Geojit Financial Services MD, chairman and AGM
NSE: GEOJITFSLBSE: 532285Capital MarketsSmall Cap
Share price at the NSE close on 30 Oct 2026. Previous close ₹67.14.
30 Oct: open ₹66.55, high ₹67.01, low ₹64.20
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹1,797 Cr1,183rd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 26.95
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹8.86 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 23.79
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 1.50
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 2.33%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 5.6%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹8.86 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 6.4%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 6.6%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2026.
- 0.08
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 2,24,57759.4% delivered
Geojit Financial Services' chairperson and managing director is C.J. George, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 24 Jul 2026.
Geojit Financial Services board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorC.J. George
- Company SecretaryLiju K Johnson
9 directors5 independent2 executive2 non-executive
- C.J. George · Chairperson and managing directorExecutive · joined Nov 1994 · reappointed Nov 2024 · 1 listed board · 1 committee seat
- Alice Geevarghese VaidyanIndependent · joined Aug 2020 · reappointed Aug 2025 · 73 months as independent · 3 listed boards · 3 as independent · 9 committee seats, 2 as chair
- Rajan Krishnanath MedhekarIndependent · joined Jan 2021 · reappointed Jan 2024 · 68 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
- Sebastian Luckose MorrisIndependent · joined Nov 2021 · reappointed Nov 2021 · 58 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Binoy Varghese SamuelIndependent · joined Aug 2024 · reappointed Aug 2024 · 25 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Gopalakrishnan PradeepkumarIndependent · joined Oct 2024 · reappointed Oct 2024 · 23 months as independent · 1 listed board · 1 as independent
- Punnoose GeorgeNon-executive · joined Apr 1995 · reappointed Jul 2022 · 1 listed board · 1 committee seat
- Jones GeorgeExecutive · joined Nov 2021 · reappointed Nov 2021 · 1 listed board
- Snehil Kumar Singh IASNominee, non-executive · joined Sep 2026 · reappointed Sep 2026 · 2 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.
8 directors who left
- Arun K Vijayan IAS, left 30 Sep 2026: Others
- Satish Ramakrishnan Menon, left 1 Aug 2026: Tenure Completion
- Vishnuraj P IAS, left 22 Jul 2026: Others
- Radhakrishna Nair, left 24 Oct 2025: Tenure Completion
- Aiyappanpillai Balakrishnan, left 20 Oct 2025: Others
- Mir Mohammed Ali IAS, left 24 Sep 2025: Others
- Harikishore Subramanian, left 6 May 2025: Others
- Muthu Raju Paravasa Raju Vijay Kumar, left 7 Oct 2024: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 19 Aug 20268 of 9 present5 independent · 27 days in between
- 22 Jul 20269 of 10 present5 independent · 83 days in between
- 29 Apr 20269 of 10 present5 independent
Audit Committee
Chair Binoy Varghese Samuel
Sebastian Luckose Morris, Alice Geevarghese Vaidyan
- 22 Jul 20263 of 3 present3 independent · 83 days in between
- 29 Apr 20263 of 3 present3 independent
Nomination and remuneration committee
Chair Alice Geevarghese Vaidyan
Sebastian Luckose Morris, Snehil Kumar Singh IAS
- 22 Jul 20262 of 3 present2 independent
Stakeholders Relationship Committee
Chair Rajan Krishnanath Medhekar
C.J. George, Punnoose George
- 29 Apr 20263 of 3 present1 independent
Risk Management Committee
Chair Punnoose George
Rajan Krishnanath Medhekar, Satish Ramakrishnan Menon, Jones George, Mini Nair
- 1 Aug 20265 of 5 present1 independent · 9 days in between
Corporate Social Responsibility Committee
Chair C.J. George
Binoy Varghese Samuel, Sebastian Luckose Morris
- 29 Apr 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.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- B S R & Associates LLPPeer-review certificate valid to Jul 2028
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.
