Ramsons Projects logo

Ramsons Projects MD, chairman, board of directors and AGM

BSE: 530925RealtySmall Cap

Last close ₹73.20down ₹10.72 (12.77%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹83.92.

52-week range of traded prices to 23 Oct 2026
₹59.35Low, 22 Jan 2026₹448.85High, 18 Nov 2025
Market cap
₹22 Cr3,880th largest listed
P/E
4.4
P/B
1.1
Dividend yield
Nonein the last 12 months
ROE
29.7%
ROCE
9.6%
Debt to equity
0.00
Volume, BSE
130

Ramsons Projects board of directors

At the end of the quarter to Dec 2018, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonSunil Sachdeva
  • Company Secretary and Compliance OfficerMegha Goel

4 directors2 independent1 executive1 non-executive

  • Sunil Sachdeva · ChairpersonExecutive · joined Sep 2016 · 2 listed boards · 2 committee seats
  • Sundeep KalsiIndependent · joined Sep 2015 · 60 months as independent · 2 listed boards · 2 committee seats, 2 as chair
  • Yogesh SachdevaNon-executive · joined Dec 1994 · 1 listed board · 1 committee seat
  • Jhum Jhum SarkarIndependent · joined Sep 2017 · 60 months as independent · 1 listed board · 1 committee seat

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

    • 3 Dec 201846 days in between
    • 17 Oct 201842 days in between
    • 4 Sep 201824 days in between
    • 10 Aug 2018
  • Audit Committee

    Chair SUNDEEP KALSI

    YOGESH SACHDEVA, JHUM JHUM SARKAR

    • 17 Oct 201875 days in between
  • Nomination and remuneration committee

    Chair SUNDEEP KALSI

    YOGESH SACHDEVA, JHUM JHUM SARKAR

    • 3 Dec 2018
  • Stakeholders Relationship Committee

    Chair Sundeep Kalsi

    Sunil Sachdeva

    No meeting listed in the filing.

  • Other Committee

    Chair Sunil Sachdeva

    Sundeep Kalsi, Yogesh Sachdeva

    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.

  • NVM & CO.Peer-review certificate valid to Dec 2028

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.

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.