Mantra Capital logo

Mantra Capital MD, chairman, board of directors and AGM

BSE: 511577FinanceSmall Cap

Last close ₹16.11down ₹0.57 (3.42%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹16.68.

52-week range of traded prices to 23 Oct 2026
₹12.48Low, 2 Apr 2026₹20.49High, 15 Oct 2026
Market cap
₹58 Cr3,453rd largest listed
P/E
Earlier quarters restated in the year
P/B
Shares changed
Dividend yield
Nonein the last 12 months
NIM
10.27%
Cost of funds
12.52%
Credit cost
3.49%
ROA
−15.92%
Leverage
2.52times net worth
Volume, BSE
3,486

Mantra Capital 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 directorDEEPA KISHOR TRACY
  • Company Secretary and Compliance OfficerPrasanta Mohanty

6 directors4 independent1 executive1 non-executive

  • DEEPA KISHOR TRACY · Chairperson and managing directorExecutive · joined May 2012 · reappointed Aug 2024 · 1 listed board · 1 committee seat
  • PURVI RAMESH AMBANINon-executive · joined Apr 2024 · 1 listed board · 1 committee seat
  • VIKRANT PRABHAKAR PONKSHEIndependent · joined Feb 2024 · 32 months as independent · 2 listed boards · 1 as independent · 1 committee seat
  • RAVISHANKAR RAMAMOORTHYIndependent · joined Apr 2024 · 29 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • AJAY ANANTRAI PATADIAIndependent · joined May 2023 · 40 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 as chair
  • JITENDRA LAXMIDAS NEGANDHIIndependent · joined Apr 2024 · 29 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

    • 21 Sep 20266 of 6 present4 independent · 65 days in between
    • 17 Jul 20266 of 6 present4 independent · 83 days in between
    • 24 Apr 20266 of 6 present4 independent
  • Audit Committee

    Chair AJAY ANANTRAI PATADIA

    DEEPA KISHOR TRACY, JITENDRA LAXMIDAS NEGANDHI, RAVISHANKAR RAMAMOORTHY

    • 17 Jul 20264 of 4 present3 independent · 83 days in between
    • 24 Apr 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair AJAY ANANTRAI PATADIA

    RAVISHANKAR RAMAMOORTHY, VIKRANT PRABHAKAR PONKSHE, PURVI RAMESH AMBANI

    • 21 Sep 20264 of 4 present3 independent · 65 days in between
    • 17 Jul 20264 of 4 present3 independent · 83 days in between
    • 24 Apr 20264 of 4 present3 independent
  • Stakeholders Relationship Committee

    Chair AJAY ANANTRAI PATADIA

    RAVISHANKAR RAMAMOORTHY, VIKRANT PRABHAKAR PONKSHE, PURVI RAMESH AMBANI

    No meeting listed in the filing.

  • Risk Management Committee

    Chair DEEPA KISHOR TRACY

    JITENDRA LAXMIDAS NEGANDHI, VIKRANT PRABHAKAR PONKSHE

    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.

Mantra Capital 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.Mantra Capital share news and announcements

Annual general meeting, 28 Sep 2026

6,866 shareholders on the register on 21 Sep 2026; present: 1 promoter and 44 others; votes counted by Mr. Keyur Ghelani / M/s. K. P. Ghelani & Associates.The company's voting result (opens in a new tab)

  1. To Consider and adopt the audited financial statement of the Company for the Financial Year ended March 31, 2026 and the report of the Board of Directors and Auditors thereon:
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.59% · promoters 100.00% · institutions 0.00% · other public 25.84%

  2. To re-appoint Ms. Purvi Ramesh Ambani (DIN: 06546129), whose office is liable to retire by rotation as Non-Executive and Non-Independent Director of the company;
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.59% · promoters 100.00% · institutions 0.00% · other public 25.84%

  3. To alter the object clause 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 75.59% · promoters 100.00% · institutions 0.00% · other public 25.84%

  4. To consider and adopt 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 75.59% · promoters 100.00% · institutions 0.00% · other public 25.84%

  5. To consider and approve material Related Party Transactions to be entered for the Financial Year 2026-2027;
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 8.51% · promoters 0.00% · institutions 0.00% · other public 25.84%

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.