Capital Trust logo

Capital Trust MD, chairman, board of directors and AGM

NSE: CAPTRUSTBSE: 511505FinanceSmall Cap

Last close ₹20.52down ₹0.41 (1.96%)BSE ₹20.83

Share price at the NSE close on 23 Oct 2026. Previous close ₹20.93.

52-week range of traded prices to 23 Oct 2026
₹10.98Low, 30 Mar 2026₹29.50High, 3 Nov 2025
Market cap
₹70 Cr3,516th largest listed
P/E
Lossover the last 12 months
P/B
1.1
Dividend yield
Nonein the last 12 months
ROE
−52.0%
NIM
15.27%
Cost of funds
16.85%
Credit cost
21.59%
ROA
−29.71%
Leverage
2.14times net worth
Volume, NSE
4,741

Capital Trust 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

  • Chairperson and managing directorYogen Khosla

6 directors4 independent2 executive

  • Yogen Khosla · Chairperson and managing directorExecutive · joined Apr 2003 · reappointed Apr 2023 · 1 listed board · 1 as independent · 2 committee seats
  • Vahin KhoslaExecutive · joined Jul 2021 · reappointed Jun 2024 · 1 listed board
  • Sanjiv SyalIndependent · joined May 2024 · reappointed Jun 2024 · 21 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Govind SabooIndependent · joined Feb 2021 · reappointed Sep 2026 · 1 month as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • Suman KukretyIndependent · joined Mar 2020 · reappointed Sep 2025 · 9 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Pawan DubeyIndependent · joined Feb 2021 · reappointed Sep 2026 · 1 month as independent · 1 listed board · 1 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

    • 12 Aug 20266 of 6 present4 independent · 76 days in between
    • 27 May 20265 of 6 present3 independent
  • Audit Committee

    Chair Govind Saboo

    Yogen Khosla, Pawan Dubey, Suman Kukrety, Sanjiv Syal

    • 12 Aug 20265 of 5 present4 independent · 76 days in between
    • 27 May 20264 of 5 present3 independent
  • Nomination and remuneration committee

    Chair Govind Saboo

    Pawan Dubey, Sanjiv Syal, Suman Kukrety

    • 12 Aug 20264 of 4 present4 independent · 76 days in between
    • 27 May 20263 of 4 present3 independent
  • Stakeholders Relationship Committee

    Chair Govind Saboo

    Yogen Khosla, Pawan Dubey, Sanjiv Syal, Suman Kukrety

    • 12 Aug 20265 of 5 present4 independent · 76 days in between
    • 27 May 20264 of 4 present4 independent
  • Risk Management Committee

    Chair Govind Saboo

    Yogen Khosla, Sanjiv Syal, Pawan Dubey

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair Pawan Dubey

    Yogen Khosla, Vahin Khosla, Sanjiv Syal

    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 Jun 2026.

  • JKVS and CoPeer-review certificate valid to Nov 2027

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.

Capital Trust 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.Capital Trust dividend history

Annual general meeting, 18 Sep 2026

12,973 shareholders on the register on 11 Sep 2026; present: 2 promoters and 56 others; votes counted by Shashank Sharma / Shashank Sharma & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 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 66.09% · promoters 100.00% · institutions 0.00% · other public 26.08%

  2. To appoint a Director in place of Mr. Vahin Khosla (DIN: 07656894), 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 0.00%

    Turnout: all 66.09% · promoters 100.00% · institutions 0.00% · other public 26.08%

  3. Appointment of M/s SGR & Associates LLP, Chartered Accountants (Firm Registration No. 022767N), as Statutory Auditors of the Company for a period of five consecutive years from the conclusion of the 40th AGM until the conclusion of the 45th AGM.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 66.09% · promoters 100.00% · institutions 0.00% · other public 26.08%

  4. Raising of funds through various options including Qualified Institutional Placement, preferential allotment / non-convertible debentures up to Rs. 500 Crores.
    Special
    100.00% for0.00% against

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

    Turnout: all 66.09% · promoters 100.00% · institutions 0.00% · other public 26.08%

  5. Re-appointment of Mr. Govind Saboo (DIN: 06724172) as an Independent Director for a second term of five consecutive years commencing from September 18, 2026.
    Special
    100.00% for0.00% against

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

    Turnout: all 66.09% · promoters 100.00% · institutions 0.00% · other public 26.08%

  6. Re-appointment of Mr. Pawan Dubey (DIN: 01767875) as an Independent Director for a second term of five consecutive years commencing from September 18, 2026.
    Special
    100.00% for0.00% against

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

    Turnout: all 66.09% · promoters 100.00% · institutions 0.00% · other public 26.08%

