VXL Instruments logo

VXL Instruments MD, chairman, board of directors and AGM

BSE: 517399Consumer DurablesSmall Cap

Last close ₹4.40down ₹0.16 (3.51%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹4.56.

52-week range of traded prices to 23 Oct 2026
₹2.60Low, 19 Dec 2025₹6.10High, 30 Sep 2026
Market cap
₹5.86 Cr5,059th largest listed
P/E
Earlier quarters restated in the year
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
Debt to equity
Net worth zero or below
Volume, BSE
808

VXL Instruments board of directors

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

5 directors3 independent1 executive1 non-executive

  • HEMA THAKUR KIRANIndependent · joined Jul 2021 · 60 months as independent · 4 listed boards · 4 as independent · 5 committee seats, 2 as chair
  • SUSHIL KALURAM SAKPALExecutive · joined Aug 2024 · 0 months as independent · 0 listed boards
  • RAJESHREE MARUTI CHOUGULEIndependent · joined May 2024 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • SHRUTI BHUWANIANon-executive · joined Jul 2021 · 0 months as independent · 1 listed board
  • AMIT DOSHIIndependent · joined May 2024 · 60 months as independent · 0 listed boards

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 Aug 20245 of 5 present3 independent · 12 days in between
    • 14 Aug 20244 of 4 present3 independent · 75 days in between
    • 30 May 20244 of 4 present2 independent
  • Audit Committee

    Chair HEMA THAKUR KIRAN

    Amit Doshi, Rajeshree Chougule

    • 14 Aug 20243 of 3 present3 independent · 75 days in between
    • 30 May 20243 of 3 present2 independent
  • Nomination and remuneration committee

    Chair HEMA THAKUR KIRAN

    SHRUTI BHUWANIA, Amit Doshi

    • 27 Aug 20243 of 3 present3 independent · 88 days in between
    • 30 May 20243 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair HEMA THAKUR KIRAN

    Amit Doshi, Rajeshree Chougule

    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.

  • YCRJ & AssociatesPeer-review certificate valid to Sep 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.

Compliance

The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
The company has a risk management committee
No
The chair is related to the managing director
No

The company's own answers in its filing.