Sri Havisha Hospitality and Infrastructure MD, chairman, board of directors and AGM
NSE: HAVISHABSE: 531322Leisure ServicesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹1.29.
- Under NSE's long-term additional surveillance, stage I, on the list for 23 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹18 Cr4,028th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 27 May 2026
- 0.9
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 12 Aug 2026
- −22.1%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 12 Aug 2026
- −7.7%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 27 May 2026
- 0.53
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 33,79688.2% delivered
Sri Havisha Hospitality and 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
- Chairperson and managing directorDONTAMSETTI VENKAT MANOHAR
- Company Secretary and Compliance OfficerSIVAIAH PALLA
10 directors5 independent2 executive3 non-executive
- DONTAMSETTI VENKAT MANOHAR · Chairperson and managing directorExecutive · joined Jul 2014 · reappointed May 2022 · 53 months as independent · 1 listed board · 2 committee seats
- DEEKSHITA DONTAMSETTINon-executive · joined Aug 2014 · reappointed Sep 2014 · 1 listed board
- ABHAYA SHANKARIndependent · joined Aug 2014 · reappointed Sep 2025 · 75 months as independent · 4 listed boards · 4 as independent · 2 committee seats, 1 as chair
- SATYA PINJALAExecutive · joined Feb 2022 · reappointed May 2022 · 53 months as independent · 1 listed board
- DHARMIN DONTAMSETTINon-executive · joined Feb 2022 · reappointed May 2022 · 53 months as independent · 1 listed board
- PRABHU SYDNEY MIRANDAIndependent · joined Feb 2022 · reappointed May 2022 · 53 months as independent · 1 listed board · 1 as independent
- POLEPEDDI SATHYANARAYANAIndependent · joined May 2022 · reappointed May 2022 · 53 months as independent · 1 listed board · 1 as independent · 1 committee seat
- ANNAIAHSETTY BALA SETTYNon-executive · joined Nov 2015 · reappointed Sep 2023 · 36 months as independent · 1 listed board
- SATYANARAYANA REDDY THEEPIREDDYIndependent · joined Sep 2024 · 25 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- MAHALINGAM JAYARAMAN IYERIndependent · joined Sep 2024 · 25 months as independent · 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 12 Aug 20267 of 10 present4 independent · 76 days in between
- 27 May 20268 of 10 present4 independent
Audit Committee
Chair ABHAYA SHANKAR
DONTAMSETTI VENKAT MANOHAR, POLEPEDDI SATHYANARAYANA
- 12 Aug 20263 of 3 present2 independent · 76 days in between
- 27 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair POLEPEDDI SATHYANARAYANA
DONTAMSETTI VENKAT MANOHAR, ABHAYA SHANKAR, SATYANARAYANA REDDY THEEPIREDDY
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair SATYANARAYANA REDDY THEEPIREDDY
DONTAMSETTI VENKAT MANOHAR, ABHAYA SHANKAR
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 Jun 2026.
- P. Suryanarayana & Co.Peer-review certificate valid to Nov 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.
