Genus Prime Infra CEO, MD, chairman, board of directors and AGM
BSE: 532425Chemicals & PetrochemicalsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹19.37.
- 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.
- ₹144 Cr3,644th 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 10 Aug 2026
- 23.7
- 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.
- Shares changed
- 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 filing of 10 Aug 2026
- 4.7%
- 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 10 Aug 2026
- 1.2%
- 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 30 May 2026
- 0.20
- Volume, BSEVolume. Shares traded on the last trading day.
- 72,732
Genus Prime 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
- Chief executiveAmit Agarwal
- ChairpersonUdit Agarwal
- Company Secretary and Compliance OfficerJeevan Kumar
4 directors2 independent1 executive1 non-executive
- Amit Agarwal · Chief executiveExecutive · joined Aug 2011 · reappointed Aug 2021 · 176 months as independent · 1 listed board · 1 committee seat
- Simple AgarwalNon-executive · joined Mar 2015 · 132 months as independent · 1 listed board · 1 committee seat
- Udit Agarwal · ChairpersonIndependent · joined Aug 2020 · reappointed Aug 2025 · 70 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Anu SharmaIndependent · joined Apr 2024 · 27 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 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
- 30 May 20264 of 4 present2 independent · 49 days in between
- 10 Apr 20264 of 4 present2 independent · 54 days in between
- 14 Feb 20264 of 4 present2 independent · 17 days in between
- 27 Jan 20264 of 4 present2 independent
Audit Committee
Chair Anu Sharma
Udit Agarwal, Amit Agarwal
- 30 May 20263 of 3 present2 independent · 104 days in between
- 14 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Anu Sharma
Simple Agarwal, Udit Agarwal
- 25 May 20263 of 3 present2 independent · 111 days in between
- 2 Feb 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Anu Sharma
Simple Agarwal, Udit Agarwal
- 30 Jun 20263 of 3 present2 independent · 91 days in between
- 30 Mar 20263 of 3 present2 independent
Committee of Independent Directors
Chair Udit Agarwal
Anu Sharma
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.
- JETHANI & ASSOCIATESPeer-review certificate valid to Aug 2028
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.
Genus Prime 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.Genus Prime Infra share news and announcements
Annual general meeting, 24 Sep 2026
1,71,257 shareholders on the register on 17 Sep 2026; present: 0 promoters and 63 others; votes counted by Komal / Komal & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the year ended 31st March, 2026 together with Reports of the Directors' and the Auditors' thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 60.57% · promoters 91.05% · institutions 40.23% · other public 20.16%
- To appoint a director in place of Mr. Amit Agarwal (DIN: 00016133), who retires from office by rotation and being eligible, offers himself for re-appointment.Ordinary98.68% for1.32% against
Against: promoters 0.00% · institutions 0.00% · other public 10.06%
Turnout: all 60.57% · promoters 91.10% · institutions 40.23% · other public 20.09%
- Re-appointment of Mr. Amit Agarwal (DIN:00016133), as Whole-Time Director and Chief Executive Officer of the CompanySpecial94.00% for6.00% against
Against: promoters 0.00% · institutions 100.00% · other public 22.12%
Turnout: all 60.57% · promoters 91.10% · institutions 40.23% · other public 20.09%
- Power to create pledge, mortgage, hypothecate and/or charge prescribed u/s 180(1)(a) of the Companies Act, 2013Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 60.57% · promoters 91.10% · institutions 40.23% · other public 20.09%
- Power to borrow funds in excess of the limits prescribed u/s 180(1)(c) of the Companies Act, 2013Special99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.34%
Turnout: all 60.57% · promoters 91.10% · institutions 40.23% · other public 20.09%
- Approval of loans, guarantees, securities, and investments Under Section 186(2) of the Companies Act, 2013Special93.81% for6.19% against
Against: promoters 0.00% · institutions 100.00% · other public 23.61%
Turnout: all 60.57% · promoters 91.10% · institutions 40.23% · other public 20.09%
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.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 24 Sep 2026, 1 fund house so far (houses' deadline to file 15 Oct 2026)
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the year ended 31st March, 2026 together with Reports of the Directors' and the Auditors' thereon.MoreLess
1 for0 against- To appoint a director in place of Mr. Amit Agarwal (DIN: 00016133), who retires from office by rotation and being eligible, offers himself for re-appointment.1 for0 against
- Re-appointment of Mr. Amit Agarwal (DIN:00016133), as Whole-Time Director and Chief Executive Officer of the Company1 for0 against
- Power to create pledge, mortgage, hypothecate and/or charge prescribed u/s 180(1)(a) of the Companies Act, 20131 for0 against
- Approval of loans, guarantees, securities, and investments Under Section 186(2) of the Companies Act, 2013
Against Quantum Mutual Fund
- Quantum Mutual FundThe company has sought approval for loans, guarantees, securities and investments up to Rs. 2.5 bn in other body corporates. The current approval is enabling, and it allows the company to give loans/ guarantees/ invest in any company and other body corporates. We believe the company must disclose granular details including names of these companies. In light of inadequate details of recipients, we do not favour the resolution.
0 for1 against
1 proposal not matched to one resolution
To borrow any sum or sums of monies (in foreign currency or Indian rupee) from time to time for the purpose of the business of the Company and with or without security from any Bank, Financial Institution or any other lending institutions, firms, bodies corporate or persons, as may be considered suitable by the Board notwithstanding that the monies to be borrowed together with monies already borrowed by the Company (apart from cash credit arrangement, discounting of bills and other temporary loans obtained from Company’s bankers in the ordinary course of business) may exceed the aggregate of the paid-up capital of the Company and its free reserves, that is to say, reserves not set apart for any specific purpose, provided that the total amount so borrowed by the Board of Directors shall not at any time exceed the limit of Rs. 100 Crore.MoreLess
Against Quantum Mutual Fund
- Quantum Mutual FundThe company seeks to increase the borrowing limits up to Rs. 1.0 bn over and above the paid-up share capital, free reserves and securities premium. We take note that, as on 31 March 2026, the company had outstanding borrowings of Rs. 352.0 mn and Rs. 411.9 mn on a standalone and consolidated basis, respectively. For FY26, Debt-Equity ratio is 0.2x with Debt-EBITDA at 5.3x. The company has not provided justification for increase in borrowing. Therefore, we do not favour the resolution.
0 for1 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
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.