Alphageo (India) logo

Alphageo (India) CEO, MD, chairman, board of directors and AGM

NSE: ALPHAGEOBSE: 526397OilSmall Cap

Last close ₹233.55down ₹11.70 (4.77%)BSE ₹233.05

Share price at the NSE close on 23 Oct 2026. Previous close ₹245.25.

52-week range of traded prices to 23 Oct 2026
₹164.80Low, 30 Mar 2026₹368.00High, 18 Aug 2026
Market cap
₹149 Cr2,692nd largest listed
P/E
Lossover the last 12 months
P/B
0.6
Dividend yield
2.14%
ROE
−0.2%
ROCE
−2.4%
Debt to equity
0.00
Volume, NSE
10,465

Alphageo (India) 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

  • Chairperson and managing director and CEODINESH ALLA
  • Managing directorSAVITA ALLA
  • Company Secretary and Compliance OfficerSAKSHI MATHUR

6 directors3 independent3 executive

  • DINESH ALLA · Chairperson and managing director and CEOExecutive · joined Aug 1991 · reappointed Aug 2021 · 1 listed board · 1 committee seat
  • SAVITA ALLA · Managing directorExecutive · joined May 2014 · reappointed May 2024 · 1 listed board · 1 committee seat
  • Sashank AllaExecutive · joined Sep 2023 · reappointed Sep 2023 · 1 listed board · 2 committee seats
  • Raju MandapalliIndependent · joined Dec 2017 · reappointed Dec 2022 · 103 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • Mahendra PratapIndependent · joined Oct 2019 · reappointed Oct 2024 · 81 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Vinay Kumar VermaIndependent · joined Feb 2020 · reappointed Feb 2025 · 77 months as independent · 1 listed board · 1 as independent · 1 committee seat

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

    • 27 May 20266 of 6 present3 independent · 104 days in between
    • 11 Feb 20266 of 6 present3 independent
  • Audit Committee

    Chair Raju Mandapalli

    Mahendra Pratap, Vinay Kumar Verma, Sashank Alla

    • 27 May 20264 of 4 present3 independent · 104 days in between
    • 11 Feb 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair Raju Mandapalli

    DINESH ALLA, Mahendra Pratap, Vinay Kumar Verma

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Raju Mandapalli

    DINESH ALLA, SAVITA ALLA, Sashank Alla

    • 27 May 20264 of 4 present1 independent · 104 days in between
    • 11 Feb 20264 of 4 present1 independent
  • Corporate Social Responsibility Committee

    Chair DINESH ALLA

    SAVITA ALLA, Raju Mandapalli

    • 27 May 20263 of 3 present1 independent
  • Finance Committee

    Chair DINESH ALLA

    SAVITA ALLA, Raju Mandapalli

    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.

  • MAJETI & CO.Peer-review certificate valid to Sep 2026

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.

Alphageo (India) 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.Alphageo (India) dividend history

Annual general meeting, 18 Sep 2026

15,082 shareholders on the register on 11 Sep 2026; present: 10 promoters and 56 others; votes counted by DATLA HANUMANTA RAJU / D.HANUMANTA RAJU & CO..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company (including Consolidated Financial Statements) for the Financial Year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 45.81% · promoters 97.64% · institutions 34.42% · other public 1.16%

  2. To declare a dividend of Rs. 5/- per equity share of Rs. 10/- each for the financial year ended March 31, 2026
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 45.81% · promoters 97.64% · institutions 34.42% · other public 1.16%

  3. To consider the re-appointment of Mr. Sashank Alla (DIN: 07508061), Whole Time Director of the Company who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    99.19% for0.81% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.16%

    Turnout: all 42.31% · promoters 90.03% · institutions 34.42% · other public 1.16%

  4. To consider and approve remuneration of Mr. Sashank Alla (DIN: 07508061), Whole Time Director of the Company for the remaining period of Two (2) years of his current tenure effective from September 29, 2026.MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 42.31% · promoters 90.03% · institutions 34.42% · other public 1.16%

