Sungold Capital logo

Sungold Capital MD, chairman, board of directors and AGM

BSE: 531433FinanceSmall Cap

Last close ₹2.60up ₹0.07 (2.77%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹2.53.

52-week range of traded prices to 23 Oct 2026
₹2.30Low, 2 Mar 2026₹4.11High, 26 Nov 2025
Market cap
₹4.78 Cr4,967th largest listed
P/E
302.8
P/B
0.2
Dividend yield
Nonein the last 12 months
ROE
0.1%
Cost of funds
3.71%
ROA
0.18%
Leverage
1.04times net worth
Volume, BSE
12,358

Sungold Capital 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 directorRajiv Rameshchandra KotiaRelated to the promoter
  • Company Secretary and Compliance OfficerMuskan Gurjar

4 directors2 independent1 executive1 non-executive

  • Rajiv Rameshchandra Kotia · Chairperson and managing directorExecutive · joined Feb 1993 · 1 listed board · 1 committee seat
  • Bakulesh Mafatlal OzaNon-executive · joined Jul 2024 · 1 listed board · 1 committee seat, 1 as chair
  • Moksha Jatinbhai ShahIndependent · joined Jul 2024 · 27 months as independent · 1 listed board · 1 as independent
  • Subodh Kumar SinghIndependent · joined Jun 2025 · 15 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.

1 director who left
  • Avinash Nolkha, left 17 Jun 2025: Others

Committees and meetings

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

  • Board

    • 23 Jul 20264 of 4 present2 independent · 50 days in between
    • 2 Jun 20264 of 4 present2 independent · 32 days in between
    • 30 Apr 20264 of 4 present2 independent
  • Audit Committee

    Chair Moksha Jatinbhai Shah

    Subodh Kumar Singh, Bakulesh Mafatlal Oza

    • 23 Jul 20263 of 3 present2 independent · 83 days in between
    • 30 Apr 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Moksha Jatinbhai Shah

    Subodh Kumar Singh, Bakulesh Mafatlal Oza

    • 23 Jul 20263 of 3 present2 independent · 83 days in between
    • 30 Apr 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Bakulesh Mafatlal Oza

    Rajiv Rameshchandra Kotia, Subodh Kumar Singh

    • 30 Apr 20263 of 3 present1 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.

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
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.