Anupam Finserv logo

Anupam Finserv CEO, MD, chairman, board of directors and AGM

BSE: 530109FinanceSmall Cap

Last close ₹1.59down ₹0.01 (0.63%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹1.60.

52-week range of traded prices to 23 Oct 2026
₹1.51Low, 1 Oct 2026₹3.40High, 22 Dec 2025
Market cap
₹30 Cr3,588th largest listed
P/E
13.9
P/B
1.0
Dividend yield
Nonein the last 12 months
ROE
7.4%
NIM
10.92%
Cost of funds
4.52%
Credit cost
−1.46%
ROA
5.42%
Leverage
1.22times net worth
Volume, BSE
78,138

Anupam Finserv 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

  • ChairpersonPRAVIN GALARelated to the promoter
  • Managing director and CEOSIDDHARTH GALA
  • Company Secretary and Compliance OfficerSheetal Dedhia

6 directors3 independent3 executive

  • PRAVIN GALA · ChairpersonExecutive · joined Apr 2017 · 1 listed board
  • NIRMALA GALAExecutive · joined Apr 2017 · 1 listed board
  • SIDDHARTH GALA · Managing director and CEOExecutive · joined Jul 2018 · 1 listed board
  • RAJENDRA SHAHIndependent · joined Apr 2017 · reappointed Apr 2022 · 113 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • DHIRUBHAI DESAIIndependent · joined Apr 2017 · reappointed Apr 2022 · 113 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • MITESH CHHEDAIndependent · joined Aug 2024 · 26 months as independent · 1 listed board · 1 as independent · 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

    • 12 Aug 20265 of 6 present2 independent · 74 days in between
    • 29 May 20265 of 6 present2 independent
  • Audit Committee

    Chair RAJENDRA SHAH

    DHIRUBHAI DESAI, MITESH CHHEDA

    • 12 Aug 20262 of 3 present2 independent · 74 days in between
    • 29 May 20262 of 3 present2 independent
  • Nomination and remuneration committee

    Chair MITESH CHHEDA

    RAJENDRA SHAH, DHIRUBHAI DESAI

    • 29 May 20262 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair DHIRUBHAI DESAI

    RAJENDRA SHAH, MITESH CHHEDA

    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.

Anupam Finserv 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.Anupam Finserv share news and announcements

Annual general meeting, 30 Sep 2026

50,246 shareholders on the register on 23 Sep 2026; present: 5 promoters and 26 others; votes counted by KUSHLA RAWAT / KUSHLA RAWAT & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Adoption of Audited Standalone Financial Statements
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.29%

    Turnout: all 45.41% · promoters 87.26% · institutions 0.00% · other public 0.54%

  2. Re-appointment of a Director retiring by rotation
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.52%

    Turnout: all 45.41% · promoters 87.26% · institutions 0.00% · other public 0.54%

  3. Approval of Issuance of Convertible Warrants on a Preferential Allotment basis
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.52%

    Turnout: all 45.41% · promoters 87.26% · institutions 0.00% · other public 0.54%

  4. Approval of Remuneration Payable to Mr. Siddharth Gala, Chief Executive Officer and Managing Director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.52%

    Turnout: all 45.41% · promoters 87.26% · institutions 0.00% · other public 0.54%

  5. Approval of Material Related Party transactions
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.52%

    Turnout: all 45.41% · promoters 87.26% · institutions 0.00% · other public 0.54%

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.

Stakes in unlisted companies

Reported in the filing for the quarter to Sep 2026.

  • Unlisted stake heldDreamRoad TechnologiesPrivate LimitedSince 23 Dec 2025

    0.00% bought in the quarter; holding 9.68%, from 9.68%

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
Yes
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.