GPT Infraprojects logo

GPT Infraprojects MD, chairman, board of directors and AGM

NSE: GPTINFRABSE: 533761ConstructionSmall Cap

Last close ₹112.60down ₹2.30 (2.00%)BSE ₹112.40

Share price at the NSE close on 23 Oct 2026. Previous close ₹114.90.

52-week range of traded prices to 23 Oct 2026
₹96.22Low, 30 Mar 2026₹150.00High, 23 Jun 2026
Market cap
₹1,423 Cr1,302nd largest listed
P/E
14.5
P/B
2.4
Dividend yield
1.55%
ROE
17.5%
ROCE
17.6%
Debt to equity
0.50
Volume, NSE
1,73,62448.0% delivered

GPT Infraprojects 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

  • ChairpersonOM TANTIARelated to the promoter
  • Managing directorSHREE GOPAL TANTIA
  • Managing directorATUL TANTIA
  • Company Secretary and Compliance OfficerSonam Lakhotia

10 directors5 independent4 executive1 non-executive

  • OM TANTIA · ChairpersonNon-executive · joined Sep 2025 · reappointed Sep 2025 · 2 listed boards
  • SHREE GOPAL TANTIA · Managing directorExecutive · joined Jan 1987 · reappointed Aug 2024 · 2 listed boards
  • ATUL TANTIA · Managing directorExecutive · joined Feb 2004 · reappointed Aug 2024 · 1 listed board
  • VAIBHAV TANTIAExecutive · joined Aug 2012 · reappointed Aug 2024 · 1 listed board · 1 committee seat
  • AMRIT JYOTI TANTIAExecutive · joined May 2024 · reappointed May 2024 · 1 listed board · 1 committee seat
  • KASHI PRASAD KHANDELWALIndependent · joined May 2017 · reappointed Jul 2022 · 109 months as independent · 4 listed boards · 4 as independent · 8 committee seats, 4 as chair
  • ADITYA KUMAR MITTALIndependent · joined May 2024 · reappointed May 2024 · 25 months as independent · 1 listed board · 1 as independent
  • ARUN KUMA DOKANIAIndependent · joined May 2024 · reappointed May 2024 · 25 months as independent · 1 listed board · 1 as independent
  • HARI MODIIndependent · joined May 2025 · reappointed May 2025 · 13 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 2 as chair
  • RASHMI BIHANIIndependent · joined May 2024 · reappointed May 2024 · 25 months as independent · 5 listed boards · 5 as independent · 8 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.

2 directors who left
  • DWARIKA PRASAD TANTIA, left 17 Aug 2025: Others
  • SHANKAR JYOTI DEB, left 7 Aug 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 20 May 202610 of 10 present5 independent · 111 days in between
    • 28 Jan 20268 of 10 present4 independent

  • Audit Committee

    Chair KASHI PRASAD KHANDELWAL

    RASHMI BIHANI, ARUN KUMA DOKANIA

    • 20 May 20263 of 3 present3 independent · 111 days in between
    • 28 Jan 20263 of 3 present3 independent

  • Nomination and remuneration committee

    Chair ADITYA KUMAR MITTAL

    KASHI PRASAD KHANDELWAL, RASHMI BIHANI

    • 20 May 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair HARI MODI

    VAIBHAV TANTIA, AMRIT JYOTI TANTIA

    • 17 Jan 20263 of 3 present1 independent

  • Corporate Social Responsibility Committee

    Chair OM TANTIA

    SHREE GOPAL TANTIA, ARUN KUMA DOKANIA

    • 20 May 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 auditors

Named in the results for the quarter to Mar 2026.

  • MSKA & ASSOCIATES LLPPeer-review certificate valid to Jul 2027
  • AGARWAL LODHA & COPeer-review certificate valid to Apr 2029
1 earlier auditor
  • MSKA & AssociatesNamed 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.

