Punj LLoyd MD, chairman, board of directors and AGM

BSE: 532693Construction

Trading suspended since 7 Oct 2022

Last traded ₹2.25 on 6 Oct 2022

Punj LLoyd 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

  • Company Secretary and Compliance OfficerAdhish Swaroop

5 directors2 independent3 non-executive

  • Vipin GoelNon-executive · joined Mar 2026 · 1 listed board · 2 committee seats, 2 as chair
  • Kattunga Srinivasa RaoNon-executive · joined Mar 2026 · 3 listed boards
  • Rajeev PalNon-executive · joined Mar 2026 · 1 listed board
  • Sushama OzaIndependent · joined Jun 2026 · 1 month as independent · 1 listed board · 1 as independent · 2 committee seats
  • Toral RajputIndependent · joined Jun 2026 · 1 month as independent · 1 listed board · 1 as independent · 2 committee seats

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
  • Atul Punj, left 10 Mar 2026: Others

Committees and meetings

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

  • Board

    • 1 Jun 20265 of 5 present2 independent · 61 days in between
    • 31 Mar 20263 of 3 present0 independent
    • 24 Mar 20263 of 3 present0 independent
    • 16 Mar 20263 of 3 present0 independent
    3 earlier meetings
    • 14 Mar 20263 of 3 present0 independent
    • 12 Mar 20263 of 3 present0 independent
    • 10 Mar 20263 of 3 present0 independent

  • Audit Committee

    Chair Vipin Goel

    Sushama Oza, Toral Rajput

    • 1 Jun 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair Sushama Oza

    Vipin Goel, Toral Rajput

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Vipin Goel

    Sushama Oza, Toral Rajput

    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.

  • KASHYAP SIKDAR AND CO.Peer-review certificate valid to Feb 2027
3 earlier auditors
  • Kashyap Sikdar & C0.Named in the filing for the quarter to Mar 2021
  • Kashyap Sikdar & Co,Named in the filing for the quarter to Mar 2020
  • Kashyap Sikdar & CompanyNamed in the filing for the quarter to Mar 2019

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.

Punj LLoyd 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.Punj LLoyd dividend history

Annual general meeting, 30 Sep 2026

8 shareholders on the register on 25 Sep 2026; present: 7 promoters and 0 others; votes counted by Raimeen Maradiya / Chirag Shah & Assocaites.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended on March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 95.00% · promoters 100.00% · institutions 0.00% · other public 0.00%

  2. To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended on March 31, 2026, together with the report of Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 95.00% · promoters 100.00% · institutions 0.00% · other public 0.00%

  3. To consider and if thought fit, approve the appointment of M/s. Shah Dhandharia & Co. LLP, Chartered Accountants (Firm Registration No.: 118707W/ W100724) as the Statutory Auditors of the Company for a term of five yearsMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 95.00% · promoters 100.00% · institutions 0.00% · other public 0.00%

  4. Ratification of remuneration to Cost Auditors for Financial Year ended 31st March, 2026
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 95.00% · promoters 100.00% · institutions 0.00% · other public 0.00%

  5. To approve regularization of Additional Director Mr. Vipin Goel (DIN: 08116197) as Non- Executive Non-Independent Director of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 95.00% · promoters 100.00% · institutions 0.00% · other public 0.00%

  6. To approve regularization of Additional Director Mr. Kattunga Srinivasa Rao (DIN: 00022533) as Non- Executive Non-Independent Director of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 95.00% · promoters 100.00% · institutions 0.00% · other public 0.00%

  7. To approve regularization of Additional Director Mrs. Sushama Oza (DIN: 07145540) as Non- Executive Independent Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 95.00% · promoters 100.00% · institutions 0.00% · other public 0.00%

  8. To approve regularization of Additional Director Mrs. Toral Rajput (DIN: 11586520) as Non- Executive Independent Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 95.00% · promoters 100.00% · institutions 0.00% · other public 0.00%

  9. To approve regularization of Additional Director Mr. Rahul Singh Tomar (DIN: 11853243) as Non-Executive Non-Independent Director of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 95.00% · promoters 100.00% · institutions 0.00% · other public 0.00%

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.

Annual general meeting, 29 Oct 2025, 5 resolutions

2,53,373 shareholders on the register on 24 Oct 2025; present: 4 promoters and 141 others; votes counted by DEEPAK DHIR / DEEPAK DHIR & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company including Consolidated Financial Statements) for the financial year ended 31st March, 2019, together with the Reports of Liquidator and Auditors thereon.MoreLess
    Ordinary
    98.55% for1.45% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.64%

    Turnout: all 16.08% · promoters 100.00% · institutions 8.72% · other public 2.32%

  2. Appointment of M/s. Kashyap Sikar & Co., Chartered Accountants, as Statutory Auditors of the Company to fill up casual vacancy, caused due to resignation of M/s. BGJC & Associates LLP, Chartered AccountantsMoreLess
    Ordinary
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.67%

    Turnout: all 16.08% · promoters 100.00% · institutions 8.72% · other public 2.32%

  3. Appointment of M/s Kashyap Sikdar & Co.Chartered Accountants, as Statutory Auditors of the Company
    Ordinary
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.76%

    Turnout: all 16.08% · promoters 100.00% · institutions 8.72% · other public 2.32%

  4. Appointment of Auditors to the Branch Offices of the Company
    Ordinary
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.77%

    Turnout: all 16.08% · promoters 100.00% · institutions 8.72% · other public 2.32%

  5. Remuneration to be paid to Cost Auditors
    Ordinary
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.78%

    Turnout: all 16.08% · promoters 100.00% · institutions 8.72% · other public 2.32%

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
No
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.