ABM Knowledgeware MD, chairman, board of directors and AGM
NSE: ABMKNOBSE: 531161IT - SoftwareSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹140.23.
- 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.
- ₹266 Cr1,874th 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 14 Aug 2026
- 31.5
- 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 29 May 2026
- 1.1
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.94%
- 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 14 Aug 2026
- 3.5%
- 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 14 Aug 2026
- 5.5%
- 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 29 May 2026
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 4,83480.4% delivered
ABM Knowledgeware 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
- ChairpersonPRAKASH BABURAO RANE
- Company Secretary and Compliance OfficerSarika Ghanekar
6 directors3 independent1 executive2 non-executive
- PRAKASH BABURAO RANE · ChairpersonExecutive · joined Apr 2000 · reappointed Apr 2025 · 1 listed board
- SUPRIYA PRAKASH RANENon-executive · joined Apr 2000 · reappointed Aug 2024 · 1 listed board
- SHARADCHANDRA DAMODAR ABHYANKARNon-executive · joined Aug 2024 · reappointed Nov 2024 · 2 listed boards · 1 as independent · 2 committee seats, 2 as chair
- DEVENDRA KAMLAKAR PARULEKARIndependent · joined Aug 2018 · reappointed Aug 2023 · 97 months as independent · 1 listed board · 1 as independent · 2 committee seats
- ASHOKKUMAR VITTHAL DUGADEIndependent · joined Apr 2020 · reappointed Apr 2025 · 78 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- PUNIT KUMAR JAINIndependent · joined Sep 2020 · reappointed Sep 2025 · 73 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.
1 director who left
- SUMIT DUTTA CHOWDHURY, left 27 Mar 2026: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 18 Sep 20265 of 6 present2 independent · 34 days in between
- 14 Aug 20266 of 6 present3 independent · 76 days in between
- 29 May 20266 of 6 present3 independent · 50 days in between
- 8 Apr 20266 of 6 present3 independent
Audit Committee
Chair ASHOKKUMAR VITTHAL DUGADE
DEVENDRA KAMLAKAR PARULEKAR, SHARADCHANDRA DAMODAR ABHYANKAR
- 14 Aug 20263 of 3 present2 independent · 76 days in between
- 29 May 20263 of 3 present2 independent
- 8 Apr 20263 of 3 present2 independent
Nomination and remuneration committee
Chair ASHOKKUMAR VITTHAL DUGADE
DEVENDRA KAMLAKAR PARULEKAR, SHARADCHANDRA DAMODAR ABHYANKAR
- 29 May 20263 of 3 present2 independent · 50 days in between
- 8 Apr 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair SHARADCHANDRA DAMODAR ABHYANKAR
SUPRIYA PRAKASH RANE, DEVENDRA KAMLAKAR PARULEKAR
- 14 Aug 20263 of 3 present1 independent · 76 days in between
- 29 May 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair PRAKASH BABURAO RANE
SHARADCHANDRA DAMODAR ABHYANKAR, ASHOKKUMAR VITTHAL DUGADE
- 14 Aug 20263 of 3 present1 independent · 76 days in between
- 29 May 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.
- A P Sanzgiri & Co.Peer-review certificate valid to May 2028
1 earlier auditor
- A.P. SanzgiriNamed 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.
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
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- 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.