Canara Robeco Asset Management Company MD, chairman, board of directors and AGM
NSE: CRAMCBSE: 544580Capital MarketsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹212.13.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹4,077 Cr773rd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 9 Oct 2026
- 17.8
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 9 Oct 2026
- 4.9
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 2.93%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 9 Oct 2026
- 30.2%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 9 Oct 2026
- 32.6%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2026. The filing of 9 Oct 2026
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 3,84,13949.8% delivered
Canara Robeco Asset Management Company 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
- ChairpersonSANTANU KUMAR MAJUMDARRelated to the promoter
- Company Secretary and Compliance OfficerHemangi Patil
10 directors6 independent1 executive3 non-executive
- SANTANU KUMAR MAJUMDAR · ChairpersonNon-executive · joined Jul 2025 · 3 listed boards · 4 committee seats
- TIM VAN HESTNon-executive · joined Dec 2019 · 1 listed board · 2 committee seats
- KIYOSHI HABIRONon-executive · joined Jan 2022 · 1 listed board
- RAJNISH NARULAExecutive · joined Sep 2024 · 1 listed board
- SUHAIL CHANDERIndependent · joined Nov 2020 · reappointed Jul 2024 · 70 months as independent · 2 listed boards · 2 as independent · 2 committee seats
- AGYEY KUMAR AZADIndependent · joined Aug 2022 · reappointed Aug 2025 · 49 months as independent · 1 listed board · 1 as independent · 1 committee seat
- NIRMALA SRIDHARIndependent · joined Sep 2024 · 24 months as independent · 2 listed boards · 1 as independent · 1 committee seat, 1 as chair
- ANURADHA SHRIPAD NADKARNIIndependent · joined Nov 2024 · 22 months as independent · 1 listed board · 1 as independent
- RAVINDRAN MENONIndependent · joined Oct 2023 · 35 months as independent · 3 listed boards · 3 as independent · 6 committee seats, 2 as chair
- VIJAY WALIAIndependent · joined Jul 2025 · 14 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
- SATYANARAYANA RAJU KALIDINDI, left 1 Jan 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 21 Jul 202610 of 10 present6 independent · 84 days in between
- 27 Apr 20269 of 10 present5 independent
Audit Committee
Chair NIRMALA SRIDHAR
AGYEY KUMAR AZAD, SANTANU KUMAR MAJUMDAR, TIM VAN HEST, RAVINDRAN MENON, SUHAIL CHANDER
- 21 Jul 20266 of 6 present4 independent · 84 days in between
- 27 Apr 20265 of 6 present3 independent
Nomination and remuneration committee
Chair AGYEY KUMAR AZAD
SANTANU KUMAR MAJUMDAR, SUHAIL CHANDER, NIRMALA SRIDHAR, ANURADHA SHRIPAD NADKARNI, KIYOSHI HABIRO
- 21 Jul 20266 of 6 present4 independent · 87 days in between
- 24 Apr 20266 of 6 present4 independent
Stakeholders Relationship Committee
Chair RAVINDRAN MENON
SANTANU KUMAR MAJUMDAR, TIM VAN HEST
- 21 Jul 20263 of 3 present1 independent
Risk Management Committee
Chair SANTANU KUMAR MAJUMDAR
SUHAIL CHANDER, NIRMALA SRIDHAR, TIM VAN HEST
- 21 Jul 20263 of 4 present1 independent · 87 days in between
- 24 Apr 20264 of 4 present2 independent
Corporate Social Responsibility Committee
Chair SANTANU KUMAR MAJUMDAR
KIYOSHI HABIRO, SUHAIL CHANDER, AGYEY KUMAR AZAD
- 24 Apr 20264 of 4 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.
- Borkar & Muzumdar Chartered AccountantsPeer-review certificate valid to May 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.
