Capital India Finance logo

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

NSE: CIFLBSE: 530879FinanceSmall Cap

Last close ₹16.81down ₹1.25 (6.92%)BSE ₹16.93

Share price at the NSE close on 23 Oct 2026. Previous close ₹18.06.

52-week range of traded prices to 23 Oct 2026
₹16.55Low, 23 Oct 2026₹39.69High, 14 Jan 2026
Market cap
₹657 Cr1,430th largest listed
P/E
17.1
P/E without one-offs
Lossover the last 12 months
P/B
1.0
Dividend yield
Nonein the last 12 months
ROE
5.9%
ROE without one-offs
−10.3%
NIM
7.72%
Cost of funds
8.53%
Credit cost
2.97%
ROA
1.67%
Leverage
2.75times net worth
Volume, NSE
91,24144.1% delivered

Capital India Finance 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

  • ChairpersonVinod Somani
  • Managing directorKeshav Porwal
  • Company Secretary and Compliance OfficerSULABH KAUSHAL

7 directors5 independent2 executive

  • Vinod Somani · ChairpersonIndependent · joined Dec 2017 · reappointed Dec 2022 · 102 months as independent · 1 listed board · 1 as independent · 3 committee seats, 3 as chair
  • Surender RanaExecutive · joined Nov 2025 · 1 listed board
  • Keshav Porwal · Managing directorExecutive · joined Nov 2017 · reappointed Nov 2025 · 1 listed board
  • Yogendra Pal SinghIndependent · joined Feb 2019 · reappointed Feb 2024 · 88 months as independent · 1 listed board · 1 as independent · 3 committee seats
  • Rashmi FauzdarIndependent · joined Aug 2023 · reappointed Aug 2023 · 34 months as independent · 1 listed board · 1 as independent · 3 committee seats
  • Jyuthika Mahendra JivaniIndependent · joined Mar 2024 · reappointed Mar 2024 · 27 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • General Dalbir Singh Suhag (Retd.)Independent · joined Aug 2024 · reappointed Aug 2024 · 22 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.

1 director who left
  • Subhash Chander Kalia, left 20 Feb 2025: Others

Committees and meetings

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

  • Board

    • 20 May 20267 of 7 present5 independent · 95 days in between
    • 13 Feb 20267 of 7 present5 independent
  • Audit Committee

    Chair Vinod Somani

    Yogendra Pal Singh, Rashmi Fauzdar, Jyuthika Mahendra Jivani

    • 20 May 20264 of 4 present4 independent · 95 days in between
    • 13 Feb 20264 of 4 present4 independent
  • Nomination and remuneration committee

    Chair Yogendra Pal Singh

    Vinod Somani, Rashmi Fauzdar

    • 19 May 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair Vinod Somani

    Yogendra Pal Singh, Rashmi Fauzdar, Jyuthika Mahendra Jivani

    • 19 May 20264 of 4 present4 independent
  • Risk Management Committee

    Chair Vinod Somani

    Rashmi Fauzdar, Jyuthika Mahendra Jivani, Surender Rana, Keshav Porwal

    • 19 May 20265 of 5 present3 independent · 95 days in between
    • 12 Feb 20264 of 4 present3 independent
  • Corporate Social Responsibility Committee

    Chair Yogendra Pal Singh

    Keshav Porwal, Rashmi Fauzdar, Jyuthika Mahendra Jivani

    • 19 May 20264 of 4 present3 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.

  • V. Sankar Aiyar & Co.Peer-review certificate valid to Apr 2028

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 India 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.Capital India Finance dividend history

Annual general meeting, 7 Sep 2026

8,337 shareholders on the register on 1 Sep 2026; present: 1 promoter and 102 others; votes counted by Maghisuddin / M & Co., Company Secretaries.The company's voting result (opens in a new tab)

  1. To consider and adopt: a) the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2026, comprising therein the Balance Sheet as at March 31, 2026, Statement of Profit & Loss for the year ended on that date, Cash Flow Statement and Statement of changes in Equity as at March 31, 2026, together with the explanatory notes annexed thereto, or forming part of any of the aforesaid documents (“Financial Statements”) and the reports of the Board of the Directors and the Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026, comprising therein the Balance Sheet as at March 31, 2026, Statement of Profit & Loss for the year ended on that date, Cash Flow Statement and Statement of changes in Equity as at March 31, 2026, together with the explanatory notes annexed thereto, or forming part of any of the aforesaid documents (“Financial Statements”) and the report of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 83.59% · promoters 100.00% · institutions 27.93% · other public 40.15%

