Morarka Finance logo

Morarka Finance MD, chairman, board of directors and AGM

BSE: 511549FinanceSmall Cap

Last close ₹51.14down ₹3.86 (7.02%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹55.00.

52-week range of traded prices to 23 Oct 2026
₹42.11Low, 18 Mar 2026₹102.99High, 3 Nov 2025
Market cap
₹23 Cr3,941st largest listed
P/E
33.6
P/B
0.2
Dividend yield
2.93%
ROE
0.6%
ROCE
0.7%
Debt to equity
0.00
Volume, BSE
3,403

Morarka Finance 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

  • ChairpersonGautam Radheshyam Morarka
  • Managing directorPranay Gautam Morarka
  • Company Secretary and Compliance OfficerDivya Agarwal

6 directors3 independent1 executive2 non-executive

  • Gautam Radheshyam Morarka · ChairpersonNon-executive · joined Mar 1985 · 2 listed boards · 1 committee seat
  • Priyanka Gautam MorarkaNon-executive · joined Dec 2020 · 2 listed boards · 1 committee seat
  • Nina ChatrathIndependent · joined Jul 2024 · reappointed Jul 2024 · 60 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 3 as chair
  • Divya Mohan RaoIndependent · joined Jul 2024 · reappointed Jul 2024 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Arun Kumar TulsianIndependent · joined Dec 2024 · reappointed Dec 2024 · 60 months as independent · 2 listed boards · 2 as independent · 4 committee seats
  • Pranay Gautam Morarka · Managing directorExecutive · joined Apr 2026 · 60 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.

2 directors who left
  • Kalluri Savitha Rao, left 13 Apr 2026: Others
  • K N Prithviraj, left 30 Nov 2024: Others

Committees and meetings

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

  • Board

    • 21 Jul 20265 of 6 present3 independent · 88 days in between
    • 23 Apr 20265 of 5 present3 independent
  • Audit Committee

    Chair Nina Chatrath

    Gautam Radheshyam Morarka, Divya Mohan Rao, Arun Kumar Tulsian

    • 21 Jul 20264 of 4 present3 independent · 88 days in between
    • 23 Apr 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair Nina Chatrath

    Divya Mohan Rao, Arun Kumar Tulsian, Priyanka Gautam Morarka

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Nina Chatrath

    Priyanka Gautam Morarka, Divya Mohan Rao, Arun Kumar Tulsian

    • 21 Jul 20264 of 4 present3 independent · 88 days in between
    • 23 Apr 20264 of 4 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.

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.