Waterways Leisure Tourism CEO, MD, chairman, board of directors and AGM
NSE: CORDELIABSE: 544802Leisure Services
Share price at the NSE close on 23 Oct 2026. Previous close ₹91.00.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹6,516 Cr
- 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.
- No full year
- 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 10 Oct 2026
- 9.0
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonesince listing in Jul 2026
- 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 Sep 2026. The filing of 10 Oct 2026
- 0.57
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 7,93,22445.9% delivered
Waterways Leisure Tourism board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- Chairperson and chief executiveJurgen Bailom
- Company Secretary and Compliance OfficerAnkit Satish Shah
6 directors3 independent3 executive
- Jurgen Bailom · Chairperson and chief executiveExecutive · joined Nov 2023 · reappointed Oct 2024 · 1 listed board · 1 committee seat
- Aditya GuptaExecutive · joined May 2023 · reappointed Oct 2024 · 1 listed board · 2 committee seats
- Coralie Annamichelle AnsariExecutive · joined Jan 2025 · reappointed Feb 2025 · 1 listed board
- Anil Kumar ChopraIndependent · joined Feb 2025 · 16 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Roopa IyerIndependent · joined Feb 2025 · 16 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Suranjan BhattacharjeeIndependent · joined Feb 2025 · 16 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 17 Jun 20265 of 6 present2 independent · 32 days in between
- 15 May 20265 of 6 present2 independent · 9 days in between
- 5 May 20266 of 6 present3 independent · 119 days in between
- 5 Jan 20266 of 6 present3 independent
Audit Committee
Chair Anil Kumar Chopra
Suranjan Bhattacharjee, Roopa Iyer, Aditya Gupta
- 17 Jun 20263 of 4 present2 independent · 32 days in between
- 15 May 20263 of 4 present2 independent · 9 days in between
- 5 May 20264 of 4 present3 independent · 108 days in between
- 16 Jan 20264 of 4 present3 independent
1 earlier meeting
- 5 Jan 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Suranjan Bhattacharjee
Anil Kumar Chopra, Roopa Iyer
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Suranjan Bhattacharjee
Jurgen Bailom, Anil Kumar Chopra, Aditya Gupta
No meeting listed in the filing.
Risk Management Committee
Chair Jurgen Bailom
Suranjan Bhattacharjee, Aditya Gupta
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Roopa Iyer
Jurgen Bailom, Aditya Gupta
No meeting listed in the filing.
Finance Committee
Jurgen Bailom, Aditya Gupta
No meeting listed in the filing.
IPO Committee
Chair Jurgen Bailom
Aditya Gupta, Coralie Annamichelle Ansari
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.
Waterways Leisure Tourism 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.Waterways Leisure Tourism share news and announcements
Postal ballot, 12 Aug 2026
38,810 shareholders on the register on 10 Jul 2026; votes counted by Yatin Sangani / M/s. Yatin Sangani and Associates.The company's voting result (opens in a new tab)
- To consider and approve subdivision of nominal value of equity shares of the company and alteration of Memorandum of Association of the companyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 96.47% · promoters 100.00% · institutions 98.46% · other public 14.11%
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 disputeCommissioner of Income Tax (Appeals)Since 22 Apr 2026Hearing date given 14 July 2026At the filing before: Appeal Filed
- Tax disputeCommissioner of Income Tax (Appeals)Since 28 Apr 2026Appeal Pending for HearingAt the filing before: Appeal Filed
- Tax disputeFirst Appellate AuthoritySince 15 Apr 2026Appeal Pending for HearingAt the filing before: Appeal Filed
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
- 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
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Sep 2026.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Public IssuesJul 2026, checked by Crisil Rating Limited | 585.00 | – | – | No |