RPSG Ventures MD, chairman, board of directors and AGM
NSE: RPSGVENTBSE: 542333Commercial Services & SuppliesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹835.75.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹2,651 Cr1,028th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 21 May 2026
- 1.1
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 13 Aug 2026
- −5.0%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹172 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 1.6%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 13 Aug 2026
- 10.8%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 21 May 2026
- 1.60
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 38,29953.4% delivered
RPSG Ventures 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
- ChairpersonSANJIV GOENKARelated to the promoter
- Compliance OfficerSUDIP KUMAR GHOSH
6 directors3 independent1 executive2 non-executive
- SANJIV GOENKA · ChairpersonNon-executive · joined Nov 2018 · reappointed Sep 2025 · 5 listed boards · 2 committee seats, 2 as chair
- SHASHWAT GOENKANon-executive · joined Nov 2018 · reappointed Aug 2024 · 5 listed boards · 2 committee seats, 1 as chair
- SUDIP KUMAR GHOSHExecutive · joined Apr 2026 · reappointed Apr 2026 · 1 listed board
- ARJUN KUMARIndependent · joined Nov 2018 · reappointed Nov 2023 · 91 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 2 as chair
- KALAIKURUCHI JAIRAJIndependent · joined Nov 2018 · reappointed Nov 2023 · 91 months as independent · 4 listed boards · 4 as independent · 8 committee seats, 2 as chair
- KUSUM DADOOIndependent · joined Sep 2021 · reappointed Sep 2021 · 57 months as independent · 4 listed boards · 4 as independent · 7 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.
1 director who left
- SUDHIR LANGER, left 31 Mar 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 25 Jun 20265 of 6 present2 independent · 34 days in between
- 21 May 20265 of 6 present2 independent · 51 days in between
- 30 Mar 20265 of 6 present3 independent · 51 days in between
- 6 Feb 20266 of 6 present3 independent
Audit Committee
Chair ARJUN KUMAR
KALAIKURUCHI JAIRAJ, KUSUM DADOO
- 25 Jun 20262 of 3 present2 independent · 34 days in between
- 21 May 20262 of 3 present2 independent · 103 days in between
- 6 Feb 20263 of 3 present3 independent
Nomination and remuneration committee
Chair ARJUN KUMAR
KALAIKURUCHI JAIRAJ, KUSUM DADOO
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair SANJIV GOENKA
SHASHWAT GOENKA, ARJUN KUMAR
- 21 May 20262 of 3 present0 independent · 103 days in between
- 6 Feb 20263 of 3 present1 independent
Risk Management Committee
Chair SHASHWAT GOENKA
ARJUN KUMAR, SUDIP KUMAR GHOSH
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair SHASHWAT GOENKA
ARJUN KUMAR, SUDIP KUMAR GHOSH
- 21 May 20262 of 3 present0 independent · 104 days in between
- 5 Feb 20263 of 3 present1 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.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- BATLIBOI, PUROHIT & DARBARIPeer-review certificate valid to Jun 2027
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.
RPSG Ventures 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.RPSG Ventures share news and announcements
Annual general meeting, 11 Sep 2026
38,875 shareholders on the register on 4 Sep 2026; present: 12 promoters and 64 others; votes counted by MANOJ PRASAD SHAW / Manoj Shaw & Co..The company's voting result (opens in a new tab)
- AUDITED FINANCIAL STATEMENTSOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 4.92%
Turnout: all 64.75% · promoters 100.00% · institutions 20.31% · other public 0.10%
- RE-APPOINTMENT OF MR. SHASHWAT GOENKAOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.10% · other public 4.96%
Turnout: all 64.76% · promoters 100.00% · institutions 20.38% · other public 0.10%
- RE-APPOINTMENT OF MS. KUSUM DADOO AS AN INDEPENDENT DIRECTORSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.01% · other public 4.93%
Turnout: all 64.76% · promoters 100.00% · institutions 20.38% · other public 0.10%
- BORROWING LIMITSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 4.92%
Turnout: all 64.76% · promoters 100.00% · institutions 20.38% · other public 0.10%
- CREATION OF CHARGE/SECURITY ON THE MOVABLE AND IMMOVABLE PROPERTIES OF THE COMPANY.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 4.92%
Turnout: all 64.76% · promoters 100.00% · institutions 20.38% · other public 0.10%
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.
Postal ballot, 19 Jun 2026, 2 resolutions
40,603 shareholders on the register on 15 May 2026; votes counted by MR. MANOJ PRASAD SHAW / MANOJ SHAW & CO..The company's voting result (opens in a new tab)
- Appointment of Mr. Sudip Kumar Ghosh as a Director.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.10% · other public 4.42%
Turnout: all 64.77% · promoters 100.00% · institutions 21.07% · other public 0.15%
- Appointment of Mr. Sudip Kumar Ghosh as the Whole Time Director.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 4.43%
Turnout: all 64.77% · promoters 100.00% · institutions 21.07% · other public 0.15%
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.
