Esaar (India) MD, chairman, board of directors and AGM
BSE: 531502Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹9.87.
- 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.
- ₹86 Cr4,121st 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 14 Aug 2026
- 2.9
- 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.
- Shares changed
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- 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 14 Aug 2026
- 95.0%
- NIMNet interest margin. Net interest income ÷ the average assets that earn interest × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 3.42%
- Cost of fundsCost of funds. Interest paid ÷ the average of what the company pays interest on × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 19.21%
- Credit costCredit cost. What was set aside for loans that may not be repaid ÷ average loans given × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 12.41%
- ROAReturn on assets. Profit after tax ÷ average total assets × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. It equals net interest income + other income − operating expenses − provisions + exceptional items − tax + the lines below tax, each on the same base. For the year to Mar 2026.
- 9.75%
- LeverageAssets per rupee of net worth. Average total assets ÷ average net worth: rupees of assets for each rupee of net worth; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 3.63times net worth
- Volume, BSEVolume. Shares traded on the last trading day.
- 6,66,763
Esaar (India) board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonRajesh Kumar A Pandey
- Company Secretary and Compliance OfficerAnita Agarwal
5 directors3 independent2 executive
- Dipti Shashank YelveIndependent · joined Nov 2018 · reappointed Nov 2023 · 94 months as independent · 1 listed board · 1 as independent
- Vaibhav ShastriIndependent · joined Apr 2021 · reappointed Apr 2026 · 65 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Bipin D VarmaExecutive · joined Jan 2023 · 42 months as independent · 1 listed board
- Rajesh Kumar A Pandey · ChairpersonIndependent · joined Jan 2023 · 42 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Shivanshu PandeyExecutive · joined Dec 2025 · 10 months as independent · 2 listed boards
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
- 21 Sep 20265 of 5 present3 independent · 5 days in between
- 15 Sep 20265 of 5 present3 independent · 10 days in between
- 4 Sep 20265 of 5 present3 independent · 20 days in between
- 14 Aug 20265 of 5 present3 independent · 64 days in between
2 earlier meetings
- 10 Jun 20265 of 5 present3 independent · 10 days in between
- 30 May 20265 of 5 present3 independent
Audit Committee
Chair Dipti Shashank Yelve
Rajesh Kumar A Pandey, Vaibhav Shastri
- 4 Sep 20263 of 3 present3 independent · 20 days in between
- 14 Aug 20263 of 3 present3 independent · 3 days in between
- 5 Jun 20263 of 3 present3 independent · 2 days in between
- 30 May 20263 of 3 present3 independent · 7 days in between
Nomination and remuneration committee
Chair Dipti Shashank Yelve
Rajesh Kumar A Pandey, Vaibhav Shastri
- 10 Aug 20263 of 3 present3 independent · 65 days in between
- 22 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Dipti Shashank Yelve
Rajesh Kumar A Pandey, Vaibhav Shastri
- 2 Jun 20263 of 3 present3 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.
Esaar (India) 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.Esaar (India) share news and announcements
Annual general meeting, 30 Sep 2026
11,076 shareholders on the register on 23 Sep 2026; present: 2 promoters and 44 others; votes counted by Ms. Monika Shekhawat / Shekhawat & Associates.The company's voting result (opens in a new tab)
- To receive consider, approve and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 , together with the Director's Report and Auditor's Report.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 16.77% · promoters 30.86% · institutions 0.00% · other public 5.60%
To consider re-appointment of Mr. Bipin Dinesh Varma, Director DIN: 05353685, who retires by rotation in terms of Section 152 (6) of the Companies Act, 2013 and being eligible offers himself for reappointment.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 16.77% · promoters 30.86% · institutions 0.00% · other public 5.60%
- Approval to advance any loan or give guarantee or provide security under section 185 of the Companies Act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 16.77% · promoters 30.86% · institutions 0.00% · other public 5.60%
- To give loans, give guarantee, acquire by way of subscription, purchase or otherwise securities of any body corporate from time-to-timeSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 16.77% · promoters 30.86% · institutions 0.00% · other public 5.60%
- To increase borrowing powers of the board under Section 180(1) (c) of the Companies, Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 16.77% · promoters 30.86% · institutions 0.00% · other public 5.60%
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 Sep 2026.
- Tax disputeIncome Tax DepartmentSince 22 Dec 2016Under CIT Appeal
- Tax disputeIncome Tax DepartmentSince 30 Dec 2018Under CIT Appeal
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
- 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.