PBA Infrastructure MD, chairman, board of directors and AGM
BSE: 532676ConstructionSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹5.95.
- Under BSE's graded surveillance, stage 0, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- 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.
- ₹7.97 Cr4,405th 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.
- Net worth zero or below
- 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 zero or below
- 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 13 Aug 2026
- −29.2%
- 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.
- Net worth zero or below
- Volume, BSEVolume. Shares traded on the last trading day.
- 5,377
PBA 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 directorSURESH KUMAR BOTHRA
6 directors3 independent3 executive
- NARAIN PIRIMAL BELANIExecutive · joined May 2019 · reappointed May 2024 · 85 months as independent · 1 listed board
- SUJATA DHANANJAY ATHAVALEExecutive · joined Aug 2016 · reappointed Aug 2024 · 22 months as independent · 1 listed board
- SURESH KUMAR BOTHRA · Chairperson and managing directorExecutive · joined Aug 2025 · reappointed Nov 2025 · 10 months as independent · 1 listed board
- ANIL RAMAKANT PARVATKARIndependent · joined May 2018 · reappointed May 2023 · 97 months as independent · 1 listed board · 1 as independent
- SHALLU RAAJESH KHANNAIndependent · joined Nov 2018 · reappointed Nov 2023 · 91 months as independent · 1 listed board · 1 as independent · 1 committee seat
- POOJA KETAN GANDHIIndependent · joined Dec 2021 · reappointed Dec 2021 · 54 months as independent · 1 listed board · 1 as independent · 1 committee seat
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
- MONICA MANOJ TALWAR, left 12 Nov 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 · 104 days in between
- 14 Feb 20266 of 6 present3 independent
Audit Committee
Chair ANIL RAMAKANT PARVATKAR
SHALLU RAAJESH KHANNA, POOJA KETAN GANDHI
- 30 May 20263 of 3 present3 independent · 104 days in between
- 14 Feb 20263 of 3 present3 independent
Nomination and remuneration committee
Chair ANIL RAMAKANT PARVATKAR
SHALLU RAAJESH KHANNA, POOJA KETAN GANDHI
- 30 May 20263 of 3 present3 independent · 104 days in between
- 14 Feb 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair ANIL RAMAKANT PARVATKAR
SHALLU RAAJESH KHANNA, POOJA KETAN GANDHI
- 30 May 20263 of 3 present3 independent · 104 days in between
- 14 Feb 20263 of 3 present3 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 Mar 2026.
- N. K Mittal & AssociatesPeer-review certificate valid to Jan 2027
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.
PBA 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.PBA Infrastructure dividend history
Annual general meeting, 26 Sep 2026
10,766 shareholders on the register on 19 Sep 2026; present: 0 promoters and 53 others; votes counted by JACINTHA CASTELINO / JC & ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider and adopt the Standalone Audited Financial Statements of the company for the financial year ended on 31st March 2026, together with the Reports of the Board of Directors and Auditors' there on.MoreLess
Ordinary99.46% for0.54% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.54%
Turnout: all 0.05% · promoters 0.00% · institutions 0.00% · other public 0.11%
- To appoint a Director in place of Mr. Narain P. Belani (DIN: 02395693) liable to retire by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, seeks re-appointment.Ordinary99.46% for0.54% against
Against: promoters 0.00% · institutions 0.00% · other public 0.54%
Turnout: all 0.05% · promoters 0.00% · institutions 0.00% · other public 0.11%
- To appoint a Director in place of Mr. Suresh Kumar S. Bothra (DIN:01191661) liable to retire by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, seeks re-appointment.Ordinary99.46% for0.54% against
Against: promoters 0.00% · institutions 0.00% · other public 0.54%
Turnout: all 0.05% · promoters 0.00% · institutions 0.00% · other public 0.11%
- To approve the re-appointment of Mrs. Pooja Ketan Gandhi (DIN: 09440681) as an Independent Director of the Company for a second term of five consecutive yearsSpecial99.46% for0.54% against
Against: promoters 0.00% · institutions 0.00% · other public 0.54%
Turnout: all 0.05% · promoters 0.00% · institutions 0.00% · other public 0.11%
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 2021, 3 resolutions
Present: 3 promoters and 60 others.The company's voting result (opens in a new tab)
To receive, consider and adopt of Audited financial Statements for the Year Ended March, 31, 2021 including the Audited Balance Sheet as at March, 31, 2021 and the Statement of Profit and Loss account and Cash flow Statement for the year ended on the date with the reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary99.74% for0.26% againstAgainst: promoters 0.00% · institutions 0.00% · other public 2.25%
