Triumph International Finance India logo

Triumph International Finance India MD, chairman, board of directors and AGM

BSE: 532131FinanceSmall Cap

Last close ₹15.05up ₹0.24 (1.62%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹14.81.

52-week range of traded prices to 23 Oct 2026
₹13.58Low, 23 Mar 2026₹32.99High, 29 Oct 2025
Market cap
₹11 Cr4,419th largest listed
P/E
2.7
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
ROCE
−0.6%
Debt to equity
Net worth zero or below
Volume, BSE
627

Triumph International Finance India board of directors

At the end of the quarter to Dec 2017, as the company filed it; changes since are in its announcements.

    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

      • 7 Nov 201763 days in between
      • 4 Sep 20173 days in between
      • 31 Aug 2017
    • Audit Committee

      • 7 Nov 201760 days in between

    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.

    • Rawa & AssociatesPeer-review certificate valid to Oct 2027
    1 earlier auditor
    • Rawat & AssociatesNamed in filings from Mar 2025 to Mar 2026

    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.

    Triumph International Finance India 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.Triumph International Finance India share news and announcements

    Annual general meeting, 29 Sep 2026

    8,663 shareholders on the register on 22 Sep 2026; present: 6 promoters and 31 others; votes counted by KAVITA RAJU JOSHI / KAVITA RAJU JOSHI.The company's voting result (opens in a new tab)

    1. Consideration and adoption of the Audited (Standalone & Consolidated) Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of Board of Directors and Auditors thereon.MoreLess
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 23.84% · promoters 71.15% · institutions 0.00% · other public 3.58%

    2. To appoint a Director in place of Mr. Dharmesh Joshi (DIN: 02568186), 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 0.00%

      Turnout: all 23.84% · promoters 71.15% · institutions 0.00% · other public 3.58%

    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.

    Compliance

    The board is made up as the listing rules require
    No
    The company has a risk management committee
    No

    The company's own answers in its filing.