T T logo

T T MD, chairman, board of directors and AGM

NSE: TTLBSE: 514142Textiles & ApparelsSmall Cap

Last close ₹6.25down ₹0.14 (2.19%)BSE ₹6.37

Share price at the NSE close on 23 Oct 2026. Previous close ₹6.39.

52-week range of traded prices to 23 Oct 2026
₹5.50Low, 11 Aug 2026₹10.25High, 27 Oct 2025
Market cap
₹161 Cr2,364th largest listed
P/E
310.6
P/B
1.3
Dividend yield
Nonein the last 12 months
ROE
0.5%
ROCE
4.1%
Debt to equity
0.64
Volume, NSE
60,14382.9% delivered

T T 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

  • ChairpersonRIKHAB CHAND JAINRelated to the promoter
  • Managing directorSANJAY KUMAR JAIN
  • Managing directorJYOTI JAIN

11 directors6 independent4 executive1 non-executive

  • RIKHAB CHAND JAIN · ChairpersonNon-executive · joined Sep 1978 · reappointed Apr 2025 · 1 listed board
  • SANJAY KUMAR JAIN · Managing directorExecutive · joined Jan 1997 · reappointed Apr 2022 · 1 listed board · 2 committee seats
  • SUNIL MAHNOTExecutive · joined May 2014 · reappointed Apr 2024 · 1 listed board · 2 committee seats
  • JYOTI JAIN · Managing directorExecutive · joined Jan 1997 · reappointed Jun 2022 · 1 listed board
  • HARDIK JAINExecutive · joined Aug 2024 · reappointed Aug 2024 · 1 listed board
  • BRIJMOHAN SHARMAIndependent · joined Aug 2024 · reappointed Aug 2024 · 22 months as independent · 2 listed boards · 2 as independent · 2 committee seats
  • ANKIT GULGULIAIndependent · joined Apr 2019 · reappointed Apr 2024 · 26 months as independent · 1 listed board · 1 as independent
  • PUNEET BOTHRAIndependent · joined Oct 2021 · reappointed Oct 2021 · 56 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • AMIT DUGARIndependent · joined Aug 2022 · reappointed Aug 2022 · 46 months as independent · 1 listed board · 1 as independent
  • RAHUL JAINIndependent · joined Oct 2021 · reappointed Oct 2021 · 56 months as independent · 1 listed board · 1 as independent
  • SANJAY KUMAR SHARMAIndependent · joined May 2026 · reappointed May 2026 · 1 month as independent · 1 listed board · 1 as independent · 1 committee seat

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

    • 21 May 202610 of 10 present5 independent · 112 days in between
    • 28 Jan 20268 of 10 present5 independent

  • Audit Committee

    Chair ANKIT GULGULIA

    SANJAY KUMAR JAIN, BRIJMOHAN SHARMA, SUNIL MAHNOT, PUNEET BOTHRA, SANJAY KYMAR SHARMA

    • 21 May 20266 of 6 present4 independent
    • 28 Jan 20266 of 6 present4 independent

  • Nomination and remuneration committee

    Chair BRIJMOHAN SHARMA

    ANKIT GULGULIA, PUNEET BOTHRA, RIKHAB CHAND JAIN

    • 21 May 20264 of 4 present4 independent

  • Stakeholders Relationship Committee

    Chair PUNEET BOTHRA

    SANJAY KUMAR JAIN, SUNIL MAHNOT

    • 21 May 20263 of 3 present1 independent

  • Corporate Social Responsibility Committee

    Chair SANJAY KUMAR JAIN

    JYOTI JAIN, ANKIT GULGULIA

    • 21 May 20263 of 3 present1 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.

  • Doogar & AssociatesPeer-review certificate valid to Mar 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.

