Alpine Housing Development Corporat logo

Alpine Housing Development Corporat MD, chairman, board of directors and AGM

BSE: 526519RealtySmall Cap

Last close ₹98.00₹0.00 (0.00%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹98.00.

52-week range of traded prices to 23 Oct 2026
₹74.12Low, 30 Mar 2026₹155.90High, 24 Nov 2025
Market cap
₹170 Cr2,562nd largest listed
P/E
22.9
P/B
1.9
Dividend yield
Nonein the last 12 months
ROE
8.6%
ROCE
8.1%
Debt to equity
0.16
Volume, BSE
1,118

Alpine Housing Development Corporat board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.

  • Chairperson and managing directorSYED ABDUL KABEER
  • Managing directorSYED ABDUL RASHEED
  • Company Secretary and Compliance OfficerKURIAN ZACHARIAS

8 directors4 independent3 executive1 non-executive

  • SYED ABDUL KABEER · Chairperson and managing directorExecutive · joined Jul 1992 · reappointed Dec 2024 · 1 listed board · 1 committee seat
  • SYED ABDUL RASHEED · Managing directorExecutive · joined Apr 2004 · reappointed Mar 2025 · 1 listed board
  • SYED MOHAMMED MUNEERExecutive · joined Aug 2012 · reappointed Aug 2022 · 1 listed board
  • SYED MOHAMED MOHSINNon-executive · joined Dec 1996 · reappointed Sep 2025 · 1 listed board · 1 committee seat
  • MADANMOHAN JAISINGIndependent · joined Dec 2017 · reappointed Sep 2023 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • RAJASEKARAN MAHADEVANIndependent · joined Dec 2017 · reappointed Sep 2023 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • SHIFALI KAWATRAIndependent · joined Sep 2020 · reappointed Sep 2025 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • SUDHIR SURENDRARAO HALLEPPANAVARIndependent · joined Sep 2025 · reappointed Sep 2025 · 60 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.

1 director who left
  • Sreenivasulu Palle, left 29 Sep 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 27 May 20267 of 8 present3 independent · 102 days in between
    • 13 Feb 20268 of 8 present4 independent
  • Audit Committee

    Chair MADANMOHAN JAISING

    SYED ABDUL KABEER, RAJASEKARAN MAHADEVAN, SHIFALI KAWATRA

    • 27 May 20263 of 4 present2 independent · 102 days in between
    • 13 Feb 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair RAJASEKARAN MAHADEVAN

    SYED MOHAMED MOHSIN, SHIFALI KAWATRA, SUDHIR SURENDRARAO HALLEPPANAVAR

    • 27 May 20263 of 4 present2 independent · 102 days in between
    • 13 Feb 20264 of 4 present3 independent
  • Stakeholders Relationship Committee

    Chair RAJASEKARAN MAHADEVAN

    SYED MOHAMED MOHSIN, SHIFALI KAWATRA, SUDHIR SURENDRARAO HALLEPPANAVAR

    • 27 May 20263 of 4 present2 independent · 102 days in between
    • 13 Feb 20264 of 4 present3 independent
  • Corporate Social Responsibility Committee

    SYED ABDUL KABEER, SYED ABDUL RASHEED, SHIFALI KAWATRA, SUDHIR SURENDRARAO HALLEPPANAVAR

    • 27 May 20263 of 4 present1 independent · 102 days in between
    • 13 Feb 20264 of 4 present3 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.

  • RVKS and Associates FRN 0085728Peer-review certificate valid to Mar 2028
1 earlier auditor
  • RVKS and Associates FRN: 008572SNamed 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.

Alpine Housing Development Corporat 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.Alpine Housing Development Corporat dividend history

Annual general meeting, 29 Sep 2026

4,066 shareholders on the register on 22 Sep 2026; present: 12 promoters and 29 others; votes counted by ASHOK KUMAR TRIPATHY / A.K.TRIPATHY & Co..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Financial statements for the year ended 31 March 2026.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 27.89% · promoters 37.35% · institutions 0.00% · other public 1.17%

  2. To appoint a Director in place of Mr. Syed Mohamed Mohsin (DIN: 01646906) who retires by rotation and being eligible offers himself for appointment
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 27.89% · promoters 37.35% · institutions 0.00% · other public 1.17%

  3. To approve related party transactions
    SpecialPromoters have an interest in it
    99.95% for0.05% against

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

    Turnout: all 0.30% · promoters 0.00% · institutions 0.00% · other public 1.17%

  4. To approve the overall borrowing limits of the Board u/s 180(1) ( c) of the Companies Act 2013
    Special
    100.00% for0.00% against

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

    Turnout: all 27.89% · promoters 37.35% · institutions 0.00% · other public 1.17%

  5. To obtain approval u/s 180 (1) (a) of the Companies Act 2013 for creation of mortgage or charge on the assets, properties or undertaking of the company
    Special
    100.00% for0.00% against

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

    Turnout: all 27.89% · promoters 37.35% · institutions 0.00% · other public 1.17%

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 disputeINCOME TAX AUTHORITYSince 30 Jun 2026
    TDS claim not acknowledged as debt 0.99 Lakhs as on 30-06-2026 due to mismatch in PAN number or Aadhaarand PAN not linked,difference has been paid, company is in process for rectification for the balance of accountsMoreLess
    At the filing before: TDS claim not acknowledged as debt 1.23 Lakhs as on 31-03-2026 due to mismatch in PAN number or Aadhaarand PAN not linked, company is in process for rectification for the balance of accounts
  • Tax disputeINCOME TAX AUTHORITYSince 30 Jun 2026
    IT demand not acknowledged as debt 30.32 Lakhs as on 30-06-2026
    At the filing before: IT demand not acknowledged as debt 30.32 Lakhs as on 31-03-2026
  • Tax disputeGST AUTHORITYSince 30 Jun 2026
    GST demand not acknowledged as debt 180.29 as on 30-06-2026, In Appeal, partly allowed, demand amount reduced by Department, Company still on the appeal.
    At the filing before: GST demand not acknowledged as debt 218.48 as on 31-03-2026
  • Tax disputeGST AUTHORITYSince 30 Jun 2026
    GST notice not acknowledged as debt 6932.15 Lakhs as on 31-03-2026 Initial claim made on manual calculation by department , was typograph error by Dept, now rectified and uploaded in the GST portal as reduced and showcause notice issued Application made due for hearing , Department to assign and call for information.MoreLess
    At the filing before: GST notice not acknowledged as debt 11686.31 Lakhs as on 31-03-2026 Application made due for hearing , Department to assign and call for information

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.