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Share India Securities CEO, MD, chairman, board of directors and AGM

NSE: SHAREINDIABSE: 540725Capital MarketsSmall Cap

Last close ₹171.68down ₹8.11 (4.51%)BSE ₹171.90

Share price at the NSE close on 23 Oct 2026. Previous close ₹179.79.

52-week range of traded prices to 23 Oct 2026
₹115.36Low, 30 Mar 2026₹233.35High, 18 Sep 2026
Market cap
₹3,757 Cr967th largest listed
P/E
10.3
P/B
1.4
Dividend yield
1.05%
ROE
14.6%
ROCE
18.5%
Debt to equity
0.25
Volume, NSE
5,39,02136.4% delivered

Share India Securities 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 directorParveen GuptaRelated to the promoter
  • Managing directorKamlesh Vadilal Shah
  • Chief executiveSachin Gupta
  • Company Secretary and Compliance OfficerVikas Aggarwal

14 directors7 independent5 executive2 non-executive

  • Parveen Gupta · Chairperson and managing directorExecutive · joined May 1999 · reappointed Jul 2022 · 1 listed board · 1 committee seat
  • Kamlesh Vadilal Shah · Managing directorExecutive · joined Jan 2020 · reappointed Jan 2025 · 1 listed board · 1 committee seat
  • Sachin Gupta · Chief executiveExecutive · joined Mar 2007 · reappointed Jul 2022 · 1 listed board
  • Vijay Girdharlal VoraExecutive · joined Jan 2020 · reappointed Jan 2025 · 1 listed board
  • Suresh Kumar AroraExecutive · joined Mar 2021 · reappointed Jun 2026 · 1 listed board · 1 committee seat
  • Piyush Mahesh KhandelwalIndependent · joined Mar 2021 · reappointed Mar 2026 · 63 months as independent · 1 listed board · 1 as independent
  • Yogesh LohiyaIndependent · joined Aug 2022 · reappointed Aug 2022 · 46 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Shanti Kumar JainIndependent · joined Jan 2023 · reappointed Jan 2023 · 41 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Gopalapillai Prasanna KumarIndependent · joined Jan 2023 · reappointed Jan 2023 · 41 months as independent · 1 listed board · 1 as independent
  • Ananta Singh RaghuvanshiIndependent · joined Mar 2024 · reappointed Mar 2024 · 27 months as independent · 2 listed boards · 2 as independent
  • Rajendran Chinna VeerappanIndependent · joined Mar 2024 · reappointed Mar 2024 · 27 months as independent · 2 listed boards · 1 as independent · 1 committee seat
  • Arun Kumar JainIndependent · joined Mar 2026 · reappointed Mar 2026 · 3 months as independent · 3 listed boards · 3 as independent · 4 committee seats
  • Rajesh GuptaNon-executive · joined Mar 2008 · reappointed Sep 2024 · 2 listed boards · 1 committee seat
  • Saroj GuptaNon-executive · joined Mar 2008 · reappointed Sep 2024 · 1 listed board

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
  • Subhash Chander Kalia, left 2 Jun 2026: Others

Committees and meetings

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

  • Board

    • 19 May 202613 of 15 present7 independent · 111 days in between
    • 27 Jan 202613 of 14 present7 independent

  • Audit Committee

    Chair Yogesh Lohiya

    Kamlesh Vadilal Shah, Shanti Kumar Jain

    • 19 May 20264 of 4 present3 independent · 52 days in between
    • 27 Mar 20264 of 4 present3 independent · 58 days in between
    • 27 Jan 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair Ananta Singh Raghuvanshi

    Gopalapillai Prasanna Kumar, Rajesh Gupta

    • 18 May 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Parveen Gupta, Rajendran Chinna Veerappan, Suresh Kumar Arora

    • 24 Jan 20264 of 4 present2 independent

  • Risk Management Committee

    Chair Kamlesh Vadilal Shah

    Sachin Gupta, Suresh Kumar Arora, Gopalapillai Prasanna Kumar, Rajendran Chinna Veerappan

    • 18 May 20264 of 5 present2 independent

  • Corporate Social Responsibility Committee

    Chair Kamlesh Vadilal Shah

    Suresh Kumar Arora, Shanti Kumar Jain, Gopalapillai Prasanna Kumar, Ananta Singh Raghuvanshi

    • 18 May 20265 of 5 present3 independent · 113 days in between
    • 24 Jan 20265 of 5 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.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • MSKA & Associates LLPPeer-review certificate valid to Jul 2027
1 earlier auditor
  • MSKA & AssociatesNamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Share India Securities 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.Share India Securities dividend history

Annual general meeting, 29 Sep 2026

71,645 shareholders on the register on 22 Sep 2026; present: 15 promoters and 72 others; votes counted by Naveen Kumar / N. Kumar & Associates.The company's voting result (opens in a new tab)

  1. Adoption of the Standalone and Consolidated Audited 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.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 63.17% · promoters 84.14% · institutions 28.46% · other public 43.97%

