PVP Ventures logo

PVP Ventures MD, chairman, board of directors and AGM

NSE: PVPBSE: 517556RealtySmall Cap

Formerly SSI
Last close ₹39.72down ₹1.84 (4.43%)BSE ₹39.89

Share price at the NSE close on 23 Oct 2026. Previous close ₹41.56.

52-week range of traded prices to 23 Oct 2026
₹23.00Low, 13 Mar 2026₹72.04High, 24 Sep 2026
Market cap
₹1,034 Cr1,629th largest listed
P/E
207.1
P/E without one-offs
54.7
P/B
4.7
Dividend yield
Nonein the last 12 months
ROE
2.3%
ROE without one-offs
8.6%
ROCE
1.4%
Debt to equity
0.58
Volume, NSE
11,61,08961.3% delivered

PVP Ventures 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

  • Chairperson and managing directorVEERA PRASAD POTLURI

8 directors4 independent4 executive

  • VEERA PRASAD POTLURI · Chairperson and managing directorExecutive · joined Dec 2007 · reappointed Aug 2021 · 2 listed boards · 1 committee seat
  • SUBRAMANIAN PARAMESWARANIndependent · joined Jul 2020 · reappointed Jun 2023 · 37 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 3 as chair
  • KUSHAL KUMARIndependent · joined Jul 2020 · reappointed Feb 2024 · 28 months as independent · 1 listed board · 1 as independent
  • DILEEP BADEYExecutive · joined Jan 2026 · reappointed Mar 2026 · 1 listed board · 2 committee seats, 1 as chair
  • ELLEN JANE FEEHANExecutive · joined May 2026 · 1 month as independent · 1 listed board · 1 as independent
  • KALYANASUNDARAM SRIVATSANIndependent · joined May 2026 · 1 month as independent · 1 listed board · 1 as independent · 2 committee seats
  • SALONI KHANDELWALIndependent · joined May 2026 · 1 month as independent · 1 listed board · 1 as independent · 2 committee seats
  • NEERAJA NAGARAJANExecutive · joined May 2026 · 1 listed board

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.

3 directors who left
  • GAUTAM SHAHI, left 28 Feb 2026: Others
  • POONAMALLEE JAYAVELU BHAVANI, left 23 Feb 2026: Others
  • ARJUN ANANTH, left 25 Oct 2025: Others

Committees and meetings

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

  • Board

    • 29 May 20267 of 8 present4 independent · 13 days in between
    • 15 May 20264 of 4 present2 independent · 45 days in between
    • 30 Mar 20264 of 4 present2 independent
  • Audit Committee

    Chair SUBRAMANIAN PARAMESWARAN

    SALONI KHANDELWAL, KALYANASUNDARAM SRIVATSAN

    • 29 May 20262 of 2 present2 independent · 59 days in between
    • 30 Mar 20262 of 2 present2 independent
  • Nomination and remuneration committee

    Chair SUBRAMANIAN PARAMESWARAN

    SALONI KHANDELWAL, KALYANASUNDARAM SRIVATSAN

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair SUBRAMANIAN PARAMESWARAN

    SALONI KHANDELWAL, KALYANASUNDARAM SRIVATSAN

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair SUBRAMANIAN PARAMESWARAN

    SALONI KHANDELWAL, KALYANASUNDARAM SRIVATSAN

    No meeting listed in the filing.

  • INVESTMENT COMMITTEE

    Chair SUBRAMANIAN PARAMESWARAN

    VEERA PRASAD POTLURI, DILEEP BADEY

    No meeting listed in the filing.

  • NON CONVERTIBLE DEBENTURE COMMITTEE

    Chair SUBRAMANIAN PARAMESWARAN

    DILEEP BADEY

    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 Jun 2026.

  • CNGSN & Associates LLPPeer-review certificate valid to Jan 2029
3 earlier auditors
  • PSDY & Associates, Chartered AccountantsNamed in filings from Sep 2025 to Mar 2026
  • P S D Y & AssociatesNamed in the filing for the quarter to Jun 2025
  • PSDY & Assoicates, Charted AccountantNamed 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.

