Scintilla Commercial & Credit logo

Scintilla Commercial & Credit MD, chairman, board of directors and AGM

BSE: 538857FinanceSmall Cap

Last close ₹4.76down ₹0.25 (4.99%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹5.01.

52-week range of traded prices to 23 Oct 2026
₹4.76Low, 23 Oct 2026₹18.30High, 27 Apr 2026
Market cap
₹4.77 Cr4,460th largest listed
P/E
Lossover the last 12 months
P/B
0.5
Dividend yield
Nonein the last 12 months
ROE
−1.9%
NIM
6.09%
Cost of funds
5.03%
Credit cost
0.00%
ROA
−1.75%
Leverage
1.09times net worth
Volume, BSE
2,955

Scintilla Commercial & Credit board of directors

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

  • Chairperson and managing directorJITENDRA KUMAR GOYAL
  • Company Secretary and Compliance OfficerSushma Budhia

7 directors5 independent1 executive1 non-executive

  • JITENDRA KUMAR GOYAL · Chairperson and managing directorExecutive · joined Jan 1990 · reappointed Sep 2025 · 4 listed boards · 5 committee seats, 2 as chair
  • RITU AGARWALIndependent · joined May 2018 · reappointed Sep 2023 · 43 months as independent · 3 listed boards · 3 as independent · 2 committee seats, 4 as chair
  • MANISHA KHANDELWALNon-executive · joined Sep 2023 · 2 listed boards · 1 as independent · 1 committee seat, 1 as chair
  • MAHESH KUMAR KEJRIWALIndependent · joined Oct 2016 · reappointed Sep 2022 · 122 months as independent · 3 listed boards · 3 as independent · 6 committee seats
  • MEENA AGARWALIndependent · joined Sep 2025 · 16 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • AKSHAYA SUVED CHAVANIndependent · joined Aug 2026 · 2 months as independent · 5 listed boards · 5 as independent · 1 committee seat, 4 as chair
  • HAIMONTI DASIndependent · joined Aug 2026 · 2 months as independent · 4 listed boards · 4 as independent · 4 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.

1 director who left
  • POOJA KALANOURIA, left 30 Sep 2026: Tenure Completion

Committees and meetings

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

  • Board

    • 3 Sep 20268 of 8 present6 independent · 20 days in between
    • 13 Aug 20268 of 8 present6 independent · 74 days in between
    • 30 May 20266 of 6 present4 independent
  • Audit Committee

    Chair AKSHAYA SUVED CHAVAN

    JITENDRA KUMAR GOYAL, MAHESH KUMAR KEJRIWAL, HAIMONTI DAS

    • 3 Sep 20264 of 4 present3 independent · 20 days in between
    • 13 Aug 20264 of 4 present3 independent · 74 days in between
    • 30 May 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair AKSHAYA SUVED CHAVAN

    MAHESH KUMAR KEJRIWAL, HAIMONTI DAS

    • 3 Sep 20263 of 3 present3 independent · 20 days in between
    • 13 Aug 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair AKSHAYA SUVED CHAVAN

    MAHESH KUMAR KEJRIWAL, HAIMONTI DAS

    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.

Scintilla Commercial & Credit 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.Scintilla Commercial & Credit share news and announcements

Annual general meeting, 30 Sep 2026

2,041 shareholders on the register on 23 Sep 2026; present: 0 promoters and 166 others; votes counted by Anand Khandelia / Anand Khandelia.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company including Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended as on that date and the Reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    98.28% for1.72% against

    Against: promoters 0.00% · institutions 0.00% · other public 23.39%

    Turnout: all 20.31% · promoters 100.00% · institutions 0.00% · other public 1.84%

  2. To appoint a director in place of Ms. Manisha Khandelwal (DIN: 10299567), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-electionMoreLess
    Ordinary
    98.28% for1.72% against

    Against: promoters 0.00% · institutions 0.00% · other public 23.39%

    Turnout: all 20.31% · promoters 100.00% · institutions 0.00% · other public 1.84%

  3. To approve existing as well as proposed material related party transactions
    Special
    98.28% for1.72% against

    Against: promoters 0.00% · institutions 0.00% · other public 23.39%

    Turnout: all 20.31% · promoters 100.00% · institutions 0.00% · other public 1.84%

  4. Appointment of Ms. Akshaya Suved Chavan (DIN: 09421579) as a Non-Executive Independent Director of the Company
    Special
    98.28% for1.72% against

    Against: promoters 0.00% · institutions 0.00% · other public 23.39%

    Turnout: all 20.31% · promoters 100.00% · institutions 0.00% · other public 1.84%

  5. Appointment of Ms. Haimonti Das (DIN: 09705524) as a Non-Executive Independent Director of the Company
    Special
    98.28% for1.72% against

    Against: promoters 0.00% · institutions 0.00% · other public 23.39%

    Turnout: all 20.31% · promoters 100.00% · institutions 0.00% · other public 1.84%

  6. Re-appointment of Mr. Jitendra Kumar Goyal (DIN: 00468744) as a Managing Director of the Company for a period of five consecutive years
    Special
    98.28% for1.72% against

    Against: promoters 0.00% · institutions 0.00% · other public 23.39%

    Turnout: all 20.31% · promoters 100.00% · institutions 0.00% · other public 1.84%

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.