Vijay Textiles logo

Vijay Textiles MD, chairman, board of directors and AGM

BSE: 530151Textiles & ApparelsSmall Cap

Last close ₹4.18up ₹0.19 (4.76%)

Share price at the BSE close on 19 Oct 2026. Previous close ₹3.99.

52-week range of traded prices to 19 Oct 2026
₹3.41Low, 31 Aug 2026₹9.15High, 20 Oct 2025
Market cap
₹7.65 Cr4,565th largest listed
P/E
No recent results
P/B
No recent results
Dividend yield
Nonein the last 12 months
Volume, BSE
4,565

Vijay Textiles board of directors

At the end of the quarter to Sep 2025, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorVijay Kumar Gupta

6 directors3 independent3 executive

  • Vijay Kumar Gupta · Chairperson and managing directorExecutive · joined Feb 1990 · reappointed Apr 2025 · 1 listed board
  • Susheel Kumar GuptaExecutive · joined Jun 1994 · reappointed Apr 2024 · 1 listed board
  • Rakesh MalhotraExecutive · joined Oct 2020 · reappointed Oct 2023 · 1 listed board
  • PAYAL BAFNAIndependent · joined Jul 2023 · 25 months as independent · 4 listed boards · 4 as independent · 6 committee seats, 1 as chair
  • RAVEENA AGRAWALIndependent · joined Mar 2025 · 6 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • CHANDAN GUPTAIndependent · joined Mar 2025 · 6 months as independent · 3 listed boards · 3 as independent · 6 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.

2 directors who left
  • ALTAB UDDIN KAZI, left 22 Mar 2025: Others
  • RAVI PRASAD MUTHYAM, left 3 Mar 2025: Others

Committees and meetings

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

  • Board

    • 30 Sep 20256 of 6 present3 independent · 76 days in between
    • 15 Jul 20256 of 6 present3 independent · 73 days in between
    • 2 May 20256 of 6 present3 independent
  • Audit Committee

    Chair PAYAL BAFNA

    RAVEENA AGRAWAL, CHANDAN GUPTA

    • 15 Jul 20253 of 3 present3 independent · 73 days in between
    • 2 May 20253 of 3 present3 independent
  • Nomination and remuneration committee

    Chair PAYAL BAFNA

    RAVEENA AGRAWAL, CHANDAN GUPTA

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair PAYAL BAFNA

    RAVEENA AGRAWAL, CHANDAN GUPTA

    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 2025.

  • SVD & AssociatesPeer-review certificate valid to Apr 2026

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.

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.