Kridhan Infra chairman and AGM
NSE: KRIDHANINFBSE: 533482ConstructionSmall Cap
Share price at the NSE close on 30 Oct 2026. Previous close ₹2.11.
30 Oct: open ₹2.19, high ₹2.21, low ₹2.19
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹25 Cr3,860th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 25.83
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹0.25 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 34.78
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- Shares changed
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business.
- Net worth zero or below
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- Net worth zero or below
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 22,553100.0% delivered
Kridhan Infra's chairperson is MAYANK GIRISH PATEL, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 29 Sep 2026.
Kridhan Infra 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
- ChairpersonMAYANK GIRISH PATEL
6 directors3 independent2 executive1 non-executive
- ANIL DHANPAT AGRAWALNon-executive · joined Mar 2006 · reappointed Oct 2022 · 1 listed board · 2 committee seats
- MAYANK GIRISH PATEL · ChairpersonIndependent · joined Mar 2025 · 19 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- RACHNA ACHAL DAGAIndependent · joined Mar 2024 · 31 months as independent · 1 listed board · 1 as independent · 2 committee seats
- MITHLESH KUMAR AYODHYA PRASAD JAISWALExecutive · joined Jul 2026 · 1 listed board · 1 committee seat
- KRISHNAPRASAD SUNDER RAOExecutive · joined Jul 2026 · 1 listed board · 1 committee seat
- BADATALA SREENIVASA RAOIndependent · joined Jul 2026 · 3 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 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.
3 directors who left
- GAUTAM JOGINDERLAL SURI, left 21 Jul 2026: Others
- RISHIRAJ, left 6 Jan 2026: Others
- MAHDAV DESHPANDE, left 13 Aug 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 30 Sep 20266 of 6 present3 independent · 28 days in between
- 1 Sep 20266 of 6 present3 independent · 18 days in between
- 13 Aug 20266 of 6 present3 independent · 22 days in between
- 21 Jul 20266 of 7 present3 independent · 51 days in between
4 earlier meetings
- 30 May 20264 of 4 present2 independent · no day in between
- 29 May 20264 of 4 present2 independent · 14 days in between
- 14 May 20264 of 4 present2 independent · 20 days in between
- 23 Apr 20264 of 4 present2 independent
Audit Committee
Chair MAYANK GIRISH PATEL
RACHNA ACHAL DAGA, BADATALA SREENIVASA RAO, MITHLESH KUMAR AYODHYA PRASAD JAISWAL
- 1 Sep 20264 of 4 present3 independent · 18 days in between
- 13 Aug 20264 of 4 present3 independent · 74 days in between
- 30 May 20263 of 3 present2 independent · no day in between
- 29 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair RACHNA ACHAL DAGA
ANIL DHANPAT AGRAWAL, MAYANK GIRISH PATEL, BADATALA SREENIVASA RAO
- 21 Jul 20263 of 3 present2 independent · 195 days in between
- 6 Jan 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair BADATALA SREENIVASA RAO
ANIL DHANPAT AGRAWAL, RACHNA ACHAL DAGA, MAYANK GIRISH PATEL, KRISHNAPRASAD SUNDER RAO
- 29 May 20263 of 3 present2 independent · 287 days in between
- 14 Aug 20253 of 3 present2 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.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Jignesh Savla & AssociatesPeer-review certificate valid to Mar 2027
2 earlier auditors
- B.R Kotecha& CoNamed in the filing for the quarter to Jun 2025
- B.R. Kotecha & 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.
Kridhan Infra 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.Kridhan Infra dividend history
Annual general meeting, 29 Sep 2026
31,811 shareholders on the register on 22 Sep 2026; present: 1 promoter and 38 others; votes counted by Shravan A. Gupta / Shravan A.Gupta & Associates.The company's voting result
To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.77% · promoters 100.00% · institutions 0.00% · other public 22.88%
To appoint a Director in place of Mr. Anil Dhanpat Agrawal (DIN: 00360114), who retires by rotation, pursuant to the provisions of Section 152 of the Companies Act, 2013 and being eligible, offers himself for reappointment.MoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.77% · promoters 100.00% · institutions 0.00% · other public 22.88%
- To consider and approve the appointment of M/s U B Lakhani & Company, Chartered Accountants (FRN:105532W) as the Statutory Auditors of the Company, for a term of 5 (five) consecutive yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.77% · promoters 100.00% · institutions 0.00% · other public 22.88%
To consider and approve the appointment of M/s. U B Lakhani & Company, Chartered Accountants (FRN: 105532W) as the Statutory Auditors to fill the casual vacancy caused by resignation of the existing Statutory Auditors.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.77% · promoters 100.00% · institutions 0.00% · other public 22.88%
- To approve the appointment of Mr. Badatala Sreenivasa Rao (DIN: 08263305) as a Non-Executive Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.77% · promoters 100.00% · institutions 0.00% · other public 22.88%
- To consider and approve the appointment of Mr. Krishnaprasad Sunder Rao (DIN: 08640069) as a Whole-time DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.77% · promoters 100.00% · institutions 0.00% · other public 22.88%
- To consider and approve the appointment of Mr. Mithlesh Jaiswal (DIN: 07946915) as an Executive Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.77% · promoters 100.00% · institutions 0.00% · other public 22.88%
- To approve borrowing limits under Section 180(1) (c) of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.77% · promoters 100.00% · institutions 0.00% · other public 22.88%
- Enhancement in limits of Investments/Loans/Guarantees/Securities under Section 186 of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.77% · promoters 100.00% · institutions 0.00% · other public 22.88%
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, 29 Sep 2025, 6 resolutions
33,672 shareholders on the register on 22 Sep 2025; present: 4 promoters and 84 others; votes counted by Shravan A Gupta / Shravan A Gupta.
