FGP logo

FGP MD, chairman, board of directors and AGM

BSE: 500142FinanceSmall Cap

Last close ₹8.31down ₹0.37 (4.26%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹8.68.

52-week range of traded prices to 23 Oct 2026
₹7.46Low, 27 Jan 2026₹15.00High, 7 Sep 2026
Market cap
₹9.88 Cr4,513th largest listed
P/E
227.8
P/B
2.9
Dividend yield
Nonein the last 12 months
ROE
1.3%
ROCE
−24.5%
Debt to equity
0.00
Volume, BSE
4,095

FGP 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

  • ChairpersonHari Narain Singh Rajpoot
  • Company Secretary and Compliance OfficerShalu Sarraf

6 directors4 independent2 non-executive

  • Hari Narain Singh Rajpoot · ChairpersonNon-executive · joined Oct 2005 · reappointed Sep 2024 · 3 listed boards · 1 as independent · 6 committee seats, 4 as chair
  • Shweta Ratnakar MusaleIndependent · joined Nov 2021 · reappointed Jul 2026 · 58 months as independent · 2 listed boards · 2 as independent · 4 committee seats
  • Rohin Feroze BomanjiIndependent · joined Aug 2024 · 26 months as independent · 3 listed boards · 3 as independent · 6 committee seats, 1 as chair
  • Paras Mal RakhechaNon-executive · joined Aug 2024 · reappointed Jun 2025 · 1 listed board · 3 committee seats, 1 as chair
  • Sunil Kamalakar TamhaneIndependent · joined Sep 2024 · 24 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 1 as chair
  • Pradeep Shashikant PathareIndependent · joined May 2026 · 4 months as independent · 2 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

    • 4 Aug 20266 of 6 present4 independent · 96 days in between
    • 29 Apr 20265 of 5 present3 independent
  • Audit Committee

    Chair Rohin Feroze Bomanji

    Hari Narain Singh Rajpoot, Shweta Ratnakar Musale, Sunil Kamalakar Tamhane

    • 4 Aug 20264 of 4 present3 independent · 96 days in between
    • 29 Apr 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair Rohin Feroze Bomanji

    Hari Narain Singh Rajpoot, Shweta Ratnakar Musale, Sunil Kamalakar Tamhane

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Hari Narain Singh Rajpoot

    Paras Mal Rakhecha, Shweta Ratnakar Musale, Rohin Feroze Bomanji

    • 4 Aug 20264 of 4 present2 independent · 96 days in between
    • 29 Apr 20264 of 4 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.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • MVK AssociatesPeer-review certificate valid to Jun 2027
1 earlier auditor
  • M/S MVK AssociatesNamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Tax disputes

Reported in the filing for the quarter to Sep 2026.

  • Tax disputeAssistant Commissioner, CGST & Central Excise, Division-VI Thane, CommissionerateSince 12 Aug 2022
    No change in the status.
    At the filing before: Order dated October 17, 2023 passed by the Commissioner of CGST & Central Excise (Appeals Thane), Mumbai, allowing the appeal of the Assistant Commissioner, CGST & Central Excise, Division-VI Thane, Commissionerate,for refund of the interest amount of Rs 51,90,531/- which has been treated as erroneous refund. which has been treated as erroneous refund and also disallowing the refund claim of Rs. 16,11,452/- made by the Company. The Company had filed an appeal against the said Order with the Customs, Excise and Service Tax Appellate Tribunal, Mumbai on December 27, 2023.MoreLess

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
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.