Zelio E Mobility logo

Zelio E Mobility MD, chairman, board of directors and AGM

BSE: 544563AutomobilesSmall Cap

Last close ₹1,019.85down ₹20.80 (2.00%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹1,040.65.

52-week range of traded prices to 23 Oct 2026
₹221.55Low, 30 Jan 2026₹1,159.20High, 14 Oct 2026
Market cap
₹2,157 Cr1,574th largest listed
P/E
76.0
P/B
19.3
Dividend yield
Nonein the last 12 months
ROE
25.5%
Debt to equity
0.18
Volume, BSE
1,500

Zelio E Mobility board of directors

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

  • ChairpersonNIRAJ ARYA
  • Managing directorKUNAL ARYA

6 directors2 independent3 executive1 non-executive

  • NIRAJ ARYA · ChairpersonExecutive · joined Jul 2021 · 56 months as independent · 1 listed board · 1 committee seat
  • DEEPAK ARYAExecutive · joined Jul 2021 · 56 months as independent · 1 listed board
  • KUNAL ARYA · Managing directorExecutive · joined Jul 2021 · 56 months as independent · 1 listed board · 2 committee seats
  • SULABH JAINIndependent · joined Feb 2025 · 13 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 2 as chair
  • MEENAKSHI JAINIndependent · joined Feb 2025 · 13 months as independent · 1 listed board · 1 as independent
  • SAYURI ARYANon-executive · joined Feb 2025 · 13 months as independent · 1 listed board

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

    • 9 Mar 20266 of 6 present2 independent · 52 days in between
    • 15 Jan 20266 of 6 present2 independent · 61 days in between
    • 14 Nov 20256 of 6 present2 independent · 38 days in between
    • 6 Oct 20256 of 6 present2 independent
  • Audit Committee

    Chair MEENAKSHI JAIN

    SULABH JAIN, KUNAL ARYA

    • 9 Mar 20263 of 3 present2 independent · 52 days in between
    • 15 Jan 20263 of 3 present2 independent · 61 days in between
    • 14 Nov 20253 of 3 present2 independent
  • Nomination and remuneration committee

    Chair MEENAKSHI JAIN

    SULABH JAIN, SAYURI ARYA

    • 15 Jan 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair MEENAKSHI JAIN

    KUNAL ARYA, NIRAJ ARYA

    • 9 Mar 20263 of 3 present1 independent · 52 days in between
    • 15 Jan 20263 of 3 present1 independent
  • Corporate Social Responsibility Committee

    Chair KUNAL ARYA

    NIRAJ ARYA, MEENAKSHI JAIN

    • 5 Feb 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.

Zelio E Mobility 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.Zelio E Mobility share news and announcements

Extraordinary general meeting, 20 Oct 2026

1,095 shareholders on the register on 13 Oct 2026; present: 7 promoters and 13 others; votes counted by Sumit Ghai / Lal Ghai and associates.The company's voting result (opens in a new tab)

  1. TO APPROVE ALTERATION OF ARTICLES OF ASSOCIATION ("AOA") OF THE COMPANY
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 71.20% · promoters 100.00% · institutions 77.95% · other public 0.48%

  2. ISSUE OF EQUITY SHARES ON PREFERENTIAL BASIS
    Special
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 31.15%

    Turnout: all 71.20% · promoters 100.00% · institutions 77.95% · other public 0.48%

  3. ISSUE OF CONVERTIBLE WARRANTS ON PREFERENTIAL BASIS TO PROMOTER CATEGORY
    SpecialPromoters have an interest in it
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 31.15%

    Turnout: all 71.20% · promoters 100.00% · institutions 77.95% · other public 0.48%

  4. Approval of Related Party Transaction(s) with Rajdhani Machinery Store
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.64%

    Turnout: all 71.20% · promoters 100.00% · institutions 77.95% · other public 0.48%

  5. Approval of Related Party Transaction(s) with Torque Innovation EV Auto Private Limited
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.64%

    Turnout: all 71.20% · promoters 100.00% · institutions 77.95% · other public 0.48%

  6. Approval of Related Party Transaction(s) with AVR Auto Industries Private Limited
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.64%

    Turnout: all 71.20% · promoters 100.00% · institutions 77.95% · other public 0.48%

  7. Approval of Related Party Transaction(s) with Jai Bharat Engineering Tools
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.64%

    Turnout: all 71.20% · promoters 100.00% · institutions 77.95% · other public 0.48%

  8. Approval of Related Party Transaction(s) with Jai Bharat Auto Components
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.64%

    Turnout: all 71.20% · promoters 100.00% · institutions 77.95% · other public 0.48%

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, 30 Sep 2026, 9 resolutions

1,057 shareholders on the register on 23 Sep 2026; present: 7 promoters and 10 others; votes counted by Jagsir Singh / Jagsir Singh and associates.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 March 31, 2026 and the Reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.07% · promoters 100.00% · institutions 93.82% · other public 9.15%

  2. To Re-appoint a Director in place of Mr. Kunal Arya (DIN: 09241630), who retires by Rotation and being eligible offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 77.07% · promoters 100.00% · institutions 93.82% · other public 9.15%

  3. To Re-appoint Jagsir Singh & Associates as Secretarial Auditors for a term of up to 5 (Five) consecutive years, fix their remuneration and in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary ResolutionMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.07% · promoters 100.00% · institutions 93.82% · other public 9.15%

  4. To increase in borrowing powers under section 180(1)(c) of the Companies Act, 2013 up to INR 1000 crores.
    Special
    100.00% for0.00% against

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

    Turnout: all 77.07% · promoters 100.00% · institutions 93.82% · other public 9.15%

  5. To sell, lease or otherwise dispose of the undertaking(s) of the company under section 180(1)(a) of the Companies Act, 2013
    Special
    100.00% for0.00% against

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

    Turnout: all 77.07% · promoters 100.00% · institutions 93.82% · other public 9.15%

  6. To increase in threshold of loans/ guarantees, providing of securities and making of investments in securities under section 186 of the Companies Act, 2013.
    Special
    100.00% for0.00% against

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

    Turnout: all 77.07% · promoters 100.00% · institutions 93.82% · other public 9.15%

  7. To approve revised remuneration of Mr. Niraj Arya (DIN: 09241628), Chairman and Whole Time Director of the Company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 77.07% · promoters 100.00% · institutions 93.82% · other public 9.15%

  8. To approve revised remuneration of Mr. Deepak Arya (DIN: 09241629), Whole Time Director of the Company.
    SpecialPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.72%

    Turnout: all 77.07% · promoters 100.00% · institutions 93.82% · other public 9.15%

  9. To approve revised remuneration of Mr. Kunal Arya (DIN: 09241630), Managing Director of the Company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 77.07% · promoters 100.00% · institutions 93.82% · other public 9.15%

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 Mar 2026.

  • Fine or penaltyStock Exchange (BSE)Since 20 Feb 2026

    Imposition of Fine

    Non-Compliance Regarding Non-Submission of Integrated Governance Report for the Quarter Ended 31 December 2025
  • Fine or penaltyStock Exchange (BSE)Since 9 Mar 2026

    Imposition of Fine

    Non-Compliance Regarding Non-Submission of Integrated Governance Report for the Quarter Ended 31 December 2025
  • Fine or penaltyStock Exchange (BSE)Since 27 Mar 2026

    Imposition of Fine

    Non-Compliance Regarding Non-Submission of Integrated Governance Report for the Quarter Ended 31 December 2025

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

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
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.