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63 moons technologies CEO, MD, chairman, board of directors and AGM

NSE: 63MOONSBSE: 526881IT - SoftwareSmall Cap

Formerly Financial Technologies (India)
Last close ₹859.95down ₹7.30 (0.84%)BSE ₹858.40

Share price at the NSE close on 23 Oct 2026. Previous close ₹867.25.

52-week range of traded prices to 23 Oct 2026
₹467.00Low, 30 Mar 2026₹957.95High, 3 Aug 2026
Market cap
₹3,963 Cr985th largest listed
P/E
Earlier quarters restated in the year
P/B
1.1
Dividend yield
0.23%
ROCE
−9.1%
Debt to equity
0.00
Volume, NSE
3,42,65040.6% delivered

63 moons technologies 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

  • ChairpersonVenkat Chary
  • Managing director and CEOS Rajendran
  • Company SecretaryHariraj Chouhan

9 directors3 independent2 executive4 non-executive

  • Venkat Chary · ChairpersonNon-executive · joined Sep 2021 · 1 listed board · 2 committee seats
  • Devendra Kumar AgrawalExecutive · joined May 2017 · reappointed May 2026 · 1 listed board
  • S Rajendran · Managing director and CEOExecutive · joined Feb 2017 · reappointed Jun 2026 · 1 listed board · 1 committee seat
  • Sunil Hasmukhlal ShahNon-executive · joined Nov 2014 · 1 listed board
  • Deepak VermaIndependent · joined Mar 2017 · reappointed Mar 2022 · 111 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 1 as chair
  • Chitkala ZutshiIndependent · joined Mar 2017 · reappointed Mar 2022 · 111 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
  • K Chandra SekharIndependent · joined Sep 2021 · reappointed Sep 2023 · 57 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 as chair
  • Devender Singh RawatNon-executive · joined Feb 2019 · 1 listed board
  • Maheswar SahuNon-executive · joined May 2025 · 6 listed boards · 4 as independent · 5 committee seats, 4 as chair

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

    • 18 May 20269 of 9 present3 independent · 96 days in between
    • 10 Feb 20269 of 9 present3 independent

  • Audit Committee

    Chair Chitkala Zutshi

    K Chandra Sekhar, Venkat Chary

    • 18 May 20263 of 3 present2 independent · 96 days in between
    • 10 Feb 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair K Chandra Sekhar

    Venkat Chary, Chitkala Zutshi

    • 18 May 20263 of 3 present2 independent · 96 days in between
    • 10 Feb 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair Deepak Verma

    S Rajendran, Venkat Chary

    No meeting listed in the filing.

  • Risk Management Committee

    Chair K Chandra Sekhar

    Devendra Kumar Agrawal, S Rajendran

    • 6 May 20263 of 3 present1 independent

  • Corporate Social Responsibility Committee

    Chair Chitkala Zutshi

    S Rajendran, Sunil Hasmukhlal Shah

    • 30 Mar 20263 of 3 present1 independent · 9 days in between
    • 20 Mar 20263 of 3 present1 independent · 38 days in between
    • 9 Feb 20263 of 3 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 Mar 2026.

  • Chaturvedi Sohan & CoPeer-review certificate valid to Aug 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.

63 moons technologies 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.63 moons technologies dividend history

Annual general meeting, 23 Sep 2026

48,729 shareholders on the register on 16 Sep 2026; present: 0 promoters and 34 others; votes counted by B Narasimhan / BN & Associates.The company's voting result (opens in a new tab)

  1. To consider and adopt: a) The audited standalone financial statements of the Company for the financial year ended March 31, 2026, and the Reports of the Board of Directors and Auditors thereon; and b) The audited consolidated financial statements of the Company for the financial year ended March 31, 2026 and the Report of the Auditors thereon.MoreLess
    Ordinary
    99.50% for0.50% against

    Against: promoters 0.00% · institutions 49.15% · other public 0.01%

    Turnout: all 60.98% · promoters 99.16% · institutions 33.44% · other public 28.78%

  2. To declare dividend on equity shares for the financial year 2025-26, payment of which is subject to appropriate judicial orders.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 60.98% · promoters 99.16% · institutions 33.44% · other public 28.78%

  3. To appoint a Director in place of Mr. Maheswar Sahu (DIN: 00034051), Non-Executive, Non-Independent Director, who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 5.16% · other public 0.01%

    Turnout: all 60.98% · promoters 99.16% · institutions 33.44% · other public 28.78%

  4. To appoint a Director in place of Mr. Devender Singh Rawat (DIN: 02587354), Non-Executive, Non-Independent Director, who retires by rotation and being eligible, offers himself for re-appointment.
    Special
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 5.16% · other public 0.01%

    Turnout: all 60.98% · promoters 99.16% · institutions 33.44% · other public 28.78%

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.

