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Swarna Securities MD, chairman, board of directors and AGM

BSE: 531003FinanceSmall Cap

Last close ₹84.75down ₹4.43 (4.97%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹89.18.

52-week range of traded prices to 23 Oct 2026
₹60.52Low, 27 Oct 2025₹106.69High, 16 Oct 2026
Market cap
₹25 Cr3,985th largest listed
P/E
Earlier quarters restated in the year
P/B
3.5
Dividend yield
Nonein the last 12 months
ROCE
−12.4%
Debt to equity
0.00
Volume, BSE
16

Swarna Securities board of directors

At the end of the quarter to Dec 2024, as the company filed it; changes since are in its announcements.

  • Chairperson and managing directorMURALI KRISHNA MUTHAVARAPU
  • Company Secretary and Compliance OfficerM Anil kumar

5 directors3 independent1 executive1 non-executive

  • MURALI KRISHNA MUTHAVARAPU · Chairperson and managing directorExecutive · joined Jun 2003 · reappointed Jul 2020 · 257 months as independent · 1 listed board
  • VENKATANAGA SIVASUSHMA MUTHAVARAPUNon-executive · joined Jul 2008 · reappointed Jun 2023 · 158 months as independent · 1 listed board
  • NANDADEEP PUNUKOLLUIndependent · joined Jan 2024 · 11 months as independent · 1 listed board · 1 as independent · 3 committee seats, 3 as chair
  • KARUNAKAR MANDAVAIndependent · joined Jul 2021 · 42 months as independent · 1 listed board · 1 as independent · 3 committee seats
  • ESWAR CHANDRA VIDYA SAGAR VANKINENIIndependent · joined Mar 2017 · reappointed Jun 2024 · 88 months as independent · 1 listed board · 1 as independent · 3 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

    • 30 Oct 20243 of 5 present3 independent · 90 days in between
    • 31 Jul 20243 of 5 present3 independent
  • Audit Committee

    Chair NANDADEEP PUNUKOLLU

    KARUNAKAR MANDAVA, ESWAR CHANDRA VIDYA SAGAR VANKINENI

    • 30 Oct 20243 of 3 present3 independent · 90 days in between
    • 31 Jul 20243 of 3 present3 independent
  • Nomination and remuneration committee

    Chair NANDADEEP PUNUKOLLU

    KARUNAKAR MANDAVA, ESWAR CHANDRA VIDYA SAGAR VANKINENI

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair NANDADEEP PUNUKOLLU

    KARUNAKAR MANDAVA, ESWAR CHANDRA VIDYA SAGAR VANKINENI

    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.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • SESHADRY & COMPANYPeer-review certificate valid to Jul 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.

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
No
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.