Supra Pacific Financial Services logo

Supra Pacific Financial Services MD, chairman, board of directors and AGM

BSE: 540168FinanceSmall Cap

Last close ₹33.76down ₹0.08 (0.24%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹33.84.

52-week range of traded prices to 23 Oct 2026
₹22.41Low, 4 May 2026₹35.97High, 2 Jun 2026
Market cap
₹166 Cr2,781st largest listed
P/E
17.8
P/B
Shares changed
Dividend yield
0.59%
ROE
10.2%
NIM
13.97%
Cost of funds
13.56%
Credit cost
0.57%
ROA
1.99%
Leverage
4.34times net worth
Volume, BSE
38,700

Supra Pacific Financial Services 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

  • Chairperson and managing directorJOBY GEORGE
  • Company Secretary and Compliance OfficerLeena Yezhuvath

8 directors4 independent2 executive2 non-executive

  • JOBY GEORGE · Chairperson and managing directorExecutive · joined Feb 2020 · reappointed Sep 2024 · 76 months as independent · 1 listed board · 2 committee seats
  • SANDEEP BABU THONNANGAMATHNon-executive · joined Jul 2020 · 71 months as independent · 1 listed board · 1 committee seat
  • DHANYA JOSEIndependent · joined Nov 2023 · 45 months as independent · 1 listed board · 1 as independent
  • KANJIRIKKAPALLIL SAITHUMUHAMMAD ANVARIndependent · joined Dec 2024 · 45 months as independent · 1 listed board · 1 as independent · 3 committee seats, 1 as chair
  • MANOJ KARUMATHILNon-executive · joined Dec 2024 · 36 months as independent · 1 listed board
  • JOLY SEBASTIANIndependent · joined Jun 2023 · 36 months as independent · 1 listed board · 1 as independent · 3 committee seats, 2 as chair
  • ABIDH ABUBAKKARExecutive · joined Nov 2023 · 31 months as independent · 1 listed board
  • ADAYADIYIL GEORGE VARUGHESEIndependent · joined Dec 2024 · 18 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.

3 directors who left
  • RAMANATHAN BALAKRISHNAN, left 9 Sep 2025: Others
  • TOMIN JOSEPH THACHANKARY, left 10 Jun 2025: Others
  • MURALI, left 10 Oct 2024: Others

Committees and meetings

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

  • Board

    • 6 Jun 20266 of 8 present3 independent · 1 day in between
    • 4 Jun 20267 of 8 present4 independent · 14 days in between
    • 20 May 20268 of 8 present4 independent · 15 days in between
    • 4 May 20268 of 8 present4 independent · 3 days in between
    10 earlier meetings
    • 30 Apr 20267 of 8 present3 independent · 27 days in between
    • 2 Apr 20267 of 8 present4 independent · 2 days in between
    • 30 Mar 20268 of 8 present4 independent · 22 days in between
    • 7 Mar 20268 of 8 present4 independent · 20 days in between
    • 14 Feb 20267 of 8 present4 independent · 6 days in between
    • 7 Feb 20266 of 8 present4 independent · 14 days in between
    • 23 Jan 20268 of 8 present4 independent · 13 days in between
    • 9 Jan 20265 of 8 present3 independent · 2 days in between
    • 6 Jan 20267 of 8 present4 independent · 4 days in between
    • 1 Jan 20266 of 8 present3 independent
  • Audit Committee

    Chair JOLY SEBASTIAN

    JOBY GEORGE, KANJIRIKKAPALLIL SAITHUMUHAMMAD ANVAR

    • 20 May 20263 of 3 present2 independent · 94 days in between
    • 14 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair JOLY SEBASTIAN

    SANDEEP BABU THONNANGAMATH, KANJIRIKKAPALLIL SAITHUMUHAMMAD ANVAR

    • 30 Apr 20262 of 3 present1 independent
  • Stakeholders Relationship Committee

    Chair KANJIRIKKAPALLIL SAITHUMUHAMMAD ANVAR

    JOBY GEORGE, JOLY SEBASTIAN

    No meeting listed in the filing.

  • Risk Management Committee

    Chair KANJIRIKKAPALLIL SAITHUMUHAMMAD ANVAR

    JOBY GEORGE, JOLY SEBASTIAN

    • 14 Feb 20263 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.

Supra Pacific Financial Services 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.Supra Pacific Financial Services dividend history

Annual general meeting, 21 Sep 2026

5,018 shareholders on the register on 14 Sep 2026; present: 2 promoters and 86 others; votes counted by CS Vivek Kumar / DV & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 49.81% · promoters 100.00% · institutions 0.00% · other public 26.00%

  2. To appoint a Director in place of Mr. Manoj K (DIN 08760264) who retires by rotation in terms of Section 152(6) of the companies Act, 2013 and being eligible, offers himself for re-appointment
    Ordinary
    99.75% for0.25% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.70%

    Turnout: all 49.89% · promoters 100.00% · institutions 0.00% · other public 26.12%

  3. Issuance of Non- Convertible Debentures through private placement by the Company
    Special
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.21%

    Turnout: all 49.80% · promoters 100.00% · institutions 0.00% · other public 25.99%

  4. Authority to Issue Unsecured Subordinated Debts
    Special
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.21%

    Turnout: all 49.80% · promoters 100.00% · institutions 0.00% · other public 25.99%

  5. Increasing the borrowing powers under section 180(1)(c) of the Companies Act, 2013 up to INR 1500 Crore.
    Special
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.21%

    Turnout: all 49.80% · promoters 100.00% · institutions 0.00% · other public 25.99%

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
Yes
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.