Sunteck Realty logo

Sunteck Realty MD, chairman, board of directors and AGM

NSE: SUNTECKBSE: 512179RealtySmall Cap

Last close ₹270.60down ₹11.90 (4.21%)BSE ₹270.60

Share price at the NSE close on 23 Oct 2026. Previous close ₹282.50.

52-week range of traded prices to 23 Oct 2026
₹263.00Low, 21 Oct 2026₹472.50High, 3 Nov 2025
Market cap
₹3,974 Cr772nd largest listed
P/E
18.6
P/B
1.1
Dividend yield
0.55%
ROE
6.2%
ROCE
5.9%
Debt to equity
0.17
Volume, NSE
9,47,34318.1% delivered

Sunteck Realty 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 directorKAMAL KHETAN
  • Company Secretary and Compliance OfficerRachana Hingarajia

7 directors4 independent3 executive

  • KAMAL KHETAN · Chairperson and managing directorExecutive · joined Apr 2010 · reappointed May 2023 · 1 listed board
  • CHAITANYA CHAMPAKLAL DALALIndependent · joined Sep 2021 · reappointed Sep 2021 · 57 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • MUKESH RAVISH CHANDER JAINIndependent · joined Sep 2021 · reappointed Sep 2021 · 57 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • SANDHYA ROHIT MALHOTRAIndependent · joined Apr 2019 · reappointed Apr 2024 · 87 months as independent · 3 listed boards · 3 as independent · 5 committee seats
  • VADDARSE PRABHAKARA SHETTYIndependent · joined Nov 2021 · reappointed Nov 2021 · 55 months as independent · 1 listed board · 1 as independent · 5 committee seats, 1 as chair
  • RACHANA V HINGARAJIAExecutive · joined Mar 2015 · reappointed Sep 2015 · 1 listed board
  • AJEET SINGHExecutive · joined Sep 2025 · reappointed Sep 2025 · 1 listed board

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

    • 21 Apr 20267 of 7 present4 independent · 83 days in between
    • 27 Jan 20266 of 7 present4 independent

  • Audit Committee

    Chair CHAITANYA CHAMPAKLAL DALAL

    SANDHYA ROHIT MALHOTRA, MUKESH RAVISH CHANDER JAIN

    • 21 Apr 20263 of 3 present3 independent · 83 days in between
    • 27 Jan 20263 of 3 present3 independent

  • Nomination and remuneration committee

    Chair CHAITANYA CHAMPAKLAL DALAL

    SANDHYA ROHIT MALHOTRA, MUKESH RAVISH CHANDER JAIN

    • 21 Apr 20263 of 3 present3 independent · 83 days in between
    • 27 Jan 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair MUKESH RAVISH CHANDER JAIN

    CHAITANYA CHAMPAKLAL DALAL, SANDHYA ROHIT MALHOTRA

    • 21 Apr 20263 of 3 present3 independent · 83 days in between
    • 27 Jan 20263 of 3 present3 independent

  • Risk Management Committee

    Chair MUKESH RAVISH CHANDER JAIN

    CHAITANYA CHAMPAKLAL DALAL, PRASHANT CHAUBEY

    • 17 Apr 20262 of 2 present2 independent

  • Corporate Social Responsibility Committee

    Chair KAMAL KHETAN

    SANDHYA ROHIT MALHOTRA, RACHANA V HINGARAJIA

    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.

  • M/s. Walker Chandiok & Co. LLPPeer-review certificate valid to May 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.

