R K Swamy logo

R K Swamy CEO, chairman, board of directors and AGM

NSE: RKSWAMYBSE: 544136MediaSmall Cap

R K Swamy Limited · Face value ₹5 · Listed Mar 2024 · Issue price ₹288
Last close ₹78.01up ₹1.46 (1.91%)BSE ₹78.10

Share price at the NSE close on 28 Oct 2026. Previous close ₹76.55.

28 Oct: open ₹78.00, high ₹81.00, low ₹75.50

52-week range of traded prices to 28 Oct 2026
₹67.15Low, 30 Mar 2026₹135.03High, 13 Nov 2025
Market cap
₹394 Cr1,861st largest listed
P/E
17.35
P/E without one-offs
15.28
P/B
1.49
Dividend yield
2.56%
ROE
8.8%
ROE without one-offs
10.0%
ROCE
10.0%
Debt to equity
0.00
Volume, NSE
17,12869.0% delivered

R K Swamy's chairperson is Srinivasan K Swamy, its managing director and CEO Narasimhan K Swamy and its chief executive Sangeetha N, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 17 Aug 2026.

R K Swamy board of directors

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

  • ChairpersonSrinivasan K SwamyRelated to the promoter
  • Managing director and CEONarasimhan K Swamy
  • Chief executiveSangeetha N
  • Company Secretary and Compliance OfficerAparna Bhat

8 directors4 independent3 executive1 non-executive

  • Srinivasan K Swamy · ChairpersonExecutive · joined Apr 1982 · 1 listed board · 1 committee seat
  • Narasimhan K Swamy · Managing director and CEOExecutive · joined Jun 2001 · 1 listed board
  • Sangeetha N · Chief executiveExecutive · joined Sep 2015 · 1 listed board · 1 committee seat
  • Siddharth S SwamyNon-executive · joined Feb 2025 · 1 listed board · 1 committee seat
  • Nalini PadmanabhanIndependent · joined Jul 2023 · reappointed Jul 2026 · 38 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Rajiv Vastupal MehtaIndependent · joined Jul 2023 · reappointed Jul 2026 · 38 months as independent · 1 listed board · 1 as independent
  • T T SrinivasaraghavanIndependent · joined Jul 2023 · reappointed Jul 2026 · 38 months as independent · 4 listed boards · 2 as independent · 2 committee seats
  • Ramesh NarayanIndependent · joined May 2026 · 4 months as independent · 1 listed board · 1 as independent · 1 committee seat, 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
  • Sunil Sethy, left 26 Mar 2026: Others
  • Pattabhi Kothandapani Raman, left 27 Dec 2024: Others

Committees and meetings

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

  • Board

    • 12 Aug 20268 of 8 present4 independent · 84 days in between
    • 19 May 20267 of 7 present3 independent
  • Audit Committee

    Chair Nalini Padmanabhan

    Srinivasan K Swamy, T T Srinivasaraghavan

    • 11 Sep 20263 of 3 present2 independent · 30 days in between
    • 11 Aug 20263 of 3 present2 independent · 84 days in between
    • 18 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Rajiv Vastupal Mehta

    T T Srinivasaraghavan, Nalini Padmanabhan

    • 19 May 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair Ramesh Narayan

    Siddharth S Swamy, Sangeetha N

    • 19 May 20263 of 3 present1 independent
  • Risk Management Committee

    Chair Rajiv Vastupal Mehta

    Sangeetha N, Rajeev Newar

    • 23 Jul 20262 of 3 present1 independent · 64 days in between
  • Corporate Social Responsibility Committee

    Chair Srinivasan K Swamy

    Narasimhan K Swamy, Ramesh Narayan

    • 19 May 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 Jun 2026.

  • M/s. C N K & Associates LLPPeer-review certificate valid to Jul 2027

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.

