Antelopus Selan Energy logo

Antelopus Selan Energy MD, chairman, board of directors and AGM

NSE: ANTELOPUSBSE: 530075OilSmall Cap

Formerly Selan Exploration Technology
Last close ₹1,136.40up ₹130.70 (13.00%)BSE ₹1,136.45

Share price at the NSE close on 23 Oct 2026. Previous close ₹1,005.70.

52-week range of traded prices to 23 Oct 2026
₹357.00Low, 13 Jan 2026₹1,290.90High, 25 Sep 2026
Market cap
₹4,010 Cr1,121st largest listed
P/E
30.2
P/B
6.1
Dividend yield
Nonein the last 12 months
ROE
23.6%
ROCE
27.6%
Debt to equity
0.00
Volume, NSE
31,87,8369.1% delivered

Antelopus Selan Energy 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 directorSuniti Kumar Bhat
  • Company Secretary and Compliance OfficerYogita

6 directors4 independent2 executive

  • Suniti Kumar Bhat · Chairperson and managing directorExecutive · joined Jun 2022 · 1 listed board · 1 committee seat
  • Siva Kumar PothepalliExecutive · joined Jun 2022 · reappointed Dec 2022 · 1 listed board · 1 committee seat
  • Manjit SinghIndependent · joined Aug 2016 · reappointed Aug 2021 · 119 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • Raman Singh SidhuIndependent · joined Aug 2017 · reappointed Aug 2022 · 106 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 as chair
  • Vishruta KaulIndependent · joined Jun 2022 · reappointed Jun 2022 · 48 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Baikuntha Nath TalukdarIndependent · joined Jun 2022 · reappointed Jun 2022 · 48 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

    • 4 May 20265 of 6 present3 independent · 40 days in between
    • 24 Mar 20266 of 6 present4 independent · 60 days in between
    • 22 Jan 20266 of 6 present4 independent
  • Audit Committee

    Chair Manjit Singh

    Suniti Kumar Bhat, Vishruta Kaul, Raman Singh Sidhu, Baikuntha Nath Talukdar

    • 4 May 20264 of 5 present3 independent · 40 days in between
    • 24 Mar 20265 of 5 present4 independent · 60 days in between
    • 22 Jan 20265 of 5 present4 independent
  • Nomination and remuneration committee

    Chair Raman Singh Sidhu

    Manjit Singh, Vishruta Kaul, Suniti Kumar Bhat

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Manjit Singh

    Raman Singh Sidhu, Baikuntha Nath Talukdar, Siva Kumar Pothepalli

    No meeting listed in the filing.

  • Risk Management Committee

    Chair Baikuntha Nath Talukdar

    Suniti Kumar Bhat, Siva Kumar Pothepalli, Raajeev Tirupati

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair Baikuntha Nath Talukdar

    Manjit Singh, Raman Singh Sidhu, Suniti Kumar Bhat

    • 4 May 20263 of 4 present2 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.

  • V. Shankar Aiyar & Co.Peer-review certificate valid to Apr 2028
1 earlier auditor
  • V. Sankar Aiyar & CoNamed 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.

Antelopus Selan Energy 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.Antelopus Selan Energy dividend history

Annual general meeting, 30 Sep 2026

34,252 shareholders on the register on 23 Sep 2026; present: 2 promoters and 58 others; votes counted by Arun Goel / Arun Goel and Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 along with the Reports of the Directors’ and Auditors’ thereon.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.70%

    Turnout: all 70.36% · promoters 100.00% · institutions 8.12% · other public 1.32%

  2. Ratification of remuneration of Cost Auditor for Financial Year 2026-27.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.94%

    Turnout: all 70.36% · promoters 100.00% · institutions 8.25% · other public 1.32%

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, 30 Sep 2025, 3 resolutions

26,039 shareholders on the register on 23 Sep 2025; present: 1 promoter and 33 others; votes counted by Ankit Singhi / PI & Assoicates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2025 along with the Reports of the Directors’ and Auditors’ thereon.
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 32.57% · promoters 100.00% · institutions 24.45% · other public 2.78%

  2. Ratification of remuneration of cost auditor for financial year 2025-26.
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 32.57% · promoters 100.00% · institutions 25.02% · other public 2.78%

  3. To appoint M/s Nityanand Singh & Co., Company Secretaries, as Secretarial Auditors for a term of up to 5 (Five) consecutive years and fix their remuneration
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 32.57% · promoters 100.00% · institutions 25.02% · other public 2.78%

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

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
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.