Maruti Infrastructure MD, chairman, board of directors and AGM
BSE: 531540ConstructionSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹10.58.
- 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.
- ₹94 Cr2,857th 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 28 Jul 2026
- 85.5
- 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 30 May 2026
- 3.2
- 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 28 Jul 2026
- 3.9%
- 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 28 Jul 2026
- 6.1%
- 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 30 May 2026
- 0.68
- Volume, BSEVolume. Shares traded on the last trading day.
- 16,692
Maruti 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
- Chairperson and managing directorNimesh D. PatelRelated to the promoter
- Company SecretaryAlfez Solanki
6 directors3 independent2 executive1 non-executive
- Nimesh D. Patel · Chairperson and managing directorExecutive · joined Dec 1994 · reappointed Aug 2023 · 1 listed board
- Chetan A. PatelExecutive · joined Apr 2005 · reappointed Dec 2023 · 1 listed board
- Hiteshi N. PatelNon-executive · joined Mar 2025 · 1 listed board
- Dipali S. PatelIndependent · joined Dec 2020 · reappointed Dec 2025 · 66 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 2 as chair
- Ronak A MehtaIndependent · joined Jun 2024 · reappointed Jun 2026 · 24 months as independent · 4 listed boards · 4 as independent · 2 committee seats
- Paritosh J PatelIndependent · joined May 2026 · 1 month as independent · 1 listed board · 1 as independent
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
- Shrikant N. Jhaveri, left 15 Mar 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 30 May 20265 of 5 present2 independent · 104 days in between
- 14 Feb 20266 of 6 present3 independent
Audit Committee
Chair Dipali S. Patel
Nimesh D. Patel, Ronak A Mehta
- 30 May 20263 of 3 present2 independent · 104 days in between
- 14 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Dipali S. Patel
Hiteshi N. Patel, Ronak A Mehta
- 30 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Dipali S. Patel
Nimesh D. Patel, Ronak A Mehta
- 30 May 20263 of 3 present2 independent · 104 days in between
- 14 Feb 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair Dipali S. Patel
Nimesh D. Patel, Ronak A Mehta
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.
- Meet Shah & AssociatesPeer-review certificate valid to Jul 2027
1 earlier auditor
- M/s. Meet Shah & AssociatesNamed in the filing for the quarter to Mar 2025
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.
Maruti 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.Maruti Infrastructure share news and announcements
Annual general meeting, 29 Aug 2026
20,736 shareholders on the register on 22 Aug 2026; present: 4 promoters and 29 others; votes counted by Kenan Patel / Patel Aadeshra and Partners LLP.The company's voting result (opens in a new tab)
To receive, consider and adopt the Annual Audited Financial Statements of the Company for the financial year ended March 31, 2026 along with the notes forming part thereof and the Report of the Directors and the Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 65.24% · promoters 97.76% · other public 29.57%
- To appoint a Director in place of Mr. Nimesh D. Patel (DIN: 00185400) who retires by rotation and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 65.24% · promoters 97.76% · other public 29.57%
- Redesignation of Mr. Chetan A. Patel (DIN: 00185194) from Whole Time Director to Non Executive Non Independent DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 65.24% · promoters 97.76% · other public 29.57%
- Appointment of Mr. Paritosh Jitendra Patel (DIN: 00039575), as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 65.24% · promoters 97.76% · other public 29.57%
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
- 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.