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TIL MD, chairman, board of directors and AGM

NSE: TILBSE: 505196Agricultural, Commercial & Construction VehiclesSmall Cap

Last close ₹200.35down ₹10.50 (4.98%)BSE ₹202.35

Share price at the NSE close on 23 Oct 2026. Previous close ₹210.85.

52-week range of traded prices to 23 Oct 2026
₹161.25Low, 30 Mar 2026₹319.80High, 23 Oct 2025
Market cap
₹1,652 Cr1,293rd largest listed
P/E
Lossover the last 12 months
P/B
Shares changed
Dividend yield
Nonein the last 12 months
ROE
−31.8%
ROE without one-offs
−25.5%
ROCE
2.1%
Debt to equity
3.30
Volume, NSE
1,09,723

TIL 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

  • ChairpersonSUNIL KUMAR CHATURVEDI
  • Company Secretary and Compliance OfficerCHANDRANI CHATTERJEE

8 directors4 independent3 executive1 non-executive

  • SUNIL KUMAR CHATURVEDI · ChairpersonExecutive · joined Jan 2024 · 60 months as independent · 3 listed boards · 2 as independent · 4 committee seats, 1 as chair
  • SAROJ PUNHANIIndependent · joined Jan 2024 · 60 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 1 as chair
  • NARENDRA BAHADUR SINGHIndependent · joined Jan 2024 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • AMIT MUKHERJEEIndependent · joined Jan 2024 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • ALOK KUMAR TRIPATHIExecutive · joined Jan 2024 · 60 months as independent · 1 listed board · 1 committee seat
  • AYAN BANERJEEExecutive · joined Jan 2024 · 60 months as independent · 1 listed board · 1 committee seat
  • ANURAG SRIVASTAVANon-executive · joined Nov 2025 · 36 months as independent · 1 listed board
  • VIJAY SINGH CHAUHANIndependent · joined Dec 2025 · 60 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

    • 13 Aug 20268 of 8 present4 independent · 76 days in between
    • 28 May 20268 of 8 present4 independent · 29 days in between
    • 28 Apr 20268 of 8 present4 independent

  • Audit Committee

    Chair SAROJ PUNHANI

    NARENDRA BAHADUR SINGH, AMIT MUKHERJEE, SUNIL KUMAR CHATURVEDI

    • 13 Aug 20264 of 4 present3 independent · 43 days in between
    • 28 May 20264 of 4 present3 independent · 1 day in between

  • Nomination and remuneration committee

    Chair AMIT MUKHERJEE

    NARENDRA BAHADUR SINGH, SAROJ PUNHANI

    • 30 Jun 20263 of 3 present3 independent · 32 days in between

  • Stakeholders Relationship Committee

    Chair AMIT MUKHERJEE

    ALOK KUMAR TRIPATHI, AYAN BANERJEE

    • 26 May 20263 of 3 present1 independent · no day in between

  • Corporate Social Responsibility Committee

    • 25 May 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.

  • Singhi & Co.Peer-review certificate valid to Aug 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.

TIL 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.TIL dividend history

Annual general meeting, 29 Jul 2026

12,588 shareholders on the register on 22 Jul 2026; present: 0 promoters and 281 others; votes counted by Rupanjana De / Rupanjana De & Co.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone & Consolidated Financial Statements of the Company for the financial year ended on 31st March 2026, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.84% · promoters 100.00% · institutions 28.49% · other public 23.97%

  2. Appointment of a Director in place of Mr. Alok Kumar Tripathi (DIN 10470292), Director of the Company, 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 70.84% · promoters 100.00% · institutions 28.49% · other public 23.97%

  3. Appointment of M/s. V. Singhi & Associates, Chartered Accountants (Registration No. 311017E) as the Statutory Auditors of the Company for a term of 5 consecutive years commencing from FY 2026-27
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.84% · promoters 100.00% · institutions 28.49% · other public 23.97%

  4. Ratification of Remuneration of Cost Auditors for the financial year 2026-27
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.84% · promoters 100.00% · institutions 28.49% · other public 23.97%

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.

