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ARC Finance MD, chairman, board of directors and AGM

BSE: 540135FinanceSmall Cap

Last close ₹0.43down ₹0.01 (2.27%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹0.44.

52-week range of traded prices to 23 Oct 2026
₹0.42Low, 23 Oct 2026₹0.83High, 23 Oct 2025
Market cap
₹37 Cr3,429th largest listed
P/E
49.3
P/B
0.4
Dividend yield
Nonein the last 12 months
ROE
0.8%
ROCE
1.2%
Debt to equity
0.14
Volume, BSE
16,95,173

ARC 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

  • Chairperson and managing directorVirendra Kumar Soni
  • Company Secretary and Compliance OfficerSWEETY AGARWAL

6 directors3 independent3 executive

  • Virendra Kumar Soni · Chairperson and managing directorExecutive · joined Sep 2019 · 1 listed board
  • Shikha SinghalExecutive · joined Mar 2025 · 2 listed boards · 1 as independent · 2 committee seats
  • Gopal SinghIndependent · joined Feb 2014 · reappointed Sep 2021 · 57 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Asis BanerjeeIndependent · joined Feb 2014 · reappointed Sep 2021 · 57 months as independent · 1 listed board · 1 as independent
  • Aparna SharmaIndependent · joined Mar 2015 · reappointed Sep 2021 · 57 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
  • Somnath ChitrakarExecutive · joined Aug 2022 · 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.

1 director who left
  • SUROJIT SARKAR, left 11 Mar 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 29 May 20266 of 6 present3 independent · 107 days in between
    • 10 Feb 20266 of 6 present3 independent
  • Audit Committee

    Chair Asis Banerjee

    Gopal Singh, Aparna Sharma, Shikha Singhal

    • 29 May 20264 of 4 present3 independent · 107 days in between
    • 10 Feb 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair Gopal Singh

    Asis Banerjee, Aparna Sharma

    • 29 May 20263 of 3 present3 independent · 107 days in between
    • 10 Feb 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair Asis Banerjee

    Aparna Sharma, Gopal Singh, Shikha Singhal

    • 29 May 20264 of 4 present3 independent · 107 days in between
    • 10 Feb 20264 of 4 present3 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.

ARC 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.ARC Finance share news and announcements

Annual general meeting, 30 Sep 2026

3,20,640 shareholders on the register on 30 Sep 2026; present: 2 promoters and 128 others; votes counted by AKHIL AGARWAL / AKHIL AGARWAL.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Balance Sheet as on March 31, 2026, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date together with the Notes attached thereto, along with the Reports of Auditors and Directors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 12.48% · promoters 100.00% · institutions 0.00% · other public 5.93%

  2. To appoint a director in place of Mr. Shikha Singhal who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 12.48% · promoters 100.00% · institutions 0.00% · other public 5.93%

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
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.