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Ansal Buildwell MD, chairman, board of directors and AGM

NSE: ANSALBUBSE: 523007RealtySmall Cap

Last close ₹80.08down ₹3.17 (3.81%)BSE ₹81.03

Share price at the NSE close on 23 Oct 2026. Previous close ₹83.25.

52-week range of BSE trades to 23 Oct 2026
₹70.21Low, 7 Aug 2026₹157.70High, 14 Nov 2025
Market cap
₹59 Cr3,116th largest listed
P/E
12.9
P/B
0.5
Dividend yield
Nonein the last 12 months
ROE
3.5%
ROCE
2.6%
Debt to equity
0.36
Volume, NSE
2,22593.6% delivered

Ansal Buildwell 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

  • ChairpersonSHOBHIT CHARLA

4 directors2 independent1 executive1 non-executive

  • SHOBHIT CHARLA · ChairpersonExecutive · joined Mar 2022 · reappointed Mar 2025 · 1 listed board · 2 committee seats
  • RITU ANSALNon-executive · joined Nov 2014 · 1 listed board · 1 committee seat
  • VIJAY TALWARIndependent · joined May 2024 · 28 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • SUMAN DAHIYAIndependent · joined May 2019 · reappointed May 2024 · 88 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

    • 12 Aug 20264 of 4 present2 independent · 74 days in between
    • 29 May 20264 of 4 present2 independent
  • Audit Committee

    Chair VIJAY TALWAR

    SHOBHIT CHARLA, SUMAN DAHIYA

    • 12 Aug 20263 of 3 present2 independent · 74 days in between
    • 29 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair SUMAN DAHIYA

    RITU ANSAL, VIJAY TALWAR

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair VIJAY TALWAR

    RITU ANSAL, SHOBHIT CHARLA

    • 14 Sep 20263 of 3 present1 independent · 34 days in between
    • 10 Aug 20263 of 3 present1 independent
    • 4 Jul 20263 of 3 present1 independent · 7 days in between
    • 26 Jun 20263 of 3 present1 independent · 45 days in between
    2 earlier meetings
    • 11 May 20263 of 3 present1 independent · 17 days in between
    • 23 Apr 20263 of 3 present1 independent
  • Corporate Social Responsibility Committee

    Chair VIJAY TALWAR

    SHOBHIT CHARLA, SUMAN DAHIYA

    No meeting listed in the filing.

  • INDEPENDENT DIRECTOR COMMITTEE

    Chair VIJAY TALWAR

    SUMAN DAHIYA

    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.

  • M/s. I.P. Pasricha & Co.Peer-review certificate valid to Aug 2026
1 earlier auditor
  • I. P. PASRICHA & CO.Named 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.

Ansal Buildwell 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.Ansal Buildwell dividend history

Annual general meeting, 25 Sep 2026

7,204 shareholders on the register on 18 Sep 2026; present: 9 promoters and 62 others; votes counted by MAHESH KUMAR GUPTA / MAHESH GUPTA & CO..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements and Audited Consolidated Financial Statements for the Financial Year ended 31st March, 2026 together with the Directors Report and Independent Auditors Report thereon.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.32%

    Turnout: all 55.77% · promoters 100.00% · institutions 0.00% · other public 2.10%

  2. To appoint a Director in place of Shri Shobhit Charla (DIN:00056364), who retires by rotation and being eligible offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.32%

    Turnout: all 51.49% · promoters 92.18% · institutions 0.00% · other public 2.10%

  3. To ratify the appointment of M/s I.P. Pasricha & Co. Chartered Accountants (FRN:000120N), as the Independent Auditors of the Company for the Financial Year 2026-2027, and to fix their remuneration
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.32%

    Turnout: all 55.77% · promoters 100.00% · institutions 0.00% · other public 2.10%

  4. Appointment and fixation of Remuneration of the Cost Auditors for the financial year 2026-2027.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.32%

    Turnout: all 55.77% · promoters 100.00% · institutions 0.00% · other public 2.10%

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.

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

At most 1 complaint open, quarter to Mar 2025.
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.