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Mask Investments MD, chairman, board of directors and AGM

NSE: MASKINVESTFinanceSmall Cap

Last close ₹136.06₹0.00 (0.00%)

Share price at the NSE close on 21 Oct 2026. Previous close ₹136.06.

52-week range of traded prices to 21 Oct 2026
₹114.94Low, 30 Mar 2026₹229.90High, 23 Oct 2025
Market cap
₹42 Cr3,535th largest listed
P/E
530.9
P/B
0.7
Dividend yield
Nonein the last 12 months
ROE
0.1%
ROCE
0.0%
Debt to equity
0.01
Volume, NSE
18799.5% delivered

Mask Investments 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

  • ChairpersonNarayan Sitaram SabooRelated to the promoter
  • Managing directorAyushi Manish Saboo

6 directors3 independent1 executive2 non-executive

  • Narayan Sitaram Saboo · ChairpersonNon-executive · joined Jan 2006 · 3 listed boards · 2 committee seats
  • Naresh Sitaram SabooNon-executive · joined May 2023 · 3 listed boards · 2 committee seats
  • Ayushi Manish Saboo · Managing directorExecutive · joined Aug 2022 · 1 listed board · 2 committee seats
  • Samiksha Rajesh NandwaniIndependent · joined Aug 2020 · reappointed Aug 2025 · 70 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 2 as chair
  • Dishant Kaushikbhai JariwalaIndependent · joined Apr 2023 · 38 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 as chair
  • Pragya Rahul MemaniIndependent · joined May 2023 · 37 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

    • 30 May 20266 of 6 present3 independent · 97 days in between
    • 21 Feb 20266 of 6 present3 independent · 6 days in between
    • 14 Feb 20266 of 6 present3 independent · 15 days in between
    • 29 Jan 20266 of 6 present3 independent

  • Audit Committee

    Chair Dishant Kaushikbhai Jariwala

    Ayushi Manish Saboo, Samiksha Rajesh Nandwani

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

  • Nomination and remuneration committee

    Chair Samiksha Rajesh Nandwani

    Narayan Sitaram Saboo, Dishant Kaushikbhai Jariwala

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Dishant Kaushikbhai Jariwala

    Samiksha Rajesh Nandwani, Ayushi Manish Saboo

    No meeting listed in the filing.

  • Independent Directors

    • 14 Feb 20263 of 3 present3 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.

Statutory auditor

Named in the results for the quarter to Jun 2025.

  • Rajendra Sharma & AssociatesPeer-review certificate valid to Jun 2026

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.

Mask Investments 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.Mask Investments share news and announcements

Annual general meeting, 21 Sep 2026

2,273 shareholders on the register on 14 Sep 2026; present: 7 promoters and 15 others; votes counted by PINAL KANDARP SHUKLA / DHIRREN R. DAVE & CO.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31ST March, 2026, together with the Reports of the Board of Directors and the 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 appoint a Director in place of Mr. Naresh Sitaram Saboo (DIN: 00223350), liable to retire by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, seeks re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

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

  3. To Adopt new set of Memorandum of Association of the Company as per the Companies Act, 2013
    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.

Annual general meeting, 26 Sep 2025, 4 resolutions

2,230 shareholders on the register on 19 Sep 2025; present: 7 promoters and 9 others; votes counted by PINAL KANDARP SHUKLA / DHIRREN R. DAVE & CO.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2025, together with the Reports of the Board of Directors and the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 76.15% · promoters 100.00% · institutions 0.00% · other public 14.08%

  2. To appoint a Director in place of Mr. Narayan Sitaram Saboo (DIN No. 00223324), liable to retire by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, seeks re-appointment.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 31.90% · promoters 38.74% · institutions 0.00% · other public 14.09%

  3. To consider and approve the appointment of Secretarial Auditors
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 76.15% · promoters 100.00% · institutions 0.00% · other public 14.08%

  4. To Reappoint Ms. Samiksha Nandwani (DIN: 08815491) as an Independent Director of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 76.15% · promoters 100.00% · institutions 0.00% · other public 14.08%

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.

Annual general meeting, 27 Sep 2024, 2 resolutions

Present: 7 promoters and 10 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2024, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 76.71% · promoters 100.00% · institutions 0.00% · other public 16.07%

  2. To appoint a Director in place of Mr. Narayan Sitaram Saboo (DIN No. 00223324), liable to retire by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, seeks re-appointment.MoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 28.49% · promoters 33.26% · institutions 0.00% · other public 16.07%

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.

