SRM Contractors MD, chairman, board of directors and AGM
NSE: SRMBSE: 544158ConstructionSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹365.35.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹800 Cr1,448th largest listed
- 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 13 Aug 2026
- 6.8
- 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 26 May 2026
- 2.2
- 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 average of the latest balance sheet and the one a year before it. The filing of 13 Aug 2026
- 36.5%
- 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 13 Aug 2026
- 29.6%
- 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 26 May 2026
- 0.32
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 54,66951.6% delivered
SRM Contractors 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
- ChairpersonSANJAY MEHTA
- Managing directorPUNEET PAL SINGH
8 directors4 independent2 executive2 non-executive
- SANJAY MEHTA · ChairpersonNon-executive · joined Sep 2008 · 1 listed board · 1 committee seat
- PUNEET PAL SINGH · Managing directorExecutive · joined Oct 2022 · 60 months as independent · 1 listed board · 1 committee seat
- ASHLEY MEHTANon-executive · joined Apr 2018 · 1 listed board
- YUDHVIR GUPTAIndependent · joined Aug 2023 · 60 months as independent · 1 listed board · 1 as independent
- SUSHIL KUMAR SHARMAIndependent · joined Aug 2023 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- SANJAY SHARMAIndependent · joined Sep 2023 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- ANKUR VERMAExecutive · joined Sep 2025 · 1 listed board
- INDERJEET KUMARIndependent · joined Sep 2025 · 60 months as independent · 1 listed board · 1 as independent
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
- 23 Jun 20266 of 8 present4 independent · 27 days in between
- 26 May 20268 of 8 present4 independent · 24 days in between
- 1 May 20267 of 8 present4 independent · 13 days in between
- 17 Apr 20267 of 8 present4 independent · 22 days in between
6 earlier meetings
- 25 Mar 20267 of 8 present4 independent · 8 days in between
- 16 Mar 20266 of 8 present4 independent · 13 days in between
- 2 Mar 20266 of 8 present4 independent · 16 days in between
- 13 Feb 20266 of 8 present4 independent · 8 days in between
- 4 Feb 20266 of 8 present4 independent · 22 days in between
- 12 Jan 20267 of 8 present4 independent
Audit Committee
Chair YUDHVIR GUPTA
SUSHIL KUMAR SHARMA, SANJAY MEHTA
- 14 May 20262 of 3 present2 independent · 43 days in between
- 13 Feb 20262 of 3 present2 independent · 38 days in between
Nomination and remuneration committee
Chair YUDHVIR GUPTA
SUSHIL KUMAR SHARMA, SANJAY SHARMA
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair SUSHIL KUMAR SHARMA
YUDHVIR GUPTA, PUNEET PAL SINGH
- 5 Jan 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair SANJAY MEHTA
YUDHVIR GUPTA, PUNEET PAL SINGH
- 31 Mar 20263 of 3 present2 independent · 45 days in between
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 2025.
- Satyendra Mrinal & AssociatesPeer-review certificate valid to Jun 2026
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.
SRM Contractors 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.SRM Contractors share news and announcements
Annual general meeting, 30 Sep 2026
22,372 shareholders on the register on 23 Sep 2026; present: 3 promoters and 31 others; votes counted by Dhaman Kumar Pandoh / D.K PANDOH & ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider and adopt audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026 together with the Report of the Board of Directors and Report of the Auditors thereon and other reports.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.87%
Turnout: all 69.29% · promoters 95.19% · institutions 33.75% · other public 0.13%
To appoint director in place of Ms. Ashley Mehta (DIN:08068781), Non-Executive Director of the Company who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment.MoreLess
OrdinaryPromoters have an interest in it99.96% for0.04% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.87%
Turnout: all 0.74% · promoters 0.77% · institutions 33.75% · other public 0.13%
- To appoint M/s Rohit KC Jain& Co. (Chartered Accountants) as statutory auditor of the company for a term of 5 yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.87%
Turnout: all 69.29% · promoters 95.19% · institutions 33.75% · other public 0.13%
- To approve the change in designation of Ms. Ashley Mehta (DIN:08068781), from non- executive director to executive Director .OrdinaryPromoters have an interest in it99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.87%
Turnout: all 0.74% · promoters 0.77% · institutions 33.75% · other public 0.13%
- 5) To increase authorized share capital of the company and consequential alteration of the capital clause of the Memorandum of Association.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.87%
Turnout: all 69.29% · promoters 95.19% · institutions 33.75% · other public 0.13%
