Intec Capital logo

Intec Capital MD, chairman, board of directors and AGM

BSE: 526871FinanceSmall Cap

Last close ₹14.06down ₹0.85 (5.70%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹14.91.

52-week range of traded prices to 23 Oct 2026
₹8.67Low, 10 Mar 2026₹18.69High, 9 Jun 2026
Market cap
₹26 Cr4,023rd largest listed
P/E
8.6
P/B
0.6
Dividend yield
Nonein the last 12 months
ROE
7.9%
NIM
21.93%
Cost of funds
8.92%
Credit cost
−22.90%
ROA
9.16%
Leverage
1.98times net worth
Volume, BSE
3,303

Intec Capital board of directors

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

  • Managing directorSanjeev Goel

6 directors4 independent1 executive1 non-executive

  • Sanjeev Goel · Managing directorExecutive · joined Feb 1994 · reappointed Sep 2024 · 388 months as independent · 1 listed board · 1 committee seat
  • Shilpy Chopra · Shareholder DirectorIndependent · joined May 2021 · reappointed May 2021 · 61 months as independent · 5 listed boards · 5 as independent · 3 committee seats, 3 as chair
  • Shalini Rahul · Shareholder DirectorIndependent · joined Oct 2021 · reappointed Oct 2021 · 56 months as independent · 2 listed boards · 2 as independent
  • Arjunn Kumar Tyagi · Shareholder DirectorIndependent · joined Aug 2024 · reappointed Aug 2024 · 22 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Ursala JoshiNon-executive · joined Aug 2024 · reappointed Sep 2025 · 22 months as independent · 1 listed board · 2 committee seats
  • Saurabh Sharma · Shareholder DirectorIndependent · joined Jan 2026 · reappointed Jan 2026 · 5 months as independent · 1 listed board · 1 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.

1 director who left
  • Kanwar Nitin Singh, left 10 Nov 2025: Others

Committees and meetings

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

  • Board

    • 23 May 20266 of 6 present4 independent · 7 days in between
    • 15 May 20265 of 6 present4 independent · 59 days in between
    • 16 Mar 20266 of 6 present4 independent · 31 days in between
    • 12 Feb 20266 of 6 present4 independent · 27 days in between
    1 earlier meeting
    • 15 Jan 20265 of 5 present3 independent
  • Audit Committee

    Chair Shalini Rahul

    Shilpy Chopra, Ursala Joshi, Arjunn Kumar Tyagi

    • 23 May 20264 of 4 present3 independent · 67 days in between
    • 16 Mar 20264 of 4 present3 independent · 31 days in between
    • 12 Feb 20264 of 4 present3 independent · 27 days in between
    • 15 Jan 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair Shilpy Chopra

    Shalini Rahul, Saurabh Sharma

    • 23 May 20263 of 3 present3 independent · 99 days in between
    • 12 Feb 20263 of 3 present3 independent · 27 days in between
    • 15 Jan 20262 of 2 present2 independent
  • Stakeholders Relationship Committee

    Chair Shilpy Chopra

    Sanjeev Goel, Ursala Joshi

    • 31 Mar 20263 of 3 present1 independent
  • Corporate Social Responsibility Committee

    Chair Sanjeev Goel

    Ursala Joshi, Saurabh Sharma

    • 23 May 20263 of 3 present1 independent · 52 days in between
  • Asset Liability Cum Risk Management Committee

    Chair Sanjeev Goel

    Shilpy Chopra, Shalini Rahul

    • 23 May 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.

Intec 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.Intec Capital dividend history

Annual general meeting, 15 Sep 2026

2,276 shareholders on the register on 8 Sep 2026; present: 5 promoters and 86 others; votes counted by Priyank Kukreja / CS Priyank Kukreja.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Standalone and Consolidated Financial Statement of the Company for the Financial Year ended March 31, 2026 together with the Directors' and Auditors' Reports thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 80.49% · promoters 81.69% · institutions 0.00% · other public 77.55%

  2. Re-Appointment of Mr. Sanjeev Goel (DIN: 00028702) Managing Director who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 22.45% · promoters 0.00% · institutions 0.00% · other public 77.55%

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
No
The company has a risk management committee
No
The chair is related to the managing director
No
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.