NDL Ventures logo

NDL Ventures chairman and AGM

NSE: NDLVENTUREBSE: 500189FinanceSmall Cap

NDL Ventures Limited · Formerly NXTDIGITAL · Face value ₹10 · Listed Apr 1986 on BSE, Apr 2007 on NSE
Last close ₹103.83down ₹0.07 (0.07%)BSE ₹101.60

Share price at the NSE close on 29 Oct 2026. Previous close ₹103.90.

29 Oct: open ₹105.99, high ₹107.00, low ₹103.20

52-week range of traded prices to 29 Oct 2026
₹83.00Low, 30 Oct 2025₹140.00High, 21 Apr 2026
Market cap
₹350 Cr2,004th largest listed
P/E
461.72
P/B
5.90
Dividend yield
0.48%
ROE
1.3%
ROCE
−6.7%
Debt to equity
0.00
Volume, NSE
8,01087.6% delivered

NDL Ventures' chairperson is Sudhanshu Tripathi, as filed for the quarter to Jun 2026. Its latest annual general meeting was on 21 Sep 2026.

NDL Ventures 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

  • ChairpersonSudhanshu Tripathi
  • Company Secretary and Compliance OfficerSumati Sharma

6 directors3 independent1 executive2 non-executive

  • Sudhanshu Tripathi · ChairpersonNon-executive · joined Aug 2015 · reappointed Sep 2024 · 1 listed board · 1 committee seat
  • Munesh KhannaIndependent · joined May 2021 · reappointed May 2021 · 62 months as independent · 6 listed boards · 6 as independent · 10 committee seats, 4 as chair
  • Amar ChintopanthExecutive · joined Sep 2020 · reappointed Sep 2025 · 10 months as independent · 2 listed boards · 1 as independent · 2 committee seats, 1 as chair
  • Sachin PillaiNon-executive · joined Jan 2023 · reappointed Aug 2025 · 41 months as independent · 1 listed board · 4 committee seats
  • Debabrata SarkarIndependent · joined Aug 2024 · reappointed Aug 2024 · 23 months as independent · 5 listed boards · 5 as independent · 7 committee seats, 1 as chair
  • Vandana JaisinghIndependent · joined Feb 2025 · reappointed Feb 2025 · 17 months as independent · 1 listed board · 1 as independent · 5 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.

1 director who left
  • Bhumika Batra, left 10 Mar 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 30 Jun 20266 of 6 present3 independent · 53 days in between
    • 7 May 20266 of 6 present3 independent · 15 days in between
    • 21 Apr 20266 of 6 present3 independent · 24 days in between
    • 27 Mar 20266 of 6 present3 independent · 66 days in between
    1 earlier meeting
    • 19 Jan 20266 of 6 present3 independent

  • Audit Committee

    Chair Munesh Khanna

    Sachin Pillai, Debabrata Sarkar

    • 21 Apr 20263 of 3 present2 independent · 91 days in between
    • 19 Jan 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair Munesh Khanna

    Sudhanshu Tripathi, Debabrata Sarkar

    • 7 May 20263 of 3 present2 independent · 15 days in between

  • Stakeholders Relationship Committee

    Chair Vandana Jaisingh

    Sudhanshu Tripathi, Amar Chintopanth

    • 21 Apr 20263 of 3 present1 independent · 91 days in between

  • Risk Management Committee

    Chair Munesh Khanna

    Amar Chintopanth, Sachin Pillai

    • 19 Jan 20263 of 3 present1 independent

  • Corporate Social Responsibility Committee

    Chair Munesh Khanna

    Sudhanshu Tripathi, Amar Chintopanth

    • 19 Jan 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.

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • SK PATODIA & ASSOCIATESPeer-review certificate valid to Apr 2028
3 earlier auditors
  • Ms. SK PATODIA AND ASSOCIATESNamed in the filing for the quarter to Dec 2025
  • M/S. SK PATODIA AND ASSOCIATESNamed in the filing for the quarter to Jun 2025
  • SK PATODIA AND ASSOCIATESNamed 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.

NDL Ventures 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.NDL Ventures dividend history

Annual general meeting, 21 Sep 2026

10,278 shareholders on the register on 15 Sep 2026; present: 1 promoter and 63 others; votes counted by Rupal D Jhaveri / RDJ.