Postal ballot, 25 Mar 2026, 1 resolution
40,878 shareholders on the register on 13 Feb 2026; votes counted by MANOJ PRASAD SHAW / MANOJ SHAW & CO..The company's voting result (opens in a new tab)
- Loans / Advances under Section 185 of the Companies Act, 2013Special99.51% for0.49% against
Against: promoters 0.00% · institutions 98.92% · other public 34.95%
Turnout: all 63.88% · promoters 100.00% · institutions 5.59% · other public 0.24%
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.
Annual general meeting, 11 Sep 2025, 4 resolutions
41,548 shareholders on the register on 4 Sep 2025; present: 12 promoters and 57 others; votes counted by Mr. Manoj Prasad Shaw / M/s. Manoj Shaw & Co..The company's voting result (opens in a new tab)
- Adoption of the Audited Financial Statements (Standalone & Consolidated) and reports of Board of Directors and Auditors for the Financial Year ended March 31, 2025.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 8.31%
Turnout: all 64.02% · promoters 100.00% · institutions 6.65% · other public 0.47%
- Re-appointment of Dr. Sanjiv Goenka as a Director who retires by rotation.OrdinaryPromoters have an interest in it99.82% for0.18% against
Against: promoters 0.00% · institutions 20.87% · other public 27.17%
Turnout: all 64.02% · promoters 100.00% · institutions 6.73% · other public 0.47%
- Appointment of Secretarial Auditors.Ordinary99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 27.19%
Turnout: all 64.02% · promoters 100.00% · institutions 6.73% · other public 0.47%
- Limit of Investment/ Advances etc.Special99.40% for0.60% against
Against: promoters 0.00% · institutions 99.98% · other public 16.24%
Turnout: all 64.02% · promoters 100.00% · institutions 6.73% · other public 0.47%
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.
Postal ballot, 24 Oct 2024, 2 resolutions
The company's voting result (opens in a new tab)
- Appointment of Mr. Sudhir Langer as a DirectorOrdinary99.93% for0.07% against
Against: promoters 0.00% · institutions 7.89% · other public 0.45%
Turnout: all 64.49% · promoters 100.00% · institutions 10.03% · other public 1.38%
- Appointment of Mr. Sudhir Langer as the Whole-time DirectorSpecial99.50% for0.50% against
Against: promoters 0.00% · institutions 58.24% · other public 0.38%
Turnout: all 64.49% · promoters 100.00% · institutions 10.03% · other public 1.38%
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.
Annual general meeting, 21 Aug 2024, 2 resolutions
Present: 12 promoters and 45 others.The company's voting result (opens in a new tab)
- Adoption of the audited financial statements (Standalone & Consolidated) and reports of Board of Directors and Auditors for the financial year ended March 31, 2024.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 63.84% · promoters 100.00% · institutions 4.52% · other public 0.12%
- Re-appointment of Mr. Shashwat Goenka as a Director who retires by rotation.OrdinaryPromoters have an interest in it99.94% for0.06% against
Against: promoters 0.00% · institutions 13.03% · other public 0.26%
Turnout: all 63.87% · promoters 100.00% · institutions 4.52% · other public 0.23%
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.
Postal ballot, 16 Feb 2024, 3 resolutions
The company's voting result (opens in a new tab)
- ISSUANCE OF EQUITY SHARES ON PREFERENTIAL BASISSpecial99.86% for0.14% against
Against: promoters 0.00% · institutions 0.00% · other public 0.42%
Turnout: all 15.33% · promoters 14.13% · institutions 19.10% · other public 16.46%
- INCREASE IN INVESTMENT LIMIT UNDER SECTION 186 OF THE COMPANIES ACT, 2013.Special99.69% for0.31% against
Against: promoters 0.00% · institutions 10.33% · other public 0.43%
Turnout: all 66.07% · promoters 100.00% · institutions 19.10% · other public 16.46%
- CREATION OF CHARGE/ SECURITY ON THE COMPANY’S PROPERTIES UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013.Special99.68% for0.32% against
Against: promoters 0.00% · institutions 10.33% · other public 0.54%
Turnout: all 66.07% · promoters 100.00% · institutions 19.10% · other public 16.46%
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.
