Challani Capital logo

Challani Capital MD, chairman, board of directors and AGM

BSE: 530747FinanceSmall Cap

Last close ₹17.01down ₹1.89 (10.00%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹18.90.

52-week range of traded prices to 23 Oct 2026
₹16.00Low, 1 Oct 2026₹33.12High, 7 Nov 2025
Market cap
₹26 Cr3,799th largest listed
P/E
53.5
P/B
3.1
Dividend yield
Nonein the last 12 months
ROE
6.0%
ROCE
5.7%
Debt to equity
0.00
Volume, BSE
1,001

Challani Capital 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 directorPADAM J CHALLANI
  • Company Secretary and Compliance OfficerANUJA GHORAWAT

4 directors2 independent1 executive1 non-executive

  • PADAM J CHALLANI · Chairperson and managing directorExecutive · joined Jan 2010 · reappointed Apr 2025 · 36 months as independent · 1 listed board · 2 committee seats
  • SWAPNA PAWAN KOCHARNon-executive · joined Mar 2016 · reappointed Sep 2025 · 1 listed board · 1 committee seat
  • RAMESH KUMAR MALLELAIndependent · joined Nov 2021 · 60 months as independent · 1 listed board · 1 as independent
  • SELVAMANI GOWRISHANKARANIndependent · joined Sep 2024 · 60 months 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

    • 19 May 20264 of 4 present2 independent · 102 days in between
    • 5 Feb 2026
  • Audit Committee

    Chair RAMESH KUMAR MALLELA

    PADAM J CHALLANI, SELVAMANI GOWRISHANKARAN

    • 19 May 20263 of 3 present2 independent · 102 days in between
    • 5 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair RAMESH KUMAR MALLELA

    PADAM J CHALLANI, SELVAMANI GOWRISHANKARAN

    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.

  • RSM & ASSOCIATESPeer-review certificate valid to Dec 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.

Challani Capital 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.Challani Capital dividend history

Annual general meeting, 29 Sep 2026

2,549 shareholders on the register on 22 Sep 2026; present: 1 promoter and 31 others; votes counted by R.ALAGAR / R.ALAGAR.The company's voting result (opens in a new tab)

  1. ADOPTION OF BALANCE SHEET AND PROFIT AND LOSS ACCOUNT ALONG WITH DIRECTORS REPORT AND AUDITORS REPORT FOR THE PERIOD ENDED 31ST March 2026
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 30.88% · promoters 40.95% · institutions 0.00% · other public 0.70%

  2. APPOINTMENT OF DIRECTOR IN THE PLACE OF Ms.SWAPNA PAWAN KOCHAR(DIN:02262562), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE OFFERS HERSELF FOR REAPPOINTMENT
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 30.88% · promoters 40.95% · institutions 0.00% · other public 0.70%

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
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.