Vas Infrastructure logo

Vas Infrastructure MD, chairman, board of directors and AGM

BSE: 531574RealtySmall Cap

Last close ₹6.95down ₹0.25 (3.47%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹7.20.

52-week range of traded prices to 23 Oct 2026
₹6.00Low, 9 Oct 2026₹29.50High, 27 Oct 2025
Market cap
₹11 Cr4,279th largest listed
P/E
27.8
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, BSE
700

Vas Infrastructure 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 directorKIRTI KISHORE PADAVE

2 directors1 independent1 executive

  • KIRTI KISHORE PADAVE · Chairperson and managing directorExecutive · joined Aug 2012 · reappointed Apr 2022 · 159 months as independent · 1 listed board
  • DHRUPCHAND RAMDHAR VARMAIndependent · joined Dec 2021 · reappointed Sep 2022 · 51 months as independent · 1 listed board · 1 as independent

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

    • 26 May 20261 of 2 present1 independent · 102 days in between
    • 12 Feb 20261 of 2 present1 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 Jun 2026.

  • Satyaprakash Nathani & CoPeer-review certificate valid to Oct 2026
1 earlier auditor
  • SatyaPrakash Nathani and 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.

Vas Infrastructure 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.Vas Infrastructure dividend history

Annual general meeting, 25 Sep 2026

3,393 shareholders on the register on 18 Sep 2026; present: 6 promoters and 82 others; votes counted by Garima Agrawal / RSMJ & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements, Cash Flow Statements of the company including the Balance Sheet as at 31st March, 2026, and the Statement of Profit and Loss Account for the year ended on that date along with the Report of the Board of Directors/ and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.02%

    Turnout: all 39.13% · promoters 100.00% · other public 1.69%

  2. To appoint M/s Pranay Mandhana and Associates as Secretarial Auditors of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.02%

    Turnout: all 39.13% · promoters 100.00% · other public 1.69%

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

None open at any quarter's end.
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
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.