SMC Credits MD, chairman, board of directors and AGM

BSE: 532138Finance

SMC Credits board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.

  • ChairpersonRajesh GoenkaRelated to the promoter

4 directors3 independent1 executive

  • Rajesh Goenka · ChairpersonExecutive · joined Sep 2021 · reappointed Sep 2024 · 1 listed board
  • Manish ManwaniIndependent · joined Apr 2024 · 26 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • RajeshRamnaniIndependent · joined Jul 2022 · 47 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 1 as chair
  • Jyoti RajshreeIndependent · joined Sep 2021 · 58 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 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.

Committees and meetings

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

  • Board

    • 30 May 20264 of 4 present3 independent · 104 days in between
    • 14 Feb 20264 of 4 present3 independent

  • Audit Committee

    Chair Jyoti Rajshree

    RajeshRamnani, Manish Manwani

    • 30 May 20263 of 3 present3 independent · 104 days in between
    • 14 Feb 20263 of 3 present3 independent

  • Nomination and remuneration committee

    Chair Jyoti Rajshree

    RajeshRamnani, Manish Manwani

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Jyoti Rajshree

    RajeshRamnani, Manish Manwani

    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.

SMC Credits 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.SMC Credits share news and announcements

Annual general meeting, 30 Sep 2026

3,350 shareholders on the register on 23 Sep 2026; present: 1 promoter and 25 others; votes counted by NEERAJ ARORA / NEERAJ ARORA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the financial statements of the company for the financial year ended 31st March, 2026, together with the report of the Board of Directors and Auditors' thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 92.02% · promoters 100.00% · institutions 0.00% · other public 89.64%

  2. To appoint the Director in place of Mr. Rajesh Goenka (DIN: 00298227) who retire by rotation and being eligible, offer himself for re-appointment and such reappointment shall not be deemed to constitute a break in his tenure as Whole Time Director.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 92.02% · promoters 100.00% · institutions 0.00% · other public 89.64%

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, 4 Sep 2026, 1 resolution

3,350 shareholders on the register on 28 Aug 2026; present: 1 promoter and 25 others; votes counted by Neeraj Arora / Neeraj Arora & Associates.The company's voting result (opens in a new tab)

  1. Re-appointment of Ms. Jyoti Rajshree (DIN: 09311715) as Non-Executive Independent Director of the Company for a second term of five consecutive years w.e.f. September 08, 2026
    Special
    100.00% for0.00% against

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

    Turnout: all 92.01% · promoters 100.00% · institutions 0.00% · other public 89.63%

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.