Hasti Finance logo

Hasti Finance MD, chairman, board of directors and AGM

BSE: 531387FinanceSmall Cap

Last close ₹8.36up ₹0.38 (4.76%)

Share price at the BSE close on 21 Oct 2026. Previous close ₹7.98.

52-week range of traded prices to 21 Oct 2026
₹4.96Low, 16 Jul 2026₹9.78High, 28 Oct 2025
Market cap
₹9.06 Cr4,761st largest listed
P/E
Lossover the last 12 months
P/B
1.6
Dividend yield
Nonein the last 12 months
ROE
−71.6%
NIM
2.06%
Credit cost
0.00%
ROA
−61.18%
Leverage
1.17times net worth
Volume, BSE
4

Hasti Finance board of directors

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

  • Chairperson and managing directorNITIN PRABHUDAS SOMANI

5 directors3 independent2 executive

  • NITIN PRABHUDAS SOMANI · Chairperson and managing directorExecutive · joined Sep 2009 · reappointed Sep 2021 · 1 listed board
  • SONAL NITIN SOMANIExecutive · joined Sep 2009 · 1 listed board
  • KHAIRU IMAM PAPPUWALEIndependent · joined Oct 2019 · reappointed Sep 2024 · 78 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • SUMEEDH RAMESH MADAMEIndependent · joined Sep 2024 · 25 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • SANJAY VASUDEO DHOKEIndependent · joined Aug 2023 · 35 months as independent · 1 listed board · 1 as independent · 3 committee seats

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

    • 5 Sep 20265 of 5 present3 independent
    • 14 Aug 20265 of 5 present3 independent
    • 30 May 20265 of 5 present3 independent
  • Audit Committee

    Chair KHAIRU IMAM PAPPUWALE

    SUMEEDH RAMESH MADAME, SANJAY VASUDEO DHOKE

    • 14 Aug 20263 of 3 present3 independent
    • 30 May 20263 of 3 present3 independent
  • Nomination and remuneration committee

    Chair SUMEEDH RAMESH MADAME

    KHAIRU IMAM PAPPUWALE, SANJAY VASUDEO DHOKE

    • 5 Sep 20263 of 3 present3 independent · 21 days in between
  • Stakeholders Relationship Committee

    Chair SUMEEDH RAMESH MADAME

    KHAIRU IMAM PAPPUWALE, SANJAY VASUDEO DHOKE

    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.

Hasti Finance 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.Hasti Finance share news and announcements

Annual general meeting, 30 Sep 2026

1,595 shareholders on the register on 23 Sep 2026; present: 3 promoters and 17 others; votes counted by Deepika Mishra / Deepika Mishra & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Balance Sheet & Profit and Loss Account for the year ended 31st March, 2026, the Reports of the Directors, Report of Auditors and annexures thereto.
    Ordinary
    99.47% for0.53% against

    Against: promoters 0.00% · other public 5.64%

    Turnout: all 49.37% · promoters 98.00% · other public 8.54%

  2. To re-appoint Mrs. Sonal Nitin Somani (DIN: 01216993) as a Director, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers herself for re-appointmentMoreLess
    OrdinaryPromoters have an interest in it
    98.98% for1.02% against

    Against: promoters 0.00% · other public 5.64%

    Turnout: all 25.58% · promoters 45.86% · other public 8.54%

  3. Re- appointment of Mr. Nitin Prabhudas Somani (DIN 00841378) as Managing Director of the Company
    SpecialPromoters have an interest in it
    99.15% for0.85% against

    Against: promoters 0.00% · other public 5.64%

    Turnout: all 30.72% · promoters 57.13% · other public 8.54%

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.

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.