Omaxe logo

Omaxe MD, chairman, board of directors and AGM

NSE: OMAXEBSE: 532880RealtySmall Cap

Last close ₹98.73down ₹7.04 (6.66%)BSE ₹98.90

Share price at the NSE close on 23 Oct 2026. Previous close ₹105.77.

52-week range of traded prices to 23 Oct 2026
₹62.50Low, 9 Dec 2025₹138.89High, 4 Sep 2026
Market cap
₹1,806 Cr1,312th largest listed
P/E
Lossover the last 12 months
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
ROCE
−104.0%
Debt to equity
Net worth zero or below
Volume, NSE
4,48,60044.2% delivered

Omaxe 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

  • ChairpersonRohtaas GoelRelated to the promoter
  • Managing directorMohit Goel
  • Company Secretary and Compliance OfficerD B R Srikanta

6 directors3 independent2 executive1 non-executive

  • Rohtaas Goel · ChairpersonNon-executive · joined Mar 1989 · 1 listed board
  • Mohit Goel · Managing directorExecutive · joined Sep 2019 · 1 listed board
  • Vinit GoyalExecutive · joined Apr 2021 · reappointed Apr 2026 · 1 listed board · 2 committee seats
  • Nishal JainIndependent · joined Nov 2019 · reappointed Nov 2024 · 79 months as independent · 2 listed boards · 2 as independent · 3 committee seats
  • Aroon Kumar AggarwalIndependent · joined May 2023 · reappointed May 2023 · 37 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Satbir SinghIndependent · joined May 2025 · reappointed May 2025 · 13 months as independent · 1 listed board · 1 as independent · 2 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.

3 directors who left
  • GURNAM SINGH, left 23 Sep 2025: Others
  • BINITHA MANOHAR DALAL, left 25 Apr 2025: Others
  • SHRIDHAR RAO, left 3 Nov 2024: Tenure Completion

Committees and meetings

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

  • Board

    • 15 May 20266 of 6 present3 independent · 97 days in between
    • 6 Feb 20265 of 6 present3 independent
  • Audit Committee

    Chair Satbir Singh

    Nishal Jain, Aroon Kumar Aggarwal, Vinit Goyal

    • 15 May 20264 of 4 present3 independent · 97 days in between
    • 6 Feb 20263 of 4 present3 independent
  • Nomination and remuneration committee

    Chair Nishal Jain

    Rohtaas Goel, Aroon Kumar Aggarwal, Satbir Singh

    • 15 May 20264 of 4 present3 independent
  • Stakeholders Relationship Committee

    Chair Satbir Singh

    Aroon Kumar Aggarwal, Vinit Goyal

    • 15 May 20263 of 3 present2 independent
  • Risk Management Committee

    Chair Nishal Jain

    Satbir Singh, Vinit Goyal, Atul Banshal

    • 15 May 20263 of 3 present2 independent
  • Corporate Social Responsibility Committee

    Chair Nishal Jain

    Aroon Kumar Aggarwal, Vinit Goyal

    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 B S D & CoPeer-review certificate valid to Jul 2028
1 earlier auditor
  • B S D & CO.Named 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.

Omaxe 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.Omaxe dividend history

Annual general meeting, 25 Sep 2026

49,633 shareholders on the register on 18 Sep 2026; present: 3 promoters and 124 others; votes counted by Sandeep Kumar / M/s Sandeep & Associates.The company's voting result (opens in a new tab)

  1. Consideration and adoption of Audited (Standalone and Consolidated) Financial Statements of the Company for the financial year ended on March 31, 2026, together with the Reports of the Board of Directors and the Auditor's reports thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.67%

    Turnout: all 73.29% · promoters 98.60% · institutions 0.28% · other public 0.83%

  2. Appointment of Director in place of Mr. Vinit Goyal (DIN: 03575020), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 1.04% · other public 1.67%

    Turnout: all 73.29% · promoters 98.60% · institutions 0.28% · other public 0.83%

  3. Remuneration payable to M/s S.K. Bhatt & Associates, Cost Accountants as Cost Auditors for Financial Year 2026-27
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.68%

    Turnout: all 73.29% · promoters 98.60% · institutions 0.28% · other public 0.83%

  4. Payment of remuneration to Mr. Rohtaas Goel (DIN: 00003735), Chairman & Non-Executive Director of the Company for the Financial Year 2026-27, which may exceed 50% of the total annual remuneration payable to all other Non-Executive Directors of the CompanyMoreLess
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 1.04% · other public 2.30%

    Turnout: all 70.79% · promoters 95.23% · institutions 0.28% · other public 0.83%

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 2025, 7 resolutions

50,310 shareholders on the register on 22 Sep 2025; present: 9 promoters and 50,301 others; votes counted by Neeraj Jain / M/s. Neeraj Jain & Associates.The company's voting result (opens in a new tab)

