Capital Trade Links logo

Capital Trade Links MD, chairman, board of directors and AGM

BSE: 538476FinanceSmall Cap

Last close ₹22.40up ₹0.58 (2.66%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹21.82.

52-week range of traded prices to 23 Oct 2026
₹14.30Low, 11 Mar 2026₹32.24High, 28 Nov 2025
Market cap
₹288 Cr2,303rd largest listed
P/E
Earlier quarters restated in the year
P/B
4.0
Dividend yield
Nonein the last 12 months
NIM
5.94%
Cost of funds
8.84%
Credit cost
0.76%
ROA
0.88%
Leverage
2.99times net worth
Volume, BSE
9,107

Capital Trade Links 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

  • ChairpersonKrishan Kumar

6 directors4 independent1 executive1 non-executive

  • Krishan Kumar · ChairpersonNon-executive · joined Mar 2014 · reappointed Sep 2018 · 1 listed board
  • Vinay Kumar ChawlaExecutive · joined May 2017 · reappointed Jan 2026 · 1 listed board
  • Ashish KapoorIndependent · joined Sep 2021 · 57 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Mahendra Kumar SharmaIndependent · joined May 2023 · 37 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • Parul SinghIndependent · joined Aug 2023 · 34 months as independent · 2 listed boards · 2 as independent · 2 committee seats
  • Sanjeev Kumar SapraIndependent · joined Jan 2025 · reappointed Mar 2025 · 17 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 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.

1 director who left
  • Ram Parvesh Yadav, left 7 Oct 2024: Others

Committees and meetings

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

  • Board

    • 18 May 20266 of 6 present4 independent · 92 days in between
    • 14 Feb 20266 of 6 present4 independent
  • Audit Committee

    Chair Mahendra Kumar Sharma

    Parul Singh, Ashish Kapoor, Sanjeev Kumar Sapra

    • 18 May 20264 of 4 present4 independent · 92 days in between
    • 14 Feb 20263 of 4 present3 independent
  • Nomination and remuneration committee

    Chair Mahendra Kumar Sharma

    Parul Singh, Ashish Kapoor, Sanjeev Kumar Sapra

    • 29 Jun 20264 of 4 present4 independent · 328 days in between
    • 4 Aug 20254 of 4 present4 independent
  • Stakeholders Relationship Committee

    Chair Mahendra Kumar Sharma

    Parul Singh, Ashish Kapoor, Sanjeev Kumar Sapra

    No meeting listed in the filing.

  • Internal Complaint Committee

    Chair Parul Singh

    Mahendra Kumar Sharma, Ashish Kapoor, Sanjeev Kumar Sapra

    No meeting listed in the filing.

  • Risk Management Committee

    Chair Parul Singh

    Mahendra Kumar Sharma, Ashish Kapoor, Sanjeev Kumar Sapra

    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.

Capital Trade Links 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.Capital Trade Links dividend history

Annual general meeting, 30 Sep 2026

6,490 shareholders on the register on 4 Sep 2026; present: 5 promoters and 36 others; votes counted by Atiuttam Prasad Singh / Atiuttam Singh & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, including the Audited Balance Sheet as at March 31, 2026, the statement of Profit and Loss and the Cash Flow Statement for the year ended on that date together with the reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 66.14% · promoters 72.76% · institutions 0.00% · other public 61.75%

  2. To appoint a director in place of Mr. Krishan Kumar (DIN No: 00004181), who retires by rotation and being eligible, offers himself for reappointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 66.14% · promoters 72.76% · institutions 0.00% · other public 61.75%

  3. To consider and approve the re-appointment of Mr. Ashish Kapoor (DIN: 08512182) as an Independent Director at the ensuing Annual General Meeting.
    Special
    100.00% for0.00% against

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

    Turnout: all 66.14% · promoters 72.76% · institutions 0.00% · other public 61.75%

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.