Gowra Leasing & Finance logo

Gowra Leasing & Finance MD, chairman, board of directors and AGM

BSE: 530709FinanceSmall Cap

Last close ₹85.25down ₹3.48 (3.92%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹88.73.

52-week range of traded prices to 23 Oct 2026
₹70.55Low, 23 Mar 2026₹150.99High, 23 Jun 2026
Market cap
₹66 Cr3,253rd largest listed
P/E
8.9
P/B
1.0
Dividend yield
Nonein the last 12 months
ROE
14.7%
NIM
13.17%
Cost of funds
12.74%
Credit cost
0.00%
ROA
8.21%
Leverage
1.40times net worth
Volume, BSE
5

Gowra Leasing & Finance board of directors

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

  • Managing directorGowra Srinivas
  • ChairpersonChandrasekhar Suresh

8 directors3 independent1 executive4 non-executive

  • Gowra Srinivas · Managing directorExecutive · joined Mar 1993 · 1 listed board
  • Gowra Lakshmi PrasadNon-executive · joined Feb 1993 · 1 listed board · 1 committee seat
  • Gowra LakshminarayanaNon-executive · joined Feb 1993 · 1 listed board · 2 committee seats, 1 as chair
  • P. SobhanadriIndependent · joined Sep 2022 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Chandrasekhar Suresh · ChairpersonIndependent · joined Sep 2022 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Samyuktha MattapalliIndependent · joined Dec 2022 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Dayanand SomaNon-executive · joined Dec 2023 · 1 listed board · 1 committee seat
  • Subbaraj GowraNon-executive · joined Aug 2025 · 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.

Committees and meetings

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

  • Board

    • 11 Jul 20266 of 8 present2 independent · 13 days in between
    • 27 Jun 20267 of 8 present2 independent · 50 days in between
    • 7 May 20267 of 8 present2 independent
  • Audit Committee

    Chair P. Sobhanadri

    Chandrasekhar Suresh, Gowra Lakshminarayana, Samyuktha Mattapalli

    • 11 Jul 20263 of 4 present2 independent · 13 days in between
    • 27 Jun 20263 of 4 present2 independent · 50 days in between
    • 7 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair P. Sobhanadri

    Chandrasekhar Suresh, Dayanand Soma

    • 27 Jun 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Gowra Lakshminarayana

    Gowra Lakshmi Prasad, Samyuktha Mattapalli, Dayanand Soma

    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.

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.