  7. Fixation of limit for managerial remuneration in the event of inadequate profits.
    SpecialNot passedRecorded as not passed although most votes were for it; no reason is given
    100.00% for0.00% against

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

    Turnout: all 66.09% · promoters 100.00% · institutions 0.00% · other public 26.08%

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, 20 Sep 2025, 5 resolutions

12,203 shareholders on the register on 13 Sep 2025; present: 4 promoters and 12,243 others; votes counted by SHASHANK SHARMA / SHASHANK SHARMA AND ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive consider and adopt the audited financial statements both standalone and consolidated of the Company for the financial year ended March 31, 2025 together with the Reports of the Board of Directors and the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 71.61% · promoters 100.00% · institutions 0.00% · other public 38.11%

  2. To appoint a director in place of Mr. Vahin Khosla (DIN-07656894), who retires by rotation and, being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

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

    Turnout: all 71.61% · promoters 100.00% · institutions 0.00% · other public 38.11%

  3. Raising of funds through various options including qualified institutional placement, preferential allotment/ non-convertible debentures upto rs. 500 crores
    Special
    99.99% for0.01% against

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

    Turnout: all 71.61% · promoters 100.00% · institutions 0.00% · other public 38.11%

  4. RE-APPOINTMENT OF MRS. SUMAN KUKRETY AS INDEPENDENT DIRECTOR
    Special
    100.00% for0.00% against

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

    Turnout: all 71.60% · promoters 100.00% · institutions 0.00% · other public 38.10%

  5. CONVERSION OF UNSECURED LOAN(S) FROM PROMOTERS INTO EQUITY SHARES OF THE COMPANY
    Special
    100.00% for0.00% against

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

    Turnout: all 71.61% · promoters 100.00% · institutions 0.00% · other public 38.11%

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 Jun 2024, 9 resolutions

Present: 4 promoters and 146 others.The company's voting result (opens in a new tab)

  1. 1.To receive, consider and adopt the audited financial statements (both standalone and consolidated) of the Company for the financial year ended March 31, 2024, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 85.11% · promoters 100.00% · institutions 0.00% · other public 54.96%

  2. 2.To appoint a Director in place of Mr. Vahin Khosla (DIN-07656894), who retires by rotation and, being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.95% for0.05% against

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

    Turnout: all 18.16% · promoters 0.00% · institutions 0.00% · other public 54.96%

  3. Raising of funds through various options including qualified institutional placement, preferential allotment/ non-convertible debentures upto Rs. 500 crores.
    Special
    100.00% for0.00% against

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

    Turnout: all 85.11% · promoters 100.00% · institutions 0.00% · other public 54.96%

  4. Appointment Of Mr. Sanjiv Syal As An Independent Director Of The Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 85.11% · promoters 100.00% · institutions 0.00% · other public 54.96%

  5. To appoint Mr. Vahin Khosla as Joint Managing Director of the Company.
    SpecialPromoters have an interest in it
    99.95% for0.05% against

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

    Turnout: all 18.16% · promoters 0.00% · institutions 0.00% · other public 54.96%

  6. Appointment of Mr. Yuv Vir Khosla as Executive Director.
    SpecialPromoters have an interest in it
    99.95% for0.05% against

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

    Turnout: all 18.16% · promoters 0.00% · institutions 0.00% · other public 54.96%

  7. Fixation Of Limit For Managerial Remuneration In Event Of Inadequate profits
    SpecialPromoters have an interest in it
    99.95% for0.05% against

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

    Turnout: all 18.16% · promoters 0.00% · institutions 0.00% · other public 54.96%

  8. To Issue Equity Shares On Preferential Basis In Compliance With Section 42 And 62 Of The Companies Act, 2013
    Special
    99.99% for0.01% against

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

    Turnout: all 85.11% · promoters 100.00% · institutions 0.00% · other public 54.96%

  9. Approve Capital Trust Employee Stock Option Scheme 2024 (“CT ESOS 2024”/ “SCHEME”) for The Employees Of The Company.
    Special
    99.99% for0.01% against

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

    Turnout: all 85.11% · promoters 100.00% · institutions 0.00% · other public 54.96%

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, 20 Sep 2023, 4 resolutions

Present: 2 promoters and 67 others.The company's voting result (opens in a new tab)

  1. To consider and adpot audited financial statements of the Company for the financial year ended March 31, 2023, together with the Reports of the Board of Directors and the Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 84.23% · promoters 100.00% · institutions 0.00% · other public 52.28%

  2. To 2.appoint a Director in place of Mr. Vahin Khosla (DIN-07656894), 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 0.00%

    Turnout: all 84.23% · promoters 100.00% · institutions 0.00% · other public 52.28%