Sunteck Realty 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.Sunteck Realty dividend history

Annual general meeting, 24 Sep 2026

62,832 shareholders on the register on 17 Sep 2026; present: 12 promoters and 42 others; votes counted by Veeraraghavan N. / Veeraraghavan N..The company's voting result (opens in a new tab)

  1. To consider and adopt: a) the audited financial statements of the Company for the financial year ended 31st March, 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 31st March, 2026 and the report of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.31%

    Turnout: all 76.65% · promoters 100.00% · institutions 59.03% · other public 0.88%

  2. To declare final dividend of Rs. 1.50/- per equity share for the financial year ended 31st March, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.31%

    Turnout: all 76.68% · promoters 100.00% · institutions 59.18% · other public 0.88%

  3. To appoint a director in place of Mr. Ajeet Singh (DIN: 00438277) who retires by rotation and being eligible offers himself for re-appointment.
    Ordinary
    98.91% for1.09% against

    Against: promoters 0.00% · institutions 6.23% · other public 0.37%

    Turnout: all 76.67% · promoters 100.00% · institutions 59.18% · other public 0.84%

  4. Enabling resolution for raising of funds by way of further issue of Securities.
    Special
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 0.88% · other public 0.60%

    Turnout: all 76.68% · promoters 100.00% · institutions 59.18% · other public 0.88%

  5. Ratification of the remuneration of the Cost Auditor for the financial year 2026-27.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.32%

    Turnout: all 76.68% · promoters 100.00% · institutions 59.18% · other public 0.88%

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, 7 Mar 2026, 3 resolutions

58,945 shareholders on the register on 30 Jan 2026; votes counted by Veeraraghavan N. / Veeraraghavan N..The company's voting result (opens in a new tab)

  1. Re-appointment of Mr. Chaitanya Dalal (DIN: 00185847) as an Independent Director
    Special
    93.69% for6.31% against

    Against: promoters 0.00% · institutions 28.03% · other public 0.53%

    Turnout: all 82.73% · promoters 100.00% · institutions 71.82% · other public 7.56%

  2. Re-appointment of Mr. Mukesh Jain (DIN: 01316027) as an Independent Director
    Special
    90.32% for9.68% against

    Against: promoters 0.00% · institutions 42.99% · other public 0.53%

    Turnout: all 82.73% · promoters 100.00% · institutions 71.82% · other public 7.56%

  3. To approve transaction(s) of the subsidiaries of the Company (SRL) pursuant to Regulation 23 of Listing Regulations
    Ordinary
    84.99% for15.01% against

    Against: promoters 0.00% · institutions 15.66% · other public 0.20%

    Turnout: all 19.43% · promoters 0.00% · institutions 71.82% · other public 7.56%

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 2025, 10 resolutions

63,415 shareholders on the register on 23 Sep 2025; present: 12 promoters and 31 others; votes counted by Veeraraghavan N. / Veeraraghavan N..The company's voting result (opens in a new tab)

  1. To consider and adopt: a) the audited financial statements of the Company for the financial year ended 31st March, 2025 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 31st March, 2025 and the report of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.29%

    Turnout: all 80.17% · promoters 100.00% · institutions 65.09% · other public 0.47%

  2. To declare final dividend of Rs. 1.50/- per equity share for the financial year ended 31st March, 2025.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.50%

    Turnout: all 80.21% · promoters 100.00% · institutions 65.23% · other public 0.47%

  3. To appoint a director in place of Mrs. Rachana Hingarajia (DIN: 07145358) who retires by rotation and being eligible offers herself for re-appointment.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.10% · other public 3.37%

    Turnout: all 80.20% · promoters 100.00% · institutions 65.23% · other public 0.41%

  4. Re-appointment of Statutory Auditors of the Company
    Ordinary
    99.76% for0.24% against

    Against: promoters 0.00% · institutions 1.13% · other public 2.51%

    Turnout: all 80.21% · promoters 100.00% · institutions 65.23% · other public 0.47%

  5. Issue of Convertible Warrants on Preferential Basis to Promoter/ Promoter Group and Non Promoters
    SpecialPromoters have an interest in it
    99.56% for0.44% against

    Against: promoters 0.00% · institutions 2.06% · other public 4.63%

    Turnout: all 80.21% · promoters 100.00% · institutions 65.23% · other public 0.47%

