Prime Urban Development India logo

Prime Urban Development India MD, chairman, board of directors and AGM

BSE: 521149RealtySmall Cap

Last close ₹7.55down ₹0.11 (1.44%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹7.66.

52-week range of traded prices to 23 Oct 2026
₹6.60Low, 22 Oct 2026₹12.29High, 23 Oct 2025
Market cap
₹20 Cr4,069th largest listed
P/E
Lossover the last 12 months
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
Debt to equity
Net worth zero or below
Volume, BSE
292

Prime Urban Development India board of directors

At the end of the quarter to Mar 2019, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonPurusottamdas Patodia
  • Company Secretary and Compliance OfficerKrunal Shah

6 directors3 independent3 executive

  • Purusottamdas Patodia · ChairpersonExecutive · joined Apr 2016 · 1 listed board · 1 committee seat
  • Manoj Kumar PatodiaExecutive · joined Apr 2016 · 1 listed board · 2 committee seats
  • Anuj PatodiaExecutive · joined Apr 2016 · 2 listed boards
  • Banwarilal SinghalIndependent · joined Aug 2014 · 60 months as independent · 3 listed boards · 3 committee seats, 3 as chair
  • N. K. BafnaIndependent · joined Aug 2014 · 60 months as independent · 2 listed boards · 2 committee seats, 1 as chair
  • Ryna Zaiwalla KaraniIndependent · joined Apr 2017 · 60 months as independent · 4 listed boards · 5 committee seats, 2 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

    • 14 Feb 2019100 days in between
    • 5 Nov 2018
  • Audit Committee

    Chair Mr. Banwarilal Singhal

    Mr. Manoj Kumar Patodia, Mr. N. K. Bafna

    • 14 Feb 2019100 days in between
  • Nomination and remuneration committee

    Chair Mr. Banwarilal Singhal

    Mr. N.K.Bafna, Mrs. Ryna Karani

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Mr. N.K.Bafna

    Mr. Banwarilal Singhal, Mr. Manoj Kumar Patodia, Mr. Purusottamdas Patodia

    • 14 Feb 2019100 days in between
  • Corporate Social Responsibility Committee

    Chair Mr. Banwarilal Singhal

    Mr. Purusottamdas Patodia, Mr. Manoj Kumar Patodia, Mr. Anuj Patodia

    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.

  • L.U. Krishnan & Co., Chartered AccountantsPeer-review certificate valid to Jul 2027
1 earlier auditor
  • L U Krishanan & Co., Chartered AccountantsNamed 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.

Prime Urban Development India 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 Urban Development India dividend history

Annual general meeting, 30 Sep 2026

4,688 shareholders on the register on 23 Sep 2026; present: 3 promoters and 22 others; votes counted by S.RAMANATHAN / S.RAMANATHAN.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) of the Company for the Financial Year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 73.41% · promoters 100.00% · institutions 0.00% · other public 4.76%

  2. To appoint a Director in place of Mr. Manoj Kuamr Patodia (DIN: 00026455), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.22%

    Turnout: all 73.41% · promoters 100.00% · institutions 0.00% · other public 4.76%

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.

Compliance

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 company's own answers in its filing.