Capfin India logo

Capfin India MD, chairman, board of directors and AGM

BSE: 539198FinanceSmall Cap

Last close ₹103.00down ₹4.80 (4.45%)

Share price at the BSE close on 21 Oct 2026. Previous close ₹107.80.

52-week range of traded prices to 21 Oct 2026
₹97.30Low, 25 Mar 2026₹171.00High, 27 Oct 2025
Market cap
₹47 Cr3,542nd largest listed
P/E
Lossover the last 12 months
P/B
Shares changed
Dividend yield
Nonein the last 12 months
ROE
−8.1%
NIM
13.89%
Cost of funds
0.00%
Credit cost
28.07%
ROA
−7.13%
Leverage
1.02times net worth
Volume, BSE
15

Capfin India board of directors

At the end of the quarter to Mar 2019, as the company filed it; changes since are in its announcements.

  • ChairpersonSunil Chopra
  • Company Secretary and Compliance OfficerPriyanka Chaudhary

4 directors2 independent1 executive1 non-executive

  • Sunil Chopra · ChairpersonIndependent · joined Sep 2014 · 60 months as independent · 1 listed board · 1 committee seat, 1 as chair
  • Rachita MantryExecutive · joined Sep 2015 · 60 months as independent · 1 listed board
  • Amit DhantreIndependent · joined Aug 2015 · 60 months as independent · 1 listed board · 1 committee seat
  • Sarita MantryNon-executive · joined Feb 2017 · 1 listed board · 1 committee seat, 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

    • 27 Mar 201940 days in between
    • 14 Feb 201919 days in between
    • 25 Jan 201971 days in between
    • 14 Nov 201843 days in between
    1 earlier meeting
    • 1 Oct 2018
  • Audit Committee

    Chair Sunil Chopra

    Amit Dhantre, Sarita Mantry

    • 7 Feb 2019100 days in between
  • Nomination and remuneration committee

    Chair Amit Dhantre

    Sunil Chopra, Sarita Mantry

    • 7 Feb 2019100 days in between
  • Stakeholders Relationship Committee

    Chair Sunil Chopra

    Amit Dhantre, Sarita Mantry

    • 7 Feb 2019100 days in between

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.

Capfin 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.Capfin India share news and announcements

Annual general meeting, 29 Sep 2026

993 shareholders on the register on 22 Sep 2026; present: 2 promoters and 16 others; votes counted by Mr. Chirag Sacahapara / M/s. Sachapara & 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 financial year ended March 31, 2026 together with 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 0.02%

    Turnout: all 79.62% · promoters 100.00% · institutions 0.00% · other public 38.16%

  2. To approve re-appointment of Mr. Umesh Kumar Sahay (DIN 01733060), as a Director, 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 0.02%

    Turnout: all 79.62% · promoters 100.00% · institutions 0.00% · other public 38.16%

  3. To Shift the Registered Office of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 79.62% · promoters 100.00% · institutions 0.00% · other public 38.16%

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 company's own answers in its filing.