Betala Global Securities logo

Betala Global Securities MD, chairman, board of directors and AGM

BSE: 531530FinanceSmall Cap

Last close ₹31.37down ₹0.02 (0.06%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹31.39.

Market cap
₹4.31 Cr5,341st largest listed
P/E
Lossover the last 12 months
P/B
9.6
Dividend yield
Nonein the last 12 months
ROE
−8.6%
ROCE
−18.7%
Debt to equity
0.00
Volume, BSE
122

Betala Global Securities board of directors

At the end of the quarter to Mar 2024, as the company filed it; changes since are in its announcements.

  • ChairpersonROOP CHAND BETALA
  • Company Secretary and Compliance OfficerSeema Birla

5 directors4 independent1 executive

  • ROOP CHAND BETALA · ChairpersonExecutive · joined Oct 1994 · reappointed Aug 2020 · 60 months as independent · 1 listed board · 2 committee seats
  • RAJIV UDANIIndependent · joined May 2003 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • SUNDARAMURTHY SASIKUMARIndependent · joined May 2003 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • PURVI AMIT THAPARIndependent · joined Apr 2021 · 60 months as independent · 1 listed board · 1 as independent
  • MANOJ CHERIAN SAMUELIndependent · joined Mar 2024 · 0 months as independent · 1 listed board · 1 as independent · 2 committee seats, 3 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

    • 28 Mar 20244 of 4 present3 independent · 78 days in between
    • 9 Jan 20244 of 4 present3 independent · 91 days in between
    • 9 Oct 20234 of 4 present3 independent
  • Audit Committee

    Chair PURVI AMIT THAPAR

    RAJIV UDANI, SUNDARAMURTHY SASIKUMAR, ROOP CHAND BETALA, MANOJ CHERIAN SAMUEL

    • 28 Mar 20245 of 5 present4 independent · 78 days in between
    • 9 Jan 20243 of 3 present2 independent · 91 days in between
    • 9 Oct 20233 of 3 present2 independent
  • Nomination and remuneration committee

    Chair PURVI AMIT THAPAR

    RAJIV UDANI, SUNDARAMURTHY SASIKUMAR, MANOJ CHERIAN SAMUEL

    • 28 Mar 20245 of 5 present5 independent · 78 days in between
    • 9 Jan 20243 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair PURVI AMIT THAPAR

    SUNDARAMURTHY SASIKUMAR, RAJIV UDANI, ROOP CHAND BETALA, MANOJ CHERIAN SAMUEL

    • 28 Mar 20245 of 5 present4 independent · 78 days in between
    • 9 Jan 20243 of 3 present2 independent · 91 days in between
    • 9 Oct 20233 of 3 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 Mar 2026.

  • CRBS & ASSOCIATES LLPPeer-review certificate valid to Apr 2029

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.

Betala 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.Betala Global Securities share news and announcements

Annual general meeting, 3 Sep 2026

1,518 shareholders on the register on 28 Aug 2026; present: 1 promoter and 25 others; votes counted by Priya Shah / Priya Shah & Associates.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 year ended 31st March 2026 and the 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 11.36% · promoters 100.00% · institutions 0.00% · other public 2.99%

  2. To appoint a director in the place of Mr. Roop Chand Betala (DIN: 02128251) who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 11.36% · promoters 100.00% · institutions 0.00% · other public 2.99%

  3. To consider the proposal for shifting of Registered Office from the State of Tamil Nadu to the State of Maharashtra.
    Special
    100.00% for0.00% against

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

    Turnout: all 11.36% · promoters 100.00% · institutions 0.00% · other public 2.99%

  4. To consider the alteration in the Clause II of the Memorandum of Association of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 11.36% · promoters 100.00% · institutions 0.00% · other public 2.99%

  5. Re-Appointment of Ms. Purvi Amit Thapar (DIN: 08808563) as an Independent Director of the Company for a second consecutive term of five years.
    Special
    100.00% for0.00% against

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

    Turnout: all 11.36% · promoters 100.00% · institutions 0.00% · other public 2.99%

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
Yes

The company's own answers in its filing.