Sera Investments & Finance India logo

Sera Investments & Finance India MD, chairman, board of directors and AGM

BSE: 512399FinanceSmall Cap

Last close ₹58.10up ₹2.06 (3.68%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹56.04.

52-week range of traded prices to 23 Oct 2026
₹31.50Low, 3 Nov 2025₹64.01High, 6 Oct 2026
Market cap
₹381 Cr2,220th largest listed
P/E
3.7
P/B
1.3
Dividend yield
0.17%
ROE
35.2%
NIM
21.46%
Cost of funds
13.70%
Credit cost
1.15%
ROA
14.74%
Leverage
1.24times net worth
Volume, BSE
1,20,939

Sera Investments & Finance India 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 directorSHWETA SAMIR SHAH

4 directors3 independent1 executive

  • SHWETA SAMIR SHAH · Chairperson and managing directorExecutive · joined Jul 2018 · 96 months as independent · 0 listed boards
  • SAURABH SHAHIndependent · joined Sep 2025 · 10 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • PANKAJ SHARMAIndependent · joined May 2025 · 14 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • KAIVAL NITESHKUMAR SHAHIndependent · joined Mar 2025 · 16 months as independent · 1 listed board · 1 as independent

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.

7 directors who left
  • SAGAR SAMIR SHAH, left 2 Jun 2026: Others
  • AMAR BHADUR RAJPUROHIT, left 8 Jan 2026: Others
  • PARIMAL SURYAKANT PATWA, left 19 Sep 2025: Others
  • NISHITH TRIVEDI, left 11 Aug 2025: Others
  • BHARAT BALACHANDRAN, left 8 May 2025: Others
  • VIPUL SHIRISH SHETH, left 25 Mar 2025: Others
  • BARKHA BALKRUSHNAN DESHMUKH, left 4 Mar 2025: Others

Committees and meetings

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

  • Board

    • 2 Jun 20264 of 4 present3 independent · 10 days in between
    • 22 May 20265 of 5 present3 independent · 120 days in between
    • 21 Jan 20265 of 5 present3 independent · 5 days in between
    • 15 Jan 20265 of 5 present3 independent
  • Audit Committee

    Chair PANKAJ SHARMA

    SHWETA SAMIR SHAH, SAURABH SHAH

    • 22 May 20263 of 3 present3 independent · 120 days in between
    • 21 Jan 20263 of 3 present3 independent · 10 days in between
  • Nomination and remuneration committee

    Chair SAURABH SHAH

    KAIVAL NITESHKUMAR SHAH, PANKAJ SHARMA

    • 2 Jun 20263 of 3 present3 independent · 10 days in between
    • 10 Jan 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair PANKAJ SHARMA

    SHWETA SAMIR SHAH, SAURABH SHAH

    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.

Sera Investments & Finance India 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.Sera Investments & Finance India dividend history

Annual general meeting, 30 Sep 2026

8,277 shareholders on the register on 22 Sep 2026; present: 6 promoters and 28 others; votes counted by Megha Kamal Samdani / M K Samdani & Co..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 on March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and (b) The Audited Consolidated Financial Statements of the Company for the Financial Year ended on March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 23.70% · promoters 9.26% · institutions 0.00% · other public 43.39%

  2. To appoint a director in place of Mrs. Shweta Samir Shah (DIN: 03082967), Managing Director who retires by rotation at this meeting and being eligible, offers herself for re-appointment as a Director of the Company and in this regard.MoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 23.70% · promoters 9.26% · institutions 0.00% · other public 43.39%

  3. Declaration Of Dividend On Equity Shares For The Financial Year Ended 31st March, 2026
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 23.70% · promoters 9.26% · institutions 0.00% · other public 43.39%

  4. To approve the appointment of Mr. Aayush Kamleshbhai Shah (Din:10149440) as an Independent Director of the Company;
    Special
    100.00% for0.00% against

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

    Turnout: all 23.70% · promoters 9.26% · institutions 0.00% · other public 43.39%

  5. To approve the appointment of Ms. Neha Vinod Kothari (Din: 11022380) as an Independent Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 23.70% · promoters 9.26% · institutions 0.00% · other public 43.39%

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.