Likhitha Infrastructure MD, chairman, board of directors and AGM
NSE: LIKHITHABSE: 543240ConstructionSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹212.39.
- 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.
- ₹805 Cr1,641st 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. The filing of 14 Aug 2026
- 24.6
- 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 27 May 2026
- 2.0
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over 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, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 14 Aug 2026
- 8.3%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 14 Aug 2026
- 10.0%
- 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 27 May 2026
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 50,79357.8% delivered
Likhitha Infrastructure 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
- ChairpersonPillai Sivasankara Parameswara Kurup
- Managing directorGaddipati Srinivasa Rao
9 directors4 independent4 executive1 non-executive
- Pillai Sivasankara Parameswara Kurup · ChairpersonIndependent · joined Mar 2019 · reappointed Mar 2024 · 87 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Gaddipati Srinivasa Rao · Managing directorExecutive · joined Aug 1998 · reappointed Feb 2022 · 1 listed board · 2 committee seats
- Gaddipati SrilakshmiNon-executive · joined Aug 1998 · reappointed Mar 2019 · 1 listed board · 1 committee seat
- Likhitha GaddipatiExecutive · joined Jan 2018 · reappointed Aug 2024 · 1 listed board
- Venkata Sesha Talpa Sai MunupalleIndependent · joined Mar 2019 · reappointed Mar 2024 · 87 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Arigapudi VenkatramIndependent · joined Oct 2020 · reappointed Oct 2023 · 68 months as independent · 1 listed board · 1 as independent
- Jayashree VorugantyIndependent · joined Apr 2021 · reappointed Apr 2024 · 62 months as independent · 1 listed board · 1 as independent
- Lohitha GaddipatiExecutive · joined Jun 2026 · 1 listed board
- Chandra DheerajramExecutive · joined Jun 2026 · 1 listed board
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
- 22 Jun 20267 of 7 present4 independent · 25 days in between
- 27 May 20267 of 7 present4 independent · 102 days in between
- 13 Feb 20267 of 7 present4 independent
Audit Committee
Chair Venkata Sesha Talpa Sai Munupalle
Gaddipati Srinivasa Rao, Pillai Sivasankara Parameswara Kurup
- 27 May 20263 of 3 present2 independent · 102 days in between
- 13 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Arigapudi Venkatram
Pillai Sivasankara Parameswara Kurup, Venkata Sesha Talpa Sai Munupalle
- 22 Jun 20263 of 3 present3 independent · 25 days in between
Stakeholders Relationship Committee
Chair Pillai Sivasankara Parameswara Kurup
Gaddipati Srinivasa Rao, Gaddipati Srilakshmi
- 13 Feb 20263 of 3 present1 independent
Risk Management Committee
Chair Gaddipati Srinivasa Rao
Jayashree Voruganty, Pillai Sivasankara Parameswara Kurup, Likhitha Gaddipati
- 27 May 20263 of 4 present1 independent
Corporate Social Responsibility Committee
Chair Gaddipati Srinivasa Rao
Gaddipati Srilakshmi, Pillai Sivasankara Parameswara Kurup
- 13 Feb 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.
- M/s. NSVR & AssociatesPeer-review certificate valid to Jun 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.
Likhitha Infrastructure 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.Likhitha Infrastructure dividend history
Annual general meeting, 28 Sep 2026
48,946 shareholders on the register on 21 Sep 2026; present: 4 promoters and 34 others; votes counted by SANTHOSH KUMAR GUNEMONI / VCAN & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the Financial Year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.77% · promoters 99.99% · institutions 14.74% · other public 1.74%
- To appoint a director in place of Mrs. Sri Lakshmi Gaddipati (DIN: 02250598), who retires by rotation and, being eligible, offers herself for re-appointment.OrdinaryPromoters have an interest in it95.41% for4.59% against
Against: promoters 0.00% · institutions 0.00% · other public 4.74%
Turnout: all 0.53% · promoters 0.00% · institutions 14.74% · other public 1.74%
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.
