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RSD Finance MD, chairman, board of directors and AGM

NSE: RSDFINBSE: 539875FinanceSmall Cap

Last close ₹85.99up ₹4.01 (4.89%)BSE ₹87.92

Share price at the NSE close on 23 Oct 2026. Previous close ₹81.98.

52-week range of BSE trades to 23 Oct 2026
₹71.50Low, 1 Feb 2026₹168.40High, 6 Aug 2026
Market cap
₹111 Cr2,860th largest listed
P/E
Owners' profit not stated
P/B
0.5
Dividend yield
Nonein the last 12 months
ROCE
6.1%
Debt to equity
0.01
Volume, NSE
123

RSD Finance board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

  • Managing directorRAJEEV SINGH DUGAL

6 directors3 independent2 executive1 non-executive

  • RAJEEV SINGH DUGAL · Managing directorExecutive · joined Apr 1998 · reappointed Jul 2025 · 1 listed board · 2 committee seats
  • KAWALJEET KAUR DUGALNon-executive · joined Aug 2020 · reappointed Sep 2025 · 1 listed board · 1 committee seat
  • UPNEET DUGALExecutive · joined Dec 2016 · reappointed Sep 2024 · 1 listed board
  • MALKEET SING SAINIIndependent · joined Sep 2023 · 33 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • PRADEEP KUMAR KHOSLAIndependent · joined Sep 2023 · 33 months as independent · 1 listed board · 1 as independent
  • RAJIV SHUKLAIndependent · joined Dec 2024 · 18 months as independent · 1 listed board · 1 as independent · 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.

Committees and meetings

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

  • Board

    • 5 Sep 20264 of 6 present1 independent · 7 days in between
    • 28 Aug 20264 of 6 present1 independent · 16 days in between
    • 11 Aug 20264 of 6 present1 independent · 77 days in between
    • 25 May 20264 of 6 present1 independent
  • Audit Committee

    Chair MALKEET SING SAINI

    RAJEEV SINGH DUGAL, RAJIV SHUKLA

    • 5 Sep 20263 of 3 present2 independent · 102 days in between
    • 25 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair PRADEEP KUMAR KHOSLA

    MALKEET SING SAINI, KAWALJEET KAUR DUGAL

    • 11 Aug 20262 of 3 present1 independent
  • Stakeholders Relationship Committee

    Chair MALKEET SING SAINI

    RAJEEV SINGH DUGAL, KAWALJEET KAUR DUGAL

    No meeting listed in the filing.

  • Risk Management Committee

    Chair RAJEEV SINGH DUGAL

    MALKEET SING SAINI, KAWALJEET KAUR DUGAL

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair RAJEEV SINGH DUGAL

    MALKEET SING SAINI, KAWALJEET KAUR DUGAL, UPNEET DUGAL

    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.

RSD 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.RSD Finance share news and announcements

Annual general meeting, 30 Sep 2026

1,507 shareholders on the register on 23 Sep 2026; present: 4 promoters and 12 others; votes counted by SITAL PRASAD SWAIN / SITAL PRASAD SWAIN.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt: A) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereon; and B) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the reports of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 83.35% · promoters 100.00% · institutions 0.00% · other public 33.44%

  2. Appointment of Ms. Upneet Dugal (DIN: 07680726), who retires by rotation and being eligible, offers herself for re-appointment as a Director.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 83.35% · promoters 100.00% · institutions 0.00% · other public 33.44%

  3. Continuation of Malkeet Singh Saini as a Non-Executive Independent Director of the company attained 75 years as on May, 2026
    Special
    100.00% for0.00% against

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

    Turnout: all 83.35% · promoters 100.00% · institutions 0.00% · other public 33.44%

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.