Ventura Guaranty MD, chairman, board of directors and AGM

BSE: 512060Commercial Services & Supplies

Ventura Guaranty 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

  • ChairpersonMANISH CHHAGANLAL PATEL
  • Company Secretary and Compliance OfficerSudha Ganapathy

5 directors2 independent1 executive2 non-executive

  • SAJID SIRAJ MALIKNon-executive · joined Dec 1993 · 2 listed boards · 3 committee seats, 1 as chair
  • HEMANT KULINKUMAR MAJETHIAExecutive · joined Dec 1993 · 1 listed board · 3 committee seats
  • MANISH CHHAGANLAL PATEL · ChairpersonIndependent · joined Dec 2022 · reappointed Dec 2022 · 42 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • RAMAKRISHNAN SITARAMIndependent · joined Sep 2024 · reappointed Sep 2024 · 21 months as independent · 1 listed board · 1 as independent · 3 committee seats
  • SHILPA MAJETHIANon-executive · joined Feb 2026 · 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.

Committees and meetings

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

  • Board

    • 26 May 20263 of 5 present2 independent · 10 days in between
    • 15 May 20264 of 5 present2 independent · 90 days in between
    • 13 Feb 20264 of 4 present2 independent · 38 days in between
    • 5 Jan 20264 of 4 present2 independent

  • Audit Committee

    Chair MANISH CHHAGANLAL PATEL

    SAJID SIRAJ MALIK, RAMAKRISHNAN SITARAM

    • 26 May 20262 of 3 present2 independent · 10 days in between
    • 15 May 20263 of 3 present2 independent · 90 days in between
    • 13 Feb 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair RAMAKRISHNAN SITARAM

    MANISH CHHAGANLAL PATEL, SAJID SIRAJ MALIK

    • 26 May 20263 of 3 present2 independent · 101 days in between
    • 13 Feb 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair MANISH CHHAGANLAL PATEL

    RAMAKRISHNAN SITARAM, HEMANT KULINKUMAR MAJETHIA

    • 26 May 20262 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.

Ventura Guaranty 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.Ventura Guaranty dividend history

Annual general meeting, 30 Sep 2026

89 shareholders on the register on 23 Sep 2026; present: 2 promoters and 5 others; votes counted by Roy Jacob & Co / Roy Jacob.The company's voting result (opens in a new tab)

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

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 36.58% · promoters 48.18% · institutions 0.00% · other public 8.31%

  2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 along with the Reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 36.58% · promoters 48.18% · institutions 0.00% · other public 8.31%

  3. To declare a Final Dividend of Rs. 4.5/- (45%) per equity share of the face value of Rs. 10/- each for the financial year ended March 31, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 36.58% · promoters 48.18% · institutions 0.00% · other public 8.31%

  4. Appoint a Director in place of Mr. Hemant Majethia, who retires by rotation at this AGM and being eligible, herself offers for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 36.58% · promoters 48.18% · institutions 0.00% · other public 8.31%

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.