Bharati Defence and Infrastructure MD, chairman, board of directors and AGM

BSE: 532609Industrial Manufacturing

Formerly Bharati Shipyard

Trading suspended since 28 May 2024

Last traded ₹1.95 on 31 Jan 2019

Bharati Defence and Infrastructure 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 directorSANDEEP OMPRAKASH AGARWAL

4 directors2 independent1 executive1 non-executive

  • SANDEEP OMPRAKASH AGARWAL · Chairperson and managing directorExecutive · joined Jun 2024 · 1 listed board · 2 committee seats
  • RAKHI SANDEEP AGARWALNon-executive · joined Jun 2024 · 1 listed board · 1 committee seat
  • SATYANARAYAN PARASHARIndependent · joined Jan 2025 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • RAHUL MITTALIndependent · joined Jan 2025 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 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
  • RAGHAV SANDEEP AGARWAL, left 6 Jan 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 17 Jun 20264 of 4 present2 independent · 18 days in between
    • 29 May 20264 of 4 present2 independent

  • Audit Committee

    Chair RAHUL MITTAL

    SANDEEP OMPRAKASH AGARWAL, SATYANARAYAN PARASHAR

    • 29 May 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair RAHUL MITTAL

    SATYANARAYAN PARASHAR, RAKHI SANDEEP AGARWAL

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair SATYANARAYAN PARASHAR

    RAHUL MITTAL, SANDEEP OMPRAKASH AGARWAL

    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.

  • 17026Peer-review certificate valid to May 2027
1 earlier auditor
  • A K Kocchar & AssociatesNamed 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.

Bharati Defence and Infrastructure 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.Bharati Defence and Infrastructure dividend history

Annual general meeting, 30 Sep 2026

32,811 shareholders on the register on 23 Sep 2026; present: 0 promoters and 56 others; votes counted by CHIRAG JAIN / C. B. JAIN & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.01% · other public 0.00%

    Turnout: all 11.37% · promoters 0.00% · institutions 100.00% · other public 0.00%

  2. Re-appointment of Mrs. Rakhi Agarwal (DIN: 01075762), who retires by rotation and, being eligible, offers herself for re-appointment
    OrdinaryPromoters have an interest in it
    99.53% for0.47% against

    Against: promoters 0.00% · institutions 0.47% · other public 0.00%

    Turnout: all 11.37% · promoters 0.00% · institutions 100.00% · other public 0.00%

  3. Approval of limits under Section 186 of the Companies Act, 2013 for giving loans, guarantees, securities and making investments up to an aggregate of ₹50 crore.
    SpecialNot passed
    1.02% for98.98% against

    Against: promoters 0.00% · institutions 98.98% · other public 0.00%

    Turnout: all 11.37% · promoters 0.00% · institutions 100.00% · other public 0.00%

  4. Approval of omnibus Related Party Transactions under Section 188 of the Companies Act, 2013 read with Regulation 23 of SEBI (LODR) Regulations, 2015, up to Rs. 25 crore per
    SpecialNot passedPromoters have an interest in it
    0.65% for99.35% against

    Against: promoters 0.00% · institutions 99.35% · other public 0.00%

    Turnout: all 11.37% · promoters 0.00% · institutions 100.00% · other public 0.00%

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, 5 resolutions

32,811 shareholders on the register on 30 Aug 2025; present: 2 promoters and 33 others; votes counted by CHIRAG JAIN / C. B. JAIN & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider, approve and adopt the Audited Financial Statements of the Company comprising of Balance Sheet as at March 31, 2025, Statement of Profit and Loss for the financial year ended March 31, 2025 together with the Directors’ Report and Auditors’ Report thereon.MoreLess
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.02% · other public 0.00%

    Turnout: all 11.55% · promoters 0.00% · institutions 100.00% · other public 0.00%

  2. To re-appoint A K Kocchar & Associates, Chartered Accountants (FRN: 0120410W), as Statutory Auditors of the Company for a term of 5 years and fix their remuneration.
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.05% · other public 0.00%

    Turnout: all 11.55% · promoters 0.00% · institutions 100.00% · other public 0.00%

  3. To appoint C.B. Jain & Associates (FRN: 13973) as the Secretarial Auditors of the Company for a period of 5 years on terms as decided by the Board
    Ordinary
    99.71% for0.29% against

    Against: promoters 0.00% · institutions 0.29% · other public 0.00%

    Turnout: all 11.55% · promoters 0.00% · institutions 100.00% · other public 0.00%

  4. To appoint Mr. Satyanarayan Parashar as an Independent Director of the Company for a term of 5 consecutive years commencing from January 6, 2025.
    OrdinaryPromoters have an interest in it
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.05% · other public 0.00%

    Turnout: all 11.55% · promoters 0.00% · institutions 100.00% · other public 0.00%

  5. To appoint Mr. Rahul Mittal as an Independent Director of the Company for a term of 5 consecutive years commencing from January 6, 2025.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.02% · other public 0.00%

    Turnout: all 11.55% · promoters 0.00% · institutions 100.00% · other public 0.00%

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
Yes
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.