Sri Havisha Hospitality and 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.Sri Havisha Hospitality and Infrastructure share news and announcements
Annual general meeting, 26 Sep 2026
29,965 shareholders on the register on 18 Sep 2026; present: 2 promoters and 85 others; votes counted by A. KRISHNA KUMAR / KRISHNA KUMAR & ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
Ordinary99.82% for0.18% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.55%
Turnout: all 48.91% · promoters 97.24% · institutions 0.00% · other public 24.17%
- To appoint a Director in place of Ms. Deekshita Dontamsetti (DIN: 06941753) who retires by rotation and, being eligible, offers herself for re−appointment.Ordinary99.82% for0.18% against
Against: promoters 0.00% · institutions 0.00% · other public 0.55%
Turnout: all 48.91% · promoters 97.24% · institutions 0.00% · other public 24.17%
- Revalidation and Approval for Issue of Sweat Equity Shares to Mr. Venkat Manohar Dontamsetti, Chairman and Managing Director of the Company.SpecialPromoters have an interest in it99.60% for0.40% against
Against: promoters 0.00% · institutions 0.00% · other public 0.40%
Turnout: all 21.94% · promoters 0.00% · institutions 0.00% · other public 33.43%
- Approval For Material Related Party Transactions.SpecialPromoters have an interest in it99.60% for0.40% against
Against: promoters 0.00% · institutions 0.00% · other public 0.40%
Turnout: all 21.94% · promoters 0.00% · institutions 0.00% · other public 33.43%
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, 20 Sep 2025, 6 resolutions
25,701 shareholders on the register on 12 Sep 2025; present: 3 promoters and 78 others; votes counted by A. KRISHNA KUMAR / KRISHNA KUMAR & ASSOCIATES.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2025, together with the Reports of the Board of Directors and the Auditors thereonOrdinary99.87% for0.13% against
Against: promoters 0.00% · institutions 0.00% · other public 0.42%
Turnout: all 47.72% · promoters 96.53% · institutions 0.00% · other public 22.67%
- To appoint a Director in place of Mr. Dharmin Dontamsetti (DIN: 07350807) who retires by rotation and, being eligible, offers himself for re−appointment.Ordinary99.87% for0.13% against
Against: promoters 0.00% · institutions 0.00% · other public 0.41%
Turnout: all 47.72% · promoters 96.53% · institutions 0.00% · other public 22.67%
- To Approve Re-Appointment of Mr. Abhaya Shankar (DIN: 00008378) As Independent Director For further Five Consecutive Years.Special99.90% for0.10% against
Against: promoters 0.00% · institutions 0.00% · other public 0.32%
Turnout: all 47.72% · promoters 96.53% · institutions 0.00% · other public 22.67%
- Revalidation and Approval for Issue of Sweat Equity Shares to Mr. Venkat Manohar Dontamsetti, Chairman and Managing Director of the Company.SpecialPromoters have an interest in it99.58% for0.42% against
Against: promoters 0.00% · institutions 0.00% · other public 0.42%
Turnout: all 14.82% · promoters 0.00% · institutions 0.00% · other public 22.61%
- Approval For Material Related Party TransactionsSpecialPromoters have an interest in it99.58% for0.42% against
Against: promoters 0.00% · institutions 0.00% · other public 0.42%
Turnout: all 14.82% · promoters 0.00% · institutions 0.00% · other public 22.61%
- Appointment of M/s. Krishna Kumar & Associates, Company Secretaries as the Secretarial Auditor of the Company.Ordinary99.87% for0.13% against
Against: promoters 0.00% · institutions 0.00% · other public 0.42%
Turnout: all 47.72% · promoters 96.53% · institutions 0.00% · other public 22.67%
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 2024, 6 resolutions
Present: 4 promoters and 111 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the company for the financial year ended March 31, 2024, together with the Reports of the Board of Directors and the Auditors thereonOrdinary99.84% for0.16% against
Against: promoters 0.00% · institutions 0.00% · other public 0.46%
Turnout: all 51.17% · promoters 99.00% · institutions 0.00% · other public 26.57%
- To appoint a director in place of Ms. Deekshita Dontamsetti (DIN: 06941753), who retires by rotation and being eligible, offers herself for re-appointment.Ordinary99.85% for0.15% against
Against: promoters 0.00% · institutions 0.00% · other public 0.46%
Turnout: all 51.16% · promoters 100.00% · institutions 0.00% · other public 26.05%
- Appointment of Mr. Satyanarayana Reddy Theepi Reddy (DIN 06902037) as Non Executive Independent Director of the Company for five consecutive yearsSpecial99.84% for0.16% against
Against: promoters 0.00% · institutions 0.00% · other public 0.48%
Turnout: all 51.17% · promoters 100.00% · institutions 0.00% · other public 26.05%
- Appointment of Mr. J. Mahalingam (DIN 10741697) as Non Executive Independent Director of the Company for five consecutive yearsSpecial99.84% for0.16% against
Against: promoters 0.00% · institutions 0.00% · other public 0.48%
Turnout: all 51.17% · promoters 100.00% · institutions 0.00% · other public 26.05%
- Approval for issue of Sweat Equity Shares to Mr. Venkat Manohar Dontamsetti, Chairman and Managing Director of the CompanySpecialPromoters have an interest in it99.67% for0.33% against
Against: promoters 0.00% · institutions 0.00% · other public 0.33%
Turnout: all 24.30% · promoters 0.00% · institutions 0.00% · other public 37.09%
- Approval for Material Related Party Transactions with Mr. Venkat Manohar Dontamsetti (DIN-00223342) Managing Director of the CompanySpecialPromoters have an interest in it99.66% for0.34% against
Against: promoters 0.00% · institutions 0.00% · other public 0.34%
Turnout: all 24.30% · promoters 0.00% · institutions 0.00% · other public 37.09%
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.
