Mansi Finance (Chennai) logo

Mansi Finance (Chennai) MD, chairman, board of directors and AGM

BSE: 511758FinanceSmall Cap

Last close ₹55.00₹0.00 (0.00%)

Share price at the BSE close on 22 Oct 2026. Previous close ₹55.00.

52-week range of traded prices to 22 Oct 2026
₹52.86Low, 15 Oct 2026₹111.95High, 16 Dec 2025
Market cap
₹19 Cr3,986th largest listed
P/E
5.5
P/B
0.5
Dividend yield
Nonein the last 12 months
ROE
9.0%
NIM
16.68%
Cost of funds
9.05%
Credit cost
4.46%
ROA
5.33%
Leverage
1.56times net worth
Volume, BSE
50

Mansi Finance (Chennai) 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

  • ChairpersonSAJJAN KANWAR BAFNARelated to the promoter
  • Company SecretaryJYOTI AGARWAL

4 directors2 independent1 executive1 non-executive

  • SAJJAN KANWAR BAFNA · ChairpersonExecutive · joined Mar 2015 · reappointed Sep 2022 · 45 months as independent · 1 listed board · 2 committee seats
  • RAJENDHIRAN ESWARI ANGALIIndependent · joined Mar 2020 · reappointed Sep 2025 · 9 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • RAINY RAMESH SINGHIIndependent · joined Sep 2024 · 21 months as independent · 3 listed boards · 3 as independent · 6 committee seats, 2 as chair
  • ADIT S BAFNANon-executive · joined Sep 2024 · 21 months as independent · 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

    • 30 May 20264 of 4 present2 independent · 104 days in between
    • 14 Feb 20264 of 4 present2 independent
  • Audit Committee

    Chair RAJENDHIRAN ESWARI ANGALI

    RAINY RAMESH SINGHI, SAJJAN KANWAR BAFNA

    • 30 May 20263 of 3 present2 independent · 104 days in between
    • 14 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair RAJENDHIRAN ESWARI ANGALI

    ADIT S BAFNA, RAINY RAMESH SINGHI

    • 30 May 20263 of 3 present2 independent · 104 days in between
    • 14 Feb 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair RAJENDHIRAN ESWARI ANGALI

    RAINY RAMESH SINGHI, SAJJAN KANWAR BAFNA

    • 30 May 20263 of 3 present2 independent · 104 days in between
    • 14 Feb 20263 of 3 present2 independent
  • Risk Management Committee

    Chair RAJENDHIRAN ESWARI ANGALI

    RAINY RAMESH SINGHI, SAJJAN KANWAR BAFNA

    • 30 May 20263 of 3 present2 independent · 104 days in between
    • 14 Feb 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.

Mansi Finance (Chennai) 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.Mansi Finance (Chennai) share news and announcements

Annual general meeting, 30 Sep 2026

2,324 shareholders on the register on 23 Sep 2026; present: 2 promoters and 21 others; votes counted by JAGDISH PRASAD MUNDHARA / MUNDHARA & CO.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company as at 31st March, 2026 and the Reports of Directors and Independent Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 69.93% · promoters 98.65% · institutions 0.00% · other public 0.26%

  2. To appoint a Director in place of Smt. SAJJAN KANWAR BAFNA (DIN: 00007725) who retires by rotation and being eligible offers herself for reappointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 69.93% · promoters 98.65% · institutions 0.00% · other public 0.26%

  3. Approval for appointment of Smt. SHIVANGI DIGANT SHAH (DIN: 11200412) as an Independent Director of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 69.93% · promoters 98.65% · institutions 0.00% · other public 0.26%

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.