Crescentis Capital logo

Crescentis Capital CEO, MD, chairman, board of directors and AGM

BSE: 511571FinanceSmall Cap

Last close ₹102.90down ₹1.35 (1.30%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹104.25.

52-week range of traded prices to 23 Oct 2026
₹92.95Low, 22 Sep 2026₹144.70High, 19 Feb 2026
Market cap
₹175 Cr2,394th largest listed
P/E
Earlier quarters restated in the year
P/B
2.3
Dividend yield
Nonein the last 12 months
NIM
5.27%
Cost of funds
3.88%
Credit cost
1.41%
ROA
−4.16%
Leverage
1.15times net worth
Volume, BSE
1,253

Crescentis Capital 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

  • ChairpersonBhaskara Rao Bollineni
  • Managing directorSubba Rao Veeravenkata Meka
  • Chief executiveBhavanam Ruthvik Reddy
  • Company Secretary and Compliance OfficerV. V. Krishna Chaitanya

6 directors3 independent2 executive1 non-executive

  • Bhaskara Rao Bollineni · ChairpersonNon-executive · joined Jul 2023 · 2 listed boards · 1 committee seat
  • Subba Rao Veeravenkata Meka · Managing directorExecutive · joined Jul 2023 · reappointed Sep 2026 · 1 listed board · 2 committee seats
  • Bhavanam Ruthvik Reddy · Chief executiveExecutive · joined Jul 2023 · reappointed Sep 2026 · 1 listed board · 1 committee seat
  • Rajvir Singh ChillarIndependent · joined Dec 2019 · reappointed Dec 2024 · 81 months as independent · 1 listed board · 2 committee seats, 2 as chair
  • Jayanthi TalluriIndependent · joined Sep 2023 · reappointed Sep 2025 · 37 months as independent · 4 listed boards · 4 as independent · 8 committee seats, 2 as chair
  • Venkataramana DhulipalaIndependent · joined Jul 2024 · 26 months as independent · 1 listed board · 1 as independent · 1 committee seat

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

    • 30 Sep 20266 of 6 present3 independent · 47 days in between
    • 13 Aug 20266 of 6 present3 independent · 75 days in between
    • 29 May 20266 of 6 present3 independent
  • Audit Committee

    Chair Rajvir Singh Chillar

    Jayanthi Talluri, Subba Rao Veeravenkata Meka, Venkataramana Dhulipala

    • 13 Aug 20264 of 4 present3 independent · 75 days in between
    • 29 May 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair Rajvir Singh Chillar

    Jayanthi Talluri, Bhaskara Rao Bollineni

    • 29 May 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Rajvir Singh Chillar

    Subba Rao Veeravenkata Meka, Bhavanam Ruthvik Reddy

    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.

Crescentis 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.Crescentis Capital dividend history

Annual general meeting, 26 Aug 2026

7,051 shareholders on the register on 21 Aug 2026; present: 2 promoters and 52 others; votes counted by ARUN KUMAR GUPTA / M/S ARUN KUMAR GUPTA & ASSOCIATES COMPANY SECRETARIES.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 March 31, 2026 and the Reports of the Board of Directors and the Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.12%

    Turnout: all 100.00% · promoters 100.00% · other public 100.00%

  2. To appoint a director in place of Mr. Bhavanam Ruthvik Reddy (DIN: 08372627) as Whole Time Director & Chief Executive Officer of the Company who retires by rotation and being eligible offers himself for re-appointmentMoreLess
    OrdinaryPromoters have an interest in it
    99.88% for0.12% against

    Against: promoters 0.00% · other public 0.12%

    Turnout: all 1.47% · promoters 0.00% · other public 100.00%

  3. Re-appointment of Mr. Subba Rao Veeravenkata Meka (a.k.a. Venkat Subbarao) (DIN: 07173955), as a Managing Director for a periods of Five Years.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.12%

    Turnout: all 100.00% · promoters 100.00% · other public 100.00%

  4. Re-appointment of Mr. Bhavanam Ruthvik Reddy (DIN: 08372627), as a Whole-Time Director & Chief Executive Officer of the Company for a period of Five Years.
    SpecialPromoters have an interest in it
    99.88% for0.12% against

    Against: promoters 0.00% · other public 0.12%

    Turnout: all 1.47% · promoters 0.00% · other public 100.00%

  5. Approval for Grant of Employee Stock Options to an Identified Employee Equal to or Exceeding One percent of the Issued Capital of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.12%

    Turnout: all 100.00% · promoters 100.00% · other public 100.00%

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
Yes
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.