Dhansafal Finserve logo

Dhansafal Finserve MD, chairman, board of directors and AGM

BSE: 512048FinanceSmall Cap

Last close ₹2.62up ₹0.03 (1.16%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹2.59.

52-week range of traded prices to 23 Oct 2026
₹1.91Low, 3 Feb 2026₹4.65High, 14 Nov 2025
Market cap
₹62 Cr3,299th largest listed
P/E
53.4
P/B
0.9
Dividend yield
Nonein the last 12 months
ROE
1.9%
NIM
15.10%
Cost of funds
12.29%
Credit cost
0.39%
ROA
0.92%
Leverage
1.33times net worth
Volume, BSE
2,54,031

Dhansafal Finserve 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

  • Chairperson and managing directorAnkur Anil AgrawalRelated to the promoter
  • Company Secretary and Compliance OfficerNishi Shah

4 directors2 independent1 executive1 non-executive

  • Ankur Anil Agrawal · Chairperson and managing directorExecutive · joined Jun 2016 · reappointed May 2021 · 120 months as independent · 4 listed boards · 9 committee seats, 2 as chair
  • Harsh KediaIndependent · joined Aug 2025 · reappointed Aug 2025 · 10 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
  • Raghunath PatelIndependent · joined Aug 2025 · reappointed Aug 2025 · 10 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Apeksha Santosh KadamNon-executive · joined Feb 2021 · 64 months as independent · 3 listed boards · 1 committee seat, 1 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.

2 directors who left
  • Devendra Lal Thakur, left 14 Nov 2025: Others
  • Milin Jagish Ramani, left 16 Jul 2025: Others

Committees and meetings

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

  • Board

    • 27 May 20264 of 4 present2 independent · 102 days in between
    • 13 Feb 20264 of 4 present2 independent
  • Audit Committee

    Chair Raghunath Patel

    Harsh Kedia, Ankur Anil Agrawal

    • 27 May 20263 of 3 present2 independent · 102 days in between
    • 13 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Raghunath Patel

    Harsh Kedia, Apeksha Santosh Kadam

    • 27 May 20263 of 3 present2 independent · 285 days in between
    • 14 Aug 20253 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Apeksha Santosh Kadam

    Ankur Anil Agrawal, Harsh Kedia, Raghunath Patel

    • 27 May 20264 of 4 present2 independent · 102 days in between
    • 13 Feb 20264 of 4 present2 independent
  • Risk Management Committee

    Chair Ankur Anil Agrawal

    Harsh Kedia, Raghunath Patel

    • 13 Feb 20263 of 3 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.

Dhansafal Finserve 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.Dhansafal Finserve dividend history

Annual general meeting, 23 Sep 2026

29,896 shareholders on the register on 16 Sep 2026; present: 4 promoters and 145 others; votes counted by Mrs. Ramadevi Satish Venigalla / M/s. Ramadevi Satish Venigalla.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, 2026, together with the Reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.17%

    Turnout: all 55.18% · promoters 96.82% · other public 3.60%

  2. To appoint a director in place of Mrs. Apeksha Kadam (DIN: 08878724), who retires by rotation and being eligible, offers herself for re-appointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · other public 0.20%

    Turnout: all 55.18% · promoters 96.82% · other public 3.60%

  3. To approve the Material Related Party Transactions.
    SpecialPromoters have an interest in it
    99.76% for0.24% against

    Against: promoters 0.00% · other public 0.24%

    Turnout: all 1.33% · promoters 0.00% · other public 2.98%

  4. Authority to raise funds by issuing securities by way of private placement basis.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · other public 0.20%

    Turnout: all 55.18% · promoters 96.82% · other public 3.60%

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.

Tax disputes

Reported in the filing for the quarter to Jun 2026.

  • Tax disputeGST AuthoritySince 26 Sep 2022
    The Hearing is pending
    At the filing before: Appeal has been filed
  • Tax disputeGST AuthoritySince 2 Feb 2025
    Appeal filed
    At the filing before: Appeal has been filed

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

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
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.