Techindia Nirman MD, chairman, board of directors and AGM

BSE: 526576Realty

Formerly Nath Seeds

Trading suspended since 10 Jun 2025

Last traded ₹14.00 on 9 Jun 2025

Techindia Nirman 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

  • ChairpersonSatish Laxminarayan Kagliwal

3 directors1 independent2 executive

  • Satish Laxminarayan Kagliwal · ChairpersonExecutive · joined Mar 2007 · 3 listed boards · 6 committee seats
  • Hitesh Rajnikant PurohitIndependent · joined Mar 2022 · 51 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 1 as chair
  • Poonam Satish KagliwalExecutive · joined Apr 2026 · 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.

2 directors who left
  • Vadla Nagabhushanam, left 21 Mar 2026: Tenure Completion
  • Madhukar Dhondiraj Deshpande, left 12 Feb 2026: Tenure Completion

Committees and meetings

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

  • Board

    2 meetings of 2 without a quorum

    • 23 Apr 20261 of 3 present1 independent · 70 days in between · quorum not met
    • 11 Feb 20262 of 3 present1 independent · quorum not met

  • Audit Committee

    Hitesh Rajnikant Purohit, Satish Laxminarayan Kagliwal

    No meeting listed in the filing.

  • Nomination and remuneration committee

    Hitesh Rajnikant Purohit

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Hitesh Rajnikant Purohit, Satish Laxminarayan Kagliwal

    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.

  • KP SAHASTRABUDHE AND COMPANYPeer-review certificate valid to May 2028
1 earlier auditor
  • GAUTAM N ASSOCIATES, CHARTERED ACCOUNTANTSNamed 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.

Techindia Nirman 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.Techindia Nirman share news and announcements

Annual general meeting, 22 Sep 2026

23,416 shareholders on the register on 11 Sep 2026; present: 12 promoters and 25 others; votes counted by Ms Neha P. Agrawal / Ms Neha P. Agrawal Practicing Company Secretaries.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Balance Sheet of the Company as of March 31, 2026, and Statement of Profit & Loss for the year ended as on that date together with the Reports of Directors and Auditors thereon.MoreLess
    OrdinaryNot passed
    38.17% for61.83% against

    Against: promoters 0.00% · institutions 0.00% · other public 93.16%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  2. To Re-Appoint Mr. Hitesh Rajnikant Purohit as an Independent Director of the Company for A Second Term of Five (5) Consecutive Years, With Effect From 30th March 2027 Up To 29th March 2032.
    SpecialNot passed
    38.17% for61.83% against

    Against: promoters 0.00% · institutions 0.00% · other public 93.16%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  3. To re-appoint Mr. Vadla Nagabhushanam as an Independent Director of the Company for a second term of five (5) consecutive years, with effect from 30th October 2025 up to 29th October 2030
    SpecialNot passed
    38.17% for61.83% against

    Against: promoters 0.00% · institutions 0.00% · other public 93.16%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  4. To re-appoint Mr. Madhukar Deshpande as an Independent Director of the Company for a second term of five (5) consecutive years, with effect from February 13, 2026 up to February 12, 2031
    SpecialNot passed
    38.16% for61.84% against

    Against: promoters 0.00% · institutions 0.00% · other public 93.16%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  5. To appoint M/s. KP Sahasrabudhe & Co. as Statutory Auditors of the Company for a term of five years
    OrdinaryNot passed
    38.17% for61.83% against

    Against: promoters 0.00% · institutions 0.00% · other public 93.16%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  6. To appoint Ms. Neha P. Agrawal as the Secretarial Auditor of the Company for a period of five (5) consecutive years, from the financial year 2025-26 to 2029-30
    OrdinaryNot passed
    38.17% for61.83% against

    Against: promoters 0.00% · institutions 0.00% · other public 93.16%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

