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Nam Securities CEO, MD, chairman, board of directors and AGM

BSE: 538395FinanceSmall Cap

Last close ₹83.92down ₹4.41 (4.99%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹88.33.

52-week range of traded prices to 23 Oct 2026
₹67.65Low, 15 Sep 2026₹105.97High, 5 Aug 2026
Market cap
₹45 Cr3,545th largest listed
P/E
250.6
P/B
3.9
Dividend yield
Nonein the last 12 months
ROE
1.6%
ROCE
1.5%
Debt to equity
0.00
Volume, BSE
74

Nam Securities board of directors

At the end of the quarter to Mar 2025, as the company filed it; changes since are in its announcements.

  • Chief executiveASHWANI GOYAL
  • Managing directorKIRAN GOYAL
  • Chief executiveDIVYA GOYAL
  • ChairpersonBHISHAM KUMAR GUPTA
  • Company Secretary and Compliance OfficerNEHA GUPTA

5 directors2 independent3 executive

  • ASHWANI GOYAL · Chief executiveExecutive · joined Jul 1994 · reappointed Mar 2017 · 0 listed boards
  • KIRAN GOYAL · Managing directorExecutive · joined Jul 1994 · 0 listed boards · 1 committee seat
  • DIVYA GOYAL · Chief executiveExecutive · joined Sep 2009 · 0 listed boards · 2 committee seats
  • BHISHAM KUMAR GUPTA · ChairpersonIndependent · joined Apr 2024 · 60 months as independent · 1 listed board · 1 as independent · 6 committee seats, 3 as chair
  • PRAKASH CHANDRA PANJIKAR · Shareholder DirectorIndependent · joined Sep 2018 · reappointed Sep 2023 · 60 months as independent · 0 listed boards · 3 committee seats, 1 as chair

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

    • 6 Feb 20255 of 5 present2 independent · 83 days in between
    • 14 Nov 20245 of 5 present2 independent
  • Audit Committee

    Chair PRAKASH CHANDRA PANJIKAR

    KIRAN GOYAL, BHISHAM KUMAR GUPTA

    • 6 Feb 20253 of 3 present2 independent · 83 days in between
    • 14 Nov 20243 of 3 present2 independent
  • Nomination and remuneration committee

    Chair BHISHAM KUMAR GUPTA

    PRAKASH CHANDRA PANJIKAR, DIVYA GOYAL

    • 31 Dec 20243 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair BHISHAM KUMAR GUPTA

    PRAKASH CHANDRA PANJIKAR, DIVYA GOYAL

    • 31 Dec 20243 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.

Nam Securities 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.Nam Securities share news and announcements

Annual general meeting, 30 Sep 2026

938 shareholders on the register on 23 Sep 2026; present: 5 promoters and 84 others; votes counted by MAYANK KAPOOR / M/S MAYANK KAPOOR.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited financial statements of the company for the Financial Year ended 31st March, 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 92.04% · promoters 100.00% · institutions 0.00% · other public 68.16%

  2. To appoint Mrs. Kiran Goyal (DIN: 00503357), as director of the company, who retires by rotation and being eligible, has offered 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 92.04% · promoters 100.00% · institutions 0.00% · other public 68.16%

  3. To Appoint Mr. Pradeep Kumar (DIN: 02880423), as Executive Director of the Company for the term of 5 years.
    Special
    100.00% for0.00% against

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

    Turnout: all 92.04% · promoters 100.00% · institutions 0.00% · other public 68.16%

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.

Fines, tax disputes and stakes in unlisted companies

Reported in the filing for the quarter to Mar 2025.

  • Unlisted stake heldNASince 1 Apr 2024

    0.00% bought in the quarter; holding 0.00%, from 0.00%

  • Fine or penaltyNILSince 1 Apr 2024

    NIL

  • Tax disputeNILSince 1 Apr 2024

In the company's own words, from its latest governance filing.

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
No
The filing has a part on fines and penalties
Yes
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.