PVP Ventures 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.PVP Ventures share news and announcements

Annual general meeting, 7 Sep 2026

45,808 shareholders on the register on 31 Aug 2026; present: 3 promoters and 56 others; votes counted by K.V.S. Subramanyam / K.V.S. Subramanyam.The company's voting result (opens in a new tab)

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

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 58.68% · promoters 98.37% · institutions 0.00% · other public 6.56%

  2. Adoption Of Audited Consolidated Financial Statements
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 58.68% · promoters 98.37% · institutions 0.00% · other public 6.56%

  3. To Appoint m/s. CNGSN & ASSOCIATES LLP, Chartered Accountants, as the Statutory Auditors of the Company for a term of Five Consecutive years
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 58.68% · promoters 98.37% · institutions 0.00% · other public 6.56%

  4. Approval Of Material Related Party Transactions
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 58.68% · promoters 98.37% · institutions 0.00% · other public 6.56%

  5. Approval For Change of Name of the Company And Consequential Alteration of the Memorandum of Association and Articles of Association
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 58.68% · promoters 98.37% · institutions 0.00% · other public 6.56%

  6. Appointment of Ms. Saloni Khandelwal (DIN: 00014590) as a Non-Executive Independent Director of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 58.68% · promoters 98.37% · institutions 0.00% · other public 6.56%

  7. Appointment of Mr. Srivatsan Kalyanasundaram (DIN: 11719208) as a Non-Executive Independent Director of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 58.68% · promoters 98.37% · institutions 0.00% · other public 6.56%

  8. Appointment of Dr. Ellen Feehan (DIN: 11716152) as an Executive Director and Chief Executive Officer of the Company and approval of Remuneration
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 58.68% · promoters 98.37% · institutions 0.00% · other public 6.56%

  9. To appoint Dr. Neeraja Nagarajan (DIN: 11716150) as an Executive Director and Chief Operating Officer of the Company and approval of Remuneration
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 58.68% · promoters 98.37% · institutions 0.00% · other public 6.56%

  10. Re-Appointment and Approval of Payment of Managerial Remuneration to Mr. Prasad v. Potluri, Chairman and Managing Director and payment of fees towards Collateral Securities and Personal Guarantees provided by himMoreLess
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 58.68% · promoters 98.37% · institutions 0.00% · other public 6.56%

  11. To approve the PVP VENTURES Employee Stock Option Scheme 2026 (“PVP ESOP 2026”)
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 58.68% · promoters 98.37% · institutions 0.00% · other public 6.56%

  12. Approval For Granting of Employee Stock Options to an Identified Employee Exceeding 1 (one percent) of the Issued Capital of the Company at the time of grant
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 58.68% · promoters 98.37% · institutions 0.00% · other public 6.56%

  13. To extend PVP VENTURES LIMITED Employee Stock Option Scheme 2026 to the eligible employees of its associate and subsidiary companies
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 58.68% · promoters 98.37% · institutions 0.00% · other public 6.56%

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.

Extraordinary general meeting, 6 Mar 2026, 2 resolutions

41,389 shareholders on the register on 27 Feb 2026; present: 3 promoters and 36 others; votes counted by M DAMODARAN / M DAMODARAN & ASSOCIATES LLP.The company's voting result (opens in a new tab)

  1. APPOINTMENT OF M/S CNGSN & ASSOCIATES LLP, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.05%

    Turnout: all 60.92% · promoters 99.23% · institutions 0.00% · other public 0.25%

  2. APPOINTMENT OF MR. DILEEP BADEY (DIN: 11493915) AS THE WHOLE-TIME DIRECTOR OF THE COMPANY
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.05%

    Turnout: all 60.92% · promoters 99.23% · institutions 0.00% · other public 0.25%

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, 25 Sep 2025, 1 resolution

45,193 shareholders on the register on 18 Sep 2025; present: 3 promoters and 31 others; votes counted by M DAMODARAN / M Damodaran Associates LLP.The company's voting result (opens in a new tab)

  1. ADOPTION OF AUDITED STANDALONE FINANCIAL STATEMENTS
    Ordinary

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.

Postal ballot, 1 May 2025, 1 resolution

45,916 shareholders on the register on 28 Mar 2025; votes counted by M. Damodaran / M Damodaran & Associates LLP.The company's voting result (opens in a new tab)

  1. Adoption of New Set of Articles of Association of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.40%

    Turnout: all 60.91% · promoters 99.17% · institutions 0.00% · other public 0.21%

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, 27 Sep 2024, 3 resolutions

Present: 8 promoters and 56 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Standalone financial statements
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 61.56% · promoters 98.98% · institutions 0.00% · other public 13.12%

  2. Adoption of Audited Consolidated financial statements
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 61.56% · promoters 98.98% · institutions 0.00% · other public 13.12%

  3. Re-appointment of Ms. Poonamallee Jayavelu Bhavani, as a Director liable to retire by rotation
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 61.56% · promoters 98.98% · institutions 0.00% · other public 13.12%

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.

