Dharan Infra-EPC logo

Dharan Infra-EPC MD, chairman, board of directors and AGM

NSE: DHARANBSE: 541161RealtySmall Cap

Formerly KBC Global
Last close ₹0.12down ₹0.01 (7.69%)BSE ₹0.19

Share price at the NSE close on 23 Oct 2026. Previous close ₹0.13.

52-week range of traded prices to 23 Oct 2026
₹0.11Low, 30 Mar 2026₹0.56High, 11 Nov 2025
Market cap
₹63 Cr2,967th largest listed
P/E
No recent results
P/B
No recent results
Dividend yield
Nonein the last 12 months
Volume, NSE
1,66,81,507

Dharan Infra-EPC 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

  • ChairpersonPrachi Aditya Sakpal
  • Managing directorDevesh Naresh Karda

8 directors3 independent4 executive1 non-executive

  • Naresh Jagumal KardaExecutive · joined Oct 2021 · reappointed Nov 2021 · 1 listed board · 1 committee seat
  • Sandeep Ravindra ShahIndependent · joined Feb 2018 · reappointed Dec 2022 · 97 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 2 as chair
  • Prachi Aditya Sakpal · ChairpersonIndependent · joined Jul 2024 · reappointed Sep 2024 · 21 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Reshma Susan ThomasIndependent · joined Sep 2024 · reappointed Sep 2024 · 18 months as independent · 1 listed board · 1 as independent
  • Anoushka Lutchmee NunkooNon-executive · joined Oct 2024 · reappointed Mar 2025 · 1 listed board
  • Lea Colcol BonagaExecutive · joined Oct 2024 · reappointed Mar 2025 · 1 listed board
  • Nabila Hadia HawailExecutive · joined Oct 2024 · reappointed Mar 2025 · 1 listed board
  • Devesh Naresh Karda · Managing directorExecutive · joined Oct 2021 · reappointed Nov 2021 · 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.

2 directors who left
  • Narendra Singh Kharayat, left 1 Dec 2025: Others
  • Muthusubramanian Hariharan, left 19 Sep 2025: Others

Committees and meetings

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

  • Audit Committee

    Chair Sandeep Ravindra Shah

    Prachi Aditya Sakpal, Naresh Jagumal Karda

    No meeting listed in the filing.

  • Nomination and remuneration committee

    Chair Sandeep Ravindra Shah

    Prachi Aditya Sakpal, Reshma Susan Thomas

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Sandeep Ravindra Shah

    Devesh Naresh Karda, Naresh Jagumal Karda

    No meeting listed in the filing.

  • Risk Management Committee

    Chair Naresh Jagumal Karda

    Devesh Naresh Karda, Sandeep Ravindra Shah

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair Sandeep Ravindra Shah

    Naresh Jagumal Karda, Devesh Naresh Karda

    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 Sep 2025.

  • M/s Sharp Aarth and Co. LLPPeer-review certificate valid to Jan 2028
2 earlier auditors
  • 132748W/WNamed in the filing for the quarter to Jun 2025
  • Sharp Arth & Co LlpNamed in the filing for the quarter to Mar 2025

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.

Dharan Infra-EPC 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.Dharan Infra-EPC dividend history

Annual general meeting, 29 Dec 2025

3,52,748 shareholders on the register on 22 Dec 2025; present: 4 promoters and 46 others; votes counted by Bhavika Ghuntala / BYG & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited standalone and Consolidated financial statements of the Company for the Financial Year ended March 31, 2025, the report of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    99.48% for0.52% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.60%

    Turnout: all 1.40% · promoters 99.54% · institutions 98.93% · other public 0.20%

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

At most 2 complaints open, quarter to Dec 2024.
The board is made up as the listing rules require
No
The board has a regular chairperson
Yes
The company has a risk management committee
Yes
The chair is related to the managing director
No
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.