Canara Robeco Asset Management Company 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.Canara Robeco Asset Management Company dividend history
Annual general meeting, 23 Jul 2026
1,69,138 shareholders on the register on 16 Jul 2026; present: 2 promoters and 78 others; votes counted by Mr. Avinash Bagul / M/s. BNP & Associates.The company's voting result (opens in a new tab)
- To consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.18%
Turnout: all 84.87% · promoters 100.00% · institutions 91.90% · other public 0.67%
- To confirm the payment of Interim Dividend of ₹ 1.50 per equity share of ₹ 10/- each and to declare Final Dividend of ₹ 2.50 per equity share of ₹ 10/- each for the financial year ended March 31, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.24%
Turnout: all 84.87% · promoters 100.00% · institutions 91.90% · other public 0.67%
- To appoint a Director in place of Mr. Kiyoshi Habiro (DIN: 09470886), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 4.90%
Turnout: all 84.87% · promoters 100.00% · institutions 91.90% · other public 0.67%
- To appoint M/s. Borkar & Muzumdar, Chartered Accountants (Firm Registration No: 101569W) as the Statutory Auditors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.24%
Turnout: all 84.87% · promoters 100.00% · institutions 91.90% · other public 0.67%
- Re-appointment of Mr. Ravindran Menon (DIN:00016302) as an Independent Director of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 5.01%
Turnout: all 84.87% · promoters 100.00% · institutions 91.90% · other public 0.67%
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, 7 Dec 2025, 2 resolutions
1,64,537 shareholders on the register on 31 Oct 2025; votes counted by Pooja Jain / M/ s. VPP & Associates.The company's voting result (opens in a new tab)
- Ratification of CRAMCL Employee Stock Option Scheme 2025 ("ESOP 2025" / "Scheme")Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 4.01%
Turnout: all 87.21% · promoters 100.00% · institutions 89.85% · other public 0.53%
- Approval of Promoter's Rights post listing of Equity SharesSpecial99.23% for0.77% against
Against: promoters 0.00% · institutions 5.50% · other public 4.35%
Turnout: all 87.21% · promoters 100.00% · institutions 89.85% · other public 0.53%
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.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.Funds that hold it
Mutual fund votes, meeting of 23 Jul 2026, 6 fund houses so far (houses' deadline to file 15 Oct 2026)
- To consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon6 for0 against
- To confirm the payment of Interim Dividend of ₹ 1.50 per equity share of ₹ 10/- each and to declare Final Dividend of ₹ 2.50 per equity share of ₹ 10/- each for the financial year ended March 31, 20266 for0 against
- To appoint a Director in place of Mr. Kiyoshi Habiro (DIN: 09470886), who retires by rotation and being eligible, offers himself for re-appointment.6 for0 against
- To appoint M/s. Borkar & Muzumdar, Chartered Accountants (Firm Registration No: 101569W) as the Statutory Auditors of the Company6 for0 against
- Re-appointment of Mr. Ravindran Menon (DIN:00016302) as an Independent Director of the Company6 for0 against
Mutual fund votes, meeting of 7 Dec 2025, 12 fund houses
- Ratification of CRAMCL Employee Stock Option Scheme 2025 ("ESOP 2025" / "Scheme")11 for0 against
1 abstained
- Approval of Promoter's Rights post listing of Equity Shares
Against Edelweiss Mutual Fund
- Edelweiss Mutual FundCompliant with law. Governance concern: Special Rights to certain Promoter in the nature of Nomination of Non-retiring NEDs and right to nominate Board Chairperson appears to be excessive w.r.t. the minimum shareholding undermines the role of the NRC.
10 for1 against1 abstained
Each fund house counted once, from its own disclosure; the reasons are its own words.
Tax disputes
Reported in the filing for the quarter to Sep 2026.
- Tax disputeCommissioner of Income Tax AppealSince 12 Jun 2020Pending to be disposed offAt the filing before: The Company had filed an appeal with Commissioner of Income Tax Appeal for AY 2018-19 disputing tax demand of Rs. 334.40 Lakhs. The same is still pending to be disposed off.
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
- 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
- Yes
- 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 Sep 2026 says no statement of how money raised was used applies to it.