Extraordinary general meeting, 22 Jul 2026, 3 resolutions
50,528 shareholders on the register on 15 Jul 2026; present: 4 promoters and 31 others; votes counted by SANTHOSH KUMAR GUNEMONI / VCAN & Associates.The company's voting result (opens in a new tab)
- Issue of Convertible Warrants on a Preferential BasisSpecialPromoters have an interest in it92.08% for7.92% against
Against: promoters 0.00% · institutions 0.00% · other public 7.92%
Turnout: all 0.57% · promoters 0.00% · institutions 0.00% · other public 1.92%
- To Regularise Appointment of Mr. Chandra Dheerajram (DIN: 11108257) as Executive Director of the Company and Approval of his Remuneration.OrdinaryPromoters have an interest in it92.34% for7.66% against
Against: promoters 0.00% · institutions 0.00% · other public 7.66%
Turnout: all 0.57% · promoters 0.00% · institutions 0.00% · other public 1.92%
- To Regularise Appointment of Mrs. Lohitha Gaddipati (DIN: 11108258) as Executive Director of the Company and Approval of her Remuneration.OrdinaryPromoters have an interest in it92.11% for7.89% against
Against: promoters 0.00% · institutions 0.00% · other public 7.89%
Turnout: all 0.57% · promoters 0.00% · institutions 0.00% · other public 1.92%
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, 19 Sep 2025, 3 resolutions
58,928 shareholders on the register on 12 Sep 2025; present: 5 promoters and 35 others; votes counted by SANTHOSH KUMAR GUNEMONI / VCAN & Associates.The company's voting result (opens in a new tab)
1. To receive, consider, approve, and adopt: a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2025, together with the Reports of the Board of Directors and the Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2025, together with the Reports of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.24%
Turnout: all 70.35% · promoters 100.00% · institutions 0.00% · other public 0.35%
- To appoint a director in place of Mrs. Sri Lakshmi Gaddipati (DIN: 02250598), who retires by rotation and being eligible, offers herself for re-appointment to the office of DirectorOrdinaryPromoters have an interest in it97.67% for2.33% against
Against: promoters 0.00% · institutions 0.00% · other public 2.34%
Turnout: all 0.10% · promoters 0.00% · institutions 0.00% · other public 0.32%
- To appoint M/s. VCAN & Associates, Practicing Company Secretaries as Secretarial Auditors of the Company and fix their remunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.54%
Turnout: all 70.35% · promoters 100.00% · institutions 0.00% · other public 0.35%
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.
Postal ballot, 25 Apr 2025, 5 resolutions
60,444 shareholders on the register on 21 Mar 2025; votes counted by Santhosh Kumar Gunemoni / VCAN & Associates.The company's voting result (opens in a new tab)
- To increase the limits of borrowing by the Company under Section 180(1)(c) of the Companies Act, 2013Special99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 1.59%
Turnout: all 71.47% · promoters 99.99% · institutions 0.00% · other public 4.14%
- To seek approval under Section 180(1)(a) of the Companies Act, 2013 inter alia for the creation of a mortgage or charge on the assets, properties, or undertaking(s) of the CompanySpecial99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 1.62%
Turnout: all 71.47% · promoters 99.99% · institutions 0.00% · other public 4.14%
- To seek approval to advance any loan/give a guarantee/provide security under Section 185 of the Companies Act, 2013Special99.06% for0.94% against
Against: promoters 0.00% · institutions 0.00% · other public 54.83%
Turnout: all 71.47% · promoters 99.99% · institutions 0.00% · other public 4.14%
- Approval of Material Related Party TransactionsOrdinary99.08% for0.92% against
Against: promoters 0.00% · institutions 0.00% · other public 53.54%
Turnout: all 71.47% · promoters 99.99% · institutions 0.00% · other public 4.14%
- Alteration in the Object Clause of the Memorandum of Association of the Company.Special99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 1.63%
Turnout: all 71.47% · promoters 99.99% · institutions 0.00% · other public 4.14%
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, 24 Sep 2024, 5 resolutions
Present: 2 promoters and 45 others.The company's voting result (opens in a new tab)
To receive, consider, approve, and adopt:na) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024, together with the Reports of the Board of Directors and the Auditorsnthereon; andnb) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024, together with the Reports of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 70.77% · promoters 100.00% · institutions 65.93% · other public 0.49%
- To declare a dividend of ¿ 1.50/- (i.e., @ 30%) per Equity Share of face value ¿ 5/- each for the financial year ended March 31, 2024.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.18%
Turnout: all 70.77% · promoters 100.00% · institutions 65.93% · other public 0.49%
- To appoint a director in place of Mrs. Sri Lakshmi Gaddipati (DIN: 02250598), who retires by rotation and being eligible, offers herself for re-appointment to thenoffice of Director.OrdinaryPromoters have an interest in it99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.20%
Turnout: all 0.74% · promoters 0.00% · institutions 65.93% · other public 0.49%
- Re-appointment of M/s. NSVR & Associates LLP, Chartered Accountants (Firm Registration No. 008801S/S200060) as the Statutory Auditors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.24%
Turnout: all 70.77% · promoters 100.00% · institutions 65.93% · other public 0.49%
- Re-appointment of Mrs. Likhitha Gaddipati (DIN: 07341087) as a Whole Time Director of the CompanyOrdinaryPromoters have an interest in it99.72% for0.28% against
Against: promoters 0.00% · institutions 0.29% · other public 0.23%
Turnout: all 0.74% · promoters 0.00% · institutions 65.93% · other public 0.49%
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.
