Escorp Asset Management logo

Escorp Asset Management MD, chairman, board of directors and AGM

BSE: 540455FinanceSmall Cap

Last close ₹104.50up ₹3.85 (3.83%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹100.65.

52-week range of traded prices to 23 Oct 2026
₹95.10Low, 3 Jun 2026₹186.20High, 4 Nov 2025
Market cap
₹116 Cr2,777th largest listed
P/E
18.3
P/B
1.7
Dividend yield
Nonein the last 12 months
ROE
9.3%
ROCE
9.1%
Debt to equity
0.00
Volume, BSE
1,745

Escorp Asset Management board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.

  • ChairpersonSHRIPAL SHAH
  • Company Secretary and Compliance OfficerBhoomi Shah

5 directors3 independent2 executive

  • SHRIPAL SHAH · ChairpersonExecutive · joined Feb 2011 · reappointed Mar 2024 · 3 listed boards · 6 committee seats
  • SHREYAS SHAHExecutive · joined Jul 2016 · 4 listed boards · 1 committee seat
  • DARSHIT PARIKHIndependent · joined Jul 2016 · reappointed Jul 2021 · 59 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 2 as chair
  • SUPRIYA TATKARIndependent · joined Jan 2017 · reappointed Jan 2022 · 53 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • HARESH SANGHVIIndependent · joined Jan 2017 · reappointed Jan 2022 · 53 months as independent · 1 listed board · 1 as independent · 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

    • 19 May 20265 of 5 present3 independent · 56 days in between
    • 23 Mar 20265 of 5 present3 independent · 38 days in between
    • 12 Feb 20265 of 5 present3 independent
  • Audit Committee

    Chair DARSHIT PARIKH

    SUPRIYA TATKAR, SHRIPAL SHAH

    • 19 May 20263 of 3 present2 independent
    • 23 Mar 20263 of 3 present2 independent · 38 days in between
    • 12 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair SUPRIYA TATKAR

    DARSHIT PARIKH, HARESH SANGHVI

    • 19 May 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair DARSHIT PARIKH

    HARESH SANGHVI, SHRIPAL SHAH

    • 19 May 20263 of 3 present2 independent
  • Corporate Social Responsibility Committee

    Chair SHRIPAL SHAH

    SHREYAS SHAH, DARSHIT PARIKH

    • 19 May 20263 of 3 present1 independent
  • Information Technology Committee

    Chair SHRIPAL SHAH

    SHREYAS SHAH, ADINATH BHUWAD

    • 19 May 20262 of 2 present0 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.

Escorp Asset Management 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.Escorp Asset Management share news and announcements

Annual general meeting, 10 Sep 2026

661 shareholders on the register on 3 Sep 2026; present: 3 promoters and 30 others; votes counted by Jigarkumar Gandhi / JING & Co.LLP.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, and the Reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 79.13% · promoters 88.80% · institutions 0.00% · other public 58.93%

  2. To appoint a director in place of Mr. Shreyas Shah (DIN:01835575), who retires by rotation and, being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 79.13% · promoters 88.80% · institutions 0.00% · other public 58.93%

  3. TO APPROVE MATERIAL TRANSACTIONS WITH RELATED PARTIES UNDER THE COMPANIES ACT, 2013, AND THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 26.65% · promoters 11.20% · institutions 0.00% · other public 58.93%

  4. APPOINTMENT OF MR. RONAK JAIN (DIN: 07128477) AS AN INDEPENDENT DIRECTOR
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 79.13% · promoters 88.80% · institutions 0.00% · other public 58.93%

  5. APPOINTMENT OF MR. ARKESH AYYAGARI (DIN: 11836458) AS AN INDEPENDENT DIRECTOR
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 79.13% · promoters 88.80% · institutions 0.00% · other public 58.93%

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.

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
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.