Annual general meeting, 28 Sep 2023, 5 resolutions
Present: 6 promoters and 100 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the company for the financial year ended March 31, 2023, together with the Reports of the Board of Directors and the Auditors thereonOrdinary99.74% for0.26% against
Against: promoters 0.00% · institutions 0.00% · other public 0.90%
Turnout: all 46.82% · promoters 97.99% · institutions 0.00% · other public 20.40%
- To appoint a director in place of Mr. Dharmin Dontamsetti (DIN: 07350807), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary99.72% for0.28% against
Against: promoters 0.00% · institutions 0.00% · other public 0.97%
Turnout: all 46.82% · promoters 97.99% · institutions 0.00% · other public 20.40%
- Appointment of Mr. Annaiahsetty Bala Setty (DIN 07361951) as Non Executive Non Independent Director of the CompanySpecial99.74% for0.26% against
Against: promoters 0.00% · institutions 0.00% · other public 0.92%
Turnout: all 46.82% · promoters 97.99% · institutions 0.00% · other public 20.40%
- Approval for issue of Sweat Equity Shares to Mr. Venkat Manohar Dontamsetti, Chairman and Managing Director of the CompanySpecialPromoters have an interest in it99.06% for0.94% against
Against: promoters 0.00% · institutions 0.00% · other public 0.94%
Turnout: all 13.39% · promoters 0.00% · institutions 0.00% · other public 20.46%
- Approval for Material Related Party Transactions with Mr. Venkat Manohar Dontamsetti (DIN-00223342) Managing Director of the CompanySpecialPromoters have an interest in it99.09% for0.91% against
Against: promoters 0.00% · institutions 0.00% · other public 0.91%
Turnout: all 13.39% · promoters 0.00% · institutions 0.00% · other public 20.46%
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, 12 Aug 2022, 7 resolutions
- 7.Approval for Material Related Party Transactions with Mr. Venkat Manohar Dontamsetti (DIN-00223342) Managing Director of the Company as a Special Resolution.SpecialPromoters have an interest in it99.72% for0.28% against
- 6.Approval for Remuneration to be paid to Ms. Satya Pinjala (DIN- 00042281) Whole Time/Executive Director of the Company as a Special Resolution.Special99.43% for0.57% against
- 5.Approval for Remuneration to be paid to Mr. Venkat Manohar Dontamsetti (DIN-00223342) Managing Director of the Company as a Special Resolution.Special99.43% for0.57% against
- 4.Appointment of Mr. Polepeddi Sathyanarayana(DIN:03531819) as a Non-ExecutiveIndependent Director of the Company for a term of 5 (Five) consecutive years as Special Resolution.Special99.99% for0.01% against
3. To consider the re-appointment of Existing Auditors M/s P. Suryanarayana & Co., Chartered Accountants, Hyderabad [Firm Registration No. 009288S]as the StatutoryAuditors of the Company and to fix their remuneration and to pass the following resolution as an Ordinary Resolution.MoreLess
Ordinary99.99% for0.01% against- 2. To appoint a director in place of Ms. Deekshita Dontamsetti (DIN: 06941753), who retires by rotation and being eligible, offers herself for re-appointment.Ordinary99.99% for0.01% against
- 1.To receive, consider and adopt the Standalone Financial Statement of the company for the Financial Year ended on March 31,2022 together with Report of Auditors and Directors thereon.Ordinary99.99% for0.01% against
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.
