Tierra Agrotech MD, chairman, board of directors and AGM
BSE: 543531Agricultural Food & other ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹32.95.
- Under BSE's long-term additional surveillance, stage I, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- 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.
- ₹206 Cr2,169th 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.
- Lossover the last 12 months
- 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
- 2.1
- 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 14 Aug 2026
- −6.9%
- 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 14 Aug 2026
- −9.7%
- 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
- 0.19
- Volume, BSEVolume. Shares traded on the last trading day.
- 11,883
Tierra Agrotech board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Company Secretary and Compliance OfficerPulyala Abhinash
5 directors3 independent1 executive1 non-executive
- Simhadri SuryanarayanaIndependent · joined Feb 2021 · reappointed Feb 2026 · 68 months as independent · 3 listed boards · 3 as independent · 2 committee seats, 4 as chair
- Srinivasa Rao PaturiNon-executive · joined Jan 2021 · reappointed Jan 2021 · 2 listed boards · 1 as independent · 1 committee seat, 1 as chair
- Sateesh Kumar PuligundlaIndependent · joined May 2024 · reappointed May 2024 · 28 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Vijay Kumar DeekondaExecutive · joined Sep 2017 · reappointed Dec 2024 · 1 listed board · 2 committee seats
- JONNADA VAGHIRA KUMARIIndependent · joined Aug 2026 · 1 month as independent · 5 listed boards · 5 as independent · 5 committee seats, 2 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.
3 directors who left
- Jayaram Prasad Munnangi, left 1 Sep 2026: Others
- Neha Soni, left 16 May 2026: Others
- Venkata Krishna Rau Gogineni, left 20 May 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 30 Sep 20265 of 5 present3 independent · 28 days in between
- 1 Sep 20265 of 6 present3 independent · 17 days in between
- 14 Aug 20264 of 5 present2 independent · 19 days in between
- 25 Jul 20264 of 5 present2 independent · 59 days in between
2 earlier meetings
- 26 May 20264 of 5 present2 independent · 3 days in between
- 22 May 20265 of 5 present2 independent
Audit Committee
Chair Simhadri Suryanarayana
Sateesh Kumar Puligundla, Vijay Kumar Deekonda, JONNADA VAGHIRA KUMARI
- 14 Aug 20263 of 3 present2 independent · 19 days in between
- 25 Jul 20263 of 3 present2 independent · 59 days in between
- 26 May 20263 of 3 present2 independent · 3 days in between
- 22 May 20263 of 3 present2 independent · 39 days in between
1 earlier meeting
- 12 Apr 20263 of 3 present3 independent
Nomination and remuneration committee
Chair Sateesh Kumar Puligundla
Simhadri Suryanarayana, JONNADA VAGHIRA KUMARI, Srinivasa Rao Paturi
- 14 Aug 20263 of 3 present2 independent · 79 days in between
- 26 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Sateesh Kumar Puligundla
Simhadri Suryanarayana, Vijay Kumar Deekonda, JONNADA VAGHIRA KUMARI
- 26 May 20263 of 3 present2 independent
Risk Management Committee
Chair Srinivasa Rao Paturi
Simhadri Suryanarayana, Vijay Kumar Deekonda, Dr. Virupaxagouda Patil, Mupparapu Ranjith
- 26 May 20263 of 4 present1 independent
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.
- Ramaswamy Koteswara Rao & Co LLPPeer-review certificate valid to Jan 2028
1 earlier auditor
- Ramasamy Koteswara Rao and Co LLPNamed 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.
Tierra Agrotech 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.Tierra Agrotech share news and announcements
Annual general meeting, 30 Sep 2026
2,613 shareholders on the register on 23 Sep 2026; present: 3 promoters and 40 others; votes counted by N VANITHA / N VANITHA.The company's voting result (opens in a new tab)
To receive, consider and adopt (a) the Audited Financial Statement 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 Statement of the Company for the financial year ended March 31, 2026 and the Reports of Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 26.14% · promoters 19.62% · institutions 0.00% · other public 26.82%
- To appoint a Director in place of Sri Srinivasa Rao Paturi (DIN: 01220158) who retires by rotation and, being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 26.14% · promoters 19.62% · institutions 0.00% · other public 26.82%
- Appointment of Smt. Jonnada Vaghira Kumari (DIN 06962857) to the office of Independent Director.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 26.14% · promoters 19.62% · institutions 0.00% · other public 26.82%
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
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- The company has a risk management committee
- Yes
- 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.