Extraordinary general meeting, 14 Mar 2026, 2 resolutions

11,026 shareholders on the register on 7 Mar 2025; present: 1 promoter and 57 others; votes counted by MS. RUPANJANA DE / M/S RUPANJANA DE & CO.The company's voting result (opens in a new tab)

  1. Approval for Acquisition of Equity Share Capital in Tulip Compression Private Limited
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 12.29% · promoters 0.00% · institutions 0.52% · other public 39.97%

  2. Enhancement of the Borrowing Limit of the Company under Section 180(1)(c) of the Companies Act, 2013
    Special
    100.00% for0.00% against

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

    Turnout: all 80.72% · promoters 100.00% · institutions 0.52% · other public 39.97%

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.

Extraordinary general meeting, 28 Jan 2026, 2 resolutions

10,503 shareholders on the register on 21 Jan 2026; present: 1 promoter and 63 others; votes counted by MS. RUPANJANA DE / M/S RUPANJANA DE & CO.The company's voting result (opens in a new tab)

  1. Appointment of Mr. Anurag Srivastava (DIN 09021060) as a Non-Executive Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 84.30% · promoters 100.00% · institutions 0.49% · other public 51.72%

  2. Appointment of Mr. Vijay Singh Chauhan (DIN 11405209) as an Independent Director of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 84.30% · promoters 100.00% · institutions 0.49% · other public 51.72%

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.

Annual general meeting, 11 Sep 2025, 4 resolutions

10,756 shareholders on the register on 4 Sep 2025; present: 1 promoter and 276 others; votes counted by RUPANJANA DE / M/S RUPANJANA DE & CO.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone & Consolidated Financial Statements of the Company for the financial year ended on 31st March 2025, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 82.01% · promoters 100.00% · institutions 0.00% · other public 44.75%

  2. To appoint a Director in place of Mr. Ayan Banerjee (DIN 07563764), Director- Finance, who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 82.01% · promoters 100.00% · institutions 0.00% · other public 44.75%

  3. Ratification of Remuneration of the Cost Auditors of the Company for the financial year 2025-26
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 82.01% · promoters 100.00% · institutions 0.00% · other public 44.75%

  4. To appoint M/s Rupanjana De & Co., Practicing Company Secretaries (FRN: P2024WB101200) as the Secretarial Auditor of the Company for a term of 5 consecutive years, commencing from FY 2025-26.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 82.01% · promoters 100.00% · institutions 0.00% · other public 44.75%

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.

Extraordinary general meeting, 24 Apr 2025, 2 resolutions

10,690 shareholders on the register on 17 Apr 2025; present: 1 promoter and 79 others; votes counted by Ms. Sumana Subhash Mitra / M/s. T. Chatterjee & Associates.The company's voting result (opens in a new tab)

  1. Increase in Authorized Share Capital of the Company from 8,00,00,000 (Eight Crores) equity shares of Rs. 10 each aggregating to Rs. 80,00,00,000 (Rupees Eighty Crores) to Rs. 1,00,00,00,000 (Rupees One Hundred Crores ) comprising 10,00,00,000 (Ten Crores) equity shares of Rs. 10 each.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 87.08% · promoters 100.00% · institutions 0.00% · other public 60.89%

  2. Approval of capital raising by way of issuance of warrants to the tune of Rs 60 Crores convertible to Equity Shares on a Preferential Allotment basis, subject to all applicable statutory compliances.
    SpecialPromoters have an interest in it
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 18.64% · promoters 0.00% · institutions 0.00% · other public 60.89%

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.

Extraordinary general meeting, 28 Mar 2025, 2 resolutions

10,551 shareholders on the register on 21 Mar 2025; present: 1 promoter and 84 others; votes counted by MS. BINITA PANDEY / M/S T. CHATTERJEE & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Increase in Authorized Share Capital of the Company from 7,00,00,000 equity shares of Rs. 10 each aggregating to Rs. 70,00,00,000 to Rs. 80,00,00,000 comprising 8,00,00,000 equity shares of Rs. 10 each.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 82.81% · promoters 100.00% · institutions 0.00% · other public 46.92%

  2. Approval of capital raising by way of issuance of equity shares and/or equity linked securities by way of Qualified Institutions Placement (“QIP”) to the tune of Rs 150 Crores
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 82.81% · promoters 100.00% · institutions 0.00% · other public 46.92%

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.

