Seksaria Finance MD, chairman, board of directors and AGM
BSE: 544907Finance
Share price at the BSE close on 23 Oct 2026. Previous close ₹90.25.
- Next results date: the board meets on 29 Oct 2026 to consider: quarterly results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹96 Cr
- 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.
- No results
- 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.
- No results
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonesince listing in Sep 2026
- Volume, BSEVolume. Shares traded on the last trading day.
- 1
Seksaria Finance 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
- Chairperson and managing directorAparna Seksaria
4 directors2 independent1 executive1 non-executive
- Aparna Seksaria · Chairperson and managing directorExecutive · joined Dec 2024 · reappointed Mar 2025 · 1 listed board · 1 committee seat
- Vivek Kailashchandra SeksariaNon-executive · joined Apr 2021 · 1 listed board · 2 committee seats, 1 as chair
- Hemant Kumar RuiaIndependent · joined Dec 2024 · 22 months as independent · 1 listed board · 1 as independent · 3 committee seats
- Piyush Jitendra PandyaIndependent · joined Mar 2025 · 19 months as independent · 0 listed boards · 1 as independent · 2 committee seats, 1 as chair
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
- 8 Sep 20264 of 4 present2 independent · 68 days in between
- 1 Jul 20264 of 4 present2 independent · 32 days in between
- 29 May 20264 of 4 present2 independent · 21 days in between
- 7 May 20264 of 4 present2 independent · 19 days in between
1 earlier meeting
- 17 Apr 20264 of 4 present2 independent
Audit Committee
Chair Piyush Jitendra Pandya
Hemant Kumar Ruia, Vivek Kailashchandra Seksaria
- 8 Sep 20263 of 3 present2 independent · 101 days in between
- 29 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Piyush Jitendra Pandya
Hemant Kumar Ruia, Vivek Kailashchandra Seksaria
- 8 Sep 20263 of 3 present2 independent · 68 days in between
- 1 Jul 20263 of 3 present2 independent · 54 days in between
- 7 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Vivek Kailashchandra Seksaria
Aparna Seksaria, Piyush Jitendra Pandya
- 8 Sep 20263 of 3 present1 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
- 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
- Yes
- 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.