GVK Power & Infrastructure logo

GVK Power & Infrastructure MD, chairman, board of directors and AGM

NSE: GVKPILBSE: 532708PowerSmall Cap

Last close ₹2.08down ₹0.04 (1.89%)BSE ₹2.09

Share price at the NSE close on 23 Oct 2026. Previous close ₹2.12.

52-week range of traded prices to 23 Oct 2026
₹2.04Low, 2 Sep 2026₹3.65High, 8 May 2026
Market cap
₹328 Cr1,887th largest listed
P/E
Lossover the last 12 months
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
ROCE
−2.5%
Debt to equity
Net worth zero or below
Volume, NSE
3,82,110

GVK Power & Infrastructure 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

  • ChairpersonGVK REDDY
  • Company Secretary and Compliance OfficerT RAVI PRAKASH

3 directors1 executive2 non-executive

  • GVK REDDY · ChairpersonNon-executive · joined Feb 2005 · reappointed Apr 2019 · 2 listed boards
  • G V SANJAY REDDYNon-executive · joined Feb 2005 · 1 listed board
  • P V PRASANNA REDDYExecutive · joined Nov 2017 · 1 listed board · 1 as independent

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.

3 directors who left
  • NUKALAPATI ANIL KUMAR REDDY, left 3 Oct 2024: Others
  • RAMA RAO, left 3 Oct 2024: Others
  • ILYAS GHULAM HUSSAIN GHOUSE, left 3 Oct 2024: Others

Committees and meetings

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

  • Board

    • 28 Aug 20263 of 3 present0 independent · 13 days in between
    • 14 Aug 20263 of 3 present0 independent · 76 days in between
    • 29 May 20263 of 3 present0 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 Mar 2026.

  • T R CHADHA & COPeer-review certificate valid to Sep 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.

GVK Power & Infrastructure 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.GVK Power & Infrastructure share news and announcements

Annual general meeting, 30 Sep 2026

4,50,755 shareholders on the register on 23 Sep 2026; present: 2 promoters and 48 others; votes counted by NEHA PAMNANI / NEHA PAMNANI.The company's voting result (opens in a new tab)

  1. Adoption of Annual financial statements for the Year ended 31st March, 2026 and the Reports of the Board of Directors (‘the Board’) and the Auditors thereon
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.30%

    Turnout: all 54.37% · promoters 100.00% · institutions 0.00% · other public 0.27%

  2. To appoint a director in place of Dr GVK Reddy (DIN:00005212), who retires by rotation and being eligible, offers himself for reappointment.
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.51%

    Turnout: all 54.37% · promoters 100.00% · institutions 0.00% · other public 0.27%

  3. To re-appoint Statutory Auditors of the Company and fix their remuneration and, in this regard, to pass the following resolution as an Ordinary Resolution
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 16.41%

    Turnout: all 54.37% · promoters 100.00% · institutions 0.00% · other public 0.27%

  4. Re-appointment of Mr P V Prasanna Reddy as Whole-time Director of the Company for a period of three years
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 16.29%

    Turnout: all 54.37% · promoters 100.00% · institutions 0.00% · other public 0.27%

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 Sep 2025, 3 resolutions

4,74,917 shareholders on the register on 23 Sep 2025; present: 2 promoters and 43 others; votes counted by NEHA PAMNANI / NEHA PAMNANI.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited financial statements (including the consolidated financial statements) of the Company for the financial year ended March 31, 2025 and the Reports of the Board of Directors (‘the Board’) and the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.77%

    Turnout: all 54.36% · promoters 100.00% · institutions 0.00% · other public 0.24%

  2. To appoint a director in place of Mr. G V Sanjay Reddy (DIN:00005282), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 13.09%

    Turnout: all 54.36% · promoters 100.00% · institutions 0.00% · other public 0.24%

  3. Appointment of Ms Neha Pamnani as Secretarial Auditor of the Company for a period of 5 (Five) consecutive years from the conclusion of this 31st Annual General Meeting till the conclusion of the 36th Annual General Meeting of the CompanyMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.85%

    Turnout: all 54.36% · promoters 100.00% · institutions 0.00% · other public 0.24%

