Madala Holdings logo

Madala Holdings MD, chairman, board of directors and AGM

BSE: 532344RealtySmall Cap

Last close ₹138.05down ₹6.85 (4.73%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹144.90.

52-week range of traded prices to 23 Oct 2026
₹128.00Low, 23 Oct 2026₹267.70High, 15 Dec 2025
Market cap
₹204 Cr2,138th largest listed
P/E
120.1
P/B
1.8
Dividend yield
Nonein the last 12 months
ROE
1.5%
ROCE
2.7%
Debt to equity
0.00
Volume, BSE
792

Madala Holdings 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

  • ChairpersonSRINIVASA RAO MADALA
  • Company Secretary and Compliance OfficerNAGARAJU MUSINAM

6 directors3 independent1 executive2 non-executive

  • SRINIVASA RAO MADALA · ChairpersonNon-executive · joined Dec 1998 · 2 listed boards · 3 committee seats
  • ARAVIND KUMAR MADALAExecutive · joined Sep 2025 · 2 listed boards
  • SUBBIAH SRINIVASAN BATTINANon-executive · joined Sep 2001 · reappointed Oct 2024 · 2 listed boards · 1 as independent · 2 committee seats, 1 as chair
  • VEERAGHAVULU KANDULAIndependent · joined Aug 2020 · reappointed Aug 2025 · 73 months as independent · 2 listed boards · 2 as independent · 4 committee seats
  • RAKESH SRI VANKINAIndependent · joined Jun 2024 · 27 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 1 as chair
  • NAGA PADMA VALLI KILARIIndependent · joined Aug 2019 · reappointed Aug 2024 · 85 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 2 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.

1 director who left
  • BHASKAR RAO MADALA, left 31 Aug 2025: Others

Committees and meetings

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

  • Board

    • 14 Aug 20266 of 6 present3 independent · 75 days in between
    • 30 May 20266 of 6 present3 independent
  • Audit Committee

    Chair RAKESH SRI VANKINA

    VEERAGHAVULU KANDULA, NAGA PADMA VALLI KILARI, SRINIVASA RAO MADALA

    • 14 Aug 20264 of 4 present3 independent · 75 days in between
    • 30 May 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair VEERAGHAVULU KANDULA

    RAKESH SRI VANKINA, SRINIVASA RAO MADALA, NAGA PADMA VALLI KILARI

    • 14 Aug 20264 of 4 present3 independent · 75 days in between
    • 30 May 20264 of 4 present3 independent
  • Stakeholders Relationship Committee

    Chair NAGA PADMA VALLI KILARI

    RAKESH SRI VANKINA, VEERAGHAVULU KANDULA, SRINIVASA RAO MADALA

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair RAKESH SRI VANKINA

    VEERAGHAVULU KANDULA, NAGA PADMA VALLI KILARI, SRINIVASA RAO MADALA

    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.

  • PAVULURI & COPeer-review certificate valid to Feb 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.

Madala Holdings 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.Madala Holdings dividend history

Annual general meeting, 30 Sep 2026

2,275 shareholders on the register on 23 Sep 2026; present: 4 promoters and 40 others; votes counted by S Srikanth / B S S & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider, approve and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the report of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 25.42% · promoters 3.93% · institutions 0.00% · other public 84.95%

  2. To re-appoint Shri. Subbiah Srinivasan Battina (DIN: 00482513), who retires by rotation as Director 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 25.42% · promoters 3.93% · institutions 0.00% · other public 84.95%

  3. Revision in Remuneration payable to Shri. Aravind Kumar Madala (DIN: 06994824), Managing Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 25.42% · promoters 3.93% · institutions 0.00% · other public 84.95%

  4. Continuation of Shri. Subbiah Srinivasan Battina (DIN: 00482513), as a Non-Executive Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 25.42% · promoters 3.93% · institutions 0.00% · other public 84.95%

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
Yes
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.