Dam Capital Advisors MD, chairman, board of directors and AGM
NSE: DAMCAPITALBSE: 544316Capital MarketsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹133.39.
- 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.
- ₹927 Cr1,422nd 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 11 Aug 2026
- 12.8
- 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 22 May 2026
- 2.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.76%
- 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 11 Aug 2026
- 24.4%
- 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 11 Aug 2026
- 31.7%
- 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 Mar 2026. The filing of 22 May 2026
- 0.01
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 7,19,99540.2% delivered
Dam Capital Advisors board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- ChairpersonVISHWANATHAN MAVILA NAIR
- Company Secretary and Compliance OfficerSonal Katariya
6 directors5 independent1 executive
- VISHWANATHAN MAVILA NAIR · ChairpersonIndependent · joined Aug 2024 · reappointed Aug 2024 · 22 months as independent · 2 listed boards · 1 as independent · 2 committee seats
- RAJENDRA PRABHAKAR CHITALEIndependent · joined Dec 2020 · reappointed Dec 2023 · 66 months as independent · 3 listed boards · 3 as independent · 2 committee seats, 2 as chair
- NATARAJAN SRINIVASANIndependent · joined Aug 2024 · reappointed Aug 2024 · 22 months as independent · 2 listed boards · 2 as independent · 3 committee seats
- BALRAM SINGH YADAVIndependent · joined Aug 2024 · reappointed Aug 2024 · 22 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 as chair
- NITHYA EASWARANIndependent · joined Apr 2025 · reappointed Apr 2025 · 15 months as independent · 1 listed board · 1 as independent · 3 committee seats
- DHARMESH ANIL MEHTAExecutive · joined Jun 2020 · reappointed Jun 2026 · 72 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
- JATEEN MADHUKAR DOSHI, left 9 Jun 2026: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 22 May 20267 of 7 present5 independent · 55 days in between
- 27 Mar 20267 of 7 present5 independent · 51 days in between
- 3 Feb 20267 of 7 present5 independent
Audit Committee
Chair RAJENDRA PRABHAKAR CHITALE
VISHWANATHAN MAVILA NAIR, BALRAM SINGH YADAV, NITHYA EASWARAN
- 22 May 20264 of 4 present4 independent · 107 days in between
- 3 Feb 20263 of 4 present3 independent
Nomination and remuneration committee
Chair NATARAJAN SRINIVASAN
RAJENDRA PRABHAKAR CHITALE, NITHYA EASWARAN
- 22 May 20263 of 3 present3 independent · 107 days in between
- 3 Feb 20262 of 3 present2 independent
Stakeholders Relationship Committee
Chair BALRAM SINGH YADAV
DHARMESH ANIL MEHTA
- 3 Feb 20263 of 3 present1 independent
Risk Management Committee
Chair BALRAM SINGH YADAV
NITHYA EASWARAN, Jateen Madhukar Doshi
- 22 May 20263 of 3 present2 independent · 107 days in between
- 3 Feb 20262 of 3 present1 independent
Corporate Social Responsibility Committee
Chair VISHWANATHAN MAVILA NAIR
DHARMESH ANIL MEHTA
- 3 Feb 20263 of 3 present1 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.
- M/s. KKC & Associates LLP (formerly Khimji Kunverji & Co LLP )Peer-review certificate valid to Jul 2027
1 earlier auditor
- M/s. KKC & Associates LLPNamed in filings from Mar 2025 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.
