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Swastika Investmart CEO, chairman and board of directors

BSE: 530585Capital MarketsSmall Cap

SWASTIKA INVESTMART LIMITED · Face value ₹2 · Listed Jun 1995
Last close ₹120.25down ₹4.70 (3.76%)

Share price at the BSE close on 27 Oct 2026. Previous close ₹124.95.

27 Oct: open ₹124.95, high ₹127.95, low ₹118.75

52-week range of traded prices to 27 Oct 2026
₹43.65Low, 16 Mar 2026₹195.00High, 19 Aug 2026
Market cap
₹242 Cr2,753rd largest listed
P/E
15.54
P/B
1.34
Dividend yield
0.50%
ROE
10.0%
ROCE
14.3%
Debt to equity
0.28
Volume, BSE
13,021

Swastika Investmart's chairperson and managing director is SUNIL NYATI and its chief executive PARTH NYATI, as filed for the quarter to Sep 2026.

Swastika Investmart 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 directorSUNIL NYATIRelated to the promoter
  • Chief executivePARTH NYATI
  • Company Secretary and Compliance OfficerShikha Agrawal

7 directors4 independent3 executive

  • SUNIL NYATI · Chairperson and managing directorExecutive · joined Jun 1992 · 1 listed board · 1 committee seat
  • ANITA NYATIExecutive · joined Aug 2008 · 1 listed board
  • PARTH NYATI · Chief executiveExecutive · joined Jun 2024 · 1 listed board
  • CHANDRASHEKHAR BOBRAIndependent · joined Aug 2017 · reappointed Aug 2022 · 110 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • TARUN KUMAR BALDUAIndependent · joined Jul 2023 · reappointed Jul 2023 · 38 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • ANSHUL AGRAWALIndependent · joined Jul 2023 · reappointed Jul 2023 · 38 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • GYAN CHAND JAINIndependent · joined Jun 2024 · reappointed Jun 2024 · 27 months as independent · 1 listed board · 1 as independent · 1 committee seat

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

    • 20 Jul 20267 of 7 present4 independent · 78 days in between
    • 2 May 20266 of 7 present3 independent
  • Audit Committee

    Chair CHANDRASHEKHAR BOBRA

    TARUN KUMAR BALDUA, GYAN CHAND JAIN, ANSHUL AGRAWAL

    • 20 Jul 20264 of 4 present4 independent · 78 days in between
    • 2 May 20263 of 4 present3 independent
  • Nomination and remuneration committee

    Chair CHANDRASHEKHAR BOBRA

    TARUN KUMAR BALDUA, GYAN CHAND JAIN

    • 20 Jul 20263 of 3 present3 independent · 78 days in between
    • 2 May 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair CHANDRASHEKHAR BOBRA

    TARUN KUMAR BALDUA, SUNIL NYATI

    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.

Swastika Investmart 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.Swastika Investmart dividend history

Extraordinary general meeting, 14 Aug 2026

4,961 shareholders on the register on 7 Aug 2026; present: 6 promoters and 66 others; votes counted by Darshika Wankhede / Darshika Wankhede.The company's voting result

  1. TO CONSIDER AND APPROVE ISSUANCE OF 90,50,000 WARRANTS CONVERTIBLE INTO EQUIVALENT NUMBER OF EQUITY SHARES OF THE COMPANY ON PREFRENTIAL BASIS TO PROMOTER & PROMOTER GROUP AND NON-PROMOTER/ PUBLIC CATEGORY.MoreLess
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 67.98% · promoters 95.66% · institutions 0.00% · other public 26.66%

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 and tax disputes

Reported in the filing for the quarter to Sep 2026.

  • Fine or penaltyNSESince 20 Aug 2026

    Penalty of Rs. 22000

    Penalty for non-participation in the scrip as Market Maker in SME Segment and repeat violation of the same
  • Fine or penaltyNSESince 18 Sep 2026

    Penalty of Rs. 33000

    Penalty for Repeat Violation for non-participation in the scrip as Market Maker in SME Segment
  • Fine or penaltyCDSLSince 4 Aug 2026

    Penalty of Rs. 900

    Penalty for non uploading of 3 scannned Delivery Instruction Slip (DIS) within prescribed time limit for June 2026
  • Fine or penaltyCDSLSince 1 Sep 2026

    Penalty of Rs. 300

    Penalty for non uploading of 1 scannned Delivery Instruction Slip (DIS) within prescribed time limit for July 2026
  • Fine or penaltyCDSLSince 2 Sep 2026

    Penalty of Rs. 1000

    Penalty for Non Compliance reported in Inspection conducted by CDSL for the period from 01st July 2025 to 30th June 2026
  • Fine or penaltyCDSLSince 30 Sep 2026

    Penalty of Rs. 100

    Penalty levied for data entry error for a client
  • Fine or penaltyNSE, MCX and NCDEXSince 30 Sep 2026

    Penalty of Rs. 11896.13

    Penalty levied for short allocation of client collateral against Margin requirement
  • Tax disputeAppeal filed and pending with the Commissioner of Income-tax (Appeals) with respect to FY 2017-18 for Rs. 55.14 lakhs for disallowance on account of effect due to adoption of IND AS, routine stock exchange penalty and excess provision written backSince 22 Feb 2022
    Matter is pending before Hon'ble CIT(A).
    At the filing before: In Appeal before Hon'ble CIT(A).
2 more
  • Tax disputeAppeal filed and pending with the Commissioner of Income-tax (Appeals) with respect to FY 2014-15 for Rs. 50.50 lakhs for assessment U/s 156 of the Income Tax Act, 1961.Since 29 Dec 2017
    Matter is pending before Hon'ble CIT(A)
    At the filing before: In Appeal before Hon'ble CIT(A) for order U/s 156
  • Tax disputeAppeal filed and pending with Joint Commissioner CGST (Appeals), Indore, for FY 2018-19 for Rs. 58.16 lakhs for the issue related to alleged excess Input Tax Credit ClaimSince 26 Dec 2023
    Hon'ble JC CGST (A) issued an order on 30.04.2025 setting aside the appeal. Currently, the Company has Filed Appeal Before Goods and Service Tax Appellate Tribunal (GSTAT) on 01.07.2026

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
44Dec 2411Mar 2500Jun 2500Sep 2511Dec 2511Mar 2644Jun 2610Sep 26

Open at the quarter's end

0Dec 240Mar 250Jun 250Sep 250Dec 250Mar 260Jun 261Sep 26
At most 1 complaint open, quarter to Sep 2026.
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
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.