Caspian Corporate Services logo

Caspian Corporate Services MD, chairman, board of directors and AGM

BSE: 534732FinanceSmall Cap

Last close ₹34.32up ₹0.69 (2.05%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹33.63.

Market cap
₹44 Cr3,367th largest listed
P/E
Lossover the last 12 months
P/B
1.5
Dividend yield
1.46%
ROE
−11.1%
ROCE
−0.7%
Debt to equity
1.51
Volume, BSE
5,161

Caspian Corporate Services board of directors

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

  • Chairperson and managing directorSUKUMAR REDDY GARLAPATI

6 directors3 independent3 executive

  • SUKUMAR REDDY GARLAPATI · Chairperson and managing directorExecutive · joined Sep 2021 · 1 listed board · 2 committee seats
  • SAMPATH RAO NEMMANIExecutive · joined Sep 2021 · 1 listed board
  • NARESH REDDY VATTIPALLYExecutive · joined Jul 2025 · 1 listed board
  • PRATIK SURENDRAKUMAR SHAHIndependent · joined Oct 2021 · 56 months as independent · 1 listed board · 1 as independent
  • JANKI VAIBHAVKUMAR SHAHIndependent · joined Apr 2025 · 14 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • MUKESH TRIVEDIIndependent · joined Jun 2025 · 13 months as independent · 1 listed board · 1 as independent

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.

2 directors who left
  • NIDHI JAIN, left 2 Apr 2025: Others
  • HETAL HARSHAL SOMANI, left 28 Jan 2025: Others

Committees and meetings

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

  • Board

    • 27 May 20264 of 6 present1 independent · 103 days in between
    • 12 Feb 20263 of 6 present1 independent · 11 days in between
    • 31 Jan 20263 of 6 present1 independent
  • Audit Committee

    Chair MUKESH TRIVEDI

    JANKI VAIBHAVKUMAR SHAH, SUKUMAR REDDY GARLAPATI

    • 27 May 20263 of 3 present2 independent · 103 days in between
    • 12 Feb 20263 of 3 present2 independent · 11 days in between
    • 31 Jan 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair MUKESH TRIVEDI

    JANKI VAIBHAVKUMAR SHAH, PRATIK SURENDRAKUMAR SHAH

    • 27 May 20263 of 3 present3 independent · 103 days in between
    • 12 Feb 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair MUKESH TRIVEDI

    JANKI VAIBHAVKUMAR SHAH, SUKUMAR REDDY GARLAPATI

    • 27 May 20263 of 3 present2 independent · 103 days in between
    • 12 Feb 20263 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.

  • M/S. MAAK AND ASSOCIATESPeer-review certificate valid to Jun 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.

Caspian Corporate Services 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.Caspian Corporate Services dividend history

Annual general meeting, 28 Sep 2026

16,538 shareholders on the register on 21 Sep 2026; present: 2 promoters and 43 others; votes counted by Mukesh Jiwnani / Mukesh J. & Associates.The company's voting result (opens in a new tab)

  1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 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% · other public 0.00%

    Turnout: all 75.91% · promoters 100.00% · other public 17.15%

  2. TO DECLARE THE FINAL DIVIDEND OF RS. 0.5/- PER EQUITY SHARE HAVING FACE VALUE OF RS. 10/- EACH (i.e. 5% OF FACE VALUE) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 75.91% · promoters 100.00% · other public 17.15%

  3. TO APPOINT A DIRECTOR IN THE PLACE OF MR. SAMPATH RAO NEMMANI (DIN: 07999868), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND, BEING ELIGIBLE, SEEKS REAPPOINTMENT.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.06%

    Turnout: all 75.06% · promoters 100.00% · other public 14.23%

  4. RE-APPOINTMENT OF M/S. MAAK & ASSOCIATES, CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NO 135024W) AS STATUTORY AUDITORS OF THE COMPANY
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.05%

    Turnout: all 75.91% · promoters 100.00% · other public 17.15%

  5. TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. SUKUMAR REDDY GARLAPATI (DIN: 00966068) AS CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS:
    SpecialPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · other public 0.04%

    Turnout: all 4.99% · promoters 0.00% · other public 17.15%

  6. REGULARIZATION OF ADDITIONAL INDEPENDENT DIRECTOR, MR. VIMAL LALJIBHAI KALARIA (DIN: 00029395) BY APPOINTING HIM AS AN INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.04%

    Turnout: all 75.91% · promoters 100.00% · other public 17.15%

  7. INCREASE IN THE OVERALL MANAGERIAL REMUNERATION OF THE DIRECTORS OF THE COMPANY
    SpecialPromoters have an interest in it
    99.90% for0.10% against

    Against: promoters 0.00% · other public 0.10%

    Turnout: all 4.14% · promoters 0.00% · other public 14.23%

  8. TO APPROVE AND INCREASE THE LIMIT OF MANAGERIAL REMUNERATION PAYABLE TO MR. SAMPATH RAO NEMMANI, (DIN: 07999868) EXECUTIVE DIRECTOR IN EXCESS OF 1% OF THE NET PROFITS OF THE COMPANY
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · other public 0.10%

    Turnout: all 75.06% · promoters 100.00% · other public 14.23%

  9. TO APPROVE AND INCREASE THE LIMIT OF MANAGERIAL REMUNERATION PAYABLE TO MR. NARESH REDDY VATTIPALLY, (DIN: 11169531) EXECUTIVE DIRECTOR IN EXCESS OF 1% OF THE NET PROFITS OF THE COMPANY
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · other public 0.08%

    Turnout: all 75.91% · promoters 100.00% · other public 17.15%

  10. TO APPROVE THE WAIVER FOR RECOVERY OF EXCESS MANAGERIAL REMUNERATION PAID TO MR. SAMPATH RAO NEMMANI, EXECUTIVE DIRECTOR FOR THE PERIOD 01ST APRIL. 2025 TO 31ST MARCH, 2026
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.09%

    Turnout: all 75.06% · promoters 100.00% · other public 14.23%

  11. APPROVAL FOR RELATED PARTY TRANSACTIONS
    OrdinaryPromoters have an interest in it
    99.93% for0.07% against

    Against: promoters 0.00% · other public 0.07%

    Turnout: all 4.99% · promoters 0.00% · other public 17.15%

  12. TO APPROVE AND INCREASE THE LIMIT OF MANAGERIAL REMUNERATION PAYABLE TO MR. SUKUMAR REDDYGARLAPATI, MANAGING DIRECTOR IN EXCESS OF 5% OF THE NET PROFITS OF THE COMPANY
    SpecialPromoters have an interest in it
    99.92% for0.08% against

    Against: promoters 0.00% · other public 0.08%

    Turnout: all 4.99% · promoters 0.00% · other public 17.15%

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.

Stakes in unlisted companies

Reported in the filing for the quarter to Jun 2026.

  • Unlisted stake heldSUMATHI CORPORATE SERVICES PRIVATE LIMITEDSince 16 Mar 2023

    0.00% bought in the quarter; holding 100.00%, from 100.00%

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

At most 2 complaints open, quarter to Jun 2025.
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.