Uravi Defence and Technology CEO, MD, chairman, board of directors and AGM
NSE: URAVIDEFBSE: 543930Auto ComponentsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹106.61.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- 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.
- ₹115 Cr2,523rd 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.
- Earlier quarters restated in the year
- 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 28 May 2026
- 2.3
- 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
- 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
- 0.1%
- 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 28 May 2026
- 0.46
- Volume, NSEVolume. Shares traded on the last trading day.
- 1,160
Uravi Defence and Technology 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 director and CEONiraj Damji Gada
6 directors3 independent3 executive
- Niraj Damji Gada · Chairperson and managing director and CEOExecutive · joined Apr 2004 · reappointed Jul 2023 · 1 listed board · 2 committee seats
- Kaushik Damji GadaExecutive · joined Apr 2004 · reappointed Jul 2023 · 1 listed board · 1 committee seat
- Niken Ravin ShahIndependent · joined Nov 2020 · reappointed Nov 2025 · 67 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
- Shreya RamkrishnanIndependent · joined Apr 2022 · reappointed Apr 2022 · 50 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Ayalur Sreedhar RamachandranIndependent · joined Jul 2022 · reappointed Jul 2022 · 47 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Shlok Kaushik GadaExecutive · joined Nov 2024 · 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.
1 director who left
- Brijesh Aggarwal, left 11 Nov 2024: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 28 May 20266 of 6 present3 independent · 46 days in between
- 11 Apr 20266 of 6 present3 independent · 55 days in between
- 14 Feb 20265 of 6 present2 independent · 8 days in between
- 5 Feb 20265 of 6 present3 independent
Audit Committee
Chair Niken Ravin Shah
Shreya Ramkrishnan, Niraj Damji Gada, Ayalur Sreedhar Ramachandran
- 28 May 20264 of 4 present3 independent · 46 days in between
- 11 Apr 20264 of 4 present3 independent · 55 days in between
- 14 Feb 20263 of 4 present2 independent · 8 days in between
- 5 Feb 20263 of 4 present3 independent
Nomination and remuneration committee
Chair Niken Ravin Shah
Shreya Ramkrishnan, Ayalur Sreedhar Ramachandran
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Ayalur Sreedhar Ramachandran
Niraj Damji Gada, Kaushik Damji Gada
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.
- Ms/ Viren Gandhi & Co.Peer-review certificate valid to Aug 2026
1 earlier auditor
- GBCA & ASSOCIATESNamed 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.
Uravi Defence and Technology 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.Uravi Defence and Technology share news and announcements
Annual general meeting, 30 Sep 2026
5,181 shareholders on the register on 23 Sep 2026; present: 2 promoters and 35 others; votes counted by Dhirendra Maurya / D Maurya and Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone Financial Statements of the Company for theFinancial Year ended 31st March 2026, including the reports of the Board of Directors and the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 35.10% · promoters 87.62% · institutions 0.00% · other public 0.03%
- To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 35.10% · promoters 87.62% · institutions 0.00% · other public 0.03%
- To appoint a director in place of Mr. Kaushik Damji Gada (DIN: 00515876) who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 35.10% · promoters 87.62% · institutions 0.00% · other public 0.03%
- To approve the appointment of M/s Viren Gandhi & Co, (Chartered Accountants), (Firm’s Registration No.111558W) as Statutory Auditors of the Company for a term of five years.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 35.10% · promoters 87.62% · institutions 0.00% · other public 0.03%
- To approve the re-appointment and remuneration of Mr. Niraj Gada, Managing Director of the company, for a term of three years.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 35.10% · promoters 87.62% · institutions 0.00% · other public 0.03%
- To approve the Re-Appointment and Remuneration of Mr. Kaushik Gada, Whole Time Director of The Company, For A Term of Three Years:SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 35.10% · promoters 87.62% · institutions 0.00% · other public 0.03%
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, 2 Mar 2026, 3 resolutions
