Monarch Networth Capital MD, chairman and AGM

Monarch Networth 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

Managing directorVAIBHAV J SHAH
ChairpersonMANJU SURESH BAFNARelated to the promoter
Company Secretary and Compliance OfficerNitesh Tanwar

6 directors3 independent3 executive

VAIBHAV J SHAH · Managing directorExecutive · joined Dec 2014 · reappointed Dec 2023 · 1 listed board · 2 committee seats
MANJU SURESH BAFNA · ChairpersonExecutive · joined Sep 2015 · reappointed Feb 2023 · 1 listed board
ASHOK DAULATRAJ BAFNAExecutive · joined Aug 2020 · reappointed Aug 2025 · 1 listed board
SATHISH KUMAR PAZHAMALAIIndependent · joined Apr 2020 · reappointed Apr 2025 · 77 months as independent · 1 listed board · 1 as independent
AVNI CHOUHANIndependent · joined Aug 2020 · reappointed Aug 2025 · 73 months as independent · 4 listed boards · 4 as independent · 6 committee seats
ANISH SUGATHANIndependent · joined Apr 2025 · reappointed Apr 2025 · 17 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.

1 director who left

Chetan Bohra, left 13 Feb 2025: Tenure Completion

Committees and meetings

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

Board
- 10 Aug 20264 of 6 present2 independent · 86 days in between
- 15 May 20265 of 6 present3 independent
Audit Committee
Chair SATHISH KUMAR PAZHAMALAI
VAIBHAV J SHAH, AVNI CHOUHAN
- 10 Aug 20263 of 3 present2 independent · 86 days in between
- 15 May 20262 of 3 present2 independent
Nomination and remuneration committee
Chair SATHISH KUMAR PAZHAMALAI
MANJU SURESH BAFNA, AVNI CHOUHAN
- 11 Jun 20263 of 3 present2 independent · 26 days in between
- 15 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair SATHISH KUMAR PAZHAMALAI
VAIBHAV J SHAH, AVNI CHOUHAN
No meeting listed in the filing.
Risk Management Committee
Chair VAIBHAV J SHAH
GAURAV BHANDARI, AVNI CHOUHAN
- 10 Aug 20262 of 3 present1 independent · 59 days in between
Corporate Social Responsibility Committee
Chair VAIBHAV J SHAH
MANJU SURESH BAFNA, AVNI CHOUHAN
- 15 May 20262 of 3 present1 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 Mar 2026.

M S K A & Associates LLPPeer-review certificate valid to Jul 2027

1 earlier auditor

M S K A & AssociatesNamed in the filing for the quarter to Mar 2025

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.

Monarch Networth 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.Monarch Networth Capital dividend history

Annual general meeting, 25 Sep 2026

17,751 shareholders on the register on 18 Sep 2026; present: 10 promoters and 32 others; votes counted by VIJAY KUMAR MISHRA / VKM & ASSOCIATES.The company's voting result (opens in a new tab)

To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and the Statutory Auditors thereon.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 32.04% · promoters 59.13% · institutions 2.23% · other public 0.33%
To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Report of the Statutory Auditors thereon.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 32.04% · promoters 59.13% · institutions 2.23% · other public 0.33%
To declare Final Dividend on Equity Shares for the Financial Year ended March 31, 2026
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 32.04% · promoters 59.13% · institutions 2.23% · other public 0.33%
To appoint a Director in place of Mr. Vaibhav Shah (DIN: 00572666), who retires by rotation and being eligible, offers himself for re-appointment.
Ordinary
99.85% for0.15% against
Against: promoters 0.00% · institutions 68.53% · other public 0.03%
Turnout: all 32.04% · promoters 59.13% · institutions 2.23% · other public 0.33%