Purple Finance logo

Purple Finance CEO, MD, chairman, board of directors and AGM

BSE: 544191FinanceSmall Cap

Last close ₹66.93down ₹0.51 (0.76%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹67.44.

52-week range of traded prices to 23 Oct 2026
₹36.30Low, 24 Nov 2025₹78.50High, 22 Jul 2026
Market cap
₹516 Cr2,058th largest listed
P/E
Lossover the last 12 months
P/B
2.1
Dividend yield
Nonein the last 12 months
ROE
−1.4%
NIM
12.28%
Cost of funds
13.44%
Credit cost
0.55%
ROA
−3.23%
Leverage
1.91times net worth
Volume, BSE
73,303

Purple 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

  • ChairpersonAmitabh Chaturvedi
  • Chief executiveSabyasachi Rath
  • Company Secretary and Compliance OfficerRuchi Nishar

8 directors4 independent2 executive2 non-executive

  • Amitabh Chaturvedi · ChairpersonExecutive · joined Mar 2022 · reappointed Mar 2025 · 1 listed board · 2 committee seats
  • Sabyasachi Rath · Chief executiveExecutive · joined Jul 2025 · 1 listed board
  • Sandeep JindalNon-executive · joined Nov 2025 · 1 listed board
  • Minal Amitabh ChaturvediNon-executive · joined Dec 2013 · 1 listed board
  • Sumeet SandhuIndependent · joined Jun 2023 · reappointed Jun 2026 · 36 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Amit Jayvant SonawalaIndependent · joined Feb 2024 · reappointed Feb 2024 · 28 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Rajan Chandrakant BhatIndependent · joined Apr 2025 · reappointed Apr 2025 · 14 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Sriram KalyanaramanIndependent · joined Jun 2026 · reappointed Jun 2026 · 0 months as independent · 1 listed board · 1 as independent

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
  • Ajay Kumar Pandey, left 28 Jun 2026: Tenure Completion
  • Rajeev Deoras, left 17 Nov 2025: Others

Committees and meetings

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

  • Board

    • 1 Jun 20268 of 8 present4 independent · 40 days in between
    • 21 Apr 20268 of 8 present4 independent · 27 days in between
    • 24 Mar 20268 of 8 present4 independent · 45 days in between
    • 6 Feb 20268 of 8 present4 independent · 15 days in between
    1 earlier meeting
    • 21 Jan 20268 of 8 present4 independent
  • Audit Committee

    Amitabh Chaturvedi, Sumeet Sandhu, Amit Jayvant Sonawala, Rajan Chandrakant Bhat

    • 1 Jun 20265 of 5 present4 independent · 40 days in between
    • 21 Apr 20265 of 5 present4 independent · 89 days in between
    • 21 Jan 20265 of 5 present4 independent
  • Nomination and remuneration committee

    Chair Sumeet Sandhu

    Amit Jayvant Sonawala, Minal Amitabh Chaturvedi

    • 1 Jun 20264 of 4 present3 independent · 40 days in between
    • 21 Apr 20264 of 4 present3 independent · 27 days in between
    • 24 Mar 20264 of 4 present3 independent
  • Stakeholders Relationship Committee

    Amitabh Chaturvedi, Sumeet Sandhu, Rajan Chandrakant Bhat

    No meeting listed in the filing.

  • Finance Committee

    Chair Amitabh Chaturvedi

    Sabyasachi Rath, Amit Jayvant Sonawala, Minal Amitabh Chaturvedi

    • 29 Jun 20264 of 4 present1 independent · 13 days in between
    • 15 Jun 20264 of 4 present1 independent · 75 days in between
    • 31 Mar 20264 of 4 present1 independent · 33 days in between
    • 25 Feb 20264 of 4 present1 independent
  • Committee of Independent Directors

    • 23 Jun 20264 of 4 present4 independent · 90 days in between
    • 6 Feb 20264 of 4 present4 independent
  • Independent Directors Committee

    • 24 Mar 20264 of 4 present4 independent · 45 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.

Purple 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.Purple Finance share news and announcements

Extraordinary general meeting, 31 Aug 2026

3,726 shareholders on the register on 24 Aug 2026; present: 7 promoters and 62 others; votes counted by Abhilasha Chaudhary / Abhilasha Chaudhary and Associates.The company's voting result (opens in a new tab)

  1. To increase the Authorised Share Capital and consequent alteration to the Capital Clause of the Memorandum of Association of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 32.15% · promoters 57.81% · institutions 0.00% · other public 17.86%

  2. To approve under Section 186 of the Companies Act, 2013, Acquisition by way of Subscription, Purchase or otherwise the Securities of any other Body Corporate in excess of the limits prescribed.
    Special
    100.00% for0.00% against

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

    Turnout: all 32.15% · promoters 57.81% · institutions 0.00% · other public 17.86%

  3. To offer, issue and allot Equity Shares on Preferential Basis.
    Special
    100.00% for0.00% against

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

    Turnout: all 32.15% · promoters 57.81% · institutions 0.00% · other public 17.86%

  4. To approve change in designation of Mr. Sandeep Jindal from Non-Executive Non-Independent Director to Executive Director and remuneration thereof.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 32.15% · promoters 57.81% · institutions 0.00% · other public 17.86%

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.

Tax disputes

Reported in the filing for the quarter to Jun 2026.

  • Tax disputeUnion Trust of IndiaSince 16 Mar 2023
    Pending before High Court

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
No
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.