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, 5 May 2026, 5 resolutions

23,415 shareholders on the register on 24 Apr 2026; present: 11 promoters and 27 others; votes counted by NEHA P AGRAWAL / NEHA P AGRAWAL, PRACTICING COMPANY SECRETARY.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements for the financial year ended 31st March, 2025, together with the Reports of the Board of Directors and Auditors thereon
    OrdinaryNot passed
    34.03% for65.97% against

    Against: promoters 0.00% · institutions 0.00% · other public 99.49%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  2. To appoint Ms. Neha P. Agrawal as the Secretarial Auditor of the Company for a period of five (5) consecutive years, from the financial year 2025-26 to 2029-30.
    OrdinaryNot passed
    33.74% for66.26% against

    Against: promoters 0.00% · institutions 0.00% · other public 99.94%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  3. To re-appoint Mr. Vadla Nagabhushanam (DIN-08863512) as an Independent Director of the Company for a second term of five (5) consecutive years.
    SpecialNot passed
    33.74% for66.26% against

    Against: promoters 0.00% · institutions 0.00% · other public 99.94%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  4. To re-appoint Mr. Madhukar Deshpande (DIN-07630081) as an Independent Director of the Company for a second term of five (5) consecutive years.
    SpecialNot passed
    33.74% for66.26% against

    Against: promoters 0.00% · institutions 0.00% · other public 99.94%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  5. To appoint M/s. KP Sahasrabudhe & Co., Chartered Accountants, as the Statutory Auditors of the Company from February 11, 2026 to March 31, 2026, to fill the casual vacancy .
    OrdinaryNot passed
    33.74% for66.26% against

    Against: promoters 0.00% · institutions 0.00% · other public 99.94%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

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, 19 Sep 2024, 5 resolutions

Present: 11 promoters and 29 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Balance Sheet of the Company as of March 31, 2024, and Statement of Profit & Loss for the year ended as on that date together with the Reports of Directors and Auditors thereonMoreLess
    Ordinary
    35.22% for64.78% against

    Against: promoters 0.00% · institutions 0.00% · other public 99.82%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  2. To appoint Mrs. Jeevanlata Kagliwal (DIN-02057459) as Director of the Company, who retires by rotation and being eligible, offer herself for re-appointment.
    Ordinary
    35.22% for64.78% against

    Against: promoters 0.00% · institutions 0.00% · other public 99.82%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  3. Appointment of Ms. Sweta Akash Kagliwal (DIN-02052811) as Director (Executive) of the Company
    Ordinary
    35.22% for64.78% against

    Against: promoters 0.00% · institutions 0.00% · other public 99.82%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  4. Appointment of Ms. Sweta Akash Kagliwal (DIN: 02052811), as Managing Director of the Company.
    Ordinary
    35.22% for64.78% against

    Against: promoters 0.00% · institutions 0.00% · other public 99.82%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  5. Approval of Material Related Party Transactions
    OrdinaryPromoters have an interest in it
    35.22% for64.78% against

    Against: promoters 0.00% · institutions 0.00% · other public 99.82%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

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, 30 Sep 2023, 2 resolutions

Present: 11 promoters and 47 others.The company's voting result (opens in a new tab)

  1. Appointment (Regularisation) of Ms. Sweta Akash Kagliwal (DIN-02052811) as Director of the Company.
    Ordinary
    49.20% for50.80% against

    Against: promoters 0.00% · institutions 0.00% · other public 84.35%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  2. Appointment of Ms. Sweta Akash Kagliwal (DIN-02052811) as Managing Director of the Company.
    Ordinary
    49.20% for50.80% against

    Against: promoters 0.00% · institutions 0.00% · other public 84.35%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

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, 14 Jul 2023, 4 resolutions

Present: 11 promoters and 37 others.The company's voting result (opens in a new tab)

  1. ADOPTION OF FINANCIAL STATEMENTS
    Ordinary
    63.57% for36.43% against

    Against: promoters 0.00% · institutions 0.00% · other public 94.91%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  2. Re-Appointment of Mrs. Jeevanlata Kagliwal who retire by rotation offer herself for a reappointment
    Ordinary
    63.55% for36.45% against

