A B Infrabuild MD, chairman and AGM

A B Infrabuild 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

Managing directorAmit Bholanath Mishra
Company Secretary and Compliance OfficerAmrit Suthar

8 directors4 independent4 executive

Amit Bholanath Mishra · Managing directorExecutive · joined Mar 2011 · reappointed Jun 2023 · 1 listed board · 2 committee seats
Shreeprakash Deonarain SinghExecutive · joined Oct 2016 · reappointed Jun 2023 · 1 listed board
Bharatkumar Punmaji ParmarExecutive · joined Oct 2016 · reappointed Jun 2023 · 1 listed board
Shivani Amit MishraExecutive · joined Nov 2024 · 1 listed board
Udayan Anantrao ChindarkarIndependent · joined Jun 2018 · reappointed Apr 2023 · 96 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
Sadiq Shakil MerchantIndependent · joined Dec 2024 · 18 months as independent · 1 listed board · 1 as independent
Archana Rakesh PandeyIndependent · joined May 2023 · 37 months as independent · 1 listed board · 1 as independent · 2 committee seats
Reshma Dagdu WadkarIndependent · joined Jul 2025 · 11 months as independent · 3 listed boards · 3 as independent · 3 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

Vanita Vinodbhai Bhuva, left 7 Jul 2025: Others

Committees and meetings

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

Board
- 19 Jun 20267 of 8 present3 independent · 21 days in between
- 28 May 20268 of 8 present4 independent · 21 days in between
- 6 May 20267 of 8 present3 independent · 38 days in between
- 28 Mar 20267 of 8 present3 independent · 42 days in between
2 earlier meetings
- 13 Feb 20268 of 8 present4 independent · 15 days in between
- 28 Jan 20267 of 8 present3 independent
Audit Committee
Chair Udayan Anantrao Chindarkar
Amit Bholanath Mishra, Archana Rakesh Pandey, Sadiq Shakil Merchant
- 28 May 20264 of 4 present3 independent · 103 days in between
- 13 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Udayan Anantrao Chindarkar
Sadiq Shakil Merchant, Archana Rakesh Pandey
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Udayan Anantrao Chindarkar
Sadiq Shakil Merchant, Archana Rakesh Pandey, Amit Bholanath Mishra
- 28 May 20264 of 4 present3 independent · 103 days in between
- 13 Feb 20264 of 4 present3 independent
Risk Management Committee
Chair Amit Bholanath Mishra
Bharatkumar Punmaji Parmar, Archana Rakesh Pandey
- 28 Mar 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair Udayan Anantrao Chindarkar
Amit Bholanath Mishra, Bharatkumar Punmaji Parmar
- 28 May 20263 of 3 present1 independent · 60 days in between
- 28 Mar 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 Mar 2026.

Bhuwania & Agrawal AssociatesPeer-review certificate valid to Jun 2028

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.

A B Infrabuild 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.A B Infrabuild dividend history

Annual general meeting, 28 Sep 2026

16,898 shareholders on the register on 21 Sep 2026; present: 7 promoters and 33 others; votes counted by Mr. Mehul Bambhroliya / M/s. B M B & Associates.The company's voting result (opens in a new tab)

Adoption of Financial Statements
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.03% · promoters 100.00% · institutions 68.80% · other public 52.22%
Declaration of Dividend
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.03% · promoters 100.00% · institutions 68.80% · other public 52.22%
Re-Appointment of Director Retiring by Rotation
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.03% · promoters 100.00% · institutions 68.80% · other public 52.22%
To Increase in Borrowing power
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.03% · promoters 100.00% · institutions 68.80% · other public 52.22%
To Creation of security on the Properties of the Company, both present and future, in favour of Lenders.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.03% · promoters 100.00% · institutions 68.80% · other public 52.22%
To approve increase in limit of granting loans and investments and giving guarantee by the Company u/s 186 of the Companies Act, 2013.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.03% · promoters 100.00% · institutions 68.80% · other public 52.22%