V B Industries logo

V B Industries CEO, MD, chairman, board of directors and AGM

BSE: 539123FinanceSmall Cap

Last close ₹8.35up ₹0.25 (3.09%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹8.10.

52-week range of traded prices to 23 Oct 2026
₹4.88Low, 6 Apr 2026₹9.48High, 7 Aug 2026
Market cap
₹11 Cr4,740th largest listed
P/E
66.5
P/B
0.1
Dividend yield
Nonein the last 12 months
ROE
0.2%
ROCE
−1.9%
Debt to equity
0.00
Volume, BSE
5,857

V B Industries board of directors

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

  • Chairperson and managing director and CEODHRUVA NARAYAN JHA

4 directors3 independent1 executive

  • DHRUVA NARAYAN JHA · Chairperson and managing director and CEOExecutive · joined Jan 2025 · 1 listed board · 2 committee seats
  • SUNITA RANI PARIDAIndependent · joined Nov 2020 · reappointed Nov 2025 · 10 months as independent · 4 listed boards · 4 as independent · 5 committee seats
  • ANUPAM SHRIVASTAVAIndependent · joined Aug 2022 · 50 months as independent · 4 listed boards · 4 as independent · 4 committee seats, 3 as chair
  • ANAND BAGARIAIndependent · joined Jan 2025 · 20 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair

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.

1 director who left
  • GWAL DAS VYAS, left 17 Jan 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 1 Sep 20264 of 4 present3 independent · 19 days in between
    • 12 Aug 20264 of 4 present3 independent · 75 days in between
    • 28 May 20264 of 4 present3 independent
  • Audit Committee

    Chair ANUPAM SHRIVASTAVA

    ANAND BAGARIA, DHRUVA NARAYAN JHA

    • 12 Aug 20263 of 3 present2 independent · 75 days in between
    • 28 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair ANUPAM SHRIVASTAVA

    ANAND BAGARIA, SUNITA RANI PARIDA

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair ANUPAM SHRIVASTAVA

    DHRUVA NARAYAN JHA, SUNITA RANI PARIDA

    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.

  • Rajesh Kumar Gokulchand & AssociatesPeer-review certificate valid to Sep 2027
1 earlier auditor
  • Rajesh Kumar Gokul Chandra & AssociatesNamed in the filing for the quarter to Mar 2025

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.

V B 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.V B Industries share news and announcements

Annual general meeting, 28 Sep 2026

5,702 shareholders on the register on 21 Sep 2026; present: 0 promoters and 40 others; votes counted by SANJAY KUMAR VYAS / SANJAY KUMAR VYAS.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company 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: other public 0.00%

    Turnout: all 15.27% · other public 15.27%

  2. To appoint Directors in place of Mr. Dhruva Narayan Jha (DIN: 01286654), who retires by rotation, being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: other public 0.00%

    Turnout: all 15.27% · other public 15.27%

  3. Increase in Authorized Share Capital of the Company and consequential amendment in Memorandum of Association of the Company and to alter Capital Clause of Memorandum of Association
    Special
    100.00% for0.00% against

    Against: other public 0.00%

    Turnout: all 15.27% · other public 15.27%

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.