Radhe Developers (India) logo

Radhe Developers (India) CEO, MD, chairman, board of directors and AGM

BSE: 531273RealtySmall Cap

Last close ₹1.13down ₹0.02 (1.74%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹1.15.

52-week range of traded prices to 23 Oct 2026
₹1.07Low, 22 Oct 2026₹2.27High, 23 Oct 2025
Market cap
₹62 Cr2,978th largest listed
P/E
Lossover the last 12 months
P/B
0.9
Dividend yield
Nonein the last 12 months
ROE
−2.8%
ROCE
−1.6%
Debt to equity
0.32
Volume, BSE
1,59,358

Radhe Developers (India) 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 director and CEOASHISH PATEL
  • Company Secretary and Compliance OfficerKhyati Patel

6 directors3 independent1 executive2 non-executive

  • ASHISH PATEL · Chairperson and managing director and CEOExecutive · joined Feb 1995 · reappointed Jul 2025 · 1 listed board · 1 committee seat
  • JAHNAVI ASHISHBHAI PATELNon-executive · joined Mar 2015 · 1 listed board
  • ALOK HRISHIKESH VAIDYANon-executive · joined Mar 2005 · 1 listed board · 2 committee seats
  • Nirav Vasantlal PatelIndependent · joined Jul 2023 · 35 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Dineshsingh KshatriyaIndependent · joined Jul 2025 · 11 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • Rajendra PatelIndependent · joined Jul 2025 · 11 months as independent · 1 listed board · 1 as independent

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.

2 directors who left
  • BHARAT SAKARLAL PANDYA, left 31 Mar 2026: Tenure Completion
  • TUSHARKUMAR KALIDAS PATEL, left 29 May 2025: Others

Committees and meetings

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

  • Board

    • 25 May 20266 of 6 present3 independent · 31 days in between
    • 23 Apr 20266 of 6 present3 independent · 79 days in between
    • 2 Feb 20267 of 7 present4 independent · 2 days in between
    • 30 Jan 20267 of 7 present4 independent
  • Audit Committee

    Chair Rajendra Patel

    Dineshsingh Kshatriya, ALOK HRISHIKESH VAIDYA, Nirav Vasantlal Patel

    • 25 May 20263 of 3 present2 independent · 111 days in between
    • 2 Feb 20263 of 3 present2 independent · 2 days in between
    • 30 Jan 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Rajendra Patel

    Dineshsingh Kshatriya, ALOK HRISHIKESH VAIDYA, Nirav Vasantlal Patel

    • 25 May 20263 of 3 present2 independent · 31 days in between
    • 23 Apr 20263 of 3 present2 independent · 82 days in between
    • 30 Jan 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Rajendra Patel

    Dineshsingh Kshatriya, ALOK HRISHIKESH VAIDYA, ASHISH PATEL

    • 25 May 20263 of 3 present2 independent · 114 days in between
    • 30 Jan 20263 of 3 present2 independent

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.

  • Parth ShahPeer-review certificate valid to Jun 2027
1 earlier auditor
  • Parin PatwariNamed 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.

Radhe Developers (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.Radhe Developers (India) share news and announcements

Annual general meeting, 19 Sep 2026

45,019 shareholders on the register on 13 Sep 2026; present: 1 promoter and 36 others; votes counted by Alkesh Jalan / Alkesh Jalan & Associates.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 49.97% · promoters 99.67% · institutions 0.00% · other public 0.89%

  2. To appoint Mr. Alok Vaidya (DIN: 00101864), who retires by rotation and being eligible, offers himself for re-appointment as a Director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 49.97% · promoters 99.67% · institutions 0.00% · other public 0.89%

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

At most 1 complaint open, quarter to Mar 2026.
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
Yes
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.