Postal ballot, 21 Aug 2026, 1 resolution

47,287 shareholders on the register on 17 Jul 2026; votes counted by B Narasimhan / BN & Associates.The company's voting result (opens in a new tab)

  1. Material Related Party Transaction(s) between Financial Technologies Singapore Pte. Ltd. (FTSPL), a Wholly Owned Overseas Subsidiary of 63 moons technologies limited, and TICKER Limited, a Subsidiary of 63 moons technologies limitedMoreLess
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 15.47% · promoters 0.00% · institutions 35.99% · other public 28.26%

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.

Postal ballot, 20 Jun 2026, 3 resolutions

46,734 shareholders on the register on 15 May 2026; votes counted by B Narasimhan / BN & Associates.The company's voting result (opens in a new tab)

  1. Re-appointment of Mr. Devendra Agrawal (DIN: 03579332) as Whole-time Director and CFO of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 60.59% · promoters 99.71% · institutions 37.33% · other public 27.54%

  2. Re-appointment of Mr. Rajendran Soundaram (DIN: 02686150) as Managing Director and CEO of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 60.59% · promoters 99.71% · institutions 37.33% · other public 27.54%

  3. Material Related Party Transaction(s) with India Gold Metaverse Private Limited
    OrdinaryPromoters have an interest in it
    97.44% for2.56% against

    Against: promoters 0.00% · institutions 82.02% · other public 0.01%

    Turnout: all 15.10% · promoters 0.00% · institutions 37.33% · other public 27.54%

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.

Annual general meeting, 24 Sep 2025, 5 resolutions

47,713 shareholders on the register on 17 Sep 2025; present: 1 promoter and 51 others; votes counted by Mr. B. Narasimhan / M/s BN & Associates.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements (Standalone & Consolidated), Reports of the Board of Directors and Auditors for the F.Y. ended March 31, 2025
    Ordinary
    99.32% for0.68% against

    Against: promoters 0.00% · institutions 83.16% · other public 0.01%

    Turnout: all 60.27% · promoters 99.71% · institutions 39.74% · other public 26.88%

  2. Declaration of Dividend on equity shares for the financial year 2024-25, payment of which is subject to appropriate judicial orders.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 60.27% · promoters 99.71% · institutions 39.74% · other public 26.88%

  3. Appointment of Director in place of Mr. Sunil Shah (DIN: 02569359), Non-Executive, Non-Independent Director who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.62% · other public 0.01%

    Turnout: all 60.27% · promoters 99.71% · institutions 39.74% · other public 26.88%

  4. Appointment of Director in place of Mr. Venkat Chary (DIN: 00273036), Non-Executive, Non-Independent who retires by rotation and being eligible, offers himself for re-appointment.
    Special
    99.32% for0.68% against

    Against: promoters 0.00% · institutions 83.16% · other public 0.01%

    Turnout: all 60.27% · promoters 99.71% · institutions 39.74% · other public 26.88%

  5. Appointment of M/s. BNP & Associates, Practising Company Secretaries, Mumbai, as Secretarial Auditors of the Company for a period of five years.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 60.27% · promoters 99.71% · institutions 39.74% · other public 26.88%

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.

Postal ballot, 24 Jul 2025, 3 resolutions

48,470 shareholders on the register on 20 Jul 2025; votes counted by B Narasimhan / BN & Associates.The company's voting result (opens in a new tab)

  1. Appointment of Mr. Maheswar Sahu (IAS, Retd.) (DIN: 00034051) as Director (Non-Executive, Non-Independent) of the Company
    Ordinary
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 7.40% · other public 0.01%

    Turnout: all 60.72% · promoters 99.71% · institutions 30.82% · other public 27.92%

  2. Payment of remuneration to Mr. Maheswar Sahu (IAS, Retd.) (DIN: 00034051) as Director (Non-Executive, Non-Independent) of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 60.72% · promoters 99.71% · institutions 30.82% · other public 27.92%

  3. Investment etc. in subsidiary of the Company / Approval of Related Party Transaction
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 60.72% · promoters 99.71% · institutions 30.82% · other public 27.92%

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.

Postal ballot, 28 Nov 2024, 4 resolutions

The company's voting result (opens in a new tab)

  1. Approval for sale of the Company’s ODIN Business Undertaking
    Special
    99.57% for0.43% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.78%

    Turnout: all 61.73% · promoters 99.71% · institutions 58.57% · other public 28.73%

  2. Approval for sale of the Company’s MATCH, Other Services and Components Business Undertaking
    Special
    99.57% for0.43% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.78%

    Turnout: all 61.75% · promoters 99.71% · institutions 58.57% · other public 28.76%

  3. Approval for sale of the Company’s STP-GATE Business Undertaking
    Special
    99.57% for0.43% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.78%

    Turnout: all 61.75% · promoters 99.71% · institutions 58.57% · other public 28.76%

  4. Payment of remuneration to Non-Executive Directors of the Company
    Special
    99.56% for0.44% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.79%

    Turnout: all 61.75% · promoters 99.71% · institutions 58.57% · other public 28.76%

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.

