Padmalaya Telefilms logo

Padmalaya Telefilms MD, chairman, board of directors and AGM

BSE: 532350EntertainmentSmall Cap

Last close ₹3.94₹0.00 (0.00%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹3.94.

52-week range of traded prices to 23 Oct 2026
₹3.45Low, 26 Aug 2026₹6.69High, 3 Dec 2025
Market cap
₹6.70 Cr4,856th largest listed
P/E
Lossover the last 12 months
P/B
0.4
Dividend yield
Nonein the last 12 months
ROE
−3.1%
ROCE
−4.1%
Debt to equity
0.03
Volume, BSE
430

Padmalaya Telefilms board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.

  • ChairpersonTAMMAREDDY BHARADWAJA
  • Compliance OfficerMVRS SURYANARAYANA

5 directors4 independent1 executive

  • TAMMAREDDY BHARADWAJA · ChairpersonIndependent · joined Sep 2020 · reappointed Sep 2025 · 66 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • GHATTAMANENI VENKATA NARASIMHA RAOExecutive · joined Oct 2017 · 1 listed board · 1 committee seat
  • SREENIVASARAO SAKHAMURIIndependent · joined Jan 2007 · reappointed Sep 2025 · 66 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • NARRAVULA UMADEVIIndependent · joined Aug 2019 · reappointed Sep 2024 · 66 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • PUSKUR RAM MOHAN RAOIndependent · joined Sep 2025 · reappointed Sep 2025 · 66 months 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.

Committees and meetings

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

  • Board

    • 30 May 20265 of 5 present4 independent · 104 days in between
    • 14 Feb 20265 of 5 present4 independent
  • Audit Committee

    Chair NARRAVULA UMADEVI

    TAMMAREDDY BHARADWAJA, SREENIVASARAO SAKHAMURI

    • 30 May 20265 of 5 present4 independent · 104 days in between
    • 14 Feb 20265 of 5 present4 independent
  • Nomination and remuneration committee

    Chair NARRAVULA UMADEVI

    TAMMAREDDY BHARADWAJA, SREENIVASARAO SAKHAMURI

    • 30 May 20265 of 5 present4 independent · 104 days in between
    • 14 Feb 20265 of 5 present4 independent
  • Stakeholders Relationship Committee

    Chair NARRAVULA UMADEVI

    TAMMAREDDY BHARADWAJA, GHATTAMANENI VENKATA NARASIMHA RAO

    • 30 May 20265 of 5 present4 independent · 104 days in between
    • 14 Feb 20265 of 5 present4 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.

  • P Murali & CoPeer-review certificate valid to Nov 2028
1 earlier auditor
  • AttachedNamed 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.

Padmalaya Telefilms 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.Padmalaya Telefilms share news and announcements

Annual general meeting, 30 Sep 2026

11,684 shareholders on the register on 1 Oct 2026; present: 1 promoter and 77 others; votes counted by Puttaparthi Jagannatham / NA.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements abd Board Report for the Financial year ended March 31,2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 13.08% · promoters 94.23% · institutions 0.00% · other public 3.61%

  2. Re-appointment of G.V.Narsimha Rao(DIN:01763565),who retires by rotation as a director and being elgible,offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 13.08% · promoters 94.23% · institutions 0.00% · other public 3.61%

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 disputeGSTSince 1 Apr 2012
    APPEAL

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.