Postal ballot, 9 Dec 2023, 2 resolutions
The company's voting result (opens in a new tab)
- Increase of Authorised Share Capital of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.23%
Turnout: all 70.67% · promoters 100.00% · institutions 0.00% · other public 2.18%
- To raise capital by way of a qualified institutions placement to eligible investors through issuance of equity shares and/or other eligible securitiesSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 70.67% · promoters 100.00% · institutions 0.00% · other public 2.18%
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, 27 Sep 2023, 7 resolutions
Present: 2 promoters and 40 others.The company's voting result (opens in a new tab)
To receive, consider, approve, and adopt:na) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2023, together with the Reports of the Board of Directors and the Auditors thereon; andnb) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2023, together with the Reports of the Auditors thereon.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.23%
Turnout: all 70.34% · promoters 100.00% · institutions 0.00% · other public 1.04%
- To declare a dividend of Rs.1.50/- (i.e., @ 30%) per Equity Share of face value Rs.5/- each for the financial year ended March 31, 2023.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.24%
Turnout: all 70.34% · promoters 100.00% · institutions 0.00% · other public 1.04%
- To appoint a director in place of Mrs. Sri Lakshmi Gaddipati (DIN: 02250598), who retires by rotation and being eligible, offers herself for re-appointment to the office of Director.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.23%
Turnout: all 70.34% · promoters 100.00% · institutions 0.00% · other public 1.04%
- Re-appointment of Mr. Venkatram Arigapudi (DIN: 08939773) as an Independent Director.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.23%
Turnout: all 70.34% · promoters 100.00% · institutions 0.00% · other public 1.04%
- Re-appointment of Mr. Sivasankara Parameswara Kurup Pillai (DIN: 08401552) as an Independent Director.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.23%
Turnout: all 70.34% · promoters 100.00% · institutions 0.00% · other public 1.04%
- Re-appointment of Mr. Venkata Sesha Talpa Sai Munupalle (DIN: 08388354) as an Independent Director.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.23%
Turnout: all 70.34% · promoters 100.00% · institutions 0.00% · other public 1.04%
- Re-appointment of Ms. Jayashree Voruganty (DIN: 09137732) as an Independent Director.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.56%
Turnout: all 70.34% · promoters 100.00% · institutions 0.00% · other public 1.04%
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.
Postal ballot, 9 Nov 2022, 2 resolutions
The company's voting result (opens in a new tab)
- Sub-division of 1 (One) fully paid-up Equity Shares of the face value of Rs. 10/- (Rupees Ten Only) each, into 2 (Two) fully paid-up Equity Shares face value of Rs 5/- (Rupees Five Only) eachOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 1.98%
Turnout: all 72.82% · promoters 97.50% · institutions 0.00% · other public 2.20%
- Alteration of Memorandum of Association of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 72.82% · promoters 97.50% · institutions 0.00% · other public 2.20%
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.
Fines
Reported in the filing for the quarter to Jun 2026.
- Fine or penaltyOffice of the Superintendent Commissioner CGST & Central Excise, Mango Range, Jamshedpur, JharkhandSince 9 Apr 2026
The authority has demanded a penalty of Rs. 1,46,989.
Excess availment of ITC on IGST (Import) and under the Reverse Charge Mechanism for FY 2019-20. - Fine or penaltyOffice of the Assistant Commissioner, State Tax, Chhindwara Circle-2, Madhya PradeshSince 10 Jun 2026
The authority has demanded an interest of 2,84,676 and penalty of 1,08,918
Alleged under-reporting of B2B taxable outward supply (turnover) as compared to receipts reflected in form 26 AS for FY 2024-25.
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
- Yes
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- Yes
- 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.