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Ashika Global Securities CEO, MD, chairman, board of directors and AGM

NSE: ASHIKAGBSE: 543766FinanceSmall Cap

Formerly Ashika Credit Capital
Last close ₹363.90down ₹19.15 (5.00%)BSE ₹361.60

Share price at the NSE close on 23 Oct 2026. Previous close ₹383.05.

52-week range of BSE trades to 23 Oct 2026
₹285.80Low, 12 Dec 2025₹520.00High, 3 Aug 2026
Market cap
₹2,690 Cr1,252nd largest listed
P/E
Earlier quarters restated in the year
P/B
Mergernew accounts awaited
Dividend yield
0.14%
Volume, NSE
76,252

Ashika Global Securities 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

  • ChairpersonPAWAN JAINRelated to the promoter
  • Managing directorDAULAT JAIN
  • Chief executiveCHIRAG JAIN
  • Company Secretary and Compliance OfficerANJU MUNDHRA

8 directors4 independent2 executive2 non-executive

  • PAWAN JAIN · ChairpersonNon-executive · joined Mar 1994 · 1 listed board
  • DAULAT JAIN · Managing directorExecutive · joined Jan 2016 · reappointed Nov 2025 · 1 listed board · 1 committee seat
  • CHIRAG JAIN · Chief executiveExecutive · joined Apr 2025 · 1 listed board
  • AMIT JAINNon-executive · joined Aug 2021 · 1 listed board
  • AJAY PRATAPRAY SHANGHAVIIndependent · joined Sep 2023 · reappointed Sep 2025 · 37 months as independent · 3 listed boards · 3 as independent · 6 committee seats, 2 as chair
  • PRAVIN HARI KUTUMBEIndependent · joined Apr 2025 · 18 months as independent · 1 listed board · 1 as independent · 7 committee seats, 5 as chair
  • SUPRATIM BANDYOPADHYAYIndependent · joined Apr 2025 · 18 months as independent · 4 listed boards · 4 as independent · 4 committee seats, 1 as chair
  • PINKI KEDIAIndependent · joined Apr 2025 · 18 months as independent · 3 listed boards · 3 as independent · 4 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.

3 directors who left
  • TAPAN SODANI, left 1 Sep 2025: Tenure Completion
  • SONU JAIN, left 31 Mar 2025: Tenure Completion
  • MINA AGARWAL, left 13 Jan 2025: Others

Committees and meetings

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

  • Board

    • 31 Jul 20268 of 8 present4 independent · 74 days in between
    • 17 May 20268 of 8 present4 independent
  • Audit Committee

    Chair AJAY PRATAPRAY SHANGHAVI

    PINKI KEDIA, DAULAT JAIN, PRAVIN HARI KUTUMBE

    • 31 Jul 20264 of 4 present3 independent · 74 days in between
    • 17 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair AJAY PRATAPRAY SHANGHAVI

    AMIT JAIN, SUPRATIM BANDYOPADHYAY

    • 17 May 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair PRAVIN HARI KUTUMBE

    PINKI KEDIA, AJAY PRATAPRAY SHANGHAVI

    • 17 May 20263 of 3 present3 independent
  • Risk Management Committee

    Chair PAWAN JAIN

    AJAY PRATAPRAY SHANGHAVI, DAULAT JAIN, AMIT JAIN

    • 31 Jul 20264 of 4 present1 independent · 75 days in between
    • 16 May 20263 of 4 present1 independent
  • Corporate Social Responsibility Committee

    Chair AJAY PRATAPRAY SHANGHAVI

    AMIT JAIN, DAULAT JAIN

    • 31 Jul 20263 of 3 present1 independent · 74 days in between
    • 17 May 20263 of 3 present1 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.

Ashika Global Securities 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.Ashika Global Securities dividend history

Annual general meeting, 19 Sep 2026

5,003 shareholders on the register on 12 Sep 2026; present: 17 promoters and 81 others; votes counted by SNEHA KHAITAN JALAN / MR & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Annual Financial Statements (Standalone and Consolidated) of the Company for the Financial Year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 78.68% · promoters 100.00% · institutions 0.00% · other public 18.06%

  2. To declare final dividend of Re. 0.50 paise per Equity Share of Face Value of Rs. 10/- each for the Financial Year ended 31st March 2026
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 78.68% · promoters 100.00% · institutions 0.00% · other public 18.06%

  3. To appoint a Director in place of Mr. Amit Jain (DIN: 00040222), who retires by rotation at this meeting and being eligible, offers himself for re-appointment as a Director of the company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 78.64% · promoters 100.00% · institutions 0.00% · other public 17.91%

  4. Appointment of M/s. J K V S & Co, Chartered Accountants (Firm Registration Number: 318086E),as the Statutory Auditors of the Companyfor a period of three (3) consecutive years with effect from the conclusion of the 33rdAnnual General Meeting until the conclusion of the 36thAnnual General Meeting and to fix remuneration thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 78.68% · promoters 100.00% · institutions 0.00% · other public 18.06%

  5. Approval for Raising of Funds by Way of Qualified Institutional Placement ("QIP") or any other permissible mode for an amount not exceeding Rs. 1,000 Crores
    Special
    100.00% for0.00% against

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

    Turnout: all 78.68% · promoters 100.00% · institutions 0.00% · other public 18.06%

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.

Fines and stakes in unlisted companies

Reported in the filing for the quarter to Sep 2026.

  • Unlisted stake boughtASHIKA GLOBAL ASSET MANAGEMENT PRIVATE LIMITEDSince 17 Sep 2026

    100.00% bought in the quarter; holding 100.00%, from 0.00%

  • Unlisted stake boughtASHIKA GLOBAL TRUSTEE COMPANY PRIVATE LIMITEDSince 17 Sep 2026

    100.00% bought in the quarter; holding 100.00%, from 0.00%

  • Fine or penaltyBSE LIMITEDSince 31 Jul 2026

    Imposition of SOP fine

    Fine of Rs. 60,000 plus GST imposed for non-allotment of shares on conversion of convertible securities within 18 months

In the company's own words, from its latest governance filing.

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
Yes
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.