  6. Revision in the remuneration payable to Mrs. Rachana Hingarajia (ACS No.: 23202), Company Secretary of the Company
    Ordinary
    96.15% for3.85% against

    Against: promoters 0.00% · institutions 18.31% · other public 3.37%

    Turnout: all 80.20% · promoters 100.00% · institutions 65.23% · other public 0.41%

  7. To appoint Mr. Veeraraghavan N., Company Secretary in Practice as the Secretarial Auditor of the Company and fix remuneration thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.59%

    Turnout: all 80.21% · promoters 100.00% · institutions 65.23% · other public 0.47%

  8. Ratification of remuneration to M/s. Kejriwal & Associates, Cost Auditor of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.66%

    Turnout: all 80.21% · promoters 100.00% · institutions 65.23% · other public 0.47%

  9. Enabling resolution for raising of funds by way of further issue of Securities
    Special
    99.79% for0.21% against

    Against: promoters 0.00% · institutions 0.99% · other public 2.35%

    Turnout: all 80.21% · promoters 100.00% · institutions 65.21% · other public 0.50%

  10. Appointment of Mr. Ajeet Singh (DIN: 00438277) as an Executive Director of the Company and the remuneration payable to him
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.10% · other public 3.11%

    Turnout: all 80.20% · promoters 100.00% · institutions 65.23% · other public 0.41%

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, 6 resolutions

Present: 13 promoters and 25 others.The company's voting result (opens in a new tab)

  1. To consider and adopt: na) the audited financial statements of the Company for the financial year ended 31st March, 2024 and the reports of the Board of Directors and Auditors thereon, and nb) the audited consolidated financial statements of the Company for the financial year ended 31st March, 2024 and the report of the Auditors thereon. nMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 81.19% · promoters 100.00% · institutions 63.72% · other public 1.02%

  2. To declare final dividend on Equity Shares at 150% i.e. Rs. 1.50 per equity share having face value of Re. 1 each to the shareholders of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 81.22% · promoters 100.00% · institutions 63.84% · other public 1.02%

  3. To appoint a Director in place of Mrs. Rachana Hingarajia (DIN: 07145358) who retires by rotation and being eligible offers herself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 81.22% · promoters 100.00% · institutions 63.84% · other public 0.96%

  4. Approval for raising of funds by way of further issue of Securities
    Special
    99.11% for0.89% against

    Against: promoters 0.00% · institutions 4.94% · other public 0.04%

    Turnout: all 77.20% · promoters 100.00% · institutions 49.50% · other public 1.02%

  5. Remuneration payable to M/s. Kejriwal & Associates appointed as Cost Auditors of the Company for the Financial Year 2024-25
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 81.22% · promoters 100.00% · institutions 63.84% · other public 1.02%

  6. To approve the transaction between Mithra Buildcon Private Limited (Wholly Owned Subsidiary of the Company) and Chitta Finlease Private Limited (Wholly Owned Subsidiary of Starteck Finance Limited)
    OrdinaryPromoters have an interest in it
    95.34% for4.66% against

    Against: promoters 0.00% · institutions 4.69% · other public 0.04%

    Turnout: all 13.96% · promoters 0.00% · institutions 49.50% · other public 1.02%

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, 21 Mar 2024, 1 resolution

The company's voting result (opens in a new tab)

  1. Re-appointment of Mrs. Sandhya Malhotra (DIN: 06450511) as an Independent Director of the Company
    Special
    99.81% for0.19% against

    Against: promoters 0.00% · institutions 0.92% · other public 13.54%

    Turnout: all 79.27% · promoters 100.00% · institutions 60.06% · other public 0.51%

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, 27 Sep 2023, 7 resolutions

Present: 14 promoters and 30 others.The company's voting result (opens in a new tab)

