IVRCL MD, chairman, board of directors and AGM

BSE: 530773Construction

Formerly IVRCL Infrastructures & Projects

Trading suspended since 3 Sep 2019

Last traded ₹0.40 on 30 Aug 2019

IVRCL board of directors

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

  • ChairpersonE. SUDHIR REDDYRelated to the promoter
  • Company Secretary and Compliance OfficerB SUBRAHMANYAM

3 directors3 non-executive

  • E. SUDHIR REDDY · ChairpersonNon-executive · joined Oct 2009 · 1 listed board · 1 committee seat
  • Under LiquidationNon-executive · joined Jul 2019 · reappointed Jul 2019 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • Under LiquidationNon-executive · joined Jul 2019 · reappointed Jul 2019 · 60 months as independent · 1 listed board · 1 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

  • Audit Committee

    E. SUDHIR REDDY

    No meeting listed in the filing.

  • Nomination and remuneration committee

    E. SUDHIR REDDY

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    E. SUDHIR REDDY

    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 2025.

  • chaturvedi & Co. LLPNo peer-review certificate stated

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.

IVRCL 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.IVRCL dividend history

Annual general meeting, 31 Dec 2025

1,66,341 shareholders on the register on 24 Dec 2025; present: 0 promoters and 31 others; votes counted by MOHIT KUMAR GOYAL / D Hanumanta Raju & Co.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 31st March 2025 together with the reports of Liquidator and Auditors thereon. To consider and adopt the Audited consolidated financial statements of the company for the year 31 March 2025 along with the schedules or notes made thereunder and reports of Auditor thereon.MoreLess
    Ordinary
    91.44% for8.56% against

    Against: promoters 0.00% · institutions 8.73% · other public 1.89%

    Turnout: all 7.96% · promoters 0.00% · institutions 15.17% · other public 0.46%

  2. Ratification of Remuneration to be paid to cost Auditor
    Ordinary
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.49%

    Turnout: all 7.96% · promoters 0.00% · institutions 15.17% · other public 0.46%

  3. To appoint Auditors to the branch offices of the company
    Ordinary
    99.75% for0.25% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.75%

    Turnout: all 7.96% · promoters 0.00% · institutions 15.17% · other public 0.46%

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, 31 Dec 2024, 3 resolutions

1,66,341 shareholders on the register on 24 Dec 2024; present: 0 promoters and 32 others; votes counted by Datla Hanumanta Raju / D Hanumanta Raju & Co.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 31st March 2024 together with the reports of Liquidator and Auditors thereon. To consider and adopt the Audited consolidated financial statements of the company for the year 31 March 2024 along with the schedules or notes made thereunder and reports of Auditor thereon.MoreLess
    Ordinary
    91.28% for8.72% against

    Against: promoters 0.00% · institutions 8.73% · other public 6.74%

    Turnout: all 7.81% · promoters 0.00% · institutions 15.16% · other public 0.12%

  2. Ratification of Remuneration to be paid to cost Auditor
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.10%

    Turnout: all 7.81% · promoters 0.00% · institutions 15.16% · other public 0.12%

  3. To appoint Auditors to the branch offices of the company
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.01%

    Turnout: all 7.81% · promoters 0.00% · institutions 15.16% · other public 0.12%

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, 5 Feb 2024, 1 resolution

Present: 0 promoters and 20 others.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 31st March 2023, together with the reports of the liquidator and Auditors thereon. The Audited Consolidated Financial Statements of the company for the financial year ended 31st March 2023, along with schedules or notes made there under and report of Auditors thereon.MoreLess
    Ordinary
    99.82% for0.18% against

    Against: promoters 0.00% · institutions 0.00% · other public 24.70%

    Turnout: all 7.13% · promoters 0.00% · institutions 15.45% · other public 0.11%

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 Dec 2023, 3 resolutions

Present: 0 promoters and 33 others.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 31st March 2023 together with the reports of Liquidator and Auditors thereon. To consider and adopt the Audited consolidated financial statements of the company for the year 31 March 2023 along with the schedules or notes made thereunder and reports of Auditor thereon.MoreLess
    Ordinary
    8.82% for91.18% against

    Against: promoters 0.00% · institutions 100.00% · other public 4.54%

    Turnout: all 0.75% · promoters 0.00% · institutions 1.48% · other public 0.14%

  2. Ratification of Remuneration to be paid to cost Auditor
    Ordinary
    99.40% for0.60% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.44%

