Anand Projects MD, chairman, board of directors and AGM
BSE: 501630Construction
Trading suspended since 13 Oct 2026
Last traded ₹39.81 on 15 Sep 2026
Anand Projects board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.
- Company Secretary and Compliance OfficerPRANJALI GUPTA
4 directors2 independent1 executive1 non-executive
- OMPARKASH VERMANon-executive · joined Aug 2016 · reappointed Sep 2021 · 60 months as independent · 1 listed board · 2 committee seats
- RAJESH KUMAR SHARMAExecutive · joined Dec 2021 · 60 months as independent · 1 listed board · 1 committee seat
- NEHA SHARMAIndependent · joined Dec 2021 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
- MANISH SHARMAIndependent · joined Dec 2021 · 60 months as independent · 1 listed board · 1 as independent
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
- 28 Jul 20264 of 4 present3 independent · 60 days in between
- 28 May 20264 of 4 present3 independent
Audit Committee
Chair MANISH SHARMA
NEHA SHARMA, OMPARKASH VERMA
- 28 Jul 20263 of 3 present3 independent · 60 days in between
- 28 May 20263 of 3 present3 independent
Nomination and remuneration committee
Chair MANISH SHARMA
NEHA SHARMA, OMPARKASH VERMA
- 28 Jul 20263 of 3 present3 independent
- 28 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair MANISH SHARMA
OMPARKASH VERMA, RAJESH KUMAR SHARMA, NEHA SHARMA
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair MANISH SHARMA
OMPARKASH VERMA, RAJESH KUMAR SHARMA, NEHA SHARMA
No meeting listed in the filing.
Vigil Mechanism Committee
Chair MANISH SHARMA
OMPARKASH VERMA, RAJESH KUMAR SHARMA, NEHA SHARMA
No meeting listed in the filing.
Finance & Borrowing Committee
Chair MANISH SHARMA
OMPARKASH VERMA, RAJESH KUMAR SHARMA, NEHA SHARMA
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.
- Chopra Vimal & Co.Peer-review certificate valid to Jul 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.
Anand Projects 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.Anand Projects share news and announcements
Annual general meeting, 26 Aug 2026
166 shareholders on the register on 19 Aug 2026; present: 1 promoter and 165 others; votes counted by AMIT KANSAL / AMIT KANSAL.The company's voting result (opens in a new tab)
- The Audited Standalone & Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 79.90% · promoters 100.00% · institutions 0.00% · other public 20.08%
- To appoint Director in place of Mr. Rajesh Kumar Sharma (DIN: 09388677), 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 79.90% · promoters 100.00% · institutions 0.00% · other public 20.08%
- Approval of material related party transactions between the Company and its Associate CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 79.90% · promoters 100.00% · institutions 0.00% · other public 20.08%
- Re-Appointment of Mr. Rajesh Kumar Sharma (DIN: 09388677), as Whole-time director of the company in the category of Key Managerial Personnel ("KMP")Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 79.90% · promoters 100.00% · institutions 0.00% · other public 20.08%
- Re-appointment of Mr. Manish Sharma (DIN: 09375119) as an Independent Director of the Company for the second term of 5 years.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 79.90% · promoters 100.00% · institutions 0.00% · other public 20.08%
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 Sep 2026.
- Tax disputeAssistant Commissioner of Income taxSince 28 Dec 2019(ITAT Order received in July to September quarter)
At the filing before: Tax liability of ₹21,98,46,960/- imposed by Assistant Commissioner of Income tax for AY 2012-13. We have received CIT(A) Order filed against 143(3) on 24.07.2025 for AY 2012-13 wherein major relief is granted by Appeal. However CIT(A) against 148 r.w.s. 143(3) is pending as on date. The company has filed ITAT appeal and Department have also filed an ITAT appeal. The Departmental Appeal is quashed and Company have received part relief. OGE to ITAT Order is still pending.MoreLess
- Tax disputePrincipal Commissioner of Income taxSince 31 Mar 2022(No Change in July to September quarter)
At the filing before: There was an income tax demand of ₹1,83,38,22,547/- for AY 2016-17. On our appeal, this was quashed off later on by the Tribunal. However, the department has filed an appeal with the High Court and the case is now pending at High Court, Mumbai.No Demand is Outstanding.MoreLess
- Tax disputeAdditional Commissioner Grade-2 JhansiSince 27 Mar 2024There is no change in status during the current quarterAt the filing before: An order passed by asst. comm. Lalitpur u/s 28(2) of UP VAT Act on 29/03/23. An Appeal filed with Commercal Tax Tribunal Jhansi on 27.03.2024.
- Tax disputeAdditional Commissioner CGST, AllhabadSince 15 Jan 2025There is no change in status during the current quarterAt the filing before: Appeal Filed with Additional Commissioner CGST Allhabad, Availed excess ITC for Rs. 388737 and Penalty of same amount of Rs. 388737.
- Tax disputeAdditional Commissioner CGST, AllhabadSince 17 Feb 2025There is no change in status during the current quarterAt the filing before: Appeal Filed with Additional Commissioner CGST Allhabad, Refund claim on account of excesss tax paid on receipt of advance Rs.1,47,54,434/-( CGST of Rs. 73,77,217 +SGST OF Rs.73,77,217)
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
- 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
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.