Dam Capital Advisors 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.Dam Capital Advisors dividend history
Annual general meeting, 8 Sep 2026
1,41,929 shareholders on the register on 1 Sep 2026; present: 3 promoters and 66 others; votes counted by AASHISH K. BHATT / AASHISH K. BHATT & ASSOCIATES.The company's voting result (opens in a new tab)
Consideration and adoption of the: a. Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, and the Reports of the Board of Directors and Auditors thereon. b. Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the Report of Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 53.02% · promoters 100.00% · institutions 96.94% · other public 9.66%
- Declaration of Final Dividend of Re. 1/- per equity share of face value of Rs. 2/- each for the Financial Year ended March 31, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 53.02% · promoters 100.00% · institutions 96.94% · other public 9.66%
- Appointment of a director in place of Mr. Dharmesh Anil Mehta (DIN: 06734366), who retires by rotation and being eligible, offered himself for re-appointment.Ordinary99.54% for0.46% against
Against: promoters 0.00% · institutions 3.05% · other public 0.03%
Turnout: all 53.02% · promoters 100.00% · institutions 96.94% · other public 9.66%
Re-appointment of Mr. Dharmesh Anil Mehta (DIN: 06734366) as the Managing Director and Chief Executive Officer (MD & CEO) of the Company for a period of 5 (Five) years w.e.f. June 10, 2026 and fixation of his remuneration.MoreLess
SpecialPromoters have an interest in it90.74% for9.26% againstAgainst: promoters 0.00% · institutions 37.67% · other public 0.03%
Turnout: all 32.64% · promoters 49.06% · institutions 96.94% · other public 9.66%
- Regularisation of Additional Director, Mr. Dhvanil Sanjiv Dharia (DIN: 10698428) as the Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 53.02% · promoters 100.00% · institutions 96.94% · other public 9.66%
- Appointment of Mr. Dhvanil Sanjiv Dharia (DIN: 10698428) as the Whole Time Director of the Company for a period of 5 (Five) years w.e.f. August 11, 2026 and fixation of his remuneration.Special95.10% for4.90% against
Against: promoters 0.00% · institutions 29.30% · other public 4.94%
Turnout: all 53.02% · promoters 100.00% · institutions 96.94% · other public 9.66%
- Ratification and Amendment of the DAM Capital Employee Stock Option Scheme 2024 (“ESOP 2024”/ “Scheme”)Special95.10% for4.90% against
Against: promoters 0.00% · institutions 29.30% · other public 4.97%
Turnout: all 53.02% · promoters 100.00% · institutions 96.94% · other public 9.66%
- Approval and Ratification of grant of Employee Stock Options to the employees of Subsidiary Company(ies) of the Company under ‘DAM Capital Employee Stock Option Scheme 2024Special95.56% for4.44% against
Against: promoters 0.00% · institutions 29.30% · other public 0.07%
Turnout: all 53.02% · promoters 100.00% · institutions 96.94% · other public 9.66%
- Consideration and approval of secondary acquisition of shares through Trust route for the implementation of ‘DAM Capital Employee Stock Option Scheme 2024Special95.56% for4.44% against
Against: promoters 0.00% · institutions 29.30% · other public 0.07%
Turnout: all 53.02% · promoters 100.00% · institutions 96.94% · other public 9.66%
Consideration and approval of provision to grant loan, provide guarantee or security in connection with the loan by the Company for purchase of its own Shares by the trust under the ‘DAM Capital Employee Stock Option Scheme 2024’MoreLess
Special95.56% for4.44% againstAgainst: promoters 0.00% · institutions 29.30% · other public 0.07%
Turnout: all 53.02% · promoters 100.00% · institutions 96.94% · other public 9.66%
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, 27 Jun 2025, 7 resolutions
1,61,201 shareholders on the register on 20 Jun 2025; present: 3 promoters and 58 others; votes counted by AASHISH K. BHATT / AASHISH K. BHATT & ASSOCIATES.The company's voting result (opens in a new tab)
Consideration and adoption of the: a. Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2025, and the Reports of the Board of Directors and Auditors thereon. b. Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2025 and the Report of Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 50.79% · promoters 100.00% · institutions 72.14% · other public 4.06%
- Declaration of Final Dividend of Re. 1/- per equity share of face value of Rs. 2/- each for the Financial Year 2024-25Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 50.79% · promoters 100.00% · institutions 72.14% · other public 4.06%
- Appointment of a director in place of Mr. Dharmesh Anil Mehta (DIN: 06734366), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary98.37% for1.63% against
Against: promoters 0.00% · institutions 9.35% · other public 0.07%
Turnout: all 50.79% · promoters 100.00% · institutions 72.14% · other public 4.06%
- Re-appointment of M/s. KKC & Associates LLP, Chartered Accountants (Firm Registration No. 105146W / W100621), as Statutory Auditors of the Company and fixation of remuneration.Ordinary98.35% for1.65% against
Against: promoters 0.00% · institutions 9.35% · other public 0.57%
Turnout: all 50.79% · promoters 100.00% · institutions 72.14% · other public 4.06%
- Appointment of M/s. Aashish K. Bhatt & Associates, Practicing Company Secretaries, Mumbai as Secretarial Auditors and fixation of remuneration.Ordinary98.35% for1.65% against
Against: promoters 0.00% · institutions 9.35% · other public 0.57%
Turnout: all 50.79% · promoters 100.00% · institutions 72.14% · other public 4.06%
- Appointment of Ms. Nithya Easwaran (DIN: 03605392) as Independent Woman Director of the Company.Special98.35% for1.65% against
Against: promoters 0.00% · institutions 9.35% · other public 0.58%
Turnout: all 50.79% · promoters 100.00% · institutions 72.14% · other public 4.06%
- Revision in the remuneration payable to Mr. Jateen Madhukar Doshi (DIN: 08476768), Whole Time Director of the Company, with effect from April 1, 2025Special99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.98%
Turnout: all 50.79% · promoters 100.00% · institutions 72.14% · other public 4.06%
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.
