Valiant Communications CEO, MD, chairman, board of directors and AGM
BSE: 526775Telecom - Equipment & AccessoriesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹1,480.20.
- 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.
- ₹1,610 Cr1,398th 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. The filing of 12 Aug 2026
- 59.1
- 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 30 May 2026
- 16.7
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.11%
- 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 12 Aug 2026
- 34.5%
- 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 12 Aug 2026
- 32.2%
- 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 30 May 2026
- 0.02
- Volume, BSEVolume. Shares traded on the last trading day.
- 47,250
Valiant Communications 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
- Chairperson and managing director and CEOInder Mohan SoodRelated to the promoter
8 directors4 independent4 executive
- Inder Mohan Sood · Chairperson and managing director and CEOExecutive · joined Jan 1994 · reappointed Aug 2025 · 1 listed board
- Davinder Mohan SoodExecutive · joined Dec 1993 · reappointed Dec 2025 · 1 listed board · 2 committee seats
- Gaurav Mohan SoodExecutive · joined Nov 2020 · reappointed Sep 2024 · 1 listed board
- Garv Mohan SoodExecutive · joined Feb 2026 · reappointed Feb 2026 · 1 listed board
- Anil TandonIndependent · joined Sep 2024 · reappointed Sep 2024 · 24 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Subhash Kumar MehtaIndependent · joined Sep 2024 · reappointed Sep 2024 · 24 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Aditya Pratap SinghIndependent · joined Feb 2026 · reappointed Feb 2026 · 6 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Sanjna AggarwalIndependent · joined Sep 2024 · reappointed Sep 2024 · 24 months as independent · 1 listed board · 1 as independent · 2 committee seats
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
- 12 Aug 20268 of 8 present4 independent · 73 days in between
- 30 May 20268 of 8 present4 independent
Audit Committee
Chair Anil Tandon
Subhash Kumar Mehta, Sanjna Aggarwal, Aditya Pratap Singh, Davinder Mohan Sood
- 12 Aug 20264 of 5 present4 independent · 73 days in between
- 30 May 20264 of 5 present4 independent
Nomination and remuneration committee
Chair Anil Tandon
Subhash Kumar Mehta, Sanjna Aggarwal, Aditya Pratap Singh
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Anil Tandon
Subhash Kumar Mehta, Sanjna Aggarwal, Aditya Pratap Singh, Davinder Mohan Sood
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Anil Tandon
Subhash Kumar Mehta, Davinder Mohan Sood
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.
- PAWAN NANAK BANSAL & CO.Peer-review certificate valid to Dec 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.
Valiant Communications 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.Valiant Communications dividend history
Annual general meeting, 30 Sep 2026
10,537 shareholders on the register on 23 Sep 2026; present: 8 promoters and 85 others; votes counted by Mahesh Kumar Gupta / Mahesh Gupta & Co..The company's voting result (opens in a new tab)
- Adoption of Audited Standalone Financial Statements, Directors and Auditors Reports for the financial year ended 31 March 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 49.51% · promoters 100.00% · institutions 7.02% · other public 17.36%
- Adoption of Audited Consolidated Financial Statements and Auditors Reports for the financial year ended 31 March 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 49.51% · promoters 100.00% · institutions 7.02% · other public 17.36%
- Declaration of DividendOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 49.51% · promoters 100.00% · institutions 7.02% · other public 17.36%
- To appoint a Director in place of Mr. Inder Mohan Sood (DIN No. 00001758) who retires by rotation and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 49.51% · promoters 100.00% · institutions 7.02% · other public 17.36%
- To appoint a Director in place of Mr. Davinder Mohan Sood (DIN No. 00001756) who retires by rotation and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 49.51% · promoters 100.00% · institutions 7.02% · other public 17.36%
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.
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
- 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.
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 IssuesNov 2025 | 46.08 | Working capital requirements, business expenses to support the business plans of the Company | 19.44 | 8.37 | No |
| Preferential IssuesNov 2025 | 46.08 | General corporate purpose (at maximum 25% of total amount raised) | 6.48 | 0.16 | No |