Turnout: all 6.44% · promoters 10.39% · institutions 0.00% · other public 1.67%
Apointment of Director in place of Mrs. Sujata D. Athavale ( DIN: 07601500) who retire by rotations in terms of section 152(6) of Companies Act, 2013 and being eligible, offers herself for re-appointmentMoreLess
Ordinary99.74% for0.26% againstAgainst: promoters 0.00% · institutions 0.00% · other public 2.25%
Turnout: all 6.44% · promoters 10.39% · institutions 0.00% · other public 1.67%
To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution by Approving the Appointment of M/s B P S D & Associates, Chartered Accountant, (ICAI Registration no.118521W), as Statutory Auditors of the Company effective 23rd August, 2021 till the Conclusion of 52nd Annual General Meeting arising out the causual vacancy caused by the Resignation of M/s R V Luharuka & Co LLP , Charteres Accountants, Mumbai( ICAI Registration no. 105662W/W00174R)MoreLess
Ordinary99.74% for0.26% againstAgainst: promoters 0.00% · institutions 0.00% · other public 2.25%
Turnout: all 6.44% · promoters 10.39% · institutions 0.00% · other public 1.67%
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, 28 Sep 2020, 4 resolutions
Present: 0 promoters and 49 others.The company's voting result (opens in a new tab)
- Adoption of Audited Financial Statements of the Company together with Report of the Board of Directors and the Auditors thereon for the financial year ended March 31, 2020.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 2.39% · promoters 3.47% · institutions 0.00% · other public 1.09%
- Apointment of Director in place of Mr. Narain P. Belani ( DIN: 02395693) who retire by rotations in terms of section 152(6) of Companies Act, 2013 and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 2.24% · promoters 3.47% · institutions 0.00% · other public 0.76%
to ratify the appointment of M/s R V Luharuka & Co LLP , Chartered Accountants, Mumbai ( FRN No.105662W/W100174, ICAI Membrship No.031765) as statutory auditors of the Company and fix the their remuneration.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 2.37% · promoters 3.47% · institutions 0.00% · other public 1.04%
- Continuation of Directorship of Mr. Anil Ramakant Parvatkar ( DIN: 06474258)Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 2.39% · promoters 3.47% · institutions 0.00% · other public 1.09%
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, 28 Sep 2019, 7 resolutions
Present: 3 promoters and 30 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company for the year ended March, 31 2019 and the reports of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 4.75% · promoters 7.21% · institutions 0.00% · other public 2.05%
To appoint a Director in place of Mrs. Sujata D Athavale ( DIN: 07601500) who retire by rotations in terms of section 152(6) of Companies Act, 2013 and being eligible, offers himself for re-appointmentMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 4.75% · promoters 7.21% · institutions 0.00% · other public 2.05%
to ratify the appointment of M/s R V Luharuka & Co LLP , Chartered Accountants, Mumbai ( FRN No.105662W/W100174, ICAI Membrship No.031765) as statutory auditors of the Company and fix the their remuneration.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 4.75% · promoters 7.21% · institutions 0.00% · other public 2.05%
- Appointment of Mrs. Shallu Raajesh Khanna (DIN: 08292904) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 4.75% · promoters 7.21% · institutions 0.00% · other public 2.05%
- Appointment of Mr. Yudhishter Lal Gadi ( DIN: 08475917) Aged 84 Years , as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 4.75% · promoters 7.21% · institutions 0.00% · other public 2.05%
- Change of designation of Mr. Narain P Belani ( DIN: 02395693) Aged 71 Years, from whome time Director to Managing Director of the Company w.e.f. from 30th May, 2019Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 4.75% · promoters 7.21% · institutions 0.00% · other public 2.05%
- Change of Designation of Mr. Munish Rajesh Wadhawan ( DIN: 03558667) from Additional Director to whole time Director of the Company w.e.f. 15th June, 2019OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 4.75% · promoters 7.21% · institutions 0.00% · other public 2.05%
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.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeJoint Commissioner Sales Tax (Appeal),Belapur -MaharashtraSince 22 Jul 2011Assessment is going on with Joint Commissioner offIce at Belapur Navi MumbaiAt the filing before: Dispute of Work Contract Certificate of Rs.158222/- for Period 2003-04
- Tax disputeJoint Commissioner Sales Tax (Appeal),Belapur -MaharashtraSince 22 Jul 2011Assessment is going on with Joint Commissioner offIce at Belapur Navi MumbaiAt the filing before: Dispute of Work Contract Certificate of Rs.297660/0 for Period 2004-05.
