Veer Global Infraconstruction logo

Veer Global Infraconstruction MD, chairman, board of directors and AGM

BSE: 543241RealtySmall Cap

Last close ₹135.00down ₹2.55 (1.85%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹137.55.

52-week range of traded prices to 23 Oct 2026
₹71.81Low, 1 Apr 2026₹155.00High, 18 Nov 2025
Market cap
₹230 Cr2,459th largest listed
P/E
Earlier quarters restated in the year
P/B
6.4
Dividend yield
Nonein the last 12 months
ROCE
9.1%
Debt to equity
0.09
Volume, BSE
1,167

Veer Global Infraconstruction 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

  • Managing directorVIJAYBHAI VAGJIBHAI BHANSHALI
  • ChairpersonMANVENDRA SHIVSHYAM TIWARI

6 directors2 independent2 executive2 non-executive

  • VIJAYBHAI VAGJIBHAI BHANSHALI · Managing directorExecutive · joined Jan 2012 · reappointed Aug 2024 · 1 listed board
  • VINOD MOHANLAL JAINNon-executive · joined Dec 2017 · reappointed Sep 2021 · 1 listed board · 2 committee seats
  • SUBODH JAINIndependent · joined Jun 2021 · reappointed Jun 2026 · 63 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • PRIYANK CHANDRAKANT PARIKHExecutive · joined Sep 2021 · reappointed Jul 2023 · 1 listed board
  • RAKHEE JAINIndependent · joined May 2022 · reappointed Jul 2025 · 52 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • MANVENDRA SHIVSHYAM TIWARI · ChairpersonNon-executive · joined May 2023 · reappointed Sep 2026 · 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.

Committees and meetings

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

  • Board

    • 10 Aug 20266 of 6 present2 independent · 48 days in between
    • 22 Jun 20266 of 6 present2 independent · 22 days in between
    • 30 May 20266 of 6 present2 independent · 45 days in between
    • 14 Apr 20266 of 6 present2 independent
  • Audit Committee

    Chair SUBODH JAIN

    RAKHEE JAIN, VINOD MOHANLAL JAIN

    • 10 Aug 20263 of 3 present2 independent · 48 days in between
    • 22 Jun 20263 of 3 present2 independent · 22 days in between
    • 30 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair SUBODH JAIN

    RAKHEE JAIN, VINOD MOHANLAL JAIN

    • 10 Aug 20263 of 3 present2 independent · 48 days in between
    • 22 Jun 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair RAKHEE JAIN

    SUBODH JAIN, VINOD MOHANLAL JAIN

    • 10 Aug 20263 of 3 present2 independent · 48 days in between
    • 22 Jun 20263 of 3 present2 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.

  • BANSILAL SHAH & COPeer-review certificate valid to Dec 2028
1 earlier auditor
  • M/S BANSILAL SHAH AND CO.Named in the filing for the quarter to Sep 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.

Veer Global Infraconstruction 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.Veer Global Infraconstruction dividend history

Annual general meeting, 19 Sep 2026

710 shareholders on the register on 12 Sep 2026; present: 6 promoters and 28 others; votes counted by AVNI CHOUHAN / AVNI CHOUHAN.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statement of the Company for the Financial Year ended 31st March, 2026 with the report of the Directors & Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.21% · promoters 91.09% · institutions 0.00% · other public 21.40%

  2. To appoint a director in place of Mr. Manvendra Shivshyam Tiwari (DIN: 09585374) who retires by rotation
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 70.21% · promoters 91.09% · institutions 0.00% · other public 21.40%

  3. To consider and approve Appointment / Re-appointment of Statutory Auditors To consider the re-appointment of M/s Bansilal Shah & Company, Chartered Accountants (Firm Registration No. 000384W),
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.21% · promoters 91.09% · institutions 0.00% · other public 21.40%

  4. APPOINTMENT OF SECRETARIAL AUDITOR
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.21% · promoters 91.09% · institutions 0.00% · other public 21.40%

  5. To consider and approve the reappointment cum continuation of Tenure of the Independent Director.
    Special
    100.00% for0.00% against

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

    Turnout: all 70.21% · promoters 91.09% · institutions 0.00% · other public 21.40%

  6. To consider and approve an enabling resolution for the issuance of Equity Shares on a Rights Issue basis.
    Special
    100.00% for0.00% against

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

    Turnout: all 70.21% · promoters 91.09% · institutions 0.00% · other public 21.40%

  7. To consider and approve an enabling resolution for the Issue of Equity Shares through Private Placement of Securities.
    Special
    100.00% for0.00% against

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

    Turnout: all 70.21% · promoters 91.09% · institutions 0.00% · other public 21.40%

  8. To consider and approve payment of remuneration to Managerial Personnel exceeding the limits prescribed under Section 197.
    Special
    100.00% for0.00% against

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

    Turnout: all 70.21% · promoters 91.09% · institutions 0.00% · other public 21.40%

  9. To consider and approve for Loans, Deposits, Advances, Guarantees, Securities, and Investments
    Special
    100.00% for0.00% against

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

    Turnout: all 70.21% · promoters 91.09% · institutions 0.00% · other public 21.40%

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 and tax disputes

Reported in the filing for the quarter to Sep 2026.

  • Fine or penaltyBSE LIMITEDSince 14 Jul 2026

    Fine of Rs 10,000 plus applicable GST for delay in furnishing prior intimation of the meeting of the Board of Directors under Regulation 29(2)/(3) of the SEBI (LODR) Regulations, 2015.

    Delay in furnishing prior intimation to the stock exchange regarding the meeting of the Board of Directors.
  • Tax disputeGST AuthoritiesSince 13 Nov 2025
    There is no further update.
    At the filing before: The company has filed a Writ Petition before the Hon'ble High Court of Bombay challenging the said SCN.

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

None open at any 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
Yes
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.