Coastal Roadways logo

Coastal Roadways MD, chairman, board of directors and AGM

BSE: 520131Transport ServicesSmall Cap

Last close ₹20.79₹0.00 (0.00%)

Share price at the BSE close on 22 Oct 2026. Previous close ₹20.79.

52-week range of traded prices to 22 Oct 2026
₹19.80Low, 6 Oct 2026₹39.32High, 31 Oct 2025
Market cap
₹8.62 Cr4,462nd largest listed
P/E
5.3
P/B
0.3
Dividend yield
Nonein the last 12 months
ROE
6.8%
ROCE
7.0%
Debt to equity
0.00
Volume, BSE
100

Coastal Roadways board of directors

At the end of the quarter to Sep 2018, as the company filed it; changes since are in its announcements.

  • ChairpersonKANHAIYA KUMAR TODIRelated to the promoter
  • Company Secretary and Compliance OfficeSNEHA JAIN

9 directors3 independent5 executive1 non-executive

  • KANHAIYA KUMAR TODI · ChairpersonExecutive · joined Aug 2017 · 1 listed board · 2 committee seats
  • BENI GOPAL DAGAIndependent · joined Aug 2014 · 50 months as independent · 1 listed board · 2 committee seats, 1 as chair
  • DIPAK DEYIndependent · joined Aug 2014 · 50 months as independent · 1 listed board · 2 committee seats, 1 as chair
  • OM PRAKASH KANORIAIndependent · joined Aug 2014 · 50 months as independent · 1 listed board · 3 committee seats, 1 as chair
  • SUSHIL KUMAR TODIExecutive · joined Aug 2017 · 1 listed board
  • ASHOK KUMAR TODIExecutive · joined Aug 2017 · 1 listed board
  • SHIKHA TODINon-executive · joined Sep 2015 · 1 listed board
  • UDIT TODIExecutive · joined May 2017 · 1 listed board · 1 committee seat
  • RAJA SARAOGIExecutive · joined May 2017 · 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.

Committees and meetings

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

  • Board

    • 8 Aug 201870 days in between
    • 29 May 2018
  • Audit Committee

    • 8 Aug 201870 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.

  • PATANJALI & CO.Peer-review certificate valid to Apr 2028

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.

Coastal Roadways 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.Coastal Roadways dividend history

Annual general meeting, 13 Aug 2026

2,900 shareholders on the register on 6 Aug 2026; present: 13 promoters and 27 others; votes counted by DEBASISH MUKHERJEE / DEBASISH MUKHERJEE.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited financial statement of the Company for the financial year ended 31st March 2026, the Reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.39%

    Turnout: all 75.01% · promoters 100.00% · institutions 0.00% · other public 0.10%

  2. To appoint a Director in place of Smt. Shikha Todi (DIN 00268540), who retires by rotation at this Annual General Meeting, and being eligible has offered herself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.39%

    Turnout: all 75.01% · promoters 100.00% · institutions 0.00% · other public 0.10%

  3. Re-appointment of Sri Kanhaiya Kumar Todi as Whole Time Director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.39%

    Turnout: all 75.01% · promoters 100.00% · institutions 0.00% · other public 0.10%

  4. Re-appointment of Sri Sushil Kumar Todi as Whole Time Director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.39%

    Turnout: all 75.01% · promoters 100.00% · institutions 0.00% · other public 0.10%

  5. Re-appointment of Sri Raja Saraogi as Whole Time Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.39%

    Turnout: all 75.01% · promoters 100.00% · institutions 0.00% · other public 0.10%

  6. Appointment of Sri Udit Todi as Whole Time Director
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.39%

    Turnout: all 75.01% · promoters 100.00% · institutions 0.00% · other public 0.10%

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.

Compliance

The board is made up as the listing rules require
No
The company has a risk management committee
No

The company's own answers in its filing.