  1. Consideration and adoption of Audited (Standalone and Consolidated) Financial Statements of the Company for the financial year ended on March 31, 2025, together with the Reports of the Board of Directors and the Auditor’s reports thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.64%

    Turnout: all 73.12% · promoters 98.60% · institutions 0.02% · other public 0.07%

  2. Appointment of Director in place of Mr. Rohtaas Goel (DIN: 00003735), who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.70%

    Turnout: all 73.12% · promoters 98.60% · institutions 0.02% · other public 0.07%

  3. Remuneration payable to M/s S.K. Bhatt & Associates, Cost Accountants as Cost Auditors for Financial Year 2025-26.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.64%

    Turnout: all 73.12% · promoters 98.60% · institutions 0.02% · other public 0.07%

  4. Appointment of M/S DMK Associates, Company Secretaries as the Secretarial Auditors of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.64%

    Turnout: all 73.12% · promoters 98.60% · institutions 0.02% · other public 0.07%

  5. Re-appointment of Mr. Vinit Goyal (DIN: 03575020) as Whole Time Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 11.30% · other public 4.70%

    Turnout: all 73.12% · promoters 98.60% · institutions 0.02% · other public 0.07%

  6. Re-appointment of Mr. Aroon Kumar Aggarwal (DIN: 00828759) as Non Executive & Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.57%

    Turnout: all 73.12% · promoters 98.60% · institutions 0.02% · other public 0.07%

  7. Payment of remuneration to Mr. Rohtaas Goel (DIN: 00003735), Chairman & Non-Executive Director of the Company for the Financial Year 2025-26, which may exceed 50% of the total annual remuneration payable to all other Non-Executive Directors of the Company.MoreLess
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 11.30% · other public 14.79%

    Turnout: all 73.12% · promoters 98.60% · institutions 0.02% · other public 0.07%

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, 2 Aug 2025, 2 resolutions

49,784 shareholders on the register on 30 Jun 2025; votes counted by Neeraj Jain / Neeraj Jain & Associates.The company's voting result (opens in a new tab)

  1. Regularization of Appointment of Mr. Satbir Singh (DIN: 06887978) as Non- Executive & Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.63%

    Turnout: all 73.12% · promoters 98.60% · institutions 0.00% · other public 0.09%

  2. Regularization of Appointment of Mr. Gurnam Singh (DIN: 08357396) as Non- Executive & Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.72%

    Turnout: all 73.12% · promoters 98.60% · 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, 27 Sep 2024, 7 resolutions

Present: 4 promoters and 109 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited (Standalone and Consolidated) Financial Statements of the Company for the financial year ended on March 31, 2024, together with the Reports of the Board of Directors and the Auditor’s reports thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.11%

    Turnout: all 69.32% · promoters 93.47% · institutions 0.10% · other public 0.08%

  2. To appoint a Director in place of Mr. Vinit Goyal (DIN: 03575020), Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 100.00% · other public 4.60%

    Turnout: all 69.32% · promoters 93.47% · institutions 0.10% · other public 0.08%

  3. Confirmation/ Ratification of Remuneration of M/S S.K. Bhatt & Associates, Cost Accountants, Cost Auditors of the Company for the financial year ending on March 31, 2025
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.11%

    Turnout: all 69.32% · promoters 93.47% · institutions 0.10% · other public 0.08%

  4. Re-appointment of Ms. Nishal Jain (DIN: 06934656) as Non-Executive & Woman Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.11%

    Turnout: all 69.32% · promoters 93.47% · institutions 0.10% · other public 0.08%

  5. Payment of Remuneration to Mr. Rohtas Goel (DIN: 00003735), Chairman & Non-Executive Director of the Company for the financial year 2024-25, which may exceed 50% of the total annual remuneration payable to all other Non-Executive Directors of the CompanyMoreLess
    SpecialPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 100.00% · other public 36.70%

    Turnout: all 69.32% · promoters 93.47% · institutions 0.10% · other public 0.08%

  6. Adoption of New Set of Memorandum of Association of the Company as per Companies Act, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.11%

    Turnout: all 69.32% · promoters 93.47% · institutions 0.10% · other public 0.08%

  7. Increase in remuneration of Mr. Vinit Goyal (DIN: 03575020), Whole Time Director of the Company and payment of remuneration in case of absence/ inadequacy of profits
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 37.75%

    Turnout: all 69.32% · promoters 93.47% · institutions 0.10% · other public 0.08%

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, 7 Aug 2024, 2 resolutions

The company's voting result (opens in a new tab)

  1. Regularization of Appointment of Ms. Binitha Manohar Dalal (DIN: 08055468) as Non- Executive & Independent Director of the Company
    Special
    98.51% for1.49% against

