Cemantic Infra-Tech logo

Cemantic Infra-Tech MD, chairman, board of directors and AGM

BSE: 538596RealtySmall Cap

Last close ₹5.90up ₹0.20 (3.51%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹5.70.

52-week range of traded prices to 23 Oct 2026
₹3.58Low, 9 Feb 2026₹6.10High, 12 Oct 2026
Market cap
₹15 Cr4,537th largest listed
P/E
Lossover the last 12 months
P/B
6.4
Dividend yield
Nonein the last 12 months
ROE
−14.2%
ROCE
−6.3%
Debt to equity
1.15
Volume, BSE
271

Cemantic Infra-Tech 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 directorGUDURU SATYANARAYANA

5 directors3 independent1 executive1 non-executive

  • GUDURU SATYANARAYANA · Chairperson and managing directorExecutive · joined Aug 2009 · reappointed Aug 2024 · 201 months as independent · 1 listed board
  • VIJAYA RANI KODALINon-executive · joined Nov 2004 · reappointed Sep 2024 · 259 months as independent · 1 listed board · 1 committee seat
  • KANDURI SARASWATHI KUMARIndependent · joined Sep 2017 · reappointed Sep 2022 · 201 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • SNEHITH MUPPURIIndependent · joined Aug 2024 · reappointed Aug 2024 · 23 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • VENKATA CHALAPATHI RAO NALLURIIndependent · joined Aug 2024 · reappointed Aug 2024 · 23 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

    • 28 May 20265 of 5 present3 independent · 107 days in between
    • 9 Feb 20265 of 5 present3 independent
  • Audit Committee

    Chair KANDURI SARASWATHI KUMAR

    SNEHITH MUPPURI, VENKATA CHALAPATHI RAO NALLURI

    • 28 May 20263 of 3 present3 independent · 107 days in between
    • 9 Feb 20263 of 3 present3 independent
  • Nomination and remuneration committee

    Chair KANDURI SARASWATHI KUMAR

    SNEHITH MUPPURI, VENKATA CHALAPATHI RAO NALLURI

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair SNEHITH MUPPURI

    KANDURI SARASWATHI KUMAR, VIJAYA RANI KODALI

    • 9 Feb 20263 of 3 present3 independent
  • Independent Directors

    • 9 Feb 20263 of 3 present3 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.

  • M/s Suryanarayana and SureshPeer-review certificate valid to Jul 2026

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 Jun 2026.

  • Fine or penaltyBombay Stock ExchangeSince 17 Jan 2025

    SOP Fine pursuant to SEBI SOP Circular

    SOP-Reg-27(2) for Mar-15 for Non submission. Basic fine 5865000 plus GST @ 18%, i.e. Total Rs. 7033980
  • Fine or penaltyBombay Stock ExchangeSince 17 Jan 2025

    SOP Fine pursuant to SEBI SOP Circular

    SOP-Reg-17(1A) Jun-22 The Basic Amount of Fine is 176000 plus GST @ 18%.

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

At most 1 complaint open, quarter to Dec 2024.
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
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.