  2. Confirmation of the payment of interim dividend amounting to Rs. 1.10/- (Rupees One and Ten Paise Only) per equity share of face value of Rs. 2/- (Rupees Two Only) each during the financial year 2025- 2026.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 63.17% · promoters 84.14% · institutions 28.46% · other public 43.97%

  3. Declaration of final dividend of Re. 0.50/- (Fifty Paise Only) per equity share of face value of Rs. 2/- (Rupees Two Only) each for the financial year 2025-2026.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 63.17% · promoters 84.14% · institutions 28.46% · other public 43.97%

  4. Re-appointment of Mr. Parveen Gupta (DIN: 00013926), Chairman & Managing Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.59% for0.41% against

    Against: promoters 0.00% · institutions 35.55% · other public 0.00%

    Turnout: all 53.20% · promoters 63.63% · institutions 28.46% · other public 43.97%

  5. Re-appointment of Mr. Kamlesh Vadilal Shah (DIN: 00378362), Managing Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.10% for0.90% against

    Against: promoters 0.00% · institutions 85.16% · other public 0.00%

    Turnout: all 57.99% · promoters 84.14% · institutions 28.46% · other public 33.44%

  6. Re-appointment of Mr. Parveen Gupta (DIN:00013926) as the Managing Director of the Company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 53.20% · promoters 63.63% · institutions 28.46% · other public 43.97%

  7. Re-appointment of Mr. Sachin Gupta (DIN:00006070) as a Whole-time Director of the Company.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.14% · other public 0.00%

    Turnout: all 50.75% · promoters 58.61% · institutions 28.46% · other public 43.97%

  8. Continuation of Mr. Yogesh Lohiya (DIN: 00424142) as a Non-Executive Independent Director of the Company, post attaining the age of 75 years.
    Special
    100.00% for0.00% against

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

    Turnout: all 63.17% · promoters 84.14% · institutions 28.46% · other public 43.97%

  9. Approved the limits for the loans, guarantees and investments by the Company in terms of the provisions under Section 186 of the Companies Act, 2013.
    Special
    99.18% for0.82% against

    Against: promoters 0.00% · institutions 84.84% · other public 0.01%

    Turnout: all 63.17% · promoters 84.14% · institutions 28.46% · other public 43.97%

  10. Approved creation of security on the properties of the Company, both present and future, in favour of lenders under section 180 (1) (a) of the Companies, Act, 2013.
    Special
    99.18% for0.82% against

    Against: promoters 0.00% · institutions 84.68% · other public 0.01%

    Turnout: all 63.17% · promoters 84.14% · institutions 28.46% · other public 43.97%

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.

Postal ballot, 21 May 2026, 2 resolutions

68,527 shareholders on the register on 10 Apr 2026; votes counted by Mr. Naveen Kumar / N. Kumar & Associates.The company's voting result (opens in a new tab)

  1. Appointment of Mr. Arun Kumar Jain (DIN: 07563704) as a Non-Executive Independent Director, for a term of five consecutive years
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 64.90% · promoters 89.82% · institutions 82.70% · other public 30.91%

  2. Re-appointment of Mr. Piyush Mahesh Khandelwal (DIN: 06951293) as a Non-Executive Independent Director of the Company for a term of five consecutive years.
    Special
    99.44% for0.56% against

    Against: promoters 0.00% · institutions 4.25% · other public 0.03%

    Turnout: all 64.90% · promoters 89.82% · institutions 82.70% · other public 30.91%

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.

Meeting called by the tribunal, 13 Mar 2026, 1 resolution

69,382 shareholders on the register on 6 Mar 2026; present: 3 promoters and 74 others; votes counted by Mr. Mahendrakumar P Parmar / NA.The company's voting result (opens in a new tab)

  1. To consider and approve the proposed Scheme of Amalgamation of Silverleaf Capital Services Private Limited (“Transferor Company”) with Share India Securities Limited (“Transferee Company”) and their respective Shareholders and Creditors under sections 230 & 232 of the Companies Act, 2013, and other Applicable provisions, if any.MoreLess
    Special
    99.83% for0.18% against

    Against: promoters 0.00% · institutions 23.74% · other public 0.00%

    Turnout: all 63.18% · promoters 86.75% · institutions 24.87% · other public 41.48%

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.

Extraordinary general meeting, 17 Dec 2025, 1 resolution

71,310 shareholders on the register on 10 Dec 2025; present: 15 promoters and 58 others; votes counted by Naveen Kumar / N. Kumar & Associates.The company's voting result (opens in a new tab)

  1. To approve raising of funds by issuance of Foreign Currency Convertible Bonds.
    Special
    99.81% for0.19% against

    Against: promoters 0.00% · institutions 1.42% · other public 0.00%

    Turnout: all 64.11% · promoters 89.31% · institutions 83.49% · other public 29.52%

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.

