Global Infratech & Finance CEO, MD, chairman, board of directors and AGM
BSE: 531463Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 19 Oct 2026. Previous close ₹118.35.
- Next results date: the board meets on 4 Nov 2026 to consider: quarterly results.
- 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.
- ₹17 Cr5,070th 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.
- Earlier quarters restated in the 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 28 May 2026
- 0.9
- 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
- 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 13 Aug 2026
- −5.1%
- 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 28 May 2026
- 0.09
- Volume, BSEVolume. Shares traded on the last trading day.
- 2,427
Global Infratech & Finance board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.
- Chairperson and managing director and CEOV S AMARNATH
4 directors3 independent1 executive
- BIRAL NARESHBHAI PATELIndependent · joined Dec 2024 · 21 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- SHAILESH K. KALALIndependent · joined Dec 2024 · 21 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- SHOBHA K SIndependent · joined Jul 2025 · 14 months as independent · 1 listed board · 1 as independent
- V S AMARNATH · Chairperson and managing director and CEOExecutive · joined Jan 2026 · 8 months as independent · 1 listed board · 2 committee seats
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.
6 directors who left
- MOHIT BAJAJ, left 21 Jan 2026: Others
- TANYA KALAL, left 15 Jul 2025: Others
- PRADEEP KUMAR ASOOLAL BISSA, left 7 Mar 2025: Others
- SARITA PRADEEP BISSSA, left 3 Dec 2024: Others
- SHRAVAN MAGAN SANGALE, left 3 Dec 2024: Others
- SONU KUMAR TIWARI, left 3 Dec 2024: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 4 Sep 20264 of 4 present3 independent · 13 days in between
- 21 Aug 20264 of 4 present3 independent · 7 days in between
- 13 Aug 20264 of 4 present3 independent · 26 days in between
- 17 Jul 20264 of 4 present3 independent · 19 days in between
1 earlier meeting
- 27 Jun 20264 of 4 present3 independent
Audit Committee
Chair SHAILESH K. KALAL
BIRAL NARESHBHAI PATEL, V S AMARNATH
- 13 Aug 20263 of 3 present2 independent · 78 days in between
- 26 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair SHAILESH K. KALAL
BIRAL NARESHBHAI PATEL, SHOBHA K S
- 17 Jul 20263 of 3 present3 independent · 51 days in between
- 26 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair BIRAL NARESHBHAI PATEL
SHAILESH K. KALAL, V S AMARNATH
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.
- A H P N & AssociatesPeer-review certificate valid to Nov 2028
1 earlier auditor
- Bihari Shah & Co.Named 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.
Global Infratech & Finance 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.Global Infratech & Finance share news and announcements
Annual general meeting, 16 Sep 2026
5,717 shareholders on the register on 9 Sep 2026; present: 0 promoters and 32 others; votes counted by KRITI DAGA / KRITI DAGA.The company's voting result (opens in a new tab)
- Adoption of Audited financial statements of the Company for the financial year ended March 31, 2026 along with the reports of the Board of Directors and the Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 23.08%
Turnout: all 81.31% · promoters 100.00% · other public 0.01%
- To appoint Directors in place of Mr. V S Amarnath (DIN: 07642585), who retires by rotation, being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 23.08%
Turnout: all 81.31% · promoters 100.00% · other public 0.01%
- Raising of Funds through Qualified Institutional Placement (QIP) by the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · other public 23.08%
Turnout: all 81.31% · promoters 100.00% · other public 0.01%
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
- 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.