Shristi Infrastructure Development Corporation logo

Shristi Infrastructure Development Corporation MD, chairman, board of directors and AGM

BSE: 511411RealtySmall Cap

Last close ₹30.00₹0.00 (0.00%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹30.00.

52-week range of traded prices to 23 Oct 2026
₹23.20Low, 23 Mar 2026₹38.95High, 27 May 2026
Market cap
₹67 Cr3,198th largest listed
P/E
Lossover the last 12 months
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
ROCE
−6.4%
Debt to equity
Net worth zero or below
Volume, BSE
311

Shristi Infrastructure Development Corporation 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

  • ChairpersonKumar Shankar Datta
  • Managing directorSunil Jha
  • Company Secretary and Compliance OfficerKrishna Kumar Pandey

5 directors4 independent1 executive

  • Kumar Shankar Datta · ChairpersonIndependent · joined Sep 2024 · reappointed Sep 2024 · 21 months as independent · 3 listed boards · 3 as independent · 6 committee seats, 2 as chair
  • Sunil Jha · Managing directorExecutive · joined Feb 2014 · reappointed Mar 2026 · 1 listed board
  • Debaditya ChakrabartiIndependent · joined Sep 2024 · reappointed Sep 2024 · 21 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Laxmi ChauhanIndependent · joined Aug 2022 · reappointed Aug 2022 · 46 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Vinod Kumar PandeyIndependent · joined Sep 2024 · reappointed Sep 2024 · 21 months as independent · 1 listed board · 1 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

    • 28 May 20265 of 5 present4 independent · 103 days in between
    • 13 Feb 20264 of 5 present3 independent
  • Audit Committee

    Chair Debaditya Chakrabarti

    Kumar Shankar Datta, Laxmi Chauhan, Vinod Kumar Pandey

    • 28 May 20264 of 4 present4 independent · 103 days in between
    • 13 Feb 20263 of 4 present3 independent
  • Nomination and remuneration committee

    Chair Vinod Kumar Pandey

    Kumar Shankar Datta, Debaditya Chakrabarti, Laxmi Chauhan

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Laxmi Chauhan

    Kumar Shankar Datta, Debaditya Chakrabarti, Vinod Kumar Pandey

    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 Jun 2026.

  • R KOTHARI & CO LLPPeer-review certificate valid to Apr 2029

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.

Shristi Infrastructure Development Corporation 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.Shristi Infrastructure Development Corporation dividend history

Annual general meeting, 29 Sep 2026

4,809 shareholders on the register on 21 Sep 2026; present: 2 promoters and 38 others; votes counted by Siddhi Singhania / Practising Company Secretary.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Standalone Financial Statements and Audited Consolidated Financial Statements for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.15%

    Turnout: all 95.77% · promoters 100.00% · institutions 0.00% · other public 83.14%

  2. Appointment of a Director in place of Mr. Sunil Jha (DIN: 00085667), who retires by rotation at this Annual General Meeting and being eligible, offer himself for re-appointment
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.15%

    Turnout: all 95.77% · promoters 100.00% · institutions 0.00% · other public 83.14%

  3. Ratification of remuneration payable to M/s. D. Radhakrishnan & Co., Cost Accountants (Registration Number 000018), the Cost Auditors of the Company
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.15%

    Turnout: all 95.77% · promoters 100.00% · institutions 0.00% · other public 83.14%

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 disputeCommercial Tax Department, West Bengal (VAT)Since 11 Aug 2016
    Demand of Rs.3,04,60,423 was raised under West Bengal VAT Law for F.Y. 2013-14 and the same is under appeal
    At the filing before: Annual Financial Statement
  • Tax disputeCommercial Tax Department, West Bengal (VAT)Since 11 Jul 2018
    Demand of Rs.3,63,50,205 was raised under West Bengal VAT Law for F.Y. 2015-16 and the same is under appeal
    At the filing before: Annual Financial Statement
  • Tax disputeCommercial Tax Department, West Bengal (C ST)Since 11 Jul 2018
    Demand of Rs.2,88,87,137 was raised under the Central Sales Tax Law for F.Y. 2015-16 and the same is under appeal
    At the filing before: Annual Financial Statement
  • Tax disputeCommercial Tax Department, West Bengal (C ST)Since 25 Jun 2019
    Demand of Rs.2,40,83,387 was raised under the Central Sales Tax Law for F.Y. 2016-17 and the same is under appeal
    At the filing before: Annual Financial Statement

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

At most 1 complaint open, quarter to Dec 2024.
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.