Annual general meeting, 29 Sep 2025, 12 resolutions

73,964 shareholders on the register on 22 Sep 2025; present: 6 promoters and 86 others; votes counted by Naveen Kumar / N. Kumar & Associates.The company's voting result (opens in a new tab)

  1. To consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2025, together with the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    95.56% for4.44% against

    Against: promoters 6.77% · institutions 0.00% · other public 0.02%

    Turnout: all 65.93% · promoters 88.84% · institutions 38.64% · other public 44.39%

  2. To confirm the payment of interim dividend amounting to Rs. 1.10/- (Rupees One and Ten Paise Only) per equity share of face value of ₹ 2/- (Rupees Two Only) each during the financial year 2024-2025.
    Ordinary
    95.56% for4.44% against

    Against: promoters 6.77% · institutions 0.00% · other public 0.02%

    Turnout: all 65.93% · promoters 88.84% · institutions 38.64% · other public 44.39%

  3. To declare final dividend of Rs. 0.25/- (Twenty-Five Paise Only) per equity share of face value of ₹ 2/- (Rupees Two Only) each for the financial year 2024-2025.
    Ordinary
    95.56% for4.44% against

    Against: promoters 6.77% · institutions 0.00% · other public 0.02%

    Turnout: all 65.93% · promoters 88.84% · institutions 38.64% · other public 44.39%

  4. To re-appoint Mr. Sachin Gupta (DIN: 00006070), CEO & Whole-time Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 11.33% · other public 0.02%

    Turnout: all 50.81% · promoters 57.73% · institutions 38.64% · other public 44.39%

  5. To re-appoint Mr. Vijay Girdharlal Vora (DIN: 00333495), Whole-time Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    94.95% for5.05% against

    Against: promoters 6.77% · institutions 0.00% · other public 0.03%

    Turnout: all 57.92% · promoters 88.84% · institutions 38.64% · other public 28.46%

  6. To consider and appoint M/s Abhishek Gupta & Associates, Company Secretaries (COP: 12262), as the Secretarial Auditors of the Company
    Ordinary
    95.56% for4.44% against

    Against: promoters 6.77% · institutions 0.00% · other public 0.02%

    Turnout: all 65.93% · promoters 88.84% · institutions 38.64% · other public 44.39%

  7. To approve the continuation of Dr. Gopalapillai Prasanna Kumar (DIN: 01804161) as a Non-Executive Independent Director of the Company post attaining the age of 75 years.
    Special
    95.56% for4.44% against

    Against: promoters 6.77% · institutions 0.17% · other public 0.02%

    Turnout: all 65.93% · promoters 88.84% · institutions 38.64% · other public 44.39%

  8. To approve revision in remuneration of Mr. Suresh Kumar Arora (DIN: 00412523), Whole-time Director of the Company.
    Ordinary
    95.55% for4.45% against

    Against: promoters 6.77% · institutions 0.20% · other public 0.02%

    Turnout: all 65.82% · promoters 88.84% · institutions 38.64% · other public 44.16%

  9. To approve revision in remuneration of Mr. Sachin Gupta (DIN: 00006070), Chief Executive Officer & Whole-time Director of the Company.
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.03% · other public 0.02%

    Turnout: all 50.81% · promoters 57.73% · institutions 38.64% · other public 44.39%

  10. To approve revision in remuneration of Mr. Kamlesh Vadial Shah (DIN: 00378362), Managing Director of the Company.
    Ordinary
    95.08% for4.92% against

    Against: promoters 6.77% · institutions 0.03% · other public 0.03%

    Turnout: all 59.46% · promoters 88.84% · institutions 38.64% · other public 31.51%

  11. To approve revision in remuneration payable of Mr. Vijay Girdharlal Vora (DIN: 00333495), Wholetime Director of the Company
    Ordinary
    94.95% for5.05% against

    Against: promoters 6.77% · institutions 0.03% · other public 0.03%

    Turnout: all 57.92% · promoters 88.84% · institutions 38.64% · other public 28.46%

  12. To re-appoint Mr. Suresh Kumar Arora (DIN: 00412523) as a Whole-time Director of the Company.
    Ordinary
    95.55% for4.45% against

    Against: promoters 6.77% · institutions 0.20% · other public 0.02%

    Turnout: all 65.82% · promoters 88.84% · institutions 38.64% · other public 44.16%

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.

Postal ballot, 11 Dec 2024, 2 resolutions

The company's voting result (opens in a new tab)

  1. Alteration of the Memorandum of Association of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 60.14% · promoters 89.12% · institutions 87.94% · other public 17.55%

  2. Alteration of the Articles of Association of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.01% · other public 0.01%

    Turnout: all 60.14% · promoters 89.12% · institutions 87.94% · other public 17.55%

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.