- Tax disputeJoint Commissioner Sales Tax (Appeal-VIII),GST Bhavan,Mazgaon, MumbaiSince 17 Oct 2015Assessment is pending.At the filing before: Disputed Tax Liabilities of Rs.7,09,01736/- including Interest & Penalty for Period 2009-10
- Tax disputeJoint Commissioner Sales Tax (Appeal-VIII),GST Bhavan,Mazgaon, MumbaiSince 28 Sep 2015Assessment is pending.At the filing before: Disputed Tax Liabilities of Rs.20783753/- including Interest & Penalty for Period 2010-11
- Tax disputeThe Deputy Commissioner of State Tax, (Appeal),Division -I, Ahmedabad, GujarathSince 28 Mar 2017Appeal Submitted to Appealted Authority -GujaratAt the filing before: Disputed Tax Liabilities of Rs.1,81,69,728/- including Interest & Penalty for Period 2012-13
- Tax disputeThe Assistant Commissioner of State Tax, Krishnan Petrolump ,Ghandhidham , GujarathSince 25 Apr 2024Assessment is pending.At the filing before: Disputed Tax Liabilities of Rs.1,52,43,762/- including Interest & Penalty of Rs. 79,35,822/-Period 2013-14
- Tax disputeThe Dy.Commissioner of Income TaxSince 21 Mar 2025Appeal admiited to CITA Appeal-53At the filing before: Order u/s.143(3) of Income Tax Act by Department of Rs.170069320/0 AY-23-24
- Tax disputeThe Deputy Commissioner of Income Tax -CIT (A) 53,MumbaiSince 22 Jul 2019Appeal admiited to ITAT Appeal-53At the filing before: Order u/s.143(3) of Income Tax Act by Department of Rs.3919959/-for AY 2005-06
15 more
- Tax disputeThe Deputy Commissioner of Income Tax -CIT (A) 53,MumbaiSince 29 Dec 2016Appeal admiited to ITAT Appeal-53At the filing before: Order u/s.143(3) of Income Tax Act by Department of Rs.8313950/- for AY 2014-15
- Tax disputeThe Deputy Commissioner of State Tax, (Appeal),MaharashtraSince 24 Oct 2019Assessment is pending.At the filing before: Disputed Tax Liabilities of Rs.9,85,16,885/- including Interest & Penalty for Period 2006-07
- Tax disputeThe Deputy Commissioner of State Tax, (Appeal),MaharashtraSince 27 Mar 2017Assessment is pending.At the filing before: Disputed Tax Liabilities of Rs.7,99,49,575/- including Interest & Penalty for Period 2007-08
- Tax disputeThe Deputy Commissioner of State Tax, (Appeal),MaharashtraSince 25 Feb 2021Assessment is pending.At the filing before: Disputed Tax Liabilities of Rs.100515540/- including Interest & Penalty for Period 2008-09
- Tax disputeThe Deputy Commissioner of State Tax, (Appeal),MaharashtraSince 21 Mar 2016Assessment is pending.At the filing before: Disputed Tax Liabilities of Rs.36122323/- including Interest & Penalty for Period 2008-09
- Tax disputeThe Deputy Commissioner of State Tax, (Appeal),MaharashtraSince 30 Dec 2025Assessment is pending.At the filing before: Disputed Tax Liabilities of Rs.7,09,01,736/- including Interest & Penalty for Period 2009-10
- Tax disputeThe Deputy Commissioner of State Tax, (Appeal),MaharashtraSince 30 Dec 2025Assessment is pending.At the filing before: Disputed Tax Liabilities of Rs.2,07,83,763/- including Interest & Penalty for Period 2010-11
- Tax disputeThe Deputy Commissioner of State Tax, (Appeal),MaharashtraSince 21 Mar 2016Assessment is pending.At the filing before: Disputed Tax Liabilities of Rs.36122323/- including Interest & Penalty for Period 2011-12
- Tax disputeThe Deputy Commissioner of State Tax, (Appeal),MaharashtraSince 31 May 2018Assessment is pending.At the filing before: Disputed Tax Liabilities of Rs.4,4085,155/- including Interest & Penalty for Period 2012-13
- Tax disputeThe Deputy Commissioner of State Tax, (Appeal),MaharashtraSince 26 Mar 2018Assessment is pending.At the filing before: Disputed Tax Liabilities of Rs.4,18,94,532/- including Interest & Penalty for Period 2013-14
- Tax disputeThe Deputy Commissioner of State Tax, GST ),MaharashtraSince 4 May 2022Appeal be Submitted to Appealted Authority -Income TaxAt the filing before: GST - Assessment for Period 2017-18 for Rs.7963324/-
- Tax disputeThe Deputy Commissioner of State Tax, GST ),MaharashtraSince 4 May 2022Appeal be Submitted to Appealted Authority -Income TaxAt the filing before: GST - Assessment for Period 2017-18-RC of Rs.1308166/-
- Tax disputeThe Deputy Commissioner of State Tax, GST ),MaharashtraSince 13 Dec 2013Appeal be Submitted to Appealted Authority -Income TaxAt the filing before: GST - Assessment for Period 2017-18 of Rs.1361044/-
- Tax disputeThe Deputy Commissioner of State Tax, GST ),MaharashtraSince 31 Mar 2023Appeal be Submitted to Appealted Authority -Income TaxAt the filing before: GST - Assessment for Period 2018-19 of Rs.14224196/-
- Tax disputeThe Deputy Commissioner of State Tax, GST ),MaharashtraSince 28 Mar 2025Appeal be Submitted to Appealted Authority -Income TaxAt the filing before: GST - Assessment for Period 2018-19 of Rs.49739320/-
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
- 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
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.