India Finsec logo

India Finsec MD, chairman, board of directors and AGM

BSE: 535667FinanceSmall Cap

Last close ₹249.00down ₹1.00 (0.40%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹250.00.

52-week range of traded prices to 23 Oct 2026
₹140.10Low, 20 Mar 2026₹298.80High, 21 Oct 2026
Market cap
₹727 Cr1,798th largest listed
P/E
Owners' profit not stated
P/B
5.6
Dividend yield
Nonein the last 12 months
ROCE
16.2%
Debt to equity
1.35
Volume, BSE
4,297

India Finsec board of directors

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

  • Chairperson and managing directorGopal Bansal
  • Company Secretary and Compliance OfficerPrachi Bansal

4 directors2 independent1 executive1 non-executive

  • Gopal Bansal · Chairperson and managing directorExecutive · joined Jul 2011 · reappointed Jan 2021 · 183 months as independent · 1 listed board · 2 committee seats
  • Mukesh SharmaNon-executive · joined Aug 2017 · reappointed Aug 2022 · 110 months as independent · 1 listed board
  • Purva MangalIndependent · joined Sep 2019 · reappointed Mar 2025 · 84 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Devi Dass AgarwalIndependent · joined Jul 2021 · reappointed Jul 2021 · 63 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair

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
  • Amit Kumar Agarwal, left 17 Jul 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 3 Sep 20264 of 4 present2 independent · 34 days in between
    • 30 Jul 20264 of 4 present2 independent · 76 days in between
    • 14 May 20264 of 4 present2 independent · 19 days in between
    • 24 Apr 20264 of 4 present2 independent · 19 days in between
    1 earlier meeting
    • 4 Apr 20264 of 4 present2 independent
  • Audit Committee

    Chair Devi Dass Agarwal

    Gopal Bansal, Purva Mangal

    • 30 Jul 20263 of 3 present2 independent · 76 days in between
    • 14 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Devi Dass Agarwal

    Mukesh Sharma, Purva Mangal

    • 14 May 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Devi Dass Agarwal

    Purva Mangal, Gopal Bansal

    • 25 Aug 20263 of 3 present2 independent · 102 days in between
  • Risk Management Committee

    Chair Gopal Bansal

    Purva Mangal, Devi Dass Agarwal

    • 24 Jul 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 Jun 2026.

  • M/S. Ajay Rattan & CoPeer-review certificate valid to Jul 2026
1 earlier auditor
  • AJAY RATTAN & CO.Named in filings from Sep 2025 to Mar 2026

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.

India Finsec 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.India Finsec share news and announcements

Annual general meeting, 29 Sep 2026

796 shareholders on the register on 22 Sep 2026; present: 1 promoter and 19 others; votes counted by MRS. SARITA SINGH / SARITA SINGH & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026, the reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 84.78% · promoters 97.64% · institutions 0.00% · other public 68.42%

  2. To appoint a director in place of Mr. Gopal Bansal, who retires by rotation, and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 37.15% · promoters 12.56% · institutions 0.00% · other public 68.42%

  3. To take approval under Section 186 of the Companies Act, 2013 for loans, guarantees, securities and investments
    Special
    100.00% for0.00% against

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

    Turnout: all 84.78% · promoters 97.64% · institutions 0.00% · other public 68.42%

  4. To approve Material Related Party Transactions with IFL Finance Limited
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 37.15% · promoters 12.56% · institutions 0.00% · other public 68.42%

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
Yes
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.