G. G. Dandekar Properties logo

G. G. Dandekar Properties CEO, MD, chairman, board of directors and AGM

BSE: 505250Industrial ManufacturingSmall Cap

Last close ₹74.00down ₹1.00 (1.33%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹75.00.

52-week range of traded prices to 23 Oct 2026
₹46.50Low, 30 Mar 2026₹88.00High, 27 Jul 2026
Market cap
₹35 Cr3,811th largest listed
P/E
Lossover the last 12 months
P/B
0.7
Dividend yield
Nonein the last 12 months
ROE
−4.9%
ROE without one-offs
0.3%
ROCE
−2.6%
Debt to equity
0.07
Volume, BSE
176

G. G. Dandekar Properties board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonPurab Uday Gujar
  • Chief executivePranav Vijay Deshpande
  • Company Secretary and Compliance OfficerAshwini Paranjape

5 directors1 executive4 non-executive

  • Purab Uday Gujar · ChairpersonNon-executive · joined May 2024 · 1 listed board
  • Pranav Vijay Deshpande · Chief executiveExecutive · joined Apr 2022 · reappointed Apr 2025 · 1 listed board · 1 committee seat
  • Vibha SuranaNon-executive · joined May 2024 · 1 listed board · 1 committee seat
  • Rahul Kamal KothariNon-executive · joined Feb 2023 · 43 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Sanket Vijaykumar DeshpandeNon-executive · joined Feb 2023 · 43 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

    • 1 Sep 20265 of 5 present2 independent · 33 days in between
    • 29 Jul 20265 of 5 present2 independent · 60 days in between
    • 29 May 20265 of 5 present2 independent
  • Audit Committee

    Chair Sanket Vijaykumar Deshpande

    Vibha Surana, Rahul Kamal Kothari

    • 1 Sep 20263 of 3 present2 independent · 33 days in between
    • 29 Jul 20263 of 3 present2 independent · 60 days in between
    • 29 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Rahul Kamal Kothari

    Sanket Vijaykumar Deshpande, Purab Uday Gujar

    • 29 May 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Rahul Kamal Kothari

    Sanket Vijaykumar Deshpande, Pranav Vijay Deshpande

    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.

  • CNK JBMS and AssociatesPeer-review certificate valid to Jul 2026

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.

G. G. Dandekar Properties 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.G. G. Dandekar Properties dividend history

Annual general meeting, 4 Sep 2026

2,281 shareholders on the register on 28 Aug 2026; present: 1 promoter and 26 others; votes counted by CS Bhavana Rokade / Bokil Punde and Associates.The company's voting result (opens in a new tab)

  1. Adoption of Standalone Financial Statements: To receive, consider and adopt the Audited Standalone Financial Statements for the Financial Year ended 31st March 2026 together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 60.85% · promoters 99.97% · institutions 0.00% · other public 1.74%

  2. Adoption of Consolidated Financial Statements: To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2026 and the Auditors report thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 60.85% · promoters 99.97% · institutions 0.00% · other public 1.74%

  3. Re-Appointment of Director retiring by Rotation: Re-Appointment of Ms. Vibha Surana (DIN: 08017202) who retires by rotation at the Annual General Meeting and being eligible for re-appointment, offers herself for re-appointment.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 60.85% · promoters 99.97% · institutions 0.00% · other public 1.74%

  4. To approve the shifting of registered office of the company from the jurisdiction of the Registrar of Companies, Nagpur to the jurisdiction of the Registrar of Companies, Pune and subsequent alteration of Memorandum of Association.MoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 60.85% · promoters 99.97% · institutions 0.00% · other public 1.74%

  5. Adoption of new set of Articles of Association of the Company Containing Regulations in Conformity with the Companies Act, 2013
    Special
    100.00% for0.00% against

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

    Turnout: all 60.85% · promoters 99.97% · institutions 0.00% · other public 1.74%

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 Sep 2026.

  • Tax disputeITAT, NagpurSince 20 Feb 2014
    On 23 February 2026, the Company received an order from the Hon'ble ITAT Nagpur Bench allowing the Company to withdraw the said appeals filed for the assessment years 2011–12 & 2013–14, because an application under the Direct Tax Vivad se Viswas Scheme, 2024 (“DTVSV” Scheme) for the same assessment years has been already filed and it is under processing by the Income Tax department. The said appeals filed by the Company before the Hon'ble ITAT Nagpur Bench are dismissed as withdrawn. The matter is now pending with Income Tax department under DTVSV scheme for the relevant AYs.MoreLess
    At the filing before: The income tax department reissued demand orders for AY 11- 12 on 19 May 2023. Due to the various operational and technical issues during the period, the company then filed an appeal before ITAT on 27th May 2024 with condonation of delay.MoreLess
  • Tax disputeITAT, NagpurSince 23 Mar 2016
    On 23 February 2026, the Company received an order from the Hon'ble ITAT Nagpur Bench allowing the Company to withdraw the said appeals filed for the assessment years 2011–12 & 2013–14, because an application under the Direct Tax Vivad se Viswas Scheme, 2024 (“DTVSV” Scheme) for the same assessment years has been already filed and it is under processing by the Income Tax department. The said appeals filed by the Company before the Hon'ble ITAT Nagpur Bench are dismissed as withdrawn. The matter is now pending with Income Tax department under DTVSV scheme for the relevant AYs.MoreLess
    At the filing before: The income tax department reissued demand orders for AY 13- 14 on 31 May 2023. Due to the various operational and technical issues during the period, the company then filed an appeal before ITAT on 27th May 2024 with condonation of delay.MoreLess

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

None open at any 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
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.