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Gamco MD, chairman, board of directors and AGM

BSE: 540097FinanceSmall Cap

Last close ₹44.01down ₹1.70 (3.72%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹45.71.

52-week range of traded prices to 23 Oct 2026
₹32.65Low, 9 Mar 2026₹56.49High, 22 Jul 2026
Market cap
₹238 Cr2,345th largest listed
P/E
Lossover the last 12 months
P/B
1.4
Dividend yield
Nonein the last 12 months
ROE
−22.2%
ROCE
−2.4%
Debt to equity
1.72
Volume, BSE
1,376

Gamco 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

  • Chairperson and managing directorRAJEEV GOENKA
  • Company Secretary and Compliance OfficerMONIKA KEDIA

8 directors5 independent2 executive1 non-executive

  • RAJEEV GOENKA · Chairperson and managing directorExecutive · joined Jul 2022 · reappointed May 2024 · 1 listed board · 1 committee seat
  • DIPAK SUNDARKAExecutive · joined Apr 2018 · reappointed Sep 2025 · 2 listed boards · 1 committee seat
  • VINAY KUMAR GOENKANon-executive · joined Jan 2015 · reappointed May 2024 · 1 listed board
  • NITIN DAGAIndependent · joined Feb 2025 · reappointed Mar 2025 · 17 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 2 as chair
  • RHYTHM ARORAIndependent · joined Sep 2023 · 34 months as independent · 1 listed board · 1 as independent
  • AYUSHI KHAITANIndependent · joined Sep 2023 · 34 months as independent · 3 listed boards · 3 as independent · 2 committee seats
  • DINESH ARYAIndependent · joined Jul 2025 · 11 months as independent · 3 listed boards · 3 as independent
  • SATISH KUMAR GARGIndependent · joined May 2026 · 2 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.

1 director who left
  • Niranjan Kumar Choraria, left 12 Feb 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 21 May 20267 of 7 present4 independent · 118 days in between
    • 22 Jan 20267 of 7 present4 independent · 2 days in between
    • 19 Jan 20265 of 7 present2 independent
  • Audit Committee

    Chair NITIN DAGA

    RAJEEV GOENKA, AYUSHI KHAITAN

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

    Chair RHYTHM ARORA

    AYUSHI KHAITAN, VINAY KUMAR GOENKA

    • 22 Jan 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair NITIN DAGA

    AYUSHI KHAITAN, DIPAK SUNDARKA

    • 22 Jan 20263 of 3 present2 independent
  • Corporate Social Responsibility Committee

    Chair RAJEEV GOENKA

    RHYTHM ARORA, NITIN DAGA

    • 22 Jan 20263 of 3 present2 independent
  • FINANCE COMMITTEE

    DIPAK SUNDARKA, DINESH ARYA, RAJEEV GOENKA

    • 26 Mar 20263 of 3 present1 independent
  • INDEPENDENT DIRECTORS

    • 16 Mar 20264 of 4 present4 independent · 52 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.

Gamco 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.Gamco dividend history

Annual general meeting, 16 Sep 2026

4,985 shareholders on the register on 9 Sep 2026; present: 6 promoters and 74 others; votes counted by Babu Lal Patni / Babu Lal Patni.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt Audited Standalone and Consolidated Financial Statements of the Company for the year ended 31st March, 2026, together with the Reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 86.73% · promoters 100.00% · institutions 0.00% · other public 52.14%

  2. To appoint a director in place of Mr. Vinay Kumar Goenka (DIN: 01687463), 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 0.01%

    Turnout: all 86.73% · promoters 100.00% · institutions 0.00% · other public 52.14%

  3. APPROVAL FOR ISSUE OF EQUITY SHARES ON PREFERENTIAL BASIS
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 86.73% · promoters 100.00% · institutions 0.00% · other public 52.14%

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.

Extraordinary general meeting, 18 Aug 2026, 1 resolution

5,063 shareholders on the register on 11 Aug 2026; present: 4 promoters and 39 others; votes counted by Babu Lal Patni / Babu Lal Patni.The company's voting result (opens in a new tab)

  1. TO APPROVE THE APPOINTMENT OF MR. SATISH KUMAR GARG (DIN: 11671752) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 87.45% · promoters 100.00% · institutions 0.00% · other public 54.74%

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.

Tax disputes and stakes in unlisted companies

Reported in the filing for the quarter to Jun 2026.

  • Unlisted stake boughtBlissara Resorts Private LimitedSince 25 Jun 2026

    7.83% bought in the quarter; holding 7.83%, from 0.00%

  • Tax disputeINCOME TAX DEPARTMENT- CIT(A)Since 1 May 2024
    UNDER PROCESS

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

At most 1 complaint 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
Yes
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.