Stanrose Mafatlal Investments & Fin logo

Stanrose Mafatlal Investments & Fin CEO, MD, chairman, board of directors and AGM

BSE: 506105FinanceSmall Cap

Last close ₹70.68up ₹3.33 (4.94%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹67.35.

52-week range of traded prices to 23 Oct 2026
₹54.31Low, 18 Mar 2026₹82.75High, 22 May 2026
Market cap
₹28 Cr3,933rd largest listed
P/E
Lossover the last 12 months
P/B
0.9
Dividend yield
Nonein the last 12 months
ROE
−9.3%
ROCE
−10.6%
Debt to equity
0.07
Volume, BSE
11

Stanrose Mafatlal Investments & Fin 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

  • ChairpersonPRADEEP RASESH MAFATLAL
  • Chief executiveMADHUSUDAN JAGANNATH MEHTA
  • Company Secretary and Compliance OfficerSOHAM DAVE

6 directors3 independent1 executive2 non-executive

  • PRADEEP RASESH MAFATLAL · ChairpersonNon-executive · joined Mar 1992 · reappointed Aug 2021 · 2 listed boards · 1 committee seat
  • MADHUSUDAN JAGANNATH MEHTA · Chief executiveExecutive · joined Sep 2009 · reappointed Sep 2022 · 1 listed board · 1 committee seat
  • DHANSUKH HARILAL PARIKHNon-executive · joined Feb 2021 · 2 listed boards
  • HARIT SHASHIKANT MEHTA · Employee DirectorIndependent · joined Feb 2020 · reappointed Aug 2024 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 3 as chair
  • ABHIRAMI PATEL · Employee DirectorIndependent · joined May 2025 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • SHOBHAN I DIWANJI · Employee DirectorIndependent · joined Aug 2025 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat

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
  • BHARAT NARMADASHANKER DAVE, left 16 Jul 2025: Others
  • AZIZA ABDUL LATIF KHATRI, left 29 Jun 2025: Others

Committees and meetings

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

  • Board

    • 10 Aug 20266 of 6 present3 independent · 83 days in between
    • 18 May 20266 of 6 present3 independent
  • Audit Committee

    Chair HARIT SHASHIKANT MEHTA

    ABHIRAMI PATEL, SHOBHAN I DIWANJI

    • 10 Aug 20263 of 3 present3 independent · 83 days in between
    • 18 May 20263 of 3 present3 independent
  • Nomination and remuneration committee

    Chair HARIT SHASHIKANT MEHTA

    ABHIRAMI PATEL, SHOBHAN I DIWANJI

    • 18 May 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair HARIT SHASHIKANT MEHTA

    MADHUSUDAN JAGANNATH MEHTA, PRADEEP RASESH MAFATLAL

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair MADHUSUDAN JAGANNATH MEHTA

    DHANSUKH HARILAL PARIKH, SHOBHAN I DIWANJI

    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.

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 2026.
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.