    Turnout: all 0.75% · promoters 0.00% · institutions 1.48% · other public 0.14%

  3. To appoint Auditors to the branch offices of the company
    Ordinary
    99.56% for0.44% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.75%

    Turnout: all 0.75% · promoters 0.00% · institutions 1.48% · other public 0.14%

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, 7 Jan 2023, 4 resolutions

Present: 0 promoters and 5 others.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 31st March 2022 together with the reports of Liquidator and Auditors thereon. To consider and adopt the Audited consolidated financial statements of the company for the year 31 March 2022 along with the schedules or notes made thereunder and reports of Auditor thereon.MoreLess
    Ordinary
    91.29% for8.71% against

    Against: promoters 0.00% · institutions 8.73% · other public 5.63%

    Turnout: all 7.82% · promoters 0.00% · institutions 16.96% · other public 0.12%

  2. Appointment of Statutory Auditors
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.42%

    Turnout: all 7.82% · promoters 0.00% · institutions 16.96% · other public 0.12%

  3. Ratification of Remuneration to be paid to cost Auditor
    Ordinary
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.82%

    Turnout: all 7.82% · promoters 0.00% · institutions 16.96% · other public 0.12%

  4. To appoint Auditors to the branch offices of the company
    Ordinary
    98.46% for1.54% against

    Against: promoters 0.00% · institutions 0.00% · other public 18.99%

    Turnout: all 0.74% · promoters 0.00% · institutions 1.48% · other public 0.12%

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 2021, 3 resolutions

Present: 0 promoters and 32 others.The company's voting result (opens in a new tab)

  1. To receive consider and adopt the Audited Financial Statements of the Company (Including Consolidated financial statements) for the financial year 31st March 2021 together with the reports of Liquidator and Auditors thereon.MoreLess
    Ordinary
    91.27% for8.73% against

    Against: promoters 0.00% · institutions 8.73% · other public 8.62%

    Turnout: all 7.99% · promoters 0.00% · institutions 16.99% · other public 0.47%

  2. Ratification of Remuneration to be paid to Cost Auditor
    Ordinary
    99.74% for0.26% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.87%

    Turnout: all 7.99% · promoters 0.00% · institutions 16.99% · other public 0.47%

  3. To appoint Auditors to the Branch Offices of the Company
    Ordinary
    99.75% for0.25% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.66%

    Turnout: all 7.99% · promoters 0.00% · institutions 16.99% · other public 0.47%

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, 31 Dec 2020, 3 resolutions

Present: 0 promoters and 32 others.The company's voting result (opens in a new tab)

  1. To receive consider and adopt the Audited Financial Statements oof the Company (Including Consolidated financial statements) for the financial year 31st March 2020 together with the reports of Liquidator and Auditors thereon.MoreLess
    Ordinary
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 0.00% · other public 13.54%

    Turnout: all 7.83% · promoters 0.00% · institutions 16.99% · other public 0.16%

  2. Ratification of Remuneration to be paid to Cost Auditor
    Ordinary
    99.51% for0.49% against

    Against: promoters 0.00% · institutions 0.00% · other public 50.81%

    Turnout: all 7.83% · promoters 0.00% · institutions 16.99% · other public 0.16%

  3. To appoint Auditors to the Branch Offices of the Company
    Ordinary
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 0.00% · other public 13.57%

    Turnout: all 7.83% · promoters 0.00% · institutions 16.99% · other public 0.16%

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 Nov 2019, 3 resolutions

Present: 0 promoters and 46 others.The company's voting result (opens in a new tab)

  1. To adopt the financial statements of the Company including Consolidated financial statements for the financial year ended 31st March 2019 together with the reports of the Auditors thereon and the Directors Report under the signature of Liquidator as circulatedMoreLess
    Ordinary
    91.27% for8.73% against

    Against: promoters 0.00% · institutions 8.73% · other public 9.16%

    Turnout: all 7.78% · promoters 0.00% · institutions 16.97% · other public 0.05%

  2. Ratification of Remuneration to be paid to cost Auditor
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.16%

    Turnout: all 7.78% · promoters 0.00% · institutions 16.97% · other public 0.05%

  3. To appoint Auditors to the Branch offices of the Company
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.16%

    Turnout: all 7.78% · promoters 0.00% · institutions 16.97% · other public 0.05%

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
No
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.