Aryaman Financial Services logo

Aryaman Financial Services MD, chairman, board of directors and AGM

NSE: ARYAMANBSE: 530245FinanceSmall Cap

Last close ₹621.20down ₹3.70 (0.59%)BSE ₹615.45

Share price at the NSE close on 23 Oct 2026. Previous close ₹624.90.

52-week range of BSE trades to 23 Oct 2026
₹480.00Low, 23 Mar 2026₹874.95High, 24 Oct 2025
Market cap
₹761 Cr1,636th largest listed
P/E
25.6
P/B
4.7
Dividend yield
Nonein the last 12 months
ROE
20.5%
ROCE
19.1%
Debt to equity
0.00
Volume, NSE
58,061100.0% delivered

Aryaman Financial Services 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

  • ChairpersonSHRIPAL SHAH
  • Company Secretary and Compliance OfficerReenal Khandelwal

6 directors3 independent2 executive1 non-executive

  • SHRIPAL SHAH · ChairpersonExecutive · joined Oct 2008 · reappointed Apr 2024 · 3 listed boards · 6 committee seats
  • SHREYAS SHAHExecutive · joined May 2013 · reappointed Apr 2024 · 4 listed boards · 1 committee seat
  • MELONI SHAHNon-executive · joined Feb 2019 · reappointed Feb 2024 · 1 listed board
  • PRASAD ANANT MULEYIndependent · joined Mar 2024 · 27 months as independent · 2 listed boards · 2 as independent · 2 committee seats
  • PRAKASH LAVJI VAGHELAIndependent · joined Mar 2024 · 27 months as independent · 6 listed boards · 6 as independent · 8 committee seats, 3 as chair
  • DAMINI BAIDIndependent · joined Mar 2024 · 27 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 1 as chair

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

    • 21 May 20266 of 6 present3 independent · 58 days in between
    • 23 Mar 20266 of 6 present3 independent · 37 days in between
    • 13 Feb 20266 of 6 present3 independent
  • Audit Committee

    Chair PRAKASH LAVJI VAGHELA

    DAMINI BAID, SHRIPAL SHAH

    • 21 May 20263 of 3 present2 independent · 58 days in between
    • 23 Mar 20263 of 3 present2 independent · 37 days in between
    • 13 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair PRASAD ANANT MULEY

    DAMINI BAID, PRAKASH LAVJI VAGHELA

    • 21 May 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair PRAKASH LAVJI VAGHELA

    DAMINI BAID, SHRIPAL SHAH

    • 21 May 20263 of 3 present2 independent · 58 days in between
    • 23 Mar 20263 of 3 present2 independent
  • Information Technology Committee

    Chair SHRIPAL SHAH

    SHREYAS SHAH, ADINATH BHUWAD

    No meeting listed in the filing.

  • IT Committee

    • 21 May 20262 of 2 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.

Aryaman Financial Services 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.Aryaman Financial Services share news and announcements

Annual general meeting, 11 Sep 2026

2,443 shareholders on the register on 4 Sep 2026; present: 3 promoters and 80 others; votes counted by Jigarkumar Gandhi / JNG & Co.LLP.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 March 31, 2026 and the Reports of the Board of Directors and Auditors thereon. The Audited consolidated financial statements of the company for the financial year ended March 31, 2026, together with the report of the board and the auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.49% · promoters 100.00% · institutions 0.00% · other public 37.60%

  2. To appoint a director in place of Mr. Shripal Shah (DIN: 01628855), who retires by rotation and, being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.49% · promoters 100.00% · institutions 0.00% · other public 37.60%

  3. To approve Material transactions with Related Parties under the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

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

    Turnout: all 15.04% · promoters 2.30% · institutions 0.00% · other public 37.60%

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

At most 1 complaint open, quarter to Jun 2025.
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.