Sri Amarnath Finance MD, chairman, board of directors and AGM

BSE: 538863Finance

Last traded ₹7.77 on 6 Mar 2023

Sri Amarnath Finance board of directors

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

  • Managing directorRakesh Kapoor
  • ChairpersonRAJESH SABHARWAL

5 directors2 independent1 executive2 non-executive

  • Rakesh Kapoor · Managing directorExecutive · joined Apr 2014 · reappointed Aug 2023 · 1 listed board · 1 committee seat
  • MANISH KAPOORNon-executive · joined Apr 2014 · 1 listed board · 2 committee seats
  • RAJESH SABHARWAL · ChairpersonIndependent · joined Feb 2018 · reappointed Feb 2023 · 100 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • POOJA BEDIIndependent · joined Aug 2018 · reappointed Aug 2023 · 94 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • NISHI SETHNon-executive · joined Feb 2018 · 1 listed board

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

    • 27 May 20265 of 5 present2 independent · 103 days in between
    • 12 Feb 20265 of 5 present2 independent

  • Audit Committee

    Chair RAJESH SABHARWAL

    POOJA BEDI, MANISH KAPOOR

    • 27 May 20263 of 3 present2 independent · 103 days in between
    • 12 Feb 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair POOJA BEDI

    RAJESH SABHARWAL, MANISH KAPOOR

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair POOJA BEDI

    MANISH KAPOOR, Rakesh Kapoor

    • 10 Feb 20263 of 3 present1 independent

  • Risk Management Committee

    Chair POOJA BEDI

    RAJESH SABHARWAL, MANISH KAPOOR

    • 10 Feb 20263 of 3 present2 independent

  • ASSET LIABLITIY MANAGEMENT COMMITTEE

    Chair RAJESH SABHARWAL

    Rakesh Kapoor, NISHI SETH

    • 10 Feb 20263 of 3 present1 independent

  • INVESTMENT COMMITTEE

    Chair POOJA BEDI

    RAJESH SABHARWAL, MANISH KAPOOR

    • 10 Feb 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.

Sri Amarnath 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.Sri Amarnath Finance share news and announcements

Annual general meeting, 25 Sep 2026

1,039 shareholders on the register on 18 Sep 2026; present: 8 promoters and 8 others; votes counted by Mayuri Sinha / Mayuri Sinha & Co..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the financial statement consisting of Balance Sheet as on March 31, 2026, the statement of Profit and Loss, Cash Flow Statement for the year ended on March 31, 2026 along 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 0.00%

    Turnout: all 56.73% · promoters 100.00% · institutions 0.00% · other public 20.10%

  2. To appoint a Director in place of Mr. Manish Kapoor (DIN: 00025655),a Non Executive &Non Independent Director, who retires by rotation at this AGM and being eligible, offers himself for re-appointment.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 56.73% · promoters 100.00% · other public 20.10%

  3. To Re-Appointment of Statutory Auditors for a second term of five consecutive years.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 56.73% · promoters 100.00% · other public 20.10%

  4. To appoint M/s. Mayuri Sinha & Co., Company Secretaries as Secretarial Auditor of the Company and to fix their remuneration.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 56.73% · promoters 100.00% · other public 20.10%

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
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.