MPDL logo

MPDL MD, chairman, board of directors and AGM

NSE: MPDLBSE: 532723RealtySmall Cap

Last close ₹25.56₹0.00 (0.00%)BSE ₹28.00

Share price at the NSE close on 23 Oct 2026. Previous close ₹25.56.

52-week range of BSE trades to 23 Oct 2026
₹23.45Low, 27 Jul 2026₹50.25High, 24 Oct 2025
Market cap
₹19 Cr3,920th largest listed
P/E
Lossover the last 12 months
P/B
0.2
Dividend yield
Nonein the last 12 months
ROE
−11.3%
ROCE
−8.3%
Debt to equity
0.68
Volume, NSE
95

MPDL 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

  • ChairpersonRajesh Paliwal
  • Company Secretary and Compliance OfficerBhumika Chadha

4 directors2 independent1 executive1 non-executive

  • Santosh Kumar JhaExecutive · joined Feb 2023 · 1 listed board
  • Rajesh Paliwal · ChairpersonNon-executive · joined Feb 2023 · 1 listed board · 2 committee seats
  • Shweta BansalIndependent · joined Feb 2025 · reappointed Feb 2025 · 16 months as independent · 2 listed boards · 2 as independent · 5 committee seats, 5 as chair
  • Sandeep KumarIndependent · joined Nov 2025 · reappointed Nov 2025 · 7 months as independent · 2 listed boards · 2 as independent · 4 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.

3 directors who left
  • Babika Goel, left 2 Feb 2026: Others
  • Sagar Tanwar, left 14 Aug 2025: Others
  • Kanishka Singhal, left 21 Oct 2024: Others

Committees and meetings

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

  • Board

    • 29 May 20264 of 4 present2 independent · 104 days in between
    • 13 Feb 20264 of 4 present2 independent
  • Audit Committee

    Chair Shweta Bansal

    Rajesh Paliwal, Sandeep Kumar

    • 29 May 20263 of 3 present2 independent · 104 days in between
    • 13 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Shweta Bansal

    Rajesh Paliwal, Sandeep Kumar

    • 29 May 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Shweta Bansal

    Rajesh Paliwal, Sandeep Kumar

    • 13 Feb 20263 of 3 present2 independent
  • Executive Committtee

    Chair Santosh Kumar Jha

    Rajesh Paliwal

    No meeting listed in the filing.

  • Finance Committee

    Chair Shweta Bansal

    Rajesh Paliwal

    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.

  • M/s O P Bagla & Co LLPPeer-review certificate valid to Mar 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.

MPDL 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.MPDL share news and announcements

Annual general meeting, 29 Sep 2026

2,524 shareholders on the register on 22 Sep 2026; present: 5 promoters and 12 others; votes counted by Kapil Dev Taneja / Sanjay Grover & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt: a)The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon. b) The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Report of the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 80.92% · promoters 100.00% · institutions 0.00% · other public 28.50%

  2. To appoint a Director in place of Mr. Rajesh Paliwal (DIN: 03098155), who retires by Rotation and being eligible offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 80.92% · promoters 100.00% · institutions 0.00% · other public 28.50%

  3. To appoint Mr. Kunal Kapoor (DIN:06568920) as Whole Time Director of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 80.92% · promoters 100.00% · institutions 0.00% · other public 28.50%

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.

Tax disputes

Reported in the filing for the quarter to Jun 2026.

  • Tax disputeNational Faceless Assessment CentreSince 29 Mar 2022
    Appeal pending with National Faceless Appeal Centre(NFAC)
    At the filing before: Status quo/Pending as per last disclosure
  • Tax disputeHaryana Value Added TaxSince 25 Feb 2022
    Closed and put up for Re assessment
    At the filing before: Closed

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

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
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.