Globe Commercials logo

Globe Commercials MD, chairman, board of directors and AGM

BSE: 540266Commercial Services & SuppliesSmall Cap

Last close ₹15.88down ₹0.17 (1.06%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹16.05.

52-week range of traded prices to 23 Oct 2026
₹12.40Low, 30 Mar 2026₹27.38High, 5 May 2026
Market cap
₹9.53 Cr4,499th largest listed
P/E
No full year
P/B
0.0
Dividend yield
Nonein the last 12 months
Debt to equity
0.00
Volume, BSE
13,350

Globe Commercials 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

  • Company SecretaryGAYATRI ASNANI

4 directors2 independent2 non-executive

  • SATYA MURTHY SIVALENKANon-executive · joined Jun 2021 · 1 listed board · 2 committee seats
  • VENKAT RAMAN AYINAMIndependent · joined Jun 2021 · 60 months as independent · 1 listed board · 1 as independent
  • MALLIKARJUNAN VENKATRAMANIndependent · joined Jun 2021 · 60 months as independent · 1 listed board · 1 as independent
  • RAHUL SARIDENANon-executive · joined Aug 2024 · 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.

1 director who left
  • SIVALENKA KAMESWARI, left 22 Sep 2026: Others

Committees and meetings

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

  • Board

    • 6 Apr 20265 of 5 present2 independent
  • Audit Committee

    Chair MALLIKARJUNAN VENKATRAMAN

    VENKAT RAMAN AYINAM, SATYA MURTHY SIVALENKA

    • 6 Apr 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair VENKAT RAMAN AYINAM

    SATYA MURTHY SIVALENKA, MALLIKARJUNAN VENKATRAMAN

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair VENKAT RAMAN AYINAM

    SATYA MURTHY SIVALENKA, MALLIKARJUNAN VENKATRAMAN

    • 6 Apr 20263 of 3 present1 independent

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 Jun 2026.

  • SMV & COPeer-review certificate valid to Dec 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.

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
No
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.