Virat Leasing logo

Virat Leasing MD, chairman, board of directors and AGM

BSE: 539167FinanceSmall Cap

Last close ₹59.49up ₹2.49 (4.37%)

Share price at the BSE close on 13 Oct 2026. Previous close ₹57.00.

52-week range of traded prices to 13 Oct 2026
₹21.03Low, 11 Feb 2026₹70.30High, 13 Jul 2026
Market cap
₹154 Cr2,842nd largest listed
P/E
Lossover the last 12 months
P/B
10.2
Dividend yield
Nonein the last 12 months
ROE
−4.5%
NIM
5.11%
Cost of funds
3.76%
Credit cost
0.00%
ROA
−4.43%
Leverage
1.07times net worth
Volume, BSE
33

Virat Leasing board of directors

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

  • Chairperson and managing directorRajeev Kothari
  • Company Secretary and Compliance OfficerManisha Khandelwal

5 directors3 independent1 executive1 non-executive

  • Rajeev Kothari · Chairperson and managing directorExecutive · joined Mar 2006 · reappointed Jul 2022 · 1 listed board
  • Jitendra Kumar GoyalNon-executive · joined Aug 2002 · reappointed Aug 2018 · 4 listed boards · 5 committee seats, 2 as chair
  • Ritu AgarwalIndependent · joined Nov 2020 · 65 months as independent · 3 listed boards · 3 as independent · 2 committee seats, 4 as chair
  • Mahesh Kumar KejriwalIndependent · joined Apr 2021 · reappointed Sep 2026 · 60 months as independent · 3 listed boards · 3 as independent · 6 committee seats
  • Vidhu Bhushan VermaIndependent · joined Aug 2024 · 22 months as independent · 2 listed boards · 2 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 20265 of 5 present3 independent · 21 days in between
    • 12 Aug 20265 of 5 present3 independent · 73 days in between
    • 30 May 20265 of 5 present3 independent
  • Audit Committee

    Chair Vidhu Bhushan Verma

    Jitendra Kumar Goyal, Mahesh Kumar Kejriwal, Ritu Agarwal

    • 3 Sep 20264 of 4 present3 independent · 21 days in between
    • 12 Aug 20264 of 4 present3 independent · 73 days in between
    • 30 May 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair Vidhu Bhushan Verma

    Mahesh Kumar Kejriwal, Jitendra Kumar Goyal, Ritu Agarwal

    • 3 Sep 20264 of 4 present3 independent
  • Stakeholders Relationship Committee

    Chair Vidhu Bhushan Verma

    Mahesh Kumar Kejriwal, Jitendra Kumar Goyal, Ritu Agarwal

    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.

Virat Leasing 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.Virat Leasing share news and announcements

Annual general meeting, 30 Sep 2026

761 shareholders on the register on 23 Sep 2026; present: 0 promoters and 154 others; votes counted by Anand Khandelia / Anand Khandelia.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company including Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended as on that date and the Reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 19.64% · promoters 0.00% · institutions 0.00% · other public 19.64%

  2. To appoint a director in place of Mr. Rajeev Kothari (DIN: 00147196), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-election
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 19.64% · promoters 0.00% · institutions 0.00% · other public 19.64%

  3. To approve existing as well as proposed material related party transactions
    Special
    100.00% for0.00% against

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

    Turnout: all 19.64% · promoters 0.00% · institutions 0.00% · other public 19.64%

  4. Re-Appointment of Mr. Mahesh Kejriwal (DIN: 07382906) as a Non-Executive Independent Director of the Company for a period of five consecutive years
    Special
    100.00% for0.00% against

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

    Turnout: all 19.64% · promoters 0.00% · institutions 0.00% · other public 19.64%

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.