Landmark Property Development Company logo

Landmark Property Development Company MD, chairman, board of directors and AGM

NSE: LPDCBSE: 533012RealtySmall Cap

Last close ₹5.79down ₹0.10 (1.70%)BSE ₹5.82

Share price at the NSE close on 23 Oct 2026. Previous close ₹5.89.

52-week range of traded prices to 23 Oct 2026
₹5.23Low, 1 Apr 2026₹9.46High, 26 Nov 2025
Market cap
₹78 Cr2,996th largest listed
P/E
9.2
P/B
1.9
Dividend yield
Nonein the last 12 months
ROE
20.8%
ROCE
3.2%
Debt to equity
0.00
Volume, NSE
23,23371.9% delivered

Landmark Property Development Company board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonAMBARISH CHATTERJEE
  • Company Secretary and Compliance OfficerAnkit Bhatia

6 directors3 independent1 executive2 non-executive

  • AMBARISH CHATTERJEE · ChairpersonIndependent · joined Aug 2022 · reappointed Aug 2022 · 46 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 4 as chair
  • GAURAV DALMIAExecutive · joined Sep 2008 · reappointed Mar 2023 · 42 months as independent · 1 listed board · 1 committee seat, 1 as chair
  • AJAY GULATIIndependent · joined May 2025 · reappointed May 2025 · 16 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • DINKAR NATH SINGHNon-executive · joined Aug 2022 · reappointed Sep 2022 · 46 months as independent · 1 listed board · 2 committee seats
  • SHARMILA DALMIANon-executive · joined Mar 2015 · reappointed Mar 2015 · 1 listed board
  • UDDHAV PODDARIndependent · joined Mar 2025 · reappointed Mar 2025 · 18 months as independent · 3 listed boards · 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.

2 directors who left
  • JAI KARAN KAPUR, left 26 Jun 2025: Tenure Completion
  • DHARMENDAR NATH DAVAR, left 29 Dec 2024: Others

Committees and meetings

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

  • Board

    • 12 Aug 20265 of 6 present2 independent · 77 days in between
    • 26 May 20265 of 6 present3 independent

  • Audit Committee

    Chair AMBARISH CHATTERJEE

    AJAY GULATI, UDDHAV PODDAR

    • 12 Aug 20262 of 3 present2 independent · 77 days in between
    • 26 May 20263 of 3 present3 independent

  • Nomination and remuneration committee

    Chair UDDHAV PODDAR

    AMBARISH CHATTERJEE, DINKAR NATH SINGH

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair AMBARISH CHATTERJEE

    GAURAV DALMIA, DINKAR NATH SINGH

    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 Jun 2026.

  • V Sankar Aiyar & CoPeer-review certificate valid to Apr 2028

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.

Landmark Property Development Company 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.Landmark Property Development Company dividend history

Annual general meeting, 21 Sep 2026

32,786 shareholders on the register on 14 Sep 2026; present: 6 promoters and 123 others; votes counted by Rahul Dhupar / RD & Associates.The company's voting result (opens in a new tab)

  1. To 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
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.42%

    Turnout: all 66.12% · promoters 99.80% · institutions 0.00% · other public 3.97%

  2. To appoint a Director in place of Smt. Sharmila Dalmia (DIN: 00266624), who retires by rotation and being eligible offers herself for re-appointment
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.45%

    Turnout: all 66.12% · promoters 99.80% · institutions 0.00% · other public 3.97%

  3. Approval for Extension of Timeline for Refund of Outstanding Amount by Eterna Living Private Limited (formerly Ansal Landmark (Karnal) Township Private Limited)
    OrdinaryPromoters have an interest in it
    98.58% for1.42% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.42%

    Turnout: all 1.39% · promoters 0.00% · institutions 0.00% · other public 3.97%

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, 12 Mar 2026, 1 resolution

32,861 shareholders on the register on 5 Mar 2026; present: 0 promoters and 72 others; votes counted by Rahul Dhupar / RD & Associates.The company's voting result (opens in a new tab)

  1. Approval for Material Related Party Transaction with Eterna Living Private Limited (formerly Ansal Landmark (Karnal) Township Private Limited)
    OrdinaryPromoters have an interest in it
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 2.29% · promoters 0.00% · institutions 0.00% · other public 6.53%

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 Jun 2025, 5 resolutions

33,913 shareholders on the register on 19 Jun 2025; present: 6 promoters and 92 others; votes counted by Rahul Dhupar / RD & Associates.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2025 and the Reports of the Board of Directors and Auditors thereon
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 24.96%

    Turnout: all 64.89% · promoters 100.00% · institutions 0.00% · other public 0.09%

  2. To appoint a Director in place of Shri Dinkar Nath Singh (DIN : 02173314) who retires by rotation and being eligible offers himself for re-appointment
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 24.96%

    Turnout: all 64.89% · promoters 100.00% · institutions 0.00% · other public 0.09%

  3. Appointment of Shri Uddhav Poddar (DIN:00886181) as an Independent Director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 24.96%

    Turnout: all 64.89% · promoters 100.00% · institutions 0.00% · other public 0.09%

  4. Appointment of Shri Ajay Gulati (DIN:11054049) as an Independent Director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 24.96%

    Turnout: all 64.89% · promoters 100.00% · institutions 0.00% · other public 0.09%

  5. To appoint Mr. Rahul Dhupar as the Secretarial Auditor of the Company for a period of 5 consecutive years from 1st April, 2025 to 31st March, 2030
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 24.96%