Annual general meeting, 25 Sep 2024, 11 resolutions

Present: 21 promoters and 72 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31 ,2024, together with the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 67.36% · promoters 89.12% · institutions 88.57% · other public 32.30%

  2. To confirm the payment of interim dividend amounting to Rs. 8/- (Rupees Eight Only) per equity share of face value of Rs. 10/- (Rupees Ten Only) each during the financial year 2023-2024.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 67.36% · promoters 89.12% · institutions 88.57% · other public 32.30%

  3. To declare final dividend of Rs. 0.20/-(Twenty PaiseOnly) per equity share of face value of Rs. 2/- (Rupees Two Only) each for the financial year 2023-2024.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 67.36% · promoters 89.12% · institutions 88.57% · other public 32.30%

  4. To re-appoint Mr. Rajesh Gupta (DIN: 00006056),Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.66% for0.34% against

    Against: promoters 0.00% · institutions 2.12% · other public 0.00%

    Turnout: all 60.03% · promoters 74.69% · institutions 88.57% · other public 32.30%

  5. To re-appoint Ms. Saroj Gupta (DIN: 00013839), Director of the Company, who retires by rotation and being eligible, offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.13% for0.87% against

    Against: promoters 0.00% · institutions 5.58% · other public 0.00%

    Turnout: all 62.33% · promoters 79.22% · institutions 88.57% · other public 32.30%

  6. To re-appoint Mr. Suresh Kumar Arora (DIN: 00412523), Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.20% · other public 0.00%

    Turnout: all 67.32% · promoters 89.12% · institutions 88.20% · other public 32.30%

  7. To consider and appoint M/s MSKA & Associates, Chartered Accountants (Firm Registration No. 105047W), as the Statutory Auditors of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 67.36% · promoters 89.12% · institutions 88.57% · other public 32.30%

  8. To re-appoint Mr. Kamlesh Vadilal Shah (DIN: 00378362) as the Managing Director of the Company
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.14% · other public 0.00%

    Turnout: all 63.62% · promoters 89.12% · institutions 56.70% · other public 31.69%

  9. To re-appoint Mr. Vijay Girdharlal Vora (DIN: 00333495) as a Whole-time Director of the Company
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.11% · other public 0.00%

    Turnout: all 64.75% · promoters 89.12% · institutions 64.85% · other public 32.30%

  10. To approve revision in remuneration payable to Mr. Suresh Kumar Arora (DIN: 00412523), Whole-time Director of the Company for the remaining period of his present terms of appointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 67.32% · promoters 89.12% · institutions 88.20% · other public 32.30%

  11. To increase the number of options that can be granted under ‘Share India Employees Stock Option Scheme – II’ (“ESOS-II”)
    Special
    98.73% for1.27% against

    Against: promoters 0.00% · institutions 8.78% · other public 0.00%

    Turnout: all 67.36% · promoters 89.12% · institutions 88.57% · other public 32.30%

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.

Extraordinary general meeting, 5 Jun 2024, 2 resolutions

Present: 16 promoters and 55 others.The company's voting result (opens in a new tab)

  1. To Consider and approve the proposal of sub-division of every 1 (One) equity share of the face value of Rs. 10/- (Rupees Ten only) each into 5 (Five) equity shares of face value of Rs. 2/- (Rupees Two only) each.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 64.86% · promoters 85.14% · institutions 77.16% · other public 32.94%

  2. To alter the Capital Clause of the Memorandum of Association of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 64.86% · promoters 85.14% · institutions 77.16% · other public 32.94%

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.

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.

Mutual fund votes, meeting of 29 Sep 2026, 1 fund house so far (houses' deadline to file 15 Oct 2026)

  • Adoption of the Standalone and Consolidated Audited 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.MoreLess
    1 for0 against
  • Confirmation of the payment of interim dividend amounting to Rs. 1.10/- (Rupees One and Ten Paise Only) per equity share of face value of Rs. 2/- (Rupees Two Only) each during the financial year 2025- 2026.MoreLess
    1 for0 against
  • Declaration of final dividend of Re. 0.50/- (Fifty Paise Only) per equity share of face value of Rs. 2/- (Rupees Two Only) each for the financial year 2025-2026.
    1 for0 against
  • Re-appointment of Mr. Parveen Gupta (DIN: 00013926), Chairman & Managing Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment.
    1 for0 against
  • Re-appointment of Mr. Kamlesh Vadilal Shah (DIN: 00378362), Managing Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment.
    1 for0 against
  • Re-appointment of Mr. Parveen Gupta (DIN:00013926) as the Managing Director of the Company.
    1 for0 against
  • Re-appointment of Mr. Sachin Gupta (DIN:00006070) as a Whole-time Director of the Company.
    Against Angel One Mutual Fund
    • Angel One Mutual FundGovernance & transparency concern: Low attendance at aggregate basis in Board meeting & Risk Management Committee meeting held during past three years and no compelling reason provided for leave of absence.
    0 for1 against
  • Continuation of Mr. Yogesh Lohiya (DIN: 00424142) as a Non-Executive Independent Director of the Company, post attaining the age of 75 years.
    1 for0 against
  • Approved the limits for the loans, guarantees and investments by the Company in terms of the provisions under Section 186 of the Companies Act, 2013.
    Against Angel One Mutual Fund
    • Angel One Mutual FundGovernance & Transparency Concern: Lack of adequate disclosure as the Company has not provided details of the recipients. Umbrella / Blanket approval proposed to cover any person/entity within the proposed limit.
    0 for1 against
  • Approved creation of security on the properties of the Company, both present and future, in favour of lenders under section 180 (1) (a) of the Companies, Act, 2013.
    1 for0 against