  5. Re-appointment of Mr. Dinesh Alla (DIN: 01843423) as Chairman and Managing Director of the Company for a term of Five (5) years with effect from August 21, 2026 and to fix his remuneration for a term of three (3) years with effect from August 21, 2026.MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 30.73% · promoters 64.82% · institutions 34.42% · other public 1.16%

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, 26 Sep 2025, 6 resolutions

16,421 shareholders on the register on 19 Sep 2025; present: 14 promoters and 58 others; votes counted by DATLA HANUMANTA RAJU / D.HANUMANTA RAJU & CO..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the Financial Year ended March 31, 2025, together with the reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 49.50% · promoters 99.96% · institutions 33.56% · other public 5.99%

  2. To declare a dividend of Rs. 8/- per equity share of Rs. 10/- each for the financial year ended March 31, 2025.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 49.50% · promoters 99.96% · institutions 33.56% · other public 5.99%

  3. To consider the re-appointment of Mr. Sashank Alla (DIN: 07508061), Whole time director of the Company who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    98.36% for1.64% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.11%

    Turnout: all 22.00% · promoters 40.17% · institutions 33.56% · other public 5.99%

  4. To appoint Secretarial Auditors of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 49.50% · promoters 99.96% · institutions 33.56% · other public 5.99%

  5. To approve material related party transactions with Alphageo Offshore Services Private Limited, a Subsidiary and Joint Venture Company
    OrdinaryPromoters have an interest in it
    89.96% for10.04% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.75%

    Turnout: all 3.80% · promoters 0.60% · institutions 33.56% · other public 5.99%

  6. To approve material related party transactions with Aquila Drilling Private Limited, a Promoter Group Company
    OrdinaryPromoters have an interest in it
    87.99% for12.01% against

    Against: promoters 0.00% · institutions 100.00% · other public 3.10%

    Turnout: all 3.80% · promoters 0.60% · institutions 33.56% · other public 5.99%

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, 27 Sep 2024, 7 resolutions

Present: 13 promoters and 52 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the Financial Year ended March 31, 2024, together with the reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 47.51% · promoters 99.96% · institutions 65.41% · other public 0.47%

  2. To declare a dividend of Rs. 8/- per equity share of Rs. 10/- each for the financial year ended March 31, 2024.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 47.51% · promoters 99.96% · institutions 65.41% · other public 0.47%

  3. To consider the re-appointment of Mr. Sashank Alla (DIN: 07508061), Whole time director of the Company who retires by rotation and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    87.82% for12.18% against

    Against: promoters 0.00% · institutions 100.00% · other public 1.19%

    Turnout: all 9.93% · promoters 18.43% · institutions 65.41% · other public 0.44%

  4. Re-appointment of Mr. Mahendra Pratap (DIN: 08591443) as an Independent Director for the second term of five years
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.78%

    Turnout: all 47.49% · promoters 99.96% · institutions 65.41% · other public 0.44%

  5. Re-appointment of Mr. Vinay Kumar Verma (DIN: 07603237) as an Independent Director for the second term of five years
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.78%

    Turnout: all 47.49% · promoters 99.96% · institutions 65.41% · other public 0.44%

  6. To consider and approve remuneration of Mr. Dinesh Alla (DIN: 01843423), Chairman and Managing Director of the Company for the remaining period of 2 (Two) years of his current tenure effective from August 21, 2024MoreLess
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.56%

    Turnout: all 14.75% · promoters 28.90% · institutions 65.41% · other public 0.44%

  7. Approval for divestment of equity shareholding of the Company in subsidiaries/wholly-owned subsidiaries/ material subsidiaries of the Company
    Special
    97.46% for2.54% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.46%

    Turnout: all 47.49% · promoters 99.96% · institutions 65.41% · other public 0.44%

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.

