Trinity League India logo

Trinity League India MD, chairman, board of directors and AGM

BSE: 531846FinanceSmall Cap

Last close ₹9.31₹0.00 (0.00%)

Share price at the BSE close on 22 Oct 2026. Previous close ₹9.31.

52-week range of traded prices to 22 Oct 2026
₹8.37Low, 2 Sep 2026₹14.75High, 26 Nov 2025
Market cap
₹7.37 Cr4,678th largest listed
P/E
Lossover the last 12 months
P/B
2.7
Dividend yield
Nonein the last 12 months
ROE
−4.9%
ROCE
−12.0%
Debt to equity
0.00
Volume, BSE
15

Trinity League India board of directors

At the end of the quarter to Dec 2024, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorDevinder Kumar Jain
  • Company Secretary and Compliance OfficerGAURAV BAJPAI

4 directors2 independent1 executive1 non-executive

  • Devinder Kumar Jain · Chairperson and managing directorExecutive · joined Jan 2011 · reappointed Dec 2024 · 36 months as independent · 1 listed board · 2 committee seats
  • Madhulika JainNon-executive · joined Aug 2017 · 1 listed board
  • Shashank Chandhok · Employee DirectorIndependent · joined Sep 2018 · reappointed Sep 2023 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • Neeraj Jha · Employee DirectorIndependent · joined Dec 2021 · reappointed Sep 2022 · 60 months as independent · 1 listed board · 1 as independent · 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

    • 14 Nov 20244 of 4 present2 independent · 68 days in between
    • 6 Sep 20244 of 4 present2 independent
  • Audit Committee

    Chair Shashank Chandhok

    Neeraj Jha, Devinder Kumar Jain

    • 14 Nov 20243 of 3 present2 independent · 68 days in between
    • 6 Sep 20243 of 3 present2 independent · 52 days in between
    • 15 Jul 20243 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Shashank Chandhok

    Neeraj Jha, Madhulika Jain

    • 6 Sep 20243 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Shashank Chandhok

    Devinder Kumar Jain, Neeraj Jha

    No meeting listed in the filing.

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.

  • S. K. MEHTA & CO.Peer-review certificate valid to Apr 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.

Trinity League India 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.Trinity League India share news and announcements

Annual general meeting, 30 Sep 2026

2,531 shareholders on the register on 23 Sep 2026; present: 4 promoters and 26 others; votes counted by GAURAV ASHWANI / GAURAV ASHWANI & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements
    Ordinary
    99.96% for0.04% against

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

    Turnout: all 69.01% · promoters 100.00% · institutions 0.00% · other public 20.52%

  2. Re-appointment of Madhulika Jain as Director retiring by rotation
    OrdinaryPromoters have an interest in it
    99.69% for0.31% against

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

    Turnout: all 8.00% · promoters 0.00% · institutions 0.00% · other public 20.52%

  3. Re-appointment of Mr. Neeraj Jha as Independent Director for second term
    Special
    99.96% for0.04% against

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

    Turnout: all 69.01% · promoters 100.00% · institutions 0.00% · other public 20.52%

  4. Approval of Material Related Party Transactions
    OrdinaryPromoters have an interest in it
    99.69% for0.31% against

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

    Turnout: all 8.00% · promoters 0.00% · institutions 0.00% · other public 20.52%

  5. Approval for Sale and Transfer of 50% Equity Shareholding of the Company in Agrotech Risk Private Limited to Smt. Madhulika Jain
    OrdinaryPromoters have an interest in it
    99.69% for0.31% against

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

    Turnout: all 8.00% · promoters 0.00% · institutions 0.00% · other public 20.52%

  6. Shifting of Registered Office from the National Capital Territory of Delhi to the State of Uttar Pradesh and consequent alteration of the Memorandum of Association
    Special
    99.96% for0.04% against

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

    Turnout: all 69.01% · promoters 100.00% · institutions 0.00% · other public 20.52%

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.