Unitech logo

Unitech MD, chairman, board of directors and AGM

NSE: UNITECHBSE: 507878RealtySmall Cap

Last close ₹3.59down ₹0.14 (3.75%)BSE ₹3.59

Share price at the NSE close on 23 Oct 2026. Previous close ₹3.73.

52-week range of traded prices to 23 Oct 2026
₹3.10Low, 30 Mar 2026₹7.29High, 3 Nov 2025
Market cap
₹939 Cr1,364th largest listed
P/E
Lossover the last 12 months
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
Debt to equity
Net worth zero or below
Volume, NSE
40,98,73361.1% delivered

Unitech 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

  • ChairpersonYudhvir Singh Malik
  • Company Secretary and Compliance OfficerAnuradha Mishra

5 directors1 executive4 non-executive

  • Yudhvir Singh Malik · ChairpersonNominee, executive · joined Jan 2020 · reappointed Jan 2020 · 77 months as independent · 1 listed board · 1 committee seat
  • Jitendra Mohandas VirwaniNominee, non-executive · joined Jan 2020 · reappointed Jan 2020 · 77 months as independent · 4 listed boards · 1 as independent · 4 committee seats
  • Girish Kumar AhujaNominee, non-executive · joined Jan 2020 · reappointed Jan 2020 · 77 months as independent · 5 listed boards · 5 as independent · 9 committee seats, 5 as chair
  • Prabhakar SinghNominee, non-executive · joined Feb 2020 · reappointed Feb 2020 · 76 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Ramsekhar ManchikalapatiNominee, non-executive · joined Mar 2026 · reappointed Mar 2026 · 3 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 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.

1 director who left
  • Uma Shankar, left 7 Mar 2026: Others

Committees and meetings

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

  • Board

    • 28 May 20265 of 5 present4 independent · 50 days in between
    • 7 Apr 20265 of 5 present4 independent · 31 days in between
    • 6 Mar 20265 of 6 present4 independent · 21 days in between
    • 12 Feb 20264 of 5 present3 independent · 11 days in between
    1 earlier meeting
    • 31 Jan 20265 of 5 present4 independent

  • Audit Committee

    Chair Girish Kumar Ahuja

    Jitendra Mohandas Virwani, Ramsekhar Manchikalapati, Yudhvir Singh Malik

    • 28 May 20264 of 4 present3 independent · 104 days in between
    • 12 Feb 20263 of 4 present2 independent

  • Nomination and remuneration committee

    Chair Girish Kumar Ahuja

    Prabhakar Singh, Yudhvir Singh Malik

    • 31 Jan 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair Ramsekhar Manchikalapati

    Prabhakar Singh, Jitendra Mohandas Virwani

    No meeting listed in the filing.

  • Risk Management Committee

    Chair Girish Kumar Ahuja

    Jitendra Mohandas Virwani, Ramsekhar Manchikalapati, Yudhvir Singh Malik

    • 28 May 20264 of 4 present3 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.

  • GSA & ASSOCIATES LLPPeer-review certificate valid to Feb 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.

Unitech 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.Unitech dividend history

Annual general meeting, 24 Sep 2026

6,29,278 shareholders on the register on 17 Sep 2026; present: 0 promoters and 116 others; votes counted by Praveen Dua / PD and Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the: (i) Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon. (ii) Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with the Report of the Auditors thereon.MoreLess
    Ordinary
    99.96% for0.04% against

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

    Turnout: all 9.86% · promoters 0.00% · institutions 32.21% · other public 10.14%

  2. To appoint and fix the remuneration of M/s GSA & Associates LLP, Chartered Accountants (FRN 000257N/ N500339), as Statutory Auditors of the Company for the second consecutive term of five years, on the existing terms and conditions, including remuneration of Rs. 1.25 Crore per annum plus GST as applicable, to hold office from the conclusion of 55th Annual General Meeting until the conclusion of 60th Annual General Meeting of the Company.MoreLess
    Ordinary
    99.12% for0.88% against

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

    Turnout: all 9.85% · promoters 0.00% · institutions 32.21% · other public 10.13%

  3. Ratification of the remuneration payable to M/s Pant S. & Associates, Cost Accountants (Firm Registration No. 101402), the Cost Auditors to conduct the Audit of the cost accounting records for the financial year 2026-27 at an Annual Fee of Rs. 2,50,000/- plus GST as applicable.MoreLess
    Ordinary
    99.26% for0.74% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.77%

