CSL Finance logo

CSL Finance MD, chairman, board of directors and AGM

NSE: CSLFINANCEBSE: 530067FinanceSmall Cap

Last close ₹212.35down ₹1.46 (0.68%)BSE ₹212.45

Share price at the NSE close on 23 Oct 2026. Previous close ₹213.81.

52-week range of traded prices to 23 Oct 2026
₹199.99Low, 8 Oct 2026₹324.70High, 23 Dec 2025
Market cap
₹484 Cr1,783rd largest listed
P/E
5.6
P/B
0.8
Dividend yield
4.71%
ROE
14.9%
NIM
12.57%
Cost of funds
10.77%
Credit cost
0.90%
ROA
6.30%
Leverage
2.35times net worth
Volume, NSE
14,04474.5% delivered

CSL Finance 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

  • Chairperson and managing directorRohit Gupta

7 directors4 independent3 executive

  • Rohit Gupta · Chairperson and managing directorExecutive · joined Oct 2005 · reappointed Aug 2022 · 50 months as independent · 1 listed board · 2 committee seats
  • Ashok Kumar KathuriaExecutive · joined Oct 2005 · 1 listed board · 1 committee seat
  • Anirudha KumarIndependent · joined Mar 2025 · 19 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Alaktika BanerjeeIndependent · joined Mar 2025 · 19 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Subhash Chand KwatraIndependent · joined Jun 2022 · reappointed Jun 2025 · 15 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Parmod BindalIndependent · joined Jun 2022 · reappointed Jun 2025 · 15 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Rachita GuptaExecutive · joined Dec 2020 · reappointed Sep 2025 · 69 months as independent · 1 listed board

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
  • Ayussh Mittal, left 6 Mar 2025: Others

Committees and meetings

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

  • Board

    • 12 Aug 20267 of 7 present4 independent · 77 days in between
    • 26 May 20267 of 7 present4 independent
  • Audit Committee

    Chair Parmod Bindal

    Subhash Chand Kwatra, Rohit Gupta, Alaktika Banerjee, Anirudha Kumar

    • 12 Aug 20265 of 5 present4 independent · 77 days in between
    • 26 May 20265 of 5 present4 independent
  • Nomination and remuneration committee

    Chair Subhash Chand Kwatra

    Anirudha Kumar, Alaktika Banerjee

    • 11 Aug 20263 of 3 present3 independent · 76 days in between
    • 26 May 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair Anirudha Kumar

    Rohit Gupta, Ashok Kumar Kathuria

    • 25 May 20263 of 3 present1 independent
  • Corporate Social Responsibility Committee

    Chair Rachita Gupta

    Ashok Kumar Kathuria, Subhash Chand Kwatra, Rohit Gupta

    • 24 Sep 20264 of 4 present1 independent · 127 days in between
    • 19 May 20264 of 4 present1 independent
  • Internal Complaints Committee

    Chair Rachita Gupta

    Monika Baroli, Aanchal Gupta, Rohit Gupta

    No meeting listed in the filing.

  • Management Committee

    Chair Ashok Kumar Kathuria

    Rohit Gupta, Rachita Gupta

    • 29 Sep 20263 of 3 present0 independent · 20 days in between
    • 8 Sep 20263 of 3 present0 independent · 6 days in between
    • 1 Sep 20263 of 3 present0 independent · 7 days in between
    • 24 Aug 20263 of 3 present0 independent · 13 days in between
    3 earlier meetings
    • 10 Aug 20263 of 3 present0 independent · 6 days in between
    • 3 Aug 20263 of 3 present0 independent · 30 days in between
    • 3 Jul 20263 of 3 present0 independent · 38 days in between

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 2026.

  • S.R Dinodia & Co. LLPPeer-review certificate valid to Sep 2028
2 earlier auditors
  • M/s S.R. Dinodia & Co. LLPNamed in the filing for the quarter to Sep 2025
  • SP Chopra & Co.Named in filings from Mar 2025 to Jun 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.

CSL 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.CSL Finance dividend history

Annual general meeting, 19 Sep 2026

9,443 shareholders on the register on 12 Sep 2026; present: 4 promoters and 121 others; votes counted by Ms. Jasvinder Kaur / M/s. Jasvinder Kaur & Co..The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Directors’ Report and Auditors’ Report thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.15% · promoters 99.35% · institutions 0.00% · other public 10.55%

  2. Declaration of dividend for the financial year 2025-26. To declare a dividend of ` 10.00/- per equity share of ` 10 each (100%) for the financial year ended March 31, 2026.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.15% · promoters 99.35% · institutions 0.00% · other public 10.55%

  3. Re-appointment of Ms. Rachita Gupta (DIN: 09014942), whole-time director, who retires by rotation. To appoint a Director in place of Ms. Rachita Gupta (DIN: 09014942), who retires by rotation and being eligible offers herself for re-appointment.MoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 5.37% · promoters 0.00% · institutions 0.00% · other public 10.55%