  2. To consider and re-appoint Mr. Keshav Porwal (DIN: 06706341) as a Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment as a Director of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 83.59% · promoters 100.00% · institutions 27.93% · other public 40.15%

  3. To consider and approve the revision in remuneration of Mr. Keshav Porwal (DIN: 06706341), Managing Director of the Company, with effect from April 01, 2026
    Special
    100.00% for0.00% against

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

    Turnout: all 83.59% · promoters 100.00% · institutions 27.93% · other public 40.15%

  4. To consider and approve raising of funds by way of issuance of debt securities.
    Special
    100.00% for0.00% against

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

    Turnout: all 83.59% · promoters 100.00% · institutions 27.93% · other public 40.15%

  5. To approve Material Related Party Transactions of the Company entered/to be entered into with Rapipay Fintech Private Limited, material subsidiary of the Company.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 10.68% · promoters 0.00% · institutions 27.93% · other public 38.98%

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.

Postal ballot, 12 Feb 2026, 1 resolution

7,567 shareholders on the register on 9 Jan 2026; votes counted by Mr. Arun Kumar Gupta / Arun Gupta & Associates.The company's voting result (opens in a new tab)

  1. To approve the appointment of Mr. Surender Rana (DIN: 10315624) as Wholetime Director, designated as the Executive Vice Chairman of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 90.79% · promoters 100.00% · institutions 1.20% · other public 66.51%

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, 25 Sep 2025, 7 resolutions

6,657 shareholders on the register on 19 Sep 2025; present: 1 promoter and 74 others; votes counted by ARUN KUMAR GUPTA / ARUN GUPTA & ASSOCIATES, COMPANY SECRETARIES.The company's voting result (opens in a new tab)

  1. To consider and adopt: a) the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2025, comprising therein the Balance Sheet as at March 31, 2025, Statement of Profit & Loss for the year ended on that date, Cash Flow Statement and Statement of changes in Equity as at March 31, 2025, together with the explanatory notes annexed thereto or forming part of any of the aforesaid documents (“Financial Statements”) and the reports of the Board of Directors and the Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2025, comprising therein the Balance Sheet as at March 31, 2025, Statement of Profit & Loss for the year ended on that date, Cash Flow Statement and Statement of changes in Equity as at March 31, 2025, together with the explanatory notes annexed thereto or forming part of any of the aforesaid documents (“Financial Statements”) and the report of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 91.27% · promoters 100.00% · institutions 0.03% · other public 68.10%

  2. To consider and declare dividend on Equity Shares of the Company having nominal value of INR 2 (Indian Rupees Two only) for the financial year ended on March 31, 2025.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 91.27% · promoters 100.00% · institutions 0.03% · other public 68.10%

  3. To consider and re-appoint Mr. Keshav Porwal (DIN: 06706341) as a Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment as a Director of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 91.27% · promoters 100.00% · institutions 0.03% · other public 68.10%

  4. To consider and approve the re-appointment of Mr. Keshav Porwal (DIN: 06706341) as Managing Director of the Company for a period of 3 (three) years.
    Special
    100.00% for0.00% against

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

    Turnout: all 91.27% · promoters 100.00% · institutions 0.03% · other public 68.10%

  5. To consider and approve amendment in the object clause of the Memorandum of Association of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 91.27% · promoters 100.00% · institutions 0.03% · other public 68.10%

  6. To consider and approve raising of funds by way of issuance of debt securities.
    Special
    100.00% for0.00% against

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

    Turnout: all 91.27% · promoters 100.00% · institutions 0.03% · other public 68.10%

  7. To consider and approve the appointment of M/s Arun Gupta & Associates, Company Secretaries (firm registration no: I2008DE626100) as Secretarial Auditors of the Company for a period of 5 (five) years.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 91.27% · promoters 100.00% · institutions 0.03% · other public 68.10%

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
Yes
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.

How money raised was used

The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.