Saven Technologies MD, chairman, board of directors and AGM
BSE: 532404IT - ServicesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹33.65.
- 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.
- ₹33 Cr3,586th 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 30 Jul 2026
- 11.9
- 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 22 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.
- 4.89%
- 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 30 Jul 2026
- 13.5%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 30 Jul 2026
- 14.5%
- 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 22 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 15,741
Saven Technologies board of directors
At the end of the quarter to Jun 2018, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonRANGASWAMY SRINIVASA SAMPATH
- Company Secretary and Compliance OfficeJAYANTHI P
6 directors4 independent1 executive1 non-executive
- RANGASWAMY SRINIVASA SAMPATH · ChairpersonIndependent · joined Sep 2014 · 45 months as independent · 1 listed board · 2 committee seats
- MURTY VENKATADURGASURYASRIRAM GUDIPATIExecutive · joined Apr 2018 · 1 listed board
- SRIDHAR CHELIKANINon-executive · joined Nov 1999 · 1 listed board
- AVULA BHARATH BHUSHANIndependent · joined Sep 2014 · 45 months as independent · 1 listed board · 3 committee seats, 1 as chair
- RAJAGOPAL RAVIIndependent · joined Sep 2014 · 45 months as independent · 1 listed board · 2 committee seats, 1 as chair
- RANGANATHAN RENUKAIndependent · joined Aug 2015 · 34 months as independent · 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
- 25 May 201862 days in between
- 23 Mar 201814 days in between
- 8 Mar 20188 days in between
- 27 Feb 201825 days in between
1 earlier meeting
- 1 Feb 2018
Audit Committee
Chair RAJAGOPAL RAVI
RANGASWAMY SRINIVASA SAMPATH, AVULA BHARATH BHUSHAN
- 25 May 2018113 days in between
- 31 Jan 2018
Nomination and remuneration committee
Chair AVULA BHARATH BHUSHAN
RANGASWAMY SRINIVASA SAMPATH, RAJAGOPAL RAVI
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair AVULA BHARATH BHUSHAN
RANGASWAMY SRINIVASA SAMPATH, RAJAGOPAL RAVI
- 25 May 2018113 days in between
- 31 Jan 2018
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.
- M/s Suryanarayana & SureshPeer-review certificate valid to Jul 2026
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.
Saven 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.Saven Technologies dividend history
Annual general meeting, 24 Sep 2026
9,720 shareholders on the register on 16 Sep 2026; present: 2 promoters and 54 others; votes counted by MANISH KUMAR SINGHANIA / MANISH KUMAR SINGHANIA.The company's voting result (opens in a new tab)
- To consider and adopt the audited financial statement of the company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereonOrdinary99.99% for0.01% against
Against: promoters 0.00% · other public 2.24%
Turnout: all 42.61% · promoters 100.00% · other public 0.25%
- To confirm the Interim dividend of Re.1.50/- per equity share paid during the year 2025-26Ordinary99.99% for0.01% against
Against: promoters 0.00% · other public 2.24%
Turnout: all 42.61% · promoters 100.00% · other public 0.25%
- To appoint a Director in place of Mr. Rajagopal Ravi (DIN: 06755889), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary99.99% for0.01% against
Against: promoters 0.00% · other public 2.24%
Turnout: all 42.61% · promoters 100.00% · other public 0.25%
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.
Compliance
- The board is made up as the listing rules require
- Yes
- The company has a risk management committee
- No
The company's own answers in its filing.