Extraordinary general meeting, 26 Apr 2024, 4 resolutions

Present: 6 promoters and 59 others.The company's voting result (opens in a new tab)

  1. To consider and approve for giving/advance any loan, give any guarantee or to provide any security to all such person specified under section 185 of the Companies Act, 2013.
    Special
    97.45% for2.55% against

    Against: promoters 0.00% · institutions 100.00% · other public 1.89%

    Turnout: all 47.37% · promoters 99.96% · institutions 65.19% · other public 0.18%

  2. Consent of members for increase in the limits applicable for making investments / extending loans and giving guarantees or providing securities in connection with loans to persons / bodies corporates
    Special
    97.45% for2.55% against

    Against: promoters 0.00% · institutions 100.00% · other public 2.73%

    Turnout: all 47.37% · promoters 99.96% · institutions 65.19% · other public 0.18%

  3. Re-appointment of Mrs. Savita Alla (Din: 00887071) as Joint Managing Director of the company for a period of three (3) years with effect from May 25, 2024 and to fix her remuneration
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.89%

    Turnout: all 19.50% · promoters 39.48% · institutions 65.19% · other public 0.18%

  4. Material Related Party Transaction(s) Between the Company and Alphageo Offshore Services Private Limited, its Subsidiary and Joint Venture Company
    OrdinaryPromoters have an interest in it
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.89%

    Turnout: all 1.30% · promoters 0.00% · institutions 65.19% · other public 0.18%

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 Sep 2023, 6 resolutions

Present: 10 promoters and 58 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the Financial Year ended March 31, 2023, together with the reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 47.60% · promoters 99.96% · institutions 64.21% · other public 0.47%

  2. To declare a dividend of Rs. 8/- per equity share 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 0.01%

    Turnout: all 47.60% · promoters 99.96% · institutions 64.21% · other public 0.47%

  3. Alteration in the Articles of Association of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.43%

    Turnout: all 47.60% · promoters 99.96% · institutions 64.21% · other public 0.47%

  4. Appointment of Mr. Sashank Alla as Director (DIN 07508061) of the Company
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.39%

    Turnout: all 17.73% · promoters 35.16% · institutions 64.21% · other public 0.47%

  5. Appointment of Mr. Sashank Alla (DIN 07508061) as Whole-time director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.39%

    Turnout: all 17.73% · promoters 35.16% · institutions 64.21% · other public 0.47%

  6. Material related party transaction(s) between the Company and Alphageo offshore Services Private limited, its Subsidiary and joint venture company and Aquila Drilling Private Limited, promoter group entityMoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 1.52% · promoters 0.00% · institutions 64.21% · other public 0.46%

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, 24 Sep 2022, 5 resolutions

Present: 10 promoters and 48 others.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Financial Statements of the Company (including consolidatednfinancial statements) for the Financial Year ended March 31, 2022, together with the nReports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 46.94% · promoters 98.74% · institutions 60.19% · other public 0.29%

  2. Declaration of a dividend of Rs. 8/- per equity share of Rs. 10/- each for the financial year ended March 31, 2022.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 46.94% · promoters 98.74% · institutions 60.19% · other public 0.29%

  3. Re-appointment of Mr. Rajesh Alla (DIN 01657395), Director of the Company who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.76%

    Turnout: all 27.42% · promoters 56.39% · institutions 60.19% · other public 0.29%

  4. Re-appointment of M/s Majeti Co., Chartered Accountants, Hyderabad based firm as Statutory Auditors of the Company for another term of Five (5) Years
    Ordinary
    97.26% for2.74% against

    Against: promoters 0.00% · institutions 100.00% · other public 1.76%

    Turnout: all 46.94% · promoters 98.74% · institutions 60.19% · other public 0.29%

  5. Re-appointment of Mr. Raju Mandapalli (DIN 08014543) as an Independent Director for nthe second term of five years.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.77%

    Turnout: all 46.94% · promoters 98.74% · institutions 60.19% · other public 0.29%

