Frontier Capital logo

Frontier Capital MD, chairman, board of directors and AGM

BSE: 508980Commercial Services & SuppliesSmall Cap

Last close ₹12.72up ₹0.60 (4.95%)

Share price at the BSE close on 16 Oct 2026. Previous close ₹12.12.

52-week range of traded prices to 16 Oct 2026
₹5.30Low, 23 Dec 2025₹12.72High, 16 Oct 2026
Market cap
₹21 Cr4,464th largest listed
P/E
460.5
P/B
7.6
Dividend yield
Nonein the last 12 months
ROE
1.7%
NIM
11.19%
Cost of funds
11.76%
Credit cost
0.00%
ROA
1.51%
Leverage
1.14times net worth
Volume, BSE
2,989

Frontier Capital 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

  • ChairpersonPRODYUT BANERJEE

6 directors3 independent2 executive1 non-executive

  • MAYUR NAGINDAS DOSHIExecutive · joined Dec 2021 · 58 months as independent · 1 listed board
  • HEMENDRANATH RAJENDRANATH CHOUDHARYExecutive · joined Apr 2016 · reappointed Sep 2021 · 126 months as independent · 1 listed board
  • PRODYUT BANERJEE · ChairpersonIndependent · joined May 2025 · 17 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • SUMANA RAYCHAUDHURIIndependent · joined Sep 2025 · 13 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • SONALI OMKAR PATILNon-executive · joined Aug 2022 · 50 months as independent · 1 listed board · 2 committee seats
  • GEORGE SUNDERSINGH JOHN DAVISIndependent · joined Mar 2024 · 31 months as independent · 1 listed board · 1 as independent · 2 committee seats

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.

1 director who left
  • ASHOK KATRA, left 2 Apr 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 13 Aug 20265 of 6 present2 independent · 78 days in between
    • 26 May 20266 of 6 present3 independent
  • Audit Committee

    Chair PRODYUT BANERJEE

    SUMANA RAYCHAUDHURI, SONALI OMKAR PATIL, GEORGE SUNDERSINGH JOHN DAVIS

    • 13 Aug 20263 of 4 present2 independent · 78 days in between
    • 26 May 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair SUMANA RAYCHAUDHURI

    PRODYUT BANERJEE, SONALI OMKAR PATIL, GEORGE SUNDERSINGH JOHN DAVIS

    • 13 Aug 20263 of 4 present2 independent · 78 days in between
    • 26 May 20263 of 4 present2 independent
  • Stakeholders Relationship Committee

    Chair PRODYUT BANERJEE

    SUMANA RAYCHAUDHURI, SONALI OMKAR PATIL, GEORGE SUNDERSINGH JOHN DAVIS

    No meeting listed in the filing.

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.

Frontier Capital 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.Frontier Capital dividend history

Annual general meeting, 8 Sep 2026

2,090 shareholders on the register on 1 Sep 2026; present: 1 promoter and 19 others; votes counted by Shilpa Mahesh Bandre / SB and Company.The company's voting result (opens in a new tab)

  1. Adoption of Audited Standalone Financial Statements for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.
    Ordinary
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 98.83%

    Turnout: all 50.60% · promoters 90.14% · institutions 0.00% · other public 0.14%

  2. Appointment of Mr. Mayur Nagindas Doshi (DIN: 08351413) as a director, liable to retire by rotation
    Ordinary
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 94.17%

    Turnout: all 50.60% · promoters 90.14% · institutions 0.00% · other public 0.14%

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.