Niyogin Fintech logo

Niyogin Fintech CEO, MD, chairman, board of directors and AGM

BSE: 538772FinanceSmall Cap

Last close ₹41.73down ₹0.54 (1.28%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹42.27.

52-week range of traded prices to 23 Oct 2026
₹30.20Low, 13 Mar 2026₹72.87High, 12 Nov 2025
Market cap
₹464 Cr1,863rd largest listed
P/E
Lossover the last 12 months
P/B
1.4
Dividend yield
Nonein the last 12 months
ROE
−0.5%
ROE without one-offs
−0.3%
ROCE
−0.9%
Debt to equity
0.68
Volume, BSE
23,695

Niyogin Fintech 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

  • ChairpersonAmit Rajpal
  • Managing director and CEOTashwinder Harjap Singh
  • Company Secretary and Compliance OfficerNeha Daruka

8 directors5 independent1 executive2 non-executive

  • Amit Rajpal · ChairpersonNon-executive · joined Dec 2016 · reappointed Sep 2025 · 1 listed board · 2 committee seats, 1 as chair
  • Kapil KapoorIndependent · joined Dec 2016 · reappointed Dec 2021 · 114 months as independent · 2 listed boards · 1 as independent · 3 committee seats
  • Gaurav Makarand PatankarNon-executive · joined Nov 2020 · 2 listed boards · 2 committee seats
  • Tashwinder Harjap Singh · Managing director and CEOExecutive · joined Feb 2022 · reappointed Feb 2025 · 3 listed boards · 1 as independent · 1 committee seat
  • Samir Mohan PandiriIndependent · joined Sep 2024 · reappointed Sep 2024 · 21 months as independent · 1 listed board · 1 as independent · 3 committee seats, 2 as chair
  • Sudip Vatsal ThakorIndependent · joined Nov 2024 · reappointed Nov 2024 · 19 months as independent · 1 listed board · 1 as independent
  • Katarina RacekIndependent · joined Nov 2024 · reappointed Nov 2024 · 19 months as independent · 1 listed board · 1 as independent
  • Nitin JaiswalIndependent · joined Aug 2025 · reappointed Aug 2025 · 10 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.

1 director who left
  • Subhasri Sriram, left 22 Jan 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 14 May 20267 of 8 present4 independent · 26 days in between
    • 17 Apr 20268 of 8 present5 independent · 64 days in between
    • 11 Feb 20268 of 8 present5 independent
  • Audit Committee

    Chair Samir Mohan Pandiri

    Kapil Kapoor, Amit Rajpal, Nitin Jaiswal

    • 14 May 20264 of 4 present3 independent · 91 days in between
    • 11 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Kapil Kapoor

    Gaurav Makarand Patankar, Katarina Racek

    • 14 May 20263 of 3 present2 independent · 91 days in between
    • 11 Feb 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Amit Rajpal

    Kapil Kapoor, Gaurav Makarand Patankar, Samir Mohan Pandiri

    • 14 May 20263 of 3 present2 independent
  • Risk Management Committee

    Chair Gaurav Makarand Patankar

    Samir Mohan Pandiri, Tashwinder Harjap Singh

    • 14 May 20263 of 3 present1 independent · 91 days in between
    • 11 Feb 20263 of 3 present1 independent
  • Corporate Social Responsibility Committee

    Chair Amit Rajpal

    Samir Mohan Pandiri, Tashwinder Harjap Singh

    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.

Niyogin Fintech 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.Niyogin Fintech share news and announcements

Annual general meeting, 23 Sep 2026

9,779 shareholders on the register on 16 Sep 2026; present: 0 promoters and 48 others; votes counted by Sitansh Magia / Magia Halwai & Associates.The company's voting result (opens in a new tab)

  1. Adoption of standalone financial statements
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 46.55% · promoters 100.00% · institutions 8.12% · other public 13.61%

  2. Adoption of consolidated financial statements
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 46.55% · promoters 100.00% · institutions 8.12% · other public 13.61%

  3. Appointment of Gaurav Makarand Patankar (DIN: 02640421) as a director, liable to retire by rotation and, being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 46.55% · promoters 100.00% · institutions 8.12% · other public 13.61%

  4. Re-appointment of Statutory Auditors of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 46.55% · promoters 100.00% · institutions 8.12% · other public 13.61%

  5. To consider and approve sale / transfer of stake in Investdirect Capital Services Private Limited, a material subsidiary and/ or cessation of major shareholding
    Special
    100.00% for0.00% against

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

    Turnout: all 46.55% · promoters 100.00% · institutions 8.12% · other public 13.61%

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
No
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.