Current Infraprojects MD, chairman, board of directors and AGM
NSE: CURRENTConstruction
Share price at the NSE close on 23 Oct 2026. Previous close ₹89.50.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹170 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. The filing of 26 May 2026
- 12.1
- 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 26 May 2026
- 2.1
- 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 latest balance sheet's; the one a year before is not on record. The filing of 26 May 2026
- 17.6%
- 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 26 May 2026
- 0.41
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 1,600100.0% delivered
Current Infraprojects 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 managing directorSUNIL SINGH GANGWAR
- Company Secretary and Compliance OfficerSonali Nawndher
7 directors3 independent3 executive1 non-executive
- SUNIL SINGH GANGWAR · Chairperson and managing directorExecutive · joined Jun 2024 · reappointed Mar 2025 · 1 listed board · 2 committee seats
- DEVVRATH SINGHExecutive · joined Apr 2016 · reappointed Mar 2025 · 1 listed board
- SUJATA GANGWARNon-executive · joined Dec 2013 · reappointed Mar 2025 · 1 listed board
- SATYAVRAT SINGHExecutive · joined Jan 2015 · reappointed Mar 2025 · 1 listed board
- RAMAKRISHNAN VENKATESWARANIndependent · joined Mar 2025 · 15 months as independent · 1 listed board · 1 as independent
- MUKESH KUMAR JAINIndependent · joined Mar 2026 · 15 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 1 as chair
- DEEPAK GUPTAIndependent · joined Mar 2025 · 15 months as independent · 1 listed board · 1 as independent · 1 committee seat, 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
- 26 May 20267 of 7 present3 independent · 21 days in between
- 4 May 20267 of 7 present3 independent · 62 days in between
- 2 Mar 20267 of 7 present3 independent · 44 days in between
- 16 Jan 20264 of 7 present0 independent
Audit Committee
Chair DEEPAK GUPTA
MUKESH KUMAR JAIN, SUNIL SINGH GANGWAR
- 26 May 20263 of 3 present2 independent · 87 days in between
- 27 Feb 20263 of 3 present2 independent · 48 days in between
- 9 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair DEEPAK GUPTA
MUKESH KUMAR JAIN, SUJATA GANGWAR
- 26 May 20263 of 3 present2 independent · 87 days in between
- 27 Feb 20263 of 3 present2 independent · 48 days in between
- 9 Jan 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair MUKESH KUMAR JAIN
DEEPAK GUPTA, SUNIL SINGH GANGWAR
- 26 May 20263 of 3 present2 independent · 87 days in between
- 27 Feb 20263 of 3 present2 independent · 48 days in between
- 9 Jan 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair SUNIL SINGH GANGWAR
DEVVRATH SINGH, DEEPAK GUPTA
- 26 May 20263 of 3 present1 independent · 87 days in between
- 27 Feb 20263 of 3 present1 independent · 48 days in between
- 9 Jan 20263 of 3 present1 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. Rajvanshi & Associates. Chartered AccountantsPeer-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.
Current Infraprojects 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.Current Infraprojects share news and announcements
Annual general meeting, 24 Sep 2026
349 shareholders on the register on 18 Sep 2026; present: 5 promoters and 8 others; votes counted by NEETU MAHESHWARI / MAHESHWARI NEETU & ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider and adopt the: a. Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026 together with the reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.33% · promoters 100.00% · institutions 45.78% · other public 6.76%
- Appointment of Mr. Shailender Singh Naruka (DIN: 10717929) as a Whole-time Director of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.33% · promoters 100.00% · institutions 45.78% · other public 6.76%
- Appointment of Mr. Chetan Dadhich (DIN: 10895429) as a Whole-time Director of the company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.33% · promoters 100.00% · institutions 45.78% · other public 6.76%
- Appointment of M/s Maheshwari Neetu & Associates, Practicing Company Secretaries, as Secretarial Auditor of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.33% · promoters 100.00% · institutions 45.78% · other public 6.76%
To maintain borrowing limit of the Company under Section 180 (1) (c) of the Companies Act, 2013 and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution-MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.92% · promoters 100.00% · institutions 42.95% · other public 6.76%
- To take approval for Material Related Party Transaction and in this regard to consider, and if thought fit, pass with or without modification, the following resolution as a Special ResolutionSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 7.33% · promoters 0.00% · institutions 42.95% · other public 6.76%
Making investments /extending loans and giving guarantees or providing securities in connection with loans to persons / bodies corporate u/s 186 of the companies act, 2013 and in this regard, if thought fit, pass with or without modification(s), the following resolution as a Special ResolutionMoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.92% · promoters 100.00% · institutions 42.95% · other public 6.76%
- Loans, Investments, Guarantee or Security u/s 185 of Companies Act, 2013, and in this regard, if thought fit, pass with or without modification(s), the following resolution as a Special ResolutionSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.14% · promoters 100.00% · institutions 10.58% · other public 6.76%
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.
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
- No
- 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 Mar 2026.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Spent elsewhere, amount | Reason and comments |
|---|---|---|---|---|---|---|---|
| Public IssuesSep 2025 | 41.80 | Investment in Equity of our wholly owned subsidiary, Current Infra Dhanbad Solar Private Limited for setting up 1800 KW solar plant under RESCO Model at Indian Institute of Technology (Indian School of Mines) IIT(ISM), Dhanbad, Jharkhand (“Proposed Project”); | 5.85 | 5.58 | Yes | 0.27 | The Company has utilised only Rs. 558 lakhs for investment in equity of subsidiary Current Infra Dhanbad Solar Private Limited and Rs. 27 lakhs were utilised for working capital purpose of current Infraprojets limited.MoreLess |
| Public IssuesSep 2025 | 41.80 | Funding working capital requirements of our Company | 30.00 | 30.27 | Yes | 0.27 | The Company has utilised only Rs. 558 lakhs for investment in equity of subsidiary Current Infra Dhanbad Solar Private Limited and Rs. 27 lakhs were utilised for working capital purpose of current Infraprojets limited.MoreLess |
| Public IssuesSep 2025 | 41.80 | General corporate purposes | 2.69 | 2.69 | Yes | The Company has utilised only Rs. 558 lakhs for investment in equity of subsidiary Current Infra Dhanbad Solar Private Limited and Rs. 27 lakhs were utilised for working capital purpose of current Infraprojets limited.MoreLess |