EL CID Investments logo

EL CID Investments MD, chairman, board of directors and AGM

NSE: ELCIDINBSE: 503681FinanceSmall Cap

Last close ₹97,000.00down ₹945.00 (0.96%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹97,945.00.

52-week range of BSE trades to 22 Oct 2026
₹87,003.00Low, 2 Apr 2026₹1,38,490.00High, 20 Apr 2026
Market cap
₹1,940 Cr1,110th largest listed
P/E
20.3
P/B
0.2
Dividend yield
0.03%
ROE
1.1%
ROCE
1.2%
Debt to equity
0.00
Volume, NSE
9100.0% delivered

EL CID Investments 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

  • ChairpersonVARUN AMAR VAKIL
  • Company Secretary and Compliance OfficerAyush Dolani

6 directors3 independent1 executive2 non-executive

  • VARUN AMAR VAKIL · ChairpersonNon-executive · joined Oct 2007 · reappointed Jul 2025 · 1 listed board · 1 committee seat
  • AMRITA AMAR VAKILExecutive · joined Aug 2019 · reappointed Sep 2023 · 2 listed boards · 2 committee seats
  • ESSAJI GOOLAM VAHANVATIIndependent · joined Nov 2022 · reappointed Nov 2025 · 44 months as independent · 2 listed boards · 2 as independent · 5 committee seats, 1 as chair
  • KARTIKEYA DHRUV KAJIIndependent · joined Apr 2024 · 27 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • MARGARETTE SHWETHA THOMASIndependent · joined May 2025 · 13 months as independent · 1 listed board · 1 as independent
  • RAGINI VARUN VAKILNon-executive · joined May 2025 · 1 listed board · 1 committee seat

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

    • 25 May 20266 of 6 present3 independent · 55 days in between
    • 30 Mar 20266 of 6 present3 independent · 60 days in between
    • 28 Jan 20265 of 6 present2 independent
  • Audit Committee

    Chair ESSAJI GOOLAM VAHANVATI

    KARTIKEYA DHRUV KAJI, RAGINI VARUN VAKIL

    • 25 May 20263 of 3 present2 independent · 55 days in between
    • 30 Mar 20263 of 3 present2 independent · 60 days in between
    • 28 Jan 20262 of 3 present1 independent
  • Nomination and remuneration committee

    Chair ESSAJI GOOLAM VAHANVATI

    KARTIKEYA DHRUV KAJI, VARUN AMAR VAKIL

    • 30 Mar 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair KARTIKEYA DHRUV KAJI

    ESSAJI GOOLAM VAHANVATI, VARUN AMAR VAKIL

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair KARTIKEYA DHRUV KAJI

    ESSAJI GOOLAM VAHANVATI, VARUN AMAR VAKIL

    • 30 Mar 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.

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

At most 1 complaint open, quarter to Dec 2024.
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.