SKIL Infrastructure logo

SKIL Infrastructure MD, chairman, board of directors and AGM

NSE: SKILBSE: 539861ConstructionSmall Cap

Formerly Horizon Infrastructure
Last close ₹1.11up ₹0.05 (4.72%)BSE ₹1.02

Share price at the NSE close on 19 Oct 2026. Previous close ₹1.06.

52-week range of traded prices to 19 Oct 2026
₹0.78Low, 31 Aug 2026₹1.39High, 2 Feb 2026
Market cap
₹24 Cr4,060th largest listed
P/E
No recent results
P/B
No recent results
Dividend yield
Nonein the last 12 months
Volume, NSE
86,118

SKIL Infrastructure board of directors

At the end of the quarter to Dec 2023, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonNikhil Prataprai GandhiRelated to the promoter
  • Company Secretary and Compliance OfficerNilesh Mehta

6 directors3 independent1 executive2 non-executive

  • Nikhil Prataprai Gandhi · ChairpersonNon-executive · joined Apr 2006 · reappointed Apr 2006 · 0 months as independent · 1 listed board · 1 committee seat
  • Bhavesh Prataprai GandhiExecutive · joined Jan 1995 · reappointed Jan 1995 · 0 months as independent · 1 listed board · 1 committee seat
  • Ramanan VenkatramanIndependent · joined Sep 2014 · reappointed Sep 2019 · 51 months as independent · 3 listed boards · 3 as independent · 6 committee seats, 3 as chair
  • Rakesh MohanIndependent · joined Nov 2017 · reappointed Nov 2022 · 13 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 2 as chair
  • Rakesh BajajIndependent · joined Feb 2022 · reappointed Feb 2022 · 22 months as independent · 3 listed boards · 3 as independent · 5 committee seats
  • PRIYANKA NIKHIL GANDHINon-executive · joined May 2022 · reappointed May 2022 · 0 months as independent · 3 listed boards

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

    • 9 Nov 20236 of 6 present3 independent · 90 days in between
    • 10 Aug 20234 of 6 present2 independent

  • Audit Committee

    Chair Ramanan Venkatraman

    Rakesh Mohan, Bhavesh Prataprai Gandhi, Rakesh Bajaj

    • 8 Nov 20234 of 4 present3 independent · 89 days in between
    • 10 Aug 20233 of 4 present2 independent

  • Nomination and remuneration committee

    Nikhil Prataprai Gandhi, Ramanan Venkatraman, Rakesh Mohan

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Nikhil Prataprai Gandhi, Ramanan Venkatraman, Rakesh Mohan

    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 Dec 2025.

  • AMS & Co LLPPeer-review certificate valid to Oct 2026
2 earlier auditors
  • GPS & Associates Chartered AccountantsNamed in the filing for the quarter to Mar 2025
  • GPS & AssociateNamed in filings from Sep 2024 to Dec 2024

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.

SKIL Infrastructure 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.SKIL Infrastructure share news and announcements

Annual general meeting, 29 Sep 2023

Present: 10 promoters and 39 others.The company's voting result (opens in a new tab)

  1. Adoption of Balance Sheet as at March 31, 2023, the Sattement of Profit and Loss for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 59.93% · promoters 99.78% · institutions 0.00% · other public 18.33%

  2. Ordinary Resolution for re-appointment of Mr. Bhavesh Gandhi (DIN: 00030623), who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 59.93% · promoters 99.78% · institutions 0.00% · other public 18.33%

  3. Ordinary Resolution for re-appointment of Mr. Bhavesh Gandhi as Whole-Time Director.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 59.93% · promoters 99.78% · institutions 0.00% · other public 18.33%

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.

Annual general meeting, 30 Dec 2022, 12 resolutions

Present: 7 promoters and 59 others.The company's voting result (opens in a new tab)

  1. Approval of Standalone and Consolidated Financial Statements for FY 2021-2022 together with Reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 61.56% · promoters 99.78% · institutions 0.00% · other public 21.16%

  2. Re-appointment of Mr. Nikhil Gandhi who retires by rotation and being eligible offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 61.56% · promoters 99.78% · institutions 0.00% · other public 21.16%

  3. Appointment of Statutory Auditors of the Company and fix their remuneration.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 61.56% · promoters 99.78% · institutions 0.00% · other public 21.16%

  4. Appointment of Mr. Rakesh Bajaj as an independent Director of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 61.56% · promoters 99.78% · institutions 0.00% · other public 21.16%

  5. Appointment of Ms. Priyanka Gandhi a Director of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 61.56% · promoters 99.78% · institutions 0.00% · other public 21.16%

  6. Re-appointment of Mr. Rakesh Mohan as an Independent Director of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 61.56% · promoters 99.78% · institutions 0.00% · other public 21.16%

  7. Material Related Party Transaction(s) between the Company and SKIL Advances Systems Private Ltd, a Subsidiary Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 61.56% · promoters 99.78% · institutions 0.00% · other public 21.16%

  8. Material Related Party Transaction(s) between the Company and SKIL Shipyard Holdings Private Ltd, a Subsidiary Company
    Special
    100.00% for0.00% against

