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Titan Securities MD, chairman, board of directors and AGM

BSE: 530045FinanceSmall Cap

Last close ₹34.29down ₹2.21 (6.05%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹36.50.

52-week range of traded prices to 23 Oct 2026
₹32.02Low, 4 Mar 2026₹58.35High, 7 Apr 2026
Market cap
₹86 Cr2,886th largest listed
P/E
6.0
P/B
0.8
Dividend yield
Nonein the last 12 months
ROE
13.7%
ROCE
1.0%
Debt to equity
0.00
Volume, BSE
36,748

Titan Securities board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Managing directorManju Singla
  • ChairpersonSaurabh Shashwat
  • Company Secretary and Compliance OfficerAKANSHA SHARMA

6 directors3 independent1 executive2 non-executive

  • Manju Singla · Managing directorExecutive · joined Nov 2002 · 2 listed boards · 1 committee seat
  • Naresh Kumar SinglaNon-executive · joined Feb 1993 · 2 listed boards · 2 committee seats
  • Suresh Chand SinglaNon-executive · joined Oct 1993 · reappointed Sep 2025 · 2 listed boards · 3 committee seats
  • Saurabh Shashwat · ChairpersonIndependent · joined Aug 2023 · reappointed Sep 2023 · 60 months as independent · 3 listed boards · 3 as independent · 1 committee seat, 5 as chair
  • Ajay Radhesham BansalIndependent · joined Feb 2018 · reappointed Sep 2023 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Shreya Kamal DhanukaIndependent · joined Aug 2024 · reappointed Sep 2024 · 60 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.

Committees and meetings

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

  • Board

    • 3 Sep 20266 of 6 present3 independent · 20 days in between
    • 13 Aug 20265 of 6 present2 independent · 74 days in between
    • 30 May 20265 of 6 present2 independent · 38 days in between
    • 21 Apr 20265 of 6 present2 independent
  • Audit Committee

    Chair Saurabh Shashwat

    Ajay Radhesham Bansal, Suresh Chand Singla

    • 3 Sep 20263 of 3 present2 independent · 20 days in between
    • 13 Aug 20263 of 3 present2 independent · 74 days in between
    • 30 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Ajay Radhesham Bansal

    Saurabh Shashwat, Suresh Chand Singla

    • 3 Sep 20263 of 3 present2 independent · 20 days in between
    • 13 Aug 20263 of 3 present2 independent · 74 days in between
    • 30 May 20263 of 3 present2 independent · 38 days in between
    • 21 Apr 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Saurabh Shashwat

    Suresh Chand Singla, Naresh Kumar Singla

    • 11 Aug 20263 of 3 present1 independent · 49 days in between
    • 22 Jun 20263 of 3 present1 independent · 1 day in between
    • 20 Jun 20263 of 3 present1 independent · 52 days in between
    • 28 Apr 20263 of 3 present1 independent · 3 days in between
    2 earlier meetings
    • 24 Apr 20263 of 3 present1 independent · 9 days in between
    • 14 Apr 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.

Titan Securities 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.Titan Securities share news and announcements

Annual general meeting, 29 Sep 2026

16,613 shareholders on the register on 22 Sep 2026; present: 4 promoters and 297 others; votes counted by PANKAJ KUMAR GUPTA / PKG & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Adoption of Annual Audited Financial Statements (Including Consolidated Financial Statements) for the Financial Year 2025-26 together with the report of Auditors and Directors' thereon
    Ordinary
    100.00% for0.00% against

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

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

  2. Re-appointment of Mr. Naresh Kumar Singla (DIN: 00027448) as a Director liable to retire by rotation
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 64.12% · promoters 59.68% · institutions 0.00% · other public 100.00%

  3. Borrowing of Money
    Special
    100.00% for0.00% against

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

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

  4. Creation of charge or mortgage on the properties of the Company
    Special
    100.00% for0.00% against

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

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

  5. Approval of Material Related Party Transactions of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 11.01% · promoters 0.00% · institutions 0.00% · other public 100.00%

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

At most 1 complaint open, quarter to Mar 2025.
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.