BYLD Capital Finance MD, chairman, board of directors and AGM

BSE: 511730FinanceSmall Cap

Last close ₹20.79₹0.00 (0.00%)

Share price at the BSE close on 12 Oct 2026. Previous close ₹20.79.

52-week range of traded prices to 12 Oct 2026
₹14.80Low, 2 Feb 2026₹32.55High, 15 Dec 2025
Market cap
₹31 Cr3,951st largest listed
P/E
Lossover the last 12 months
P/B
3.2
Dividend yield
Nonein the last 12 months
ROE
−33.2%
ROCE
−21.9%
Debt to equity
0.13
Volume, BSE
1

BYLD Capital Finance 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

5 directors3 independent1 executive1 non-executive

  • VENKATRAMAN VENKITACHALAMNon-executive · joined Jan 2026 · reappointed May 2026 · 9 months as independent · 2 listed boards · 1 committee seat
  • JAYA JANARDANIndependent · joined Jun 2025 · reappointed Jul 2025 · 16 months as independent · 1 listed board · 1 as independent
  • NITYANAND SHANKAR NAYAKIndependent · joined Mar 2025 · reappointed Jul 2025 · 19 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • VIVEK RAVINDRA KAKATIIndependent · joined Mar 2025 · reappointed Jul 2025 · 19 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • VINU MAMMENExecutive · joined Jul 2025 · 15 months as independent · 1 listed board · 1 committee seat

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.

1 director who left
  • EUGENE OOMMENKOSHY, left 12 Aug 2026: Others

Committees and meetings

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

  • Board

    • 12 Aug 20265 of 5 present3 independent · 76 days in between
    • 27 May 20264 of 6 present2 independent
  • Audit Committee

    Chair NITYANAND SHANKAR NAYAK

    VIVEK RAVINDRA KAKATI

    • 12 Aug 20262 of 2 present2 independent · 76 days in between
    • 27 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair VIVEK RAVINDRA KAKATI

    NITYANAND SHANKAR NAYAK

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair JAYA JANARDAN

    NITYANAND SHANKAR NAYAK, VINU MAMMEN

    No meeting listed in the filing.

  • Risk Management Committee

    Chair VINU MAMMEN

    NITYANAND SHANKAR NAYAK, JAYA JANARDAN

    No meeting listed in the filing.

  • Independent Director Committee

    JAYA JANARDAN, NITYANAND SHANKAR NAYAK, VIVEK RAVINDRA KAKATI

    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.

BYLD Capital Finance 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.BYLD Capital Finance share news and announcements

Annual general meeting, 22 Sep 2026

994 shareholders on the register on 15 Sep 2026; present: 1 promoter and 22 others; votes counted by Priti Sheth / Priti J Sheth & Associates.The company's voting result (opens in a new tab)

  1. To Consider and adopt the audited financial statement of the Company for the financial year ended March 31, 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 0.01%

    Turnout: all 79.16% · promoters 100.00% · institutions 0.00% · other public 18.37%

  2. To appoint a Director in place of Mr. Venkatraman Venkitachalam (DIN: 05008694), who retires by rotation and being eligible has offered himself for re-appointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 79.16% · promoters 100.00% · institutions 0.00% · other public 18.37%

  3. To appoint M/s. Ford Rhodes Parks & Co LLP, Chartered Accountants as Statutory Auditor of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 79.16% · promoters 100.00% · institutions 0.00% · other public 18.37%

  4. To appoint M/s Priti J Sheth & Associates as a Secretarial Auditor of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 79.16% · promoters 100.00% · institutions 0.00% · other public 18.37%

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
No
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.