Ekam Leasing & Finance Co. logo

Ekam Leasing & Finance Co. MD, chairman, board of directors and AGM

BSE: 530581Commercial Services & SuppliesSmall Cap

Last close ₹8.28up ₹0.15 (1.85%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹8.13.

52-week range of traded prices to 23 Oct 2026
₹4.81Low, 6 Apr 2026₹8.99High, 27 Jul 2026
Market cap
₹4.97 Cr5,119th largest listed
P/E
Lossover the last 12 months
P/B
1.3
Dividend yield
Nonein the last 12 months
ROE
−64.0%
NIM
−1.15%
Cost of funds
9.00%
Credit cost
0.00%
ROA
−44.04%
Leverage
1.59times net worth
Volume, BSE
14,202

Ekam Leasing & Finance Co. board of directors

At the end of the quarter to Dec 2024, as the company filed it; changes since are in its announcements.

  • Chairperson and managing directorRAKESH JAIN
  • Company Secretary and Compliance OfficerShikha Garg

3 directors2 independent1 executive

  • RAKESH JAIN · Chairperson and managing directorExecutive · joined Dec 2010 · reappointed Aug 2023 · 1 listed board · 2 committee seats
  • RASHI VARSHNEYIndependent · joined Dec 2022 · 26 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • JITENDRA KUMAR MISHRAIndependent · joined Sep 2024 · reappointed Dec 2024 · 5 months as independent · 3 listed boards · 2 as independent

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

    • 14 Nov 20243 of 3 present2 independent · 69 days in between
    • 5 Sep 20243 of 3 present2 independent · 21 days in between
    • 14 Aug 20243 of 3 present2 independent
  • Audit Committee

    Chair JITENDRA KUMAR MISHRA

    RAKESH JAIN, RASHI VARSHNEY

    • 14 Nov 20243 of 3 present2 independent · 91 days in between
    • 14 Aug 20243 of 3 present2 independent
  • Nomination and remuneration committee

    Chair JITENDRA KUMAR MISHRA

    RASHI VARSHNEY, RAKESH JAIN

    • 13 Nov 20243 of 3 present2 independent · 68 days in between
    • 5 Sep 20243 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair JITENDRA KUMAR MISHRA

    RAKESH JAIN, RASHI VARSHNEY

    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.

Fines and tax disputes

Reported in the filing for the quarter to Dec 2024.

  • Fine or penaltyBSE INDIASince 21 Oct 2024

    Imposition of Fine

    Regulation 34 Non-submission of the Annual Report within the period prescribed under this regulation
  • Tax disputeIncome Tax DepartmentSince 31 Dec 2021
    The company has file the writ petition before Delhi High Court, citing the grounds that the nontice are beyond the statutory time limit and the same is pending for adjudication.
    At the filing before: Incme Tax Notice under Section 153C pertaining to the Assessment year 2011-12 to 2017-18

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
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.