Reliable Ventures India MD, chairman, board of directors and AGM
BSE: 532124Leisure ServicesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹29.31.
- Under BSE's long-term additional surveillance, stage I, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- 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.
- ₹31 Cr4,004th 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.
- Lossover the last 12 months
- 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 26 May 2026
- 1.0
- 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
- −2.0%
- 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
- −3.0%
- 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 26 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 5,282
Reliable Ventures 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 directorSikandar Hafiz Khan
- Company Secretary and Compliance OfficerSS RAGHUWANSHI
5 directors3 independent1 executive1 non-executive
- Sikandar Hafiz Khan · Chairperson and managing directorExecutive · joined Sep 1992 · 405 months as independent · 1 listed board
- P. GopinathanIndependent · joined Oct 2020 · 65 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Kaladharan PIndependent · joined Sep 2024 · 21 months as independent · 1 listed board · 1 as independent · 1 committee seat
- GS RamakrishnaIndependent · joined Nov 2021 · 53 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Sanober BanoNominee, non-executive · joined Apr 2019 · 111 months as independent · 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.
1 director who left
- RANJAY K. DAWAR, left 1 Oct 2024: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 26 May 20263 of 5 present3 independent · 102 days in between
- 12 Feb 20263 of 5 present3 independent
Audit Committee
Chair P. Gopinathan
Kaladharan P, GS Ramakrishna
- 26 May 20263 of 3 present3 independent · 102 days in between
- 12 Feb 20263 of 3 present3 independent
Nomination and remuneration committee
Chair P. Gopinathan
Kaladharan P, GS Ramakrishna
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair P. Gopinathan
Kaladharan P, GS Ramakrishna
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.
Reliable Ventures 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.Reliable Ventures India share news and announcements
Extraordinary general meeting, 14 Oct 2026
4,541 shareholders on the register on 7 Oct 2026; present: 2 promoters and 31 others; votes counted by Aakanksha Sachin Dubey / Aakanksha Dubey & Co.The company's voting result (opens in a new tab)
- To appoint Mr. Sivanag Vasireddy (din: 07852851) as a Director and Managing Director of the company.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 43.59% · promoters 63.80% · institutions 0.00% · other public 19.79%
- To appoint Ms. Tirumalla Sai Navya (din: 11818641) as a Director and an Independent Director of the company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 43.59% · promoters 63.80% · institutions 0.00% · other public 19.79%
- To appoint of Mr. Chennupati Sarath Kumar (din: 03619030) as a Non-Executive Director of the company.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 43.59% · promoters 63.80% · institutions 0.00% · other public 19.79%
- To appoint of Mr. Pradhip Kumar Gogula (din: 09230669) as a Non-Executive Director of the company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 43.59% · promoters 63.80% · institutions 0.00% · other public 19.79%
- Shifting of Registered Office of the company from the state of Madhya Pradesh to the state of Telangana.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 43.59% · promoters 63.80% · institutions 0.00% · other public 19.79%
- To increase the limits of borrowing by the Board of Directors of the company under section 180(1)(c) of the Companies Act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 43.59% · promoters 63.80% · institutions 0.00% · other public 19.79%
- To seek approval under section 180(1)(a) of the Companies Act, 2013 inter alia for creation of mortgage or charge on the assets, properties or undertaking(s) of the companySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 43.59% · promoters 63.80% · institutions 0.00% · other public 19.79%
- Increase in the limits applicable for making investments/ extending loans and giving guarantees or providing securities in connection with loans to persons/ bodies corporate.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 43.59% · promoters 63.80% · institutions 0.00% · other public 19.79%
To provide loan and give guarantee or provide security in connection with a loan to the entities, in which directors of the company are interested or deemed to be interested under section 185 of the Companies Act, 2013.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 43.59% · promoters 63.80% · institutions 0.00% · other public 19.79%
- Alteration of Object Clause of memorandum of association of the companySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 43.59% · promoters 63.80% · institutions 0.00% · other public 19.79%
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
- 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.