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Blue Chip India MD, chairman, board of directors and AGM

NSE: BLUECHIPBSE: 531936FinanceSmall Cap

Last close ₹1.68down ₹0.03 (1.75%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹1.71.

52-week range of traded prices to 23 Oct 2026
₹1.65Low, 6 Aug 2026₹3.72High, 27 Oct 2025
Market cap
₹9.29 Cr4,335th largest listed
P/E
Lossover the last 12 months
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
Debt to equity
Net worth zero or below
Volume, NSE
1,152

Blue Chip India board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.

  • Chairperson and managing directorARIHANT JAIN

6 directors3 independent1 executive2 non-executive

  • ARIHANT JAIN · Chairperson and managing directorExecutive · joined Dec 2006 · reappointed Dec 2021 · 234 months as independent · 1 listed board
  • SUBHANKAR KAYALNon-executive · joined Aug 2015 · 130 months as independent · 1 listed board · 1 committee seat, 1 as chair
  • MADHU PRAJAPATINon-executive · joined Mar 2015 · 135 months as independent · 7 listed boards · 1 as independent
  • TANMOY GHOSHIndependent · joined Aug 2024 · 22 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 2 as chair
  • MANAS RANJAN PALOIndependent · joined Dec 2025 · 6 months as independent · 2 listed boards · 1 as independent
  • AAKANSHA VAIDIndependent · joined Dec 2025 · 6 months as independent · 3 listed boards · 3 as independent · 2 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.

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 · 105 days in between
    • 12 Feb 20266 of 6 present3 independent · 30 days in between
    • 12 Jan 20266 of 6 present3 independent · 6 days in between
    • 5 Jan 20266 of 6 present3 independent
  • Audit Committee

    Chair MANAS RANJAN PALO

    AAKANSHA VAID, TANMOY GHOSH

    • 29 May 20263 of 3 present3 independent
    • 12 Feb 20263 of 3 present3 independent · 37 days in between
  • Nomination and remuneration committee

    Chair MANAS RANJAN PALO

    AAKANSHA VAID, TANMOY GHOSH

    • 5 Jan 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair AAKANSHA VAID

    MANAS RANJAN PALO, ARIHANT JAIN

    No meeting listed in the filing.

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.

  • M/s Agarwal Sanganeria & CoPeer-review certificate valid to Jul 2027
1 earlier auditor
  • Agarwal Sanganeria & Co.Named 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.

Blue Chip India 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.Blue Chip India share news and announcements

Annual general meeting, 28 Sep 2026

40,780 shareholders on the register on 21 Sep 2026; present: 1 promoter and 36 others; votes counted by Mr. Suprabhat Chakraborty / M/s. Suprabhat & Co..The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statement of the Company for the year ended 31st March, 2026 together with the Report of the Board of Directors and Auditors thereon.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 10.48% · promoters 66.92% · institutions 0.00% · other public 3.33%

  2. To appoint Director in place of Mrs. Madhu Prajapati (DIN:07150790), who is liable to retire by rotation and being eligible, offers herself for re-appointment.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 10.48% · promoters 66.92% · institutions 0.00% · other public 3.33%

  3. To Appoint M/s. Suprabhat & Co. Peer Reviewed Firm of Practicing Company Secretaries, as Secretarial Auditor of the Company for a Period of 3 (Three) years.
    Special
    99.99% for0.01% against

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

    Turnout: all 18.01% · promoters 66.92% · institutions 0.00% · other public 11.81%

  4. To Regularize/Appoint Ms. Iranee Tripathy (DIN:10311352) as an Independent Director of the Company for a Period of first term of 5 (Five) years.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 10.48% · promoters 66.92% · institutions 0.00% · other public 3.33%

  5. To Re-appoint Mr. Arihant Jain (DIN:00174557) as Managing Director of the company for a further period of 3 (Three) years.
    SpecialPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 10.48% · promoters 66.92% · institutions 0.00% · other public 3.33%

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.

