Prime Property Development Corporation logo

Prime Property Development Corporation MD, chairman, board of directors and AGM

BSE: 530695RealtySmall Cap

Last close ₹25.10₹0.00 (0.00%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹25.10.

52-week range of traded prices to 23 Oct 2026
₹15.35Low, 24 Mar 2026₹35.59High, 8 Jun 2026
Market cap
₹43 Cr3,585th largest listed
P/E
2.1
P/B
0.4
Dividend yield
Nonein the last 12 months
ROE
21.5%
ROCE
20.9%
Debt to equity
0.00
Volume, BSE
222

Prime Property Development Corporation 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

  • ChairpersonPADAMSHI LADHUBHAI SONIRelated to the promoter

6 directors3 independent3 executive

  • PADAMSHI LADHUBHAI SONI · ChairpersonExecutive · joined May 2000 · 1 listed board · 2 committee seats
  • MANISH PADAMSHI SONIExecutive · joined May 2000 · reappointed Sep 2026 · 1 listed board
  • VISHAL PADAMSHI SONIExecutive · joined May 2000 · reappointed Sep 2026 · 1 listed board
  • ALOK AMULYA CHOWDHURYIndependent · joined Nov 2020 · reappointed Sep 2025 · 70 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • MEENA SANJIV KAPADIIndependent · joined Nov 2020 · reappointed Sep 2025 · 70 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • NANDKUMAR ANANT CHAUGULEIndependent · joined Jul 2026 · reappointed Sep 2026 · 2 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.

1 director who left
  • SATENDRA KUMAR BHATNAGAR, left 27 Apr 2026: Others

Committees and meetings

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

  • Board

    • 14 Aug 20266 of 6 present3 independent
    • 25 Jul 20266 of 6 present3 independent
    • 30 May 20265 of 5 present2 independent
  • Audit Committee

    Chair MEENA SANJIV KAPADI

    PADAMSHI LADHUBHAI SONI, ALOK AMULYA CHOWDHURY, NANDKUMAR ANANT CHAUGULE

    • 14 Aug 20264 of 4 present3 independent
    • 30 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair ALOK AMULYA CHOWDHURY

    MEENA SANJIV KAPADI, NANDKUMAR ANANT CHAUGULE

    • 14 Aug 20264 of 4 present3 independent
    • 25 Jul 20264 of 4 present3 independent · 55 days in between
  • Stakeholders Relationship Committee

    Chair NANDKUMAR ANANT CHAUGULE

    MEENA SANJIV KAPADI, MANISH PADAMSHI SONI, VISHAL PADAMSHI SONI

    • 14 Aug 20264 of 4 present2 independent
    • 30 May 20263 of 3 present1 independent
  • Risk Management Committee

    Chair PADAMSHI LADHUBHAI SONI

    MANISH PADAMSHI SONI, VISHAL PADAMSHI SONI

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair ALOK AMULYA CHOWDHURY

    PADAMSHI LADHUBHAI SONI, MANISH PADAMSHI SONI, VISHAL PADAMSHI SONI

    No meeting listed in the filing.

  • Independent Director Committee

    Chair ALOK AMULYA CHOWDHURY

    MEENA SANJIV KAPADI, NANDKUMAR ANANT CHAUGULE

    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.

  • VORA AND ASSOCIATESPeer-review certificate valid to Sep 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.

Prime Property Development Corporation 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.Prime Property Development Corporation dividend history

Annual general meeting, 30 Sep 2026

3,709 shareholders on the register on 23 Sep 2026; present: 5 promoters and 19 others; votes counted by SUHAS SADANAND GANPULE / SG & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt: (a) The Audited Financial Statements of the Company for the Financial year ended March 31,2026, the Reports of the Board of Directors and Auditors thereon; and (b) The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.62%

    Turnout: all 74.32% · promoters 100.00% · institutions 0.00% · other public 5.56%

  2. To appoint a Director in place of Mr. Manish P. Soni (DIN: 00006485), who retires by rotation, and being eligible offers himself for re-appointment.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.03%

    Turnout: all 74.32% · promoters 100.00% · institutions 0.00% · other public 5.56%

  3. To Approve regularization of Mr. Nandkumar Anant Chaugule (DIN: 06793485) as an Independent Director of the company.
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.03%

    Turnout: all 74.32% · promoters 100.00% · institutions 0.00% · other public 5.56%

  4. Re- Appointment of Mr. Manish P. Soni (DIN 00006485) as Whole Time Director of the Company
    SpecialPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.03%

    Turnout: all 74.32% · promoters 100.00% · institutions 0.00% · other public 5.56%

  5. Re- Appointment of Mr. Vishal P. Soni (DIN 00006497) as Whole Time Director of the Company
    SpecialPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.03%

    Turnout: all 74.32% · promoters 100.00% · institutions 0.00% · other public 5.56%

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.