T T 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 T dividend history

Annual general meeting, 6 Aug 2026

22,222 shareholders on the register on 30 Jul 2026; present: 6 promoters and 82 others; votes counted by DEEPAK KUKREJA / DEEPAK KUKREJA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider, approve and adopt the Audited Financial Statement of the Company for the Financial Year ended March 31, 2026 together with Directors and Auditors Report thereon.
    Ordinary
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 13.04%

    Turnout: all 51.13% · promoters 99.37% · institutions 0.00% · other public 0.69%

  2. To consider reappointment of Shri. Hardik Jain (holding DIN 09585969) as Director of the Company who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 13.04%

    Turnout: all 51.13% · promoters 99.37% · institutions 0.00% · other public 0.69%

  3. To consider reappointment of Smt. Jyoti Jain (holding DIN: 01736336) as Director of the Company who retires by rotation and being eligible, offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 13.04%

    Turnout: all 51.13% · promoters 99.37% · institutions 0.00% · other public 0.69%

  4. To re-appointment of Shri. Puneet Vijay Bothra (DIN: 09353464) as a Director and as an Independent Director of the Company.
    Special
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 13.04%

    Turnout: all 51.13% · promoters 99.37% · institutions 0.00% · other public 0.69%

  5. To appointment of Shri. Sanjay Kumar Sharma (DIN: 10670297) as a Director and as an Independent Director of the Company.
    Special
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 14.31%

    Turnout: all 51.13% · promoters 99.37% · institutions 0.00% · other public 0.69%

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, 24 Sep 2025, 6 resolutions

22,243 shareholders on the register on 17 Sep 2025; present: 6 promoters and 58 others; votes counted by DEEPAK KUKREJA / DEEPAK KUKREJA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To Receive, Consider, Approve And Adopt The Audited Financial Statement Of The Company For The Financial Year Ended March 31, 2025 Together With Directors And Auditors Report Thereon
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.24%

    Turnout: all 55.64% · promoters 99.95% · institutions 0.00% · other public 11.49%

  2. To Declare A Final Dividend @ 5% (Rs.0.05 /- Per Equity Share Of Face Value Of Rs. 1/- Each) For The Financial Year 2024-25
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.24%

    Turnout: all 55.64% · promoters 99.95% · institutions 0.00% · other public 11.49%

  3. To Consider Reappointment Of Shri. Sanjay Kumar Jain (Holding Din 01736303) As Director Of The Company Who Retires By Rotation And Being Eligible, Offers Himself For Re-Appointment
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.24%

    Turnout: all 55.64% · promoters 99.95% · institutions 0.00% · other public 11.49%

  4. To Consider Reappointment Of Shri. Sunil Mahnot (Holding Din: 06819974) As Director Of The Company Who Retires By Rotation And Being Eligible, Offers Himself For Re-Appointment.
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.26%

    Turnout: all 55.64% · promoters 99.95% · institutions 0.00% · other public 11.49%

  5. To Appoint Dmk Associates, Firm Of Company Secretaries In Practice As Secretarial Auditors For A Term Of Up To 5(Five) Consecutive Years, Fix Their Remuneration.
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.26%

    Turnout: all 55.61% · promoters 99.95% · institutions 0.00% · other public 11.43%

  6. Re-Designation Of Shri Rikhab Chand Jain (Din: 01736379) From An Executive To Non-Executive Director And Chairman Of The Company
    SpecialPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.24%

    Turnout: all 55.63% · promoters 99.94% · institutions 0.00% · other public 11.49%

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 Jan 2025, 3 resolutions

17,607 shareholders on the register on 17 Jan 2025; present: 6 promoters and 55 others; votes counted by DEEPAK KUKREJA / DEEPAK KUKREJA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. APPROVAL FOR SPLITTING/SUB-DIVISION OF THE COMPANY’S EQUITY SHARES FROM THE FACE VALUE OF Rs. 10/- (RUPEES TEN ONLY) PER SHARE TO Re. 1/- (RUPEE ONE ONLY) PER SHARE.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 56.35% · promoters 99.96% · institutions 0.00% · other public 0.73%

  2. APPROVAL TO AMEND THE CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION OF THE COMPANY
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 56.35% · promoters 99.96% · institutions 0.00% · other public 0.73%

  3. APPROVAL TO APPOINT SHRI HARDIK JAIN (DIN: 09585969) AS EXECUTIVE DIRECTOR DESIGNATED WHOLE TIME DIRECTOR, OF THE COMPANY W.E.F. 24TH JANUARY, 2025 FOR A PERIOD OF 5 YEARS
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 56.35% · promoters 99.96% · institutions 0.00% · other public 0.73%

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, 21 Nov 2024, 2 resolutions

Present: 6 promoters and 52 others.The company's voting result (opens in a new tab)

