Shantidoot Infra Services chairman and AGM
Share price at the BSE close on 22 Oct 2026. Previous close ₹590.00.
22 Oct: open ₹560.50, high ₹560.50, low ₹560.50
- 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
- ₹101 Cr3,221st 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
- 70.18
- 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
- 8.23
- 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 is the average of the latest balance sheet and the one a year before it.
- 12.5%
- 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.
- 0.01
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 400
Shantidoot Infra Services' chairperson is TRIPURARI LAL, as filed for the quarter to Sep 2022. Its latest annual general meeting was on 29 Sep 2026.
Shantidoot Infra Services board of directors
At the end of the quarter to Sep 2022, as the company filed it; changes since are in its announcements.
- ChairpersonTRIPURARI LAL
5 directors2 independent1 executive2 non-executive
- AVIJEET KUMARExecutive · joined Mar 2022 · 36 months as independent · 1 listed board
- TRIPURARI LAL · ChairpersonNon-executive · joined Mar 2019 · 1 listed board
- Navin KumarNon-executive · joined Feb 2022 · 1 listed board
- NAVEEN MANI TIWARIIndependent · joined Jun 2022 · 36 months as independent · 1 listed board
- HIRAMANI KUMARIIndependent · joined Jun 2022 · 36 months as independent · 1 listed board
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
- 14 Sep 20224 of 5 present1 independent · 12 days in between
- 1 Sep 20224 of 5 present1 independent · 50 days in between
- 12 Jul 20224 of 5 present1 independent · no day in between
- 11 Jul 20224 of 5 present1 independent · 1 day in between
3 earlier meetings
- 9 Jul 20224 of 5 present1 independent · 25 days in between
- 13 Jun 20223 of 3 present0 independent · 36 days in between
- 7 May 20224 of 4 present0 independent
Audit Committee
Chair HIRAMANI KUMARI
NAVEEN MANI TIWARI, Navin Kumar
- 1 Sep 20225 of 5 present2 independent
Nomination and remuneration committee
Chair HIRAMANI KUMARI
Navin Kumar, NAVEEN MANI TIWARI
- 1 Sep 20225 of 5 present2 independent
Stakeholders Relationship Committee
Chair Navin Kumar
NAVEEN MANI TIWARI, HIRAMANI KUMARI
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.
Shantidoot Infra Services 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.
Annual general meeting, 29 Sep 2026
63 shareholders on the register on 18 Sep 2026; present: 3 promoters and 14 others; votes counted by CS SAURABH SINHA / S SINHA & ASSOCIATES.The company's voting result
- To Receive, consider and adopt the Audited Financial Statement of the Company for the Financial Year Ended 2025-26Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 89.06% · promoters 100.00% · institutions 0.00% · other public 60.83%
- To appoint a Director in Place of Mr. Avijeet Kumar, who Retire by Rotation at AGM and being eligible himself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 25.53% · promoters 11.84% · institutions 0.00% · other public 60.83%
- To appoint and Regilarize Mr. Brajesh Ranjan Vyas as Director (Non-Executive, Non-Independent) of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 89.06% · promoters 100.00% · institutions 0.00% · other public 60.83%
- To Re-appoint Mr. Avijeet Kumar(DIN: 05168425) as a Managing Director of the Company for further terim of 5 YearSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 25.53% · promoters 11.84% · institutions 0.00% · other public 60.83%
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
- 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 company's own answers in its filing.