    Turnout: all 64.89% · promoters 100.00% · institutions 0.00% · other public 0.09%

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 Sep 2024, 3 resolutions

Present: 7 promoters and 128 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited financial statements of the Company for the financial year ended March 31, 2024 and the reports of the Board of Directors and Auditors thereon
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 11.88%

    Turnout: all 64.97% · promoters 100.00% · institutions 0.00% · other public 0.30%

  2. To appoint a Director in place of Smt. Sharmila Dalmia (DIN: 00266624), who retires by rotation and being eligible offers herself for re-appointment
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 25.58%

    Turnout: all 64.97% · promoters 100.00% · institutions 0.00% · other public 0.30%

  3. To fix the Auditors remuneration
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 11.88%

    Turnout: all 64.97% · promoters 100.00% · institutions 0.00% · other public 0.30%

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 Sep 2023, 5 resolutions

Present: 7 promoters and 197 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited financial statements of the Company for the financial year ended March 31, 2023 and the reports of the Board of Directors and Auditors thereon.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 13.96%

    Turnout: all 64.92% · promoters 100.00% · institutions 0.00% · other public 0.18%

  2. To appoint a Director in place of Shri Dinkar Nath Singh (DIN: 02173314), who retires by rotation and being eligible offers himself for re-appointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 14.77%

    Turnout: all 64.92% · promoters 100.00% · institutions 0.00% · other public 0.18%

  3. To approve the borrowing powers pursuant to Section 180(1)(c) of the Companies Act, 2013.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 14.60%

    Turnout: all 64.92% · promoters 100.00% · institutions 0.00% · other public 0.18%

  4. To grant approval under Section 180(1)(a) of the Companies Act, 2013.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 14.59%

    Turnout: all 64.92% · promoters 100.00% · institutions 0.00% · other public 0.18%

  5. To authorize the Board for making Investment/ Giving Loan or Guarantee/ Providing Security under Section 186 of the Companies Act, 2013.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 14.02%

    Turnout: all 64.92% · promoters 100.00% · institutions 0.00% · other public 0.18%

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, 30 Sep 2022, 7 resolutions

Present: 7 promoters and 163 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2022 and the Reports of the Board of Directors and Auditors thereon
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 34.94%

    Turnout: all 64.94% · promoters 99.63% · institutions 0.00% · other public 0.23%

  2. To appoint a Director in place of Smt. Sharmila Dalmia (DIN 00266624) who retires by rotation and being eligible offers herself for re-appointment
    OrdinaryPromoters have an interest in it
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 40.14%

    Turnout: all 64.94% · promoters 99.63% · institutions 0.00% · other public 0.23%

  3. To approve the appointment of Auditors and to fix their remuneration
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 21.71%

    Turnout: all 64.93% · promoters 99.63% · institutions 0.00% · other public 0.19%

  4. To re-appoint Shri Gaurav Dalmia (DIN:00009639) as Managing Director of the Company
    OrdinaryPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 35.42%

    Turnout: all 64.81% · promoters 99.43% · institutions 0.00% · other public 0.23%

  5. To appoint Shri Dinkar Nath Singh (DIN: 02173314) as Non-Executive Director of the Company
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 38.15%

    Turnout: all 64.94% · promoters 99.63% · institutions 0.00% · other public 0.23%

  6. Shri Ambarish Chatterjee (DIN: 00653680) as an Independent Director of the Company
    Special
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 38.24%

    Turnout: all 64.94% · promoters 99.63% · institutions 0.00% · other public 0.23%

  7. Re-classification of the Promoters of the Company
    OrdinaryPromoters have an interest in it
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 51.43%

    Turnout: all 64.93% · promoters 99.63% · institutions 0.00% · other public 0.19%

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 Sep 2021, 2 resolutions

Present: 131 promoters and 5 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited financial statements of the Company for the financial year ended March 31, 2021 and the reports of the Board of Directors and Auditors thereon
    Ordinary
    99.98% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 19.16%

    Turnout: all 65.21% · promoters 100.00% · institutions 0.00% · other public 0.15%

  2. To appoint a Director in place of Sh. Gaurav Dalmia (DIN: 00009639), who retires by rotation and being eligible offers himself for re-appointment.
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 39.61%

    Turnout: all 65.08% · promoters 99.80% · institutions 0.00% · other public 0.15%

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 Sep 2020, 5 resolutions

Present: 6 promoters and 135 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited financial statements of the Company for the financial year ended March 31, 2020 and 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 0.56%

    Turnout: all 65.06% · promoters 99.80% · institutions 0.00% · other public 0.11%

  2. To appoint a Director in place of Smt. Sharmila Dalmia (DIN: 00266624), who retires by rotation and being eligible offers herself for re-appointment.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 36.77%

    Turnout: all 64.93% · promoters 99.60% · institutions 0.00% · other public 0.11%

  3. Re-appointment of Shri J K Kapur as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.94%

    Turnout: all 65.06% · promoters 99.80% · institutions 0.00% · other public 0.11%

  4. Appointment of Shri Rakesh Aggarwal as Non-Executive Director of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.56%

    Turnout: all 65.06% · promoters 99.80% · institutions 0.00% · other public 0.11%

  5. Appointment of Shri Dharmendar Nath Davar as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.56%

    Turnout: all 65.06% · promoters 99.80% · institutions 0.00% · 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.

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
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
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.