  1. To consider and adopt:na) the audited financial statements of the Company for the financial year ended 31st March, 2023 and the reports of the Board of Directors and Auditors thereon, andnb) the audited consolidated financial statements of the Company for the financial year ended 31st March, 2023 and the report of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 83.69% · promoters 93.91% · institutions 87.08% · other public 0.58%

  2. To declare final dividend on Equity Shares of Rs. 1.50/- per equity share having face value of Re. 1 each to the members of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 83.74% · promoters 93.91% · institutions 87.26% · other public 0.58%

  3. To appoint a Director in place of Mr. Atul Poopal (DIN: 07295878) who retires by rotation and being eligible offers himself for re-appointment.
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.16% · other public 0.69%

    Turnout: all 83.72% · promoters 93.91% · institutions 87.26% · other public 0.42%

  4. Approval for raising of funds by way of further issue of securities
    Special
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.25% · other public 0.15%

    Turnout: all 83.74% · promoters 93.91% · institutions 87.26% · other public 0.58%

  5. Revision in remuneration payable to Mr. Atul Poopal (DIN: 07295878), Executive Director of the Company
    Ordinary
    96.02% for3.98% against

    Against: promoters 0.00% · institutions 16.21% · other public 6.04%

    Turnout: all 83.72% · promoters 93.91% · institutions 87.26% · other public 0.42%

  6. Revision in the remuneration payable to Mrs. Rachana Hingarajia (ACS NO.: 23202), Company Secretary and Woman Director of the Company
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.17% · other public 1.75%

    Turnout: all 83.74% · promoters 93.91% · institutions 87.26% · other public 0.55%

  7. Remuneration payable to M/s. Kejriwal & Associates appointed as Cost Auditors of the Company for the Financial Year 2023-24
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.56%

    Turnout: all 83.74% · promoters 93.91% · institutions 87.26% · other public 0.58%

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, 23 Sep 2022, 9 resolutions

Present: 11 promoters and 35 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited standalone financial statements and the audited consolidated financial statements of the Company for the financial year ended 31st March, 2022 together with the report of the Board of Directors and report of the Auditors thereon and other reportsMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 80.73% · promoters 93.90% · institutions 65.53% · other public 14.65%

  2. To declare final dividend on Equity Shares at 150% i.e. Rs. 1.50/- per equity share having face value of Re. 1 each to the shareholders of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 80.77% · promoters 93.90% · institutions 65.70% · other public 14.65%

  3. To appoint a Director in place of Mrs. Rachana Hingarajia (DIN: 07145358) who retires by rotation and being eligible offers herself for re-appointment
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 80.77% · promoters 93.90% · institutions 65.70% · other public 14.61%

  4. To approve raising of funds by way of further issue of securities
    Special
    100.00% for0.00% against

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

    Turnout: all 80.77% · promoters 93.90% · institutions 65.70% · other public 14.65%

  5. To re-appoint Mr. Kamal Khetan (DIN: 00017527), Managing Director of the Company for further period of 5 Years
    OrdinaryPromoters have an interest in it
    70.16% for29.84% against

    Against: promoters 0.00% · institutions 31.83% · other public 0.00%

    Turnout: all 17.74% · promoters 0.00% · institutions 65.70% · other public 14.65%

  6. To approve the revision in the remuneration payable to Mrs. Rachana Hingarajia (ACS No.: 23202), Company Secretary and Woman Director of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 80.77% · promoters 93.90% · institutions 65.70% · other public 14.61%

  7. To approve the remuneration payable to M/s. Kejriwal & Associates appointed as Cost Auditors of the Company for the financial year 2022-23
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.12% · other public 0.00%

    Turnout: all 80.77% · promoters 93.90% · institutions 65.70% · other public 14.65%

  8. To approve Sunteck Realty Limited Employee’s Stock Option Scheme 2022 for employees of the Company
    Special
    90.70% for9.30% against

    Against: promoters 0.00% · institutions 45.17% · other public 0.04%

    Turnout: all 80.77% · promoters 93.90% · institutions 65.70% · other public 14.65%

