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Gyftr MD, chairman, board of directors and AGM

NSE: GYFTRBSE: 507912FinanceSmall Cap

Last close ₹160.02down ₹3.63 (2.22%)BSE ₹159.60

Share price at the NSE close on 23 Oct 2026. Previous close ₹163.65.

Market cap
₹1,229 Cr1,297th largest listed
P/E
70.9
P/B
2.6
Dividend yield
Nonein the last 12 months
ROE
4.2%
ROCE
−6.6%
Debt to equity
0.00
Volume, NSE
3,20,70161.3% delivered

Gyftr 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

  • Company Secretary and Compliance OfficerTisha Lamba

6 directors3 independent1 executive2 non-executive

  • Kapil GargNon-executive · joined Mar 2025 · 2 listed boards · 3 committee seats
  • Umesh AggarwalExecutive · joined Mar 2025 · 1 listed board · 1 committee seat
  • Manoj Kumar BhattIndependent · joined Mar 2025 · 15 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 2 as chair
  • Hemant BhageriaIndependent · joined Mar 2025 · 15 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 2 as chair
  • Gunjan JainNon-executive · joined Mar 2025 · 1 listed board · 1 committee seat
  • Meenu SharmaIndependent · joined Apr 2025 · 14 months as independent · 1 listed board · 1 as independent · 1 committee seat

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

    • 29 May 20265 of 6 present3 independent · 63 days in between
    • 26 Mar 20266 of 6 present3 independent · 16 days in between
    • 9 Mar 20266 of 6 present3 independent · 24 days in between
    • 12 Feb 20266 of 6 present3 independent · 23 days in between
    1 earlier meeting
    • 19 Jan 20265 of 6 present3 independent
  • Audit Committee

    Chair Manoj Kumar Bhatt

    Hemant Bhageria, Umesh Aggarwal

    • 29 May 20263 of 3 present2 independent · 105 days in between
    • 12 Feb 20263 of 3 present2 independent · 23 days in between
    • 19 Jan 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Meenu Sharma

    Manoj Kumar Bhatt, Hemant Bhageria

    • 29 May 20263 of 3 present3 independent · 105 days in between
    • 12 Feb 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair Manoj Kumar Bhatt

    Meenu Sharma, Gunjan Jain

    • 12 Feb 20263 of 3 present2 independent
  • Corporate Social Responsibility Committee

    Chair Hemant Bhageria

    Umesh Aggarwal, Manoj Kumar Bhatt

    • 19 Jan 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.

  • Parv & Co. Chartered AccountantPeer-review certificate valid to Jan 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.

Gyftr 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.Gyftr share news and announcements

Annual general meeting, 29 Sep 2026

6,868 shareholders on the register on 22 Sep 2026; present: 2 promoters and 55 others; votes counted by Abhay Kumar / Abhay K & Associates.The company's voting result (opens in a new tab)

  1. Consideration and adoption of the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Board of Directors and the Statutory Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 53.13% · promoters 99.78% · institutions 0.16% · other public 7.77%

  2. Consideration and adoption of the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Statutory Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 53.13% · promoters 99.78% · institutions 0.16% · other public 7.77%

  3. To appoint a director in place of Mr. Arvind Prabhakar (DIN: 05232758), who retire 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 0.00%

    Turnout: all 53.13% · promoters 99.78% · institutions 0.16% · other public 7.77%

  4. Appointment of Mr. Arvind Prabhakar (DIN: 05232758) as a non-executive director of the company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 53.13% · promoters 99.78% · institutions 0.16% · other public 7.77%

  5. Appointment of Ms. Puja Punj (DIN: 07720891) as a non-executive director of the company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 53.13% · promoters 99.78% · institutions 0.16% · other public 7.77%

  6. To consider and approve material related party transactions with Vouchagram India Private Limited
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 3.15% · promoters 0.00% · institutions 0.16% · other public 7.77%

  7. To consider and approve material related party transactions with Mufin Green Finance Limited
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 3.15% · promoters 0.00% · institutions 0.16% · other public 7.77%

  8. Approval for alteration of memorandum of association (MOA) of the company by inclusion of new object clause
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 53.13% · promoters 99.78% · institutions 0.16% · other public 7.77%

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

Reported in the filing for the quarter to Jun 2026.

  • Tax disputeDeputy Director of Income Tax CPC, BengaluruSince 5 Mar 2024
    Appeal filed on 21.03.2024 is pending for hearing before national Faceless Appeal Centre ( NFAC) .
    At the filing before: Appeal is pending for hearing AY 2022-23
  • Tax disputeAssessment Unit Income Tax Department.Since 19 Jun 2024
    Appeal to the Joint Commissioner (Appeals) or the Commissioner of Income-tax (Appeals) in Form 35 of Income Tax Act 1961 vide Acknowledgment Number-740084190200426 for AY 2024-25.
    At the filing before: Rectification under section 154 under Income Tax Act, 1961 against order under section 143(3) for AY 2024-25.

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

None open at any 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
Yes
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.