Unishire Urban Infra MD, chairman, board of directors and AGM

BSE: 537582RealtySmall Cap

Last close ₹1.04up ₹0.01 (0.97%)

Share price at the BSE close on 21 Oct 2026. Previous close ₹1.03.

52-week range of traded prices to 21 Oct 2026
₹0.93Low, 16 Oct 2026₹2.27High, 23 Oct 2025
Market cap
₹2.53 Cr5,131st largest listed
P/E
Lossover the last 12 months
P/B
0.1
Dividend yield
Nonein the last 12 months
ROE
−3.6%
ROCE
−1.1%
Debt to equity
0.70
Volume, BSE
10,000

Unishire Urban Infra board of directors

At the end of the quarter to Sep 2024, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Company Secretary and Compliance OfficerSHILPI MODI

6 directors3 independent1 executive2 non-executive

  • AKSHAY KUMAR JAINExecutive · joined Sep 2020 · reappointed Sep 2024 · 48 months as independent · 1 listed board · 1 committee seat
  • NIKUNJBHAI MUKESHBHAI CHOKSIIndependent · joined Sep 2022 · 24 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • NAWAL KISHORE CHANDAKIndependent · joined Sep 2022 · 24 months as independent · 1 listed board · 1 as independent
  • REENA JAINIndependent · joined Sep 2019 · reappointed Sep 2022 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • VIJAY TULSHIRAM KOTENon-executive · joined Sep 2024 · 0 months as independent · 1 listed board
  • UJWALA VIJAY KOTENon-executive · joined Sep 2024 · 0 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

    • 13 Sep 20245 of 5 present3 independent · 19 days in between
    • 24 Aug 20245 of 5 present3 independent · 28 days in between
    • 26 Jul 20244 of 4 present3 independent · 57 days in between
    • 29 May 20244 of 4 present3 independent · 50 days in between
    1 earlier meeting
    • 8 Apr 20244 of 4 present3 independent
  • Audit Committee

    Chair NAWAL KISHORE CHANDAK

    REENA JAIN, AKSHAY KUMAR JAIN

    • 24 Aug 20243 of 3 present2 independent · 86 days in between
    • 29 May 20243 of 3 present2 independent
  • Nomination and remuneration committee

    Chair NAWAL KISHORE CHANDAK

    NIKUNJBHAI MUKESHBHAI CHOKSI, REENA JAIN

    • 13 Sep 20243 of 3 present3 independent · 48 days in between
    • 24 Aug 20243 of 3 present3 independent · 86 days in between
    • 26 Jul 20243 of 3 present3 independent
    • 29 May 20243 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair NAWAL KISHORE CHANDAK

    REENA JAIN, AKSHAY KUMAR JAIN

    • 24 Aug 20243 of 3 present2 independent · 86 days in between
    • 29 May 20243 of 3 present2 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.

  • Arun Jain & AssociatesPeer-review certificate valid to Jul 2027

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.

Compliance

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
No
The chair is related to the managing director
No

The company's own answers in its filing.