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

    Turnout: all 61.56% · promoters 99.78% · institutions 0.00% · other public 21.16%

  9. Material Related Party Transaction(s) between the Company and Gujarat Dwarka Port West Ltd, a Subsidiary Company
    Special
    100.00% for0.00% against

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

    Turnout: all 61.56% · promoters 99.78% · institutions 0.00% · other public 21.16%

  10. Material Related Party Transaction(s) between the Company and Chiplun FTWZ Private Ltd, a Subsidiary Company
    Special
    100.00% for0.00% against

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

    Turnout: all 61.56% · promoters 99.78% · institutions 0.00% · other public 21.16%

  11. Material Related Party Transaction(s) between the Company and Metropolitan Industries one of the Promoter of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 61.56% · promoters 99.78% · institutions 0.00% · other public 21.16%

  12. Reclassification of Promoters of the Company as Public Shareholders
    Special
    100.00% for0.00% against

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

    Turnout: all 61.56% · promoters 99.78% · institutions 0.00% · other public 21.16%

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.

Annual general meeting, 29 Sep 2021, 3 resolutions

Present: 8 promoters and 38 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statements (Including the Consolidated Financial Statements) of the Company for the financial year ended March 31, 2021 together with the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 66.07% · promoters 98.84% · institutions 0.00% · other public 27.22%

  2. To appoint a Director in place of Mr. Bhavesh Gandhi (DIN: 00030623), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 66.07% · promoters 98.84% · institutions 0.00% · other public 27.22%

  3. RE- APPOINTMENT OF MR. BHAVESH GANDHI AS A WHOLE TIME DIRECTOR
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 66.07% · promoters 98.84% · institutions 0.00% · other public 27.22%

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.

Annual general meeting, 30 Dec 2020, 2 resolutions

Present: 3 promoters and 38 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements (including the Consolidated Financial Statements) of the Company for the financial year ended March 31, 2020 and the Reports of the Auditors and Directors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 57.73% · promoters 99.80% · institutions 0.00% · other public 0.32%

  2. Re-appointment of Mr. Nikhil Gandhi who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 57.73% · promoters 99.80% · institutions 0.00% · other public 0.32%

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.

Annual general meeting, 30 Sep 2019, 6 resolutions

Present: 3 promoters and 33 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statements (including the Consolidated Financial Statements) of the Company for the Financial year ended March 31, 2019, together with the Reports of the Board of Directors and Audiotrs thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 79.77% · promoters 99.83% · institutions 0.00% · other public 45.17%

  2. To appoint a Director in place of Mr. Bhavesh Gandhi (DIN: 00030623), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.83%

    Turnout: all 79.87% · promoters 99.83% · institutions 0.00% · other public 45.55%

  3. Re-appointment of Mr. J. Alexander as an Independent Director of the Company
    Special
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.83%

    Turnout: all 79.87% · promoters 99.83% · institutions 0.00% · other public 45.55%

  4. Re-appointment of Mr. V.Ramanan as an Independent Director of the Company
    Special
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.83%

    Turnout: all 79.87% · promoters 99.83% · institutions 0.00% · other public 45.55%

  5. Re-appointment of Ms. Gayathri Ramachandran as an Independent Director of the Company
    Special
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.83%

    Turnout: all 79.87% · promoters 99.83% · institutions 0.00% · other public 45.55%

  6. Appointment of Mr. Bhavesh Gandhi as a Whole-Time Diirector
    Ordinary
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.83%

    Turnout: all 79.87% · promoters 99.83% · institutions 0.00% · other public 45.55%

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.

Annual general meeting, 28 Sep 2018, 8 resolutions

Present: 3 promoters and 37 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statements (Including the Consolidated Financial Statements) of the Company for the financial year ended March 31, 2018 and the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 80.62% · promoters 99.83% · institutions 0.00% · other public 46.66%

  2. To appoint a Director in place of Mr. Nikhil Gandhi: (DIN 00030560), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 80.62% · promoters 99.83% · institutions 0.00% · other public 46.66%

  3. To consider the modification of terms of appointment of M/s. Kailash Chand Jain & Co. as the Statutory Auditors of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 80.62% · promoters 99.83% · institutions 0.00% · other public 46.66%

  4. Approval for continuation of office by Mr. J. Alexander as an Independent Director.
    Special
    100.00% for0.00% against

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

    Turnout: all 80.62% · promoters 99.83% · institutions 0.00% · other public 46.66%

  5. Approval for continuation of office by Mr. V. Ramanan as an Independent Director.
    Special
    100.00% for0.00% against

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

    Turnout: all 80.62% · promoters 99.83% · institutions 0.00% · other public 46.66%

  6. Appointment of Mr. Rakesh Mohan as an Independent Director.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 80.62% · promoters 99.83% · institutions 0.00% · other public 46.66%

  7. Appointment of Mr. Shankar Aggarwal (DIN: 02116442) as Director of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 80.62% · promoters 99.83% · institutions 0.00% · other public 46.66%

  8. Appointment of Mr. Shankar Aggarwal (DIN: 02116442) as the Whole time Director of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 80.62% · promoters 99.83% · institutions 0.00% · other public 46.66%

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.

Compliance

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 company's own answers in its filing.