Skyways Air Services CEO, chairman, board of directors and AGM
NSE: SKYWAYSBSE: 544890Transport Services
Share price at the NSE close on 30 Oct 2026. Previous close ₹95.40.
30 Oct: open ₹94.20, high ₹95.95, low ₹91.81
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. Market capitalisation: how it is worked out
- ₹1,344 Cr
- 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
- No full year
- 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
- No balance sheet
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.97%
- 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
- 4,64,95140.9% delivered
Skyways Air Services' chairperson and managing director and CEO is Yashpal Sharma, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 30 Sep 2026.
Skyways Air Services 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
- Chairperson and managing director and CEOYashpal SharmaRelated to the promoter
- Company Secretary and Compliance OfficerHitesh Kumar
10 directors5 independent5 executive
- Yashpal Sharma · Chairperson and managing director and CEOExecutive · joined Mar 1995 · reappointed Jan 2022 · 2 listed boards · 6 committee seats
- Tarun SharmaExecutive · joined Feb 2013 · reappointed Apr 2025 · 2 listed boards
- Himanshu ChhabraExecutive · joined Apr 2021 · reappointed Dec 2023 · 2 listed boards · 1 committee seat
- Rohit SehgalExecutive · joined Apr 2021 · reappointed Dec 2023 · 2 listed boards
- Rajiv Gul HariramaniExecutive · joined Dec 2022 · reappointed Aug 2023 · 1 listed board
- Ranjit Kumar PachnandaIndependent · joined May 2025 · 16 months as independent · 3 listed boards · 3 as independent · 2 committee seats, 3 as chair
- Subir Bikas MitraIndependent · joined May 2025 · 16 months as independent · 2 listed boards · 2 as independent · 1 committee seat
- RajniIndependent · joined May 2025 · 16 months as independent · 5 listed boards · 5 as independent · 7 committee seats, 5 as chair
- Rupinder KaurIndependent · joined May 2025 · 16 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 4 as chair
- Santosh Ramanuj TiwariIndependent · joined May 2025 · 16 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 17 Sep 20268 of 10 present4 independent · 19 days in between
- 28 Aug 202610 of 10 present5 independent · no day in between
- 27 Aug 202610 of 10 present5 independent · 3 days in between
- 23 Aug 202610 of 10 present5 independent · 1 day in between
5 earlier meetings
- 21 Aug 202610 of 10 present5 independent · 9 days in between
- 11 Aug 202610 of 10 present5 independent · 45 days in between
- 26 Jun 202610 of 10 present5 independent · 58 days in between
- 28 Apr 202610 of 10 present5 independent · 3 days in between
- 24 Apr 202610 of 10 present5 independent
Audit Committee
Chair Santosh Ramanuj Tiwari
Rajni, Rupinder Kaur, Yashpal Sharma
- 17 Sep 20264 of 4 present3 independent · 82 days in between
- 26 Jun 20264 of 4 present3 independent · 62 days in between
- 24 Apr 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Santosh Ramanuj Tiwari
Rajni, Rupinder Kaur
- 17 Sep 20263 of 3 present3 independent · 82 days in between
- 26 Jun 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Ranjit Kumar Pachnanda
Rajni, Rupinder Kaur, Yashpal Sharma, Himanshu Chhabra
No meeting listed in the filing.
Risk Management Committee
Chair Yashpal Sharma
Tarun Sharma, Himanshu Chhabra, Santosh Ramanuj Tiwari
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Yashpal Sharma
Subir Bikas Mitra, Himanshu Chhabra
- 26 Jun 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.
