Constronics Infra MD, chairman, board of directors and AGM
BSE: 523844Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹45.98.
- 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.
- ₹57 Cr3,260th 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 14 Aug 2026
- 22.8
- 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
- 1.4
- 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
- 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 average of the latest balance sheet and the one a year before it, the company's own balance sheet from before it began consolidating; the two agree where both are first on record. The filing of 14 Aug 2026
- 6.3%
- 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
- 3.6%
- 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
- 0.41
- Volume, BSEVolume. Shares traded on the last trading day.
- 15
Constronics Infra 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 directorRAJAMANI RAGAVACHARI SUNDARA RAGHAVAN
- Company Secretary and Compliance OfficerRISHAB KOTHARI
6 directors3 independent2 executive1 non-executive
- RAJAMANI RAGAVACHARI SUNDARA RAGHAVAN · Chairperson and managing directorExecutive · joined Jan 2011 · 1 listed board · 1 committee seat
- K SURESHKUMAARExecutive · joined Jan 2020 · 1 listed board · 1 committee seat
- SHARMILA TNon-executive · joined Jan 2019 · 1 listed board · 1 committee seat
- T S SRINIVASANIndependent · joined Mar 2024 · reappointed Mar 2024 · 27 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
- PURUSHOTHAMAN RIndependent · joined Jul 2020 · reappointed Sep 2025 · 71 months as independent · 1 listed board · 1 as independent · 1 committee seat
- ASHON KAILAS AIndependent · joined Sep 2025 · reappointed Sep 2025 · 9 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
- BROUGH NAGAR DAVID YESAIAN, left 4 Sep 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 11 Jun 20266 of 6 present3 independent · 12 days in between
- 29 May 20266 of 6 present3 independent · 31 days in between
- 27 Apr 20266 of 6 present3 independent · 72 days in between
- 13 Feb 20266 of 6 present3 independent
Audit Committee
Chair T S SRINIVASAN
PURUSHOTHAMAN R, ASHON KAILAS A, RAJAMANI RAGAVACHARI SUNDARA RAGHAVAN
- 29 May 20264 of 4 present3 independent · 104 days in between
- 13 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair T S SRINIVASAN
PURUSHOTHAMAN R, SHARMILA T
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair ASHON KAILAS A
SHARMILA T, K SURESHKUMAAR
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 Mar 2026.
- B THIAGARAJAN & COPeer-review certificate valid to Sep 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.
Constronics Infra 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.Constronics Infra share news and announcements
Annual general meeting, 30 Sep 2026
3,912 shareholders on the register on 23 Sep 2026; present: 1 promoter and 22 others; votes counted by RANGARAJAN D / BP & ASSOCIATES.The company's voting result (opens in a new tab)
To consider, approve and adopt the Audited Standalone and Consolidated Balance sheet, Statement of Profit and Loss Account and Cash Flow Statement for the year ended 31st March 2026 and the reports of the Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 23.18% · promoters 99.11% · institutions 0.00% · other public 14.15%
- To appoint a director in place of Ms. Sharmila Thirumalaisamy (DIN: 08304609), Director who retires by rotation and being eligible, offers himself for reappointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 23.18% · promoters 99.11% · institutions 0.00% · other public 14.15%
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.
Fines and tax disputes
Reported in the filing for the quarter to Jun 2026.
- Fine or penaltyBSESince 30 Jun 2026
Imposition of Fine of Rs. 64,900 by BSE due to non-compliance of Regulation 33 of SEBI (LODR) Regulations, 2015
Non-compliance of Regulation 33 - Delay in submission of Statement on Impact of Audit Qualification - Tax disputeNTPC TamilNadu Energy Company LimitedSince 22 Jul 2024
No details have been submittted regarding any litigation prior to this. NTPC has sent a letter dated 21.01.2025 stating Our company is giving excses for not collecting wet ash. And our Company has replied Via letter dated on 02.05.2025 that allegation by NTPC is invalid and will be initiatig the Arbitration proceedings and filing necessay applications before Honouroble High Court for appointing an Arbitrator.MoreLess
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
- No
- 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
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.