SSPDL logo

SSPDL MD, chairman, board of directors and AGM

BSE: 530821RealtySmall Cap

Last close ₹14.50up ₹1.49 (11.45%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹13.01.

52-week range of traded prices to 23 Oct 2026
₹9.50Low, 27 Jan 2026₹23.70High, 24 Feb 2026
Market cap
₹19 Cr4,182nd largest listed
P/E
2.2
P/B
2.0
Dividend yield
Nonein the last 12 months
ROE
149.5%
ROCE
36.7%
Debt to equity
3.75
Volume, BSE
1,215

SSPDL board of directors

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

  • Chairperson and managing directorPRAKASH CHALLA
  • Company Secretary and Compliance OfficerA.Shailendra Babu

6 directors3 independent1 executive2 non-executive

  • PRAKASH CHALLA · Chairperson and managing directorExecutive · joined Oct 1994 · reappointed Oct 2024 · 60 months as independent · 1 listed board · 1 committee seat
  • E BHASKAR RAONon-executive · joined Oct 1994 · reappointed Sep 2026 · 1 listed board
  • K SHASHI CHANDRAIndependent · joined Aug 2020 · reappointed Aug 2025 · 73 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • P MURALIKRISHNAIndependent · joined Sep 2020 · reappointed Sep 2025 · 72 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • SABBELLA DEVAKI REDDYNon-executive · joined Dec 2021 · reappointed Sep 2025 · 1 listed board
  • S.SURYANARAYANAIndependent · joined Sep 2024 · 24 months as independent · 3 listed boards · 3 as independent · 6 committee seats, 4 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.

Committees and meetings

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

  • Board

    • 13 Aug 20265 of 6 present3 independent · 74 days in between
    • 30 May 20264 of 6 present2 independent
  • Audit Committee

    Chair S.SURYANARAYANA

    K SHASHI CHANDRA, P MURALIKRISHNA

    • 13 Aug 20263 of 3 present3 independent · 74 days in between
    • 30 May 20262 of 3 present2 independent
  • Nomination and remuneration committee

    Chair S.SURYANARAYANA

    K SHASHI CHANDRA, P MURALIKRISHNA

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair S.SURYANARAYANA

    PRAKASH CHALLA, P MURALIKRISHNA

    • 13 Aug 20263 of 3 present2 independent · 74 days in between
    • 30 May 20263 of 3 present2 independent
  • Corporate Social Responsibility Committee

    Chair PRAKASH CHALLA

    S.SURYANARAYANA, P MURALIKRISHNA

    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.

  • KARVY AND COMPANYPeer-review certificate valid to Apr 2028
1 earlier auditor
  • KARVY & COMPANYNamed 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.

SSPDL 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.SSPDL dividend history

Annual general meeting, 29 Sep 2026

3,489 shareholders on the register on 22 Sep 2026; present: 5 promoters and 21 others; votes counted by SAVITA JYOTI / SAVITA JYOTI.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements: To receive, consider and adopt (a) the audited standalone financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2026 and the report of the Auditors thereon.MoreLess
    Ordinary
    95.23% for4.77% against

    Against: promoters 0.00% · other public 35.58%

    Turnout: all 50.63% · promoters 81.34% · other public 14.71%

  2. Reappointment of Director retiring by rotation: To appoint a Director in place of Sri E.Bhaskar Rao (DIN: 00003608), who retires by rotation, and being eligible, offers herself for re-appointment
    Ordinary
    95.23% for4.77% against

    Against: promoters 0.00% · other public 35.59%

    Turnout: all 50.63% · promoters 81.34% · other public 14.71%

  3. Approval to avail a revolving loan facility from Sri Prakash Challa - a material related party transaction
    OrdinaryPromoters have an interest in it
    54.88% for45.12% against

    Against: promoters 0.00% · other public 45.12%

    Turnout: all 5.35% · promoters 0.00% · other public 11.60%

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.

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
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.