Corporate Merchant Bankers logo

Corporate Merchant Bankers MD, chairman, board of directors and AGM

BSE: 540199FinanceSmall Cap

Last close ₹49.90up ₹0.59 (1.20%)

Share price at the BSE close on 22 Oct 2026. Previous close ₹49.31.

52-week range of traded prices to 22 Oct 2026
₹38.81Low, 11 Sep 2026₹414.30High, 27 Nov 2025
Market cap
₹316 Cr2,778th largest listed
P/E
234.0
P/B
3.0
Dividend yield
Nonein the last 12 months
ROE
2.5%
ROCE
−3.6%
Debt to equity
0.46
Volume, BSE
297

Corporate Merchant Bankers 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 directorVISHAL JETHALAL NAYAK

4 directors3 independent1 executive

  • VISHAL JETHALAL NAYAK · Chairperson and managing directorExecutive · joined Apr 2025 · 1 listed board · 1 committee seat
  • AMIT BAJAJIndependent · joined Sep 2023 · 33 months as independent · 6 listed boards · 6 as independent · 10 committee seats, 2 as chair
  • SALONI MEHRAIndependent · joined Sep 2023 · 33 months as independent · 7 listed boards · 6 as independent · 9 committee seats, 3 as chair
  • RENU KAURIndependent · joined Sep 2023 · 33 months as independent · 5 listed boards · 5 as independent · 9 committee seats, 5 as chair

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

    • 29 May 20264 of 4 present3 independent · 48 days in between
    • 10 Apr 20264 of 4 present3 independent · 54 days in between
    • 14 Feb 20264 of 4 present3 independent · 7 days in between
    • 6 Feb 20264 of 4 present3 independent
  • Audit Committee

    Chair RENU KAUR

    AMIT BAJAJ, VISHAL JETHALAL NAYAK

    • 29 May 20263 of 3 present2 independent · 48 days in between
    • 10 Apr 20263 of 3 present2 independent · 54 days in between
    • 14 Feb 20263 of 3 present2 independent · 7 days in between
    • 6 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair SALONI MEHRA

    RENU KAUR, AMIT BAJAJ

    • 31 Mar 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair SALONI MEHRA

    RENU KAUR, AMIT BAJAJ

    • 31 Mar 20263 of 3 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 Jun 2025.

  • J SINGH & ASSOCIATESPeer-review certificate valid to Dec 2025

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.

Corporate Merchant Bankers 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.Corporate Merchant Bankers share news and announcements

Annual general meeting, 30 Sep 2026

927 shareholders on the register on 23 Sep 2026; present: 0 promoters and 22 others; votes counted by Jay Pandya / Jay Pandya & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended on 31st March, 2026 and Statement of Profit and Loss together with the notes forming part thereof and Cash Flow Statement for the Financial Year ended on that date, and the reports of the Board of Directors ("The Board") and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 86.17% · promoters 0.00% · institutions 0.00% · other public 88.95%

  2. To appoint a director in place of Mr. Vishal Jethabhai Nayak (DIN: 11048209) who is retiring 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 86.17% · promoters 0.00% · institutions 0.00% · other public 88.95%

  3. To appoint M/s. D D S & Associates, Chartered Accountants, Ahmedabad (FRN: 120362W), as the Statutory Auditor of the Company:
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 86.17% · promoters 0.00% · institutions 0.00% · other public 88.95%

  4. Appointment of M/s. Jay Pandya & Associates, Practicing Company Secretaries, Ahmedabad (FRN: S2024GJ963300) as the Secretarial Auditor of the Company for a period of five (5) years
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 86.17% · promoters 0.00% · institutions 0.00% · other public 88.95%

  5. Change of Registered Address of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 86.17% · promoters 0.00% · institutions 0.00% · other public 88.95%

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.

Fines

Reported in the filing for the quarter to Jun 2026.

  • Fine or penaltyMSEI LimitedSince 9 Jan 2026

    Regulation 33 of SEBI (LODR) fine

In the company's own words, from its latest governance filing.

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
Yes
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.