Gita Renewable Energy logo

Gita Renewable Energy MD, chairman, board of directors and AGM

BSE: 539013PowerSmall Cap

Last close ₹66.88down ₹5.10 (7.09%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹71.98.

52-week range of traded prices to 23 Oct 2026
₹60.11Low, 10 Mar 2026₹113.44High, 16 Mar 2026
Market cap
₹28 Cr3,762nd largest listed
P/E
Lossover the last 12 months
P/B
2.1
Dividend yield
Nonein the last 12 months
ROE
−0.2%
ROCE
−2.5%
Debt to equity
0.00
Volume, BSE
625

Gita Renewable Energy board of directors

At the end of the quarter to Mar 2019, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonR.Natarajan

4 directors2 independent1 executive1 non-executive

  • R.Natarajan · ChairpersonExecutive · joined Mar 2015 · 12 months as independent · 2 listed boards · 4 committee seats
  • Suresh KediaIndependent · joined Sep 2018 · 54 months as independent · 2 listed boards · 3 committee seats, 1 as chair
  • Chamdikeshwar SharmaIndependent · joined Sep 2017 · 42 months as independent · 2 listed boards
  • SaraswathiNon-executive · joined Sep 2018 · 6 months as independent · 1 listed board · 1 committee seat

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

    • 5 Mar 201920 days in between
    • 12 Feb 201989 days in between
    • 14 Nov 2018
  • Audit Committee

    Chair Chandikeshwar Sharma

    Suresh Kedia, R.Natarajan

    • 12 Feb 201989 days in between
  • Nomination and remuneration committee

    Chair Suresh Kedia

    Chandikeshwar Sharma, R. Saraswathi

    • 12 Feb 2019
  • Stakeholders Relationship Committee

    Chair R. Saraswathi

    Natarajan R, Suresh Kedia

    • 23 Mar 201995 days in between
    • 8 Mar 201994 days in between
    • 22 Feb 201991 days in between
    • 13 Feb 2019120 days in between

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.

  • AAYUSH BOHRA A & COPeer-review certificate valid to Apr 2028
2 earlier auditors
  • Aayush Bohra A and Co.Named in the filing for the quarter to Sep 2025
  • S.K GULECHA & ASSOCIATESNamed in filings from Mar 2025 to Jun 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.

Gita Renewable Energy 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.Gita Renewable Energy share news and announcements

Annual general meeting, 25 Sep 2026

11,919 shareholders on the register on 18 Sep 2026; present: 8 promoters and 26 others; votes counted by M. K. Madhavan / M. K. Madhavan & Associates.The company's voting result (opens in a new tab)

  1. ADOPTION OF AUDITED FINANCIAL STATEMENTS FOR THE FY 2025-26
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 76.54% · promoters 96.69% · institutions 0.00% · other public 29.78%

  2. RETIREMENT BY ROTATION OF Mr. RAMAMOORTHY NATARAJAN AND CONSIDERATION OF HIS RE-APPOINTMENT
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 76.54% · promoters 96.69% · institutions 0.00% · other public 29.78%

  3. APPOINTMENT OF MR. EMMANUEL (DIN: 10894681) AS INDEPENDENT DIRECTOR
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 76.54% · promoters 96.69% · institutions 0.00% · other public 29.78%

  4. RE-APPOINTMENT OF MR. SANKARAN SIVASAILAPATHI (DIN: 09409356) AS INDEPENDENT DIRECTOR OF THE COMPANY.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 76.54% · promoters 96.69% · institutions 0.00% · other public 29.78%

  5. INCREASE IN BORROWING POWERS OF THE COMPANY UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 76.54% · promoters 96.69% · institutions 0.00% · other public 29.78%

  6. TO INCREASE IN THRESHOLD OF LOANS/ GUARANTEES, PROVIDING OF SECURITIES AND MAKING OF INVESTMENTS IN SECURITIES UNDER SECTION 186 OF THE COMPANIES ACT, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 76.54% · promoters 96.69% · institutions 0.00% · other public 29.78%

  7. TO CONSIDER ADOPTION OF MEMORANDUM OF ASSOCIATION OF THE COMPANY AS PER THE COMPANIES ACT, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 76.54% · promoters 96.69% · institutions 0.00% · other public 29.78%

  8. TO CONSIDER ADOPTION OF ARTICLES OF ASSOCIATION OF THE COMPANY AS PER THE COMPANIES ACT, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 76.54% · promoters 96.69% · institutions 0.00% · other public 29.78%

  9. TO CONSIDER ADDITION OF OBJECT IN THE MEMORANDUM OF ASSOCIATION OF THE COMPANY IN ADDITION TO THE EXISTING OBJECTS
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 76.54% · promoters 96.69% · institutions 0.00% · other public 29.78%

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.

Compliance

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 company's own answers in its filing.