GPT Infraprojects 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.GPT Infraprojects dividend history

Annual general meeting, 8 Aug 2026

34,426 shareholders on the register on 1 Aug 2026; present: 14 promoters and 83 others; votes counted by Ashok Kumar Daga / Ashok Kumar Daga.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited financial statements (Standalone & Consolidated) of the Company as at and for the Financial Year ended March 31, 2026 together with Reports of Board of Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.83% · promoters 100.00% · institutions 61.75% · other public 1.64%

  2. To confirm payment of Interim Dividend of Rs. 2.75 (27.5%) per Equity Shares of face value of Rs. 10 each for the Financial Year 2025-26
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 75.83% · promoters 100.00% · institutions 61.75% · other public 1.64%

  3. To appoint a Director in place of Mr. Vaibhav Tantia (DIN: 00001345), who retires by rotation at this Annual General Meeting and being eligible, offer himself for re-appointment
    OrdinaryPromoters have an interest in it
    97.01% for2.99% against

    Against: promoters 0.00% · institutions 33.53% · other public 0.03%

    Turnout: all 68.70% · promoters 89.73% · institutions 61.75% · other public 1.64%

  4. Ratification of Remuneration of Cost Auditors of the Company for the Financial Year 2026-27
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 75.83% · promoters 100.00% · institutions 61.75% · other public 1.64%

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.

Postal ballot, 27 Oct 2025, 4 resolutions

37,654 shareholders on the register on 19 Sep 2025; votes counted by ASHOK KUMAR DAGA / ASHOK KUMAR DAGA.The company's voting result (opens in a new tab)

  1. To adopt new set 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 1.38%

    Turnout: all 74.80% · promoters 98.17% · institutions 64.13% · other public 0.04%

  2. To adopt set of Articles of Association of the Company as per Companies Act, 2013
    Special
    91.49% for8.51% against

    Against: promoters 0.00% · institutions 93.09% · other public 1.38%

    Turnout: all 74.80% · promoters 98.17% · institutions 64.13% · other public 0.04%

  3. To appoint Dr. Om Tantia(DIN: 00001342), Promoter as a Non- Executive Director designated as Chairman of the Company
    SpecialPromoters have an interest in it
    96.93% for3.07% against

    Against: promoters 0.00% · institutions 33.55% · other public 1.38%

    Turnout: all 74.80% · promoters 98.17% · institutions 64.13% · other public 0.04%

  4. To change the designation and elevate Mr. Atul Tantia (DIN:00001238) from Executive Director & CFO of the Company to Joint Managing Director & CFO of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.38%

    Turnout: all 74.80% · promoters 98.17% · institutions 64.13% · other public 0.04%

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.

Annual general meeting, 7 Aug 2025, 11 resolutions

37,523 shareholders on the register on 31 Jul 2025; present: 15 promoters and 71 others; votes counted by Ashok Kumar Daga / Ashok Kumar Daga.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited financial statements (Standalone & Consolidated) of the Company as at and for the financial year ended March 31, 2025 together with Reports of Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 12.36%

    Turnout: all 75.60% · promoters 100.00% · institutions 58.74% · other public 0.09%

  2. To confirm the payment of Interim Dividend of Rs 2 (20%) per Equity Shares and to declare Final Dividend of Rs1 (10%) on Equity Shares for the financial year 2024-25.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 12.36%

    Turnout: all 75.60% · promoters 100.00% · institutions 58.74% · other public 0.09%

  3. To appoint a Director in place of Mr. Dwarika Prasad Tantia (DIN: 00001341), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 17.04%

    Turnout: all 75.60% · promoters 100.00% · institutions 58.74% · other public 0.09%

  4. Ratification of Remuneration of Cost Auditor of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 16.95%

    Turnout: all 75.60% · promoters 100.00% · institutions 58.74% · other public 0.09%

  5. Appointment of Mr. Ashok Kumar Daga, Company Secretary in Practice as Secretarial Auditors of the Company for a period of 5 years from financial year 2025-2026 to 2029-2030
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 16.95%

    Turnout: all 75.60% · promoters 100.00% · institutions 58.74% · other public 0.09%

  6. Variation in the terms and conditions of employment of Mr. Atul Tantia, as Whole Time Director designated as an Executive Director & CFO of the Company
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.08% · other public 17.04%

    Turnout: all 69.11% · promoters 90.63% · institutions 58.74% · other public 0.09%

  7. Variation in the terms and conditions of employment of Mr. Vaibhav Tantia, as Whole Time Director designated as Director & COO of the Company
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.08% · other public 17.04%

    Turnout: all 69.11% · promoters 90.63% · institutions 58.74% · other public 0.09%

  8. Variation in the terms and conditions of employment of Mr. Amrit Jyoti Tantia as a Whole time Director designated as Director (Projects) of the Company
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.08% · other public 17.04%

