Apex Capital and Finance MD, chairman, board of directors and AGM

BSE: 541133Finance

Last traded ₹45.60 on 29 Jul 2020

Apex Capital and Finance board of directors

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

  • ChairpersonRamesh Shah
  • Managing directorShekhar Singh
  • Company Secretary and Compliance OfficerPhul Jha

6 directors3 independent1 executive2 non-executive

  • Ramesh Shah · ChairpersonIndependent · joined Sep 2017 · reappointed Sep 2022 · 60 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 3 as chair
  • Promila BhardwajIndependent · joined Sep 2017 · reappointed Sep 2022 · 60 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 1 as chair
  • Surinder Singh KohliIndependent · joined Jul 2025 · reappointed Sep 2025 · 60 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
  • Shekhar Singh · Managing directorExecutive · joined Sep 2016 · reappointed Feb 2022 · 60 months as independent · 1 listed board · 2 committee seats
  • Sumit ChoudharyNon-executive · joined Aug 2009 · reappointed Sep 2009 · 1 listed board
  • Sandeep KumarNon-executive · joined Sep 2017 · reappointed Sep 2017 · 1 listed board · 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

    • 26 May 20266 of 6 present3 independent · 102 days in between
    • 12 Feb 20266 of 6 present3 independent

  • Audit Committee

    Chair Ramesh Shah

    Promila Bhardwaj, Surinder Singh Kohli, Shekhar Singh

    • 26 May 20264 of 4 present3 independent · 102 days in between
    • 12 Feb 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair Promila Bhardwaj

    Ramesh Shah, Sumit Choudhary

    • 20 Mar 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair Surinder Singh Kohli

    Shekhar Singh, Sandeep Kumar

    • 20 Mar 20263 of 3 present1 independent

  • Risk Management Committee

    Chair Surinder Singh Kohli

    Ramesh Shah, Shekhar Singh, Sumit Choudhary

    No meeting listed in the filing.

  • Securities Committee

    Chair Ramesh Shah

    Shekhar Singh, Sumit Choudhary

    • 11 May 20263 of 3 present1 independent · 48 days in between

  • Finance & Executive Committee

    Chair Shekhar Singh

    Sumit Choudhary, Sandeep Kumar

    • 23 Mar 20263 of 3 present0 independent · 41 days in between
    • 9 Feb 20263 of 3 present0 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.

Apex Capital and Finance 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.Apex Capital and Finance share news and announcements

Annual general meeting, 28 Sep 2026

112 shareholders on the register on 18 Sep 2026; present: 7 promoters and 19 others; votes counted by Dharamveer Dabodia / M/s Dharamveer Dabodia & Associates.The company's voting result (opens in a new tab)

  1. Consideration and adoption of the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 94.34% · promoters 100.00% · institutions 0.00% · other public 79.04%

  2. Re-appointment of Sh. Sandeep Kumar, Director (DIN- 02767062), who retires by rotation.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 94.34% · promoters 100.00% · institutions 0.00% · other public 79.04%

  3. Appointment of M/s MANV & Associates, Chartered Accountants, Noida (FRN: 007351N), as Statutory Auditors of the company and to fix their remuneration
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 94.34% · promoters 100.00% · institutions 0.00% · other public 79.04%

  4. Appointment of M/s Dharamveer Dabodia & Associates, Company Secretaries New Delhi (COP No.: 14305), as Secretarial Auditors of the company and to fix their remuneration
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 94.34% · promoters 100.00% · institutions 0.00% · other public 79.04%

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.

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
Yes
The company has a risk management committee
Yes
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.