    Turnout: all 9.85% · promoters 0.00% · institutions 32.21% · other public 10.13%

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, 25 Sep 2025, 3 resolutions

6,43,837 shareholders on the register on 18 Sep 2025; present: 0 promoters and 161 others; votes counted by Praveen Dua / PD and Associates.The company's voting result (opens in a new tab)

  1. 1. To receive, consider and adopt the: (i) Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2025 together with the Reports of the Board of Directors and Auditors thereon. (ii) Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2025 together with the Report of Auditors thereon.MoreLess
    Ordinary
    92.78% for7.22% against

    Against: promoters 0.00% · institutions 69.36% · other public 0.03%

    Turnout: all 12.17% · promoters 12.68% · institutions 80.13% · other public 10.99%

  2. 2. Ratification of the remuneration payable to Pant S. and Associates, Cost Accountants (Firm Registration No. 101402), the Cost Auditors to conduct the Audit of the cost accounting records for the financial year 2025-26 at an Annual Fee of Rs. 2,00,000/- plus GST as applicable.MoreLess
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 12.17% · promoters 12.68% · institutions 80.13% · other public 10.99%

  3. 3. To appoint CS Kiran Amarpuri, a peer-reviewed Practicing Company Secretary (COP No. 7348), as Secretarial Auditor of the Company for a term of 05 (five) consecutive years, commencing from FY 2025-26 to 2029-30, at an Annual Fee of Rs. 1,75,000, for conducting Secretarial Audit, issuing Compliance Certificate on Corporate Governance and Secretarial Compliance Report as required under Companies Act, 2013 and SEBI (LODR) Regulations, 2015.MoreLess
    Ordinary
    99.96% for0.04% against

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

    Turnout: all 12.17% · promoters 12.68% · institutions 80.13% · other public 10.99%

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, 26 Sep 2024, 4 resolutions

Present: 0 promoters and 164 others.The company's voting result (opens in a new tab)

  1. 1. To receive, consider and adopt the:n(i) Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2023 together with the Reports of the Board of Directors and Auditors thereon.n(ii) Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2023 together with the Report of Auditors thereon.MoreLess
    Ordinary
    92.09% for7.91% against

    Against: promoters 0.00% · institutions 98.17% · other public 0.15%

    Turnout: all 11.26% · promoters 0.00% · institutions 74.05% · other public 11.06%

  2. 2. Ratification of the remuneration payable to M/s Pant S. & Associates, Cost Accountants (Firm Registration No. 101402), the Cost Auditors to conduct the Audit of the cost accounting records for the financial years 2022-23 and 2023-24 at Annual Fee of Rs. 1,50,000/- for each financial year.MoreLess
    Ordinary
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 11.25% · promoters 0.00% · institutions 74.05% · other public 11.06%

  3. 3.To receive, consider and adopt the:n(i) Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2024 together with the Reports of the Board of Directors and Auditors thereon.n(ii) Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2024 together with the Report of Auditors thereon.nMoreLess
    Ordinary
    92.09% for7.91% against

    Against: promoters 0.00% · institutions 98.17% · other public 0.14%

    Turnout: all 11.25% · promoters 0.00% · institutions 74.05% · other public 11.06%

  4. 4.Ratification of the remuneration payable to M/s Pant S. & Associates, Cost Accountants (Firm Registration No. 101402), the Cost Auditors to conduct the Audit of the cost accounting records for the financial years 2024-25 at Annual Fee of Rs. 2,00,000/- plus GST as applicableMoreLess
    Ordinary
    99.85% for0.15% against

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

    Turnout: all 11.25% · promoters 0.00% · institutions 74.05% · other public 11.06%

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 2023, 2 resolutions

Present: 4 promoters and 105 others.The company's voting result (opens in a new tab)

  1. 1. To receive, consider and adopt a) the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2023 together with reports of the Board of Directors and Auditors’ thereon.nb) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2023 together with the report of Auditors’ thereon.MoreLess
    Ordinary
    37.41% for62.59% against

    Against: promoters 0.00% · institutions 100.00% · other public 76.62%

    Turnout: all 18.05% · promoters 71.77% · institutions 80.02% · other public 14.06%

  2. 2. Ratification of remuneration payable to M/s Pant S. & Associates, Cost Accountants (Firm Registration No. 101402), the Cost Auditors to conduct the Audit of the cost accounting records for the financial years 2022-23 and 2023-24MoreLess
    Ordinary
    42.16% for57.84% against

