Supreme Holdings & Hospitality (India) logo

Supreme Holdings & Hospitality (India) MD, chairman, board of directors and AGM

NSE: SUPREMEBSE: 530677RealtySmall Cap

Last close ₹25.70down ₹1.75 (6.38%)BSE ₹26.46

Share price at the NSE close on 23 Oct 2026. Previous close ₹27.45.

52-week range of traded prices to 23 Oct 2026
₹25.50Low, 23 Oct 2026₹91.88High, 3 Nov 2025
Market cap
₹99 Cr2,373rd largest listed
P/E
Earlier quarters restated in the year
P/B
0.2
Dividend yield
Nonein the last 12 months
ROCE
−0.4%
Debt to equity
0.01
Volume, NSE
18,21875.6% delivered

Supreme Holdings & Hospitality (India) 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 directorVidip JatiaRelated to the promoter
  • Company Secretary and Compliance OfficerRohan Ramesh Chinchkar

6 directors4 independent2 executive

  • Vidip Jatia · Chairperson and managing directorExecutive · joined Oct 2013 · reappointed May 2026 · 1 listed board · 2 committee seats
  • Namita Prateek JatiaExecutive · joined Mar 2017 · reappointed Feb 2026 · 1 listed board
  • Srichandra Narayanswamy AtreyaIndependent · joined Mar 2017 · reappointed Mar 2022 · 111 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • Raghav AgarwalaIndependent · joined Nov 2019 · reappointed Nov 2024 · 79 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Romie Shivhari HalanIndependent · joined Aug 2020 · reappointed Aug 2025 · 70 months as independent · 2 listed boards · 2 as independent · 2 committee seats
  • Ashok Chabildas ShahIndependent · joined Apr 2025 · reappointed Apr 2025 · 14 months as independent · 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

    • 15 May 20266 of 6 present4 independent · 90 days in between
    • 13 Feb 20266 of 6 present4 independent

  • Audit Committee

    Chair Srichandra Narayanswamy Atreya

    Vidip Jatia, Raghav Agarwala

    • 15 May 20263 of 3 present2 independent · 90 days in between
    • 13 Feb 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair Srichandra Narayanswamy Atreya

    Raghav Agarwala, Romie Shivhari Halan

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Srichandra Narayanswamy Atreya

    Vidip Jatia, Romie Shivhari Halan

    • 15 May 20263 of 3 present2 independent · 90 days in between
    • 13 Feb 20263 of 3 present2 independent

  • Corporate Social Responsibility Committee

    Chair Vidip Jatia

    Namita Prateek Jatia, Romie Shivhari Halan

    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.

  • Mittal Agarwal & CompanyPeer-review certificate valid to Apr 2028

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.

Supreme Holdings & Hospitality (India) 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.Supreme Holdings & Hospitality (India) share news and announcements

Annual general meeting, 28 Sep 2026

7,990 shareholders on the register on 21 Sep 2026; present: 5 promoters and 31 others; votes counted by KHYATI SHAH / KHYATI SHAH & CO..The company's voting result (opens in a new tab)

  1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 81.40% · promoters 99.88% · institutions 0.02% · other public 56.24%

  2. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 81.40% · promoters 99.88% · institutions 0.02% · other public 56.24%

  3. TO APPOINT A DIRECTOR IN PLACE OF MRS. NAMITA JATIA (DIN 07660840), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF 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 38.06% · promoters 25.37% · institutions 0.02% · other public 56.24%

  4. TO APPOINT MR. RISHABH JALAN (DIN 07698170) AS A NON EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANYc
    Special
    100.00% for0.00% against

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

    Turnout: all 81.40% · promoters 99.88% · institutions 0.02% · other public 56.24%

  5. TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 38.06% · promoters 25.37% · institutions 0.02% · other public 56.24%

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, 7 resolutions

6,666 shareholders on the register on 22 Sep 2025; present: 4 promoters and 43 others; votes counted by KHYATI SHAH / KHYATI SHAH & CO..The company's voting result (opens in a new tab)

  1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 81.41% · promoters 99.83% · institutions 0.00% · other public 56.29%

  2. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AUDITORS THEREONMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 81.41% · promoters 99.83% · institutions 0.00% · other public 56.29%

  3. TO APPOINT A DIRECTOR IN PLACE OF MR. VIDIP JATIA (DIN: 06720329), 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 23.31% · promoters 0.00% · institutions 0.00% · other public 56.29%

  4. TO REAPPOINT MR. VIDIP JATIA (DIN: 06720329) AS THE MANAGING DIRECTOR 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 23.31% · promoters 0.00% · institutions 0.00% · other public 56.29%

  5. TO REAPPOINT MRS. NAMITA JATIA (DIN: 07660840) AS THE WHOLETIME DIRECTOR 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 23.31% · promoters 0.00% · institutions 0.00% · other public 56.29%

  6. TO APPOINT M/S. KHYATI SHAH & CO., COMPANY SECRETARIES, AS THE SECRETARIAL AUDITORS OF THE COMPANY
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 81.41% · promoters 99.83% · institutions 0.00% · other public 56.29%

  7. TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 23.31% · promoters 0.00% · institutions 0.00% · other public 56.29%

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.

Extraordinary general meeting, 5 Jul 2025, 2 resolutions

5,891 shareholders on the register on 28 Jun 2025; present: 5 promoters and 37 others; votes counted by KHYATI SHAH / KHYATI SHAH & CO..The company's voting result (opens in a new tab)

  1. TO APPROVE THE APPOINTMENT OF MR. ASHOK CHHABILDAS SHAH (DIN: 00077889) 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 81.43% · promoters 99.82% · institutions 0.00% · other public 56.34%

  2. TO APPROVE THE REAPPOINTMENT OF MR. ROMIE SHIVHARI HALAN (DIN: 02816976) 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 81.43% · promoters 99.82% · institutions 0.00% · other public 56.34%

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
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

The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.