  9. To approve Sunteck Realty Limited Employee’s Stock Option Scheme 2022 for employees of the Subsidiaries of the Company
    Special
    90.70% for9.30% against

    Against: promoters 0.00% · institutions 45.17% · other public 0.04%

    Turnout: all 80.77% · promoters 93.90% · institutions 65.70% · other public 14.65%

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, 24 Mar 2022, 2 resolutions

The company's voting result (opens in a new tab)

  1. Appointment of Mr. V.P. Shetty (DIN: 00021773) as an Independent Director and continuance of his appointment beyond attaining 75 years of age
    Special
    96.97% for3.03% against

    Against: promoters 0.00% · institutions 26.29% · other public 2.54%

    Turnout: all 71.26% · promoters 93.90% · institutions 33.51% · other public 0.15%

  2. Payment of Commission to Non-Executive Directors (Including Independent Directors) of the Company
    Special
    94.42% for5.58% against

    Against: promoters 0.00% · institutions 48.40% · other public 3.68%

    Turnout: all 71.26% · promoters 93.90% · institutions 33.51% · other public 0.15%

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.

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.

Mutual fund votes, meeting of 24 Sep 2026, 1 fund house so far (houses' deadline to file 15 Oct 2026)

  • To consider and adopt: a) the audited financial statements of the Company for the financial year ended 31st March, 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 31st March, 2026 and the report of the Auditors thereon.MoreLess
    1 for0 against
  • To declare final dividend of Rs. 1.50/- per equity share for the financial year ended 31st March, 2026.
    1 for0 against
  • To appoint a director in place of Mr. Ajeet Singh (DIN: 00438277) who retires by rotation and being eligible offers himself for re-appointment.
    1 for0 against
  • Enabling resolution for raising of funds by way of further issue of Securities.
    Against Angel One Mutual Fund
    • Angel One Mutual FundGovernance concern: Significant dilution and no clarity regarding the reasons behind not opting for Rights Issue.
    0 for1 against
  • Ratification of the remuneration of the Cost Auditor for the financial year 2026-27.
    1 for0 against

Mutual fund votes, meeting of 7 Mar 2026, 5 fund houses

  • Re-appointment of Mr. Chaitanya Dalal (DIN: 00185847) as an Independent Director
    Against Angel One Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Angel One Mutual FundGovernance concern: Proposed Director is serving as Chairperson of both Audit Committee & Nomination & Remuneration Committee committees. A common director acting Chairperson of both the Committees may not be in the best interest of Corporate governance since it might lead to concentration of power in the hands of a single individual.
    • Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with Law. No concern on the merits of the proposed director. Governance concern: Proposed Director is serving as Chairperson of both AC & NRC committees. A common director acting Chairperson of both the Committees may not be in the best interest of Corporate governance since it might lead to concentration of power in the hands of a single individual.
    2 for3 against
  • Re-appointment of Mr. Mukesh Jain (DIN: 01316027) as an Independent Director
    Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Mirae Asset Mutual Fund, Motilal Oswal Mutual Fund
    • Angel One Mutual FundTransparency concern: Adequate disclosures required regarding the basis of selection of the firm, nature of services rendered and whether the Company intends to continue similar engagements going forward, at the Company or subsidiary level.
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. No concern on the merits of the proposed director. Transparency concern: Adequate disclosures required regarding the basis of selection of the firm, nature of services rendered and whether the Company intends to continue similar engagements going forward, at the Company or subsidiary level.
    • Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)
    0 for5 against
  • To approve transaction(s) of the subsidiaries of the Company (SRL) pursuant to Regulation 23 of Listing Regulations
    Against Angel One Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Angel One Mutual FundGovernance concern: Inadequate disclosures with respect to the basis of arm’s length pricing. The explanatory statement does not provide any specific benchmarking or methodology, comparable transactions, or external reports to support basis of arm’s length pricing. Without such supporting details it difficult for shareholders to assess fairness. Transparency concern: No clarity on whether other JV partner is contributing in a proportionate manner to their shareholding. The guarantees should be proportionate to its shareholding, and if not, adequate reason(s) for the same must be provided.
    • Groww Mutual FundNon-Compliant with SEBI Circular: Regulation 23 of the SEBI LODR, 2015 stipulates that omnibus approvals for related party transactions shall be valid for a period not exceeding one year. The Company is seeking omnibus approval for a duration of more than one year. Governance concern: Inadequate disclosures with respect to the basis of arm’s length pricing. The explanatory statement does not provide any specific benchmarking or methodology, comparable transactions, or external reports to support basis of arm’s length pricing. Without such supporting details it difficult for shareholders to assess fairness. Transparency concern: No clarity on whether other JV partner is contributing in a proportionate manner to their shareholding. The guarantees should be proportionate to its shareholding, and if not, adequate reason(s) for the same must be provided.
    • Motilal Oswal Mutual FundNon-Compliant with SEBI Circular: Regulation 23 of the SEBI LODR, 2015 stipulates that omnibus approvals for related party transactions shall be valid for a period not exceeding one year. The Company is seeking omnibus approval for a duration of more than one year. Governance concern: Inadequate disclosures with respect to the basis of arm’s length pricing. The explanatory statement does not provide any specific benchmarking or methodology, comparable transactions, or external reports to support basis of arm’s length pricing. Without such supporting details it difficult for shareholders to assess fairness.
    2 for3 against
6 earlier meetings