- To adopt and consider of stand alone and consolidated Audited financial statement for the FY 2025 together with the report of the Board of Director and Auditor ThereonOrdinary96.59% for3.41% against
Against: promoters 0.00% · institutions 3.57% · other public 0.00%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%
- To appoint a Director in Place of Mr. Gautam Joginerlal Suri DIN: 08180233 who retire by rotation under the section 152 of the companies Act 2013,and being eligible offer himself for reappointOrdinary96.59% for3.41% against
Against: promoters 0.00% · institutions 3.57%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00%
- To Appoint of Director in place of Mr. Rishi Raj DIN: 06683367 who retire by Rotation under the provisin of section 152 of the companies Act,2013 being eligible offer him for reappointOrdinary96.59% for3.41% against
Against: promoters 0.00% · institutions 3.57%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00%
- To Appointment of M/S Sharavan A Gupta & Associates,Practising Company secretary having CP No.9990 as secretaral Auditor of the company for the period of 5 yearsOrdinary96.59% for3.41% against
Against: promoters 0.00% · other public 3.57%
Turnout: all 0.00% · promoters 0.00% · other public 0.00%
- For Approval of acquision Up to 100% of Equity Shares of Vijay nirman company Private LimitedSpecialPromoters have an interest in it96.59% for3.41% against
Against: promoters 0.00% · institutions 3.57%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00%
- To approval of material Related Party transanction entered or to be enter with the Related parties as per required Laws & RegulationSpecial96.59% for3.41% against
Against: promoters 0.00% · institutions 3.57%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00%
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.
Postal ballot, 22 Jun 2025, 3 resolutions
34,176 shareholders on the register on 16 May 2025; votes counted by Sapna Chourasia / SAP & Associates, Company Secretaries.The company's voting result
- Issue of securities on Preferential BasisSpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 49.93% · promoters 100.00% · institutions 0.00% · other public 5.73%
- Appointment of Mr. Mayank Girish Patel (DIN: 06569391) as an Independent Director of the Company, not liable to retire by rotation.Special99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 1.21%
Turnout: all 49.93% · promoters 100.00% · institutions 0.00% · other public 5.73%
- Enhancement in limits of Investments/Loans/Guarantees/Securities under Section 186 of the Companies Act, 2013Special99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 1.21%
Turnout: all 49.93% · promoters 100.00% · institutions 0.00% · other public 5.73%
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, 30 Sep 2024, 2 resolutions
Present: 4 promoters and 39 others.
1. To receive, consider and adopt the Standalone and Consolidated Audited Financial Statement of the Company for the financial year ended March 31, 2024, together with the Reports of the Board of Directors and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 47.17% · promoters 100.00% · institutions 0.00% · other public 0.04%
2. To appoint a Director in place of Mr. Anil Dhanpat Agrawal (DIN: 00360114), who retires by rotation pursuant to the provisions of Section 152 of the Companies Act, 2013 and who is not disqualified to become Director under the Act and being eligible, offers himself for reappointmentMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 6.00%
Turnout: all 47.17% · promoters 100.00% · institutions 0.00% · other public 0.04%
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, 25 Apr 2024, 4 resolutions
- Rescind Resolution of Incraese in Authorised Capital of the Company and Consequential Amendment to Memorandum of Association.Special99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 2.17%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- To Increase Authorised share Capital of the Company and Consequential Amendmentin Memorandum of Association.Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 2.17%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Appointment of MR.Guatam joginderll Suri as a Managing Director (Din:08180233) for the Term of Five Years.Special99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 2.19%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Appointment of Mrs. Rachna.Achal Daga(DIN:09311592) as an Independent Director.Special99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 2.18%
Turnout: all 100.00% · promoters 100.00% · 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.
Annual general meeting, 30 Sep 2023, 5 resolutions
Present: 4 promoters and 30 others.
