Kreon Finnancial Services logo

Kreon Finnancial Services MD, chairman, board of directors and AGM

BSE: 530139FinanceSmall Cap

Last close ₹94.82up ₹1.11 (1.18%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹93.71.

52-week range of traded prices to 23 Oct 2026
₹23.92Low, 30 Mar 2026₹96.89High, 11 Aug 2026
Market cap
₹192 Cr3,142nd largest listed
P/E
No full year
P/B
5.3
Dividend yield
Nonein the last 12 months
Debt to equity
1.00
Volume, BSE
17,435

Kreon Finnancial Services 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

  • Chairperson and managing directorJaijash Tatia
  • Managing directorHenna Jain
  • Company Secretary and Compliance OfficerNiharika Goyal

5 directors3 independent2 executive

  • Jaijash Tatia · Chairperson and managing directorExecutive · joined Apr 2018 · reappointed Sep 2024 · 60 months as independent · 1 listed board · 1 committee seat
  • Henna Jain · Managing directorExecutive · joined Mar 2019 · reappointed Sep 2024 · 36 months as independent · 1 listed board · 1 committee seat
  • Rajashree SanthanamIndependent · joined Apr 2024 · reappointed Apr 2025 · 60 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
  • Menaka MuthusamyIndependent · joined Apr 2024 · reappointed Apr 2025 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Anand ManoharlalIndependent · 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.

Committees and meetings

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

  • Board

    • 28 Jul 20265 of 5 present3 independent · 59 days in between
    • 29 May 20265 of 5 present3 independent
  • Audit Committee

    Chair Rajashree Santhanam

    Menaka Muthusamy, Anand Manoharlal, Jaijash Tatia

    • 28 Jul 20264 of 4 present3 independent · 59 days in between
    • 29 May 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair Rajashree Santhanam

    Menaka Muthusamy, Anand Manoharlal

    • 29 May 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair Menaka Muthusamy

    Rajashree Santhanam, Henna Jain

    • 29 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.

Kreon Finnancial Services 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.Kreon Finnancial Services share news and announcements

Annual general meeting, 26 Aug 2026

3,687 shareholders on the register on 19 Aug 2026; present: 14 promoters and 68 others; votes counted by S. Vasudevan / M/s. Lakshmmi Subramanian & Associates.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  2. Re-appointment of Mrs. Henna Jain since she had retired by rotation
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  3. Revision to the remuneration of Mr. Jaijash Tatia, Chairman and Managing Director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  4. Revision in the remuneration of Mrs. Henna Jain, Joint Managing Director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  5. Material RPTs with Tatia Global Vennture Limited
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  6. Material RPTs with Ashram Online.Com Limited
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  7. Material RPTs with Opti Products Private Limited
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  8. Material RPTs with Mr. Jaijash Tatia
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

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
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.