Premier Energy and Infrastructure logo

Premier Energy and Infrastructure MD, chairman, board of directors and AGM

BSE: 533100RealtySmall Cap

Last close ₹5.32down ₹0.44 (7.64%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹5.76.

52-week range of traded prices to 23 Oct 2026
₹5.31Low, 21 Oct 2026₹17.00High, 3 Nov 2025
Market cap
₹22 Cr3,768th largest listed
P/E
Lossover the last 12 months
P/B
0.6
Dividend yield
Nonein the last 12 months
ROE
−4.3%
ROCE
−2.2%
Debt to equity
0.95
Volume, BSE
16,548

Premier Energy and Infrastructure board of directors

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

  • Chairperson and managing directorNARAYANA MANKALMURTHI
  • Company Secretary and Compliance OfficerC Parvathi Nagaraj

4 directors2 independent1 executive1 non-executive

  • NARAYANA MANKALMURTHI · Chairperson and managing directorExecutive · joined Jun 2022 · reappointed Aug 2025 · 1 listed board · 2 committee seats
  • Ramamoorthy Iyer SwaminathanIndependent · joined Oct 2023 · reappointed Oct 2023 · 35 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • GOPALAKRISHNAN RAMACHANDRANIndependent · joined Oct 2024 · reappointed Oct 2024 · 23 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • RAVIKUMAR AMURTHAVALLINon-executive · joined Jul 2024 · reappointed Jul 2024 · 1 listed board · 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.

Committees and meetings

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

  • Board

    • 12 Aug 20264 of 4 present2 independent · 98 days in between
    • 5 May 20264 of 4 present2 independent
  • Audit Committee

    Chair Ramamoorthy Iyer Swaminathan

    NARAYANA MANKALMURTHI, GOPALAKRISHNAN RAMACHANDRAN

    • 12 Aug 20263 of 3 present2 independent · 98 days in between
    • 5 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Ramamoorthy Iyer Swaminathan

    RAVIKUMAR AMURTHAVALLI, GOPALAKRISHNAN RAMACHANDRAN

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

    Chair Ramamoorthy Iyer Swaminathan

    NARAYANA MANKALMURTHI, RAVIKUMAR AMURTHAVALLI, GOPALAKRISHNAN RAMACHANDRAN

    • 12 Aug 20264 of 4 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.

  • M/s N Raghavan & AssociatesPeer-review certificate valid to Mar 2028
2 earlier auditors
  • R Sundararajan & AssociatsNamed in the filing for the quarter to Sep 2025
  • R. Sundararajan & AssociatesNamed in the filing for the quarter to Jun 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.

Premier Energy and 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.Premier Energy and Infrastructure share news and announcements

Annual general meeting, 28 Sep 2026

13,191 shareholders on the register on 21 Sep 2026; present: 1 promoter and 35 others; votes counted by Srinidhi Sridharan / Srinidhi Sridharan & Associates.The company's voting result (opens in a new tab)

  1. Adoption of Standalone Financial Statements
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 68.52% · promoters 100.00% · institutions 0.00% · other public 11.00%

  2. Adoption of Standalone Financial Statements
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 68.52% · promoters 100.00% · institutions 0.00% · other public 11.00%

  3. Re-appointment of Ms. R. Amurthavalli DIN: 07136986 as a Director of the Company liable to retire by rotation
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 68.52% · promoters 100.00% · institutions 0.00% · other public 11.00%

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

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
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.