Variman Global Enterprises MD, chairman, board of directors and AGM
BSE: 540570Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹4.08.
- 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.
- ₹75 Cr3,009th 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
- 30.7
- 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 29 May 2026
- 1.5
- 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 12 Aug 2026
- 5.0%
- 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 29 May 2026
- 0.64
- Volume, BSEVolume. Shares traded on the last trading day.
- 3,38,614
Variman Global Enterprises 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
- Managing directorSirish Dayata
- ChairpersonRama Chandram Chelikam
- Company Secretary and Compliance OfficerShalini Joshi
6 directors2 independent3 executive1 non-executive
- Sirish Dayata · Managing directorExecutive · joined Oct 2013 · reappointed Oct 2023 · 1 listed board
- Praveen DytaExecutive · joined Apr 2018 · reappointed Apr 2024 · 1 listed board
- Raja PanthamExecutive · joined Jun 2016 · reappointed Apr 2024 · 1 listed board
- Rama Chandram Chelikam · ChairpersonIndependent · joined Jun 2022 · 48 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Mounika PammiNon-executive · joined May 2025 · 6 listed boards · 5 as independent · 10 committee seats, 1 as chair
- Khushboo JoshiIndependent · joined May 2025 · 13 months as independent · 2 listed boards · 2 as independent · 4 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.
2 directors who left
- Raghavendra Kumar Koduganti, left 20 Apr 2026: Tenure Completion
- Burugu Srilatha, left 30 May 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 May 20266 of 6 present2 independent · 105 days in between
- 12 Feb 20267 of 7 present3 independent
Audit Committee
Chair Rama Chandram Chelikam
Khushboo Joshi, Mounika Pammi
- 29 May 20263 of 3 present2 independent · 105 days in between
- 12 Feb 20263 of 3 present3 independent
Nomination and remuneration committee
Chair Khushboo Joshi
Rama Chandram Chelikam, Mounika Pammi
- 29 May 20263 of 3 present2 independent
- 12 Feb 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Rama Chandram Chelikam
Khushboo Joshi, Mounika Pammi
- 12 Feb 20263 of 3 present3 independent
Risk Management Committee
Chair Praveen Dyta
Khushboo Joshi, Raja Pantham
- 12 Feb 20263 of 3 present3 independent
Indepent Director Committee
- 12 Feb 20263 of 3 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.
- MM Reddy & Co.Peer-review certificate valid to Mar 2028
1 earlier auditor
- M M REDDY & CONamed 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.
Variman Global Enterprises 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.Variman Global Enterprises dividend history
Annual general meeting, 29 Sep 2026
12,197 shareholders on the register on 22 Sep 2026; present: 1 promoter and 66 others; votes counted by Vivek Surana / M/s Vivek Surana & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Balance Sheet as at March 31, 2026, the Statement of Profit & Loss and Cash Flow Statement (including consolidated financial statements) for the year ended on that date together with the Notes attached thereto, along with the Reports of Auditors and Directors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 37.40% · promoters 73.07% · institutions 0.00% · other public 24.68%
- To appoint a director in place of Mrs. Mounika Pammi (DIN: 11111376) who retires by rotation and being eligible, offers herself for reappointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 37.40% · promoters 73.07% · institutions 0.00% · other public 24.68%
- Revision of Remuneration of Mr. Praveen Dyta (DIN: 07444467), Whole-Time Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 37.40% · promoters 73.07% · institutions 0.00% · other public 24.68%
- Revision of Remuneration of Mr. Raja Pantham (DIN: 07547750), Whole-Time Director of the CompanySpecial99.73% for0.27% against
Against: promoters 0.00% · institutions 0.00% · other public 0.60%
Turnout: all 37.40% · promoters 73.07% · institutions 0.00% · other public 24.68%
- Re-Appointment of Mr. Sirish Dayata (DIN: 01999844) as Managing Director of the CompanySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 37.40% · promoters 73.07% · institutions 0.00% · other public 24.68%
- Re-Appointment of Mr. Praveen Dyta (DIN: 07444467) as Whole-Time Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 37.40% · promoters 73.07% · institutions 0.00% · other public 24.68%
- Re-Appointment of Mr. Raja Pantham (DIN: 07547750) as Whole-Time Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 37.40% · promoters 73.07% · institutions 0.00% · other public 24.68%
- Issue of Up to 1,67,32,245 Equity Shares on Preferential Basis to Non- Promoter CategorySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 37.40% · promoters 73.07% · institutions 0.00% · other public 24.68%
- Issue of Up to 3,90,00,000 Convertible Warrants to Promoters and Non- Promoters on Preferential BasisSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 37.40% · promoters 73.07% · institutions 0.00% · other public 24.68%
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
- 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.