    Against: promoters 0.00% · institutions 29.73% · other public 76.77%

    Turnout: all 18.04% · promoters 71.77% · institutions 80.02% · other public 14.05%

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, 31 Mar 2023, 2 resolutions

Present: 0 promoters and 70 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone including Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2022, together with reports of the Board of Directors and Auditors’ thereon.MoreLess
    Ordinary
    69.83% for30.17% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.65%

    Turnout: all 3.04% · promoters 0.00% · institutions 72.10% · other public 2.29%

  2. To ratify a remuneration payable to M/s Pant S. & Associates, Cost Accountants (Firm Registration No. 101402), Cost Auditors of the Company
    Ordinary
    99.39% for0.61% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.87%

    Turnout: all 3.04% · promoters 0.00% · institutions 72.10% · other public 2.28%

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, 7 Jul 2022, 2 resolutions

Present: 0 promoters and 84 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone including Consolidated Financial Statements of the Company for the financial year ended 31st March, 2021 together with reports of the Board of Directors and Auditors’ thereon.nMoreLess
    Ordinary
    98.43% for1.57% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.54%

    Turnout: all 2.81% · promoters 0.00% · institutions 2.32% · other public 2.97%

  2. To appoint and fix remuneraion of M/s GSA & Associates LLP, Chartered Accountants, as Statutory Auditors of the Company
    Ordinary
    99.55% for0.45% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.59%

    Turnout: all 3.68% · promoters 0.00% · institutions 72.10% · other public 2.97%

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, 24 May 2021, 2 resolutions

Present: 0 promoters and 77 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt:nna) the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2018 together with reports of the Board of Directors and Auditors’ thereon.nnb) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2018 together with the report of Auditors’ thereon.MoreLess
    Ordinary
    89.46% for10.54% against

    Against: promoters 0.00% · institutions 0.00% · other public 10.54%

    Turnout: all 0.34% · promoters 0.00% · institutions 0.00% · other public 0.36%

  2. To ratify the appointment of M/s R. Nagpal Associates, Chartered Accountants (FRN No. 002626N) as Statutory Auditors of the Company, to hold office from the conclusion of 47th Annual General Meeting till the conclusion of 48th Annual General Meeting of the Company and also to ratify the remuneration paid/ payable to them.MoreLess
    Ordinary
    99.45% for0.55% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.96%

    Turnout: all 1.21% · promoters 0.00% · institutions 96.41% · other public 0.36%

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, 16 Aug 2019, 1 resolution

Present: 0 promoters and 0 others.The company's voting result (opens in a new tab)

  1. Approval of Members sought to sell, transfer and dispose off 100% shareholding held by the Company in Unitech Power Transmission Limited (wholly owned subsidiary) to Sterling and Wilson Private Limited at a sale consideration of INR 105 Crores and on such terms and conditions, as considered and approved by the Hon?ble Supreme Court of India in its order dated 15th February 2019 in Civil Appeal 10856 of 2016.MoreLess
    Special
    96.96% for3.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 17.50%

    Turnout: all 4.23% · promoters 19.42% · institutions 35.49% · other public 0.84%

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.

Tax disputes

Reported in the filing for the quarter to Jun 2026.