Geojit Financial Services 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.Geojit Financial Services dividend history
Annual general meeting, 24 Jul 2026
92,643 shareholders on the register on 17 Jul 2026; present: 3 promoters and 142 others; votes counted by N SATHEESH KUMAR / SATHEESH AND REMESH COMPANY SECRETARIES.The company's voting result
- To adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the report of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.99% · promoters 99.81% · institutions 49.04% · other public 25.73%
- To declare a final dividend of Rs. 1.50 per equity share for the financial year ended March 31, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.47% · promoters 99.81% · institutions 86.90% · other public 25.73%
- To appoint a director in place of Mr. Punnoose George, (DIN: 00049968) who retires by rotation and being eligible, offers himself for re-appointment.Ordinary99.83% for0.17% against
Against: promoters 0.00% · institutions 0.98% · other public 0.01%
Turnout: all 61.47% · promoters 99.81% · institutions 86.90% · other public 25.73%
- To appoint M/s. Price Waterhouse Chartered Accountants LLP, Chartered Accountants, (Firm Registration Number: 012754N/N500016),) as Statutory Auditor of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 61.47% · promoters 99.81% · institutions 86.90% · other public 25.73%
To consider granting loan/giving guarantee/providing security in connection with any loan taken/to be taken by Geojit Credits (P) Ltd, Subsidiary Company and to approve the material related party transactionMoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 61.46% · promoters 99.81% · institutions 86.90% · other public 25.72%
- To consider Material Related Party Transaction between Subsidiary Company(ies).Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 56.99% · promoters 99.81% · institutions 49.04% · other public 25.72%
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.
Postal ballot, 14 Dec 2025, 1 resolution
1,00,517 shareholders on the register on 7 Nov 2025; votes counted by Satheesh Kumar N / M/s. Satheesh & Remesh, Practicing Company Secretaries.The company's voting result
- Appointment of Mr. P. Vishnuraj IAS (DIN:10701056) as Nominee Director of the CompanyOrdinary99.90% for0.10% against
Against: promoters 0.00% · institutions 1.44% · other public 0.02%
Turnout: all 29.62% · promoters 37.54% · institutions 55.05% · other public 18.36%
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, 25 Jul 2025, 8 resolutions
1,03,373 shareholders on the register on 18 Jul 2025; present: 2 promoters and 88 others; votes counted by N SATHEESH KUMAR / SATHEESH AND REMESH COMPANY SECRETARIES.The company's voting result
- To adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2025 together with the report of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.77% · promoters 83.82% · institutions 58.85% · other public 24.61%
- To declare a final dividend of Rs. 1.50 per equity share for the financial year ended March 31, 2025Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.77% · promoters 83.82% · institutions 58.85% · other public 24.61%
- To appoint a director in place of Mr. Jones George (DIN: 06674021) who retires by rotation and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.45% · other public 0.00%
Turnout: all 56.77% · promoters 83.82% · institutions 58.85% · other public 24.61%
- To appoint Mr. Mir Mohammed Ali IAS (DIN:07432092) as a Nominee Director of the CompanyOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.45% · other public 0.01%
Turnout: all 56.77% · promoters 83.82% · institutions 58.85% · other public 24.61%
- To appoint M/s Satheesh and Remesh, Company Secretaries in Practice as Secretarial Auditor of the Company for a term of five consecutive years commencing from financial year 2025-26Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.77% · promoters 83.82% · institutions 58.85% · other public 24.61%
- To re-appoint Ms. Alice Geevarghese Vaidyan (DIN: 07394437) as Non- Executive Independent Director of the Company for a second consecutive term of five yearsSpecial99.94% for0.06% against
Against: promoters 0.00% · institutions 1.50% · other public 0.01%
Turnout: all 56.77% · promoters 83.82% · institutions 58.85% · other public 24.61%
- To approve the ‘GFS Employee Stock Option Scheme 2025Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.32% · other public 0.01%
Turnout: all 56.77% · promoters 83.82% · institutions 58.85% · other public 24.61%
- To approve the grant of employee stock options to the employees of subsidiary company(ies) and/ or associate company(ies) of the Company under ‘GFS Employee Stock Option Scheme 2025’Special97.71% for2.29% against
Against: promoters 0.00% · institutions 58.80% · other public 0.01%
Turnout: all 56.78% · promoters 83.82% · institutions 58.85% · other public 24.63%
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.
Postal ballot, 23 Nov 2024, 3 resolutions
- Re-appointment of Mr. C J George (DIN: 00003132) as the Chairman & Managing DirectorSpecialPromoters have an interest in it96.71% for3.29% against
Against: promoters 0.00% · institutions 87.60% · other public 0.01%
Turnout: all 55.50% · promoters 83.11% · institutions 53.27% · other public 19.39%
- Appointment of Mr. Binoy Varghese Samuel (DIN: 05235522) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 55.50% · promoters 83.11% · institutions 53.27% · other public 19.39%
- Appointment of Mr. Gopalakrishnan Pradeepkumar (DIN: 06978792) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 55.50% · promoters 83.11% · institutions 53.27% · other public 19.39%
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, 12 Jul 2024, 3 resolutions
Present: 3 promoters and 70 others.