Extraordinary general meeting, 6 Feb 2026, 7 resolutions

42,597 shareholders on the register on 30 Jan 2026; present: 2 promoters and 46 others; votes counted by Suprabhat Chakraborty / Suprabhat & Co.The company's voting result (opens in a new tab)

  1. TO CONSIDER THE REDUCTION OF CAPITAL OF THE COMPANY
    Special
    99.97% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 22.30% · promoters 97.11% · institutions 0.00% · other public 12.81%

  2. TO IMPLEMENT THE REDUCTION OF CAPITAL OF THE COMPANY
    Special
    99.97% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 22.30% · promoters 97.11% · institutions 0.00% · other public 12.81%

  3. TO CONSIDER REGULARIZATION/APPOINTMENT OF MRS. AAKANSHA VAID (DIN: 02796417) AS A DIRECTOR - INDEPENDENT (NON-EXECUTIVE) OF THE COMPANY FOR 5 YEARS
    Special
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 22.30% · promoters 97.11% · institutions 0.00% · other public 12.81%

  4. TO CONSIDER REGULARIZATION/APPOINTMENT OF MR. MANAS RANJAN PALO (DIN: 01933994) AS A DIRECTOR - INDEPENDENT (NON-EXECUTIVE) OF THE COMPANY FOR 5 YEARS
    Special
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 22.30% · promoters 97.11% · institutions 0.00% · other public 12.81%

  5. TO APPROVE THE ENHANCEMENT IN THE BORROWING LIMITS OF THE COMPANY
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 22.30% · promoters 97.11% · institutions 0.00% · other public 12.81%

  6. TO AUTHORISE THE BOARD OF DIRECTORS TO CREATE SECURITY INTERESTS OVER THE UNDERTAKING OR SUBSTANTIALLY THE WHOLE OF THE UNDERTAKING OF THE COMPANY UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013
    Special
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 22.30% · promoters 97.11% · institutions 0.00% · other public 12.81%

  7. AUTHORIZATION UNDER SECTION 186 OF THE COMPANIES ACT, 2013
    Special
    100.00% for0.00% against

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

    Turnout: all 22.29% · promoters 97.11% · institutions 0.00% · other public 12.81%

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.

Annual general meeting, 26 Sep 2025, 4 resolutions

42,580 shareholders on the register on 26 Sep 2025; present: 0 promoters and 80 others; votes counted by ATUL KUMAR LABH / A.K LABH & CO.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended 31st March, 2025 including audited Balance Sheet, the Statement of Profit and Loss and Cash Flow Statement and the Reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 18.34% · promoters 97.11% · institutions 0.00% · other public 8.35%

  2. To appoint a Director in place of Shri Subhankar Kayal (DIN: 03568470), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.19%

    Turnout: all 18.34% · promoters 97.11% · institutions 0.00% · other public 8.35%

  3. To appoint M/s. Ankita Goenka and Associates, (FCS : 10572) Practicing Company Secretaries, as Secretarial Auditors of the company for the term of 5 (five) consecutive years from FY 2025-26 to FY 2029-30.MoreLess
    Ordinary
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.19%

    Turnout: all 18.34% · promoters 97.11% · institutions 0.00% · other public 8.35%

  4. Ratification of related party transactions entered during the year 2024-2025 as per applicable law.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 18.34% · promoters 97.11% · institutions 0.00% · other public 8.35%

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.

Annual general meeting, 30 Sep 2024, 5 resolutions

Present: 2 promoters and 51 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended 31st March, 2024, including audited Balance Sheet, the Statement of Profit and Loss and Cash Flow Statement and the Reports of the Board of Directors and Auditor`s thereonMoreLess
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 19.17% · promoters 97.11% · institutions 0.00% · other public 9.29%

  2. To appoint a Director in place of Smt Madhu Prajapati (DIN: 07150790), who retires by rotation and being eligible, offers herself for re-appointment
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 19.17% · promoters 97.11% · institutions 0.00% · other public 9.29%

  3. To appoint M/s Agarwal Sanganeria and Co., Chartered Accountants (FRN 317224E) as Statutory Auditors of the company from the conclusion of this Annual General Meeting until the conclusion of Annual General Meeting to be held in the year 2029 for the term of five years in place of previous auditor M/s. Deoki Bijay and Co., Chartered Accountants (Firm Registration No. 313105E), whose term is expiring at this Annual General Meeting and to fix their remunerationMoreLess
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 19.17% · promoters 97.11% · institutions 0.00% · other public 9.29%

  4. To appoint Shri Tanmoy Ghosh as an Independent Director
    Special
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 19.17% · promoters 97.11% · institutions 0.00% · other public 9.29%

  5. Ratification of Related Party Transactions entered during the F.Y. 2023-2024
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 19.17% · promoters 97.11% · institutions 0.00% · other public 9.29%

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.

