Growington Ventures India MD, chairman, board of directors and AGM
BSE: 539222Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹0.47.
- Under BSE's short-term additional surveillance, stage I, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- 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.
- ₹29 Cr3,399th 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. The filing of 6 Aug 2026
- 6.7
- 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. The filing of 7 May 2026
- 0.4
- 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
- ROEReturn on equity. Profit over 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, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 6 Aug 2026
- 9.2%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 6 Aug 2026
- 7.2%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 7 May 2026
- 0.11
- Volume, BSEVolume. Shares traded on the last trading day.
- 70,06,208
Growington Ventures India 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
- ChairpersonVIKRAM BAJAJRelated to the promoter
- Company Secretary and Compliance OfficerSunita Gupta Maskara
6 directors3 independent2 executive1 non-executive
- VIKRAM BAJAJ · ChairpersonNon-executive · joined Aug 2010 · 1 listed board · 1 committee seat
- LOKESH PATWAExecutive · joined Mar 2015 · reappointed May 2026 · 1 listed board
- MUKESH PATWAExecutive · joined Dec 2023 · 1 listed board · 1 committee seat
- DHIRENDRA RADHESHYAM MAURYAIndependent · joined Dec 2023 · 30 months as independent · 1 listed board · 1 as independent · 2 committee seats
- ANKITA MUNDHRAIndependent · joined Sep 2018 · reappointed Sep 2023 · 33 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- ANKIT JALANIndependent · joined Apr 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
- ABHIMANYU KUMAR, left 20 Jan 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 23 Jun 20266 of 6 present3 independent · 16 days in between
- 6 Jun 20266 of 6 present3 independent · 1 day in between
- 4 Jun 20266 of 6 present3 independent · 5 days in between
- 29 May 20266 of 6 present3 independent · no day in between
7 earlier meetings
- 28 May 20266 of 6 present3 independent · 20 days in between
- 7 May 20266 of 6 present3 independent · 2 days in between
- 4 May 20266 of 6 present3 independent · 16 days in between
- 17 Apr 20266 of 6 present3 independent · 17 days in between
- 30 Mar 20265 of 5 present2 independent · 52 days in between
- 5 Feb 20265 of 5 present2 independent · 14 days in between
- 21 Jan 20265 of 5 present2 independent
Audit Committee
Chair ANKITA MUNDHRA
DHIRENDRA RADHESHYAM MAURYA, MUKESH PATWA
- 6 Jun 20263 of 3 present2 independent · 1 day in between
- 4 Jun 20263 of 3 present2 independent · 27 days in between
- 7 May 20263 of 3 present2 independent · 2 days in between
- 4 May 20263 of 3 present2 independent · 16 days in between
4 earlier meetings
- 17 Apr 20263 of 3 present2 independent · 17 days in between
- 30 Mar 20263 of 3 present2 independent · 52 days in between
- 5 Feb 20263 of 3 present2 independent · 16 days in between
- 19 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair ANKITA MUNDHRA
DHIRENDRA RADHESHYAM MAURYA, VIKRAM BAJAJ
- 7 May 20263 of 3 present2 independent
- 17 Apr 20263 of 3 present2 independent · 17 days in between
- 30 Mar 20263 of 3 present2 independent · 69 days in between
- 19 Jan 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair ANKITA MUNDHRA
DHIRENDRA RADHESHYAM MAURYA, VIKRAM BAJAJ
- 7 May 20263 of 3 present2 independent · 37 days in between
- 30 Mar 20263 of 3 present2 independent · 69 days in between
- 19 Jan 20263 of 3 present2 independent
Risk Management Committee
Chair ANKITA MUNDHRA
DHIRENDRA RADHESHYAM MAURYA, VIKRAM BAJAJ
- 30 Mar 20263 of 3 present2 independent
SEXUAL HARASMENT COMMITTEE
Chair ANKITA MUNDHRA
DHIRENDRA RADHESHYAM MAURYA, VIKRAM BAJAJ
- 30 Mar 20263 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.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- D K Chhajer & Co.Peer-review certificate valid to Aug 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
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
- No
- 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.
How money raised was used
Reported for the quarter to Sep 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Reason and comments |
|---|---|---|---|---|---|---|
| Rights IssuesJun 2025 | – | Augmenting Working Capital Requirements | – | – | No | Audit committee: The Audit Committee considered the representation made by the management in this regard and the financial position of the Company and gave consent for right issue of 48,16,61,820 equity shares of face value of Re 1/- each at a price of Re 1/- per rights equity share aggregating up to Rs. 48,16,61,820 /- on a rights basis to the eligible equity shareholders of our company in the ratio of 3 (Three) rights equity share for every 1 (One) fully paid-up equity share held by the eligible equity shareholdersMoreLess |
| Rights IssuesJun 2025 | – | General Corporate Purposes | – | – | No | Audit committee: The Audit Committee considered the representation made by the management in this regard and the financial position of the Company and gave consent for right issue of 48,16,61,820 equity shares of face value of Re 1/- each at a price of Re 1/- per rights equity share aggregating up to Rs. 48,16,61,820 /- on a rights basis to the eligible equity shareholders of our company in the ratio of 3 (Three) rights equity share for every 1 (One) fully paid-up equity share held by the eligible equity shareholdersMoreLess |
| Rights IssuesJun 2025 | – | Issue related Expenses | – | – | No | Audit committee: The Audit Committee considered the representation made by the management in this regard and the financial position of the Company and gave consent for right issue of 48,16,61,820 equity shares of face value of Re 1/- each at a price of Re 1/- per rights equity share aggregating up to Rs. 48,16,61,820 /- on a rights basis to the eligible equity shareholders of our company in the ratio of 3 (Three) rights equity share for every 1 (One) fully paid-up equity share held by the eligible equity shareholdersMoreLess |