To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024 together with the report of the Board of Directors and Auditors thereon; and the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024 together with the report of Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.83% · promoters 83.11% · institutions 42.84% · other public 31.00%
- Declaration of a final dividend of Rs. 1.50 per equity share for the financial year ended March 31, 2024.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 59.86% · promoters 83.11% · institutions 43.54% · other public 31.00%
- Reappointment of Mr. Satish Ramakrishnan Menon (DIN: 02277331) as a Director who retires by rotation and being eligible, offers himself for re-appointment.Ordinary97.79% for2.21% against
Against: promoters 0.00% · institutions 91.80% · other public 0.02%
Turnout: all 59.53% · promoters 83.11% · institutions 43.54% · other public 30.23%
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.
Postal ballot, 6 Apr 2024, 4 resolutions
- Approval of the ‘GFS Employee Stock Option Scheme 2024’Special99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 0.25%
Turnout: all 29.01% · promoters 35.55% · institutions 31.84% · other public 20.59%
- Approval of grant of employee stock options to the eligible employees of the subsidiary company(ies) of the Company under ‘GFS Employee Stock Option Scheme 2024’Special99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 0.25%
Turnout: all 29.01% · promoters 35.55% · institutions 31.84% · other public 20.58%
- Approval of grant of employee stock options to the eligible employees of the associate company(ies) of the Company under ‘GFS Employee Stock Option Scheme 2024’Special98.13% for1.87% against
Against: promoters 0.00% · institutions 70.55% · other public 0.28%
Turnout: all 29.01% · promoters 35.55% · institutions 31.84% · other public 20.58%
- Re-Appointment of Mr. Rajan Krishnanath Medhekar (DIN: 07940253) as Non-Executive Independent Director of the CompanySpecial99.90% for0.10% against
Against: promoters 0.00% · institutions 0.00% · other public 0.33%
Turnout: all 29.01% · promoters 35.55% · institutions 31.84% · other public 20.58%
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.
Postal ballot, 4 Oct 2023, 3 resolutions
- Sale of Securities Business of the Company on a going concern basis to Geojit Investments Limited, its Wholly owned SubsidiarySpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 55.77% · promoters 78.36% · institutions 12.41% · other public 29.22%
- Re-appointment of Mr. A Balakrishnan (DIN: 00050016) as a Whole-time Director (designated as Executive Director) of the CompanyOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 55.77% · promoters 78.36% · institutions 12.41% · other public 29.22%
- Re-appointment of Mr. Satish Menon (DIN: 02277331) as a Whole-time Director (designated as Executive Director) of the Company.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 55.77% · promoters 78.36% · institutions 12.41% · other public 29.22%
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, 14 Jul 2023, 5 resolutions
Present: 3 promoters and 170 others.
- Adoption of Standalone and Consolidated Financial Statements for the year ended 31.03.2023Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 32.90% · promoters 37.93% · institutions 13.15% · other public 27.36%
- To declare a final dividend of Rs. 1.50/- per equity share for the financialnyear ended March 31, 2023.Ordinary99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 32.90% · promoters 37.93% · institutions 13.15% · other public 27.36%
- To appoint a Director in place of Mr. A Balakrishnan (DIN: 00050016)nwho retires by rotation and being eligible, offers himself for reappointment.Ordinary99.94% for0.06% against
Against: promoters 0.00% · institutions 8.95% · other public 0.00%
Turnout: all 32.90% · promoters 37.93% · institutions 13.15% · other public 27.36%
- To consider revision in the terms of payment of remuneration to Mr.nJones George (DIN: 06674021)SpecialPromoters have an interest in it99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 32.57% · promoters 37.93% · institutions 13.15% · other public 26.60%
- Appointment of Mr. Harikishore Subramanian IAS (DIN:06622304) asnNominee Director of the CompanyOrdinary99.94% for0.06% against
Against: promoters 0.00% · institutions 8.95% · other public 0.01%
Turnout: all 32.90% · promoters 37.93% · institutions 13.15% · other public 27.36%
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.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 24 Jul 2026, 1 fund house
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
- To adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the report of the Board of Directors and Auditors thereon1 for0 against
