Gian Life Care MD, chairman, board of directors and AGM
BSE: 542918Healthcare ServicesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹4.26.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹4.34 Cr4,811th largest listed
- 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 recent 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 recent results
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- Volume, BSEVolume. Shares traded on the last trading day.
- 6,984
Gian Life Care board of directors
At the end of the quarter to Mar 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorARUN KUMAR GUPTA
6 directors3 independent1 executive2 non-executive
- ARUN KUMAR GUPTA · Chairperson and managing directorExecutive · joined Nov 2018 · reappointed Mar 2024 · 1 listed board
- RASHIKA AGARWALNon-executive · joined Nov 2018 · 1 listed board · 3 committee seats, 1 as chair
- UMANG GUPTAIndependent · joined Feb 2020 · 60 months as independent · 1 listed board · 1 as independent · 3 committee seats
- ABHIRAM SARAN AGARWALIndependent · joined Feb 2020 · 60 months as independent · 1 listed board · 1 as independent · 3 committee seats, 2 as chair
- SHIVAM MAMGAINNon-executive · joined Sep 2022 · 1 listed board
- RAMESH YADAVIndependent · joined Sep 2022 · 60 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
- 28 Mar 20266 of 6 present3 independent · 41 days in between
- 14 Feb 20266 of 6 present3 independent · 28 days in between
- 16 Jan 20266 of 6 present3 independent · 17 days in between
- 29 Dec 20256 of 6 present3 independent · 34 days in between
2 earlier meetings
- 24 Nov 20256 of 6 present3 independent · 27 days in between
- 27 Oct 20256 of 6 present3 independent
Audit Committee
Chair ABHIRAM SARAN AGARWAL
UMANG GUPTA, RASHIKA AGARWAL
- 14 Feb 20263 of 3 present2 independent · 81 days in between
- 24 Nov 20253 of 3 present2 independent
Nomination and remuneration committee
Chair ABHIRAM SARAN AGARWAL
UMANG GUPTA, RASHIKA AGARWAL
- 14 Feb 20263 of 3 present2 independent
- 24 Nov 20253 of 3 present2 independent
Stakeholders Relationship Committee
Chair RASHIKA AGARWAL
ABHIRAM SARAN AGARWAL, UMANG GUPTA
- 14 Feb 20263 of 3 present2 independent
- 24 Nov 20253 of 3 present2 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.