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, 31 Dec 2024, 2 resolutions

4,88,044 shareholders on the register on 24 Dec 2024; present: 3 promoters and 53 others; votes counted by GANDHARI NARENDER / NARENDER & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited financial statements (including the consolidated financial statements) of the Company for the financial year ended March 31, 2024 and the Reports of the Board of Directors (‘the Board’) and the Auditors thereonMoreLess
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.18%

    Turnout: all 54.68% · promoters 100.00% · institutions 0.00% · other public 0.95%

  2. To appoint a director in place of Dr. GVK Reddy (DIN:00005212), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.20%

    Turnout: all 54.68% · promoters 100.00% · institutions 0.00% · other public 0.95%

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 Aug 2023, 3 resolutions

Present: 3 promoters and 72 others.The company's voting result (opens in a new tab)

  1. Adoption of the Annual Financial statements of the Company for the financial year ended 31st March, 2023 and the report of the Board of Directors and the Auditors thereon
    Ordinary
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 12.65%

    Turnout: all 54.82% · promoters 100.00% · institutions 90.73% · other public 0.59%

  2. Re-appointment of Mr G V Sanjay reddy who retires by rotation and being eligible offers himself for re-appointment
    Ordinary
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 14.05%

    Turnout: all 54.82% · promoters 100.00% · institutions 90.73% · other public 0.59%

  3. Re-appointment of Mr P V Prasanna Reddy as Whole-time Director of the Company for another period of three years
    Special
    99.38% for0.62% against

    Against: promoters 0.00% · institutions 100.00% · other public 14.00%

    Turnout: all 54.82% · promoters 100.00% · institutions 90.73% · other public 0.59%

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, 26 Aug 2022, 2 resolutions

Present: 3 promoters and 60 others.The company's voting result (opens in a new tab)

  1. Adoption of audited financial statements(Standalone & Consolidated) of the Company for the financial year ended 31st March, 2022
    Ordinary
    99.29% for0.71% against

    Against: promoters 0.00% · institutions 100.00% · other public 23.67%

    Turnout: all 55.03% · promoters 100.00% · institutions 89.81% · other public 1.12%

  2. Re-appointment of Dr GVK Reddy (DIN:00005212) as a Director of the Company retiring by rotation
    Ordinary
    99.19% for0.81% against

    Against: promoters 0.00% · institutions 100.00% · other public 33.82%

    Turnout: all 55.03% · promoters 100.00% · institutions 89.81% · other public 1.13%

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, 25 Feb 2022, 4 resolutions

Present: 3 promoters and 46 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited financial statements (Standalone & Consolidated) for the year 31-03-2021
    Ordinary
    99.38% for0.62% against

    Against: promoters 0.00% · institutions 100.00% · other public 13.74%

    Turnout: all 55.07% · promoters 100.00% · institutions 39.64% · other public 1.23%

  2. Re-appointment of G V Sanjay Reddy as a Director retiring by rotation
    Ordinary
    99.32% for0.68% against

    Against: promoters 0.00% · institutions 100.00% · other public 19.61%

    Turnout: all 55.07% · promoters 100.00% · institutions 39.64% · other public 1.23%

  3. Appointment of M/s T R Chadha & Co LLP,Chartered Accountants(M No:006711N/N5000028) as Statutory Auditors of the Company
    Ordinary
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.77%

    Turnout: all 55.06% · promoters 100.00% · institutions 39.64% · other public 1.19%

  4. Appointment of Mr Ilyas Ghulam Hussain Ghouse (DIN:07480760) as Independent Director of the Company
    Special
    99.83% for0.17% against

    Against: promoters 0.00% · institutions 0.00% · other public 17.53%

    Turnout: all 55.05% · promoters 100.00% · institutions 39.64% · other public 1.17%

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, 29 Oct 2021, 6 resolutions

Present: 3 promoters and 50 others.The company's voting result (opens in a new tab)

  1. Adoption of audited financial statements for the year ended 31-03-2020
    Ordinary
    99.24% for0.76% against

    Against: promoters 0.00% · institutions 100.00% · other public 21.91%

    Turnout: all 49.53% · promoters 89.88% · institutions 39.66% · other public 1.11%