Mutual fund votes, meeting of 30 Sep 2025, 6 fund houses

  • To consider and adopt: a) the audited financial statements of the Company for the financial year ended 31st March, 2025 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 31st March, 2025 and the report of the Auditors thereon.MoreLess
    6 for0 against
  • To declare final dividend of Rs. 1.50/- per equity share for the financial year ended 31st March, 2025.
    6 for0 against
  • To appoint a director in place of Mrs. Rachana Hingarajia (DIN: 07145358) who retires by rotation and being eligible offers herself for re-appointment.
    6 for0 against
  • Re-appointment of Statutory Auditors of the Company
    6 for0 against
  • Issue of Convertible Warrants on Preferential Basis to Promoter/ Promoter Group and Non Promoters
    Against Angel One Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Angel One Mutual FundGovernance Concern: Price of Warrants at par with equity shares; Cumulative dilution appears to be excessive.
    • Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with Law. Governance Concern: Price of Warrants at par with equity shares; Cumulative dilution appears to be excessive.
    3 for3 against
  • Revision in the remuneration payable to Mrs. Rachana Hingarajia (ACS No.: 23202), Company Secretary of the Company
    6 for0 against
  • To appoint Mr. Veeraraghavan N., Company Secretary in Practice as the Secretarial Auditor of the Company and fix remuneration thereon
    6 for0 against
  • Ratification of remuneration to M/s. Kejriwal & Associates, Cost Auditor of the Company
    6 for0 against
  • Enabling resolution for raising of funds by way of further issue of Securities
    Against Angel One Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Angel One Mutual FundGovernance concern: Significant dilution and no clarity regarding the reasons behind not opting for Rights Issue.
    • Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with Law. Governance concern: Significant dilution and no clarity regarding the reasons behind not opting for Rights Issue.
    3 for3 against
  • Appointment of Mr. Ajeet Singh (DIN: 00438277) as an Executive Director of the Company and the remuneration payable to him
    6 for0 against