Annual general meeting, 29 Sep 2023, 6 resolutions

Present: 2 promoters and 63 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended 31st March, 2023, including audited Balance Sheet, the Statement of Profit and Loss and Cash Flow Statement and the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 22.92% · promoters 97.11% · institutions 0.00% · other public 13.52%

  2. To appoint a Director in place of Shri Subhankar Kayal (DIN: 03568470), who retires by rotation and being eligible,offers himself for re-appointment.
    Ordinary
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 22.92% · promoters 97.11% · institutions 0.00% · other public 13.51%

  3. To Re-Appoint Shri Shyamal Banerjee (DIN 00194544) as an Independent Director
    Special
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 22.92% · promoters 97.11% · institutions 0.00% · other public 13.52%

  4. To Re-Appoint Shri Sahil Sharma (DIN 08426733) as an Independent Director
    Special
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 22.92% · promoters 97.11% · institutions 0.00% · other public 13.52%

  5. Ratification of Related Party Transactions entered during the F.Y. 2022-2023
    Ordinary
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 22.92% · promoters 97.11% · institutions 0.00% · other public 13.52%

  6. To appoint Smt Suruchi Jain (DIN 10280192) as Director (Non Executive)
    Ordinary
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 22.92% · promoters 97.11% · institutions 0.00% · other public 13.52%

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.

Annual general meeting, 30 Sep 2022, 3 resolutions

Present: 2 promoters and 50 others.The company's voting result (opens in a new tab)

  1. To receive, Consider and Adopt the Audited Financial Statement of the company for the F.Y 31st March, 2022 including B/s, P/L, Cash Flow and the Reports of the BOD and Auditors.
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 22.89% · promoters 97.11% · institutions 0.00% · other public 13.49%

  2. To reappointment of Madhu Barnwal , who retire by rotation is eligible for reappointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 22.89% · promoters 97.11% · institutions 0.00% · other public 13.49%

  3. Authorization to Enter into Related Party transactions
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 22.89% · promoters 97.11% · institutions 0.00% · other public 13.49%

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.

Annual general meeting, 30 Sep 2021, 4 resolutions

Present: 6 promoters and 76 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended 31st March, 2021, including audited Balance Sheet, the Statement of Profit and Loss and Cash Flow Statement and the Reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 23.01% · promoters 97.11% · institutions 0.00% · other public 13.62%

  2. To appoint a Director in place of Shri Subhankar Kayal (DIN: 03568470), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 23.01% · promoters 97.11% · institutions 0.00% · other public 13.62%

  3. To reappoint Shri Arihant Jain (DIN : 00174557) as Managing Director of the Company and in this regard to consider and if thought fit, to pass with or without modification, the following resolution as an Ordinary ResolutionMoreLess
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 23.01% · promoters 97.11% · institutions 0.00% · other public 13.62%

  4. Approval of Shareholders to authorise Board of Directors of the Company to enter into transactions, including those repetitive in nature and in ordinary course of business at arm`s length, with related parties following provisions of Section 188 of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 23.01% · promoters 97.11% · institutions 0.00% · other public 13.62%

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.

Annual general meeting, 17 Dec 2020, 3 resolutions

Present: 8 promoters and 136 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended 31st M arch, 2020, including audited Balance Sheet, the Statement of Profit and Loss and Cash Flow Statement and the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 23.72% · promoters 100.00% · institutions 0.00% · other public 14.06%

  2. To appoint a Director in place of Smt. Madhu Banwal, (DIN : 07150790), who retires by rotation and being eligible, offers herself for re-appointment
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 23.72% · promoters 100.00% · institutions 0.00% · other public 14.06%

  3. To pass an Ordinary Resolution in respect of Related Party Transactions on Arms Length basis.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 23.72% · promoters 100.00% · institutions 0.00% · other public 14.06%

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.

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.