Superior Finlease logo

Superior Finlease MD, chairman, board of directors and AGM

BSE: 539835FinanceSmall Cap

Last close ₹1.41down ₹0.06 (4.08%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹1.47.

52-week range of traded prices to 23 Oct 2026
₹1.12Low, 26 Dec 2025₹2.25High, 18 May 2026
Market cap
₹4.23 Cr5,024th largest listed
P/E
Earlier quarters restated in the year
P/B
0.8
Dividend yield
Nonein the last 12 months
NIM
0.70%
Cost of funds
0.01%
Credit cost
0.00%
ROA
0.09%
Leverage
9.78times net worth
Volume, BSE
6,044

Superior Finlease board of directors

At the end of the quarter to Sep 2016, as the company filed it; changes since are in its announcements.

  • ChairpersonANIL AGARWAL

4 directors3 independent1 executive

  • ANIL AGARWAL · ChairpersonIndependent · joined Sep 2014 · 24 months as independent · 1 listed board · 4 committee seats, 4 as chair
  • Shikha GargIndependent · joined Mar 2015 · 18 months as independent · 1 listed board · 2 committee seats
  • Manoj GoelIndependent · joined May 2009 · 88 months as independent · 1 listed board · 3 committee seats
  • Anil Kumar LaroiyaExecutive · joined Oct 1994 · 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.

Committees and meetings

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

  • Board

    • 5 Sep 201624 days in between
    • 11 Aug 20162 days in between
    • 8 Aug 2016
  • Audit Committee

    Chair Anil Agarwal

    Manoj Goel, Anil Kumar Laroiya

    • 11 Aug 201697 days in between
  • Stakeholders Relationship Committee

    Chair Anil Agarwal

    Manoj Goel, Shikha Garg

    No meeting listed in the filing.

  • Risk Management Committee

    Chair Anil Agarwal

    Manoj Goel, Anil Kumar Laroiya

    No meeting listed in the filing.

  • Nomination and remuneration committee

    Chair Anil Agarwal

    Manoj Goel, Shikha Garg

    • 5 Sep 2016
    • 5 Aug 2016

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.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • R C AGARWAL & COPeer-review certificate valid to Sep 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Compliance

The board is made up as the listing rules require
Yes
The company has a risk management committee
Yes

The company's own answers in its filing.