Annual general meeting, 27 Sep 2024, 5 resolutions

Present: 1 promoter and 44 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements (Standalone & Consolidated), Reports of the Board of Directors and Auditors for the F.Y. ended March 31, 2024
    Ordinary
    94.87% for5.13% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.10%

    Turnout: all 48.90% · promoters 99.71% · institutions 76.08% · other public 1.76%

  2. Declaration of Dividend on equity shares for the F.Y. 2023-24, payment of which is subject to appropriate judicial orders
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 48.91% · promoters 99.71% · institutions 76.08% · other public 1.79%

  3. Appointment of Director in place of Mr. Devendra Agrawal (DIN: 03579332), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 2.29% · other public 0.13%

    Turnout: all 48.91% · promoters 99.71% · institutions 76.08% · other public 1.79%

  4. Appointment of Director in place of Mr. Devender Singh Rawat (DIN: 02587354), who retires by rotation and being eligible, offers himself for re-appointment
    Special
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 2.29% · other public 0.13%

    Turnout: all 48.91% · promoters 99.71% · institutions 76.08% · other public 1.79%

  5. Appointment of M/s. Chaturvedi Sohan & Co., Chartered Accountants, Mumbai, as the Statutory Auditors of the Company for a period of five years, in place of retiring Statutory Auditors, M/s. Sharp & Tannan Associates, Chartered AccountantsMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 48.91% · promoters 99.71% · institutions 76.08% · other public 1.79%

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.

Annual general meeting, 27 Sep 2023, 5 resolutions

Present: 1 promoter and 44 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements (Standalone & Consolidated), Reports of the Board of Directors and Auditors for the F.Y. ended March 31, 2023
    Ordinary
    90.51% for9.49% against

    Against: promoters 0.00% · institutions 99.88% · other public 0.12%

    Turnout: all 50.77% · promoters 99.53% · institutions 59.28% · other public 1.16%

  2. Declaration of Dividend on equity shares for the F.Y. 2022-23, payment of which is subject to appropriate judicial orders.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 50.77% · promoters 99.53% · institutions 59.28% · other public 1.16%

  3. Appointment of Director in place of Mr. Sunil Shah (DIN: 02569359), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    90.51% for9.49% against

    Against: promoters 0.00% · institutions 99.88% · other public 0.20%

    Turnout: all 50.77% · promoters 99.53% · institutions 59.28% · other public 1.16%

  4. Appointment of Director in place of Mr. Venkat Chary (DIN: 00273036), who retires by rotation and being eligible, offers himself for re-appointment
    Special
    90.51% for9.49% against

    Against: promoters 0.00% · institutions 99.88% · other public 0.20%

    Turnout: all 50.77% · promoters 99.53% · institutions 59.28% · other public 1.16%

  5. Re-appointment of Mr. Kanekal Chandrasekhar (DIN:06861358) as Independent Director, not liable to retire by rotation, for a second term of 5 (five) consecutive years
    Special
    90.51% for9.49% against

    Against: promoters 0.00% · institutions 99.88% · other public 0.23%

    Turnout: all 50.77% · promoters 99.53% · institutions 59.28% · other public 1.16%

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.

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.

Mutual fund votes, meeting of 20 Jun 2026, 1 fund house

  • Re-appointment of Mr. Devendra Agrawal (DIN: 03579332) as Whole-time Director and CFO of the Company
    1 for0 against
  • Re-appointment of Mr. Rajendran Soundaram (DIN: 02686150) as Managing Director and CEO of the Company
    1 for0 against
  • Material Related Party Transaction(s) with India Gold Metaverse Private Limited
    1 for0 against

Mutual fund votes, meeting of 24 Sep 2025, 1 fund house

  • Adoption of Audited Financial Statements (Standalone & Consolidated), Reports of the Board of Directors and Auditors for the F.Y. ended March 31, 2025
    1 for0 against
  • Declaration of Dividend on equity shares for the financial year 2024-25, payment of which is subject to appropriate judicial orders.
    1 for0 against
  • Appointment of Director in place of Mr. Sunil Shah (DIN: 02569359), Non-Executive, Non-Independent Director who retires by rotation and being eligible, offers himself for re-appointment.
    1 for0 against
  • Appointment of Director in place of Mr. Venkat Chary (DIN: 00273036), Non-Executive, Non-Independent who retires by rotation and being eligible, offers himself for re-appointment.
    1 for0 against
  • Appointment of M/s. BNP & Associates, Practising Company Secretaries, Mumbai, as Secretarial Auditors of the Company for a period of five years.
    1 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

Stakes in unlisted companies

Reported in the filing for the quarter to Jun 2026.

  • Unlisted stake heldNational Spot Exchange LimitedSince 26 Jun 2026

    0.00% bought in the quarter; holding 99.99%, from 99.99%

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
Yes
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.