 1 listed board
  • MANISH KUMAR NEWARNon-executive · joined Sep 2019 · 60 months as independent · 1 listed board · 1 as independent
  • NAVENDU MATHURIndependent · joined Sep 2019 · 60 months as independent · 1 listed board · 1 as independent
  • BASKAR SRINIVASANIndependent · joined Sep 2019 · reappointed Sep 2024 · 60 months as independent · 1 listed board · 1 as independent · 4 committee seats
  • SHARMILA TIBRAWALLAIndependent · joined Mar 2022 · reappointed Sep 2024 · 60 months as independent · 1 listed board · 1 as independent · 4 committee seats, 4 as chair
  • MUKESH KUMAR MARDAIndependent · joined Aug 2024 · reappointed Sep 2024 · 60 months as independent · 1 listed board · 1 as independent · 4 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

    • 23 Sep 20266 of 10 present3 independent · 28 days in between
    • 25 Aug 20269 of 10 present3 independent · 10 days in between
    • 14 Aug 20269 of 10 present3 independent · 19 days in between
    • 25 Jul 20268 of 10 present3 independent · 39 days in between
    3 earlier meetings
    • 15 Jun 20267 of 10 present3 independent · 15 days in between
    • 30 May 20268 of 10 present3 independent · 32 days in between
    • 27 Apr 20268 of 10 present3 independent
  • Audit Committee

    Chair SHARMILA TIBRAWALLA

    BASKAR SRINIVASAN, MUKESH KUMAR MARDA

    • 14 Aug 20263 of 3 present3 independent · 59 days in between
    • 15 Jun 20263 of 3 present3 independent · 15 days in between
    • 30 May 20263 of 3 present3 independent
  • Nomination and remuneration committee

    Chair SHARMILA TIBRAWALLA

    BASKAR SRINIVASAN, MUKESH KUMAR MARDA

    • 14 Aug 20263 of 3 present3 independent · 59 days in between
    • 15 Jun 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair SHARMILA TIBRAWALLA

    BASKAR SRINIVASAN, MUKESH KUMAR MARDA

    • 16 Sep 20263 of 3 present3 independent · 66 days in between
    • 11 Jul 20263 of 3 present3 independent · 23 days in between
    • 17 Jun 20263 of 3 present3 independent · 7 days in between
    • 9 Jun 20263 of 3 present3 independent · 24 days in between
    1 earlier meeting
    • 15 May 20263 of 3 present3 independent
  • Corporate Social Responsibility Committee

    Chair SHARMILA TIBRAWALLA

    BASKAR SRINIVASAN, MUKESH KUMAR MARDA

    No meeting listed in the filing.

  • Risk Management Committee

    • 30 May 20263 of 3 present3 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.

  • AGARWAL & ASSOCIATESPeer-review certificate valid to Mar 2029

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.

T & I Global 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.T & I Global dividend history

Annual general meeting, 11 Sep 2026

6,364 shareholders on the register on 4 Sep 2026; present: 7 promoters and 66 others; votes counted by SMITA SHARMA / SMITA SHARMA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statements for the financial year ended 31st March, 2026 and the reports of the Board of Directors' and Auditors' thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.07%

    Turnout: all 52.14% · promoters 94.40% · other public 3.89%

  2. To appoint a Director in place of Mr. Harish Mittal (DIN: 00367650), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · other public 0.62%

    Turnout: all 52.14% · promoters 94.40% · other public 3.89%

  3. RATIFICATION OF REMUNERATION OF COST AUDITOR
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.07%

    Turnout: all 52.14% · promoters 94.40% · other public 3.89%

  4. APPROVAL FOR MATERIAL-RELATED PARTY TRANSACTIONS
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.07%

    Turnout: all 52.14% · promoters 94.40% · other public 3.89%

  5. TO APPROVE REVISION OF REMUNERATION OF MR. VIRAJ BAGARIA (DIN: 06628761), WHOLE-TIME DIRECTOR
    SpecialPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · other public 0.62%

    Turnout: all 52.14% · promoters 94.40% · other public 3.89%

  6. Authorisation under Section 186 of the Companies Act, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.07%

    Turnout: all 52.14% · promoters 94.40% · other public 3.89%

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.