Annual general meeting, 27 Jul 2023, 5 resolutions

Present: 6 promoters and 12 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2023, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 76.74% · promoters 100.00% · institutions 0.00% · other public 16.18%

  2. To appoint a Director in place of Mr. Narayan Saboo (DIN No. 00223324), who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 14.29% · promoters 13.56% · institutions 0.00% · other public 16.18%

  3. To Appoint Mrs. Pragya Rahul Memani (DIN: 06846968) as an Independent Director of the company.
    Special
    100.00% for0.00% against

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

    Turnout: all 76.74% · promoters 100.00% · institutions 0.00% · other public 16.18%

  4. To Appoint Mr. Dishant Kaushikbhai Jariwala (DIN: 07482806) as an Independent Director of the company.
    Special
    100.00% for0.00% against

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

    Turnout: all 76.74% · promoters 100.00% · institutions 0.00% · other public 16.18%

  5. To Appoint Mr. Naresh Sitaram Saboo (DIN: 00223350) as a Non-Executive, Non-Independent Director of the company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 9.37% · promoters 6.76% · institutions 0.00% · other public 16.18%

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.

Annual general meeting, 30 Sep 2022, 4 resolutions

Present: 7 promoters and 13 others.The company's voting result (opens in a new tab)

  1. 1.tTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2022, together with the Reports of the Board of Directors and the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 76.76% · promoters 100.00% · institutions 0.00% · other public 16.26%

  2. 2.tTo appoint a Director in place of Mr. Narayan Saboo (DIN No. 00223324), who retires by rotation in terms of Section 152(6) of Companies Act, 2013 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 4.51% · promoters 0.00% · institutions 0.00% · other public 16.26%

  3. 3.tTo re-appoint M/s. Rajendra Sharma & Associates., Chartered Accountants as the Statutory Auditors of the company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 76.76% · promoters 100.00% · institutions 0.00% · other public 16.26%

  4. 4.tTo Appoint Mrs. Ayushi Manish Saboo (CFO) (DIN: 02446095) as Managing Director of the company.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 23.66% · promoters 26.50% · institutions 0.00% · other public 16.26%

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.

Annual general meeting, 28 Sep 2021, 4 resolutions

Present: 8 promoters and 10 others.The company's voting result (opens in a new tab)

  1. Ordinary Resolution for adoption of Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2021, together with the Report of Board of Directors’ and Auditors’ thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 76.89% · promoters 100.00% · institutions 0.00% · other public 16.75%

  2. Ordinary Resolution for appointment of Director in place of Mr. Narayan Saboo (holding DIN No. 00223324),who retires by rotation in terms of Section 152(6) of Companies Act, 2013 and being eligible offers himself for reappointmentMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 26.17% · promoters 29.79% · institutions 0.00% · other public 16.75%

  3. Special Resolution for Change in Designation of Mr. Naresh Sitaram Saboo from Executive Director to Non- Executive Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 26.17% · promoters 29.79% · institutions 0.00% · other public 16.75%

  4. Ordinary Resolution for Appointment of Mr. Jayesh Rasiklal Fandhi (DIN: 01588775) as an Independent Director
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 76.89% · promoters 100.00% · institutions 0.00% · other public 16.75%

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.

Annual general meeting, 28 Sep 2020, 3 resolutions

Present: 6 promoters and 11 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2020, together with the Report of 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 71.84% · promoters 94.02% · institutions 0.00% · other public 16.10%

  2. rppointment of Director in place of Mr. Narayan Saboo (holding DIN No. 00223324),who retires by rotation in terms of Section 152(6) of Companies Act, 2013 and being eligible offers himself for reappointmentMoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 37.11% · promoters 45.46% · institutions 0.00% · other public 16.10%

  3. Appointment of Ms. Samiksha Nandwani (DIN: 08815491) as an Independent Director
    Special
    100.00% for0.00% against

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

    Turnout: all 71.64% · promoters 94.02% · institutions 0.00% · other public 15.40%

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.

Annual general meeting, 30 Sep 2019, 3 resolutions

Present: 7 promoters and 8 others.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Financial Statements of the Company for the financial year ended March 31, 2019, together with the Reports of the Board of Directors and the Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 71.96% · promoters 88.28% · institutions 0.00% · other public 30.95%

  2. re-appointment of Mr. Naresh Saboo (holding DIN No. 00223350) as a Director of the Company, who retires by rotation.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 71.96% · promoters 88.28% · institutions 0.00% · other public 30.95%

  3. To increase the limits u/s 186(2) of Companies Act, 2013 for extending loans, providing guarantees or giving securities for loans taken by any person or body corporate
    Special
    100.00% for0.00% against

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

    Turnout: all 71.96% · promoters 88.28% · institutions 0.00% · other public 30.95%

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.