Newtime Infrastructure MD, chairman, board of directors and AGM
BSE: 531959Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹1.63.
- 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.
- ₹85 Cr2,889th 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.
- Lossover the last 12 months
- 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 14 Jul 2026
- 2.4
- 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
- −21.9%
- 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 14 Aug 2026
- −5.2%
- 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 14 Jul 2026
- 0.90
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,99,765
Newtime 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
- ChairpersonAJAY KUMAR THAKUR
6 directors3 independent1 executive2 non-executive
- RAJIV KAPUR KANIKA KAPURIndependent · joined Jan 2020 · reappointed Nov 2024 · 77 months as independent · 4 listed boards · 4 as independent · 7 committee seats, 1 as chair
- MANISHA GOELNon-executive · joined Oct 2022 · 1 listed board · 2 committee seats
- SEHAR SHAMIMNon-executive · joined Sep 2024 · 1 listed board
- AJAY KUMAR THAKUR · ChairpersonExecutive · joined Nov 2024 · 2 listed boards · 1 committee seat, 1 as chair
- MAHIR BHADANIIndependent · joined Nov 2025 · 7 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 3 as chair
- SRI KANTIndependent · joined May 2026 · 1 month as independent · 5 listed boards · 5 as independent · 5 committee seats, 3 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.
2 directors who left
- MANOJ KUMAR, left 13 Feb 2026: Others
- SANJAY SHARMA, left 17 Oct 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 30 May 20266 of 6 present3 independent · 20 days in between
- 9 May 20265 of 5 present2 independent · 38 days in between
- 31 Mar 20265 of 5 present2 independent · 45 days in between
- 13 Feb 20266 of 6 present3 independent · 21 days in between
2 earlier meetings
- 22 Jan 20266 of 6 present3 independent · 12 days in between
- 9 Jan 20266 of 6 present3 independent
Audit Committee
Chair MAHIR BHADANI
RAJIV KAPUR KANIKA KAPUR, MANISHA GOEL
- 30 May 20263 of 3 present2 independent · 105 days in between
- 13 Feb 20263 of 3 present2 independent · 21 days in between
- 22 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair RAJIV KAPUR KANIKA KAPUR
MAHIR BHADANI, MANISHA GOEL
- 9 May 20263 of 3 present2 independent · 119 days in between
- 9 Jan 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair RAJIV KAPUR KANIKA KAPUR
MAHIR BHADANI, MANISHA GOEL
- 22 Jan 20263 of 3 present2 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 Jun 2026.
- Chatterjee & ChatterjeePeer-review certificate valid to Jun 2027
1 earlier auditor
- M/s Chatterjee and Chatterjee Chartered AccountantNamed in the filing for the quarter to Mar 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.
Newtime 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.Newtime Infrastructure share news and announcements
Annual general meeting, 30 Sep 2026
17,212 shareholders on the register on 23 Sep 2026; present: 2 promoters and 32 others; votes counted by SACHIN KHURANA / AASK and Associates LLP.The company's voting result (opens in a new tab)
To receive, consider and adopt a) The Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026, 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 31st March, 2026 together with the Report of the Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.03% · promoters 100.00% · institutions 0.00% · other public 6.72%
- To appoint Ms. Manisha Goel (DIN: 09725308), who retires by rotation and being eligible, offers herself for reappointment as a Director.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.03% · promoters 100.00% · institutions 0.00% · other public 6.72%
- To make investments, give loans, guarantees and security in excess of limits specified under section 186 of the companies act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.03% · promoters 100.00% · institutions 0.00% · other public 6.72%
- Members approval for borrowing under section 180 (l) (c) of the companies act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.03% · promoters 100.00% · institutions 0.00% · other public 6.72%
- To seek approval under section 180 (1)(a) of the Companies Act, 2013 interalia for creation of mortgage or charge on the assets, properties or undertakingSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.03% · promoters 100.00% · institutions 0.00% · other public 6.72%
- Members approval for giving loan and guarantee or providing security in connection with loan availed by any specified person under section 185 of the Companies, Act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.03% · promoters 100.00% · institutions 0.00% · other public 6.72%
- Members approval for related party transactions under section 188 of the Companies Act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.03% · promoters 100.00% · institutions 0.00% · other public 6.72%
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, 6 Aug 2026, 1 resolution
16,801 shareholders on the register on 3 Jul 2026; votes counted by Sachin Khurana, / S. Khurana & Associates.The company's voting result (opens in a new tab)
- REGULARIZATION OF APPOINTMENT OF MR. SRI KANT (DIN: 06951400) AS A NON-EXECUTIVE INDEPENDENT DIRECTORSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 72.02% · promoters 100.00% · institutions 0.00% · other public 6.70%
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.