Atlantaa CEO, MD, chairman, board of directors and AGM
NSE: ATLANTAABSE: 532759Transport InfrastructureSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹31.72.
- Next results date: the board meets on 4 Nov 2026 to consider: financial results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹241 Cr2,077th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 18 May 2026
- 1.1
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 12 Aug 2026
- −2.4%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 12 Aug 2026
- −2.4%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 18 May 2026
- 1.47
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 75,23282.6% delivered
Atlantaa 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
- Chairperson and chief executiveRAJHOO AMBALAL BBAROT
- Managing directorRICKIIN RAJHOO BBAROT
6 directors4 independent2 executive
- RAJHOO AMBALAL BBAROT · Chairperson and chief executiveExecutive · joined Jan 1984 · reappointed Sep 2024 · 0 listed boards · 1 committee seat
- RICKIIN RAJHOO BBAROT · Managing directorExecutive · joined Jan 2000 · reappointed Sep 2025 · 0 listed boards
- MEETA ARPAN BRAHMBHATTIndependent · joined Jun 2024 · 60 months as independent · 1 listed board · 1 committee seat, 1 as chair
- Mangala Radhakrishna PrabhuIndependent · joined Sep 2026 · 60 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 2 as chair
- ANIL SUNDERRAO DIGHEIndependent · joined Jun 2018 · reappointed Jun 2023 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- BHUMIKA ANUJ PANDEYIndependent · joined Feb 2021 · reappointed Feb 2021 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
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
- SAMIR OMPRAKASH DEGAN, left 29 Jun 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 12 Aug 20265 of 5 present3 independent · 85 days in between
- 18 May 20265 of 6 present3 independent
Audit Committee
Chair ANIL SUNDERRAO DIGHE
MEETA ARPAN BRAHMBHATT, BHUMIKA ANUJ PANDEY, RAJHOO AMBALAL BBAROT
- 12 Aug 20264 of 4 present3 independent · 85 days in between
- 18 May 20264 of 5 present3 independent
Nomination and remuneration committee
Chair ANIL SUNDERRAO DIGHE
BHUMIKA ANUJ PANDEY, MEETA ARPAN BRAHMBHATT
- 12 Aug 20263 of 3 present3 independent · 363 days in between
- 13 Aug 20253 of 3 present3 independent
Stakeholders Relationship Committee
Chair MEETA ARPAN BRAHMBHATT
RICKIIN RAJHOO BBAROT, RAJHOO AMBALAL BBAROT
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair RAJHOO AMBALAL BBAROT
RICKIIN RAJHOO BBAROT, ANIL SUNDERRAO DIGHE
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 Jun 2026.
- Suresh C Maniar & coPeer-review certificate valid to Dec 2027
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.
Atlantaa 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.Atlantaa dividend history
Annual general meeting, 29 Sep 2026
23,568 shareholders on the register on 18 Sep 2026; present: 11 promoters and 31 others; votes counted by Sanjay Dholakia / Sanjay.The company's voting result (opens in a new tab)
- Adoption of audited Standalone and Consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 3.27%
Turnout: all 69.36% · promoters 92.78% · institutions 0.00% · other public 0.31%
- To appoint a Director in place of Mr. Rickiin Bbarot (DIN: 02270324), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 3.27%
Turnout: all 69.36% · promoters 92.78% · institutions 0.00% · other public 0.31%
- To approve the appointment of Mrs. Mangala Prabhu (DIN:06450659) as Non-Executive, Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 3.27%
Turnout: all 69.36% · promoters 92.78% · institutions 0.00% · other public 0.31%
- To approve Material Related Party Transactions.OrdinaryPromoters have an interest in it96.73% for3.27% against
Against: promoters 0.00% · institutions 0.00% · other public 3.27%
Turnout: all 0.08% · promoters 0.00% · institutions 0.00% · other public 0.31%
- To add/alter main objects clause of the Memorandum of Association of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 3.27%
Turnout: all 69.36% · promoters 92.78% · institutions 0.00% · other public 0.31%
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 2025, 6 resolutions
22,345 shareholders on the register on 19 Sep 2025; present: 20 promoters and 25 others; votes counted by Sanjay Dholakia / Sanjay.The company's voting result (opens in a new tab)
To consider and adopt (a) The audited Standalone financial statement of the Company for the financial year ended March 31, 2025 and Annual report and Auditors report thereon; and (b) The audited consolidated financial statement of the Company for the financial year ended March 31, 2025 and the report of Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 2.55%
Turnout: all 72.32% · promoters 96.67% · institutions 0.00% · other public 0.52%
- To appoint a director in place of Mr. Rajhoo A Bbarot (DIN: 00038219), who retires by rotation and being eligible, offers himself for reappointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.55%
Turnout: all 72.32% · promoters 96.67% · institutions 0.00% · other public 0.52%
- To appoint M/s. Sandeep Dubey & associates, as Secretarial Auditor of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.55%
Turnout: all 72.32% · promoters 96.67% · institutions 0.00% · other public 0.52%
- Re-Appointment of Mr. Rickiin R Bbarot as managing director of the company for the period of 5 years with effect from 31st December 2025.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.55%
Turnout: all 72.32% · promoters 96.67% · institutions 0.00% · other public 0.52%
- Approval of Material Related Party Transactions.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 5.09%
Turnout: all 72.32% · promoters 96.67% · institutions 0.00% · other public 0.52%
- Re- Appointment of Mrs. Bhumika Anuj Pandey (DIN – 02090586) as an independent director of the company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.61%
Turnout: all 72.32% · promoters 96.67% · institutions 0.00% · other public 0.52%
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, 5 resolutions
Present: 11 promoters and 33 others.The company's voting result (opens in a new tab)
To consider and adopt the audited Standalone financial statement and audited consolidated financial statement of the Company for the financial year ended March 31,2024 and the reports of the Board of Directors and Auditorsnthereon;MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.34%
Turnout: all 72.28% · promoters 97.02% · institutions 0.00% · other public 0.36%
- To appoint a Director in place of Mr. Rickiin R Bbarot (DIN: 02270324), who retires bynrotation and being eligible, offers himself for reappointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.28%
Turnout: all 72.28% · promoters 97.02% · institutions 0.00% · other public 0.36%
- To Re-appointment Mr. Rajhoo A Bbarot as Chairman & Whole Time Director for period of 5 years with effect from 22nd January 2025.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.28%
Turnout: all 72.28% · promoters 97.02% · institutions 0.00% · other public 0.36%
- To approve Material Related Party Transactions.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.34%
Turnout: all 72.28% · promoters 97.02% · institutions 0.00% · other public 0.36%
- To approve Appointment of Mrs. Meeta Arpan Brahmbhatt (DIN – 00699052) as an Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.95%
Turnout: all 72.28% · promoters 97.02% · institutions 0.00% · other public 0.36%
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.
Postal ballot, 26 Mar 2024, 1 resolution
The company's voting result (opens in a new tab)
- To approve material Related Party Transactions.SpecialPromoters have an interest in it95.59% for4.41% against
Against: promoters 0.00% · institutions 0.00% · other public 4.41%
Turnout: all 0.14% · promoters 0.00% · institutions 0.00% · other public 0.51%
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
- 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.