  4. To approve the re-appointment of Mr. Rohit Gupta (DIN: 00045077) as a Managing Director of the Company and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution:MoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 5.37% · promoters 0.00% · institutions 0.00% · other public 10.55%

  5. Alteration in Articles of Association of the Company for appointment of Nominee Director by Debenture Trustee and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution:MoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 53.49% · promoters 99.35% · institutions 0.00% · other public 9.25%

  6. To approve Material Related Party Transactions with CSL Capital Private Limited and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution:MoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 5.37% · promoters 0.00% · institutions 0.00% · other public 10.55%

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, 20 Sep 2025, 16 resolutions

9,086 shareholders on the register on 13 Sep 2025; present: 4 promoters and 77 others; votes counted by Ms. Jasvinder Kaur / M/s. Jasvinder Kaur & Co..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 March 31, 2025, together with the Directors’ Report and Auditors’ Report thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 60.09% · promoters 99.33% · institutions 0.00% · other public 24.51%

  2. To declare a dividend of Rs. 3.00/- per equity share of Rs. 10 each (30%) for the financial year ended March 31, 2025
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 60.09% · promoters 99.33% · institutions 0.00% · other public 24.51%

  3. To appoint a Director in place of Mr. Ashok Kumar Kathuria (DIN: 01010305), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.28%

    Turnout: all 60.09% · promoters 99.33% · institutions 0.00% · other public 24.51%

  4. To consider and approve the appointment and remuneration of M/s. S.R. Dinodia & Co. LLP, Chartered Accountants (Firm Registration No. 001478N/N500005) as Statutory Auditors for a period of three years, to hold office from the conclusion of the Thirty-third AGM held in the Financial year 2025 till the conclusion of the Thirty-Sixth AGM to be held in the Financial year 2028MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 60.09% · promoters 99.33% · institutions 0.00% · other public 24.51%

  5. To consider and approve the appointment and remuneration of Ms. Jasvinder Kaur (COP: 7700), proprietor of M/s. Jasvinder Kaur & Co., (Company Secretaries), Ghaziabad as Secretarial Auditors from the conclusion of Thirty-third AGM held in the Financial year 2025 till the conclusion of the thirty-eighth AGM to be held in the Financial year 2030MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 60.09% · promoters 99.33% · institutions 0.00% · other public 24.51%

  6. 6. To approve the Re-appointment of Mr. Parmod Bindal (DIN: 06389570) as Non- Executive Independent Director of the Company for a second term of 3 (Three) years
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 60.09% · promoters 99.33% · institutions 0.00% · other public 24.51%

  7. To approve the Re-appointment of Mr. Subhash Chand Kwatra (DIN: 08635939) as Non- Executive Independent Director of the Company for a second term of 3 (Three) years:
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 60.09% · promoters 99.33% · institutions 0.00% · other public 24.51%

  8. Re-appointment of Ms. Rachita Gupta (DIN: 09014942) as a Whole-time Director
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 12.85% · promoters 0.00% · institutions 0.00% · other public 24.51%

  9. To approve change in designation of Mr. Ashok Kumar Kathuria (DIN:01010305) from Non- Executive Director to Executive Director
    Ordinary
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.28%

    Turnout: all 60.09% · promoters 99.33% · institutions 0.00% · other public 24.51%

  10. To approve increase in Authorised Share Capital and consequent alteration to the Capital Clause of the Memorandum of Association
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 60.09% · promoters 99.33% · institutions 0.00% · other public 24.51%

  11. Approval and implementation of the Employee Stock Option Scheme called “CSL Finance Employee Stock Option Plan 2025” (“CSL ESOP Plan 2025”) through Trust route.
    Ordinary
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.27%

    Turnout: all 60.09% · promoters 99.33% · institutions 0.00% · other public 24.51%

  12. APPROVAL FOR EXTENTSION OF GRANT OF OPTIONS TO THE EMPLOYEES AND DIRECTORS OF THE GROUP COMPANY OF THE COMPANY UNDER CSL EMPLOYEE STOCK OPTION SCHEME 2025
    Special
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.27%

    Turnout: all 60.09% · promoters 99.33% · institutions 0.00% · other public 24.51%

  13. APPROVAL FOR GRANT OF OPTIONS TO IDENTIFIED EMPLOYEES DURING ANY ONE YEAR EQUAL TO OR EXCEEDING 1% OF THE ISSUED CAPITAL OF THE COMPANY UNDER CSL EMPLOYEE STOCK OPTION SCHEME 2025
    SpecialPromoters have an interest in it
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.28%

    Turnout: all 59.87% · promoters 99.33% · institutions 0.00% · other public 24.09%