Mutual fund votes, meeting of 21 May 2026, 5 fund houses

  • Appointment of Mr. Arun Kumar Jain (DIN: 07563704) as a Non-Executive Independent Director, for a term of five consecutive years
    5 for0 against
  • Re-appointment of Mr. Piyush Mahesh Khandelwal (DIN: 06951293) as a Non-Executive Independent Director of the Company for a term of five consecutive years.
    Against Mirae Asset Mutual Fund
    • Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)
    4 for1 against
6 earlier meetings

Mutual fund votes, meeting of 13 Mar 2026, 6 fund houses

  • To consider and approve the proposed Scheme of Amalgamation of Silverleaf Capital Services Private Limited (“Transferor Company”) with Share India Securities Limited (“Transferee Company”) and their respective Shareholders and Creditors under sections 230 & 232 of the Companies Act, 2013, and other Applicable provisions, if any.MoreLess
    Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Angel One Mutual FundGovernance and Transparency concern: The valuation of SCSPL does not appear to be fair based on the calculations of multiples and the comparison of the financials against the predicted financials for SCSPL under the DCF method in the valuation report. Therefore, causing lack of adequate justification and clarity in this regard.
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance and Transparency concern: The valuation of SCSPL does not appear to be fair based on the calculations of multiples and the comparison of the financials against the predicted financials for SCSPL under the DCF method in the valuation report. Therefore, causing lack of adequate justification and clarity in this regard.
    2 for4 against

Mutual fund votes, meeting of 17 Dec 2025, 6 fund houses

  • To approve raising of funds by issuance of Foreign Currency Convertible Bonds.
    Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Angel One Mutual FundGovernance & Transparency concern: Excessive dilution; No justification for not opting for Rights Issue; There doesn’t appear to be any urgent need of funds.
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance & Transparency concern: Excessive dilution; No justification for not opting for Rights Issue; There doesn’t appear to be any urgent need of funds.
    2 for4 against