  1. TO ISSUE EQUITY SHARES TO PERSON(S) BELONGING TO NON PROMOTER CATEGORY ON PREFERENTIAL BASIS
    Special
    100.00% for0.00% against

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

    Turnout: all 66.66% · promoters 99.96% · institutions 0.00% · other public 22.43%

  2. TO ISSUE WARRANTS, CONVERTIBLE INTO EQUITY SHARES TO THE NON-PROMOTER ON PREFERENTIAL BASIS
    Special
    100.00% for0.00% against

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

    Turnout: all 66.66% · promoters 99.96% · institutions 0.00% · other public 22.43%

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, 26 Sep 2024, 5 resolutions

Present: 5 promoters and 70 others.The company's voting result (opens in a new tab)

  1. To receive, consider, approve and adopt the Audited Financial Statement of the Company for the year ended March 31, 2024 together with Directors and Auditors Report thereon.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.15%

    Turnout: all 59.03% · promoters 99.96% · institutions 0.00% · other public 1.00%

  2. To consider reappointment of Smt. Jyoti Jain (holding DIN 01736336) as Director of the Company who retires by rotation and being eligible, offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.03%

    Turnout: all 59.06% · promoters 99.96% · institutions 0.00% · other public 1.06%

  3. TO APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS UNDER SECTION 188 OF THE COMPANIES ACT, 2013
    SpecialPromoters have an interest in it
    90.97% for9.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.03%

    Turnout: all 0.38% · promoters 0.00% · institutions 0.00% · other public 1.06%

  4. To approve the appointment of Shri Hardik Jain (DIN: 09585969) as Director, designated as Non Executive and Non Independent Director of the Company
    SpecialPromoters have an interest in it
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.03%

    Turnout: all 59.06% · promoters 99.96% · institutions 0.00% · other public 1.06%

  5. To approve the appointment of Shri Brij Mohan Sharma (DIN: 09646943) as an Independent Director of the Company
    Special
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.03%

    Turnout: all 59.06% · promoters 99.96% · institutions 0.00% · other public 1.06%

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.

Postal ballot, 6 Jun 2024, 2 resolutions

The company's voting result (opens in a new tab)

  1. Re-appointment of Shri Ankit Gulgulia (DIN: 08383546) as an Independent Director of thenCompany
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 58.93% · promoters 99.92% · institutions 0.00% · other public 0.82%

  2. Re-appointment of Sh. Sunil Mahnot (DIN: 06819974) as Whole Time Director cum Chief Financial Officer of the Company and remuneration payable to him
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 58.93% · promoters 99.92% · institutions 0.00% · other public 0.82%

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, 27 Sep 2023, 4 resolutions

Present: 7 promoters and 70 others.The company's voting result (opens in a new tab)

  1. To receive, consider, approve and adopt the Audited Financial Statement of the Company for the year ended March 31, 2023 together with Directors and Auditors Report thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.59%

    Turnout: all 59.00% · promoters 99.96% · institutions 1.27% · other public 0.83%

  2. TO CONSIDER REAPPOINTMENT OF SH. SUNIL MAHNOT ( HOLDING DIN: 06819974) AS DIRECTOR OF THE COMPANY,WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.09%

    Turnout: all 59.00% · promoters 99.96% · institutions 1.27% · other public 0.83%

  3. TO APPOINT STATUTORY AUDITORS AND AUTHORIZE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.01%

    Turnout: all 59.00% · promoters 99.96% · institutions 1.27% · other public 0.83%

  4. TO APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS UNDER SECTION 188 OF THE COMPANIES ACT, 2013
    OrdinaryPromoters have an interest in it
    55.62% for44.38% against

    Against: promoters 0.00% · institutions 100.00% · other public 28.84%

    Turnout: all 0.26% · promoters 0.00% · institutions 1.27% · other public 0.54%

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.

Postal ballot, 24 Jun 2023, 1 resolution

The company's voting result (opens in a new tab)

  1. For sale, Transfer and dispose-off Company’s Textile Unit Situated at Gajraula, Uttar Pradesh
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.44%

    Turnout: all 58.80% · promoters 99.96% · institutions 1.26% · other public 0.32%

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.

How money raised was used

Reported for the quarter to Jun 2026. 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.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Rights IssuesAug 202540.00Promotion of Brand4.000.99No
₹ 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.