To receive, consider and adopt the Standalone and Consolidated Audited Financial Statement of the Company for the financial year ended March 31, 2023, the Change in Equity, Statement of Profit and Loss and Cash Flow Statement of the Company for the year ended on that date and notes related thereto together with the Reports of the Board and Auditors thereon.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.93%
Turnout: all 47.58% · promoters 100.00% · institutions 0.00% · other public 0.88%
To appoint a Director in place of Mr. Gautam Joginderlal Suri (DIN: 08180233), who retires by rotation pursuant to the provisions of Section 152 of the Companies Act, 2013 (the Act) and who is not disqualified to become Director under the Act and being eligible, offers himself for re-appointment.MoreLess
Ordinary99.98% for0.02% againstAgainst: promoters 0.00% · institutions 0.00% · other public 2.63%
Turnout: all 47.58% · promoters 100.00% · institutions 0.00% · other public 0.88%
- Appointment of M/s B.R. Kotecha & Co., Chartered Accountants (Firm Registration No. 105532W) as the Statutory Auditors of the Company for a term of 5 years.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.02%
Turnout: all 47.58% · promoters 100.00% · institutions 0.00% · other public 0.88%
Appointment of M/s B.R. Kotecha & Co., Chartered Accountants (Firm Registration No. 105532W) as the Statutory Auditors to fill the casual vacancy caused by resignation of M/s. Bagaria & Co.LLP, Chartered Accountants.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.02%
Turnout: all 47.58% · promoters 100.00% · institutions 0.00% · other public 0.88%
- Appointment of Mr. Rishi Raj (DIN: 06683367) as Director of the CompanyOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.02%
Turnout: all 47.58% · promoters 100.00% · institutions 0.00% · other public 0.88%
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, 30 Sep 2021, 4 resolutions
Present: 6 promoters and 74 others.
1 (a): To receive, consider and adopt the Standalone Audited Financial Statement of the Company for the financial year ended March 31, 2021 together with the Board’s Report and the Report of Auditors’ thereon. 1 (b): To receive, consider and adopt the Consolidated Audited Financial Statement of the Company for the financial year ended March 31, 2021, the Change in Equity, Statement of Profit and Loss and Cash Flow Statement of the Company for the year ended on that date and notes related thereto together with the Board’s Report and the Report of Auditors’ thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 47.51% · promoters 93.18% · institutions 0.00% · other public 7.38%
- To Increase Authorised Share Capital of the Company and consequential amendment in Memorandum of Association of the Company.Ordinary99.77% for0.23% against
Against: promoters 0.00% · institutions 0.00% · other public 3.00%
Turnout: all 47.51% · promoters 93.18% · institutions 0.00% · other public 7.38%
- Appointment of Statutory Auditors to fill the casual vacancy.nnOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 47.51% · promoters 93.18% · institutions 0.00% · other public 7.38%
- Appointment of Statutory Auditors.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 47.51% · promoters 93.18% · institutions 0.00% · other public 7.38%
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, 29 Dec 2020, 3 resolutions
Present: 6 promoters and 92 others.
To receive, consider and adopt the Standalone Audited Financial Statement of the Company for the financial year ended March 31, 2020 togethernwith the Board¿s Report and the Report ofAuditors¿ thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 55.43% · promoters 99.89% · institutions 55.76% · other public 7.18%
To receive, consider and adopt the Consolidated Audited Financial Statement of the Company for the financial year ended March 31, 2020, thenChange in Equity, Statement of Profit and Loss and Cash Flow Statement of the Company for the year ended on that date and notes related thereto togethernwith theBoard¿s Report and the Report of Auditors¿ thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 55.43% · promoters 99.89% · institutions 55.76% · other public 7.18%
- To appoint Mr. Madhav Deshpande (DIN: 01537794) as a Non-Executive, Independent DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 55.43% · promoters 99.89% · institutions 55.76% · other public 7.18%
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.
Tax disputes
Reported in the filing for the quarter to Sep 2026.
- Tax disputeDepartment of Income TaxSince 16 Dec 2019Appeal Hearing PendingAt the filing before: Pending
- Tax disputeDepartment of Income TaxSince 20 Apr 2021Appeal Hearing PendingAt the filing before: Pending
- Tax disputeDepartment of Sales TaxSince 30 Aug 2018Appeal Hearing PendingAt the filing before: Pending
- Tax disputeDepartment of Sales TaxSince 30 Aug 2018Appeal Hearing PendingAt the filing before: Pending
- Tax disputeDepartment of Sales TaxSince 25 Aug 2021Appeal Hearing PendingAt the filing before: Pending
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
- 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
- Yes
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesMay 2026 | 41.60 | Repayment of debt and other financial liabilities | 21.60 | 15.30 | No |
| Preferential IssuesMay 2026 | 41.60 | Investment in subsidiaries, associates and joint ventures | 10.00 | 0.00 | No |
| Preferential IssuesMay 2026 | 41.60 | General Corporate Purpose | 10.00 | 0.20 | No |