    Turnout: all 68.48% · promoters 89.71% · institutions 58.74% · other public 0.09%

  9. Payment of Commission to Mr. Dwarika Prasad Tantia, Non -Executive Chairman of the Company
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.08% · other public 17.54%

    Turnout: all 68.48% · promoters 89.71% · institutions 58.74% · other public 0.09%

  10. Continuation of directorship of Mr. Kashi Prasad Khandelwal as a Non-Executive Independent Director of the Company on attainment of 75 years of age
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 17.54%

    Turnout: all 75.60% · promoters 100.00% · institutions 58.74% · other public 0.09%

  11. Appointment of Mr. Hari Modi as a Non -Executive Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 17.44%

    Turnout: all 75.60% · promoters 100.00% · institutions 58.74% · other public 0.09%

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.

Postal ballot, 7 Aug 2024, 1 resolution

The company's voting result (opens in a new tab)

  1. To approve capital raising by way of issuance of equity shares and/or equity linked securities by way of Qualified Institutions Placement (“QIP”)
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.42% · other public 0.27%

    Turnout: all 80.08% · promoters 100.00% · institutions 43.66% · other public 0.93%

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.

Annual general meeting, 30 Jul 2024, 9 resolutions

Present: 8 promoters and 98 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited financial statements (Standalone &nConsolidated) of the Company as at and for the year ended March 31, 2024 together withnReports of Board of Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 80.00% · promoters 100.00% · institutions 43.06% · other public 0.51%

  2. To confirm the payment of Interim Dividends on Equity Shares for the financial year 2023-24.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 80.02% · promoters 100.00% · institutions 43.23% · other public 0.51%

  3. To appoint a Director in place of Mr. Shree Gopal Tantia (DIN: 00001346), who retires bynrotation and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    97.84% for2.16% against

    Against: promoters 0.00% · institutions 34.82% · other public 2.19%

    Turnout: all 80.02% · promoters 100.00% · institutions 43.23% · other public 0.51%

  4. To consider the re-appointment of MSKA & Associates, Chartered Accountants (Firm Registration No. 105047W) as Joint Statutory Auditors of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.24%

    Turnout: all 80.02% · promoters 100.00% · institutions 43.23% · other public 0.51%

  5. To ratify the Remuneration of Cost Auditors for the FY 2024-25
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.21%

    Turnout: all 80.02% · promoters 100.00% · institutions 43.23% · other public 0.51%

  6. Reappointment of Mr. Shree Gopal Tantia as the Managing Director
    SpecialPromoters have an interest in it
    97.83% for2.17% against

    Against: promoters 0.00% · institutions 34.96% · other public 0.15%

    Turnout: all 80.02% · promoters 100.00% · institutions 43.23% · other public 0.51%

  7. Reappointment of Mr. Atul Tantia as Whole-Time Director
    SpecialPromoters have an interest in it
    93.80% for6.20% against

    Against: promoters 0.00% · institutions 100.00% · other public 2.29%

    Turnout: all 80.02% · promoters 100.00% · institutions 43.23% · other public 0.51%

  8. Reappointment of Mr. Vaibhav Tantia as Whole-Time Director
    SpecialPromoters have an interest in it
    93.80% for6.20% against

    Against: promoters 0.00% · institutions 100.00% · other public 2.24%

    Turnout: all 80.02% · promoters 100.00% · institutions 43.23% · other public 0.51%

  9. Payment of Commission to Mr. Dwarika Prasad Tantia, Non - Executive Chairman of the Company
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.14% · other public 2.22%

    Turnout: all 73.66% · promoters 91.52% · institutions 43.23% · other public 0.51%

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.

Postal ballot, 20 Jun 2024, 6 resolutions

The company's voting result (opens in a new tab)

  1. Increase of Authorised Share Capital and the consequent amendment to Memorandum of Association of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.22%

    Turnout: all 79.31% · promoters 99.08% · institutions 92.13% · other public 0.18%

  2. Issue of Bonus Shares
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.22%

    Turnout: all 79.31% · promoters 99.08% · institutions 92.13% · other public 0.18%

  3. Appointment of Mr. Amrit Jyoti Tantia as Whole-Time Director designated as Director (Projects) of the Company
    SpecialPromoters have an interest in it
    93.75% for6.25% against