Mutual fund votes, meeting of 30 Sep 2024, 12 fund houses

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • To consider and adopt: na) the audited financial statements of the Company for the financial year ended 31st March, 2024 and the reports of the Board of Directors and Auditors thereon, and nb) the audited consolidated financial statements of the Company for the financial year ended 31st March, 2024 and the report of the Auditors thereon. nMoreLess
    12 for0 against
  • To declare final dividend on Equity Shares at 150% i.e. Rs. 1.50 per equity share having face value of Re. 1 each to the shareholders of the Company.
    12 for0 against
  • To appoint a Director in place of Mrs. Rachana Hingarajia (DIN: 07145358) who retires by rotation and being eligible offers herself for re-appointment.
    12 for0 against
  • Approval for raising of funds by way of further issue of Securities
    Against Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with Law. Governance concern: Significant dilution and no clarity regarding the reasons behind not opting for Rights Issue.
    • Edelweiss Mutual FundSignificant dilution
    6 for4 against
  • Remuneration payable to M/s. Kejriwal & Associates appointed as Cost Auditors of the Company for the Financial Year 2024-25
    12 for0 against
  • To approve the transaction between Mithra Buildcon Private Limited (Wholly Owned Subsidiary of the Company) and Chitta Finlease Private Limited (Wholly Owned Subsidiary of Starteck Finance Limited)
    Against Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Transparency concern: The company has not provided Valuation report for the proposed transaction.
    • Edelweiss Mutual FundThe company has not provided Valuation report for the proposed transaction.
    8 for4 against
2 proposals not matched to one resolution
  • 4) Issuance of equity-linked securities upto Rs. 7.5 bn and non-convertible debentures upto Rs. 15.0 bn.
    1 for0 against
  • Issuance of equity-linked securities upto Rs. 7.5 bn and non-convertible debentures upto Rs. 15.0 bn
    1 for0 against

Mutual fund votes, meeting of 21 Mar 2024, 11 fund houses

  • Re-appointment of Mrs. Sandhya Malhotra (DIN: 06450511) as an Independent Director of the Company
    11 for0 against

Mutual fund votes, meeting of 27 Sep 2023, 7 fund houses

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • To consider and adopt:na) the audited financial statements of the Company for the financial year ended 31st March, 2023 and the reports of the Board of Directors and Auditors thereon, andnb) the audited consolidated financial statements of the Company for the financial year ended 31st March, 2023 and the report of the Auditors thereon.MoreLess
    6 for0 against
  • To declare final dividend on Equity Shares of Rs. 1.50/- per equity share having face value of Re. 1 each to the members of the Company.
    7 for0 against
  • To appoint a Director in place of Mr. Atul Poopal (DIN: 07295878) who retires by rotation and being eligible offers himself for re-appointment.
    Against Motilal Oswal Mutual Fund, Nippon India Mutual Fund
    • Motilal Oswal Mutual FundCompliant with law. Governance Concern: Appointment as ED exceeds the term of 5 years.
    • Nippon India Mutual FundProposed appointment of director will exceed 5 years
    5 for2 against
  • Approval for raising of funds by way of further issue of securities
    4 for0 against
  • Revision in remuneration payable to Mr. Atul Poopal (DIN: 07295878), Executive Director of the Company
    Against HSBC Mutual Fund, Motilal Oswal Mutual Fund, Nippon India Mutual Fund
    • HSBC Mutual FundA vote AGAINST this resolution is warranted in view of the following concerns in the executive's remuneration: • His remuneration is open ended, and has no monetary cap. • He will be paid the proposed remuneration irrespective of company's financial performance
    • Motilal Oswal Mutual FundNon-Compliant with Section 196 of Companies Act: Appointment as ED exceeds the term of 5 years.
    • Nippon India Mutual FundProposed appointment of director will exceed 5 years
    4 for3 against
  • Revision in the remuneration payable to Mrs. Rachana Hingarajia (ACS NO.: 23202), Company Secretary and Woman Director of the Company
    Against Motilal Oswal Mutual Fund, Nippon India Mutual Fund
    • Motilal Oswal Mutual FundCompliant with law. Transparency & Governance Concern: Inconsistency in disclosures made by the Company.
    • Nippon India Mutual FundInadequate disclosure
    5 for2 against
  • Remuneration payable to M/s. Kejriwal & Associates appointed as Cost Auditors of the Company for the Financial Year 2023-24
    7 for0 against
4 proposals not matched to one resolution
  • 4) Issuance of equity-linked securities upto Rs. 7.5 bn and non-convertible debentures upto Rs. 15.0 bn.
    1 for0 against
  • Accept Financial Statements and Statutory Reports
    1 for0 against
  • Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
    1 for0 against
  • Issuance of equity-linked securities upto Rs. 7.5 bn and non-convertible debentures upto Rs. 15.0 bn
    1 for0 against

