Pioneer Investcorp logo

Pioneer Investcorp MD, chairman, board of directors and AGM

NSE: PIONRINVBSE: 507864FinanceSmall Cap

Last close ₹48.79down ₹2.21 (4.33%)BSE ₹51.10

Share price at the NSE close on 23 Oct 2026. Previous close ₹51.00.

52-week range of BSE trades to 23 Oct 2026
₹48.55Low, 23 Oct 2026₹135.95High, 29 May 2026
Market cap
₹60 Cr2,724th largest listed
P/E
4.2
P/B
0.3
Dividend yield
Nonein the last 12 months
ROE
8.8%
ROCE
4.6%
Debt to equity
0.61
Volume, NSE
3,705

Pioneer Investcorp 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 directorGaurang Manhar Gandhi
  • Company Secretary and Compliance OfficerRiddhi Dilip Sidhpura

6 directors3 independent1 executive2 non-executive

  • Gaurang Manhar Gandhi · Managing directorExecutive · joined Aug 1988 · reappointed Oct 2025 · 1 listed board · 2 committee seats
  • Arthreya Tayagrajan KrishnakumarIndependent · joined Aug 2019 · reappointed Aug 2024 · 82 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • Tushya Deepak JatiaNon-executive · joined Dec 2020 · 3 listed boards · 1 as independent · 1 committee seat
  • Shailesh Pravin DalalIndependent · joined Dec 2020 · reappointed Sep 2025 · 66 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Raj Kumar SinghIndependent · joined Jun 2025 · 12 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Saraswathy SadasivanNon-executive · joined Jun 2025 · 1 listed board · 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.

2 directors who left
  • Kamlini Chaitan Maniar, left 21 Jun 2025: Tenure Completion
  • Anand Brijendra Desai, left 12 Dec 2024: Tenure Completion

Committees and meetings

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

  • Board

    • 29 May 20265 of 6 present3 independent · 106 days in between
    • 11 Feb 20264 of 6 present2 independent
  • Audit Committee

    Chair Arthreya Tayagrajan Krishnakumar

    Shailesh Pravin Dalal, Gaurang Manhar Gandhi, Raj Kumar Singh

    • 29 May 20264 of 4 present3 independent · 62 days in between
    • 11 Feb 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair Arthreya Tayagrajan Krishnakumar

    Shailesh Pravin Dalal, Saraswathy Sadasivan, Raj Kumar Singh

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Arthreya Tayagrajan Krishnakumar

    Gaurang Manhar Gandhi, Shailesh Pravin Dalal, Saraswathy Sadasivan

    • 27 Mar 20264 of 4 present2 independent · 43 days in between

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.

Pioneer Investcorp 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.Pioneer Investcorp dividend history

Annual general meeting, 30 Sep 2026

4,859 shareholders on the register on 23 Sep 2026; present: 8 promoters and 4,946 others; votes counted by ASPI BHESANIA / ASPI BHESANIA.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March 2026 together with the Reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 66.40% · promoters 100.00% · institutions 0.00% · other public 1.58%

  2. To appoint a director in place of of Mr. Saraswathy Sadasivan [DIN: 03056502] who retires by rotation and being eligible, offers herself re-appointment
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 66.40% · promoters 100.00% · institutions 0.00% · other public 1.58%

  3. Issuance and allotment of Secured or Unsecured Redeemable Non-Convertible Debentures (NCD's") aggregating up to Rs.300 Crores on private placement basis in such tranches on such terms and conditions to be decided by the Board of DirectorsMoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 66.40% · promoters 100.00% · institutions 0.00% · other public 1.58%

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
No
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.