  1. To receive, consider and adopt the Audited financial statements of the Company for the financial year ended March 31, 2026, together with the Report of the Board of Directors and the Auditors thereon including notes annexed thereto.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 63.22% · promoters 84.30% · institutions 0.00% · other public 26.14%

  2. To declare dividend of Re.0.50 per equity share of the face value of Rs.10 per share (5 Percentage) for the financial year ended March 31,2026
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 63.22% · promoters 84.30% · institutions 0.00% · other public 26.14%

  3. To appoint Mr. Sudhanshu Kumar Tripathi (DIN: 06431686) as director, liable to retire by rotation.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 63.22% · promoters 84.30% · institutions 0.00% · other public 26.14%

  4. To approve Material Related Party Transaction(s) with Hinduja Realty Ventures Limited
    OrdinaryPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 7.42% · promoters 0.00% · institutions 0.00% · other public 26.14%

  5. To approve Material Related Party Transaction(s) with IndusInd Media & Communications Limited
    OrdinaryPromoters have an interest in it
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 7.42% · promoters 0.00% · institutions 0.00% · other public 26.14%

  6. To approve Material Related Party Transaction(s) withIN Entertainment (India) Limited
    OrdinaryPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 7.42% · promoters 0.00% · institutions 0.00% · other public 26.14%

  7. To approve Material Related Party Transaction(s) with OneOTT Intertainment Limited
    OrdinaryPromoters have an interest in it
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 7.42% · promoters 0.00% · institutions 0.00% · other public 26.14%

  8. To approve Material Related Party Transaction(s) with Hinduja Global Solutions Limited
    OrdinaryPromoters have an interest in it
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 7.42% · promoters 0.00% · institutions 0.00% · other public 26.14%

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.

Meeting called by the tribunal, 30 Jul 2026, 1 resolution

10,369 shareholders on the register on 23 Jul 2026; present: 3 promoters and 62 others; votes counted by Mr.Pranay Vaidya / M/s. Parnay D. Vaidya & Co..The company's voting result

  1. Approval of Scheme of Merger by Absorption of Hinduja Leyland Finance Limited ('Transferor Company') with NDL Ventures Limited ('Transferee Company') and their respective Shareholders under sections 230 to 232 of the Companies Act, 2013.("the Scheme")MoreLess
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 18.86% · promoters 0.00% · institutions 97.40% · other public 47.76%

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, 7 Jun 2026, 1 resolution

10,922 shareholders on the register on 1 May 2026; votes counted by Ms. Rupal .D. Jhaveri / Rupal D. Jhaveri.The company's voting result

  1. To approve the re-appointment of Mr. Munesh Narinder Khanna (DIN: 00202521), as Non-Executive Independent Director of the Company, for second term of five (5) years.
    Special
    100.00% for0.00% against

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

    Turnout: all 67.68% · promoters 84.30% · institutions 0.00% · other public 41.92%

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 Aug 2025, 11 resolutions

11,617 shareholders on the register on 22 Aug 2025; present: 0 promoters and 41 others; votes counted by RUPAL D.JHAVERI / RUPAL D.JHAVERI.The company's voting result

  1. To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2025, together with the Report of the Board of Directors and the Auditors thereon including notes annexed thereto.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 62.50% · promoters 80.82% · institutions 0.00% · other public 31.70%

  2. To declare dividend of Re.0.50 per equity share of the face value of Rs.10 per share (5 Percentage) for the financial year ended March 31,2025
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 62.50% · promoters 80.82% · institutions 0.00% · other public 31.70%

  3. To appoint Mr.Sachin Pillai (DIN: 06400793) as director, liable to retire by rotation.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 62.50% · promoters 80.82% · institutions 0.00% · other public 31.70%

  4. To re-appoint S K Patodia and Associates LLP, Chattered Accountant as Statutory Auditor of the company for a period of 5 (five) consecutive years
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 62.50% · promoters 80.82% · institutions 0.00% · other public 31.70%

  5. To re-appoint Mr.Amar Chintopanth (DIN:- 00048789) as Whole Time Director and fix his remuneration
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 62.50% · promoters 80.82% · institutions 0.00% · other public 31.70%

  6. To appoint Ms.Rupal D.Jhaveri, Practising Company Secretary as Secretarial Auditor of the company for a period of 5 (five) consecutive years
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 62.50% · promoters 80.82% · institutions 0.00% · other public 31.70%

  7. To approve Material Related Party Transaction(s) with Hinduja Realty Ventures Limited
    OrdinaryPromoters have an interest in it
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 9.00% · promoters 0.00% · institutions 0.00% · other public 31.70%

  8. To approve Material Related Party Transaction(s) with IndusInd Media and Communications Limited
    OrdinaryPromoters have an interest in it
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 9.00% · promoters 0.00% · institutions 0.00% · other public 31.70%

  9. To approve Material Related Party Transaction(s) with IN Entertainment (India) Limited
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 9.00% · promoters 0.00% · institutions 0.00% · other public 31.70%

  10. To approve Material Related Party Transaction(s) with OneOTT Intertainment Limited
    OrdinaryPromoters have an interest in it
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 9.00% · promoters 0.00% · institutions 0.00% · other public 31.70%

  11. To approve Material Related Party Transaction(s) with Hinduja Global Solutions Limited
    OrdinaryPromoters have an interest in it
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 9.00% · promoters 0.00% · institutions 0.00% · other public 31.70%

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, 27 Apr 2025, 1 resolution

10,978 shareholders on the register on 21 Mar 2025; votes counted by Rupal D. Jhaveri / Rupal D. Jhaveri.The company's voting result

  1. To approve the appointment of Ms. Vandana Jaisingh (DIN: 06674779), as Non- Executive Independent Director on the Board of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 65.09% · promoters 84.30% · institutions 42.22% · other public 15.06%

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, 13 Sep 2024, 9 resolutions

Present: 2 promoters and 61 others.