Mutual fund votes, meeting of 29 Sep 2025, 5 fund houses

  • To consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2025, together with the Reports of the Board of Directors and Auditors thereon.MoreLess
    5 for0 against
  • To confirm the payment of interim dividend amounting to Rs. 1.10/- (Rupees One and Ten Paise Only) per equity share of face value of ₹ 2/- (Rupees Two Only) each during the financial year 2024-2025.
    5 for0 against
  • To declare final dividend of Rs. 0.25/- (Twenty-Five Paise Only) per equity share of face value of ₹ 2/- (Rupees Two Only) each for the financial year 2024-2025.
    5 for0 against
  • To re-appoint Mr. Sachin Gupta (DIN: 00006070), CEO & Whole-time Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment.
    5 for0 against
  • To re-appoint Mr. Vijay Girdharlal Vora (DIN: 00333495), Whole-time Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment.
    5 for0 against
  • To consider and appoint M/s Abhishek Gupta & Associates, Company Secretaries (COP: 12262), as the Secretarial Auditors of the Company
    5 for0 against
  • To approve the continuation of Dr. Gopalapillai Prasanna Kumar (DIN: 01804161) as a Non-Executive Independent Director of the Company post attaining the age of 75 years.
    Against Angel One Mutual Fund, Groww Mutual Fund
    • Angel One Mutual FundGovernance concern: Nomination and Remuneration Committee member and disproportionate remuneration practice among Executive Directors.
    • Groww Mutual FundCompliant with law. Governance concern: NRC member and disproportionate remuneration practice among EDs.
    3 for2 against
  • To approve revision in remuneration of Mr. Suresh Kumar Arora (DIN: 00412523), Whole-time Director of the Company.
    Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Mirae Asset Mutual Fund
    • Angel One Mutual FundGovernance concern: Revision in remuneration and proposed remuneration appears disproportionate among Executive Directors and in favour of proposed director; No absolute cap on the potential ESOP benefits.
    • Bandhan Mutual Fund"Suresh Kumar Arora, 58, is Whole time Director. He has over 31 years of experience in Indian and global financial markets. He looks after team development, and strategic partnership management within the Share India Group. He has been associated with the company since 3 March 2021. He received Rs. 13.2 mn in FY25. The company proposes to revise his remuneration terms w.e.f. 1 April 2025. We estimate his remuneration at Rs. 14.5 mn excluding performance linked incentives and stock options. The variable pay is at the discretion of NRC for which there is no guidance provided nor is there an absolute cap. Therefore, we are unable to estimate his overall remuneration. The company must cap overall variable pay in absolute terms, disclose performance metrics that determine variable pay and disclose the stock options he may be granted over his tenure. Due to lack of adequate disclosures, we are unable to ascertain his aggregate remuneration, we do not support the resolution."
    • Groww Mutual FundCompliant with law. Governance concern: Revision in remuneration and proposed remuneration appears disproportionate among EDs and in favour of proposed director; No absolute cap on the potential ESOP benefits.
    • Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)
    1 for4 against
  • To approve revision in remuneration of Mr. Sachin Gupta (DIN: 00006070), Chief Executive Officer & Whole-time Director of the Company.
    Against Bandhan Mutual Fund, Mirae Asset Mutual Fund
    • Bandhan Mutual Fund"Sachin Gupta, 45, is, Promoter, Whole time Director and CEO. He has over 22 years of experience in stock broking, financial markets and business development. He has been associated with the company since 26 March 2007. He received Rs. 3.6 mn in FY25. The company proposes to revise his remuneration term w.e.f. 1 April 2025. We estimate his remuneration at Rs. 6.5 mn excluding performance linked incentives. The variable pay is at the discretion of NRC for which there is no guidance provided nor is there an absolute cap. Therefore, we are unable to estimate his overall remuneration. The company must cap overall variable pay in absolute terms and disclose performance metrics that determine variable pay. Due to lack of adequate disclosures, we are unable to ascertain his aggregate remuneration, we do not support the resolution."
    • Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)
    3 for2 against
  • To approve revision in remuneration of Mr. Kamlesh Vadial Shah (DIN: 00378362), Managing Director of the Company.
    Against Bandhan Mutual Fund, Mirae Asset Mutual Fund
    • Bandhan Mutual Fund"Kamlesh Vadilal Shah, 65, is former President, Association of National Exchange Members of India. He has over three decades of experience in financial markets, legal and regulatory compliance and exchange traded products. He has been associated with the company since 16 January 2020. He received Rs. 4.1 mn (including Performance linked incentive of Rs. 1.2 mn) in FY25. The company proposes to revise his remuneration term w.e.f. 1 April 2025. We estimate his remuneration at Rs. 3.2 mn excluding performance linked incentives. The variable pay is at the discretion of NRC for which there is no guidance provided nor is there an absolute cap. Therefore, we are unable to estimate his overall remuneration. The company must cap overall variable pay in absolute terms and disclose performance metrics that determine variable pay. Due to lack of adequate disclosures, we are unable to ascertain his aggregate remuneration, we do not support the resolution." "
    • Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)
    3 for2 against
  • To approve revision in remuneration payable of Mr. Vijay Girdharlal Vora (DIN: 00333495), Wholetime Director of the Company
    Against Bandhan Mutual Fund, Mirae Asset Mutual Fund
    • Bandhan Mutual FundVijay Girdharlal Vora, 63, is, Whole time Director. He has over 33 years of experience in financial related activities. He has been associated with the company since 16 January 2020. He received Rs. 1.4 mn (including Performance linked incentive of Rs. 0.3 mn) in FY25. The company proposes to revise his remuneration term w.e.f. 1 April 2025. We estimate his remuneration at Rs. 3.0 mn excluding performance linked incentives (PLI). The variable pay is at the discretion of NRC for which there is no guidance provided nor is there an absolute cap. Therefore, we are unable to estimate his overall remuneration. The company must cap overall variable pay in absolute terms and disclose performance metrics that determine variable pay. Due to lack of adequate disclosures, we are unable to ascertain his aggregate remuneration, we do not support the resolution.
    • Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)
    3 for2 against
  • To re-appoint Mr. Suresh Kumar Arora (DIN: 00412523) as a Whole-time Director of the Company.
    Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Mirae Asset Mutual Fund
    • Angel One Mutual FundGovernance concern: Revision in remuneration and proposed remuneration appears disproportionate among Executive Directors and in favour of proposed director; No absolute cap on the potential ESOP benefits.
    • Bandhan Mutual Fund"Suresh Kumar Arora, 58, is Whole time Director. He has over 31 years of experience in Indian and global financial markets. He looks for team development, and strategic partnership management within the Share India Group. He has been associated with the company since 3 March 2021. He received Rs. 13.2 mn in FY25. We estimate his FY27 remuneration at Rs. 16.0 mn excluding performance linked incentives and stock options. The variable pay is at the discretion of NRC for which there is no guidance provided nor is there an absolute cap. Therefore, we are unable to estimate his overall remuneration. The company must cap overall variable pay in absolute terms, disclose performance metrics that determine variable pay and disclose the stock options he may be granted over his tenure. Due to lack of adequate disclosures, we are unable to ascertain his aggregate remuneration. While we support his reappointment, we do not support the resolution."
    • Groww Mutual FundCompliant with law. Governance concern: Revision in remuneration and proposed remuneration appears disproportionate among EDs and in favour of proposed director; No absolute cap on the potential ESOP benefits.
    • Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)
    1 for4 against

Mutual fund votes, meeting of 11 Dec 2024, 4 fund houses

  • Alteration of the Memorandum of Association of the Company.
    4 for0 against
  • Alteration of the Articles of Association of the Company
    Against Bandhan Mutual Fund, Groww Mutual Fund, Mirae Asset Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual FundCompliant with law. No concern in relation with rights which cover cases specifically covered under law i.e. Nomination of Debenture Trustees. Governance Concern: Provides rights for instances wherein the scope is not restricted to merely what is provided in law. Nomination rights undermines the role of NRC.
    • Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)
    1 for3 against

