ISL Consulting logo

ISL Consulting MD, chairman, board of directors and AGM

BSE: 511609FinanceSmall Cap

Last close ₹11.90up ₹0.42 (3.66%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹11.48.

52-week range of traded prices to 23 Oct 2026
₹10.65Low, 22 Oct 2026₹35.60High, 12 Mar 2026
Market cap
₹29 Cr3,269th largest listed
P/E
Lossover the last 12 months
P/B
2.6
Dividend yield
Nonein the last 12 months
ROE
−2.7%
ROCE
−3.5%
Debt to equity
0.00
Volume, BSE
3

ISL Consulting 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

  • ChairpersonVIDHYESH GAUTAMKUMAR DALWADI
  • Managing directorSHAH ANKIT JAGAT
  • Company SecretaryRohit Rawat

6 directors2 independent2 executive2 non-executive

  • HITESHKUMAR CHHAGANLAL KOTHARINon-executive · joined Jun 2002 · reappointed Oct 2021 · 1 listed board
  • VIDHYESH GAUTAMKUMAR DALWADI · ChairpersonIndependent · joined Dec 2024 · 18 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • BHAVESH PREMJI MAMANIANon-executive · joined Jun 2012 · reappointed Sep 2024 · 1 listed board · 1 committee seat
  • GALIYA SAVAJIBHAI DEVARAMBHAIIndependent · joined Nov 2018 · reappointed Sep 2024 · 91 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • SHAH ANKIT JAGAT · Managing directorExecutive · joined Nov 2015 · reappointed Sep 2024 · 1 listed board · 1 committee seat
  • REEMA A SHAHExecutive · joined Jul 2014 · reappointed Oct 2021 · 1 listed board

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 May 20266 of 6 present2 independent · 41 days in between
    • 17 Apr 20266 of 6 present2 independent · 70 days in between
    • 5 Feb 20266 of 6 present2 independent
  • Audit Committee

    Chair VIDHYESH GAUTAMKUMAR DALWADI

    GALIYA SAVAJIBHAI DEVARAMBHAI, SHAH ANKIT JAGAT

    • 29 May 20263 of 3 present2 independent · 112 days in between
    • 5 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair GALIYA SAVAJIBHAI DEVARAMBHAI

    BHAVESH PREMJI MAMANIA, VIDHYESH GAUTAMKUMAR DALWADI

    • 29 May 20263 of 3 present2 independent · 273 days in between
    • 28 Aug 20253 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair GALIYA SAVAJIBHAI DEVARAMBHAI

    BHAVESH PREMJI MAMANIA, VIDHYESH GAUTAMKUMAR DALWADI

    • 29 May 20263 of 3 present2 independent · 171 days in between
    • 8 Dec 20253 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.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Maak & AssociatesPeer-review certificate valid to Nov 2026
1 earlier auditor
  • BIHARI SHAH & CO.Named in filings from Mar 2025 to Jun 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

ISL Consulting 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.ISL Consulting share news and announcements

Annual general meeting, 29 Sep 2026

9,040 shareholders on the register on 22 Sep 2026; present: 10 promoters and 22 others; votes counted by Ms. Anisha Jhunjhunwala / Anisha Jhunjhunwala & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2026 including the Audited Balance Sheet as at March 31, 2026 and the Statement of Profit and Loss for the year ended on that date and the Reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 73.77% · promoters 99.99% · institutions 0.00% · other public 34.35%

  2. To appoint a director in the place of Mr. Hitesh Kumar Chhaganlal Kothari (din: 01217705), who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 73.77% · promoters 99.99% · institutions 0.00% · other public 34.35%

  3. To Approve Appointment Of M/S. G M C A & CO., Chartered Accountants, (FRN: 109850W) As Statutory Auditors of The Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 73.77% · promoters 99.99% · institutions 0.00% · other public 34.35%

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
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.