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Indus Finance MD, chairman, board of directors and AGM

BSE: 531841FinanceSmall Cap

Last close ₹366.85down ₹7.45 (1.99%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹374.30.

52-week range of traded prices to 23 Oct 2026
₹37.66Low, 30 Mar 2026₹421.00High, 21 Oct 2026
Market cap
₹340 Cr3,176th largest listed
P/E
131.0
P/E without one-offs
110.5
P/B
14.6
Dividend yield
0.16%
ROE
11.2%
ROE without one-offs
13.3%
NIM
3.56%
Cost of funds
18.51%
Credit cost
0.00%
ROA
5.15%
Leverage
1.69times net worth
Volume, BSE
5,451

Indus Finance board of directors

At the end of the quarter to Sep 2016, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonNIRANJAN R JAGTAP
  • Company SecretaryS.DIRAVIAM

5 directors2 independent1 executive2 non-executive

  • BALA V KUTTINon-executive · joined Sep 2015 · 2 listed boards · 1 committee seat
  • K S RAVINDRANATHExecutive · joined Sep 2015 · 1 listed board · 1 committee seat
  • NIRANJAN R JAGTAP · ChairpersonIndependent · joined Sep 2015 · 12 months as independent · 2 listed boards · 4 committee seats, 2 as chair
  • K R SHYAM SUNDARIndependent · joined Sep 2015 · 10 months as independent · 2 listed boards · 4 committee seats, 2 as chair
  • ALICE CHIKKARANon-executive · joined Sep 2015 · 2 listed boards · 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

    • 30 Jul 201666 days in between
    • 24 May 2016
  • Audit Committee

    Chair NIRANJAN R JAGTAP

    K S RAVINDRANATH, K.R.SHYAMSUNDAR

    • 30 Jul 201666 days in between
  • Nomination and remuneration committee

    Chair NIRANJAN R JAGTAP

    K.R.SHYAMSUNDAR, ALICE CHIKKARA

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair NIRANJAN R JAGTAP

    K S RAVINDRANATH, K.R.SHYAMSUNDAR

    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.

Compliance

The board is made up as the listing rules require
Yes
The company has a risk management committee
No

The company's own answers in its filing.