Rajputana Investment and Finance logo

Rajputana Investment and Finance MD, chairman, board of directors and AGM

BSE: 539090FinanceSmall Cap

Last close ₹30.44down ₹2.46 (7.48%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹32.90.

52-week range of traded prices to 23 Oct 2026
₹25.85Low, 14 Aug 2026₹46.80High, 26 Nov 2025
Market cap
₹9.38 Cr4,619th largest listed
P/E
138.3
P/B
2.3
Dividend yield
Nonein the last 12 months
ROE
1.7%
ROCE
−5.2%
Debt to equity
0.00
Volume, BSE
166

Rajputana Investment and Finance board of directors

At the end of the quarter to Mar 2019, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonPANKAJ KANODIA
  • Company Secretary and Compliance OfficerPuja Seth

9 directors4 independent5 executive

  • CHANAYIL SURENDRAN GOPALANExecutive · joined Jul 2018 · 8 months as independent · 1 listed board · 2 committee seats
  • WILLIAM VARGHESE CHUNGATH CHERUExecutive · joined Jul 2018 · 8 months as independent · 1 listed board
  • CHERUVATHOOR KURIAPPAN APPUMONExecutive · joined Jul 2018 · 8 months as independent · 1 listed board
  • BAHULEYAN RAMAN NALUPURAKKALIndependent · joined Jul 2018 · 8 months as independent · 1 listed board · 2 committee seats
  • MATHEW JOSEIndependent · joined Jul 2018 · 8 months as independent · 1 listed board · 2 committee seats, 2 as chair
  • KOCHUMATHEW CHOWAILOOR JOSEPHExecutive · joined Jul 2018 · 8 months as independent · 1 listed board
  • VELLANIKKARAN ANTONY JAMESIndependent · joined Jul 2018 · 6 months as independent · 1 listed board
  • PANKAJ KANODIA · ChairpersonExecutive · joined Nov 2014 · 52 months as independent · 1 listed board
  • KOCHUTHRESSIAIndependent · joined Oct 2018 · 5 months as independent · 1 listed board · 2 committee seats

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

    • 4 Mar 201919 days in between
    • 12 Feb 201968 days in between
    • 5 Dec 201814 days in between
    • 20 Nov 20186 days in between
    2 earlier meetings
    • 13 Nov 201813 days in between
    • 30 Oct 2018
  • Audit Committee

    Chair MATHEW JOSE

    BAHULEYAN RAMAN NALUPURAKKAL, CHANAYIL SURENDRAN GOPALAN, KOCHUTHRESSIA

    • 12 Feb 201990 days in between
  • Nomination and remuneration committee

    Chair KOCHUTHRESSIA

    MATHEW JOSE, BAHULEYAN RAMAN NALUPURAKKAL

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair MATHEW JOSE

    KOCHUTHRESSIA, BAHULEYAN RAMAN NALUPURAKKAL, CHANAYIL SURENDRAN GOPALAN

    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.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • AYYAR & CHERIANPeer-review certificate valid to Jan 2029

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.

Compliance

The board is made up as the listing rules require
No
The board has a regular chairperson
Yes
The company has a risk management committee
No

The company's own answers in its filing.