R K Swamy 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.R K Swamy dividend history

Annual general meeting, 17 Aug 2026

28,061 shareholders on the register on 10 Aug 2026; present: 8 promoters and 51 others; votes counted by Mr. N Ramanathan / M/s. S Dhanapal & Associates, LLP.The company's voting result

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 70.81% · promoters 100.00% · institutions 1.07% · other public 4.00%

  2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Report of the Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 70.81% · promoters 100.00% · institutions 1.07% · other public 4.00%

  3. To declare a final dividend of Rs. 2 per equity share (40%) of the face value of Rs. 5 each for the Financial Year ended March 31, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 70.81% · promoters 100.00% · institutions 1.07% · other public 4.00%

  4. To appoint a Director in place of Mrs. Sangeetha Narasimhan (DIN: 07050848), who retires by rotation and being eligible, offers her candidature for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 70.81% · promoters 100.00% · institutions 1.07% · other public 4.00%

  5. Appointment of Mr. Ramesh Narayan (DIN: 00189290) as a Non-Executive, Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 70.81% · promoters 100.00% · institutions 1.07% · other public 4.00%

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 Mar 2026, 5 resolutions

27,946 shareholders on the register on 13 Feb 2026; votes counted by N Ramanathan / M/s. S Dhanapal & Associates LLP.

  1. To consider and approve the re-appointment of Mr. T. T. Srinivasaraghavan (DIN: 00018247) as Independent Director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.48%

    Turnout: all 72.69% · promoters 100.00% · institutions 54.58% · other public 3.71%

  2. To consider and approve the re-appointment of Mrs. Nalini Padmanabhan (DIN: 01565909) as Independent Director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.49%

    Turnout: all 72.69% · promoters 100.00% · institutions 54.58% · other public 3.71%

  3. To consider and approve the re-appointment of Mr. Rajiv Vastupal Mehta (DIN: 00647906) as Independent Director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.49%

    Turnout: all 72.69% · promoters 100.00% · institutions 54.58% · other public 3.71%

  4. To consider and approve the re-appointment of Mrs. Sangeetha Narasimhan (DIN: 07050848) as Whole-time Director of the Company and terms of her remuneration
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.47%

    Turnout: all 72.69% · promoters 100.00% · institutions 54.58% · other public 3.71%

  5. To consider and approve the Commission payable to all Non-Executive Directors of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.49%

    Turnout: all 72.69% · promoters 100.00% · institutions 54.58% · other public 3.71%

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, 3 Sep 2025, 5 resolutions

29,908 shareholders on the register on 27 Aug 2025; present: 9 promoters and 59 others; votes counted by Mr. Snehal Shah / Snehal Shah & Associates.The company's voting result

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2025, together with the Reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 75.69% · promoters 100.00% · institutions 62.09% · other public 8.79%

  2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2025 together with the Report of the Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 75.69% · promoters 100.00% · institutions 62.09% · other public 8.79%

  3. To declare a final dividend of Rs. 1.50 per equity share (30 %) of the face value of Rs. 5 each for the Financial Year ended March 31, 2025.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 75.69% · promoters 100.00% · institutions 62.09% · other public 8.79%

  4. To appoint a Director in place of Mr. Narasimhan K Swamy (DIN: 00219883), who retires by rotation and being eligible, offers his candidature for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 75.69% · promoters 100.00% · institutions 62.09% · other public 8.79%

  5. Appointment of M/s. S Dhanapal & Associates LLP, Practicing Company Secretary as the Secretarial Auditors of the Company
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 75.69% · promoters 100.00% · institutions 62.09% · other public 8.79%

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 Mar 2025, 1 resolution

29,204 shareholders on the register on 14 Feb 2025; votes counted by N Ramanathan / S Dhanapal & Associates LLP.The company's voting result

  1. To consider and approve the appointment of Mr. Siddharth S. Swamy (DIN: 09400286) as Non-Executive Director of the Company
    Ordinary
    94.35% for5.65% against

    Against: promoters 0.00% · institutions 98.84% · other public 0.30%

    Turnout: all 74.25% · promoters 99.29% · institutions 50.96% · other public 4.08%

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, 19 Aug 2024, 5 resolutions

Present: 9 promoters and 57 others.