    Against: promoters 0.00% · institutions 0.00% · other public 94.95%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  3. Re-Appointment of Mr. Satish Kagliwal as a Managing Director of the Company.
    Special
    63.55% for36.45% against

    Against: promoters 0.00% · institutions 0.00% · other public 94.95%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  4. Regularization of Mr. Akash Kagliwal as a Director of the Company.
    Special
    63.55% for36.45% against

    Against: promoters 0.00% · institutions 0.00% · other public 94.96%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

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 Jun 2022, 4 resolutions

Present: 10 promoters and 37 others.The company's voting result (opens in a new tab)

  1. 1. ADOPTION OF FINANCIAL STATEMENTSnTo receive, consider and adopt Audited Balance Sheet of the Company as at March 31, 2022 and Statement of Profit & Loss for the year ended as on that date together with the Reports of Directors and Auditors thereon.MoreLess
    Ordinary
    77.69% for22.31% against

    Against: promoters 0.00% · institutions 0.00% · other public 88.75%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  2. 2. RE-APPOINTMENT OF DIRECTOR RETIRE BY ROTATION.nTo appoint Ms. Sweta Kagliwal as Director of the Company, who retires by rotation and being eligible, offer herself for re-appointment.n
    Ordinary
    77.69% for22.31% against

    Against: promoters 0.00% · institutions 0.00% · other public 88.75%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  3. 3. APPOINTMENT OF STATUTORY AUDITORS.nTo appoint M/s Gautam N Associates, Chartered Accountants as statutory auditors of the Company and to fix their remunerationn
    Ordinary
    77.69% for22.31% against

    Against: promoters 0.00% · institutions 0.00% · other public 88.75%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  4. 4. APPOINTMENT OF INDEPENDENT DIRECTOR.nTo consider the appointment of Mr. Hitesh Rajnikant Purohit (DIN:02340858) as an Independent Director of the Company as an Ordinary Resolutionn
    Ordinary
    77.69% for22.31% against

    Against: promoters 0.00% · institutions 0.00% · other public 88.75%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

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 Jul 2021, 4 resolutions

Present: 3 promoters and 44 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt Audited Balance Sheet of the Company as at March 31, 2021 and Statement of Profit & Loss for the year ended as on that date together with the Reports of Directors and Auditors thereonMoreLess
    Ordinary
    87.68% for12.32% against

    Against: promoters 0.00% · institutions 0.00% · other public 23.27%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  2. To appoint Ms. Sweta Kagliwal (DIN-02052811) as Director of the Company, who retires by rotation and being eligible, offer herself for re-appointment.
    Ordinary
    87.66% for12.34% against

    Against: promoters 0.00% · institutions 0.00% · other public 23.31%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  3. To consider the appointment of Mr. Vadla Nagabhushanam (DIN:08863512) as an Independent Director of the Company as an Ordinary Resolution.
    Ordinary
    87.67% for12.33% against

    Against: promoters 0.00% · institutions 0.00% · other public 23.29%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  4. To consider the appointment of Mr. Madhukar Deshpande (DIN:07630081) as an Independent Director of the Company as an Ordinary Resolution.
    Ordinary
    87.67% for12.33% against

    Against: promoters 0.00% · institutions 0.00% · other public 23.29%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

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, 27 Mar 2021, 2 resolutions

Present: 4 promoters and 30 others.The company's voting result (opens in a new tab)

  1. RECLASSIFICATION OF AUTHORISED SHARE CAPITAL AND CONSEQUENT ALTERATION OF MEMORANDUM OF ASSOCIATION. n
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.28%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  2. ISSUE, OFFER AND ALLOT 0% NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES TO ASHU FARMS LLP AND TINGLI FINVEST PRIVATE LIMITED, PROMOTER AND PROMOTER GROUP ON PRIVATE PLACEMENT BASIS. n
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.24%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

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
No
The board has a regular chairperson
No
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.