    Against: promoters 0.00% · institutions 99.86% · other public 2.94%

    Turnout: all 79.31% · promoters 99.08% · institutions 92.13% · other public 0.18%

  4. Appointment of Mrs. Rashmi Bihani as Non -Executive Woman Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.45%

    Turnout: all 79.31% · promoters 99.08% · institutions 92.13% · other public 0.18%

  5. Appointment of Mr. Aditya Kumar Mittal as Non -Executive Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.45%

    Turnout: all 79.31% · promoters 99.08% · institutions 92.13% · other public 0.18%

  6. Appointment of Mr. Arun Kumar Dokania as Non -Executive Independent Director
    Special
    93.76% for6.24% against

    Against: promoters 0.00% · institutions 99.71% · other public 3.44%

    Turnout: all 79.31% · promoters 99.08% · institutions 92.13% · other public 0.18%

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.

Annual general meeting, 27 Jul 2023, 6 resolutions

Present: 15 promoters and 43 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements (Standalone & Consolidated) of the Company as at and for the year ended March 31, 2023 together with Reports of Board of Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 77.40% · promoters 100.00% · institutions 99.55% · other public 0.28%

  2. To confirm the payment of Interim Dividend on Equity Shares and to declare Final Dividend on Equity Shares for the financial year 2022-23.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 77.40% · promoters 100.00% · institutions 99.55% · other public 0.28%

  3. To appoint a Director in place of Mr. Dwarika Prasad Tantia (DIN: 00001341), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 77.40% · promoters 100.00% · institutions 99.55% · other public 0.28%

  4. To consider the Appointment of Agarwal Lodha & Co, Chartered Accountants (Firm Registration No. 330395E) as Joint Statutory Auditors of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 77.40% · promoters 100.00% · institutions 99.55% · other public 0.28%

  5. To ratify the remuneration of the Cost Auditor of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 77.40% · promoters 100.00% · institutions 99.55% · other public 0.28%

  6. Payment of Commission to Mr. Dwarika Prasad Tantia, Non -Executive Chairman of the Company
    SpecialPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 23.75%

    Turnout: all 71.04% · promoters 91.52% · institutions 99.55% · other public 0.28%

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.

Postal ballot, 30 Oct 2022, 2 resolutions

The company's voting result (opens in a new tab)

  1. Issue of Bonus Shares in the ratio of 1:1
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.19%

    Turnout: all 77.41% · promoters 100.00% · institutions 94.82% · other public 0.07%

  2. Increase of Authorised Share Capital and the consequent amendment to Memorandum of Association of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.19%

    Turnout: all 77.41% · promoters 100.00% · institutions 94.82% · other public 0.07%

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 27 Oct 2025, 1 fund house

  • To adopt new set of Memorandum of Association of the Company as per the Companies Act, 2013
    1 for0 against
  • To adopt set of Articles of Association of the Company as per Companies Act, 2013
    Against Bandhan Mutual Fund
    • Bandhan Mutual FundCompliant with law. Governance & Transparency Concern: Updated AoA not disclosed / cannot be located.
    0 for1 against
  • To appoint Dr. Om Tantia(DIN: 00001342), Promoter as a Non- Executive Director designated as Chairman of the Company
    1 for0 against
  • To change the designation and elevate Mr. Atul Tantia (DIN:00001238) from Executive Director & CFO of the Company to Joint Managing Director & CFO of the Company
    1 for0 against

Mutual fund votes, meeting of 7 Aug 2025, 1 fund house

  • To receive, consider and adopt the audited financial statements (Standalone & Consolidated) of the Company as at and for the financial year ended March 31, 2025 together with Reports of Board of Directors and Auditors thereon.MoreLess
    1 for0 against
  • To confirm the payment of Interim Dividend of Rs 2 (20%) per Equity Shares and to declare Final Dividend of Rs1 (10%) on Equity Shares for the financial year 2024-25.
    1 for0 against
  • To appoint a Director in place of Mr. Dwarika Prasad Tantia (DIN: 00001341), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment
    1 for0 against
  • Ratification of Remuneration of Cost Auditor of the Company
    1 for0 against
  • Appointment of Mr. Ashok Kumar Daga, Company Secretary in Practice as Secretarial Auditors of the Company for a period of 5 years from financial year 2025-2026 to 2029-2030
    1 for0 against
  • Variation in the terms and conditions of employment of Mr. Atul Tantia, as Whole Time Director designated as an Executive Director & CFO of the Company
    1 for0 against
  • Variation in the terms and conditions of employment of Mr. Vaibhav Tantia, as Whole Time Director designated as Director & COO of the Company
    1 for0 against
  • Variation in the terms and conditions of employment of Mr. Amrit Jyoti Tantia as a Whole time Director designated as Director (Projects) of the Company
    1 for0 against
  • Payment of Commission to Mr. Dwarika Prasad Tantia, Non -Executive Chairman of the Company
    1 for0 against
  • Continuation of directorship of Mr. Kashi Prasad Khandelwal as a Non-Executive Independent Director of the Company on attainment of 75 years of age
    1 for0 against
  • Appointment of Mr. Hari Modi as a Non -Executive Independent Director
    1 for0 against
5 earlier meetings