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024, along with the Reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.52%

    Turnout: all 76.50% · promoters 100.00% · institutions 55.70% · other public 16.94%

  2. To receive, consider and adopt the Audited Consolidated Financial Statements of the -Company for the financial year ended March 31, 2024 along with the Reports of the Auditors thereon
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.52%

    Turnout: all 76.50% · promoters 100.00% · institutions 55.70% · other public 16.94%

  3. To declare a dividend of Rs. 2/- (40%) per equity share of the face value of Rs. 5/-each for the financial year ended March 31, 2024
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.49%

    Turnout: all 76.50% · promoters 100.00% · institutions 55.70% · other public 16.94%

  4. To appoint a Director in place of Mr. Srinivasan K Swamy (DIN: 00505093), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    99.01% for0.99% against

    Against: promoters 0.00% · institutions 10.87% · other public 0.52%

    Turnout: all 76.50% · promoters 100.00% · institutions 55.70% · other public 16.94%

  5. To approve the appointment of M/s. CNK & Associates LLP (Firm Registration No. 101961W/W100036), Chartered Accountants as the Statutory Auditors of the Company
    Ordinary
    99.01% for0.99% against

    Against: promoters 0.00% · institutions 10.87% · other public 0.52%

    Turnout: all 76.50% · promoters 100.00% · institutions 55.70% · other public 16.94%

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, 11 Jul 2024, 5 resolutions
  1. To approve change in designation of Mr. Srinivasan K Swamy (DIN: 00505093) from Chairman & Managing Director to Executive Group Chairman
    Special
    99.14% for0.86% against

    Against: promoters 0.00% · institutions 7.16% · other public 0.03%

    Turnout: all 80.21% · promoters 100.00% · institutions 65.88% · other public 23.51%

  2. To approve change in designation of Mr. Narasimhan K Swamy (DIN: 00219883) from Whole-time Director & Group CEO to Managing Director & Group CEO of the Company
    Special
    99.14% for0.86% against

    Against: promoters 0.00% · institutions 7.16% · other public 0.03%

    Turnout: all 80.21% · promoters 100.00% · institutions 65.88% · other public 23.51%

  3. To approve remuneration payable to Mrs. Sangeetha Narasimhan (DIN: 07050848) (Whole-time Director & CEO)
    Special
    93.92% for6.08% against

    Against: promoters 0.00% · institutions 50.74% · other public 0.03%

    Turnout: all 80.21% · promoters 100.00% · institutions 65.88% · other public 23.51%

  4. To approve payment of commission to Non-Executive Directors of the Company
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.48%

    Turnout: all 80.21% · promoters 100.00% · institutions 65.88% · other public 23.51%

  5. To approve continuation of the appointment of Dr. Pattabhi K Raman (DIN: 08319696) as the Nominee Director on behalf of Evanston Pioneer Fund L.P.
    Special
    97.00% for3.00% against

    Against: promoters 0.00% · institutions 25.04% · other public 0.03%

    Turnout: all 80.21% · promoters 100.00% · institutions 65.88% · other public 23.51%

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 23 Mar 2026, 1 fund house

  • To consider and approve the re-appointment of Mr. T. T. Srinivasaraghavan (DIN: 00018247) as Independent Director of the Company
    1 for0 against
  • To consider and approve the re-appointment of Mrs. Nalini Padmanabhan (DIN: 01565909) as Independent Director of the Company
    1 for0 against
  • To consider and approve the re-appointment of Mr. Rajiv Vastupal Mehta (DIN: 00647906) as Independent Director of the Company
    1 for0 against
  • To consider and approve the re-appointment of Mrs. Sangeetha Narasimhan (DIN: 07050848) as Whole-time Director of the Company and terms of her remuneration
    1 for0 against
  • To consider and approve the Commission payable to all Non-Executive Directors of the Company
    1 for0 against

Mutual fund votes, meeting of 3 Sep 2025, 2 fund houses

  • To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2025, together with the Reports of the Board of Directors and Auditors thereonMoreLess
    2 for0 against
  • To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2025 together with the Report of the Auditors thereon
    2 for0 against
  • To declare a final dividend of Rs. 1.50 per equity share (30 %) of the face value of Rs. 5 each for the Financial Year ended March 31, 2025.
    2 for0 against
  • To appoint a Director in place of Mr. Narasimhan K Swamy (DIN: 00219883), who retires by rotation and being eligible, offers his candidature for re-appointment
    2 for0 against
  • Appointment of M/s. S Dhanapal & Associates LLP, Practicing Company Secretary as the Secretarial Auditors of the Company
    2 for0 against

Mutual fund votes, meeting of 23 Mar 2025, 2 fund houses

1 proposal
  • To consider and approve the appointment of Mr. Siddharth S. Swamy (DIN: 09400286) as Non-Executive Director of the Company
    Against Nippon India Mutual Fund
    • Nippon India Mutual FundProfile of the Candidate
    1 for1 against

