Vishnusurya Projects and Infra CEO, board of directors and AGM
NSE: VISHNUINFRConstruction
Share price at the NSE close on 30 Oct 2026. Previous close ₹147.95.
30 Oct: open ₹149.00, high ₹149.00, low ₹149.00
- 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
- ₹386 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 recent results
- 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 recent results
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.67%
- 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
- 500100.0% delivered
Vishnusurya Projects and Infra's chief executive is VENGATTE SANAL KUMAR, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 30 Sep 2026.
Vishnusurya Projects and 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
- Chief executiveVENGATTE SANAL KUMAR
- Company Secretary and Compliance OfficerSONALI SARANGI
6 directors3 independent2 executive1 non-executive
- ARUNACHALAM CHARIMA THANGAMExecutive · joined Feb 2015 · 1 listed board
- BALARAMAN RAMANA KUMARIndependent · joined Jul 2023 · reappointed Jul 2023 · 39 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- SUBRAMANIAN NEELAKANTANNon-executive · joined Jul 2023 · 3 listed boards · 3 as independent · 3 committee seats, 2 as chair
- VENGATTE SANAL KUMAR · Chief executiveExecutive · joined Jul 2023 · 1 listed board · 4 committee seats, 1 as chair
- RITESH NAIRIndependent · joined Jul 2023 · reappointed Jul 2023 · 39 months as independent · 1 listed board · 1 as independent · 2 committee seats
- MAYA SWAMINATHAN SINHAIndependent · joined Jul 2023 · reappointed Jul 2023 · 39 months as independent · 4 listed boards · 4 as independent · 5 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
- 31 Aug 20264 of 6 present3 independent · 18 days in between
- 12 Aug 20265 of 6 present3 independent · 74 days in between
- 29 May 20265 of 6 present3 independent
Audit Committee
Chair BALARAMAN RAMANA KUMAR
MAYA SWAMINATHAN SINHA, RITESH NAIR, VENGATTE SANAL KUMAR
- 31 Aug 20264 of 4 present3 independent
- 12 Aug 20264 of 5 present3 independent · 74 days in between
- 29 May 20264 of 5 present3 independent
Nomination and remuneration committee
Chair BALARAMAN RAMANA KUMAR
MAYA SWAMINATHAN SINHA, RITESH NAIR, SUBRAMANIAN NEELAKANTAN
- 31 Aug 20263 of 4 present3 independent · 18 days in between
- 12 Aug 20263 of 4 present3 independent · 347 days in between
- 29 Aug 20254 of 4 present3 independent
Stakeholders Relationship Committee
Chair MAYA SWAMINATHAN SINHA
RITESH NAIR, BALARAMAN RAMANA KUMAR, VENGATTE SANAL KUMAR
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair MAYA SWAMINATHAN SINHA
RITESH NAIR, BALARAMAN RAMANA KUMAR, VENGATTE SANAL KUMAR
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.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Madhubalan and AssociatesPeer-review certificate valid to Dec 2026
1 earlier auditor
- MADHU BALAN & 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.
Vishnusurya Projects and 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.Vishnusurya Projects and Infra dividend history
Annual general meeting, 30 Sep 2026
1,298 shareholders on the register on 23 Sep 2026; present: 2 promoters and 15 others; votes counted by D RANGARAJAN / BP & ASSOCIATES.The company's voting result
TO CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2026 ALONG WITH THE NOTES AS ON THAT DATE AND THE REPORTS OF THE BOARD OF THE DIRECTORS AND THE AUDITORS THEREONMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.09% · promoters 0.00% · institutions 0.00% · other public 0.21%
- TO APPOINT MR. SUBRAMANIAN NEELAKANTAN, DIRECTOR (DIN: 01474064) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR REAPPOINTMENTOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.09% · promoters 0.00% · institutions 0.00% · other public 0.21%
- TO DECLARE A FINAL DIVIDEND OF RE. 1 (RUPEE ONE ONLY) PER EQUITY SHARE OF THE FACE VALUE OF RS. 10/- FOR THE FINANCIAL YEAR 2025-26OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.09% · promoters 0.00% · institutions 0.00% · other public 0.21%
- TO RATIFY REMUNERATION TO COST AUDITOR FOR THE FINANCIAL YEAR 2026-27Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.09% · promoters 0.00% · institutions 0.00% · other public 0.21%
- TO APPROVE PAYMENT OF COMMISSION TO THE NON-EXECUTIVE DIRECTORS INCLUDING INDEPENDENT DIRECTORSSpecialNot passed20.00% for80.00% against
Against: promoters 0.00% · institutions 0.00% · other public 80.00%
Turnout: all 0.09% · promoters 0.00% · institutions 0.00% · other public 0.21%
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.
Stakes in unlisted companies
Reported in the filing for the quarter to Sep 2026.
- Unlisted stake boughtVishnusurya Estates Private LimitedSince 22 Sep 2026
100.00% bought in the quarter; holding 100.00%, from 0.00%
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
- No
- 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.
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 IssuesJan 2026 | 26.11 | Acquisition of Land in Tuticorin | 16.76 | 13.85 | No |
| Preferential IssuesJan 2026 | 26.11 | Repayment of Outstanding Borrowings of the Company | 5.22 | 5.22 | No |
| Preferential IssuesJan 2026 | 26.11 | General Corporate Purpose | 1.52 | 1.52 | No |
| Preferential IssuesJan 2026 | 26.11 | Issue Related expenses incurred | 2.61 | 2.61 | No |