  • Tax disputeExcise & Taxation Office-cum, Assessing Authority/Taxing Authority, Ward-05, Gurugram (East), Distt. Gurugram-122001, HaryanaSince 10 Mar 2021
    New dates of hearing yet to be recevied from HVAT Tribunal - expected in Dec 2026
    At the filing before: Personal Hearing held on 04.05.2026 before HVAT Tribunal
  • Tax disputeExcise & Taxation Office-cum, Assessing Authority/Taxing Authority, Ward-05, Gurugram (East), Distt. Gurugram-122001, HaryanaSince 10 Mar 2021
    New dates of hearing yet to be recevied from HVAT Tribunal - expected in Dec 2026
    At the filing before: Personal Hearing held on 04.05.2026 before HVAT Tribunal
  • Tax disputeExcise & Taxation Office-cum, Assessing Authority/Taxing Authority, Ward-05, Gurugram (East), Distt. Gurugram-122001, HaryanaSince 19 Jul 2021
    New dates of hearing yet to be recevied from HVAT Tribunal - expected in Dec 2026
    At the filing before: Personal Hearing held on 04.05.2026 before HVAT Tribunal
  • Tax disputeExcise & Taxation Office-cum, Assessing Authority/Taxing Authority, Ward-05, Gurugram (East), Distt. Gurugram-122001, HaryanaSince 12 Jul 2021
    New dates of hearing yet to be recevied from HVAT Tribunal - expected in Dec 2026
    At the filing before: Personal Hearing held on 04.05.2026 before HVAT Tribunal
  • Tax disputeExcise & Taxation Office-cum, Assessing Authority/Taxing Authority, Ward-05, Gurugram (East), Distt. Gurugram-122001, HaryanaSince 11 Feb 2020
    New dates of hearing yet to be recevied from HVAT Tribunal - expected in Dec 2026
    At the filing before: Personal Hearing held on 04.05.2026 before HVAT Tribunal
  • Tax disputeThe Joint Director General of Foreign Trade, DGFT, New DelhiSince 31 Dec 2014
    New date of hearing yet to be recevied from ADGFT, CLA, DGFT, New Delhi
    At the filing before: Hearing held during April 2026, however, case was not heard
  • Tax disputeThe Assessing Officer, State Tax, Noida, Uttar PradeshSince 16 Apr 2018
    Disposed
    At the filing before: M/s Unitech Hi-Tech Developers Limited, Noida - VAT/ State Tax demand - VAT order recalled and being contested before appellate/ Assessing Officer
  • Tax disputeThe Assessing Officer, State Tax, Noida, Uttar PradeshSince 18 Sep 2021
    Disposed
    At the filing before: M/s Unitech Hi-Tech Developers Limited, Noida - VAT/ State Tax demand - VAT order recalled and being contested before appellate/ Assessing Officer
10 more
  • Tax disputeCommissioner of Income Tax, ITO, DelhiSince 11 May 2024
    Same as per last disclosure
    At the filing before: Demand Disputed and Appeal filed with ITAT, Hearing Pending
  • Tax disputeCommissioner of Income Tax, ITO, DelhiSince 8 Nov 2024
    Same as per last disclosure
    At the filing before: Refund Disputed and Appeal to be filed
  • Tax disputeCommissioner of Income Tax, ITO, DelhiSince 8 Nov 2024
    Same as per last disclosure
    At the filing before: Refund Disputed and Appeal to be filed
  • Tax disputeCommissioner of Income Tax, ITO, DelhiSince 12 Mar 2024
    Same as per last disclosure
    At the filing before: Demand Disputed and Writ Petition Filed, hearing pending
  • Tax disputeCommissioner of Income Tax, ITO, DelhiSince 12 Mar 2024
    Same as per last disclosure
    At the filing before: Demand Disputed and Appeal disposed with a liberty to file again after Monotorium
  • Tax disputeIncome tax Assesment (CIT Appeals)Since 16 Jun 2025
    Same as per last disclosure
    At the filing before: M/s Bengal Universal Consultants Private Limited- Subsidiary have filed the appeal against additions made by the Assessing Officer for the Assessment year 2020-21
  • Tax disputeIncome tax Assesment (CIT Appeals)Since 11 Jun 2025
    The appeal has been rejected by CIT (Appeals) and the company filed an appeal before the ITAT on 19.06.2026
    At the filing before: M/s Elixir Hospitality Management Limited- Subsidiary have filed the appeal against additions made by the Assessing Officer for the Assessment year 2020-21
  • Tax disputeIncome tax Assesment (CIT Appeals)Since 16 Jun 2025
    Same as per last disclosure
    At the filing before: M/s Havelock Properties Limited- Subsidiary have filed the appeal against additions made by the Assessing Officer for the Assessment year 2020-21
  • Tax disputeIncome tax Assesment (CIT Appeals)Since 17 Jun 2025
    Same as per last disclosure
    At the filing before: M/s Unitech Business Parks Limited- Subsidiary have filed the appeal against additions made by the Assessing Officer for the Assessment year 2020-21
  • Tax disputeIncome tax Assesment (CIT Appeals)Since 11 Jun 2025
    Same as per last disclosure
    At the filing before: M/s Bengal Unitech Universal Infrastructure Private Limited- Subsidiary have filed the appeal against additions made by the Assessing Officer for the Assessment year 2020-21

In the company's own words, from its latest governance filing.

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

At most 4 complaints open, quarter to Sep 2025.
The board is made up as the listing rules require
No
The board has a regular chairperson
Yes
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
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.