- 6) To approve the raising of funds by way of Qualified Institutional Placement to eligible investors through an issuance of Securities by the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 3.45%
Turnout: all 69.29% · promoters 95.19% · institutions 33.75% · other public 0.13%
- 7) To issue up to 19,34,236 fully convertible warrants to the person(s)/entities belonging to the ‘Promoter & Promoter Group’ on a preferential basis.SpecialPromoters have an interest in it99.78% for0.22% against
Against: promoters 0.00% · institutions 0.00% · other public 1.11%
Turnout: all 0.18% · promoters 0.00% · institutions 33.75% · other public 0.13%
- To ratify remuneration payable to M/s Verma Khushwinder & Co, Cost Accountants,cost auditor of the company for the financial year ended on 31st March 2027.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.87%
Turnout: all 69.29% · promoters 95.19% · institutions 33.75% · other public 0.13%
- To approve increase in borrowings limit of the company from 1000 crores to 2000 crores under Section 180(1)(c) of the Companies Act 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.87%
Turnout: all 69.29% · promoters 95.19% · institutions 33.75% · other public 0.13%
- To take note on creation of charge/ Mortgage on the assets and undertaking of the Company under Section 180(1)(a) of the Companies Act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.11%
Turnout: all 69.29% · promoters 95.19% · institutions 33.75% · other public 0.13%
- 11) To approve material related party transactions with SRM-RAJINDER PROJECTS, Joint ventureOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.87%
Turnout: all 69.29% · promoters 95.19% · institutions 33.75% · other public 0.13%
- To approve material related party transactions with ECI-SRM PROJECTS, Joint ventureOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.87%
Turnout: all 69.29% · promoters 95.19% · institutions 33.75% · other public 0.13%
- To approve material related party transactions with SRM-RSB PROJECTS, Joint ventureOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.87%
Turnout: all 69.29% · promoters 95.19% · institutions 33.75% · other public 0.13%
- To approve material related party transactions with SRM-RKCPL PROJECTS, Joint ventureOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.87%
Turnout: all 69.29% · promoters 95.19% · institutions 33.75% · other public 0.13%
- To approve material related party transactions with Maccaferri Infrastructure Private Limited (MIPL)(Subsidiary)OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.87%
Turnout: all 62.21% · promoters 85.44% · institutions 33.75% · other public 0.13%
- To approve material related party transactions with Maccaferri Environmental Solutions Private Limited (MESPL) (Related Party)Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.87%
Turnout: all 69.29% · promoters 95.19% · institutions 33.75% · other public 0.13%
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 2025, 17 resolutions
22,477 shareholders on the register on 22 Sep 2025; present: 3 promoters and 32 others; votes counted by Dhaman Kumar Pandoh / M/S D.K Pandoh & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2025 together with the Report of the Board of Directors and Report of the Auditors thereon and other reports.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.66% · promoters 95.18% · institutions 0.00% · other public 2.95%
To appoint director in place of Mr. Puneet Pal Singh (DIN:09740051), Whole-time Director of the Company who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment.MoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.23% · promoters 94.58% · institutions 0.00% · other public 2.95%
- To make alteration in the Articles of Association (AOA) of the companySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.66% · promoters 95.18% · institutions 0.00% · other public 2.95%
- To approve the change in designation of Mr. Sanjay Mehta (DIN:02274498) from managing director to non- executive director.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.20% · promoters 0.60% · institutions 0.00% · other public 2.95%
- To approve the change in designation of Mr. Puneet Pal Singh (DIN:09740051) from whole time director to managing director.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.23% · promoters 94.58% · institutions 0.00% · other public 2.95%
- To appoint Mr. Sanjay Mehta (DIN:02274498) as group chairman of the company and its group companies.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.20% · promoters 0.60% · institutions 0.00% · other public 2.95%
To ratify the appointment of M/s Rohit KC Jain& Co. (Chartered Accountants) as statutory auditor of the company to fill the casual vacancy caused by resignation of M/s Satyendra Mrinal & Associates, Chartered Accountants.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.66% · promoters 95.18% · institutions 0.00% · other public 2.95%
