Semac Construction MD, chairman and AGM

Semac Construction board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

Chairperson and managing directorABHISHEK DALMIA
Company Secretary and Compliance OfficerAakriti Gupta

6 directors3 independent2 executive1 non-executive

ABHISHEK DALMIA · Chairperson and managing directorExecutive · joined Aug 2002 · reappointed Sep 2020 · 3 listed boards
DEEPALI DALMIANon-executive · joined Aug 2014 · reappointed Sep 2022 · 1 listed board
HARIVANSH DALMIAExecutive · joined Aug 2023 · reappointed Sep 2023 · 1 listed board
VENKATACHALAM VENKATA SUBRAMANIANIndependent · joined May 2017 · reappointed Sep 2021 · 103 months as independent · 1 listed board · 1 as independent · 4 committee seats, 4 as chair
NARINDER KUMARIndependent · joined Jul 2023 · reappointed Sep 2023 · 29 months as independent · 1 listed board · 1 as independent · 2 committee seats
VISHAL GUPTAIndependent · joined Sep 2024 · reappointed Sep 2024 · 16 months as independent · 2 listed boards · 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
- 14 Aug 20266 of 6 present3 independent · 76 days in between
- 29 May 20265 of 6 present2 independent
Audit Committee
Chair VENKATACHALAM VENKATA SUBRAMANIAN
NARINDER KUMAR, VISHAL GUPTA
- 14 Aug 20263 of 3 present3 independent · 80 days in between
- 25 May 20262 of 3 present2 independent
Nomination and remuneration committee
Chair VENKATACHALAM VENKATA SUBRAMANIAN
NARINDER KUMAR, VISHAL GUPTA
- 14 Aug 20263 of 3 present3 independent · 76 days in between
- 29 May 20262 of 3 present2 independent
Stakeholders Relationship Committee
Chair VENKATACHALAM VENKATA SUBRAMANIAN
NARINDER KUMAR, VISHAL GUPTA
- 14 Aug 20263 of 3 present3 independent
- 29 May 20262 of 3 present2 independent
Corporate Social Responsibility Committee
Chair ABHISHEK DALMIA
VENKATACHALAM VENKATA SUBRAMANIAN, DEEPALI DALMIA, VISHAL GUPTA
- 14 Aug 20264 of 4 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 Jun 2026.

M/s Suresh Surana & Associates LLPPeer-review certificate valid to Mar 2028

1 earlier auditor

S.S. Kothari Mehta & Co. LLPNamed in filings from Mar 2025 to Jun 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.

Semac Construction 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.Semac Construction dividend history

Annual general meeting, 25 Sep 2026

5,416 shareholders on the register on 18 Sep 2026; present: 4 promoters and 35 others; votes counted by M D SELVARAJ / MDS & ASSOCIATES LLP.The company's voting result (opens in a new tab)

Adoption of Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026 along with the Reports of the Board of Directors and of the Auditors thereon.
Ordinary
99.60% for0.40% against
Against: promoters 0.00% · institutions 0.00% · other public 18.72%
Turnout: all 60.47% · promoters 94.11% · institutions 92.83% · other public 3.44%
Re-appointment of Mr. Harivansh Dalmia (DIN: 08750555), as a Director, on retirement by rotation.
OrdinaryPromoters have an interest in it
99.54% for0.46% against
Against: promoters 0.00% · institutions 100.00% · other public 18.72%
Turnout: all 60.47% · promoters 94.11% · institutions 92.83% · other public 3.44%
Approval of the re-appointment and payment of remuneration of Mr. Harivansh Dalmia (DIN: 08750555) as a Whole Time Director of the Company
SpecialPromoters have an interest in it
99.53% for0.47% against
Against: promoters 0.00% · institutions 100.00% · other public 19.23%
Turnout: all 60.47% · promoters 94.11% · institutions 92.83% · other public 3.44%
Approval for waiver of recovery of excess sum refundable under Section 197 of the Companies Act, 2016 paid to Mr. Harivansh Dalmia (DIN: 08750555), Whole-time Director, for the financial year ended 31st March 2026MoreLess
SpecialPromoters have an interest in it
99.60% for0.40% against
Against: promoters 0.00% · institutions 0.00% · other public 18.72%
Turnout: all 60.47% · promoters 94.11% · institutions 92.83% · other public 3.44%
Approval of the Material Related Party Transaction entered into with Revathi Equipment India Limited (REIL).
OrdinaryPromoters have an interest in it
78.72% for21.28% against
Against: promoters 0.00% · institutions 100.00% · other public 18.72%
Turnout: all 1.32% · promoters 0.00% · institutions 92.83% · other public 3.44%
Approval of the Material Related Party Transaction entered into with Renaissance Consultancy Services Limited (RCSL).
OrdinaryPromoters have an interest in it
78.72% for21.28% against
Against: promoters 0.00% · institutions 100.00% · other public 18.72%
Turnout: all 1.32% · promoters 0.00% · institutions 92.83% · other public 3.44%