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Arman Holdings MD, chairman, board of directors and AGM

BSE: 538556FinanceSmall Cap

Last close ₹129.95down ₹1.85 (1.40%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹131.80.

52-week range of traded prices to 23 Oct 2026
₹81.11Low, 17 Nov 2025₹139.00High, 5 Oct 2026
Market cap
₹68 Cr3,342nd largest listed
P/E
40.8
P/B
9.2
Dividend yield
Nonein the last 12 months
ROE
24.4%
ROCE
30.1%
Debt to equity
0.00
Volume, BSE
1,765

Arman Holdings board of directors

At the end of the quarter to Mar 2022, as the company filed it; changes since are in its announcements.

  • ChairpersonPRADEEP KUMAR JAIN
  • Company Secretary and Compliance OfficerDrishti Singhal

4 directors2 independent1 executive1 non-executive

  • Deepak Kumar BabelExecutive · joined May 2014 · reappointed May 2020 · 60 months as independent · 1 listed board · 1 committee seat
  • PRIYADARSHINI BABELNon-executive · joined Aug 2014 · 60 months as independent · 1 listed board · 1 committee seat
  • SURESH MOHANLAL SUTHARIndependent · joined Apr 2014 · reappointed Apr 2019 · 36 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • PRADEEP KUMAR JAIN · ChairpersonIndependent · joined Nov 2015 · reappointed Aug 2020 · 60 months as independent · 1 listed board · 1 as independent

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 Feb 20224 present2 independent
    • 13 Nov 20214 present2 independent
  • Audit Committee

    Chair PRADEEP KUMAR JAIN

    Deepak Kumar Babel, SURESH MOHANLAL SUTHAR

    • 12 Feb 20223 present2 independent
    • 13 Nov 20213 present2 independent
  • Nomination and remuneration committee

    Chair PRADEEP KUMAR JAIN

    SURESH MOHANLAL SUTHAR, PRIYADARSHINI BABEL

    • 12 Feb 20223 present2 independent
    • 8 Feb 20222 present2 independent
    • 13 Nov 20213 present2 independent
  • Stakeholders Relationship Committee

    Chair PRADEEP KUMAR JAIN

    SURESH MOHANLAL SUTHAR, PRIYADARSHINI BABEL

    • 5 Jan 20223 present2 independent
    • 6 Oct 20213 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.

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • HRJ & AssociatesPeer-review certificate valid to Sep 2028
1 earlier auditor
  • HSJ & AssociatesNamed in the filing for the quarter to Mar 2025

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.

Arman Holdings 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.Arman Holdings share news and announcements

Annual general meeting, 26 Aug 2026

1,107 shareholders on the register on 19 Aug 2026; present: 5 promoters and 14 others; votes counted by CS Binu H Singh / Binu Singh.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited Financial Statements of the Company for the financial year ended as on 31st March, 2026 and 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 57.14% · promoters 100.00% · institutions 0.00% · other public 45.17%

  2. To appoint a director in place of Mrs. Priyadarshani Babel (DIN 06941999), who retires by rotation and, being eligible, offers herself for reappointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 56.44% · promoters 96.82% · institutions 0.00% · other public 45.17%

  3. To consider and it thought fit, to pass the following resolution of appointment of Mr. Ravi Jitendra Modi (DIN: 10932249) as an Independent and Non-Executive Director
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 57.14% · promoters 100.00% · institutions 0.00% · other public 45.17%

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.

Compliance

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 company's own answers in its filing.