R.R.Financial Consultants logo

R.R.Financial Consultants CEO, MD, chairman, board of directors and AGM

BSE: 511626FinanceSmall Cap

Last close ₹60.00down ₹1.99 (3.21%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹61.99.

52-week range of traded prices to 23 Oct 2026
₹49.62Low, 11 Jun 2026₹263.70High, 7 Nov 2025
Market cap
₹66 Cr2,934th largest listed
P/E
8.6
P/B
1.2
Dividend yield
Nonein the last 12 months
ROE
15.0%
ROCE
13.7%
Debt to equity
0.23
Volume, BSE
477

R.R.Financial Consultants 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 director and CEORAJAT PRASAD

4 directors2 independent1 executive1 non-executive

  • RAJAT PRASAD · Chairperson and managing director and CEOExecutive · joined Mar 2014 · reappointed Sep 2019 · 1 listed board · 1 committee seat
  • PRIYANKA SINGHNon-executive · joined Jan 2018 · 1 listed board · 1 committee seat, 1 as chair
  • SUBASH NARANGIndependent · joined Sep 2020 · reappointed Sep 2020 · 57 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • ADITYA CHANDRAIndependent · joined Sep 2016 · reappointed Sep 2021 · 106 months as independent · 1 listed board · 1 as independent · 2 committee seats

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 20264 of 4 present2 independent · 3 days in between
    • 26 May 20263 of 4 present1 independent · 74 days in between
    • 12 Mar 20264 of 4 present2 independent · 25 days in between
    • 14 Feb 20264 of 4 present2 independent
  • Audit Committee

    Chair SUBASH NARANG

    ADITYA CHANDRA, PRIYANKA SINGH

    • 30 May 20263 of 3 present2 independent · 104 days in between
    • 14 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair SUBASH NARANG

    ADITYA CHANDRA, PRIYANKA SINGH

    • 26 May 20262 of 3 present1 independent · 158 days in between
    • 18 Dec 20253 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair PRIYANKA SINGH

    SUBASH NARANG, ADITYA CHANDRA

    • 6 Apr 20262 of 3 present1 independent · 27 days in between
    • 9 Mar 20263 of 3 present2 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 Jun 2026.

  • G C AGARWAL & ASSOCIATESPeer-review certificate valid to Aug 2026

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.

R.R.Financial Consultants 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.R.R.Financial Consultants dividend history

Annual general meeting, 21 Sep 2026

5,428 shareholders on the register on 14 Sep 2026; present: 2 promoters and 46 others; votes counted by SUDHIR ARYA / SUDHIR ARYA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. 1 - To receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) of the company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors & Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 83.21% · promoters 100.00% · institutions 0.00% · other public 33.19%

  2. 2 - To appoint a director in place of Mrs. Priyanka Singh (DIN: 05343056), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-appointment.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 83.21% · promoters 100.00% · institutions 0.00% · other public 33.19%

  3. 3 - Approval of Name Change of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 83.21% · promoters 100.00% · institutions 0.00% · other public 33.19%

  4. 4 - Approval for material related party transaction(s) u/s 188 of the Companies Act, 2013 and Regulation 23 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 83.21% · promoters 100.00% · institutions 0.00% · other public 33.19%

  5. 5 - Approval to issue Non-Convertible Debt Securities/Debentures through private placement
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 83.21% · promoters 100.00% · institutions 0.00% · other public 33.19%

  6. 6 - Approval to issue Non-Convertible Debt Securities/Debentures through public issue
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 83.21% · promoters 100.00% · institutions 0.00% · other public 33.19%

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
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
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.