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 Sep 2021, 5 resolutions

Present: 8 promoters and 48 others.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Financial Statements of the Company (including consolidated financial statements) for the Financial Year ended March 31, 2021, together with the Reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    98.99% for1.01% against

    Against: promoters 0.00% · institutions 100.00% · other public 2.28%

    Turnout: all 46.17% · promoters 98.74% · institutions 30.91% · other public 0.38%

  2. Declaration of a dividend of Rs. 8/- per equity share of Rs. 10/- each for the financial year ended March 31, 2021
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 46.17% · promoters 98.74% · institutions 30.91% · other public 0.38%

  3. Re-appointment of Mr. Rajesh Alla (DIN 01657395), Director of the Company who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    98.94% for1.06% against

    Against: promoters 0.00% · institutions 100.00% · other public 4.06%

    Turnout: all 44.18% · promoters 94.42% · institutions 30.91% · other public 0.38%

  4. Re-appointment of Mr. Dinesh Alla (DIN 01843423) as Managing Director of the Company for a term of 5 (Five) years with effect from August 21, 2021 and to fix his remuneration
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.06%

    Turnout: all 32.94% · promoters 70.04% · institutions 30.91% · other public 0.38%

  5. Re-appointment of Mrs. Savita Alla (DIN 00887071) as Joint Managing Director of the Company for a period of 3 (Three) years with effect from May 25, 2021 and to fix her remuneration
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.06%

    Turnout: all 40.02% · promoters 85.39% · institutions 30.91% · other public 0.38%

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, 28 Sep 2020, 5 resolutions

Present: 16 promoters and 38 others.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Financial Statements of the Company including consolidated financial statements for the Financial Year ended March 31, 2020, together with the Reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 45.42% · promoters 98.77% · institutions 0.00% · other public 0.46%

  2. Confirmation of the payment of Interim Dividend of Rs. 8/- per equity share already paid during the year as the Final Dividend for the Financial Year 2019-20
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 45.42% · promoters 98.77% · institutions 0.00% · other public 0.46%

  3. Re-appointment of Mr. Rajesh Alla (DIN 01657395) as Director of the Company 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 0.06%

    Turnout: all 43.40% · promoters 94.36% · institutions 0.00% · other public 0.46%

  4. Appointment of Mr. Mahendra Pratap (DIN 08591443) as an Independent Director of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 45.42% · promoters 98.77% · institutions 0.00% · other public 0.46%

  5. Appointment of Mr. Vinay Kumar Verma (DIN 07603237) as an Independent Director of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 45.42% · promoters 98.77% · institutions 0.00% · other public 0.46%

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.

Tax disputes

Reported in the filing for the quarter to Jun 2026.

  • Tax disputeDirectorate of Enforcement (ED)Since 25 Jul 2023
    Pending with the Hon'ble Appellate Tribunal, FEMA, New Delhi
    At the filing before: On 23rd November, 2022 Directorate of Enforcement had provisionally seized the fixed deposits amounting to Rs.1601.08 lakhs under Foreign Exchange and Management Act, 1999 (FEMA 1999). The seizure was confirmed by the office of Commissioner of Customs (Appeals) vides its order dated 19-05-2023 . The company has Challenged the same before the Hon'ble Appellate Tribunal, FEMA, New Delhi on 25th July, 2023.In this matter the company is still awaiting for the adjudicating proceedingsMoreLess
  • Tax disputeDirectorate of Enforcement (ED)Since 3 Feb 2026
    The Company has submitted its initial reply to the said Show Cause Notice and is presently awaiting the further course of action from the Adjudicating Authority.
    At the filing before: The Enforcement Directorate has now initiated adjudication proceedings, and the Company has received Show Cause Notice on 03-February-2026 from the Directorate of Enforcement, addressed to the Company and Chairman & Managing Director in his capacity as the authorized representative of the CompanyMoreLess

In the company's own words, from its latest governance filing.

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

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
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.