Unifinz Capital India board of directors
UNIFINZ CAPITAL INDIA LIMITED · Face value ₹10 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed May 2018
Last close ₹128.10up ₹6.10 (5.00%)
Share price at the BSE close on 28 Oct 2026. Previous close ₹122.00.
28 Oct: open ₹123.00, high ₹128.10, low ₹123.00
52-week range of traded prices to 28 Oct 2026
₹61.00Low, 5 Jun 2026₹146.15High, 21 Oct 2026
- Under BSE's short-term additional surveillance, stage I, on the list for 27 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- 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
- ₹567 Cr1,931st 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
- 6.47
- 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
- 3.45
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.39%
- 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.
- 72.6%
- NIMNet interest margin. Net interest income ÷ the average assets that earn interest × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026. Net interest margin in the glossary
- 180.38%
- Cost of fundsCost of funds. Interest paid ÷ the average of what the company pays interest on × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026. Cost of funds in the glossary
- 22.96%
- Credit costCredit cost. What was set aside for loans that may not be repaid ÷ average loans given × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026. Credit cost in the glossary
- 73.32%
- ROAReturn on assets. Profit after tax ÷ average total assets × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. It equals net interest income + other income − operating expenses − provisions + exceptional items − tax + the lines below tax, each on the same base. For the year to Mar 2026. Return on assets in the glossary
- 28.80%
- LeverageAssets per rupee of net worth. Average total assets ÷ average net worth: rupees of assets for each rupee of net worth; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026. Assets per rupee of net worth in the glossary
- 2.50times net worth
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 5,761
Unifinz Capital India 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
- Company Secretary and Compliance OfficerRITU TOMAR
6 directors4 independent2 non-executive
- MANISH AGGARWALNon-executive · joined Oct 2025 · 11 months as independent · 1 listed board
- RITU SHARMANon-executive · joined Oct 2025 · 11 months as independent · 1 listed board · 2 committee seats
- RISHI KAPOORIndependent · joined Aug 2023 · 37 months as independent · 1 listed board · 1 as independent
- VINOD KUMARIndependent · joined Feb 2024 · 31 months as independent · 1 listed board · 1 as independent · 1 committee seat
- SHUBH CHARN BANSALIndependent · joined Oct 2025 · 11 months as independent · 1 listed board · 1 as independent · 1 committee seat
- ANKIT SINGHALIndependent · joined Aug 2022 · 49 months as independent · 3 listed boards · 3 as independent · 2 committee seats, 3 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
- PAWAN KUMAR MITTAL, left 31 Oct 2025: Others
- Bhawna Saunkhiya, left 6 Oct 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 8 Aug 20266 of 6 present4 independent · 58 days in between
- 10 Jun 20266 of 6 present4 independent · 13 days in between
- 27 May 20266 of 6 present4 independent
Audit Committee
Chair RISHI KAPOOR
VINOD KUMAR, RITU SHARMA
- 8 Aug 20263 of 3 present2 independent · 72 days in between
- 27 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair RISHI KAPOOR
RITU SHARMA, ANKIT SINGHAL
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair MANISH AGGARWAL
RITU SHARMA, SHUBH CHARN BANSAL
- 8 Aug 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair RITU SHARMA
SHUBH CHARN BANSAL, RISHI KAPOOR
- 2 Jul 20263 of 3 present2 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.
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
- No
- 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.