Mutual fund votes, meeting of 25 Sep 2024, 3 fund houses

  • To consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31 ,2024, together with the Reports of the Board of Directors and Auditors thereon.MoreLess
    Against Bandhan Mutual Fund, Groww Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual FundUnqualified Financial Statements. Non-Compliant with Companies Act, 2013 & SEBI LODR Regulations: The Company has not disclosed financials of 1 subsidiary for FY 2023-24 on its website.
    1 for2 against
  • To confirm the payment of interim dividend amounting to Rs. 8/- (Rupees Eight Only) per equity share of face value of Rs. 10/- (Rupees Ten Only) each during the financial year 2023-2024.
    3 for0 against
  • To declare final dividend of Rs. 0.20/-(Twenty PaiseOnly) per equity share of face value of Rs. 2/- (Rupees Two Only) each for the financial year 2023-2024.
    3 for0 against
  • To re-appoint Mr. Rajesh Gupta (DIN: 00006056),Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment.
    3 for0 against
  • To re-appoint Ms. Saroj Gupta (DIN: 00013839), Director of the Company, who retires by rotation and being eligible, offers herself for re-appointment.
    Against Bandhan Mutual Fund, Groww Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual FundNo concern regarding profile and time commitments. Governance concern: Low attendance in Board Meetings.
    1 for2 against
  • To re-appoint Mr. Suresh Kumar Arora (DIN: 00412523), Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment.
    Against Bandhan Mutual Fund, Groww Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual FundCompliant with law. No concern on profile of appointee. Governance concern: Disproportionate Remuneration practice.
    1 for2 against
  • To consider and appoint M/s MSKA & Associates, Chartered Accountants (Firm Registration No. 105047W), as the Statutory Auditors of the Company.
    Against Bandhan Mutual Fund, Groww Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual FundCompliant with law. Transparency & Governance Concern: Adequate Rationale for a material change in audit fee not disclosed.
    1 for2 against
  • To re-appoint Mr. Kamlesh Vadilal Shah (DIN: 00378362) as the Managing Director of the Company
    3 for0 against
  • To re-appoint Mr. Vijay Girdharlal Vora (DIN: 00333495) as a Whole-time Director of the Company
    3 for0 against
  • To approve revision in remuneration payable to Mr. Suresh Kumar Arora (DIN: 00412523), Whole-time Director of the Company for the remaining period of his present terms of appointment.
    Against Bandhan Mutual Fund, Groww Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual FundCompliant with law. No concern on profile of appointee. Governance concern: Disproportionate Remuneration practice.
    1 for2 against
  • To increase the number of options that can be granted under ‘Share India Employees Stock Option Scheme – II’ (“ESOS-II”)
    Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual FundNon-compliant with SEBI (SBEB & SE) Regulations, 2021: Inadequate disclosures regarding the Exercise Price or Pricing Formula under the Scheme. Governance Concern: Scheme proposed to be extended to Associate Companies without compelling reason.
    • Motilal Oswal Mutual Fundnot compliant with SEBI regulations
    0 for3 against

Mutual fund votes, meeting of 5 Jun 2024, 3 fund houses

  • To Consider and approve the proposal of sub-division of every 1 (One) equity share of the face value of Rs. 10/- (Rupees Ten only) each into 5 (Five) equity shares of face value of Rs. 2/- (Rupees Two only) each.MoreLess
    3 for0 against
  • To alter the Capital Clause of the Memorandum of Association of the Company.
    3 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

Fines

Reported in the filing for the quarter to Jun 2026.

  • Fine or penaltyBSESince 7 Apr 2026

    Penalty of Rs. 5,900/- was levied for Regulatory Non-Compliance

    Penal Charges for Delay in reporting of Bank Account
  • Fine or penaltyNSESince 17 Apr 2026

    Penalty of Rs. 10,030.93/- was levied for Regulatory Non-Compliance

    Non- Allocation/Non Confirmation of CP/OTR Trades
  • Fine or penaltyNSESince 22 Apr 2026

    Penalty of Rs. 354/- was levied for Regulatory Non-Compliance

    Levy of non-uploading charges of CTCL(F&O)
  • Fine or penaltyNSESince 22 Apr 2026

    Penalty of Rs. 118/- was levied for Regulatory Non-Compliance

    Levy of non-uploading charges of CTCL details in ENIT February 2026
  • Fine or penaltyNSESince 22 Apr 2026

    Penalty of Rs. 5,900/- was levied for Regulatory Non-Compliance

    Non-Participation in Market Making
  • Fine or penaltyNSESince 28 Apr 2026

    Penalty of Rs. 20,590.08/- was levied for Regulatory Non-Compliance

    MWPL Violation
  • Fine or penaltyBSESince 6 May 2026

    Penalty of Rs. 4,838/- was levied for Regulatory Non-Compliance

    Penal Charges for Not/Wrong Uploading of IML/BOLT Location Details (APRIL)
  • Fine or penaltyBSESince 6 May 2026

