Gaja Alternative Asset Management CEO, MD, chairman, board of directors and AGM
NSE: GAJABSE: 544885Capital Markets
Share price at the NSE close on 23 Oct 2026. Previous close ₹123.92.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹1,638 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 full year
- 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 balance sheet
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.65%
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 4,08,33650.9% delivered
Gaja Alternative Asset Management board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.
- ChairpersonUpendrakumar Sinha
- Managing director and CEOGopal Jain
- Company Secretary and Compliance OfficerIshu Jain
9 directors3 independent3 executive3 non-executive
- Upendrakumar Sinha · ChairpersonNon-executive · joined Jun 2025 · 4 listed boards · 3 as independent · 5 committee seats, 3 as chair
- Gopal Jain · Managing director and CEOExecutive · joined Apr 1999 · reappointed Jun 2025 · 1 listed board · 1 committee seat
- Ranjit ShahExecutive · joined Apr 2006 · reappointed Jun 2025 · 2 listed boards · 3 committee seats
- Imran JafarExecutive · joined Nov 2020 · reappointed Jun 2025 · 2 listed boards
- Prithvi Pal Singh HaldeaNon-executive · joined Jun 2025 · 1 listed board
- Manish SabharwalNon-executive · joined Jun 2025 · 2 listed boards · 2 committee seats, 2 as chair
- Shailesh Vishnubhai HaribhaktiIndependent · joined Jun 2025 · 15 months as independent · 6 listed boards · 5 as independent · 10 committee seats, 5 as chair
- Arindam Kumar BhattacharyaIndependent · joined Jun 2025 · 15 months as independent · 4 listed boards · 4 as independent · 5 committee seats, 2 as chair
- Shital MehraIndependent · joined Jun 2025 · 15 months as independent · 1 listed board · 1 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
- 10 Sep 20269 of 9 present3 independent · 6 days in between
- 3 Sep 20267 of 9 present2 independent · 9 days in between
- 24 Aug 20269 of 9 present3 independent · 2 days in between
- 21 Aug 20269 of 9 present3 independent · 2 days in between
4 earlier meetings
- 18 Aug 20267 of 9 present3 independent · 5 days in between
- 12 Aug 20269 of 9 present3 independent · 19 days in between
- 23 Jul 20268 of 9 present3 independent · 48 days in between
- 4 Jun 20269 of 9 present3 independent
Audit Committee
Chair Arindam Kumar Bhattacharya
Shailesh Vishnubhai Haribhakti, Gopal Jain
- 10 Sep 20263 of 3 present2 independent · 6 days in between
- 3 Sep 20263 of 3 present2 independent · 21 days in between
- 12 Aug 20263 of 3 present2 independent · 19 days in between
- 23 Jul 20263 of 3 present2 independent · 48 days in between
1 earlier meeting
- 4 Jun 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Shailesh Vishnubhai Haribhakti
Manish Sabharwal, Shital Mehra
- 9 Sep 20263 of 3 present2 independent · 47 days in between
- 23 Jul 20262 of 3 present2 independent · 48 days in between
- 4 Jun 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Manish Sabharwal
Arindam Kumar Bhattacharya, Ranjit Shah
No meeting listed in the filing.
Risk Management Committee
Chair Upendrakumar Sinha
Prithvi Pal Singh Haldea, Arindam Kumar Bhattacharya, Abhinav Jain
- 4 Jun 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair Prithvi Pal Singh Haldea
Imran Jafar, Shital Mehra
- 4 Jun 20263 of 3 present1 independent
Independent Directors
- 12 Aug 20263 of 3 present3 independent · 68 days in between
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.
Gaja Alternative 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.Gaja Alternative Asset Management dividend history
Annual general meeting, 26 Sep 2026
43,183 shareholders on the register on 19 Sep 2026; present: 5 promoters and 33 others; votes counted by Sanjay Doshi / Sanjay Doshi & Associates.The company's voting result (opens in a new tab)
- Adoption of Financial StatementsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.82% · promoters 100.00% · institutions 95.99% · other public 31.00%
- Declaration of Final DividendOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 81.44% · promoters 100.00% · institutions 100.00% · other public 31.00%
- Re-appointment of Mr. Prithvi Pal Singh Haldea (Retiring by Rotation)Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.82% · promoters 100.00% · institutions 95.99% · other public 31.00%
- Re-appointment of Mr. Upendra Kumar Sinha (Retiring by Rotation)Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.82% · promoters 100.00% · institutions 95.99% · other public 31.00%
- Appointment of Ms Price Waterhouse Chartered Accountants LLP, Chartered Accountants as Statutory Auditors of the Company and to fix their remuneration.Ordinary89.14% for10.86% against
Against: promoters 0.00% · institutions 47.93% · other public 0.00%
Turnout: all 80.82% · promoters 100.00% · institutions 95.99% · other public 31.00%
- Continuation of Directorship of Mr. Upendra Kumar Sinha as a Non-Executive Director beyond the attainment of age of Seventy-five (75) years in his current tenure.Special100.00% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 80.82% · promoters 100.00% · institutions 95.99% · other public 31.00%
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.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.Funds that hold it
Mutual fund votes, meeting of 26 Sep 2026, 1 fund house so far (houses' deadline to file 15 Oct 2026)
- Adoption of Financial Statements1 for0 against
- Declaration of Final Dividend1 for0 against
- Re-appointment of Mr. Prithvi Pal Singh Haldea (Retiring by Rotation)1 for0 against
- Re-appointment of Mr. Upendra Kumar Sinha (Retiring by Rotation)1 for0 against
- Appointment of Ms Price Waterhouse Chartered Accountants LLP, Chartered Accountants as Statutory Auditors of the Company and to fix their remuneration.1 for0 against
- Continuation of Directorship of Mr. Upendra Kumar Sinha as a Non-Executive Director beyond the attainment of age of Seventy-five (75) years in his current tenure.1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
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
- Yes
- 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.
How money raised was used
The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.