Innovision CEO, MD, chairman, board of directors and AGM
NSE: INNOVISIONBSE: 544732Transport InfrastructureSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹215.20.
- 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.
- ₹452 Cr1,645th 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.
- No full year
- 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 1 Jul 2026
- 1.5
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonesince listing in Mar 2026
- 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 1 Jul 2026
- 0.42
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 54,16757.6% delivered
Innovision board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- Chairperson and managing directorRANDEEP HUNDAL
- Chief executiveUDAY PAL SINGH
- Company Secretary and Compliance OfficerJYOTI SACHDEVA
6 directors3 independent2 executive1 non-executive
- RANDEEP HUNDAL · Chairperson and managing directorExecutive · joined Jan 2007 · reappointed Apr 2024 · 26 months as independent · 1 listed board · 1 committee seat
- UDAY PAL SINGH · Chief executiveExecutive · joined Mar 2007 · reappointed Apr 2024 · 26 months as independent · 1 listed board
- PAWAN KUMARIndependent · joined Mar 2024 · 27 months as independent · 1 listed board · 1 as independent · 1 committee seat
- SULEKHA SHARMAIndependent · joined May 2024 · 25 months as independent · 1 listed board · 1 as independent
- ADITYA JHAIndependent · joined Apr 2026 · 2 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- AMIT MAHENDRA SHARMANon-executive · joined May 2026 · 1 month as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
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.
2 directors who left
- GURPAL SINGH, left 3 Jun 2026: Others
- SUDHA HOODA, left 6 Apr 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 12 Jun 20266 of 6 present3 independent · 14 days in between
- 28 May 20265 of 6 present2 independent · 15 days in between
- 12 May 20263 of 6 present2 independent · 28 days in between
- 13 Apr 20263 of 6 present2 independent · 2 days in between
6 earlier meetings
- 10 Apr 20262 of 6 present1 independent · 22 days in between
- 18 Mar 20263 of 6 present1 independent · 5 days in between
- 12 Mar 20265 of 6 present3 independent · 8 days in between
- 3 Mar 20265 of 6 present3 independent · 5 days in between
- 25 Feb 20263 of 6 present1 independent · 28 days in between
- 27 Jan 20264 of 6 present2 independent
Audit Committee
Chair PAWAN KUMAR
ADITYA JHA, RANDEEP HUNDAL
- 12 Jun 20262 of 3 present2 independent · 14 days in between
- 28 May 20262 of 3 present2 independent · 15 days in between
- 12 May 20262 of 3 present2 independent · 28 days in between
- 13 Apr 20262 of 3 present2 independent · 75 days in between
1 earlier meeting
- 27 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair PAWAN KUMAR
ADITYA JHA, RANDEEP HUNDAL
- 28 May 20264 of 4 present3 independent · 47 days in between
- 10 Apr 20262 of 4 present2 independent · 37 days in between
- 3 Mar 20263 of 4 present3 independent
Stakeholders Relationship Committee
Chair PAWAN KUMAR
RANDEEP HUNDAL, UDAY PAL SINGH
- 24 Mar 20263 of 3 present1 independent
Risk Management Committee
Chair PAWAN KUMAR
RANDEEP HUNDAL, UDAY PAL SINGH
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair PAWAN KUMAR
RANDEEP HUNDAL, UDAY PAL SINGH
- 12 May 20262 of 3 present1 independent · 104 days in between
- 27 Jan 20263 of 3 present1 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.
- S R G A & C0Peer-review certificate valid to Apr 2029
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.
Innovision 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.Innovision share news and announcements
Extraordinary general meeting, 8 Jul 2026
33,483 shareholders on the register on 1 Jul 2026; present: 7 promoters and 33 others; votes counted by MAYANK ARORA & CO. / MAYANK ARORA.The company's voting result (opens in a new tab)
- Regularisation of Appointment of Mr. Aditya Jha (DIN: 01962674) as Non-Executive Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 11.41%
Turnout: all 74.17% · promoters 100.00% · institutions 0.00% · other public 0.01%
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.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeAdditional commissioner, Central Goods & Service Tax Commisionerate, DehradunSince 20 Mar 2026Ongoing
In the company's own words, from its latest governance filing.
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
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Mar 2026. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Public IssuesMar 2026, checked by CRISIL. | 319.25 | – | – | Yes |