Savera Industries MD, chairman, board of directors and AGM
BSE: 512634Leisure ServicesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹155.30.
- 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.
- ₹180 Cr2,457th 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 8 Aug 2026
- 16.5
- 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 23 May 2026
- 1.9
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.99%
- 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 8 Aug 2026
- 11.8%
- 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 8 Aug 2026
- 10.9%
- 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 23 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 3,028
Savera Industries 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
- Managing directorALLAREDDY NINA REDDY
- ChairpersonCHINNASAMY PALANIVELU
- Company Secretary and Compliance OfficerR.Siddharth
8 directors3 independent4 executive1 non-executive
- ALLAREDDY NINA REDDY · Managing directorExecutive · joined Jan 1999 · reappointed Jan 2024 · 30 months as independent · 1 listed board
- ALLAREDDY NIVRUTIExecutive · joined Jan 2007 · reappointed Aug 2022 · 47 months as independent · 2 listed boards · 1 as independent · 2 committee seats
- TARUN REDDY ALLA REDDYExecutive · joined Jan 2004 · reappointed Aug 2022 · 47 months as independent · 1 listed board · 1 committee seat
- SUNDARRAMAN SUBRAMANIANIndependent · joined Aug 2022 · 47 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- CHAITANYA KUMARNon-executive · joined Aug 2022 · 47 months as independent · 1 listed board · 2 committee seats
- CHINNASAMY PALANIVELU · ChairpersonIndependent · joined Sep 2022 · 46 months as independent · 1 listed board · 1 as independent · 1 committee seat
- PRIYAMVADA ALLAREDDYExecutive · joined Jan 2024 · 30 months as independent · 1 listed board
- PUJITHA REDDY KAMINENIIndependent · joined Aug 2024 · 23 months as independent · 1 listed board · 1 as independent · 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
- 23 May 20266 of 8 present2 independent · 34 days in between
- 18 Apr 20266 of 8 present2 independent · 64 days in between
- 12 Feb 20267 of 8 present3 independent
Audit Committee
Chair SUNDARRAMAN SUBRAMANIAN
PUJITHA REDDY KAMINENI, CHINNASAMY PALANIVELU, CHAITANYA KUMAR
- 23 May 20263 of 4 present2 independent · 764 days in between
- 12 Feb 20264 of 4 present3 independent
- 18 Apr 20242 of 4 present2 independent
Nomination and remuneration committee
Chair PUJITHA REDDY KAMINENI
CHINNASAMY PALANIVELU, CHAITANYA KUMAR, SUNDARRAMAN SUBRAMANIAN
- 18 Apr 20263 of 4 present2 independent
Stakeholders Relationship Committee
Chair SUNDARRAMAN SUBRAMANIAN
CHAITANYA KUMAR, TARUN REDDY ALLA REDDY, ALLAREDDY NIVRUTI
- 12 Feb 20264 of 4 present1 independent
Corporate Social Responsibility Committee
Chair ALLAREDDY NINA REDDY
TARUN REDDY ALLA REDDY, ALLAREDDY NIVRUTI, SUNDARRAMAN SUBRAMANIAN
- 23 May 20264 of 4 present1 independent · 99 days in between
- 12 Feb 20264 of 4 present1 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 Jun 2026.
- S. Venkatram & Co. LLPPeer-review certificate valid to Apr 2027
1 earlier auditor
- S. Venkatram & CoNamed in filings from Sep 2025 to Dec 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.
Savera Industries 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.Savera Industries dividend history
Annual general meeting, 18 Sep 2026
5,879 shareholders on the register on 11 Sep 2026; present: 7 promoters and 28 others; votes counted by M. Francis / M. Francis & Associates.The company's voting result (opens in a new tab)
- Adoption of Standalone Audited Financial Statements for the year ended March, 31 2026 together with the reports of the Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 57.94% · promoters 83.66% · institutions 0.00% · other public 10.97%
- Declaration of Dividend.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 57.94% · promoters 83.66% · institutions 0.00% · other public 10.97%
- Re-appointment of Mrs.A.Nivruti as a Director.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 57.94% · promoters 83.66% · institutions 0.00% · other public 10.97%
- Appointment of Additional Director Mr.S.Karthikei Balan.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 57.94% · promoters 83.66% · institutions 0.00% · other public 10.97%
- Fixation of remuneration to Mrs.A.Nivruti, Executive Director.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 57.94% · promoters 83.66% · institutions 0.00% · other public 10.97%
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.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeIncome Tax DepartmentSince 23 Nov 2022
The status Quo remains the same.The appeal of the company for the assessment year 2018-19 is pending with the commissiioner of income tax (appeals) against which a demand was raised for a sum of Rs.26.11 lakhs vide the order dated 23-11-2022. The demand of the company are fully paid as on the date. The company have been advised fair chance of success by its tax consultants.MoreLess
At the filing before: The appeal of the company for the assessment year 2018-19 is pending with the commissiioner if income tax (appeals) against which a demand was raised for a sum of Rs.26.11 lakhs vide the order dated 23-11-2022. The demand of the company are fully paid as on the date. The company have been advised fair chance of success by its tax consultants.MoreLess
In the company's own words, from its latest governance filing.
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
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.