Mangalam Industrial Finance logo

Mangalam Industrial Finance MD, chairman, board of directors and AGM

BSE: 537800FinanceSmall Cap

Last close ₹0.47down ₹0.01 (2.08%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹0.48.

52-week range of traded prices to 23 Oct 2026
₹0.46Low, 23 Oct 2026₹2.08High, 21 Jan 2026
Market cap
₹67 Cr2,720th largest listed
P/E
Lossover the last 12 months
P/B
0.9
Dividend yield
Nonein the last 12 months
ROE
−0.1%
ROCE
−6.2%
Debt to equity
0.00
Volume, BSE
23,88,088

Mangalam Industrial 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 directorR VENKATARAMANARelated to the promoter

5 directors2 independent1 executive2 non-executive

  • R VENKATARAMANA · Chairperson and managing directorExecutive · joined Jun 2021 · reappointed Mar 2026 · 2 listed boards · 1 committee seat, 1 as chair
  • YATIN GUPTENon-executive · joined Jun 2021 · reappointed Sep 2021 · 5 listed boards · 5 committee seats
  • SOJAN VETTUKALLEL AVIRACHANNon-executive · joined Jun 2021 · reappointed Sep 2021 · 2 listed boards · 1 committee seat
  • PARESH P THAKKARIndependent · joined Mar 2024 · reappointed Mar 2024 · 28 months as independent · 5 listed boards · 5 as independent · 9 committee seats, 4 as chair
  • MANSI JAYENDRA BHATTIndependent · joined May 2023 · reappointed May 2023 · 37 months as independent · 5 listed boards · 5 as independent · 9 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.

2 directors who left
  • MITESHKUMAR G RANA, left 30 Jun 2026: Others
  • NIKHIL B DWIVEDI, left 23 Apr 2025: Others

Committees and meetings

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

  • Board

    • 29 May 20266 of 6 present3 independent · 68 days in between
    • 21 Mar 20266 of 6 present3 independent · 35 days in between
    • 13 Feb 20266 of 6 present3 independent
  • Audit Committee

    Chair MANSI JAYENDRA BHATT

    YATIN GUPTE, PARESH P THAKKAR

    • 29 May 20264 of 4 present3 independent · 68 days in between
    • 21 Mar 20264 of 4 present3 independent · 35 days in between
    • 13 Feb 20264 of 4 present3 independent
  • Nomination and remuneration committee

    PARESH P THAKKAR, YATIN GUPTE, MANSI JAYENDRA BHATT

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair MANSI JAYENDRA BHATT

    YATIN GUPTE

    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.

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.