Sunteck Realty’s board approved unaudited financial results for Q3 2026, alongside the re-appointment of independent directors Mr. Chaitanya Dalal and Mr. Mukesh Jain for second terms of five years, subject to shareholder approval. The board meeting, held on January 27, 2026, concluded with these key decisions.
Financial Results Approved
Sunteck Realty’s Board of Directors approved the unaudited financial results (consolidated and standalone) for Q3 2026, which ended on December 31, 2025. These results were reviewed during a board meeting held on January 27, 2026.
Director Re-appointments
Based on the recommendation of the Nomination and Remuneration Committee, Mr. Chaitanya Dalal (DIN: 00185847) has been re-appointed as an Independent Director for a second term of five consecutive years, effective September 18, 2026, until September 17, 2031. This re-appointment is subject to shareholder approval. Mr. Mukesh Jain (DIN: 01316027) has also been re-appointed as an Independent Director for a similar term, from September 18, 2026, to September 17, 2031, also pending shareholder approval.
Director Profiles
Mr. Mukesh Jain has nearly 49 years of experience, starting as a banker and specializing in banking, real estate, tenancy, infrastructure and insolvency law. He specializes in redevelopment projects, especially slum redevelopment. Mr. Chaitanya Dalal is a practicing Chartered Accountant and Managing Partner at Chaitanya C Dalal & Co. He has extensive professional experience including statutory audits, tax and GST audits, internal audits, and more. He holds certification for the Lead Auditor’s Course of ISO 9000.
Meeting Conclusion
The Board of Directors meeting commenced at 5:30 p.m. and concluded at 6:30 p.m. on January 27, 2026.
Source: BSE