- To declare a final dividend of Rs. 1.50 per equity share for the financial year ended March 31, 2026.1 for0 against
- To appoint a director in place of Mr. Punnoose George, (DIN: 00049968) who retires by rotation and being eligible, offers himself for re-appointment.1 for0 against
- To appoint M/s. Price Waterhouse Chartered Accountants LLP, Chartered Accountants, (Firm Registration Number: 012754N/N500016),) as Statutory Auditor of the Company.1 for0 against
To consider granting loan/giving guarantee/providing security in connection with any loan taken/to be taken by Geojit Credits (P) Ltd, Subsidiary Company and to approve the material related party transactionMoreLess
1 for0 against
1 proposal not matched to one resolution
To consider Material Related Party Transaction with Geojit Credits Private Limited for Software Income of Rs. 84.00 lakhs, Cloud Hosting Income of Rs. 36.00 lakhs, Loan (net of all disbursements and repayments) provided/ to be provided of Rs. 12500.00 lakhs and Interest income on loan provided of Rs. 993.00 lakhs, provided, that the said contract(s)/ arrangement(s)/transaction(s) shall be carried out at an arm’s length basis and in the ordinary course of business of the Company.MoreLess
1 for0 against
Mutual fund votes, meeting of 14 Dec 2025, 2 fund houses
- Appointment of Mr. P. Vishnuraj IAS (DIN:10701056) as Nominee Director of the Company2 for0 against
Mutual fund votes, meeting of 25 Jul 2025, 2 fund houses
8 proposals
- To adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2025 together with the report of the Board of Directors and Auditors thereon2 for0 against
- To declare a final dividend of Rs. 1.50 per equity share for the financial year ended March 31, 20252 for0 against
- To appoint a director in place of Mr. Jones George (DIN: 06674021) who retires by rotation and being eligible, offers himself for re-appointment2 for0 against
- To appoint Mr. Mir Mohammed Ali IAS (DIN:07432092) as a Nominee Director of the Company2 for0 against
- To appoint M/s Satheesh and Remesh, Company Secretaries in Practice as Secretarial Auditor of the Company for a term of five consecutive years commencing from financial year 2025-262 for0 against
- To re-appoint Ms. Alice Geevarghese Vaidyan (DIN: 07394437) as Non- Executive Independent Director of the Company for a second consecutive term of five years2 for0 against
- To approve the ‘GFS Employee Stock Option Scheme 20252 for0 against
- To approve the grant of employee stock options to the employees of subsidiary company(ies) and/ or associate company(ies) of the Company under ‘GFS Employee Stock Option Scheme 2025’2 for0 against
Mutual fund votes, meeting of 23 Nov 2024, 1 fund house
3 proposals
- Re-appointment of Mr. C J George (DIN: 00003132) as the Chairman & Managing Director1 for0 against
- Appointment of Mr. Binoy Varghese Samuel (DIN: 05235522) as an Independent Director of the Company1 for0 against
- Appointment of Mr. Gopalakrishnan Pradeepkumar (DIN: 06978792) as an Independent Director of the Company1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Fines
Reported in the filing for the quarter to Sep 2026.
- Fine or penaltyMulti Commodity Exchange of India Limited(MCX)Since 24 Jul 2026
Advise, Monetary penalty of Rs. 25000
1.Non-Permissible transfer of funds from DSCNBA to own bank accounts. 2.Client Registration document folder / kit does not contain two parts mandatory and voluntary and other relevant information relating to the member. 3.Member has not obtained acknowledgement of the client on Most Important Terms and Condition (MITC).MoreLess
- Fine or penaltyMulti Commodity Exchange of India Limited(MCX)Since 6 Aug 2026
Advise
1.incorrect submission of data towards “Segregation and Monitoring of collateral at Client level” - Fine or penaltyNSE Clearing Limited(NCL)Since 18 Aug 2026
Warning
1.False allocation of client collateral - Reason Code 01-Excess collateral lying with other CC (January 2024 to March 2025 - Offsite Inspection) - Fine or penaltyNSDLSince 21 Aug 2026
Advise
NSDL observed that there is a one-day delay in the DP reporting compliance to the feedback letter issued by it in connection with an internal audit observation, pertaining to the Internal Audit Report for the half year ending September 2025. Comment: It is the case of the DP that it was in consistent touch with NSDL on each stage of the progress of the actionable, thereby ensuring that each action was carried out within the permitted timeline as agreed with NSDLMoreLess
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
- 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
- Yes
- 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
- Yes
The company's own answers in its filing.