Aryaman Capital Markets logo

Aryaman Capital Markets chairman and AGM

BSE: 538716FinanceSmall Cap

Aryaman Capital Markets Limited · Face value ₹10 · Listed Oct 2014
Last close ₹423.00down ₹0.45 (0.11%)

Share price at the BSE close on 30 Oct 2026. Previous close ₹423.45.

30 Oct: open ₹423.00, high ₹423.00, low ₹423.00

52-week range of traded prices to 30 Oct 2026
₹385.05Low, 3 Jun 2026₹576.00High, 30 Oct 2025
Market cap
₹507 Cr1,822nd largest listed
P/E
20.60
P/B
4.69
Dividend yield
Nonein the last 12 months
ROE
26.5%
ROCE
26.4%
Debt to equity
0.00
Volume, BSE
1

Aryaman Capital Markets' chairperson is Shripal Shrenik Shah, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 2 Sep 2026.

Aryaman Capital Markets board of directors

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

  • ChairpersonShripal Shrenik Shah
  • Company Secretary and Compliance OfficerHetni Shah

5 directors3 independent2 executive

  • Shripal Shrenik Shah · ChairpersonExecutive · joined Jul 2008 · reappointed Aug 2024 · 3 listed boards · 6 committee seats
  • Shreyas Shrenik ShahExecutive · joined Jul 2008 · reappointed Sep 2023 · 4 listed boards · 1 committee seat
  • Ronak Rajendra JainIndependent · joined Jul 2026 · 2 months as independent · 2 listed boards · 2 as independent
  • Kajal ChhatwalIndependent · joined Jul 2024 · 26 months as independent · 3 listed boards · 3 as independent · 3 committee seats, 2 as chair
  • Damini BaidIndependent · joined Aug 2025 · 13 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 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.

2 directors who left
  • Darshit Prakash Parikh, left 31 Jul 2026: Tenure Completion
  • Supriya Avinash Tatkar, left 1 Sep 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 30 Sep 20265 of 5 present3 independent · 50 days in between
    • 10 Aug 20265 of 5 present3 independent · 9 days in between
    • 31 Jul 20265 of 5 present3 independent · 22 days in between
    • 8 Jul 20265 of 5 present3 independent · 50 days in between
    1 earlier meeting
    • 18 May 20265 of 5 present3 independent
  • Audit Committee

    Chair Kajal Chhatwal

    Shripal Shrenik Shah, Damini Baid

    • 10 Aug 20263 of 3 present2 independent · 83 days in between
    • 18 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Kajal Chhatwal

    Damini Baid, Ronak Rajendra Jain

    • 30 Sep 20263 of 3 present3 independent · 60 days in between
    • 31 Jul 20263 of 3 present3 independent · 73 days in between
    • 18 May 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair Damini Baid

    Shripal Shrenik Shah, Kajal Chhatwal

    • 18 May 20263 of 3 present2 independent
  • INFORMATION TECHNOLOGY COMMITTEE

    Chair Shripal Shrenik Shah

    Adinath Bhuwad, Kajal Chhatwal

    No meeting listed in the filing.

  • Information and technology committee

    • 1 Jul 20262 of 2 present1 independent · 43 days in between
    • 18 May 20262 of 2 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.

Aryaman Capital Markets 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.

Annual general meeting, 2 Sep 2026

555 shareholders on the register on 26 Aug 2026; present: 3 promoters and 17 others; votes counted by Jigarkumar Gandhi / JNG & CO. LLP.The company's voting result

  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 82.09% · promoters 100.00% · institutions 0.00% · other public 30.37%

  2. To appoint a director in place of Mr Shripal Shah (DIN:01628855), who retires by rotation and, being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 82.09% · promoters 100.00% · institutions 0.00% · other public 30.37%

  3. APPOINTMENT OF RONAK JAIN (DIN:07128477) AS AN INDEPENDENT DIRECTOR
    Special
    100.00% for0.00% against

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

    Turnout: all 82.09% · promoters 100.00% · institutions 0.00% · other public 30.37%

  4. TO APPROVE MATERIAL TRANSACTIONS WITH RELATED PARTIES UNDER THE COMPANIES ACT, 2013, AND THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 7.81% · promoters 0.00% · institutions 0.00% · other public 30.37%

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
00Jun 2500Sep 2500Dec 2500Mar 2600Jun 2600Sep 26

Open at the quarter's end

0Jun 250Sep 250Dec 250Mar 260Jun 260Sep 26
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
No
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.