Mutual fund votes, meeting of 23 Sep 2022, 5 fund houses

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • To consider and adopt the audited standalone financial statements and the audited consolidated financial statements of the Company for the financial year ended 31st March, 2022 together with the report of the Board of Directors and report of the Auditors thereon and other reportsMoreLess
    5 for0 against
  • To declare final dividend on Equity Shares at 150% i.e. Rs. 1.50/- per equity share having face value of Re. 1 each to the shareholders of the Company
    5 for0 against
  • To appoint a Director in place of Mrs. Rachana Hingarajia (DIN: 07145358) who retires by rotation and being eligible offers herself for re-appointment
    5 for0 against
  • To approve raising of funds by way of further issue of securities
    4 for0 against
  • To re-appoint Mr. Kamal Khetan (DIN: 00017527), Managing Director of the Company for further period of 5 Years
    Against Nippon India Mutual Fund
    • Nippon India Mutual FundNo absolute cap on remuneration
    4 for1 against
  • To approve the revision in the remuneration payable to Mrs. Rachana Hingarajia (ACS No.: 23202), Company Secretary and Woman Director of the Company
    5 for0 against
  • To approve the remuneration payable to M/s. Kejriwal & Associates appointed as Cost Auditors of the Company for the financial year 2022-23
    Against Nippon India Mutual Fund
    • Nippon India Mutual FundLow audit fees
    4 for1 against
  • To approve Sunteck Realty Limited Employee’s Stock Option Scheme 2022 for employees of the Company
    Against Nippon India Mutual Fund
    • Nippon India Mutual FundInadequate disclosure
    4 for1 against
  • To approve Sunteck Realty Limited Employee’s Stock Option Scheme 2022 for employees of the Subsidiaries of the Company
    Against Nippon India Mutual Fund
    • Nippon India Mutual FundInadequate disclosure
    4 for1 against
1 proposal not matched to one resolution
  • Issuance of equity-linked securities upto Rs. 7.5 bn and non-convertible debentures to the extent of Rs. 15.0 bn
    1 for0 against

Mutual fund votes, meeting of 24 Mar 2022, 5 fund houses

  • Appointment of Mr. V.P. Shetty (DIN: 00021773) as an Independent Director and continuance of his appointment beyond attaining 75 years of age
    Against Nippon India Mutual Fund
    • Nippon India Mutual FundSkewed Remuneration
    4 for1 against
  • Payment of Commission to Non-Executive Directors (Including Independent Directors) of the Company
    Against Nippon India Mutual Fund
    • Nippon India Mutual FundPerpetual approval, hence not approved
    4 for1 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

Stakes in unlisted companies

Reported in the filing for the quarter to Jun 2026.

  • Unlisted stake boughtTanirika Infrastructure Private LimitedSince 24 Apr 2026

    100.00% bought in the quarter; holding 100.00%, from 0.00%

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
Yes
The chair is related to the managing director
Yes
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 Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Preferential IssuesDec 2025, checked by India Ratings & Research Private Limited500.00Acquisition of land, interest in land and/or land development rights through Company or subsidiaries188.00136.25No
Preferential IssuesDec 2025, checked by India Ratings & Research Private Limited500.00Deployment in projects through Company or subsidiaries187.990.00No
Preferential IssuesDec 2025, checked by India Ratings & Research Private Limited500.00General corporate purposes124.000.00No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.