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Cil Securities MD, chairman, board of directors and AGM

BSE: 530829FinanceSmall Cap

Last close ₹37.91up ₹1.11 (3.02%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹36.80.

52-week range of traded prices to 23 Oct 2026
₹32.50Low, 11 Mar 2026₹54.77High, 20 Nov 2025
Market cap
₹19 Cr4,178th largest listed
P/E
5.5
P/B
0.6
Dividend yield
Nonein the last 12 months
ROE
10.6%
ROCE
6.8%
Debt to equity
0.00
Volume, BSE
528

Cil Securities 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

  • Managing directorKrishna Kumar Maheshwari
  • ChairpersonOm Prakash Jagetiya

5 directors2 independent1 executive2 non-executive

  • Krishna Kumar Maheshwari · Managing directorExecutive · joined Jun 1989 · 2 listed boards · 1 as independent · 1 committee seat, 1 as chair
  • Pramila MaheshwariNon-executive · joined Dec 1993 · 1 listed board · 1 committee seat, 1 as chair
  • Piyush ModiNon-executive · joined Mar 2003 · 1 listed board
  • Om Prakash Jagetiya · ChairpersonIndependent · joined Apr 2024 · 29 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Santosh Kumar RathiIndependent · joined Apr 2024 · 29 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.

1 director who left
  • Ashok Kumar Inani, left 2 Nov 2024: Tenure Completion

Committees and meetings

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

  • Board

    • 10 Aug 20265 of 5 present2 independent · 92 days in between
    • 9 May 20265 of 5 present2 independent
  • Audit Committee

    Chair Om Prakash Jagetiya

    Pramila Maheshwari, Santosh Kumar Rathi

    • 10 Aug 20263 of 3 present2 independent · 92 days in between
    • 9 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Santosh Kumar Rathi

    Pramila Maheshwari, Om Prakash Jagetiya

    • 10 Aug 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Pramila Maheshwari

    Om Prakash Jagetiya, Santosh Kumar Rathi

    • 10 Aug 20263 of 3 present2 independent · 92 days in between
    • 9 May 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.

  • Ramkishore Jhawar & AssociatesPeer-review certificate valid to Aug 2026

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.

Cil Securities 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.Cil Securities dividend history

Annual general meeting, 30 Sep 2026

2,753 shareholders on the register on 23 Sep 2026; present: 5 promoters and 23 others; votes counted by Thomas Joseph Lloyd / Thomas Joseph Lloyd.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statement of the Company for the Financial Year ended 31st March, 2026 and 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 0.02%

    Turnout: all 77.51% · promoters 100.00% · institutions 0.00% · other public 10.03%

  2. To appoint a Director in place of Mr. Piyush Modi (DIN: 00036680) who retires by rotation at this Annual General Meeting and being eligible offers himself for reappointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 77.51% · promoters 100.00% · institutions 0.00% · other public 10.03%

  3. To approve the continuation of the Directorship of Mr. Santosh Kumar Rathi (DIN:06478349) as an Independent Director upon attaining the age of Seventy-Five (75) years.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 77.51% · promoters 100.00% · institutions 0.00% · other public 10.03%

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.

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.