Mutual fund votes, meeting of 7 Aug 2024, 1 fund house

  • To approve capital raising by way of issuance of equity shares and/or equity linked securities by way of Qualified Institutions Placement (“QIP”)
    1 for0 against

Mutual fund votes, meeting of 30 Jul 2024, 1 fund house

  • To receive, consider and adopt the audited financial statements (Standalone &nConsolidated) of the Company as at and for the year ended March 31, 2024 together withnReports of Board of Directors and Auditors thereonMoreLess
    1 for0 against
  • To confirm the payment of Interim Dividends on Equity Shares for the financial year 2023-24.
    1 for0 against
  • To appoint a Director in place of Mr. Shree Gopal Tantia (DIN: 00001346), who retires bynrotation and being eligible, offers himself for re-appointment
    1 for0 against
  • To consider the re-appointment of MSKA & Associates, Chartered Accountants (Firm Registration No. 105047W) as Joint Statutory Auditors of the Company
    1 for0 against
  • To ratify the Remuneration of Cost Auditors for the FY 2024-25
    1 for0 against
  • Reappointment of Mr. Shree Gopal Tantia as the Managing Director
    1 for0 against
  • Reappointment of Mr. Atul Tantia as Whole-Time Director
    Against Bandhan Mutual Fund
    • Bandhan Mutual Fund"Atul Tantia, 44, is part of the promoter group and Executive Director and CFO of GPT Infraprojects Limited. He received Rs. 14.3 mn as remuneration in FY24 which was 56.5x the median employee remuneration. He has attended all five board meetings held in FY24. His reappointment is in line with statutory requirements. He will receive remuneration in the range of Rs. 24.9 mn to Rs. 51.6 mn. This is a significant jump over the remuneration he received in FY24. Also, the overall remuneration cannot be determined as the proposed range is very wide and the bonus will be paid at the discretion of the board and no absolute cap has been defined for it. Further, there is no disclosure on the performance metrics that govern his bonus and Performance Linked Incentive. There are five promoter family members on the board and the aggregate promoter family remuneration in FY22 and FY23 was high at more than 10% of the consolidated PBT. While we support his reappointment, we do not support his remuneration terms."
    0 for1 against
  • Reappointment of Mr. Vaibhav Tantia as Whole-Time Director
    Against Bandhan Mutual Fund
    • Bandhan Mutual Fund"Vaibhav Tantia, 43, is part of the promoter group and Director and COO of GPT Infraprojects Limited. He received Rs. 14.3 mn as remuneration in FY24 which was 56.5x the median employee remuneration. He has attended all five board meetings held in FY24. His reappointment is in line with statutory requirements. He will receive remuneration in the range of Rs. 24.9 mn to Rs. 51.6 mn. This is a significant jump over the remuneration he received in FY24. Also, the overall remuneration cannot be determined as the proposed range is very wide and the bonus will be paid at the discretion of the board and no absolute cap has been defined for it. Further, there is no disclosure on the performance metrics that govern his bonus and Performance Linked Incentive. There are five promoter family members on the board and the aggregate promoter family remuneration in FY22 and FY23 was high at more than 10% of the consolidated PBT. While we support his reappointment, we do not support his remuneration terms."
    0 for1 against
  • Payment of Commission to Mr. Dwarika Prasad Tantia, Non - Executive Chairman of the Company
    1 for0 against