- To appoint M/s Rohit KC Jain& Co. (Chartered Accountants) as statutory auditor of the company for a period of 5 consecutive years.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.66% · promoters 95.18% · institutions 0.00% · other public 2.95%
- To appoint M/s D.K Pandoh & Associates, Practicing Company secretaries, as the secretarial auditors of the company and fix their remuneration.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.66% · promoters 95.18% · institutions 0.00% · other public 2.95%
- To appoint Mr. Ankur Verma (DIN:10911587) as the director of the companyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.66% · promoters 95.18% · institutions 0.00% · other public 2.95%
- To appoint Mr. Inder Jeet Kumar as the independent director of the company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.66% · promoters 95.18% · institutions 0.00% · other public 2.95%
- To ratify remuneration payable to M/s Verma Khushwinder & Co, Cost Accountants, cost auditor of the company for the financial year ended on 31st March 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.66% · promoters 95.18% · institutions 0.00% · other public 2.95%
- To approve increase in borrowings limit of the company under Section 180(1)(c) of the Companies Act 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.66% · promoters 95.18% · institutions 0.00% · other public 2.95%
- To approve variation in the terms of objects of the public issue and reallocation of IPO proceeds of capital expenditure to Joint Ventures (JVs)/ associates/ subsidiariesSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.66% · promoters 95.18% · institutions 0.00% · other public 2.95%
- To approve material related party transactions with SRM-RAJINDER PROJECTS, Joint ventureSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.66% · promoters 95.18% · institutions 0.00% · other public 2.95%
- To approve material related party transactions with ECI-SRM PROJECTS, Joint ventureSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.66% · promoters 95.18% · institutions 0.00% · other public 2.95%
- To approve material related party transactions with SRM-RSB PROJECTS, Joint ventureSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.66% · promoters 95.18% · institutions 0.00% · other public 2.95%
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 2024, 3 resolutions
Present: 0 promoters and 0 others.The company's voting result (opens in a new tab)
To receive, consider and adopt standalone and consolidated audited financial statements of the Company for the financial year ended March 31, 2024 together with the Report of the Board of Directors and Report of the Auditors thereon and other reportsMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 65.96% · promoters 90.44% · institutions 0.00% · other public 0.08%
To appoint director in place of Ms. Ashley Mehta (DIN: 08068781),Non- Executive Director of the Company who retires by rotation at this Annual General Meeting and being eligible offers herself for re-appointment.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.58%
Turnout: all 65.96% · promoters 90.44% · institutions 0.00% · other public 0.08%
- Ratification of Remuneration of Cost Auditors of the Company for the Financial Year 2024-25Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.58%
Turnout: all 65.96% · promoters 90.44% · institutions 0.00% · other public 0.08%
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.
Postal ballot, 3 Jul 2024, 1 resolution
The company's voting result (opens in a new tab)
- Alteration of the Memorandum of Association of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.60%
Turnout: all 66.15% · promoters 81.01% · institutions 0.00% · other public 1.08%
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.
Stakes in unlisted companies
Reported in the filing for the quarter to Jun 2026.
- Unlisted stake heldMaccaferri Infrastructure Private LimitedSince 24 Nov 2025
0.00% bought in the quarter; holding 38.25%, from 38.25%
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
- No
- 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
Reported for the quarter to Mar 2026. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Spent elsewhere, amount |
|---|---|---|---|---|---|---|
| Public IssuesApr 2024, checked by CARE RATINGS LIMITED | 130.20 | Issue realted expenses | 6.82 | 6.82 | Yes | |
| Public IssuesApr 2024, checked by CARE RATINGS LIMITED | 130.20 | MODIFIED | 18.49 | 18.49 | Yes | 13.01 |
| Public IssuesApr 2024, checked by CARE RATINGS LIMITED | 130.20 | Full or part repayment and /or prepayment of certain outstanding secured borrowings availed by our company | 10.00 | 10.00 | Yes | |
| Public IssuesApr 2024, checked by CARE RATINGS LIMITED | 130.20 | Funding the Working Capital requirement | 46.00 | 46.00 | Yes | |
| Public IssuesApr 2024, checked by CARE RATINGS LIMITED | 130.20 | MODIFIED | 25.01 | 25.01 | Yes | 13.01 |
| Public IssuesApr 2024, checked by CARE RATINGS LIMITED | 130.20 | General Corporate purposes | 23.88 | 23.88 | Yes |