IITL Projects logo

IITL Projects MD, chairman, board of directors and AGM

BSE: 531968RealtySmall Cap

Last close ₹48.50down ₹2.50 (4.90%)

Share price at the BSE close on 21 Oct 2026. Previous close ₹51.00.

52-week range of traded prices to 21 Oct 2026
₹33.01Low, 23 Apr 2026₹73.90High, 26 Dec 2025
Market cap
₹24 Cr4,049th 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
Debt to equity
Net worth zero or below
Volume, BSE
100

IITL Projects board of directors

At the end of the quarter to Mar 2024, as the company filed it; changes since are in its announcements.

  • ChairpersonDr. Bidhubhusan Samal
  • Company Secretary and Compliance OfficerMs. Shivani Kawle

5 directors3 independent2 non-executive

  • Dr. Bidhubhusan Samal · ChairpersonNon-executive · joined Aug 2008 · 2 listed boards · 2 committee seats
  • Bipin AgarwalNon-executive · joined Aug 2008 · 3 listed boards · 2 committee seats
  • Venkatesan NarayananIndependent · joined Aug 2014 · reappointed Sep 2019 · 115 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 2 as chair
  • Milind DesaiIndependent · joined Aug 2014 · reappointed Sep 2019 · 115 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 3 as chair
  • Sujata ChattopadhyayIndependent · joined Sep 2018 · reappointed Sep 2023 · 63 months as independent · 4 listed boards · 4 as independent · 2 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.

Committees and meetings

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

  • Board

    • 13 Mar 20245 of 5 present3 independent · 28 days in between
    • 13 Feb 20245 of 5 present3 independent · 54 days in between
    • 20 Dec 20235 of 5 present3 independent · 42 days in between
    • 7 Nov 20235 of 5 present3 independent
  • Audit Committee

    Chair Milind Desai

    Dr. Bidhubhusan Samal, Venkatesan Narayanan

    • 13 Feb 20243 of 3 present2 independent · 54 days in between
    • 20 Dec 20233 of 3 present2 independent · 42 days in between
    • 7 Nov 20233 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Milind Desai

    Venkatesan Narayanan, Sujata Chattopadhyay

    • 13 Mar 20243 of 3 present3 independent · 83 days in between
    • 20 Dec 20233 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair Venkatesan Narayanan

    Milind Desai, Sujata Chattopadhyay

    • 11 Dec 20233 of 3 present3 independent
  • Corporate Social Responsibility Committee

    Chair Dr. Bidhubhusan Samal

    Bipin Agarwal, Venkatesan Narayanan

    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 Mar 2026.

  • Maharaj N R Suresh and Co. LLPPeer-review certificate valid to Sep 2026

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.

IITL Projects 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.IITL Projects share news and announcements

Annual general meeting, 17 Sep 2026

1,125 shareholders on the register on 10 Sep 2026; present: 1 promoter and 97 others; votes counted by Ms. Chandanbala O. Mehta / Chandanbala O. Mehta, Practicing Company Secretary.The company's voting result (opens in a new tab)

  1. 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 Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 71.93% · promoters 100.00% · institutions 0.00% · other public 0.69%

  2. To appoint a Director in place of Dr. Bidhubhusan Samal (DIN: 00007256), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 71.93% · promoters 100.00% · institutions 0.00% · other public 0.69%

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.

Compliance

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 company's own answers in its filing.