Sahara HousingFina Corporation logo

Sahara HousingFina Corporation MD, chairman, board of directors and AGM

BSE: 511533FinanceSmall Cap

Last close ₹35.00down ₹2.64 (7.01%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹37.64.

52-week range of traded prices to 23 Oct 2026
₹30.00Low, 27 Mar 2026₹58.98High, 27 Oct 2025
Market cap
₹25 Cr3,896th largest listed
P/E
82.4
P/B
0.5
Dividend yield
Nonein the last 12 months
ROE
0.6%
NIM
9.12%
Cost of funds
9.07%
Credit cost
0.01%
ROA
0.48%
Leverage
1.37times net worth
Volume, BSE
1,311

Sahara HousingFina Corporation board of directors

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

4 directors3 independent1 non-executive

  • Awdhesh Kumar SrivastavaNon-executive · joined Nov 2019 · reappointed Sep 2026 · 2 listed boards · 4 committee seats
  • MadhukarIndependent · joined Aug 2024 · 26 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 1 as chair
  • Sadhan SarkarIndependent · joined Aug 2024 · 26 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Sudha SarowgiIndependent · joined Aug 2024 · 26 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 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.

Committees and meetings

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

  • Board

    • 12 Aug 20263 of 4 present2 independent · 74 days in between
    • 29 May 20264 of 4 present3 independent
  • Audit Committee

    Chair Madhukar

    Awdhesh Kumar Srivastava, Sadhan Sarkar, Sudha Sarowgi

    • 12 Aug 20263 of 4 present2 independent · 74 days in between
    • 29 May 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair Sadhan Sarkar

    Awdhesh Kumar Srivastava, Madhukar, Sudha Sarowgi

    • 12 Aug 20263 of 4 present2 independent
  • Stakeholders Relationship Committee

    Chair Sudha Sarowgi

    Awdhesh Kumar Srivastava, Madhukar, Sadhan Sarkar

    No meeting listed in the filing.

  • Finance and Management

    Chair Madhukar

    Awdhesh Kumar Srivastava, Sadhan Sarkar, Sudha Sarowgi

    • 12 Aug 20263 of 4 present2 independent · 74 days in between
    • 29 May 20264 of 4 present3 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.

Sahara HousingFina Corporation 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.Sahara HousingFina Corporation share news and announcements

Annual general meeting, 28 Sep 2026

7,624 shareholders on the register on 21 Sep 2026; present: 3 promoters and 194 others; votes counted by P V Subramanian / P V Subramanian.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of Auditors & the Board of Directors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.59%

    Turnout: all 71.43% · promoters 100.00% · institutions 0.00% · other public 0.27%

  2. To appoint a Director in place of Shri Awdhesh Kumar Srivastava DIN 02323304, who retires by rotation, and is eligible for reappointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.59%

    Turnout: all 71.43% · promoters 100.00% · institutions 0.00% · other public 0.27%

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.