Trishakti Industries CEO, MD, chairman, board of directors and AGM
BSE: 531279Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹288.05.
- 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.
- ₹462 Cr2,286th 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. The filing of 22 Oct 2026
- 31.9
- 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. The filing of 22 Oct 2026
- 7.9
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.07%
- ROEReturn on equity. Profit over 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, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 22 Oct 2026
- 30.6%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 22 Oct 2026
- 10.2%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2026. The filing of 22 Oct 2026
- 1.32
- Volume, BSEVolume. Shares traded on the last trading day.
- 24,043
Trishakti Industries 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 directorSuresh JhanwarRelated to the promoter
- Chief executiveDhruv Jhanwar
- Company Secretary and Compliance OfficerMAHESH KUMAR SHARMA
8 directors4 independent3 executive1 non-executive
- Suresh Jhanwar · Chairperson and managing directorExecutive · joined May 1997 · 1 listed board
- Dhruv Jhanwar · Chief executiveExecutive · joined May 2021 · 1 listed board · 1 committee seat
- Pranav JhanwarExecutive · joined Sep 2024 · 1 listed board
- Shalini JhanwarNon-executive · joined Nov 2015 · 1 listed board
- Sudhanshu GoswamiIndependent · joined Jan 2025 · 17 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Narainjeet singh HunjanIndependent · joined Jan 2025 · 17 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Sumit AnandIndependent · joined Jan 2025 · 17 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Yashvi AgarwalIndependent · joined Dec 2025 · 7 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
- 27 Apr 20268 of 8 present4 independent · 68 days in between
- 17 Feb 20268 of 8 present4 independent · 28 days in between
- 19 Jan 20268 of 8 present4 independent
Audit Committee
Chair Sudhanshu Goswami
Narainjeet singh Hunjan, Sumit Anand, Dhruv Jhanwar
- 27 Apr 20264 of 4 present3 independent · 97 days in between
- 19 Jan 20263 of 4 present3 independent
Nomination and remuneration committee
Chair Sumit Anand
Sudhanshu Goswami, Narainjeet singh Hunjan
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Narainjeet singh Hunjan
Sumit Anand, Sudhanshu Goswami
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.
- G Basu & Co.Peer-review certificate valid to Jul 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.
Trishakti Industries 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.Trishakti Industries dividend history
Annual general meeting, 30 Sep 2026
4,646 shareholders on the register on 23 Sep 2026; present: 6 promoters and 53 others; votes counted by RAJ KUMAR BANTHIA / MKB & ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider and adopt the Financial Statements of the Company (both standalone and consolidated) for the year ended 31st March 2026, together with Report of the Board of Directors and Auditors' Reports thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 57.32% · promoters 81.78% · institutions 0.00% · other public 3.09%
- To declare final Dividend of Re. 0.20 per Equity Share of Rs. 2/- each for the Financial Year ended 31st March, 2026 as recommended by the Board of Directors of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 57.32% · promoters 81.78% · institutions 0.00% · other public 3.09%
- To appoint a Director in place of Mr. Dhruv Jhanwar (DIN: 08884131), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 57.32% · promoters 81.78% · institutions 0.00% · other public 3.09%
- Increase in Borrowing limits of the Company under Section 180(1)(c) of the Companies Act, 2013 upto a limit of Rs. 1,000 Crores.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 57.32% · promoters 81.78% · institutions 0.00% · other public 3.09%
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.
Fines
Reported in the filing for the quarter to Jun 2026.
- Fine or penaltyBOMBAY STOCK EXCHANGESince 27 Feb 2026
Fine was imposed for inadvertent Non-compliance with the requirement pertaining to the composition of the Board under Regulation 17(1). However the said non-compliance was corrected and the clarificartion sought was given to the exchange. Also the Company has sought for Waiver of the fines imposed by the exchange, reply awaited from the exchange.
Inadvertent Non-compliance with the requirement pertaining to the composition of the Board under Regulation 17(1).
In the company's own words, from its latest governance filing.
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
- 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
- Yes
- 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 Sep 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesSep 2026 | 4.96 | The Proceeds from the proposed preferential issue will be primarily utilised for business expansion, repayment of existing debt, acquisition of strategic investments, meeting working capital requirements ( including payment of equated monthly installments), and for general corporate purposes | 4.96 | 4.96 | No |