Indo Credit Capital logo

Indo Credit Capital MD, chairman, board of directors and AGM

BSE: 526887FinanceSmall Cap

Last close ₹5.57down ₹0.28 (4.79%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹5.85.

52-week range of traded prices to 23 Oct 2026
₹3.26Low, 27 Oct 2025₹12.94High, 29 Apr 2026
Market cap
₹4.03 Cr5,010th largest listed
P/E
40.5
P/B
0.7
Dividend yield
Nonein the last 12 months
ROE
1.7%
ROCE
0.2%
Debt to equity
0.00
Volume, BSE
630

Indo Credit Capital board of directors

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

  • ChairpersonRAMKARAN MANGACHAND SAINI

4 directors3 independent1 executive

  • RAMKARAN MANGACHAND SAINI · ChairpersonExecutive · joined Feb 2018 · 1 listed board
  • BHANWAR KANVARIndependent · joined May 2016 · 60 months as independent · 1 listed board
  • PRAVINKUMAR NATVARSINH CHAVADAIndependent · joined Aug 2017 · 60 months as independent · 1 listed board · 2 committee seats
  • Narayan TiwariIndependent · joined Jun 2018 · 60 months as independent · 1 listed board · 2 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

    • 9 Feb 2019101 days in between
    • 30 Oct 2018
  • Audit Committee

    Chair PRAVINKUMAR NATVARSINH CHAVADA

    BHANWAR KANVAR, Narayan Tiwari

    • 9 Feb 2019101 days in between
  • Nomination and remuneration committee

    Chair PRAVINKUMAR NATVARSINH CHAVADA

    BHANWAR KANVAR, Narayan Tiwari

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair PRAVINKUMAR NATVARSINH CHAVADA

    BHANWAR KANVAR, Narayan Tiwari

    • 30 Mar 2019109 days in between
    • 20 Mar 2019164 days in between
    • 19 Jan 201980 days in between

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.

Indo Credit Capital 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.Indo Credit Capital share news and announcements

Annual general meeting, 22 Sep 2026

11,243 shareholders on the register on 15 Sep 2026; present: 3 promoters and 43 others; votes counted by Rupal Patel / Rupal Patel.The company's voting result (opens in a new tab)

  1. Consideration and adoption of the Audited Financial statements of the Company for the financial year ended 31st March 2026 and the Reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 14.94% · promoters 38.88% · other public 10.88%

  2. Re-appointment of Mr Ramkaran Mangachand Saini (DIN:00439446) as Whole-time director of the Company
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 14.94% · promoters 38.88% · other public 10.88%

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
No
The company has a risk management committee
No

The company's own answers in its filing.