Shraddha Prime Projects logo

Shraddha Prime Projects MD, chairman, board of directors and AGM

NSE: SHRADDHABSE: 531771RealtySmall Cap

Last close ₹157.29down ₹2.42 (1.52%)BSE ₹157.35

Share price at the NSE close on 23 Oct 2026. Previous close ₹159.71.

52-week range of BSE trades to 23 Oct 2026
₹138.60Low, 23 Oct 2026₹258.90High, 17 Nov 2025
Market cap
₹731 Cr1,693rd largest listed
P/E
11.4
P/B
Shares changed
Dividend yield
Nonein the last 12 months
ROE
60.9%
ROCE
20.0%
Debt to equity
1.92
Volume, NSE
1,05,28546.8% delivered

Shraddha Prime Projects 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 directorSudhir Balu MehtaRelated to the promoter

6 directors3 independent1 executive2 non-executive

  • Sudhir Balu Mehta · Chairperson and managing directorExecutive · joined May 2021 · 1 listed board
  • Santosh Sadashiv SamantNon-executive · joined Aug 2021 · 1 listed board
  • Shivangi DattaIndependent · joined Aug 2021 · 58 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Kapil PurohitIndependent · joined Nov 2024 · 19 months as independent · 2 listed boards · 2 as independent · 4 committee seats
  • Ashok Uttam ChandanshiveIndependent · joined Jan 2026 · 5 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Vinay Madhukar NayakNon-executive · joined Apr 2026 · 1 listed board · 1 committee seat, 1 as chair

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.

4 directors who left
  • Ramchandra Krishnakant Ralkar, left 8 Apr 2026: Others
  • Ankita Gupta, left 14 Feb 2026: Others
  • Nimisha Soni, left 9 Dec 2024: Others
  • Rohit Agrawal, left 16 Oct 2024: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 2 Jun 20266 of 6 present3 independent · 4 days in between
    • 28 May 20266 of 6 present3 independent · 48 days in between
    • 9 Apr 20265 of 5 present3 independent · 19 days in between
    • 20 Mar 20266 of 6 present3 independent · 33 days in between
    2 earlier meetings
    • 14 Feb 20267 of 7 present4 independent · 30 days in between
    • 14 Jan 20266 of 6 present3 independent
  • Audit Committee

    Chair Shivangi Datta

    Kapil Purohit, Ashok Uttam Chandanshive

    • 28 May 20263 of 3 present3 independent · 102 days in between
    • 14 Feb 20263 of 3 present3 independent
  • Nomination and remuneration committee

    Chair Shivangi Datta

    Kapil Purohit, Ashok Uttam Chandanshive

    • 2 Jun 20263 of 3 present2 independent · 4 days in between
    • 28 May 20263 of 3 present3 independent · 48 days in between
    • 9 Apr 20263 of 3 present3 independent · 84 days in between
    • 14 Jan 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair Vinay Madhukar Nayak

    Ashok Uttam Chandanshive, Kapil Purohit

    • 28 May 20263 of 3 present2 independent
    • 14 Feb 20263 of 3 present2 independent
  • Corporate Social Responsibility Committee

    Chair Sudhir Balu Mehta

    Shivangi Datta, Vinay Madhukar Nayak

    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.

  • Monika Jain & CompanyPeer-review certificate valid to Aug 2027
1 earlier auditor
  • Monika Jain & Co.Named in the filing for the quarter to Mar 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.

Shraddha Prime Projects 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.Shraddha Prime Projects dividend history

Annual general meeting, 28 Sep 2026

3,205 shareholders on the register on 21 Sep 2026; present: 1 promoter and 22 others; votes counted by Ms. Neeta H. Desai / For ND & Associates.The company's voting result (opens in a new tab)

  1. To consider and adopt Audited Standalone & Consolidated Financial Statements of the Company for the financial year ended 31st March 2026, the reports of the Board of Directors, and Auditors (including their annexures) thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 76.14% · promoters 100.00% · institutions 0.00% · other public 5.42%

  2. To appoint Mr. Santosh Sadashiv Samant (DIN: 06586861) Non-Executive Director, who retires by rotation as a Director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 76.14% · promoters 100.00% · institutions 0.00% · other public 5.42%

  3. To approve Material Related Party Transactions with Shraddha Life Spaces Private Limited
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 76.14% · promoters 100.00% · institutions 0.00% · other public 5.42%

  4. To approve Material Related Party Transactions with Shraddha Landmark Private Limited
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 76.14% · promoters 100.00% · institutions 0.00% · other public 5.42%

  5. To approve Material Related Party Transactions with Shree Krishna Rahul Developers
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 76.14% · promoters 100.00% · institutions 0.00% · other public 5.42%

  6. To approve Material Related Party Transactions with Shraddha Mangalsmruti LLP
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 76.14% · promoters 100.00% · institutions 0.00% · other public 5.42%

  7. To ratify Remuneration of Cost Auditors
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 76.14% · promoters 100.00% · institutions 0.00% · other public 5.42%

  8. Increase In Borrowing Limits of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 76.14% · promoters 100.00% · institutions 0.00% · other public 5.42%

  9. Power to Create Charge on the Assets of the Company to Secure Borrowings up to Rs. 5000 Crores pursuant to Section 180(1)(a) of the Companies Act, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 76.14% · promoters 100.00% · institutions 0.00% · other public 5.42%

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.

Fines

Reported in the filing for the quarter to Jun 2026.

  • Fine or penaltyBSE limitedSince 27 May 2026

    Total Fine levied Rs. 108560/- including GST for non-compliance under Regulation 20(2)/(2A) Non-compliance with the constitution of stakeholder relationship committee

    non-compliance under Regulation 20(2)/(2A) Non-compliance with the constitution of stakeholder relationship committee

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

None open at any 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
Yes
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.