Shankara Buildpro MD, chairman, board of directors and AGM
NSE: BUILDPROBSE: 544517Commercial Services & SuppliesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹214.80.
- 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.
- ₹2,627 Cr1,091st 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. The filing of 6 Aug 2026
- 20.0
- 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 19 May 2026
- 4.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.46%
- 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 latest balance sheet's; the one a year before is not on record. The filing of 6 Aug 2026
- 24.1%
- 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 6 Aug 2026
- 37.0%
- 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 19 May 2026
- 0.11
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 4,91,79753.2% delivered
Shankara Buildpro board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- ChairpersonB JAYARAMAN
- Managing directorSUKUMAR SRINIVAS
- Company Secretary and Compliance OfficerEREENA VIKRAM
6 directors3 independent3 executive
- B JAYARAMAN · ChairpersonIndependent · joined Sep 2025 · reappointed Sep 2025 · 9 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
- SUKUMAR SRINIVAS · Managing directorExecutive · joined Oct 2023 · reappointed Oct 2023 · 2 listed boards · 1 committee seat
- N MUTHURAMANIndependent · joined Sep 2025 · reappointed Sep 2025 · 9 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
- JAYASHRI MURALIIndependent · joined Sep 2025 · reappointed Sep 2025 · 9 months as independent · 1 listed board · 1 as independent · 2 committee seats
- C RAVIKUMARExecutive · joined Mar 2025 · reappointed Mar 2025 · 2 listed boards
- DHANANJAY MIRALY SRINIVASExecutive · joined Oct 2023 · reappointed Oct 2023 · 2 listed boards
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
- 19 May 20266 of 6 present3 independent · 96 days in between
- 11 Feb 20266 of 6 present3 independent · 12 days in between
- 29 Jan 20266 of 6 present3 independent
Audit Committee
Chair N MUTHURAMAN
JAYASHRI MURALI, B JAYARAMAN, SUKUMAR SRINIVAS
- 19 May 20264 of 4 present4 independent · 96 days in between
- 11 Feb 20264 of 4 present4 independent · 12 days in between
- 29 Jan 20264 of 4 present4 independent
Nomination and remuneration committee
Chair N MUTHURAMAN
JAYASHRI MURALI, B JAYARAMAN
- 18 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair B JAYARAMAN
JAYASHRI MURALI, N MUTHURAMAN
- 18 May 20263 of 3 present3 independent
Risk Management Committee
Chair B JAYARAMAN
JAYASHRI MURALI, C RAVIKUMAR, N MUTHURAMAN
- 19 May 20264 of 4 present3 independent · 96 days in between
- 11 Feb 20264 of 4 present3 independent
Corporate Social Responsibility Committee
Chair JAYASHRI MURALI
SUKUMAR SRINIVAS, N MUTHURAMAN
- 18 May 20263 of 3 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.
- ASA & ASSOCIATES LLPPeer-review certificate valid to Mar 2029
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.
Shankara Buildpro 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.Shankara Buildpro dividend history
Postal ballot, 10 Sep 2026
26,717 shareholders on the register on 7 Aug 2026; votes counted by S Kannan / S Kannan And Associates.The company's voting result (opens in a new tab)
- SUB-DIVISION/ SPLIT OF FACE VALUE OF EQUITY SHARES OF THE COMPANY FROM RS. 10/- (RUPEES TEN ONLY) EACH TO RS. 2/- (RUPEES TWO ONLY) EACHOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.15% · promoters 100.00% · institutions 69.78% · other public 12.80%
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, 2 Jul 2026, 7 resolutions
24,810 shareholders on the register on 24 Jun 2026; present: 4 promoters and 39 others; votes counted by S KANNAN / S KANNAN AND ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Directors and Auditors thereon and the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 together with Report of Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 56.40% · promoters 100.00% · institutions 65.44% · other public 4.17%
- Declaration of Final DividendOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 56.42% · promoters 100.00% · institutions 65.52% · other public 4.17%
- To re-appoint Mr. C. Ravikumar (DIN: 01247347), as a Director of the Company who retires by rotation.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 56.42% · promoters 100.00% · institutions 65.52% · other public 4.17%
- Appointment of Secretarial AuditorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 56.42% · promoters 100.00% · institutions 65.52% · other public 4.17%
- To approve increase in remuneration of Mr. Sukumar Srinivas (DIN:01668064), Managing Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 56.42% · promoters 100.00% · institutions 65.52% · other public 4.17%
- To approve increase in remuneration of Mr. C. Ravikumar (DIN: 01247347), Whole-time Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 56.42% · promoters 100.00% · institutions 65.52% · other public 4.17%
- To approve increase in remuneration of Mr. Dhananjay Mirlay Srinivas (DIN: 09108483), Whole-time Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 56.42% · promoters 100.00% · institutions 65.52% · other public 4.17%
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.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeAssistant Commissioner of Commercial Taxes (Enforcement) Chikkamagaluru 02Since 3 Jul 2024Notice for first hearing has been received.At the filing before: Appeal Submitted to Joint Commissioner of Commercial taxes Appeals Bengaluru but still not taken for hearing.
- Tax disputeOffice of the superintendent of central tax Ramgopalpet Secunderabad Range IIISince 25 Jul 2024Order from first appellate authority has been received. Partially allowed. Appeal to be filed with GSTAT for the balance demand.At the filing before: Appeal with Joint Commissioner of Central tax Appeals Basheerbagh Hyderabad -Second personal hearing completed.
- Tax disputeAssistant Commissioner of Central Taxes, Ramgopalpet, Secunderabad-500003Since 28 Oct 2025Appeal Submitted but still not taken for hearingAt the filing before: Appeal filed on 26-02-2026 with Joint Commissioner of Central tax Appeals Basheerbagh Hyderabad
- Tax disputeAssistant Commissioner of (ST)-I , Circle 1, Anathpuram division, Andhrapradesh.Since 31 Jan 2026Appeal has been filed with Additional/Joint Commisioner of ST TirupathiAt the filing before: Not available in the previous quarter
- Tax disputeOffice of the Additional Commissioner of the Commercial taxes, Enforcement-39 , Koramangala, BengaluruSince 14 Feb 2026Appeal has been filed with Joint Commissioner of Commercial taxes Appeals BengaluruAt the filing before: Not available in the previous quarter
- Tax disputeFaceless Assessment Unit, Income tax DepartmentSince 6 Sep 2022Order has been passed foavouring the assesseeAt the filing before: Appeal has been dismissed by first appalate authority and appeal has been filed with Income tax Appellate Tribunal
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
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.