Extraordinary general meeting, 11 May 2022, 8 resolutions
Present: 2 promoters and 60 others.The company's voting result (opens in a new tab)
- Re-appointment of Mr. Venkat Manohar Dontamsetti (DIN-00223342) as Managing Director of the CompanySpecialPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 1.16% · promoters 0.00% · institutions 0.00% · other public 1.77%
- To approve the change in designation of Ms. Satya Pinjala (DIN- 00042281) from Non-Executive Director to Wholetime DirectorOrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 1.16% · promoters 0.00% · institutions 0.00% · other public 1.77%
- Appointment of Mr. Dharmin Dontamsetti (DIN-07350807) as Director of the CompanyOrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 1.16% · promoters 0.00% · institutions 0.00% · other public 1.77%
- Appointment of Prof. Sydney Prabhu Miranda (DIN-02087483) as an Independent Director of the Company:Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 34.67% · promoters 98.01% · institutions 0.00% · other public 1.77%
- Authority To The Board Of Directors Under Section 180(1)(C) Of The Companies Act, 2013 For Borrowings Upto The Revised Limit Of Rs. 100 (One Hundred) CroresSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 34.67% · promoters 98.01% · institutions 0.00% · other public 1.77%
- To seek approval under Section 180(1)(A) of the Companies Act, 2013 inter alia for creation of mortgage or charge on the assets, properties or undertaking(s) of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 34.67% · promoters 98.01% · institutions 0.00% · other public 1.77%
- Approval for material related party transactionsSpecialPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 1.16% · promoters 0.00% · institutions 0.00% · other public 1.77%
- To increase the authorized share capital of the companyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 34.67% · promoters 98.01% · institutions 0.00% · other public 1.77%
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 Sep 2021, 2 resolutions
Present: 8 promoters and 53 others.The company's voting result (opens in a new tab)
- 1. To receive, consider, approve and adopt The Audited Financial Statements for the Financial Year ended March 31, 2021, together with the Reports of the Board of Directors and Auditors thereon;Ordinary99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 2.18%
Turnout: all 8.89% · promoters 25.09% · institutions 0.00% · other public 0.48%
To appoint a Director in the place of Dr. Bala Setty (DIN-07361951), Director (Non-Independent), who retires by rotation in terms of Section 152(6) of the Companies Act 2013, and being eligible, offers himself for re-appointment.MoreLess
Ordinary99.91% for0.09% againstAgainst: promoters 0.00% · institutions 0.00% · other public 2.68%
Turnout: all 8.89% · promoters 25.09% · institutions 0.00% · other public 0.48%
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 Dec 2020, 3 resolutions
Present: 4 promoters and 51 others.The company's voting result (opens in a new tab)
- To approve the Audited Financial Statements of the Company for thenFinancial Year ended March 31, 2020, the Reports of the Board ofnDirectors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 42.59% · promoters 98.13% · institutions 0.00% · other public 13.41%
To appoint a Director in the place of Ms. Deekshita Dontamsettin(06941753), Director (Non-Independent), who retires by rotation innterms of Section 152(6) of the Companies Act 2013, and being eligible,noffers herself for re-appointment. The Board recommends hernappointmentMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 42.59% · promoters 98.13% · institutions 0.00% · other public 13.41%
- To Appoint Mr. Abhaya Shankar (DIN- 00008378) as an IndependentnDirector of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 42.59% · promoters 98.13% · institutions 0.00% · other public 13.41%
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
- 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
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.