Riddhi Corporate Services logo

Riddhi Corporate Services CEO, MD, chairman, board of directors and AGM

BSE: 540590IT - ServicesSmall Cap

Last close ₹56.55down ₹0.25 (0.44%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹56.80.

52-week range of traded prices to 23 Oct 2026
₹50.75Low, 30 Mar 2026₹82.65High, 5 Jan 2026
Market cap
₹67 Cr3,110th largest listed
P/E
8.3
P/B
0.9
Dividend yield
0.87%
ROE
11.1%
ROCE
9.9%
Debt to equity
0.03
Volume, BSE
26

Riddhi Corporate Services 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

  • Chairperson and managing directorPRAVINCHANDRA KODARLAL GOR
  • Chief executiveNEHAL YASHWANT KARGATIA
  • Company Secretary and Compliance OfficerMUSTAFA M SIBATRA

8 directors4 independent4 executive

  • PRAVINCHANDRA KODARLAL GOR · Chairperson and managing directorExecutive · joined Oct 2010 · reappointed Feb 2022 · 1 listed board · 1 as independent
  • ALPIT PRAVINCHANDRA GORExecutive · joined Oct 2010 · reappointed Feb 2022 · 1 listed board · 1 as independent
  • UMESH ARVINDBHAI BHADRESWARAExecutive · joined Jul 2017 · 1 listed board · 1 as independent
  • BHAVIN KIRITKUMAR PANDYAIndependent · joined Jul 2019 · reappointed Jul 2024 · 81 months as independent · 1 listed board · 1 as independent · 3 committee seats, 3 as chair
  • KALPANA D SUTHARIndependent · joined Jul 2019 · reappointed Jul 2024 · 81 months as independent · 1 listed board · 1 as independent · 3 committee seats
  • JASHUBHAI M PATELIndependent · joined Mar 2020 · reappointed Apr 2025 · 73 months as independent · 1 listed board · 1 as independent · 3 committee seats
  • NEHAL YASHWANT KARGATIA · Chief executiveExecutive · joined Aug 2025 · 1 listed board · 1 as independent
  • KALPESHBHAI CHANDRAKISHOREBHAI SHUKLAIndependent · joined Nov 2025 · 8 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.

Committees and meetings

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

  • Board

    • 30 May 20267 of 8 present4 independent · 31 days in between
    • 28 Apr 20267 of 8 present4 independent · 84 days in between
    • 2 Feb 20267 of 8 present4 independent
  • Audit Committee

    Chair BHAVIN KIRITKUMAR PANDYA

    KALPANA D SUTHAR, JASHUBHAI M PATEL

    • 30 May 20263 of 3 present3 independent · 31 days in between
    • 28 Apr 20263 of 3 present3 independent · 84 days in between
    • 2 Feb 20262 of 3 present2 independent
  • Nomination and remuneration committee

    Chair BHAVIN KIRITKUMAR PANDYA

    KALPANA D SUTHAR, JASHUBHAI M PATEL

    • 30 May 20263 of 3 present3 independent · 31 days in between
    • 28 Apr 20263 of 3 present3 independent · 84 days in between
    • 2 Feb 20262 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair BHAVIN KIRITKUMAR PANDYA

    KALPANA D SUTHAR, JASHUBHAI M PATEL

    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.

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • M/s APARAJITA V SHAH & COPeer-review certificate valid to Jan 2027
1 earlier auditor
  • M/s Jain Kedia and AssociatesNamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Riddhi Corporate Services 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.Riddhi Corporate Services dividend history

Annual general meeting, 28 Sep 2026

2,697 shareholders on the register on 21 Sep 2026; present: 6 promoters and 15 others; votes counted by AMRISH GANDHI / Amrish Gandhi & Associates.The company's voting result (opens in a new tab)

  1. Consideration and Adoption of Audited Financial Statements of the Company for the financial year ended on 31st March, 2026 and Reports of the Board of Directors ("the Board") and Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 30.35% · promoters 34.77% · institutions 20.83% · other public 0.00%

  2. Re-appointment of Mr. Umesh A. Bhadreswara (DIN: 07582046) as a Director who retires by rotation.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 30.35% · promoters 34.77% · institutions 20.83% · other public 0.00%

  3. To consider and approve the Final Dividend for the year 2025-26.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 30.35% · promoters 34.77% · institutions 20.83% · other public 0.00%

  4. To re-appoint Mr. Pravinchandra Kodarlal Gor (DIN: 03267951) as a Managing Director of the Company for the further period of five years
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 6.61% · promoters 0.00% · institutions 20.83% · other public 0.00%

  5. To reappoint Mr. Alpit Pravinchandra Gor (DIN: 03041615) as Whole-time Director of the Company for the further period of five years.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 7.29% · promoters 0.99% · institutions 20.83% · other public 0.00%

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

Reported in the filing for the quarter to Jun 2026.

  • Fine or penaltyBSE LIMITED - SOPSince 15 Jun 2026

    Fines as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023 and last updated on January 30,2026 (Chapter VII (A)-Penal Action for Non-Compliance)

    Regulation 29(2)/29(3) Delay in furnishing prior intimation about the meeting of the board of directors

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
Yes
The filing has a part on fines and penalties
Yes
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.

How money raised was used

Reported for the quarter to Jun 2026. A statement's amounts are left out where the company filed the same raise a power of ten apart in its other statements and the filings do not settle which is right.

RaisedAmount raisedForSet asideSpentSpent elsewhereReason and comments
Public IssuesJun 2017–Acquisitions and Other Strategic Initiatives––Yes
The funds which are untilised shall be used for Operational expenditure for payment of salaries and employee-related costs for key functional verticals such as Third-Party Logistics (3PL), transportation, field operations, digitization initiatives, Manpower/Human Resource management, back-office support and administrative assurance. (New Object)MoreLess
Public IssuesJun 2017–Capital Expenditure––Yes
The funds which are untilised shall be used for Operational expenditure for payment of salaries and employee-related costs for key functional verticals such as Third-Party Logistics (3PL), transportation, field operations, digitization initiatives, Manpower/Human Resource management, back-office support and administrative assurance. (New Object)MoreLess
Public IssuesJun 2017–General Corporate Purpose––Yes
The funds which are untilised shall be used for Operational expenditure for payment of salaries and employee-related costs for key functional verticals such as Third-Party Logistics (3PL), transportation, field operations, digitization initiatives, Manpower/Human Resource management, back-office support and administrative assurance. (New Object)MoreLess
Public IssuesJun 2017–Public Issue Expenses––Yes
The funds which are untilised shall be used for Operational expenditure for payment of salaries and employee-related costs for key functional verticals such as Third-Party Logistics (3PL), transportation, field operations, digitization initiatives, Manpower/Human Resource management, back-office support and administrative assurance. (New Object)MoreLess
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.