4,125 shareholders on the register on 20 Feb 2026; present: 9 promoters and 6 others; votes counted by Dhirendra Maurya / M/s D Maurya & Associates.The company's voting result (opens in a new tab)
To consider and recommend the appointment of M/S Viren Gandhi & Co, Chartered Accountants as the Statutory Auditors of the company to fill the casual vacancy caused by resignation of M/s GBCA & Associates LLP, till the date of ensuing Annual General MeetingMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 34.72% · promoters 62.48% · institutions 0.00% · other public 1.87%
- To consider and approve the proposal for disinvestment in SKL India Private LimitedSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 34.73% · promoters 62.48% · institutions 0.00% · other public 1.91%
To approve material related party transaction for disinvestment of 50.01 % shareholding in SKL, a material subsidiary of the company, by transferring the shares to Mr. Krishna Kumar Bhatia, Managing director and Promoter of SKL and/or Mrs Bhavna Bhatia, Director and Promoter of SKLMoreLess
OrdinaryPromoters have an interest in it99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 0.87% · promoters 0.00% · institutions 0.00% · other public 1.91%
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, 30 Sep 2025, 6 resolutions
2,984 shareholders on the register on 23 Sep 2025; present: 7 promoters and 8 others; votes counted by Dhirendra R. Maurya / D Maurya & Associates LLP.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statement (including audited consolidated financial statements) for the Financial Year ended 31st March 2025, together with the Board’s Report, Annexures and Auditors’ Report thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 36.03% · promoters 54.82% · institutions 0.00% · other public 2.28%
- To appoint a director in place of Mr. Niraj Damji Gada (DIN: 00515932) who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 36.03% · promoters 54.82% · institutions 0.00% · other public 2.28%
- To consider and approve the re-appointment of Mr. Niken Ravin Shah (DIN: 07604022) as Independent Director of the Company for a second term of five (5) consecutive years.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 36.03% · promoters 54.82% · institutions 0.00% · other public 2.28%
- To consider and approve Material Related Party Transactions with Viney Corporation Private Limited up to an amount of Rs. 50 Crores.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 36.03% · promoters 54.82% · institutions 0.00% · other public 2.28%
- To consider and approve Material Related Party Transactions with Mr. Niraj Damji Gada, Promoter, Managing Director and Chief Executive Officer of the Company up to an amount of Rs. 10 Crores.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.10% · promoters 3.56% · institutions 0.00% · other public 2.28%
- To consider and approve the appointment of M/s D Maurya & Associates, as the Secretarial Auditors of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 36.03% · promoters 54.82% · institutions 0.00% · 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.
Postal ballot, 9 Feb 2025, 1 resolution
1,596 shareholders on the register on 3 Jan 2025; votes counted by Dhirendra R Maurya / D MAURYA AND ASSOCIATES.The company's voting result (opens in a new tab)
- Approval of appointment and remuneration of Mr. Shlok Kaushik Gada (DIN: 10842154) as Whole Time DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 37.33% · promoters 50.00% · institutions 0.00% · other public 4.16%
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.
Fines
Reported in the filing for the quarter to Jun 2026.
- Fine or penaltyNATIONAL STOCK EXCHANGE OF INDIA LIMITEDSince 30 Jun 2026
Imposition of fine for Non compliance of Regulation 33 of Listing obligations and disclosure requirements.
Contravention of Regulation 33 of Listing Regulations - Fine or penaltyBSE LimitedSince 30 Jun 2026
Imposition of fine for Non compliance of Regulation 33 of Listing obligations and disclosure requirements.
Contravention of Regulation 33 of Listing Regulations
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
- 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
- Yes
- 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
Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesMay 2024 | 49.50 | Repayment of existing loans | 4.95 | 0.00 | No |
| Preferential IssuesMay 2024 | 49.50 | Facilitating inorganic growth opportunities | 29.70 | 18.52 | No |
| Preferential IssuesMay 2024 | 49.50 | Funding capital expenditures for expansion | 7.43 | 0.90 | No |
| Preferential IssuesMay 2024 | 49.50 | catering to general corporate and working Capital requirements | 7.43 | 2.86 | No |