Skyways Air 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.Skyways Air Services dividend history
Annual general meeting, 30 Sep 2026
1,20,936 shareholders on the register on 23 Sep 2026; present: 2 promoters and 63 others; votes counted by Teena Rani / MSTR and Associates.The company's voting result
To receive, consider and adopt: a. The audited Standalone financial statements of the Company for the financial year ended 31st March 2026, together with the reports of the Board of Directors and Auditors thereon; and b.The audited consolidated financial statement of the Company for the financial year ended 31st March 2026, and the report of Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 66.75% · promoters 100.00% · institutions 48.82% · other public 14.22%
- TO APPROVE THE FINAL DIVIDEND OF THE COMPANY FOR THE FINANCIAL YEAR 2025-26Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 66.75% · promoters 100.00% · institutions 48.82% · other public 14.22%
- TO APPOINT MR. HIMANSHU CHHABRA (DIN: 09018796), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 66.75% · promoters 100.00% · institutions 48.82% · other public 14.22%
- TO CONSIDER AND APPROVE RE-APPOINTMENT OF MR. YASHPAL SHARMA (DIN:00520359), CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANYSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 66.75% · promoters 100.00% · institutions 48.82% · other public 14.22%
- TO CONSIDER AND APPROVE INCREASE IN REMUNERATION OF MR. TARUN SHARMA (DIN: 06501856), WHOLE-TIME DIRECTORSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 66.75% · promoters 100.00% · institutions 48.82% · other public 14.22%
- TO CONSIDER AND APPROVE INCREASE IN REMUNERATION OF MR. HIMANSHU CHHABRA (DIN: 09018796), WHOLE-TIME DIRECTOR CUM CFOSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 66.75% · promoters 100.00% · institutions 48.82% · other public 14.22%
- TO CONSIDER AND APPROVE INCREASE IN REMUNERATION OF MR. ROHIT SEHGAL (DIN: 09018800), WHOLE-TIME DIRECTORSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 66.75% · promoters 100.00% · institutions 48.82% · other public 14.22%
- TO CONSIDER AND APPROVE INCREASE IN REMUNERATION OF MR. RAJIV GUL HARIRAMANI (DIN: 09815311), WHOLE TIME DIRECTORSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 66.75% · promoters 100.00% · institutions 48.82% · other public 14.22%
- APPOINTMENT OF M/S. MSTR & ASSOCIATES, COMPANY SECRETARIES. AS SECRETARIAL AUDITOR OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 66.75% · promoters 100.00% · institutions 48.82% · other public 14.22%
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.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 30 Sep 2026, 2 fund houses
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
To receive, consider and adopt: a. The audited Standalone financial statements of the Company for the financial year ended 31st March 2026, together with the reports of the Board of Directors and Auditors thereon; and b.The audited consolidated financial statement of the Company for the financial year ended 31st March 2026, and the report of Auditors thereon.MoreLess
1 for0 against- TO APPROVE THE FINAL DIVIDEND OF THE COMPANY FOR THE FINANCIAL YEAR 2025-261 for0 against
- TO APPOINT MR. HIMANSHU CHHABRA (DIN: 09018796), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT2 for0 against
- TO CONSIDER AND APPROVE RE-APPOINTMENT OF MR. YASHPAL SHARMA (DIN:00520359), CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY1 for0 against
- TO CONSIDER AND APPROVE INCREASE IN REMUNERATION OF MR. TARUN SHARMA (DIN: 06501856), WHOLE-TIME DIRECTOR1 for0 against
- TO CONSIDER AND APPROVE INCREASE IN REMUNERATION OF MR. HIMANSHU CHHABRA (DIN: 09018796), WHOLE-TIME DIRECTOR CUM CFO1 for0 against
- TO CONSIDER AND APPROVE INCREASE IN REMUNERATION OF MR. ROHIT SEHGAL (DIN: 09018800), WHOLE-TIME DIRECTOR1 for0 against
- TO CONSIDER AND APPROVE INCREASE IN REMUNERATION OF MR. RAJIV GUL HARIRAMANI (DIN: 09815311), WHOLE TIME DIRECTOR2 for0 against
- APPOINTMENT OF M/S. MSTR & ASSOCIATES, COMPANY SECRETARIES. AS SECRETARIAL AUDITOR OF THE COMPANY2 for0 against
6 proposals not matched to one resolution
- Item 1, as a fund house numbered it1 for0 against
- Item 2, as a fund house numbered it1 for0 against
- Item 4, as a fund house numbered it1 for0 against
- Item 5, as a fund house numbered it1 for0 against
- Item 6, as a fund house numbered it1 for0 against
- Item 7, as a fund house numbered it1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
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
- Yes
- 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.
How money raised was used
The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.