Siddha Ventures logo

Siddha Ventures MD, chairman, board of directors and AGM

BSE: 530439FinanceSmall Cap

Last close ₹4.07down ₹0.04 (0.97%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹4.11.

52-week range of traded prices to 23 Oct 2026
₹3.27Low, 12 Mar 2026₹6.84High, 29 Oct 2025
Market cap
₹4.07 Cr5,056th largest listed
P/E
557.4
P/B
0.3
Dividend yield
Nonein the last 12 months
ROE
0.0%
ROCE
−1.9%
Debt to equity
0.00
Volume, BSE
4,490

Siddha Ventures 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 directorLAXMIPAT SETHIARelated to the promoter
  • Company Secretary and Compliance OfficerNIKITA AGARWAL

7 directors4 independent1 executive2 non-executive

  • LAXMIPAT SETHIA · Chairperson and managing directorExecutive · joined Apr 2001 · reappointed Sep 2023 · 296 months as independent · 1 listed board
  • SIDDHARTH SETHIANon-executive · joined Apr 2001 · reappointed Apr 2001 · 296 months as independent · 1 listed board
  • PRADEEP SETHIANon-executive · joined Sep 2021 · 51 months as independent · 1 listed board
  • SUSHMA SARAFIndependent · joined Jan 2016 · reappointed Sep 2016 · 120 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • SUNIL KUMAR PANDEYIndependent · joined Sep 2023 · 27 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • RANA PRATAP SINGHIndependent · joined Sep 2023 · 27 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • CHAITALI PAULIndependent · joined Sep 2026 · 0 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.

Committees and meetings

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

  • Board

    • 3 Sep 20265 of 6 present3 independent · 20 days in between
    • 13 Aug 20265 of 6 present3 independent · 76 days in between
    • 28 May 20266 of 6 present3 independent
  • Audit Committee

    Chair SUSHMA SARAF

    SUNIL KUMAR PANDEY, RANA PRATAP SINGH

    • 2 Sep 20263 of 3 present3 independent · 20 days in between
    • 12 Aug 20263 of 3 present3 independent · 76 days in between
    • 27 May 20263 of 3 present3 independent
  • Nomination and remuneration committee

    Chair SUSHMA SARAF

    SUNIL KUMAR PANDEY, RANA PRATAP SINGH

    • 2 Sep 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair SUSHMA SARAF

    SUNIL KUMAR PANDEY, RANA PRATAP SINGH

    • 7 Jul 20263 of 3 present3 independent · 89 days in between
    • 8 Apr 20263 of 3 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 Jun 2026.

  • M/s Damle Dhamdhania & CoPeer-review certificate valid to Mar 2027

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.

Siddha Ventures 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.Siddha Ventures share news and announcements

Annual general meeting, 28 Sep 2026

27,042 shareholders on the register on 21 Sep 2026; present: 1 promoter and 48 others; votes counted by VIDHYA BAID / VIDHYA BAID & CO.The company's voting result (opens in a new tab)

  1. Consideration and Adoption of the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon To consider, and if thought fit, to pass the following Resolution as an Ordinary Resolution:MoreLess
    Ordinary
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.23%

    Turnout: all 6.12% · promoters 100.00% · institutions 0.00% · other public 0.38%

  2. RE-APPOINTMENT OF MR. PRADEEP SETHIA (DIN: 09058407), AS A DIRECTOR LIABLE TO RETIRE BY ROTATION To consider and, if thought fit, to pass the following Resolution as an Ordinary Resolution:
    Ordinary
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.24%

    Turnout: all 6.12% · promoters 100.00% · institutions 0.00% · other public 0.38%

  3. Messers Vidhya Baid and Co, Company Secretaries (CP No. 8686) be and is hereby appointed as Secretarial Auditor of the Company for the period of five years, To consider and, if thought fit, to pass the following Resolution as an Ordinary Resolution:MoreLess
    Ordinary
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.37%

    Turnout: all 6.12% · promoters 100.00% · institutions 0.00% · other public 0.38%

  4. Ms. Chaitali Paul, (DIN: 06379158), be and is hereby appointed as Independent Women Director of the Company for a term of five years. To consider and, if thought fit, to pass with or without modification(s) the following resolution as an Ordinary ResolutionMoreLess
    Ordinary
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.24%

    Turnout: all 6.12% · promoters 100.00% · institutions 0.00% · other public 0.38%

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

At most 1 complaint open, quarter to Mar 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
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.