Indiabulls Enterprises (Delisted) MD, chairman, board of directors and AGM

BSE: 543715Commercial Services & Supplies

Last traded ₹18.99 on 27 Oct 2025

Delisted on 16 Jan 2026.

Indiabulls Enterprises board of directors

At the end of the quarter to Sep 2025, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonSargam Kataria
  • Company Secretary and Compliance OfficerDeepak Chadda

6 directors4 independent1 executive1 non-executive

  • Riyaz Javed KhanExecutive · joined Jul 2025 · 1 listed board · 1 committee seat
  • Sargam Kataria · ChairpersonNon-executive · joined Aug 2022 · 1 listed board · 2 committee seats
  • Gurinder SinghIndependent · joined Aug 2022 · reappointed Aug 2022 · 37 months as independent · 2 listed boards · 2 as independent · 2 committee seats
  • Prem Prakash MirdhaIndependent · joined Aug 2022 · reappointed Aug 2022 · 37 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 1 as chair
  • Shamsher Singh AhlawatIndependent · joined Aug 2022 · reappointed Aug 2022 · 37 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Supriya BhatnagarIndependent · joined Aug 2022 · reappointed Aug 2022 · 37 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.

1 director who left
  • Vijay Kumar Agrawal, left 25 Jul 2025: Others

Committees and meetings

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

  • Board

    • 25 Jul 20256 of 6 present4 independent · 89 days in between
    • 26 Apr 20256 of 6 present4 independent

  • Audit Committee

    Chair Shamsher Singh Ahlawat

    Prem Prakash Mirdha, Sargam Kataria

    • 25 Jul 20253 of 3 present2 independent · 89 days in between
    • 26 Apr 20253 of 3 present2 independent

  • Nomination and remuneration committee

    Chair Prem Prakash Mirdha

    Shamsher Singh Ahlawat, Sargam Kataria

    • 25 Jul 20253 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair Prem Prakash Mirdha

    Supriya Bhatnagar, Riyaz Javed Khan

    • 24 Jul 20253 of 3 present2 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 2025.

  • Agarwal Prakash & CoPeer-review certificate valid 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.

Indiabulls Enterprises 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.Indiabulls Enterprises share news and announcements

Annual general meeting, 23 Sep 2025

74,261 shareholders on the register on 16 Sep 2025; present: 3 promoters and 65 others; votes counted by Mr Sukesh Saini / M/s Sukesh & Co.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Standalone and Consolidated Financial Statements of the Company as at March 31, 2025, and Reports of the Board’s and Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 63.64% · promoters 100.00% · institutions 99.13% · other public 6.82%

  2. Re-appointment of Ms. Sargam Kataria (DIN: 07133394), a Non-Independent Non-Executive Director of the Company, as a Director, liable to retire by rotation.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 63.63% · promoters 100.00% · institutions 99.13% · other public 6.81%

  3. Approval to the appointment of Mr. Riyaz Javed Khan (DIN: 09643848) as Whole-time Director and Key Managerial Personnel, designated as Executive Director of the Company, for a period of five years, with effect from July 25, 2025.MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 63.64% · promoters 100.00% · institutions 99.13% · other public 6.82%

  4. Appointment of M/s Sukesh & Co., Company Secretaries (Firm Registration No. S2014HR239100 and ICSI Peer Review Certificate No. 3473/2023), as Secretarial Auditors of the Company and to fix their remuneration.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 63.63% · promoters 100.00% · institutions 99.13% · other public 6.81%

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.

Meeting called by the tribunal, 29 Mar 2025, 1 resolution

139 shareholders on the register on 29 Jan 2025; present: 0 promoters and 17 others; votes counted by GS Sarin / sharma sarin and associates.The company's voting result (opens in a new tab)

  1. Approval to the Scheme of Arrangement
    Special
    100.00% for0.00% against

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

    Turnout: all 98.86% · promoters 0.00% · institutions 0.00% · other public 98.86%

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 Sep 2024, 3 resolutions

Present: 7 promoters and 58 others.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Standalone and Consolidated Financial Statements of the Company as at March 31, 2024, and Reports of the Board’s and Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 65.55% · promoters 100.00% · institutions 13.22% · other public 11.73%

  2. Re-appointment of Mr. Vijay Kumar Agrawal (DIN: 08329352), a Whole Time Director & Key Managerial Personnel, designated as Executive Director, as a Director, liable to retire by rotation.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 65.55% · promoters 100.00% · institutions 13.22% · other public 11.73%

  3. Approval to the re-appointment of M/s Agarwal Prakash & Co., Chartered Accountants (Firm Registration No. 005975N), as Statutory Auditors of the Company and to fix their remuneration.n
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 27.58% · other public 0.02%

    Turnout: all 65.55% · promoters 100.00% · institutions 13.22% · other public 11.73%

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, 3 resolutions

Present: 7 promoters and 48 others.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Financial Statements of the Company for the financial year ended March 31, 2023, and the Reports of the Board and Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 65.67% · promoters 100.00% · institutions 0.36% · other public 14.02%

  2. Re-appointment of Ms. Sargam Kataria (DIN: 07133394), Non-Executive Non-Independent Director, who retires by rotation and, being eligible offersnherself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 65.67% · promoters 100.00% · institutions 0.36% · other public 14.02%

  3. Authorization to issue Non-Convertible Debentures and/or Bonds on a private placement basis upto an amount not exceeding Rs. 500 Crore, whichnshall be within the overall borrowing limits, as per shareholders’ existing authorizationMoreLess
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 72.42% · other public 0.02%

    Turnout: all 65.67% · promoters 100.00% · institutions 0.36% · other public 14.02%

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
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.