  14. APPROVAL FOR PROVISION OF MONEY BY THE COMPANY FOR THE PURCHASE OF ITS OWN SHARE BY THE TRUST / TRUSTEES FOR THE BENEFIT OF EMPLOYEES UNDER CSL EMPLOYEE STOCK OPTION SCHEME 2025
    Special
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.27%

    Turnout: all 60.09% · promoters 99.33% · institutions 0.00% · other public 24.51%

  15. APPROVAL FOR THE ACQUISITION OF EQUITY SHARES BY WAY OF SECONDARY ACQUISITION UNDER CSL EMPLOYEE STOCK OPTION SCHEME 2025
    Special
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.27%

    Turnout: all 60.09% · promoters 99.33% · institutions 0.00% · other public 24.51%

  16. To approve Material Related Party Transactions with CSL Capital Private Limited
    OrdinaryPromoters have an interest in it
    99.72% for0.28% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.28%

    Turnout: all 12.85% · promoters 0.00% · institutions 0.00% · other public 24.51%

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.

Postal ballot, 19 Apr 2025, 2 resolutions

9,469 shareholders on the register on 14 Mar 2025; votes counted by CS PARVEEN SHARMA / M/s Parveen S & Associates.The company's voting result (opens in a new tab)

  1. Appointment of Mr. Anirudha Kumar (00084495) as Non- Executive Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 48.26% · promoters 97.19% · institutions 0.00% · other public 3.97%

  2. Appointment of Ms. Alaktika Banerjee (DIN:11006663) as Non- Executive Independent Women Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 48.26% · promoters 97.19% · institutions 0.00% · other public 3.97%

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, 21 Sep 2024, 6 resolutions

Present: 6 promoters and 78 others.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 31st March, 2024, together with the Directors’ Report andnAuditors’ Report thereon. n
    Ordinary
    100.00% for0.00% against

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

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

  2. To declare a Final Dividend of Rs. 2.5/- per equity share for the Financial Year ended 31st March, 2024.
    Ordinary
    100.00% for0.00% against

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

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

  3. To appoint a Director in place of Ms. Rachita Gupta (DIN: 09014942), who retires by rotation and being eligible, offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    97.97% for2.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.03%

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

  4. To approve increase in the borrowing limits of the Company from the existing limit of Rs. 750 Crores to Rs. 1,500 Crores.
    Special
    100.00% for0.00% against

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

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

  5. To approve increase in the limits under Section 180(1)(a) of the Companies Act, 2013 for creation of charge/security on the Company’s assets with respect to borrowings.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

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

  6. To consider approval of the alteration of the Articles of Association.
    Special
    100.00% for0.00% against

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

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · 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.

Annual general meeting, 23 Sep 2023, 3 resolutions

Present: 7 promoters and 70 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statements of the Company for the financial year ended 31 March, 2023 and the Reports of the Board of Directors’ and Auditors,nthereon
    Ordinary
    100.00% for0.00% against

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

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

  2. To confirm the payment of final Dividend of Rs. 2.5/- per equity shares of Rs. 10/- each for the Financial Year ended 31 March, 2023.
    Ordinary
    100.00% for0.00% against

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

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

  3. To appoint Director in place of Mr. Ashok Kumar Kathuria (DIN: 01010305), who retires 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 100.00% · promoters 100.00% · institutions 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.

Extraordinary general meeting, 21 Jul 2023, 2 resolutions

Present: 4 promoters and 59 others.The company's voting result (opens in a new tab)

  1. ISSUANCE OF 17,00,000 EQUITY SHARES TO THE PERSONS BELONGING TO ‘NON PROMOTER’ CATEGORY ON PREFERENTIAL BASIS
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.44%

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

  2. TO APPROVE THE ALTERATION OF THE MAIN OBJECT CLAUSE (3) (A) OF THEnMEMORANDUM OF ASSOCIATION OF THE COMPANY
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.84%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · 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.

Annual general meeting, 26 Sep 2022, 6 resolutions

Present: 5 promoters and 51 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements for the financial year ended March 31, 2022.
    Ordinary
    100.00% for0.00% against

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

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

  2. Declaration of a dividend on equity shares for the financial year endednMarch 31, 2022
    Ordinary
    100.00% for0.00% against

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

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

  3. Appointment of Ms. Rachita Gupta (DIN: 09014942) as a Director, liable to retire by rotation, who has offered herself for re-appointment
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 99.58% · promoters 99.45% · institutions 0.00% · other public 100.00%

  4. Approval for appointment of Statutory Auditors of the Company and to fix their remuneration
    Ordinary
    100.00% for0.00% against

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

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

  5. Appointment of Mr. Chander Subhash Kwatra (DIN: 08635939) as an “Independent Director” of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

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

  6. Appointment of Mr. Parmod Bindal (DIN: 06389570) as an “Independent Director” of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · 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
No
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.

How money raised was used

Reported for the quarter to Jun 2026.

RaisedAmount raisedForSet asideSpentSpent elsewhere
OthersApr 202630.00––No
OthersMay 202630.00––No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.