    Penalty of Rs. 5,900/- was levied for Regulatory Non-Compliance

    Penal Charges for Delay in reporting of Demat Account
23 more
  • Fine or penaltyBSESince 6 May 2026

    Penalty of Rs. 39,716/- was levied for Regulatory Non-Compliance

    Penal Charges for High Order to Trade Ratio in Equity Derivatives(APRIL)
  • Fine or penaltyNSESince 15 May 2026

    Penalty of Rs. 611.04/- was levied for Regulatory Non-Compliance

    Non-Allocation/Non Confirmation of CP/OTR Trades (CM)
  • Fine or penaltyNSESince 15 May 2026

    Penalty of Rs. 32,761.87/- was levied for Regulatory Non-Compliance

    Bad Delivery/Short Delivery
  • Fine or penaltyNSESince 19 May 2026

    Penalty of Rs. 118/- was levied for Regulatory Non-Compliance

    Quote Stuffling Excessive order messages
  • Fine or penaltyNSESince 19 May 2026

    Penalty of Rs. 59,000/- was levied for Regulatory Non-Compliance

    Non-Tagging of Unique Identifier for Algorithmic orders (FUT)
  • Fine or penaltyNSESince 19 May 2026

    Penalty of Rs. 70,800/- was levied for Regulatory Non-Compliance

    Quote Stuffling Excessive order messages
  • Fine or penaltyNSESince 20 May 2026

    Penalty of Rs. 347.58/- was levied for Regulatory Non-Compliance

    SLB Secuity Shortage
  • Fine or penaltyNSESince 22 May 2026

    Penalty of Rs. 472/- was levied for Regulatory Non-Compliance

    Non Uploading Charges of CTCL(Month of March, 2026)
  • Fine or penaltyNSESince 22 May 2026

    Penalty of Rs. 6,132.70/- was levied for Regulatory Non-Compliance

    MWPL Violation
  • Fine or penaltyCDSLSince 1 Jun 2026

    Penalty of Rs. 500/- was levied for Regulatory Non-Compliance

    Penalty on non-compliance of 6 KYC Attributes
  • Fine or penaltyNSESince 11 Jun 2026

    Penalty of Rs. 139.34/- was levied for Regulatory Non-Compliance

    Short Reporting of Client Margin
  • Fine or penaltyNSESince 11 Jun 2026

    Penalty of Rs. 3,102.15/- was levied for Regulatory Non-Compliance

    Short Reporting of Client Margin
  • Fine or penaltyNSESince 12 Jun 2026

    Penalty of Rs. 15,847.02/- was levied for Regulatory Non-Compliance

    Processing Charges-Bad Delivery /Short Delivery (CM)
  • Fine or penaltyNSESince 17 Jun 2026

    Penalty of Rs. 4,500/- was levied for Regulatory Non-Compliance

    Late/Non Submission of Weekly Holding Statement.
  • Fine or penaltyNSESince 17 Jun 2026

    Penalty of Rs. 5,000/- was levied for Regulatory Non-Compliance

    Delay in reporting of Bank Account
  • Fine or penaltyNSESince 17 Jun 2026

    Penalty of Rs. 25,000/- was levied for Regulatory Non-Compliance

    Penalty for non-part in the scrip by Market Maker in SME Seg as per the NSE Circular no.64144 (CM)
  • Fine or penaltyNSESince 17 Jun 2026

    Penalty of Rs. 50,000/- was levied for Regulatory Non-Compliance

    Non Tagging of Unique Identifier for Algorithmic orders
  • Fine or penaltyNSESince 19 Jun 2026

    Penalty of Rs. 5,900/- was levied for Regulatory Non-Compliance

    MWPL Violation
  • Fine or penaltyMCXSince 29 Jun 2026

    Penalty of Rs. 21,812.30/- was levied for Regulatory Non-Compliance

    Penalty for High Order to Trade Ratio
  • Fine or penaltyMCXSince 29 Jun 2026

    Penalty of Rs. 21,812.3/- was levied for Regulatory Non-Compliance

    Penalty for Economic Disincentive Charges-OTR Ratio
  • Fine or penaltyMCXSince 29 Jun 2026

    Penalty of Rs. 55,065.88/- was levied for Regulatory Non-Compliance

    Penalty for High Order to Trade Ratio
  • Fine or penaltyMCXSince 29 Jun 2026

    Penalty of Rs. 55,065.88/- was levied for Regulatory Non-Compliance

    Penalty for Economic Disincentive Charges-OTR Ratio
  • Fine or penaltyMCXSince 29 Jun 2026

    Penalty of Rs. 81,481.36/- was levied for Regulatory Non-Compliance

    Penalty for High Order to Trade Ratio

In the company's own words, from its latest governance filing.

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

At most 1 complaint open, quarter to Dec 2025.
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
Yes
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
Yes
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.

How money raised was used

Reported for the quarter to Dec 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.

RaisedAmount raisedForSet asideSpentSpent elsewhere
OthersDec 2025, checked by Axis Trustee Services Limited–––No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.