Team India Guaranty logo

Team India Guaranty CEO, MD, chairman, board of directors and AGM

NSE: TEAMGTYBSE: 511559FinanceSmall Cap

Formerly Times Guaranty
Last close ₹227.69down ₹11.13 (4.66%)BSE ₹229.50

Share price at the NSE close on 23 Oct 2026. Previous close ₹238.82.

52-week range of traded prices to 23 Oct 2026
₹210.00Low, 8 Jul 2026₹332.55High, 8 Dec 2025
Market cap
₹205 Cr2,298th largest listed
P/E
186.7
P/B
4.2
Dividend yield
Nonein the last 12 months
ROE
2.3%
NIM
12.91%
Credit cost
0.57%
ROA
1.47%
Leverage
1.01times net worth
Volume, NSE
32888.7% delivered

Team India Guaranty 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

  • ChairpersonSanjiv Swarup
  • Chief executiveNiru Shiv Kumar Kanodia
  • Company Secretary and Compliance OfficerAARTI PANDEY

6 directors2 independent1 executive3 non-executive

  • Sanjiv Swarup · ChairpersonIndependent · joined May 2026 · 1 month as independent · 6 listed boards · 6 as independent · 4 committee seats, 4 as chair
  • Sreedevi PillaiIndependent · joined Nov 2024 · reappointed Nov 2024 · 19 months as independent · 3 listed boards · 3 as independent · 6 committee seats
  • Satish Maruti MangutkarNon-executive · joined Nov 2024 · 19 months as independent · 1 listed board
  • Surajkumar Omprakash SaraogiNon-executive · joined Nov 2024 · 19 months as independent · 1 listed board · 2 committee seats, 1 as chair
  • Niru Shiv Kumar Kanodia · Chief executiveExecutive · joined Nov 2024 · 19 months as independent · 2 listed boards · 2 committee seats
  • Anita Rajendra MalusareNon-executive · joined Mar 2025 · 15 months as independent · 1 listed board

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.

6 directors who left
  • Ashok Anant Paranjpe, left 29 May 2026: Others
  • Vikesh Wallia, left 7 Nov 2024: Others
  • Sivakumar Sundaram, left 7 Nov 2024: Others
  • Mitu Samarnath Jha, left 7 Nov 2024: Others
  • Gopalkrishnan Ramaswamy, left 7 Nov 2024: Others
  • Lakshminarayanan Mahadevan, left 7 Nov 2024: Others

Committees and meetings

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

  • Board

    • 29 May 20266 of 7 present3 independent · 85 days in between
    • 4 Mar 20266 of 6 present2 independent · 18 days in between
    • 13 Feb 20265 of 6 present2 independent
  • Audit Committee

    Chair Sanjiv Swarup

    Surajkumar Omprakash Saraogi, Sreedevi Pillai

    • 29 May 20263 of 3 present2 independent · 104 days in between
    • 13 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Sreedevi Pillai

    Sanjiv Swarup, Surajkumar Omprakash Saraogi

    • 29 May 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Surajkumar Omprakash Saraogi

    Niru Shiv Kumar Kanodia, Sanjiv Swarup

    • 19 Jun 20262 of 3 present1 independent · 19 days in between
    • 30 May 20262 of 3 present1 independent · 44 days in between
    • 15 Apr 20262 of 3 present1 independent · 28 days in between
    • 17 Mar 20262 of 3 present0 independent · 17 days in between
    5 earlier meetings
    • 27 Feb 20262 of 3 present1 independent · 16 days in between
    • 10 Feb 20262 of 3 present0 independent · 9 days in between
    • 31 Jan 20262 of 3 present0 independent · 10 days in between
    • 20 Jan 20262 of 3 present1 independent · 7 days in between
    • 12 Jan 20262 of 3 present1 independent
  • Risk Management Committee

    Chair Surajkumar Omprakash Saraogi

    Sreedevi Pillai, Anita Rajendra Malusare

    • 29 May 20262 of 3 present1 independent · 104 days in between
    • 13 Feb 20263 of 3 present1 independent
  • Corporate Social Responsibility Committee

    Chair Surajkumar Omprakash Saraogi

    Niru Shiv Kumar Kanodia, Sanjiv Swarup

    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 Jun 2026.

