Fynx Capital logo

Fynx Capital MD, chairman, board of directors and AGM

BSE: 507962FinanceSmall Cap

Last close ₹5.73up ₹0.11 (1.96%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹5.62.

52-week range of traded prices to 23 Oct 2026
₹3.76Low, 25 Mar 2026₹7.83High, 20 Aug 2026
Market cap
₹115 Cr2,831st largest listed
P/E
Lossover the last 12 months
P/B
7.2
Dividend yield
Nonein the last 12 months
ROE
−27.4%
NIM
15.79%
Cost of funds
6.89%
Credit cost
4.30%
ROA
−10.73%
Leverage
1.80times net worth
Volume, BSE
4,478

Fynx Capital board of directors

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

  • ChairpersonMaheswar Sahu
  • Managing directorShanker Raman Siddhanathan
  • Company Secretary and Compliance OfficerAkash Hirenbhai Bheda

7 directors3 independent2 executive2 non-executive

  • Gautam Kirtikumar ShahExecutive · joined May 2023 · 1 listed board
  • Ashok Kumar MittalNon-executive · joined Jan 2025 · 1 listed board · 2 committee seats, 1 as chair
  • Ashok Kumar NagIndependent · joined Aug 2024 · 22 months as independent · 2 listed boards · 1 as independent · 2 committee seats, 1 as chair
  • Maheswar Sahu · ChairpersonNon-executive · joined Nov 2025 · 7 months as independent · 6 listed boards · 4 as independent · 5 committee seats, 4 as chair
  • Vijaya GuptaIndependent · joined Jan 2025 · 17 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Anjali SharmaIndependent · joined Jan 2025 · 17 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Shanker Raman Siddhanathan · Managing directorExecutive · joined Aug 2025 · 10 months as independent · 1 listed board

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
  • Sarat Kumar Malik, left 31 Oct 2025: Others

Committees and meetings

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

  • Board

    • 28 May 20267 of 7 present3 independent · 118 days in between
    • 29 Jan 20267 of 7 present3 independent
  • Audit Committee

    Chair Ashok Kumar Nag

    Anjali Sharma, Ashok Kumar Mittal

    • 28 May 20263 of 3 present2 independent · 118 days in between
    • 29 Jan 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Ashok Kumar Nag

    Anjali Sharma, Vijaya Gupta, Ashok Kumar Mittal

    • 28 May 20264 of 4 present3 independent
  • Stakeholders Relationship Committee

    Chair Ashok Kumar Mittal

    Ashok Kumar Nag, Vijaya Gupta

    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.

Fynx 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.Fynx Capital share news and announcements

Annual general meeting, 29 Sep 2026

2,078 shareholders on the register on 22 Sep 2026; present: 1 promoter and 21 others; votes counted by Hitesh Dashrathbhai Patel / PHD & Associates.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 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 0.03%

    Turnout: all 74.94% · promoters 100.00% · institutions 0.00% · other public 0.17%

  2. To appoint a director in place of Mr. Gautam Kirtikumar Shah, Director (DIN: 06379806), 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 0.03%

    Turnout: all 74.94% · promoters 100.00% · institutions 0.00% · other public 0.17%

  3. Approval for revision in the terms of remuneration of Mr. Shanker Raman Siddhanathan (DIN: 11092783) as managing director of the company.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 13.37%

    Turnout: all 74.94% · promoters 100.00% · institutions 0.00% · other public 0.17%

  4. Approval of Related Party Transaction with Mr. Shanker Raman Siddhanathan (Managing Director).
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 13.37%

    Turnout: all 74.94% · promoters 100.00% · institutions 0.00% · other public 0.17%

  5. Approval of Related Party Transaction with M/s. Lord Krishna Financial Services Limited.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 13.37%

    Turnout: all 74.94% · promoters 100.00% · institutions 0.00% · other public 0.17%

  6. Approve the remuneration payable to Mr. Maheswar Sahu, Non-Executive Director, under Regulation 17(6)(Ca) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 74.94% · promoters 100.00% · institutions 0.00% · other public 0.17%

  7. Approval for increase in borrowing limits of the company as per section 180 (1) (c) of the companies act, 2013.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 74.94% · promoters 100.00% · institutions 0.00% · other public 0.17%

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

At most 2 complaints open, quarter to Sep 2025.
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.