Manraj Housing Finance MD, chairman, board of directors and AGM

BSE: 530537FinanceSmall Cap

Last close ₹34.00₹0.00 (0.00%)

Share price at the BSE close on 21 Oct 2026. Previous close ₹34.00.

52-week range of traded prices to 21 Oct 2026
₹31.39Low, 23 Apr 2026₹59.38High, 19 Nov 2025
Market cap
₹17 Cr4,093rd largest listed
P/E
Lossover the last 12 months
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
ROCE
−1.2%
Debt to equity
Net worth zero or below
Volume, BSE
1

Manraj Housing Finance board of directors

At the end of the quarter to Dec 2024, as the company filed it; changes since are in its announcements.

  • ChairpersonISHWARLAL SHANKARLAL JAIN

6 directors3 independent1 executive2 non-executive

  • ISHWARLAL SHANKARLAL JAIN · ChairpersonExecutive · joined Jan 1990 · 1 listed board
  • PRAMODKUMAR NAGINCHAND MEHTANon-executive · joined Sep 2002 · 1 listed board · 2 committee seats
  • NEETIKA MANISH JAINNon-executive · joined Mar 2015 · 1 listed board · 2 committee seats
  • VINOD SUGANCHAND RAKAIndependent · joined Jul 2018 · reappointed Sep 2023 · 80 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • PIYUSH ASHOK BEDMUTHAIndependent · joined Aug 2020 · 52 months as independent · 1 listed board · 1 as independent · 3 committee seats, 1 as chair
  • SUBHASH CHAMPAKLAL BOHRAIndependent · joined Jan 2021 · 48 months as independent · 1 listed board · 1 as independent

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

    • 11 Nov 20246 of 6 present3 independent · 71 days in between
    • 31 Aug 20246 of 6 present3 independent
  • Audit Committee

    Chair PIYUSH ASHOK BEDMUTHA

    VINOD SUGANCHAND RAKA, PRAMODKUMAR NAGINCHAND MEHTA

    • 11 Nov 20243 of 3 present2 independent · 71 days in between
    • 31 Aug 20243 of 3 present2 independent
  • Nomination and remuneration committee

    Chair VINOD SUGANCHAND RAKA

    PIYUSH ASHOK BEDMUTHA, PRAMODKUMAR NAGINCHAND MEHTA

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair SUBHASH CHAMPAKLAL BOHRA

    PIYUSH ASHOK BEDMUTHA, NEETIKA MANISH JAIN

    No meeting listed in the filing.

  • Sharetransfer Committee

    Chair ISHWARLAL SHANKARLAL JAIN

    PIYUSH ASHOK BEDMUTHA, NEETIKA MANISH JAIN

    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.

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • Ratan Chandak & Co LLPPeer-review certificate valid to Feb 2029

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.

Manraj Housing 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.Manraj Housing Finance share news and announcements

Annual general meeting, 28 Sep 2026

750 shareholders on the register on 19 Sep 2026; present: 4 promoters and 11 others; votes counted by LALIT SINGHAL / LALIT SINGHAL & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited financial statements of the Company comprising Balance Sheet as at 31st March, 2026, Statement of Profit & Loss, Cash Flow Statement and Statement of Changes in Equity for the year ended on that date and the reports of the Directors and Auditors thereonMoreLess
    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. To re-appoint Ms. Neetika Manish Jain (DIN: 00394934) who retires by rotation as a director, and, being eligible, offers himself for reappointment.
    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 0.00% · institutions 0.00% · other public 100.00%

  3. To Appoint Mr. Ajitsingh Bansilal Behra (Din: 11874253) as an Independent Director of the Company for Period of 5 Year.
    Special
    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. To Alteration and Adoption of a New Set of Memorandum of Association of the Company.
    Special
    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. To Alteration and Adoption of a New Set of Articles of Association of the Company.
    Special
    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. To Alteration of the Main Objects Clause of the Memorandum of Association of the Company.
    Special
    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.

Fines

Reported in the filing for the quarter to Dec 2024.

  • Fine or penaltyBOMBAY STOCK EXCHANGESince 14 Dec 2024

    DELAY IN SUBMISSION OF REPORTS

    Regulation 23 (9) Non-compliance with disclosure of related party transactions on consolidated basis.
  • Fine or penaltyBOMBAY STOCK EXCHANGESince 30 Oct 2024

    DELAY IN SUBMISSION OF REPORTS

    Regulation 44(3) Non-submission of the voting results within the period provided under this regulation

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
Yes
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.