Annual general meeting, 10 Sep 2024, 6 resolutions

Present: 1 promoter and 159 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on 31st March 2024 together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 72.02% · promoters 100.00% · institutions 0.00% · other public 11.71%

  2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended on 31st March 2024 together with the Reports of the Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 72.02% · promoters 100.00% · institutions 0.00% · other public 11.71%

  3. Ratification of Remuneration of the Cost Auditors of the Company for the financial year 2024-25
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.31%

    Turnout: all 72.02% · promoters 100.00% · institutions 0.00% · other public 11.71%

  4. Appoint Mr. Sunil Kumar Chaturvedi (DIN 02183147) as a Director of the Company liable to retire by rotation
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 72.02% · promoters 100.00% · institutions 0.00% · other public 11.71%

  5. To Appoint Mr. Alok Kumar Tripathi (DIN 10470292) as a Director of the Company liable to retire by rotation
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 72.02% · promoters 100.00% · institutions 0.00% · other public 11.71%

  6. To Appoint Mr. Ayan Banerjee (DIN 07563764) as a Director of the Company liable to retire by rotation
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.15%

    Turnout: all 72.02% · promoters 100.00% · institutions 0.00% · other public 11.71%

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.

Extraordinary general meeting, 20 Apr 2024, 6 resolutions

Present: 20 promoters and 40 others.The company's voting result (opens in a new tab)

  1. Appointment of Ms. Saroj Punhani (DIN 08922018) as an Independent Director of the Company with effect from 24th January, 2024 pursuant to Regulation 17(1C) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and other provisions of the Companies Act, 2013MoreLess
    Special
    99.82% for0.18% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.80%

    Turnout: all 83.16% · promoters 100.00% · institutions 0.00% · other public 37.62%

  2. Appointment of Lt. Gen. Narendra Bahadur Singh (DIN 09699871) as an Independent Director of the Company with effect from 24th January, 2024 pursuant to Regulation 17(1C) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and other provisions of the Companies Act, 2013MoreLess
    Special
    99.82% for0.18% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.80%

    Turnout: all 83.16% · promoters 100.00% · institutions 0.00% · other public 37.62%

  3. Appointment of Mr. Amit Mukherjee (DIN 06746412) as an Independent Director of the Company with effect from 24th January, 2024 pursuant to Regulation 17(1C) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and other provisions of the Companies Act, 2013MoreLess
    Special
    99.82% for0.18% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.80%

    Turnout: all 83.16% · promoters 100.00% · institutions 0.00% · other public 37.62%

  4. Appointment of Mr. Sunil Kumar Chaturvedi (DIN 02183147) as the Chairman & Managing Director of the Company with effect from 24th January, 2024 pursuant to Regulation 17(1C) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and other provisions of the Companies Act, 2013MoreLess
    Special
    99.82% for0.18% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.80%

    Turnout: all 83.16% · promoters 100.00% · institutions 0.00% · other public 37.62%

  5. Appointment of Mr. Alok Kumar Tripathi (DIN 10470292) as the Whole-time Director (Director & President) of the Company with effect from 25th January, 2024 pursuant to Regulation 17(1C) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and other provisions of the Companies Act, 2013MoreLess
    Special
    99.82% for0.18% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.80%

    Turnout: all 83.16% · promoters 100.00% · institutions 0.00% · other public 37.62%

  6. Appointment of Mr. Ayan Banerjee (DIN 07563764) as the Whole-time Director (Director- Finance) of the Company with effect from 25th January, 2024 pursuant to Regulation 17(1C) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and other provisions of the Companies Act, 2013MoreLess
    Special
    99.82% for0.18% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.80%

    Turnout: all 83.16% · promoters 100.00% · institutions 0.00% · other public 37.62%

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.

Stakes in unlisted companies

Reported in the filing for the quarter to Sep 2026.

  • Unlisted stake boughtTULIP COMPRESSION PRIVATE LIMITEDSince 7 May 2026

    60.00% bought in the quarter; holding 60.00%, from 0.00%

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

At most 1 complaint open, quarter to Mar 2025.
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.

How money raised was used

Reported for the quarter to Jun 2026. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.

RaisedAmount raisedForSet asideSpentSpent elsewhere
OthersJan 2026–Capital Expenditure for growth including acquisition––No
OthersJan 2026–Working Capital requirements––No
OthersJan 2026–General Corporate purposes––No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.