Mutual fund votes, meeting of 20 Jun 2024, 1 fund house

  • Increase of Authorised Share Capital and the consequent amendment to Memorandum of Association of the Company
    1 for0 against
  • Issue of Bonus Shares
    1 for0 against
  • Appointment of Mr. Amrit Jyoti Tantia as Whole-Time Director designated as Director (Projects) of the Company
    Against Bandhan Mutual Fund
    • Bandhan Mutual FundAppointment compliant with law. Governance concern: No absolute cap on variable pay.
    0 for1 against
  • Appointment of Mrs. Rashmi Bihani as Non -Executive Woman Independent Director
    1 for0 against
  • Appointment of Mr. Aditya Kumar Mittal as Non -Executive Independent Director
    1 for0 against
  • Appointment of Mr. Arun Kumar Dokania as Non -Executive Independent Director
    Against Bandhan Mutual Fund
    • Bandhan Mutual FundCompliant with law. Governance concern: Ex-employee of the Company.
    0 for1 against

Mutual fund votes, meeting of 27 Jul 2023, 1 fund house

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • To receive, consider and adopt the Audited Financial Statements (Standalone & Consolidated) of the Company as at and for the year ended March 31, 2023 together with Reports of Board of Directors and Auditors thereonMoreLess
    1 for0 against
  • To confirm the payment of Interim Dividend on Equity Shares and to declare Final Dividend on Equity Shares for the financial year 2022-23.
    1 for0 against
  • To appoint a Director in place of Mr. Dwarika Prasad Tantia (DIN: 00001341), who retires by rotation and being eligible, offers himself for re-appointment.
    1 for0 against
  • To consider the Appointment of Agarwal Lodha & Co, Chartered Accountants (Firm Registration No. 330395E) as Joint Statutory Auditors of the Company
    1 for0 against
  • Payment of Commission to Mr. Dwarika Prasad Tantia, Non -Executive Chairman of the Company
    1 for0 against
1 proposal not matched to one resolution
  • Ratification of remuneration of Rs.60,000 plus taxes as may be applicable and reimbursement of reasonable out of pocket expenses as may be actually incurred by the firm, payable to S.K. Sahu & Associates, Cost Accountants (Membership No. 28234) of Kolkata appointed by the Board as Cost Auditors of the Company for the financial year 2023-24.MoreLess
    1 for0 against

Mutual fund votes, meeting of 30 Oct 2022, 1 fund house

  • Issue of Bonus Shares in the ratio of 1:1
    1 for0 against
  • Increase of Authorised Share Capital and the consequent amendment to Memorandum of Association of the Company
    1 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

Tax disputes

Reported in the filing for the quarter to Jun 2026.

  • Tax disputeCommissioner of Customs, Central Excise & Service TaxSince 31 Aug 2010
    Tribunal remanded the case and is pending before Commissioner.
  • Tax disputeAddl. CCT , Appellate Forum CD01Since 26 Apr 2013
    Revision filed with West Bengal Taxation Tribunal .
  • Tax disputeAddl. CCT , Appellate Forum CD01Since 20 Aug 2014
    Revision Appeal filed at Kolkata High Court.
  • Tax disputeAddl. CCT , Appellate Forum CD01Since 22 Sep 2014
    Revision Appeal filed at West Bengal Taxation Tribunal
  • Tax disputeAddl. CCT , Appellate Forum CD01Since 26 Apr 2016
    Revision filed with West Bengal Taxation Tribunal.
    At the filing before: Revision filed with West Bengal Taxation Tribunal .
  • Tax disputeAddl. CCT , Appellate Forum CD01Since 26 Apr 2016
    Revision filed with West Bengal Taxation Tribunal.
  • Tax disputeAddl. CCT , Appellate Forum CD01Since 31 Aug 2017
    Revision filed with West Bengal Taxation Tribunal.
  • Tax disputeAddl. CCT , Appellate Forum CD01Since 21 Aug 2018
    Appeal Filed Before Appellate Forum CD-II. Hearing in progress.
3 more
  • Tax disputeCGST & CE Commissionerate, PatnaSince 22 Jul 2020
    Date of Hearing of Tribunal Not Received
    At the filing before: Appeal Filed Before CESAT.Date of Hearing of Tribunal Not Received
  • Tax disputeDy. Commissioner, GST, GoddaSince 28 Aug 2020
    Date of Hearing not received
  • Tax disputeDy. Commissioner, GST, GoddaSince 9 Mar 2021
    Date of Hearing not received

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.