  1. Adoption of Audited Financial Statements of the Company for the financial year ended March 31, 2024, together with the Report of the Board of Directors and the Auditors thereon including notes annexed thereto.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 70.71% · promoters 85.50% · institutions 50.49% · other public 34.47%

  2. Declaration of a Dividend of Re. 1/- per equity share of the face value of Rs. 10/- per share (10%) for the financial year ended March 31, 2024.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 70.71% · promoters 85.50% · institutions 50.49% · other public 34.47%

  3. Re-appointment of Mr. Sudhanshu Kumar Tripathi (DIN:00048789), as a Director who retires by rotation and being eligible, seeks reappointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 70.71% · promoters 85.50% · institutions 50.49% · other public 34.47%

  4. Appointment of Mr. Debabrata Sarkar (DIN: 06431686) as Independent Director for a period of 5 (five) consecutive years from August 8, 2024 to August 7, 2029.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 70.71% · promoters 85.50% · institutions 50.49% · other public 34.47%

  5. Approval of Material Related Party Transaction(s) with Hinduja Realty Ventures Limited.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 14.11% · promoters 0.00% · institutions 50.49% · other public 34.47%

  6. Approval of Material Related Party Transaction(s) with Hinduja Global Solutions Limited.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 14.11% · promoters 0.00% · institutions 50.49% · other public 34.47%

  7. Approval of Material Related Party Transaction(s) with IndusInd Media & Communications Limited
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 14.11% · promoters 0.00% · institutions 50.49% · other public 34.47%

  8. Approval of Material Related Party Transaction(s) with IN Entertainment (India) Limited.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 14.11% · promoters 0.00% · institutions 50.49% · other public 34.47%

  9. Approval of Material Related Party Transaction(s) with OneOTT Intertainment Limited.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 14.11% · promoters 0.00% · institutions 50.49% · other public 34.47%

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, 20 Mar 2024, 5 resolutions
  1. Approval of Proposed Material Related Party Transaction(s) with Hinduja Realty Ventures Limited
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 19.87% · promoters 0.00% · institutions 80.10% · other public 37.98%

  2. Approval of Proposed Material Related Party Transaction(s) with Hinduja Global Solutions Limited
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 19.87% · promoters 0.00% · institutions 80.10% · other public 37.98%

  3. Approval of Proposed Material Related Party Transaction(s) with IndusInd Media & Communications Limited
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 19.87% · promoters 0.00% · institutions 80.10% · other public 37.98%

  4. Approval of Proposed Material Related Party Transaction(s) with IN Entertainment (India) Limited
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 19.87% · promoters 0.00% · institutions 80.10% · other public 37.98%

  5. Approval of Proposed Material Related Party Transaction(s) with OneOTT Intertainment Limited
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 19.87% · promoters 0.00% · institutions 80.10% · other public 37.98%

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, 8 Sep 2023, 5 resolutions

Present: 7 promoters and 72 others.

  1. Adoption of the Audited Financial Statements of the Company for the Financial Year ended March 31, 2023, together with the Report of the Board of Directors and the Auditors thereon including Annexures thereto.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 71.83% · promoters 85.16% · institutions 50.64% · other public 45.00%

  2. Declaration of Dividend of Rs. 2/- per equity share of face Value of Rs. 10/- each for the financial year ended March 31, 2023.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 71.83% · promoters 85.16% · institutions 50.64% · other public 45.00%

  3. Re-appointment of Mr. Amar Chintopanth (DIN: 00048789), as a Director, who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 71.83% · promoters 85.16% · institutions 50.64% · other public 45.00%

  4. Re-appointment of Mr. Amar Chintopanth (DIN:00048789) as a Whole-Time Director and fix his remuneration.
    Special
    100.00% for0.00% against

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

    Turnout: all 71.83% · promoters 85.16% · institutions 50.64% · other public 45.00%

  5. Approval of Material Related Party Transaction(s)
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 71.83% · promoters 85.16% · institutions 50.64% · other public 45.00%

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
00Dec 2400Mar 2500Jun 2500Sep 2522Dec 2500Mar 2600Jun 26

Open at the quarter's end

0Dec 240Mar 250Jun 250Sep 250Dec 250Mar 260Jun 26
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.