Inter Globe Finance logo

Inter Globe Finance MD, chairman, board of directors and AGM

BSE: 511391FinanceSmall Cap

Last close ₹60.48down ₹1.08 (1.75%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹61.56.

52-week range of traded prices to 23 Oct 2026
₹45.60Low, 2 Apr 2026₹107.00High, 24 Oct 2025
Market cap
₹82 Cr3,014th largest listed
P/E
Earlier quarters restated in the year
P/B
0.6
Dividend yield
Nonein the last 12 months
ROCE
−0.8%
Debt to equity
0.06
Volume, BSE
849

Inter Globe Finance board of directors

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

  • ChairpersonNAVIN JAIN
  • Company SecretaryPRITHA BERIWAL

6 directors3 independent2 executive1 non-executive

  • NAVIN JAIN · ChairpersonExecutive · joined Apr 2018 · reappointed Apr 2023 · 1 listed board
  • ANIRBAN DUTTAExecutive · joined Jun 2011 · 1 listed board · 1 committee seat
  • SEEMA GUPTANon-executive · joined Mar 2014 · 1 listed board
  • SUMIT GUPTAIndependent · joined May 2018 · reappointed Apr 2023 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • MOHIT RATHIIndependent · joined Aug 2023 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • AYUSHI JAINIndependent · joined Aug 2024 · 60 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
  • ARANI GUHA, left 6 Nov 2024: Others

Committees and meetings

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

  • Board

    • 21 Aug 20266 of 6 present3 independent · 6 days in between
    • 14 Aug 20266 of 6 present3 independent · 79 days in between
    • 26 May 20266 of 6 present3 independent
    • 7 Apr 20266 of 6 present3 independent
  • Audit Committee

    Chair SUMIT GUPTA

    ANIRBAN DUTTA, MOHIT RATHI, AYUHSI JAIN

    • 14 Aug 20264 of 4 present3 independent · 44 days in between
    • 26 May 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair SUMIT GUPTA

    SEEMA GUPTA, MOHIT RATHI, AYUSHI JAIN

    • 22 Sep 20264 of 4 present3 independent
  • Stakeholders Relationship Committee

    Chair SUMIT GUPTA

    MOHIT RATHI, ANIRBAN DUTTA, AYUSHI JAIN

    • 22 Sep 20264 of 4 present3 independent · 38 days in between
    • 30 Jun 20264 of 4 present3 independent · 34 days in between
  • Corporate Social Responsibility Committee

    Chair SUMIT GUPTA

    MOHIT RATHI, ANIRBAN DUTTA, AYUSHI JAIN

    • 22 Sep 20264 of 4 present3 independent
  • INDEPENDENT DIRECTORS COMMITTEE

    Chair SUMIT GUPTA

    MOHIT RATHI, AYUSHI JAIN

    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.

Inter Globe 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.Inter Globe Finance dividend history

Annual general meeting, 30 Sep 2026

5,316 shareholders on the register on 23 Sep 2026; present: 4 promoters and 67 others; votes counted by ISHA BOTHRA / ISHA BOTHRA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider & adopt the Audited Financial Statemnets for the year ended 31st March, 2026 and the Reports of the Directors & Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.96% · promoters 71.59% · institutions 0.00% · other public 31.55%

  2. To re-appoint Ms. Seema Gupta(DIN - 00655023), who retires by rotation & being elegible offers himself for retirement
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.96% · promoters 71.59% · institutions 0.00% · other public 31.55%

  3. To approve Related Party transactions
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 31.55% · promoters 0.00% · institutions 0.00% · other public 31.55%

  4. To authorize the Company to make contributions to Charitable Trust
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.96% · promoters 71.59% · institutions 0.00% · other public 31.55%

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
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
Yes
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.