Annual general meeting, 4 Aug 2023, 6 resolutions
Present: 12 promoters and 42 others.The company's voting result (opens in a new tab)
CONSIDERATION AND ADOPTION OF:-n(a) the audited financial statements of the Company for the financial year ended March 31, 2023 and the reports of the Board of Directors and the Auditors thereon, andn(b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2023 and the Reports of the Auditors thereonMoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 6.24%
Turnout: all 59.31% · promoters 100.00% · institutions 1.13% · other public 0.26%
- Re- appointment of Mr. Rajeev Ramesh Chand Khandelwal (DIN: 08763979), who retires by rotation, as a Director of the Company.Ordinary99.96% for0.04% against
Against: promoters 0.00% · institutions 12.72% · other public 7.33%
Turnout: all 59.31% · promoters 100.00% · institutions 1.13% · other public 0.25%
- Re-appointment of M/s. Batliboi, Purohit & Darbari, Chartered Accountants as the Statutory Auditors of the Company for a second term of 5 consecutive yearsOrdinary99.96% for0.04% against
Against: promoters 0.00% · institutions 12.72% · other public 6.39%
Turnout: all 59.31% · promoters 100.00% · institutions 1.13% · other public 0.25%
- Re-appointment of Mr. Arjun Kumar (DIN: 00139736), as an Independent Director, for a further period of five (5) years.Special99.94% for0.06% against
Against: promoters 0.00% · institutions 18.91% · other public 7.36%
Turnout: all 59.31% · promoters 100.00% · institutions 1.13% · other public 0.25%
- Re-appointment of Mr. Kalaikuruchi Jairaj (DIN: 01875126), as an Independent Director, for a further period of five (5) yearsSpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 6.17% · other public 7.27%
Turnout: all 59.31% · promoters 100.00% · institutions 1.13% · other public 0.25%
- Re-appointment of Mr. Rajeev Ramesh Chand Khandelwal (DIN : 08763979), as the Whole-time Director of the Company for a further period of three years.Special99.74% for0.26% against
Against: promoters 0.00% · institutions 100.00% · other public 6.36%
Turnout: all 59.31% · promoters 100.00% · institutions 1.13% · other public 0.25%
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.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 19 Jun 2026, 1 fund house
- Appointment of Mr. Sudip Kumar Ghosh as a Director.1 for0 against
- Appointment of Mr. Sudip Kumar Ghosh as the Whole Time Director.1 for0 against
Mutual fund votes, meeting of 25 Mar 2026, 1 fund house
To grant any loan(s)/advance(s) (including any loan represented by a book debt) to M/s. RPSG Sports Private Limited (RSPL), a subsidiary of the Company in which one or more Director(s) of the Company may be interested or deemed to be interested, upto an aggregate amount not exceeding Rs. 800 Crores in one or more tranches from time to time and which the Board may, in its absolute discretion deem beneficial and in the interest of the Company, provided that such loan(s)/ advance(s) shall be utilised by RSPL for its principal business activities only and subject to such other terms.MoreLess
Against Motilal Oswal Mutual Fund
- Motilal Oswal Mutual FundNon-Compliant with Section 185 of the Companies Act: Inadequate disclosures w.r.t the particulars mandated u/s 185 of Companies Act, 2013. Governance & Transparency concern: Non-disclosure of details w.r.t the other shareholder’s contribution for raising funds or security; Inadequate disclosures in the Notice w.r.t the Directors’ interests in RSPL.
0 for1 against
1 earlier meeting
Mutual fund votes, meeting of 11 Sep 2025, 1 fund house
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
- Adoption of the Audited Financial Statements (Standalone & Consolidated) and reports of Board of Directors and Auditors for the Financial Year ended March 31, 2025.1 for0 against
- Re-appointment of Dr. Sanjiv Goenka as a Director who retires by rotation.1 for0 against
- Appointment of Secretarial Auditors.1 for0 against
1 proposal not matched to one resolution
To (a) grant loan/advance to any of the Company’s subsidiaries/associates/joint ventures (Group Companies) (b) grant/provide non-disposal undertaking(s)/ letter of comfort(s) / performance or other guarantee(s) / counter guarantee(s) / shortfall undertaking(s) / indemnity (ies) or similar documents or furnish security over assets of the Company, in the form and manner set out in the respective transaction documents, in favour of any lender and / or other party / parties in order to support or secure one or more guarantees / commitments /loans availed/ to be availed by any of the Group Companies from the said lender(s) (c) subscribe/purchase or otherwise to acquire securities/ units of any body corporate, including units of Mutual Funds/Alternate Investment Funds upto an aggregate amount not exceeding Rs. 12,500 Crore.MoreLess
1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Stakes in unlisted companies
Reported in the filing for the quarter to Jun 2026.
- Unlisted stake boughtCLARIONIX HEALTHCARE PRIVATE LIMITEDSince 25 Jun 2026
100.00% bought in the quarter; holding 100.00%, from 0.00%
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
- 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
- Yes
- 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.