Mutual fund votes, meeting of 27 Jun 2025, 6 fund houses
Consideration and adoption of the: a. Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2025, and the Reports of the Board of Directors and Auditors thereon. b. Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2025 and the Report of Auditors thereon.MoreLess
6 for0 against- Declaration of Final Dividend of Re. 1/- per equity share of face value of Rs. 2/- each for the Financial Year 2024-256 for0 against
- Appointment of a director in place of Mr. Dharmesh Anil Mehta (DIN: 06734366), who retires by rotation and being eligible, offers himself for re-appointment.
Against Edelweiss Mutual Fund
- Edelweiss Mutual FundCompliant with law. Governance concern: Skewed remuneration practice in favour of Promoter Director.
5 for1 against - Re-appointment of M/s. KKC & Associates LLP, Chartered Accountants (Firm Registration No. 105146W / W100621), as Statutory Auditors of the Company and fixation of remuneration.
Against Edelweiss Mutual Fund
- Edelweiss Mutual FundNo concern on merits of the proposed Statutory Auditors. Non-Compliant with Regulation 36(5) of SEBI LODR: Proposed audit fee payable to Statutory Auditors not disclosed.
5 for1 against - Appointment of M/s. Aashish K. Bhatt & Associates, Practicing Company Secretaries, Mumbai as Secretarial Auditors and fixation of remuneration.
Against Edelweiss Mutual Fund
- Edelweiss Mutual FundNo concern on merit of the proposed Secretarial Auditors. Non-Compliant with Regulation 36(5) of SEBI LODR: Proposed fee payable to Secretarial Auditors not disclosed.
5 for1 against - Appointment of Ms. Nithya Easwaran (DIN: 03605392) as Independent Woman Director of the Company.
Against Edelweiss Mutual Fund
- Edelweiss Mutual FundCompliant with law. Governance Concern: No cooling off period served from her transition/appointment from NE-NID to ID.
5 for1 against - Revision in the remuneration payable to Mr. Jateen Madhukar Doshi (DIN: 08476768), Whole Time Director of the Company, with effect from April 1, 20256 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Fines and tax disputes
Reported in the filing for the quarter to Jun 2026.
- Fine or penaltyNational Stock Exchange of India LimitedSince 28 Apr 2026
Advise
Discrepancy in computation of Net-worth. - Fine or penaltySecurities and Exchange Board of IndiaSince 30 Apr 2026
Advise
1. SDD Entries were made post filing of Draft Red Herring Prospectus. 2. Disclosure in the Offer Document. - Fine or penaltyNational Stock Exchange of India LimitedSince 8 May 2026
Advise
Incorrect reporting of Client Level Holding Statement/ Shortages file reporting. - Fine or penaltyNational Stock Exchange of India LimitedSince 15 Jun 2026
Penalty levied of Rs. 2,000/-
Delay in updation of Key Management Personnel details on NSE ENIT portal - Tax disputeIncome Tax DepartmentSince 1 Oct 2010The matter is redirected to Assessing Officer, pending for disposal.
- Tax disputeIncome Tax DepartmentSince 15 Jan 2019The rectification applications is pending before Assessing Officer.
- Tax disputeIncome Tax DepartmentSince 9 Apr 2019The rectification application filed with assessing officer.
- Tax disputeIncome Tax DepartmentSince 23 Jan 2024The Company has filed an Appeal before CIT(A).
3 more
- Tax disputeIncome Tax DepartmentSince 27 Nov 2024The matter is pending before AO and TPO basis the ATAT MA Order dated 27.11.24
- Tax disputeIncome Tax DepartmentSince 13 Nov 2025The rectification application filed with Assessing Officer.
- Tax disputeIncome Tax DepartmentSince 19 Jun 2026The rectification letter filed with Assessing Officer.
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
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- Yes
- 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 Jun 2026 says no statement of how money raised was used applies to it.