ISF logo

ISF MD, chairman, board of directors and AGM

BSE: 526859FinanceSmall Cap

Last close ₹0.73up ₹0.01 (1.39%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹0.72.

52-week range of traded prices to 23 Oct 2026
₹0.60Low, 13 Jul 2026₹1.17High, 13 Jan 2026
Market cap
₹6.94 Cr4,742nd largest listed
P/E
Lossover the last 12 months
P/B
0.6
Dividend yield
Nonein the last 12 months
ROE
−13.0%
NIM
9.90%
Cost of funds
8.72%
Credit cost
0.00%
ROA
−10.63%
Leverage
1.24times net worth
Volume, BSE
18,782

ISF board of directors

At the end of the quarter to Jun 2020, as the company filed it; changes since are in its announcements.Their trades in its shares

8 directors4 independent1 executive3 non-executive

  • VED PRAKASH AHUJAIndependent · joined Nov 2009 · reappointed Sep 2015 · 60 months as independent · 1 listed board · 1 as independent · 3 committee seats
  • HARISH CHANDRA GANDHIIndependent · joined Aug 1995 · reappointed Sep 2015 · 60 months as independent · 1 listed board · 1 as independent
  • AMARJIT SINGHExecutive · joined Sep 2017 · 60 months as independent · 1 listed board
  • SIMBAL SINGHNon-executive · joined Mar 2014 · 0 listed boards
  • PREM KUMAR JAINNon-executive · joined May 2020 · 1 listed board · 1 committee seat
  • VSHAL DANGNon-executive · joined May 2020 · 1 listed board · 2 committee seats
  • SUDEEP GARGIndependent · joined Jun 2020 · 60 months as independent · 1 listed board · 1 as independent · 3 committee seats
  • HIMANI GUPTAIndependent · joined Jun 2020 · 60 months as independent · 1 listed board · 1 as independent · 3 committee seats, 3 as chair

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 20205 present1 independent · 51 days in between
    • 8 May 20203 present1 independent · 85 days in between
    • 12 Feb 20204 present2 independent
  • Audit Committee

    SIMBAL SINGH, HARISH CHANDRA GANDHI, VED PRAKASH AHUJA, SUDEEP GARG, PREM KUMAR JAIN, HIMANI GUPTA

    • 29 Jun 20202 present1 independent · 137 days in between
    • 12 Feb 20204 present2 independent
  • Nomination and remuneration committee

    HARISH CHANDRA GANDHI, VED PRAKASH AHUJA, SIMBAL SINGH, HIMANI GUPTA, SUDEEP GARG, VSHAL DANG

    • 29 Jun 20202 present1 independent · 51 days in between
    • 8 May 20202 present1 independent · 85 days in between
    • 12 Feb 20203 present1 independent
  • Stakeholders Relationship Committee

    HARISH CHANDRA GANDHI, VED PRAKASH AHUJA, SIMBAL SINGH, HIMANI GUPTA, SUDEEP GARG, VSHAL DANG

    • 29 Jun 20202 present1 independent · 137 days in between
    • 12 Feb 20203 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.

ISF 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.ISF share news and announcements

Annual general meeting, 28 Sep 2026

38,447 shareholders on the register on 22 Sep 2026; present: 1 promoter and 96 others; votes counted by CS Parul Agrawal / Parul Agrawal& Associates.The company's voting result (opens in a new tab)

  1. ADOPTION OF AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026
    Ordinary
    50.59% for49.41% against

    Against: promoters 0.00% · institutions 0.00% · other public 50.36%

    Turnout: all 32.56% · promoters 96.70% · institutions 0.00% · other public 32.15%

  2. PROPOSED APPOINTMENT OF MR. ANIL KUMAR VERMA (DIN:10455548) AS WHOLE-TIME DIRECTOR (EXECUTIVE DIRECTOR) OF THE COMPANY
    Ordinary
    50.47% for49.53% against

    Against: promoters 0.00% · institutions 0.00% · other public 50.49%

    Turnout: all 32.52% · promoters 96.70% · institutions 0.00% · other public 32.10%

  3. PROPOSED APPOINTMENT OF MS. RUCHI SABHARWAL AS NON-EXECUTIVE NON-INDEPENDENT DIRECTOR OF THE COMPANY
    Ordinary
    50.26% for49.74% against

    Against: promoters 0.00% · institutions 0.00% · other public 50.70%

    Turnout: all 32.56% · promoters 96.70% · institutions 0.00% · other public 32.15%

  4. ADOPTION OF UNADOPTED AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025
    Ordinary
    50.40% for49.60% against

    Against: promoters 0.00% · institutions 0.00% · other public 50.55%

    Turnout: all 32.56% · promoters 96.70% · institutions 0.00% · other public 32.15%

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 chair is related to the managing director
No

The company's own answers in its filing.