Postal ballot, 25 May 2024, 1 resolution

The company's voting result (opens in a new tab)

  1. Appointment of Mr. Kushal Kumar (DIN: 07215738) as an Independent Director of the Company
    Special
    99.98% for0.02% against

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

    Turnout: all 61.29% · promoters 98.98% · institutions 0.00% · other public 12.76%

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.

Postal ballot, 30 Sep 2023, 7 resolutions

The company's voting result (opens in a new tab)

  1. AUTHORISATION UNDER SECTION 186 OF THE COMPANIES ACT, 2013:nn
    Special
    99.54% for0.46% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.46%

    Turnout: all 2.99% · promoters 0.00% · institutions 0.00% · other public 7.57%

  2. TO ISSUE EQUITY SHARES ON PREFERENTIAL BASIS TO PV POTLURI VENTURES PRIVATE LIMITED AND MATTERS RELATED THEREWITH:
    SpecialPromoters have an interest in it
    99.46% for0.54% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.54%

    Turnout: all 3.00% · promoters 0.00% · institutions 0.00% · other public 7.61%

  3. SALE OF PVP GLOBAL VENTURES PRIVATE LIMITED, A WHOLLY OWNED SUBSIDIARY UNDER SECTION 180(1)(a) OF THE COMPANIES ACT, 2013:
    SpecialPromoters have an interest in it
    99.54% for0.46% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.46%

    Turnout: all 3.00% · promoters 0.00% · institutions 0.00% · other public 7.61%

  4. SALE OF PVP MEDIA VENTURES PRIVATE LIMITED, A WHOLLY OWNED SUBSIDIARY UNDER SECTION 180(1)(a) OF THE COMPANIES ACT, 2013:nn
    SpecialPromoters have an interest in it
    99.54% for0.46% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.46%

    Turnout: all 3.00% · promoters 0.00% · institutions 0.00% · other public 7.61%

  5. SALE OF NEW CYBERABAD CITY PROJECTS PRIVATE LIMITED, A SUBSIDIARY UNDER SECTION 180(1)(a) OF THE COMPANIES ACT, 2013:
    SpecialPromoters have an interest in it
    98.97% for1.03% against

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

    Turnout: all 3.00% · promoters 0.00% · institutions 0.00% · other public 7.61%

  6. Material Related Party Transaction(s)
    OrdinaryPromoters have an interest in it
    99.50% for0.50% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.50%

    Turnout: all 2.99% · promoters 0.00% · institutions 0.00% · other public 7.57%

  7. APPOINTMENT OF MR. GAUTAM SHAHI AS AN INDEPENDENT DIRECTOR:nn
    Special
    99.54% for0.46% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.46%

    Turnout: all 3.00% · promoters 0.00% · institutions 0.00% · other public 7.61%

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, 1 Sep 2023, 6 resolutions

Present: 2 promoters and 53 others.The company's voting result (opens in a new tab)

  1. Adoption of financial statements for the FY march 2023
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 59.30% · promoters 98.98% · institutions 0.00% · other public 1.31%

  2. Retirement by rotation: Appointment of Ms PJ Bhavani (DIN: 08294839) as an non-executive non-independent director of the company
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.85%

    Turnout: all 59.30% · promoters 98.98% · institutions 0.00% · other public 1.31%

  3. Appointment of Mr. Subramanian Parameswaran (DIN: 09138856) as an independent director of the company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.84%

    Turnout: all 59.30% · promoters 98.98% · institutions 0.00% · other public 1.31%

  4. Appointment of Mr. Arjun Ananth (DIN: 01207540) as a whole time director & chief executive officer
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.84%

    Turnout: all 59.30% · promoters 98.98% · institutions 0.00% · other public 1.31%

  5. Approval and grant of ‘PVP employee stock option plan 2023’ to the employees of the company thereunder
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.69%

    Turnout: all 59.30% · promoters 98.98% · institutions 0.00% · other public 1.31%

  6. Approval for granting of Employee Stock Options to an identified employee exceeding 1% (one percent) of the issued capital of the Company at the time of grant.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.47%

    Turnout: all 59.30% · promoters 98.98% · institutions 0.00% · other public 1.31%

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.

How money raised was used

Reported for the quarter to Sep 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.

RaisedAmount raisedForSet asideSpentSpent elsewhere
OthersApr 20250.00––No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.