IDream Film Infrastructure Company logo

IDream Film Infrastructure Company MD, chairman, board of directors and AGM

BSE: 504375IT - Software

Last traded ₹491.90 on 29 Sep 2026

IDream Film Infrastructure Company 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

  • ChairpersonUpveen Harpal
  • Company Secretary and Compliance OfficerSantosee Narayan Majhi

5 directors2 independent3 non-executive

  • Baljit SinghNon-executive · joined Jun 2026 · 2 listed boards · 2 committee seats, 1 as chair
  • Honey Baljit SinghNon-executive · joined Jun 2026 · 2 listed boards · 2 committee seats, 1 as chair
  • Upveen Harpal · ChairpersonNon-executive · joined Jun 2026 · 2 listed boards · 2 committee seats, 1 as chair
  • Prerna S BokilIndependent · joined Jun 2026 · 0 months as independent · 4 listed boards · 4 as independent · 7 committee seats, 2 as chair
  • Ross William BriertyIndependent · joined Jun 2026 · 0 months as independent · 1 listed board · 1 as independent · 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.

4 directors who left
  • Kalpana Shripal Morakhia, left 24 Jun 2026: Others
  • Milan Vinod Chitalia, left 24 Jun 2026: Others
  • Suchita Prashant Shah, left 24 Jun 2026: Others
  • Paresh Shrikrishna Kadam, left 24 Jun 2026: Others

Committees and meetings

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

  • Board

    • 24 Jun 20268 of 9 present5 independent · 28 days in between
    • 26 May 20264 of 4 present3 independent · 4 days in between
    • 21 May 20264 of 4 present3 independent · 6 days in between
    • 14 May 20264 of 4 present3 independent · 20 days in between
    5 earlier meetings
    • 23 Apr 20264 of 4 present3 independent · 26 days in between
    • 27 Mar 20264 of 4 present3 independent · 41 days in between
    • 13 Feb 20264 of 4 present3 independent · 30 days in between
    • 13 Jan 20264 of 4 present3 independent · 7 days in between
    • 5 Jan 20264 of 4 present3 independent

  • Audit Committee

    • 26 May 20263 of 3 present3 independent · 101 days in between
    • 13 Feb 20263 of 3 present3 independent

  • Nomination and remuneration committee

    • 22 Jun 20263 of 3 present3 independent · 26 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.

  • Kanu Doshi Associates LLPPeer-review certificate valid to Dec 2028
1 earlier auditor
  • Kanu Doshi & Associates LLPNamed 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.

IDream Film Infrastructure Company 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.IDream Film Infrastructure Company share news and announcements

Annual general meeting, 29 Sep 2026

263 shareholders on the register on 23 Sep 2026; present: 5 promoters and 21 others; votes counted by RUCHITA PATEL / RUCHITA PATEL & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Adoption of Audited Balance Sheet as at 31st March 2026 and the Profit and Loss Account for the year ended on that day and the Directors' and the Auditors' Report thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 45.98% · promoters 62.38% · institutions 0.00% · other public 0.00%

  2. Re-appointment of Ms. Upveen Harpal (DIN: 06800217), as Director liable to retire by rotation.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 45.98% · promoters 62.38% · institutions 0.00% · other public 0.00%

  3. Regularization of Mr. Baljit Singh, Additional Non-executive Director
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 45.98% · promoters 62.38% · institutions 0.00% · other public 0.00%

  4. Regularization of Ms. Honey Baljit Singh, Additional Non-executive Director
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 45.98% · promoters 62.38% · institutions 0.00% · other public 0.00%

  5. Regularization of Mrs. Upveen Harpal, Additional Non-executive Director
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 45.98% · promoters 62.38% · institutions 0.00% · other public 0.00%

  6. Appointment of Mr. Ross Willian Brierty as Independent Directors for a term of five years
    Special
    100.00% for0.00% against

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

    Turnout: all 45.98% · promoters 62.38% · institutions 0.00% · other public 0.00%

  7. Appointment of Ms. Prerana S Bokil as Independent Directors for a term of five years
    Special
    100.00% for0.00% against

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

    Turnout: all 45.98% · promoters 62.38% · institutions 0.00% · other public 0.00%

  8. Appointment of M/s. D.C. Parikh & Co., Chartered Accountants (Firm Registration No. 107537W), Vadodara as Statutory Auditors
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 45.98% · promoters 62.38% · institutions 0.00% · other public 0.00%

  9. Approval to give authority under Section 180(1)(a) of the Companies Act, 2013
    Special
    100.00% for0.00% against

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

    Turnout: all 45.98% · promoters 62.38% · institutions 0.00% · other public 0.00%

  10. Approval to give authority 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 0.00%

    Turnout: all 45.98% · promoters 62.38% · institutions 0.00% · other public 0.00%

  11. Approval to give authority under Section 185 of the Companies Act, 2013
    Special
    100.00% for0.00% against

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

    Turnout: all 45.98% · promoters 62.38% · institutions 0.00% · other public 0.00%

  12. Approval for appointment of Secretarial Auditors for consecutive five years from financial year 2026-27
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 45.98% · promoters 62.38% · institutions 0.00% · other public 0.00%

  13. Approval for Alteration of Main object clause of the Memorandum of Association ("MOA") of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 45.98% · promoters 62.38% · institutions 0.00% · other public 0.00%

  14. Approval for Adoption of new set of Memorandum of Association ("MOA") of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 45.98% · promoters 62.38% · institutions 0.00% · other public 0.00%

  15. Approval for Adoption of new set of Articles of Association ("AOA") of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 45.98% · promoters 62.38% · institutions 0.00% · other public 0.00%

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.

Stakes in unlisted companies

Reported in the filing for the quarter to Jun 2026.

  • Unlisted stake helde-TUNNEL INC.Since 21 May 2026

    0.00% bought in the quarter; holding 100.00%, from 100.00%

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.