Shriram Asset Management Co.Ltd. CEO, MD, chairman, board of directors and AGM
BSE: 531359Capital MarketsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹265.00.
- 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.
- ₹425 Cr1,810th 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.
- Lossover the last 12 months
- 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 15 May 2026
- 2.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- 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 7 Aug 2026
- −22.7%
- 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 7 Aug 2026
- −15.9%
- 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 15 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 2,364
Shriram Asset Management Co.Ltd. 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
- ChairpersonKoodathumuriyil Verghese Eapen
- Managing director and CEOKartik Jain
- Company Secretary and Compliance OfficerVinita A. Kapoor
10 directors5 independent1 executive4 non-executive
- Koodathumuriyil Verghese Eapen · ChairpersonIndependent · joined Aug 2024 · reappointed Aug 2024 · 22 months as independent · 2 listed boards · 2 as independent · 1 committee seat
- Ramamurthy VaidyanathanIndependent · joined Feb 2022 · reappointed Feb 2022 · 52 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 as chair
- Kartik Jain · Managing director and CEOExecutive · joined Jan 2023 · reappointed Jan 2026 · 1 listed board
- Subhasri SriramNon-executive · joined Oct 2021 · 2 listed boards · 1 as independent · 2 committee seats, 1 as chair
- Gaurav Makarand PatankarNon-executive · joined Jun 2022 · 2 listed boards · 2 committee seats
- Uma Shanmukhi SistlaIndependent · joined Aug 2024 · reappointed Aug 2024 · 22 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Pragadasan ShanmugamNon-executive · joined Jul 2025 · 1 listed board · 1 committee seat
- Hakkithimmanahalli Krishna GayathriIndependent · joined Jul 2025 · reappointed Jul 2025 · 11 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Roopa VenkatkrishnanIndependent · joined Jul 2025 · reappointed Jul 2025 · 11 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Thian Joost FickNon-executive · joined Nov 2025 · 1 listed board · 2 committee seats
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.
4 directors who left
- Dhruv Lalit Mehta, left 30 Jul 2025: Others
- Marc Irizarry, left 30 Jul 2025: Others
- Prem Haroomal Samtani, left 30 Jul 2025: Others
- Jayashree Mahesh, left 21 Oct 2024: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 15 May 202610 of 10 present5 independent · 97 days in between
- 6 Feb 202610 of 10 present5 independent
Audit Committee
Chair Uma Shanmukhi Sistla
Subhasri Sriram, Ramamurthy Vaidyanathan, Pragadasan Shanmugam, Hakkithimmanahalli Krishna Gayathri, Roopa Venkatkrishnan
- 15 May 20266 of 6 present4 independent · 97 days in between
- 6 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Hakkithimmanahalli Krishna Gayathri
Gaurav Makarand Patankar, Ramamurthy Vaidyanathan, Thian Joost Fick, Uma Shanmukhi Sistla, Koodathumuriyil Verghese Eapen
- 13 May 20266 of 6 present4 independent · 98 days in between
- 3 Feb 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Ramamurthy Vaidyanathan
Gaurav Makarand Patankar, Uma Shanmukhi Sistla
- 12 May 20262 of 3 present2 independent · 97 days in between
- 3 Feb 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.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeAssessment Unit Income Tax DepartmentSince 7 Mar 2025Order pending from CIT (Appeals)
At the filing before: Penalty Order of Rs. 20.81 Lacs under section 270A of the Income Tax Act, 1961 was intimated under regulation 30 of of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on 14.02.2025. Order pending from CIT (Appeals).MoreLess
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
- 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
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.