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Ladderup Finance MD, chairman, board of directors and AGM

NSE: LADDERUPBSE: 530577FinanceSmall Cap

Last close ₹46.05down ₹1.13 (2.40%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹47.18.

52-week range of BSE trades to 22 Oct 2026
₹44.90Low, 30 Mar 2026₹82.50High, 4 Nov 2025
Market cap
₹49 Cr3,323rd largest listed
P/E
Owners' profit not stated
P/B
0.6
Dividend yield
Nonein the last 12 months
ROCE
9.3%
Debt to equity
0.31
Volume, NSE
107

Ladderup Finance 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

  • Chairperson and managing directorSunil GoyalRelated to the promoter
  • Company Secretary and Compliance OfficerGarima Rishi Sarda

6 directors3 independent1 executive2 non-executive

  • Sunil Goyal · Chairperson and managing directorExecutive · joined Oct 1993 · reappointed Apr 2023 · 3 listed boards · 2 as independent · 5 committee seats, 3 as chair
  • Manoj SingrodiaNon-executive · joined Oct 1993 · reappointed Sep 2023 · 1 listed board
  • Saurabh Mahesh SarayanNon-executive · joined Nov 2017 · reappointed Sep 2024 · 1 listed board · 1 committee seat
  • Mangala Radhakrishna PrabhuIndependent · joined May 2015 · reappointed Feb 2026 · 64 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 2 as chair
  • Mayank Kulinchandra MehtaIndependent · joined Jul 2024 · reappointed Sep 2024 · 23 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 1 as chair
  • Ramesh Kumar PareekIndependent · joined Nov 2025 · reappointed Feb 2026 · 7 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 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.

1 director who left
  • Mohan Vasant Tanksale, left 14 Nov 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 27 May 20266 of 6 present3 independent · 116 days in between
    • 30 Jan 20266 of 6 present3 independent
  • Audit Committee

    Chair Mayank Kulinchandra Mehta

    Mangala Radhakrishna Prabhu, Sunil Goyal, Ramesh Kumar Pareek

    • 27 May 20264 of 4 present3 independent · 70 days in between
    • 30 Jan 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair Mangala Radhakrishna Prabhu

    Mayank Kulinchandra Mehta, Manoj Singrodia

    • 27 May 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Ramesh Kumar Pareek

    Sunil Goyal, Saurabh Mahesh Sarayan

    • 27 May 20263 of 3 present1 independent
    • 30 Jan 20263 of 3 present2 independent
  • Risk Management Committee

    Chair Manoj Singrodia

    Saurabh Mahesh Sarayan, Mangala Radhakrishna Prabhu

    • 17 Mar 20262 of 3 present1 independent · 45 days in between
  • Corporate Social Responsibility Committee

    Chair Sunil Goyal

    Mangala Radhakrishna Prabhu, Manoj Singrodia

    No meeting listed in the filing.

  • Investment Committee

    Chair Manoj Singrodia

    Sunil Goyal, Mangala Radhakrishna Prabhu

    No meeting listed in the filing.

  • Prevention of Sexual Harrasment Committee

    Chair Mangala Radhakrishna Prabhu

    Saurabh Mahesh Sarayan, Sunil Goyal

    No meeting listed in the filing.

  • Credit Committee

    Chair Sunil Goyal

    Mangala Radhakrishna Prabhu, Saurabh Mahesh Sarayan

    • 17 Mar 20262 of 3 present1 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.

Ladderup 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.Ladderup Finance dividend history

Annual general meeting, 24 Sep 2026

1,994 shareholders on the register on 17 Sep 2026; present: 7 promoters and 73 others; votes counted by Priti Nikhil Jajodia / Jajodia and Associates.The company's voting result (opens in a new tab)

  1. a. The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and b. The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 78.49% · promoters 100.00% · institutions 0.00% · other public 30.82%

  2. To re-appoint Mr. Manoj Singrodia (DIN:01501529), Non-Executive Director, who retires by rotation in the terms of section 152 (6) of the Companies Act, 2013
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 75.66% · promoters 95.89% · institutions 0.00% · other public 30.82%

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.

Tax disputes

Reported in the filing for the quarter to Jun 2026.

  • Tax disputeCIT (A) Year AY 2017-18Since 14 Dec 2019
    Ongoing

In the company's own words, from its latest governance filing.

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
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.