Bharat Global Developers MD, chairman, board of directors and AGM
BSE: 521238IT - HardwareSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹77.70.
- Under BSE's long-term additional surveillance, stage I, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- 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.
- ₹826 Cr1,435th 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.
- Earlier quarters restated in the year
- 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 29 May 2026
- 4.3
- 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
- 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 14 Aug 2026
- −1.2%
- 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 29 May 2026
- 0.43
- Volume, BSEVolume. Shares traded on the last trading day.
- 34,851
Bharat Global Developers 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 managing directorKeyurkumar Pravinbhai Patel
6 directors3 independent2 executive1 non-executive
- Keyurkumar Pravinbhai Patel · Chairperson and managing directorExecutive · joined Nov 2024 · reappointed Mar 2025 · 1 listed board · 2 committee seats
- Sanjay Bhupatbhai ValgotarIndependent · joined Feb 2025 · 20 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Simoli RavalIndependent · joined Feb 2025 · 20 months as independent · 4 listed boards · 4 as independent · 3 committee seats, 3 as chair
- NIYATI VAISHNAV AMBANIIndependent · joined Apr 2025 · 18 months as independent · 1 listed board · 1 as independent
- Dharmesh SolankiNon-executive · joined Aug 2025 · 1 listed board
- Ketan ChavdaExecutive · joined Nov 2025 · 1 listed board
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.
5 directors who left
- TAHIR MUSTUFA MASALAWALA, left 20 Nov 2025: Others
- Rakesh rajkumar Dutta, left 27 Mar 2025: Others
- Ashok kumar Sewda, left 18 Feb 2025: Others
- Dineshkumar Biharilal sharma, left 18 Feb 2025: Others
- Nirali Prabhatbhai Karetha, left 18 Feb 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 Aug 20266 of 6 present3 independent · 14 days in between
- 14 Aug 20266 of 6 present3 independent · 76 days in between
- 29 May 20266 of 6 present3 independent
Audit Committee
Chair Sanjay Bhupatbhai Valgotar
Simoli Raval, Keyurkumar Pravinbhai Patel
- 29 Aug 20263 of 3 present2 independent · 14 days in between
- 14 Aug 20263 of 3 present2 independent · 76 days in between
- 29 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Simoli Raval
Sanjay Bhupatbhai Valgotar, NIYATI VAISHNAV AMBANI
- 29 Aug 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Simoli Raval
Sanjay Bhupatbhai Valgotar, Keyurkumar Pravinbhai Patel
- 14 Aug 20263 of 3 present2 independent · 76 days in between
- 29 May 20263 of 3 present2 independent
Risk Management Committee
Chair Keyurkumar Pravinbhai Patel
Simoli Raval, Sanjay Bhupatbhai Valgotar
- 14 Aug 20263 of 3 present2 independent · 76 days in between
- 29 May 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair Keyurkumar Pravinbhai Patel
Sanjay Bhupatbhai Valgotar, Simoli Raval
- 29 Aug 20263 of 3 present2 independent · 14 days in between
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. R B Gohil & 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.
Fines
Reported in the filing for the quarter to Sep 2026.
- Fine or penaltyBSE LimitedSince 13 Aug 2026
Delay Submission of Shareholding Patter for June 2026
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
- Yes
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- Yes
- 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.