PVV Infra MD, chairman, board of directors and AGM
BSE: 536659ConstructionSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹2.01.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹41 Cr3,228th largest listed
- 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. The filing of 14 Aug 2026
- 5.7
- 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. The filing of 29 May 2026
- 0.5
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over 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, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 14 Aug 2026
- 10.5%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 14 Aug 2026
- 9.4%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 29 May 2026
- 0.15
- Volume, BSEVolume. Shares traded on the last trading day.
- 7,80,252
PVV Infra 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
8 directors5 independent3 executive
- RAVINDER TERALAIndependent · joined Feb 2022 · 54 months as independent · 1 listed board · 1 as independent
- SUNIL JAGTAPExecutive · joined Dec 2024 · 21 months as independent · 1 listed board
- NARSIMHARAO VENKATA LAXMI VENUTURUPALLEIndependent · joined Nov 2025 · 10 months as independent · 1 listed board · 1 as independent · 3 committee seats
- SHRIKANT RAMBALI PATAKIndependent · joined Apr 2026 · 5 months as independent · 1 listed board · 1 as independent · 3 committee seats
- GADDE RAMA KRISHNAExecutive · joined Apr 2026 · 5 months as independent · 1 listed board
- KRISHNA KARTHIK POTHURIndependent · joined Apr 2026 · 5 months as independent · 1 listed board · 1 as independent
- SHUBH GANGULLYExecutive · joined Apr 2026 · 5 months as independent · 1 listed board
- JAYSHREE JHAIndependent · joined Aug 2026 · 1 month as independent · 1 listed board · 1 as independent · 3 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.
6 directors who left
- DEEPIKA SHARMA, left 14 Aug 2026: Others
- HEBBAGILUMANE NAGARAJ, left 14 May 2026: Others
- SABBANA NAGAMANI, left 14 May 2026: Others
- TIRUMALA RAO KUNDERU, left 21 Apr 2026: Others
- NITIN SINHA, left 2 Dec 2025: Others
- SURYAKANT KALYAN ADSUL, left 15 Apr 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 23 Sep 20268 of 8 present5 independent · 21 days in between
- 1 Sep 20268 of 8 present5 independent · 17 days in between
- 14 Aug 20268 of 8 present5 independent · 37 days in between
- 7 Jul 20268 of 8 present5 independent · 31 days in between
5 earlier meetings
- 5 Jun 20268 of 8 present5 independent · 3 days in between
- 1 Jun 20268 of 8 present5 independent · 2 days in between
- 29 May 20268 of 8 present5 independent · 14 days in between
- 14 May 20268 of 8 present5 independent · 22 days in between
- 21 Apr 20268 of 8 present5 independent
Audit Committee
Chair RAVINDER TERALA
KRISHNA KARTHIK POTHUR, SHRIKANT RAMBALI PATAK, NARSIMHARAO VENKATA LAXMI VENUTURUPALLE, JAYSHREE JHA
- 7 Jul 20265 of 5 present5 independent · 31 days in between
- 29 May 20265 of 5 present5 independent
Nomination and remuneration committee
Chair RAVINDER TERALA
KRISHNA KARTHIK POTHUR, SHRIKANT RAMBALI PATAK, NARSIMHARAO VENKATA LAXMI VENUTURUPALLE, JAYSHREE JHA
- 14 Aug 20265 of 5 present5 independent · 37 days in between
- 1 Jun 20265 of 5 present5 independent · 2 days in between
Stakeholders Relationship Committee
Chair RAVINDER TERALA
KRISHNA KARTHIK POTHUR, SHRIKANT RAMBALI PATAK, NARSIMHARAO VENKATA LAXMI VENUTURUPALLE, JAYSHREE JHA
- 23 Sep 20265 of 5 present5 independent · 39 days in between
- 5 Jun 20265 of 5 present5 independent · 3 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.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- SMV & COPeer-review certificate valid to Nov 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.
PVV Infra 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.PVV Infra share news and announcements
Annual general meeting, 28 Sep 2026
29,314 shareholders on the register on 19 Sep 2026; present: 1 promoter and 56 others; votes counted by Gade Vinay Babu / VINAY BABU GADE.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Statements of Profit and Loss Account for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 21.58% · promoters 63.42% · other public 10.13%
- To appoint a director in place of Mr. Sunil Jagtap, Director (DIN: 02131011) who retires by rotation and being eligible offers himself for reappointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 21.58% · promoters 63.42% · other public 10.13%
- Appointment of Statutory Auditor of Company (M/s. P V G R & Associates, Chartered Accountants (Firm Registration No. 022181S) as the Statutory Auditors for the period of 5 years )Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 21.58% · promoters 63.42% · other public 10.13%
- Appointment of Mrs. Jayshree Jha (DIN: 02989773) as an Independent Director of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · other public 0.02%
Turnout: all 21.58% · promoters 63.42% · other public 10.13%
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
- 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.