Pranav Constructions MD, chairman, board of directors and AGM
NSE: PRANAVBSE: 544909Realty
Share price at the NSE close on 23 Oct 2026. Previous close ₹91.77.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹972 Cr
- 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.
- No full year
- 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.
- No balance sheet
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonesince listing in Sep 2026
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 15,75,63329.2% delivered
Pranav Constructions board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.
- Chairperson and managing directorPranav Kiran AsharRelated to the promoter
- Company Secretary and Compliance OfficerRITU JAIN
10 directors5 independent4 executive1 non-executive
- Pranav Kiran Ashar · Chairperson and managing directorExecutive · joined Jul 2003 · 1 listed board · 1 committee seat
- RAVI RAMALINGAMExecutive · joined Jan 2023 · 1 listed board · 1 committee seat
- Suneet J DesaiExecutive · joined Oct 2022 · 1 listed board
- Ninad N PatkarExecutive · joined Oct 2022 · 1 listed board
- Pritesh PatangiaNon-executive · joined Apr 2021 · 1 listed board · 1 committee seat
- Gautam Gulabchand ParekhIndependent · joined Jul 2024 · 26 months as independent · 1 listed board · 1 as independent
- NIHAR NIRANJAN JAMBUSARIAIndependent · joined Jul 2024 · 26 months as independent · 4 listed boards · 4 as independent · 8 committee seats, 5 as chair
- Nina Pradip KapasiIndependent · joined Jul 2024 · 26 months as independent · 1 listed board · 1 as independent
- Harish Gopinath KaleIndependent · joined Jul 2024 · 26 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Sreedhar MuppalaIndependent · joined Jul 2024 · 26 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 10 Sep 202610 of 10 present5 independent · no day in between
- 9 Sep 20268 of 10 present3 independent · 4 days in between
- 4 Sep 20269 of 10 present4 independent · 2 days in between
- 1 Sep 20269 of 10 present4 independent · no day in between
3 earlier meetings
- 31 Aug 202610 of 10 present5 independent · 43 days in between
- 18 Jul 202610 of 10 present5 independent · 46 days in between
- 1 Jun 202610 of 10 present5 independent
Audit Committee
Chair Gautam Gulabchand Parekh
NIHAR NIRANJAN JAMBUSARIA, Harish Gopinath Kale, RAVI RAMALINGAM
- 31 Aug 20264 of 4 present3 independent · 26 days in between
- 4 Aug 20264 of 4 present3 independent · 16 days in between
- 18 Jul 20264 of 4 present3 independent
Nomination and remuneration committee
Chair NIHAR NIRANJAN JAMBUSARIA
Sreedhar Muppala, Harish Gopinath Kale
- 1 Jun 20263 of 3 present0 independent
Stakeholders Relationship Committee
Chair Sreedhar Muppala
Pranav Kiran Ashar, Pritesh Patangia
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Pranav Kiran Ashar
Gautam Gulabchand Parekh, RAVI RAMALINGAM
- 1 Jun 20263 of 3 present1 independent
IPO COMMITTEE
Chair Pranav Kiran Ashar
RAVI RAMALINGAM, Suneet J Desai
- 27 Aug 20263 of 3 present0 independent · 2 days in between
- 24 Aug 20263 of 3 present0 independent · 5 days in between
- 18 Aug 20263 of 3 present0 independent · 76 days in between
- 2 Jun 20263 of 3 present0 independent · no day in between
1 earlier meeting
- 1 Jun 20263 of 3 present0 independent
COMMITTEE OF INDEPENDENT DIRECTOR
Chair NIHAR NIRANJAN JAMBUSARIA
Nina Pradip Kapasi, Gautam Gulabchand Parekh
No meeting listed in the filing.
COMMITTEE OF INDEPENDENT DIRECTORS
- 1 Sep 20263 of 3 present3 independent · 91 days in between
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.
Tax disputes
Reported in the filing for the quarter to Sep 2026.
- Tax disputeCommissioner of Income Tax (Appeals)Since 30 Jun 2021The appeal filed by the Company against the tax demand for AY 2017-18 was heard on 1 August 2026 and order has been passed on 7 October 2026.
- Tax disputeCommissioner of Income Tax (Appeals)Since 26 Mar 2024The appeal filed by the Company against the assessment addition for AY 2020-21 was heard by the CIT(A) on 5 August 2026 and order has been passed on 7 October 2026
- Tax disputeDeputy Commissioner of State Taxes MaharashtraSince 24 Dec 2025
Pursuant to a departmental GST audit conducted for FY 2021-22, an Order in Form DRC-07 was issued under Section 73(9) of the CGST/MGST Act, 2017. The Company discharged the entire tax liability on 23 December 2025; however, the interest and penalty levied under the order are disputed. The Company’s appeal before the Appellate Authority was admitted on 19 August 2026. The matter is currently pending adjudication, and no appellate order has been received as of the date of this disclosure.MoreLess
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.
How money raised was used
The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.