    Against: promoters 1.49% · institutions 0.00% · other public 1.64%

    Turnout: all 69.53% · promoters 93.73% · institutions 0.00% · other public 0.21%

  2. Approval of Request received from Mr. Jai Bhagwan Goel, person belonging to the Promoter and Promoter Group of the Company, for Reclassification from “Promoter and Promoter Group” to “Public” Category Shareholder of the CompanyMoreLess
    OrdinaryPromoters have an interest in it
    0.05% for99.95% against

    Against: promoters 100.00% · institutions 100.00% · other public 1.68%

    Turnout: all 68.49% · promoters 92.33% · institutions 0.00% · other public 0.21%

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, 29 Mar 2024, 5 resolutions

The company's voting result (opens in a new tab)

  1. Re-Appointment of Mr. Mohit Goel as Managing Director of the Company with effect from 01.04.2024
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.05%

    Turnout: all 72.79% · promoters 96.11% · institutions 0.00% · other public 9.35%

  2. Revision of remuneration of Mr. Rohtas Goel, Chairman and Non-Executive Director with effect from 01.04.2024
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.05%

    Turnout: all 72.79% · promoters 96.11% · institutions 0.00% · other public 9.35%

  3. Shifting of Registered office of the Company from the State of Haryana to the State of Delhi
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 72.79% · promoters 96.11% · institutions 0.00% · other public 9.35%

  4. Revision of remuneration of Mr. Jatin Goel holding an Office or Place of Profit in the Company with effect from 01.04.2024
    OrdinaryPromoters have an interest in it
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.05%

    Turnout: all 1.53% · promoters 0.00% · institutions 0.00% · other public 9.35%

  5. Approval to advance any loan, give any guarantee or to provide any security to all such persons/ entities as specified under Section 185 of the Companies Act, 2013 upto an aggregate limit of Rs. 200 CroreMoreLess
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.05%

    Turnout: all 72.79% · promoters 96.11% · institutions 0.00% · other public 9.35%

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, 8 resolutions

Present: 5 promoters and 81 others.The company's voting result (opens in a new tab)

  1. Adoption of the audited standalone and consolidated financial statements of the Company for the financial year ended on March 31, 2023, together with the report of the Board of Directors and reports of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 76.02% · promoters 96.11% · institutions 39.43% · other public 4.57%

  2. Declaration of dividend on 0.1% Non-Cumulative, Redeemable, Non-Convertible Preference Shares for the financial year 2022-23.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 76.02% · promoters 96.11% · institutions 39.43% · other public 4.57%

  3. Appointment of Director in place of Mr. Rohtas Goel (DIN: 00003735), Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 76.02% · promoters 96.11% · institutions 39.43% · other public 4.57%

  4. Confirmation/ ratification of remuneration paid to Mr. Rohtas Goel during the financial year 2022-23.
    SpecialPromoters have an interest in it
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 1.29% · other public 4.06%

    Turnout: all 76.02% · promoters 96.11% · institutions 39.43% · other public 4.57%

  5. Change in designation of Mr. Rohtas Goel (DIN: 00003735) from “Chairman & Whole-time Director” to “Chairman & Non-executive Director/ Non-executive Chairman” and payment of remuneration.
    SpecialPromoters have an interest in it
    99.90% for0.10% against

    Against: promoters 0.00% · institutions 1.90% · other public 0.22%

    Turnout: all 76.02% · promoters 96.11% · institutions 39.43% · other public 4.57%

  6. Payment of remuneration to Mr. Rohtas Goel (DIN: 00003735), Chairman & Non-executive Director of the Company for the financial year 2023-24, which may exceed 50% of the total annual remuneration payable to all other Non-executive Directors of the Company.MoreLess
    SpecialPromoters have an interest in it
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 1.90% · other public 4.06%

    Turnout: all 76.02% · promoters 96.11% · institutions 39.43% · other public 4.57%

  7. Approval for payment of commission of up to 1% of the net profits of the company to the Non-executive Directors.
    OrdinaryPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.89%

    Turnout: all 76.02% · promoters 96.11% · institutions 39.43% · other public 4.57%

  8. Remuneration of M/s S.K. Bhatt & Associates, Cost Accountants, Cost Auditors of the Company for the financial year 2023-24.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 76.02% · promoters 96.11% · institutions 39.43% · other public 4.57%

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.

Postal ballot, 24 Aug 2023, 1 resolution

The company's voting result (opens in a new tab)

  1. Regularization of appointment of Mr. Aroon Kumar Aggarwal (DIN: 00828759) as Non- Executive & Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.09%

    Turnout: all 71.38% · promoters 96.11% · institutions 1.00% · other public 0.05%

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

At most 2 complaints open, quarter to Dec 2024.
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
Yes
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.