Swasti Vinayaka Art and Heritage Corporation MD, chairman, board of directors and AGM
BSE: 512257DiversifiedSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹3.20.
- 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.
- ₹29 Cr3,782nd 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. The filing of 14 Aug 2026
- 5.8
- 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 30 May 2026
- 0.9
- 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 14 Aug 2026
- 17.0%
- 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 14 Aug 2026
- 15.6%
- 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 30 May 2026
- 0.26
- Volume, BSEVolume. Shares traded on the last trading day.
- 90,559
Swasti Vinayaka Art and Heritage Corporation 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 directorDINESH RAMPRASAD PODDAR
- Managing directorRAJESH RAMPRASAD PODDAR
- Company Secretary and Compliance OfficerRIDDHI VAITY
8 directors4 independent4 executive
- DINESH RAMPRASAD PODDAR · Chairperson and managing directorExecutive · joined Apr 2010 · 3 listed boards · 4 committee seats, 1 as chair
- RHEA DINESH PODDARExecutive · joined Jul 2020 · 3 listed boards
- RAJESH RAMPRASAD PODDAR · Managing directorExecutive · joined Dec 2005 · 3 listed boards · 3 committee seats
- PRABHAT DINESH PODDARExecutive · joined Jul 2022 · 3 listed boards
- MADHUSUDAN LOHIAIndependent · joined Jul 2020 · reappointed Jul 2025 · 71 months as independent · 3 listed boards · 3 as independent · 3 committee seats, 1 as chair
- YASH SANJIV RUNGTAIndependent · joined Aug 2025 · reappointed Aug 2025 · 10 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- RAHUL GUPTAIndependent · joined Mar 2025 · reappointed Mar 2025 · 15 months as independent · 3 listed boards · 3 as independent · 2 committee seats, 2 as chair
- HARSH AGARWALIndependent · joined Jul 2024 · reappointed Jul 2024 · 23 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 1 as chair
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
- ARYAN RAJESH PODDAR, left 18 Aug 2025: Others
- SHILPA DINESH PODDAR, left 1 Jun 2025: Others
- RAKESH KUMAR GARODIA, left 19 Mar 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 23 Jun 20268 of 8 present4 independent · 23 days in between
- 30 May 20268 of 8 present4 independent · 78 days in between
- 12 Mar 20268 of 8 present4 independent · 26 days in between
- 13 Feb 20268 of 8 present4 independent · 21 days in between
1 earlier meeting
- 22 Jan 20268 of 8 present4 independent
Audit Committee
Chair YASH SANJIV RUNGTA
HARSH AGARWAL, MADHUSUDAN LOHIA
- 30 May 20263 of 3 present3 independent · 78 days in between
- 12 Mar 20263 of 3 present3 independent · 26 days in between
- 13 Feb 20263 of 3 present3 independent
Nomination and remuneration committee
Chair MADHUSUDAN LOHIA
YASH SANJIV RUNGTA, HARSH AGARWAL
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair RAHUL GUPTA
DINESH RAMPRASAD PODDAR, RAJESH RAMPRASAD PODDAR
- 13 Feb 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.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/s Sanjay Raja Jain & Co.Peer-review certificate valid to May 2028
1 earlier auditor
- Sanjay Raja Jain & Co., Chartered Accountants, MumbaiNamed in the filing for the quarter to Mar 2025
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.
Swasti Vinayaka Art and Heritage Corporation 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.Swasti Vinayaka Art and Heritage Corporation dividend history
Annual general meeting, 28 Sep 2026
34,412 shareholders on the register on 21 Sep 2026; present: 4 promoters and 30 others; votes counted by Sandeep Dar / Sandeep Dar & Co..The company's voting result (opens in a new tab)
- The Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the report of Board of Directors and Auditor's thereon.Ordinary99.64% for0.36% against
Against: promoters 0.00% · institutions 0.00% · other public 43.56%
Turnout: all 46.80% · promoters 91.01% · institutions 0.00% · other public 0.78%
- To appoint a director in place of Ms. Rhea Dinesh Poddar (DIN: 08729717), who retires by rotation and being eligible, offers herself for reappointment.OrdinaryPromoters have an interest in it99.64% for0.36% against
Against: promoters 0.00% · institutions 0.00% · other public 43.60%
Turnout: all 46.80% · promoters 91.01% · institutions 0.00% · other public 0.78%
- To Grant a Loan Represented by way of Book Debt (The "Loan") Under Section 185 of the Companies Act 2013.SpecialPromoters have an interest in it99.64% for0.36% against
Against: promoters 0.00% · institutions 0.00% · other public 43.69%
Turnout: all 46.80% · promoters 91.01% · institutions 0.00% · other public 0.78%
- To obtain Approval u/s 186 of the Companies Act, 2013 for making Investments/extending loans and giving Guarantees or providing securities in connection with loans to persons/Body Corporates.SpecialPromoters have an interest in it99.64% for0.36% against
Against: promoters 0.00% · institutions 0.00% · other public 43.96%
Turnout: all 46.80% · promoters 91.01% · institutions 0.00% · other public 0.78%
- Approval of Material Related Party TransactionsOrdinaryPromoters have an interest in it56.35% for43.65% against
Against: promoters 0.00% · institutions 0.00% · other public 43.65%
Turnout: all 0.38% · promoters 0.00% · institutions 0.00% · other public 0.78%
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
- 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.