SKP Securities CEO, MD, chairman, board of directors and AGM
BSE: 531169Capital MarketsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹95.50.
- Next results date: the board meets on 24 Oct 2026 to consider: quarterly results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹65 Cr3,174th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 25 Jul 2026
- 6.7
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 9 May 2026
- 1.1
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 2.08%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 25 Jul 2026
- 17.5%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 25 Jul 2026
- 18.2%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 9 May 2026
- 0.32
- Volume, BSEVolume. Shares traded on the last trading day.
- 2,020
SKP Securities board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Managing director and CEONARESH PACHISIA
- Company Secretary and Compliance OfficerAlka Khetawat
8 directors4 independent4 executive
- PARITOSH SINHAIndependent · joined Jul 2016 · reappointed Jul 2022 · 50 months as independent · 1 listed board · 1 as independent · 1 committee seat
- SAURABH SONTHALIAIndependent · joined Nov 2018 · reappointed Sep 2024 · 25 months as independent · 2 listed boards · 2 as independent · 5 committee seats
- DEEPAK JALANIndependent · joined Aug 2024 · reappointed Oct 2024 · 24 months as independent · 2 listed boards · 1 as independent · 3 committee seats, 1 as chair
- SUPARNA CHAKRABORTTIIndependent · joined Oct 2025 · 12 months as independent · 4 listed boards · 4 as independent · 5 committee seats, 4 as chair
- VAIBHAV PACHISIAExecutive · joined Oct 2025 · 12 months as independent · 1 listed board
- ANIL SHUKLAExecutive · joined Oct 2022 · reappointed Oct 2025 · 12 months as independent · 1 listed board
- NIKUNJ PACHISIAExecutive · joined Aug 2014 · reappointed Aug 2026 · 2 months as independent · 1 listed board
- NARESH PACHISIA · Managing director and CEOExecutive · joined May 1990 · reappointed Apr 2024 · 30 months as independent · 3 listed boards · 2 as independent · 6 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.
2 directors who left
- SANTANU RAY, left 18 Apr 2026: Others
- MANJU PACHISIA, left 6 Sep 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 25 Jul 20268 of 8 present4 independent · 76 days in between
- 9 May 20266 of 8 present4 independent
Audit Committee
Chair SUPARNA CHAKRABORTTI
SAURABH SONTHALIA, NARESH PACHISIA
- 23 Jul 20263 of 3 present2 independent · 75 days in between
- 8 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair SAURABH SONTHALIA
DEEPAK JALAN, PARITOSH SINHA, NARESH PACHISIA
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair DEEPAK JALAN
PARITOSH SINHA, NARESH PACHISIA
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair PARITOSH SINHA
SUPARNA CHAKRABORTTI, NARESH PACHISIA
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.
SKP 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.SKP Securities dividend history
Annual general meeting, 12 Sep 2026
3,361 shareholders on the register on 5 Sep 2026; present: 5 promoters and 46 others; votes counted by Atul Kumar Labh / A.K. Labh & Co..The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March 2026, together with Reports of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 82.87% · promoters 100.00% · institutions 0.00% · other public 31.52%
- To declare a Final Dividend of 2/- per equity share for the Financial Year ended 31st March 2026OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 82.87% · promoters 100.00% · institutions 0.00% · other public 31.52%
- To appoint a Director in place of Mr. Anil Shukla (DIN: 09577789), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 82.87% · promoters 100.00% · institutions 0.00% · other public 31.52%
- Re-appointment of Mr. Nikunj Pachisia (DIN: ), Executive Director of the Company and to fix his remunerationSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 82.87% · promoters 100.00% · institutions 0.00% · other public 31.52%
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.
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
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- 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.