Unifinz Capital India logo

Unifinz Capital India MD, chairman, board of directors and AGM

BSE: 541358FinanceSmall Cap

Last close ₹133.95down ₹7.05 (5.00%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹141.00.

52-week range of traded prices to 23 Oct 2026
₹61.00Low, 5 Jun 2026₹146.15High, 21 Oct 2026
Market cap
₹593 Cr1,931st largest listed
P/E
6.8
P/B
3.6
Dividend yield
0.37%
ROE
72.6%
NIM
180.38%
Cost of funds
22.96%
Credit cost
73.32%
ROA
28.80%
Leverage
2.50times net worth
Volume, BSE
10,779

Unifinz Capital India 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

  • Company Secretary and Compliance OfficerRITU TOMAR

6 directors4 independent2 non-executive

  • MANISH AGGARWALNon-executive · joined Oct 2025 · 8 months as independent · 1 listed board
  • RITU SHARMANon-executive · joined Oct 2025 · 8 months as independent · 1 listed board · 2 committee seats
  • RISHI KAPOORIndependent · joined Aug 2023 · 34 months as independent · 1 listed board · 1 as independent
  • VINOD KUMARIndependent · joined Feb 2024 · 28 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • SHUBH CHARN BANSALIndependent · joined Oct 2025 · 8 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • ANKIT SINGHALIndependent · joined Aug 2022 · 46 months as independent · 3 listed boards · 3 as independent · 2 committee seats, 3 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.

2 directors who left
  • PAWAN KUMAR MITTAL, left 31 Oct 2025: Others
  • Bhawna Saunkhiya, left 6 Oct 2025: Others

Committees and meetings

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

  • Board

    • 10 Jun 20266 of 6 present4 independent · 13 days in between
    • 27 May 20266 of 6 present4 independent · 59 days in between
    • 28 Mar 20266 of 6 present4 independent · 20 days in between
    • 7 Mar 20266 of 6 present4 independent · 28 days in between
    3 earlier meetings
    • 6 Feb 20266 of 6 present4 independent · no day in between
    • 5 Feb 20266 of 6 present4 independent · 23 days in between
    • 12 Jan 20266 of 6 present4 independent
  • Audit Committee

    Chair RISHI KAPOOR

    VINOD KUMAR, RITU SHARMA

    • 27 May 20263 of 3 present2 independent · 80 days in between
    • 7 Mar 20263 of 3 present2 independent · 28 days in between
    • 6 Feb 20263 of 3 present2 independent · 24 days in between
    • 12 Jan 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair RISHI KAPOOR

    RITU SHARMA, ANKIT SINGHAL

    • 7 Mar 20263 of 3 present2 independent · 53 days in between
    • 12 Jan 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair MANISH AGGARWAL

    RITU SHARMA, SHUBH CHARN BANSAL

    • 12 Jan 20263 of 3 present2 independent
  • Corporate Social Responsibility Committee

    Chair RITU SHARMA

    SHUBH CHARN BANSAL, RISHI KAPOOR

    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.

Fines

Reported in the filing for the quarter to Jun 2026.

  • Fine or penaltyLISTING COMPLIANCE, BSE LIMITEDSince 29 May 2026

    BSE vide its email dated 29th May,2026 has imposed Fine of ₹5,900/- (basic plus GST) on the company for Non-compliance with the requirements pertaining to Regulation 50(1)(d) forNon-submission of Intimation of Board Meeting

    Regulation 50(1)(d) Non-submission of Intimation of Board Meeting
  • Fine or penaltyLISTING COMPLIANCE, BSE LIMITEDSince 30 Jun 2026

    BSE vide its email dated 30th June,2026 has imposed Fine of ₹5,900/- (basic plus GST) on the company for Non-compliance with the requirements pertaining to Regulation 50(1)(d) forNon-submission of Intimation of Board Meeting

    Regulation 50(1)(d) Non-submission of Intimation of Board Meeting
  • Fine or penaltyLISTING COMPLIANCE, BSE LIMITEDSince 30 Jun 2026

    BSE vide its email dated 30th June, 2026 has imposed Fine of ₹23,600/- (basic plus GST) on the company for Non-compliance with the requirements pertaining to Regulation 60(2) for Delay in submission of the notice of Record Date

    Regulation 60(2) Delay in submission of the notice of Record Date

In the company's own words, from its latest governance filing.

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
No
The filing has a part on fines and penalties
Yes
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.