Savy Infra and Logistics MD, chairman, board of directors and AGM
NSE: SAVYConstruction
Share price at the NSE close on 23 Oct 2026. Previous close ₹121.20.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹261 Cr
- 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 24 Jun 2026
- 6.2
- 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 24 Jun 2026
- 1.6
- 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 latest balance sheet's; the one a year before is not on record. The filing of 24 Jun 2026
- 26.5%
- 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 24 Jun 2026
- 28.2%
- 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 24 Jun 2026
- 0.33
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 46,80059.0% delivered
Savy Infra and Logistics board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- Chairperson and managing directorTilak Mundhra
5 directors3 independent1 executive1 non-executive
- Tilak Mundhra · Chairperson and managing directorExecutive · joined Apr 2018 · reappointed May 2024 · 63 months as independent · 1 listed board · 1 committee seat
- Liladhar MundhraNon-executive · joined Apr 2018 · reappointed Jun 2024 · 0 months as independent · 1 listed board · 1 committee seat
- Gopesh ShahIndependent · joined Jun 2024 · reappointed Jun 2024 · 63 months as independent · 1 listed board · 1 as independent · 3 committee seats, 3 as chair
- Anjali JainIndependent · joined Jun 2024 · reappointed Jun 2024 · 63 months as independent · 1 listed board · 2 as independent · 5 committee seats, 1 as chair
- Sagar AroleIndependent · joined Jun 2024 · reappointed Jun 2024 · 63 months as independent · 1 listed board · 2 as independent · 2 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 30 May 20263 of 5 present1 independent · 44 days in between
- 15 Apr 20263 of 5 present1 independent · 82 days in between
- 22 Jan 20263 of 5 present1 independent
Audit Committee
Chair Gopesh Shah
Sagar Arole, Tilak Mundhra
- 30 May 20263 of 3 present2 independent · 127 days in between
- 22 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Gopesh Shah
Anjali Jain, Liladhar Mundhra
- 30 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Gopesh Shah
Anjali Jain, Sagar Arole
- 30 May 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.
- Piyush Kothari & AssociatesPeer-review certificate valid to Oct 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.
Savy Infra and Logistics 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.Savy Infra and Logistics share news and announcements
Annual general meeting, 30 Sep 2026
759 shareholders on the register on 23 Sep 2026; present: 2 promoters and 13 others; votes counted by Shubham Madhukar Phadtare / KPJS & Associates.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 0.00% · institutions 0.00% · other public 100.00%
- To Re-appoint Mr. Liladhar Mundhra, Non-Executive Non-Independent Director, (DIN: 07591192) who retires by rotation and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 0.00% · institutions 0.00% · other public 100.00%
- To give approval for Related Party TransactionsOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 0.00% · institutions 0.00% · other public 100.00%
- To Appoint M/s. KPJS & Associates, Company Secretaries as the Secretarial Auditor of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 0.00% · institutions 0.00% · other public 100.00%
- Increase in Borrowing Limits Under Section 180(1)(c) Of Companies Act, 2013 Up to 400 Crores Or the aggregate of the Paid Up Capital and Free Reserves of the Company, Whichever Is HigherSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 0.00% · institutions 0.00% · other public 100.00%
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
- 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.
How money raised was used
The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.