  2. Re-appointment of Krishna Ram Bhupal as a director retiring by rotation
    Ordinary
    99.11% for0.89% against

    Against: promoters 0.00% · institutions 100.00% · other public 33.88%

    Turnout: all 49.55% · promoters 89.88% · institutions 39.66% · other public 1.15%

  3. Appointment of M/s T R Chaddha & Co LLP(Membership No:006711N/N50028),Chartered Accountants as Statutory Auditors
    Ordinary
    99.82% for0.18% against

    Against: promoters 0.00% · institutions 0.00% · other public 17.98%

    Turnout: all 49.53% · promoters 89.88% · institutions 39.66% · other public 1.12%

  4. Re-appointment of Mr P V Prasanna Reddy (DIN:01259482) as Whole-time Director of the Company
    Special
    99.16% for0.84% against

    Against: promoters 0.00% · institutions 100.00% · other public 29.01%

    Turnout: all 49.55% · promoters 89.88% · institutions 39.66% · other public 1.15%

  5. Appointment of Mr Anil Kumar Reddy (DIN:00017586) as Independent director of the Company
    Ordinary
    99.74% for0.26% against

    Against: promoters 0.00% · institutions 0.00% · other public 25.89%

    Turnout: all 49.53% · promoters 89.88% · institutions 39.66% · other public 1.10%

  6. Appointment of Ms Rama Rao (DIN:03207492) as Independent Woaman Director of the Company
    Ordinary
    99.77% for0.23% against

    Against: promoters 0.00% · institutions 0.00% · other public 22.66%

    Turnout: all 49.53% · promoters 89.88% · institutions 39.66% · other public 1.10%

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, 25 Sep 2019, 9 resolutions

Present: 4 promoters and 147 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements for the year ended 31-03-2019
    Ordinary
    93.67% for6.33% against

    Against: promoters 0.00% · institutions 99.88% · other public 3.30%

    Turnout: all 58.03% · promoters 100.00% · institutions 67.18% · other public 0.25%

  2. Re-appointment of Mr. G V Sanjay Reddy as a Director retiring by rotation
    Ordinary
    99.22% for0.78% against

    Against: promoters 0.00% · institutions 12.01% · other public 10.01%

    Turnout: all 58.03% · promoters 100.00% · institutions 67.18% · other public 0.25%

  3. Appointment of Dr GVK Reddy as Director of the Company
    Special
    99.23% for0.77% against

    Against: promoters 0.00% · institutions 12.01% · other public 3.41%

    Turnout: all 58.03% · promoters 100.00% · institutions 67.18% · other public 0.25%

  4. Appointment of Mr Ch G krishna Murthy as Independent Director of the Company
    Special
    98.79% for1.21% against

    Against: promoters 0.00% · institutions 18.79% · other public 9.72%

    Turnout: all 58.03% · promoters 100.00% · institutions 67.18% · other public 0.25%

  5. Appointment of Mr S Balsubramanian as Independent Director of the Company
    Special
    98.79% for1.21% against

    Against: promoters 0.00% · institutions 18.79% · other public 9.97%

    Turnout: all 58.03% · promoters 100.00% · institutions 67.18% · other public 0.25%

  6. Appointment of Anumolu rajasekhar as Independent Director of the Company
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.72%

    Turnout: all 58.03% · promoters 100.00% · institutions 67.18% · other public 0.25%

  7. Appointment of Sudha Vasanth as Non-Independent woman director of the Company
    Ordinary
    98.79% for1.21% against

    Against: promoters 0.00% · institutions 18.79% · other public 9.78%

    Turnout: all 58.03% · promoters 100.00% · institutions 67.18% · other public 0.25%

  8. Re-appointment of S Anwar as Independent Director of the Company for a second term of five years.
    Special
    99.55% for0.45% against

    Against: promoters 0.00% · institutions 6.78% · other public 9.89%

    Turnout: all 58.03% · promoters 100.00% · institutions 67.18% · other public 0.25%

  9. Appointment of A Issac George as Whole-time Director and CFO of the Company
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.82%

    Turnout: all 58.03% · promoters 100.00% · institutions 67.18% · other public 0.25%

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.

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
No
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.