  3. RESOLVED THAT pursuant to the provisions of Section 139 of the Companies Act, 2013, the appointment of M/s JKVS & Co., Chartered Accountants, be and is hereby ratified
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 84.23% · promoters 100.00% · institutions 0.00% · other public 52.28%

  4. RAISING OF FUNDS THROUGH VARIOUS OPTIONS INCLUDING QUALIFIED INSTITUTIONAL PLACEMENT, PREFRENTIAL ALLOTMENT/ NON CONVERTIBLE DEBENTURES UPTO RS. 1000 CRORES
    Special
    100.00% for0.00% against

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

    Turnout: all 84.23% · promoters 100.00% · institutions 0.00% · other public 52.28%

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, 20 Sep 2022, 5 resolutions

Present: 4 promoters and 8,542 others.The company's voting result (opens in a new tab)

  1. 1.To receive, consider and adopt the audited financial statements (both standalone and consolidated) of the Company for the financial year ended March 31, 2022, 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 0.70%

    Turnout: all 66.96% · promoters 100.00% · institutions 0.00% · other public 0.03%

  2. To appoint a Director in place of Mr. Vahin Khosla (DIN-07656894), who retires bynrotation and, being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.70%

    Turnout: all 66.96% · promoters 100.00% · institutions 0.00% · other public 0.03%

  3. Appointment of Statutory Aud
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.70%

    Turnout: all 66.96% · promoters 100.00% · institutions 0.00% · other public 0.03%

  4. Raising of funds through various options including qualified institutional placement/ non convertible debentures upto Rs. 1000 Crores
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.70%

    Turnout: all 66.96% · promoters 100.00% · institutions 0.00% · other public 0.03%

  5. To re-appoint Mr. Yogen Khosla as Chairman and Managing Director for five
    SpecialPromoters have an interest in it
    99.30% for0.70% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.70%

    Turnout: all 0.01% · promoters 0.00% · institutions 0.00% · other public 0.03%

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.

Meeting called by the tribunal, 28 May 2022, 1 resolution

Present: 2 promoters and 30 others.The company's voting result (opens in a new tab)

  1. To consider and approve the scheme of amalgamation providing for amalgamation of Capital Trust Housing Finance Private limited (Transferor Company-I) and Capital Trust Microfinance Private Limited (Transferor Company-Il) with Capital Trust Limited (Transferee company).MoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 84.23% · promoters 100.00% · institutions 0.00% · other public 52.27%

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, 12 Mar 2022, 1 resolution

Present: 2 promoters and 43 others.The company's voting result (opens in a new tab)

  1. Appointment of Statutory Auditor to fill the Casual Vacancy
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 84.23% · promoters 100.00% · institutions 52.29% · other public 0.00%

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, 10 resolutions

Present: 3 promoters and 70 others.The company's voting result (opens in a new tab)

  1. 1.To receive, consider and adopt the audited financial statements (both standalone and consolidated) of the Company for the financial year ended March 31, 2021, 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 85.11% · promoters 100.00% · institutions 0.00% · other public 54.95%

  2. Appointment of Mr. Govind Saboo as Independent Director
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 85.11% · promoters 100.00% · institutions 0.00% · other public 54.95%

  3. Appointment of Mr. Pawan Dubey as Independent Director
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 85.11% · promoters 100.00% · institutions 0.00% · other public 54.95%

  4. Raising of funds through various options including qualified institutional placement/ non convertible debentures upto Rs. 1000 crores
    Special
    100.00% for0.00% against

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

    Turnout: all 85.11% · promoters 100.00% · institutions 0.00% · other public 54.95%

  5. Fixation of limit for Managerial Remuneration in event of inadequate profits
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 85.11% · promoters 100.00% · institutions 0.00% · other public 54.95%

  6. Approval for payment of minimum remuneration to Mr Yogen Khosla, Managing Director in case of no/inadequacy of profits.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 85.11% · promoters 100.00% · institutions 0.00% · other public 54.95%

  7. Approval for payment of Minimum Remuneration to Mrs. Anju Khosla, Executive Director in case of no/inadequacy of profits
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 85.11% · promoters 100.00% · institutions 0.00% · other public 54.95%

  8. Appointment of Mr. Vahin Khosla as Executive Director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 85.11% · promoters 100.00% · institutions 0.00% · other public 54.95%

  9. Appointment of Mrs. Anju Khosla as Head of Training
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 85.11% · promoters 100.00% · institutions 0.00% · other public 54.95%

  10. Appointment of Mr. Yuv Vir Khosla as Chief Operating Officer
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 85.11% · promoters 100.00% · institutions 0.00% · other public 54.95%

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.