Mutual fund votes, meeting of 19 Aug 2024, 3 fund houses

5 proposals
  • To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024, along with the Reports of the Board of Directors and Auditors thereonMoreLess
    3 for0 against
  • To receive, consider and adopt the Audited Consolidated Financial Statements of the -Company for the financial year ended March 31, 2024 along with the Reports of the Auditors thereon
    3 for0 against
  • To declare a dividend of Rs. 2/- (40%) per equity share of the face value of Rs. 5/-each for the financial year ended March 31, 2024
    3 for0 against
  • To appoint a Director in place of Mr. Srinivasan K Swamy (DIN: 00505093), who retires by rotation and being eligible, offers himself for re-appointment
    Against JM Financial Mutual Fund
    • JM Financial Mutual FundCompliant with Law. No concern on merit of proposed appointee. Governance Concern: Combined position as Executive Chairman.
    2 for1 against
  • To approve the appointment of M/s. CNK & Associates LLP (Firm Registration No. 101961W/W100036), Chartered Accountants as the Statutory Auditors of the Company
    Against JM Financial Mutual Fund
    • JM Financial Mutual FundCompliant with law. Governance concern: No justification for the material change in the proposed Audit remuneration.
    2 for1 against

Mutual fund votes, meeting of 11 Jul 2024, 3 fund houses

5 proposals
  • To approve change in designation of Mr. Srinivasan K Swamy (DIN: 00505093) from Chairman & Managing Director to Executive Group Chairman
    Against JM Financial Mutual Fund
    • JM Financial Mutual FundCompliant with Law. Governance Concern: Combined position as Executive Chairman. Inadequate disclosures regarding attendance performance. Overall proposed remuneration appears to be excessive considering the size and performance of the Company. Differential practice in Variable Pay payment practice.
    2 for1 against
  • To approve change in designation of Mr. Narasimhan K Swamy (DIN: 00219883) from Whole-time Director & Group CEO to Managing Director & Group CEO of the Company
    Against JM Financial Mutual Fund
    • JM Financial Mutual FundCompliant with Law. Governance concern: Inadequate disclosures regarding attendance performance. Overall proposed remuneration appears to be excessive considering the size and performance of the Company. Differential practice in Variable Pay payment practice.
    2 for1 against
  • To approve remuneration payable to Mrs. Sangeetha Narasimhan (DIN: 07050848) (Whole-time Director & CEO)
    Against JM Financial Mutual Fund, Nippon India Mutual Fund
    • JM Financial Mutual FundCompliant with Law. Governance concern: Inadequate disclosures regarding attendance performance. Overall proposed remuneration appears to be excessive considering the size and performance of the Company.
    • Nippon India Mutual FundRemuneration is high
    1 for2 against
  • To approve payment of commission to Non-Executive Directors of the Company
    3 for0 against
  • To approve continuation of the appointment of Dr. Pattabhi K Raman (DIN: 08319696) as the Nominee Director on behalf of Evanston Pioneer Fund L.P.
    Against JM Financial Mutual Fund
    • JM Financial Mutual FundCompliant with law. Governance Concern: Inadequate details regarding the attendance performance of the Director.
    2 for1 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved
00Dec 2400Mar 2500Jun 2500Sep 2500Dec 2500Mar 2600Jun 2611Sep 26

Open at the quarter's end

0Dec 240Mar 250Jun 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
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
Yes

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Jun 2026.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Public IssuesMar 2024, checked by Crisil Ratings Limited423.56Funding working capital requirements54.0054.00No
Public IssuesMar 2024, checked by Crisil Ratings Limited423.56Funding capital expenditure incurred for setting up a DVCP Studio10.990.00No
Public IssuesMar 2024, checked by Crisil Ratings Limited423.56Funding investment in IT infrastructure development of Company, and its Material Subsidiaries Hansa Research and Hansa Customer Equity33.3414.31No
Public IssuesMar 2024, checked by Crisil Ratings Limited423.56Funding setting up of new CEC and CATI21.748.59No
Public IssuesMar 2024, checked by Crisil Ratings Limited423.56General corporate purposes36.2636.26No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.