  • V.B. Goel & Co.Peer-review certificate valid to Mar 2029
1 earlier auditor
  • Vinod Kumar Jain & Co.Named 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.

Team India Guaranty 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.Team India Guaranty share news and announcements

Annual general meeting, 21 Sep 2026

19,885 shareholders on the register on 14 Sep 2026; present: 4 promoters and 29 others; votes counted by CS Mohammed Aabid / M/S Aabid & Co.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 80.68% · promoters 100.00% · institutions 97.52% · other public 16.06%

  2. To appoint a director in place of Mr. Surajkumar Saraogi (DIN: 00004498), who retires by rotation and, being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 65.77% · promoters 80.10% · institutions 97.52% · other public 16.06%

  3. Approval for Increase in Borrowing Powers under section 180(1)(c) of the Companies Act, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 80.68% · promoters 100.00% · institutions 97.52% · other public 16.06%

  4. Regularization of Appointment of Mr. Anil Poddar (DIN: 08963475) as Non- Executive Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 80.68% · promoters 100.00% · institutions 97.52% · other public 16.06%

  5. Approval of Material Related Party Transaction with Team India Managers Limited
    OrdinaryPromoters have an interest in it
    100.00% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 5.76% · promoters 0.00% · institutions 97.52% · other public 16.06%

  6. Approval of Material Related Party Transaction with New Berry Advisors Limited
    OrdinaryPromoters have an interest in it
    100.00% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 5.76% · promoters 0.00% · institutions 97.52% · other public 16.06%

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.

Postal ballot, 16 Aug 2026, 1 resolution

19,967 shareholders on the register on 14 Jul 2026; votes counted by CS Mohammed Aabid / M/S Aabid & Co.The company's voting result (opens in a new tab)

  1. Regularization of Appointment of Mr. Sanjiv Swarup (DIN: 00132716) as Non-Executive Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.50%

    Turnout: all 77.05% · promoters 100.00% · institutions 97.52% · other public 0.24%

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.

Annual general meeting, 12 Sep 2025, 5 resolutions

20,428 shareholders on the register on 5 Sep 2025; present: 4 promoters and 32 others; votes counted by MOHAMMED AABID / AABID & CO.The company's voting result (opens in a new tab)

  1. TO RECEIVE CONSIDER, APPROVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025, INCLUDING THE AUDITED BALANCE SHEET AS AT THAT DATE, THE STATEMENT OF PROFIT AND LOSS, THE CASH FLOW STATEMENTS AND THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS’ THEREON.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.65%

    Turnout: all 76.62% · promoters 100.00% · institutions 96.97% · other public 0.07%

  2. TO APPOINTMENT A DIRECTOR IN PLACE OF MR. SATISH MARUTI MANGUTKAR (DIN: 10463913), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.65%

    Turnout: all 76.62% · promoters 100.00% · institutions 96.97% · other public 0.07%

  3. TO APPOINT V. B. GOEL & Co. CHARTERED ACCOUNTANT, AS STATUTORY AUDITORS OF THE COMPANY FOR A PERIOD OF FIVE CONSECUTIVE YEARS AND TO FIX THEIR REMUNERATION.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.65%

    Turnout: all 76.62% · promoters 100.00% · institutions 96.97% · other public 0.07%

  4. TO APPOINT M/s. AABID & Co. COMPANY SECRETARIES, AS SECRETARIAL AUDITORS OF THE COMPANY FOR A PERIOD OF FIVE CONSECUTIVE YEARS AND TO FIX THEIR REMUNERATION.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.65%

    Turnout: all 76.62% · promoters 100.00% · institutions 96.97% · other public 0.07%

  5. TO CONSIDER AND APPROVE THE OFFER, ISSUE AND ALLOTMENT OF EQUITY SHARES ON A PREFERENTIONAL BASIS TO THE SHAREHOLDERS OF 4A FINANCIAL TECHNOLOGIES PRIVATE LIMITED FOR CONSIDERATION OTHER THAN CASH.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.60%

    Turnout: all 76.62% · promoters 100.00% · institutions 96.97% · other public 0.07%

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
No
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.