Indergiri Finance logo

Indergiri Finance MD, chairman, board of directors and AGM

BSE: 531505FinanceSmall Cap

Last close ₹20.80up ₹0.80 (4.00%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹20.00.

52-week range of traded prices to 23 Oct 2026
₹15.38Low, 4 Jun 2026₹33.81High, 11 Nov 2025
Market cap
₹11 Cr4,534th largest listed
P/E
Lossover the last 12 months
P/B
7.6
Dividend yield
Nonein the last 12 months
ROE
−85.4%
NIM
3.37%
Cost of funds
9.37%
Credit cost
9.63%
ROA
−6.83%
Leverage
9.76times net worth
Volume, BSE
661

Indergiri Finance board of directors

At the end of the quarter to Mar 2019, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonVINOD KUMAR SHARMA
  • Company Secretary and Compliance OfficerRamjeet Yadav

6 directors2 independent1 executive3 non-executive

  • VINOD KUMAR SHARMA · ChairpersonIndependent · joined Sep 2014 · 60 months as independent · 1 listed board · 1 committee seat, 1 as chair
  • ANAND BAGWEIndependent · joined Sep 2014 · 60 months as independent · 1 listed board · 2 committee seats
  • LAXMI NARAYAN SHARMAExecutive · joined Aug 2018 · 60 months as independent · 1 listed board
  • KISHAN SHARMANon-executive · joined Jun 1995 · 1 listed board · 2 committee seats, 1 as chair
  • BENI PRASAD RAUKANon-executive · joined Jun 1995 · 2 listed boards · 3 committee seats, 2 as chair
  • POONAM SHARMANon-executive · joined Jun 2015 · 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

    • 23 Mar 201956 days in between
    • 25 Jan 201968 days in between
    • 17 Nov 2018
  • Audit Committee

    Chair VINOD KUMAR SHARMA

    ANAND BAGWE, KISHAN SHARMA

    • 25 Jan 201968 days in between
  • Nomination and remuneration committee

    Chair ANAND BAGWE

    VINOD KUMAR SHARMA, KISHAN SHARMA, BENI PRASAD RAUKA

    • 23 Mar 2019209 days in between
  • Stakeholders Relationship Committee

    Chair KISHAN SHARMA

    BENI PRASAD RAUKA, ANAND BAGWE

    No meeting listed in the filing.

  • Risk Management Committee

    Chair KISHAN SHARMA

    VINOD KUMAR SHARMA, ANAND BAGWE, BENI PRASAD RAUKA

    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.

Indergiri 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.Indergiri Finance share news and announcements

Annual general meeting, 30 Sep 2026

1,839 shareholders on the register on 23 Sep 2026; present: 1 promoter and 43 others; votes counted by Dinesh Kumar Deora / CS,CA Dinesh Kumar Deora, Practicing company secretaries.The company's voting result (opens in a new tab)

  1. 1. To receive, consider, approve and adopt the audited Balance Sheet, Cash Flow Statement as at 31st March 2026 and the Statement of Profit & Loss for the year ended 31st March 2026 and the Auditors' Report and Directors' report thereon.MoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 41.66% · promoters 67.23% · institutions 0.00% · other public 1.52%

  2. 2.To appoint a director in place of Mr. Roshan Shah (holding DIN-08902193), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible & offers himself for re-appointment.MoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 41.66% · promoters 67.23% · institutions 0.00% · other public 1.52%

  3. TO APPROVE REVISION IN REMUNERATION OF MR. SHANKER WUNNAVA, MANAGING DIRECTOR
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.42%

    Turnout: all 39.38% · promoters 63.50% · institutions 0.00% · other public 1.52%

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.

Compliance

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 company's own answers in its filing.