NPR Finance logo

NPR Finance MD, chairman, board of directors and AGM

BSE: 530127FinanceSmall Cap

Last close ₹23.78down ₹0.02 (0.08%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹23.80.

52-week range of traded prices to 23 Oct 2026
₹18.00Low, 18 Mar 2026₹39.50High, 23 Oct 2025
Market cap
₹14 Cr4,379th largest listed
P/E
53.5
P/B
0.3
Dividend yield
Nonein the last 12 months
ROE
0.5%
NIM
9.19%
Cost of funds
5.34%
Credit cost
0.01%
ROA
0.41%
Leverage
1.04times net worth
Volume, BSE
1,310

NPR Finance 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

  • Managing directorPAWAN KUMAR TODI
  • ChairpersonASHOK KUMAR SINGHANIA
  • Company Secretary and Compliance OfficerRITIKA VARMA

5 directors2 independent2 executive1 non-executive

  • ASHOK DHIRAJLAL KANAKIAIndependent · joined Feb 2019 · reappointed Sep 2024 · 120 months as independent · 1 listed board · 1 as independent · 4 committee seats
  • PAWAN KUMAR TODI · Managing directorExecutive · joined Nov 1994 · reappointed Sep 2025 · 1 listed board · 1 committee seat
  • SARIKA MEHRAExecutive · joined Jul 2014 · reappointed Sep 2025 · 1 listed board · 1 committee seat
  • RISHI TODINon-executive · joined Feb 2022 · reappointed Sep 2025 · 1 listed board · 1 committee seat
  • ASHOK KUMAR SINGHANIA · ChairpersonIndependent · joined Aug 2024 · reappointed Sep 2024 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 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

    • 30 May 20265 of 5 present2 independent · 106 days in between
    • 12 Feb 20265 of 5 present2 independent
  • Audit Committee

    Chair ASHOK KUMAR SINGHANIA

    ASHOK DHIRAJLAL KANAKIA, SARIKA MEHRA

    • 30 May 20263 of 3 present2 independent · 106 days in between
    • 12 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair ASHOK DHIRAJLAL KANAKIA

    RISHI TODI, ASHOK KUMAR SINGHANIA

    • 30 May 20263 of 3 present2 independent · 106 days in between
    • 12 Feb 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair ASHOK KUMAR SINGHANIA

    PAWAN KUMAR TODI, ASHOK DHIRAJLAL KANAKIA, RISHI TODI

    • 20 May 20264 of 4 present2 independent · 80 days in between
    • 28 Feb 20264 of 4 present2 independent · 46 days in between
    • 12 Jan 20264 of 4 present2 independent
  • Risk Management Committee

    Chair ASHOK KUMAR SINGHANIA

    PAWAN KUMAR TODI, RISHI TODI, SHANKAR BIRJUKA

    • 30 May 20263 of 3 present1 independent · 106 days in between
    • 12 Feb 20263 of 3 present1 independent
  • FAIR PRACTICE CODE COMMITTEE

    Chair PAWAN KUMAR TODI

    RISHI TODI, SARIKA MEHRA

    • 30 May 20263 of 3 present0 independent · 106 days in between
    • 12 Feb 20263 of 3 present0 independent
  • IT STRATEGY COMMITTEE

    Chair PAWAN KUMAR TODI

    SARIKA MEHRA, RISHI TODI, ASHIM KARMAKAR

    • 30 May 20263 of 3 present0 independent · 106 days in between
    • 12 Feb 20263 of 3 present0 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.

NPR Finance 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.NPR Finance dividend history

Annual general meeting, 24 Sep 2026

3,638 shareholders on the register on 17 Sep 2026; present: 11 promoters and 57 others; votes counted by NIAZ AHMED / NIAZ AHMED.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 year ended 31st March, 2026 and the Reports of the Auditors and Directors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.02%

    Turnout: all 64.36% · promoters 92.77% · other public 3.91%

  2. To appoint a Director in place of Ms. Sarika Mehra (DIN-06935192) who retires by rotation and being eligible, offers herself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.02%

    Turnout: all 64.36% · promoters 92.77% · other public 3.91%

  3. Material Related Party Transactions.
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · other public 0.02%

    Turnout: all 1.25% · promoters 0.00% · other public 3.91%

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.

Stakes in unlisted companies

Reported in the filing for the quarter to Jun 2026.

  • Unlisted stake heldGANESH NARAYAN BRIJLAL PRIVATE LIMITEDSince 20 Feb 2017

    0.00% bought in the quarter; holding 19.23%, from 19.23%

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.