Sangam Finserv logo

Sangam Finserv MD, chairman, board of directors and AGM

BSE: 538714FinanceSmall Cap

Last close ₹27.08down ₹0.78 (2.80%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹27.86.

52-week range of traded prices to 23 Oct 2026
₹25.55Low, 9 Dec 2025₹50.00High, 11 May 2026
Market cap
₹126 Cr2,464th largest listed
P/E
Earlier quarters restated in the year
P/B
0.9
Dividend yield
Nonein the last 12 months
NIM
8.40%
Cost of funds
8.23%
Credit cost
0.93%
ROA
1.85%
Leverage
1.31times net worth
Volume, BSE
2,405

Sangam Finserv 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

  • ChairpersonVINOD KUMAR SODANI
  • Company Secretary and Compliance OfficerANKIT MUNDRA

6 directors2 independent1 executive3 non-executive

  • VINOD KUMAR SODANI · ChairpersonNon-executive · joined Nov 2010 · 2 listed boards · 2 committee seats, 2 as chair
  • ANURAG SONINon-executive · joined Aug 2022 · 2 listed boards
  • KRIPPIE SONINon-executive · joined Nov 2022 · 1 listed board
  • VIKRAM SINGHIndependent · joined Oct 2023 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • RAJESH BHATTIndependent · joined Feb 2024 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • POORNIMA MAHESHWARIExecutive · joined Oct 2024 · 2 listed boards · 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

    • 13 May 20266 of 6 present2 independent · 98 days in between
    • 3 Feb 20266 of 6 present2 independent · 16 days in between
    • 17 Jan 20266 of 6 present2 independent
  • Audit Committee

    Chair RAJESH BHATT

    VIKRAM SINGH, VINOD KUMAR SODANI

    • 13 May 20263 of 3 present2 independent · 98 days in between
    • 3 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair RAJESH BHATT

    VIKRAM SINGH, VINOD KUMAR SODANI

    • 13 May 20263 of 3 present2 independent · 98 days in between
    • 3 Feb 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair RAJESH BHATT

    VIKRAM SINGH, VINOD KUMAR SODANI

    • 13 May 20263 of 3 present2 independent · 98 days in between
    • 3 Feb 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.

Sangam Finserv 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.Sangam Finserv dividend history

Annual general meeting, 30 Sep 2026

2,613 shareholders on the register on 23 Sep 2026; present: 1 promoter and 20 others; votes counted by Brij Kishore Sharma / B K Sharma & Associates.The company's voting result (opens in a new tab)

  1. To approve and adopt Audited Financial statements for the year ended 31st March, 2026 and reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 81.23% · promoters 100.00% · institutions 0.00% · other public 49.15%

  2. To appoint a Director in place of Mr. Vinod Kumar Sodani (DIN: 00403740) who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 81.23% · promoters 100.00% · institutions 0.00% · other public 49.15%

  3. Re-appointment of M/s O.P. Dad & Co., Chartered Accountants, Bhilwara, as the Statutory Auditors of the Company and to fix their remuneration
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 81.23% · promoters 100.00% · institutions 0.00% · other public 49.15%

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.

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
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.