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India Nivesh MD, chairman, board of directors and AGM

BSE: 501700FinanceSmall Cap

Last close ₹6.05down ₹0.58 (8.75%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹6.63.

52-week range of traded prices to 23 Oct 2026
₹5.27Low, 3 Aug 2026₹9.80High, 11 Feb 2026
Market cap
₹23 Cr3,854th largest listed
P/E
Earlier quarters restated in the year
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
ROCE
−1.1%
Debt to equity
Net worth zero or below
Volume, BSE
18,486

India Nivesh board of directors

At the end of the quarter to Jun 2023, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonRAJESH NUWAL
  • Company Secretary and Compliance OfficerREKHA SUTHAR

6 directors3 independent1 executive2 non-executive

  • RAJESH NUWAL · ChairpersonExecutive · joined May 2005 · reappointed Dec 2020 · 3 listed boards · 5 committee seats, 1 as chair
  • DINESH NUWALNon-executive · joined Jan 2007 · 2 listed boards · 2 committee seats, 1 as chair
  • JAGDISH PRASAD PAREEKIndependent · joined Sep 2020 · 33 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • SONA PARAG HADKARIndependent · joined Sep 2020 · 33 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • NEELAM TATERIndependent · joined Sep 2021 · 21 months as independent · 3 listed boards · 3 as independent · 2 committee seats, 1 as chair
  • DUWARKA MADANLAL PAREEKNon-executive · joined Sep 2021 · 3 listed boards · 3 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 Jun 20236 of 6 present2 independent · 29 days in between
    • 30 May 20236 of 6 present2 independent · 46 days in between
    • 13 Apr 20236 of 6 present2 independent · 12 days in between
    • 31 Mar 20235 of 6 present2 independent · 44 days in between
    1 earlier meeting
    • 14 Feb 20235 of 6 present2 independent
  • Audit Committee

    Chair JAGDISH PRASAD PAREEK

    SONA PARAG HADKAR, RAJESH NUWAL

    • 30 May 20233 of 3 present2 independent · 104 days in between
    • 14 Feb 20232 of 3 present2 independent
  • Nomination and remuneration committee

    Chair JAGDISH PRASAD PAREEK

    SONA PARAG HADKAR, DINESH NUWAL

    • 29 Jun 20233 of 3 present2 independent · 89 days in between
    • 31 Mar 20233 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair DINESH NUWAL

    RAJESH NUWAL, JAGDISH PRASAD PAREEK

    • 30 May 20233 of 3 present1 independent · 59 days in between
    • 31 Mar 20233 of 3 present1 independent
  • Other Committee

    • 31 Mar 20233 of 3 present3 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.

India Nivesh 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 Nivesh dividend history

Annual general meeting, 30 Sep 2026

5,301 shareholders on the register on 23 Sep 2026; present: 3 promoters and 57 others; votes counted by PRITI JAJODIA / JAJODIA AND ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited standalone financial statements including audited consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    99.69% for0.31% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.42%

    Turnout: all 71.50% · promoters 100.00% · institutions 0.00% · other public 24.68%

  2. To appoint a Director in place of Mr. Kaushik Jashwantlal Shah (DIN: 07570531) who retires by rotation and being eligible, offers himself re-appointment.
    Ordinary
    99.69% for0.31% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.42%

    Turnout: all 71.50% · promoters 100.00% · institutions 0.00% · other public 24.68%

  3. Re-appointment of Mr. Rajesh Nuwal (DIN: 00009660) as Managing Director:
    Special
    99.69% for0.31% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.42%

    Turnout: all 71.50% · promoters 100.00% · institutions 0.00% · other public 24.68%

  4. Approval for Sale of 100% Equity Shares held by the Company in IndiaNivesh Commodities Private Limited (INCPL) (Wholly owned Subsidiary Company)
    Special
    99.69% for0.31% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.42%

    Turnout: all 71.50% · promoters 100.00% · institutions 0.00% · other public 24.68%

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 chair is related to the managing director
Yes

The company's own answers in its filing.