Alphalogic Techsys MD, chairman, board of directors and AGM
BSE: 542770IT - SoftwareSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹35.01.
- 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.
- ₹222 Cr2,026th 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 12 Aug 2026
- 43.5
- 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 22 May 2026
- 4.3
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- 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 12 Aug 2026
- 10.3%
- 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 12 Aug 2026
- 7.6%
- 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
- 0.68
- Volume, BSEVolume. Shares traded on the last trading day.
- 7,456
Alphalogic Techsys 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
- Managing directorAnshu Goel
- ChairpersonAmar Raykantiwar
- Company Secretary and Compliance OfficerVanshika Sharma
6 directors2 independent2 executive2 non-executive
- Anshu Goel · Managing directorExecutive · joined Dec 2018 · reappointed Jun 2024 · 2 listed boards · 4 committee seats
- Neha Anshu GoelExecutive · joined Dec 2018 · 2 listed boards
- Vedant GoelNon-executive · joined Mar 2019 · 2 listed boards
- Dhananjay Subhash GoelNon-executive · joined Aug 2023 · 1 listed board
- Rohan Kishor WekhandeIndependent · joined Jun 2019 · reappointed Jun 2024 · 84 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 as chair
- Amar Raykantiwar · ChairpersonIndependent · joined Dec 2021 · 54 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 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
- 22 May 20266 of 6 present2 independent · 103 days in between
- 7 Feb 20266 of 6 present2 independent
Audit Committee
Chair Amar Raykantiwar
Rohan Kishor Wekhande, Anshu Goel
- 22 May 20263 of 3 present2 independent · 103 days in between
- 7 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Rohan Kishor Wekhande
Amar Raykantiwar, Vedant Goel
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Amar Raykantiwar
Rohan Kishor Wekhande, Anshu Goel
No meeting listed in the filing.
Management Committee
Chair Neha Anshu Goel
Anshu Goel
- 22 May 20262 of 2 present0 independent · 103 days in between
- 7 Feb 20262 of 2 present0 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 Jun 2026.
- M/s Patki & Soman Chartered AccountantsPeer-review certificate valid to Dec 2027
1 earlier auditor
- Patki & SomanNamed in the filing for the quarter to Jun 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.
Alphalogic Techsys 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.Alphalogic Techsys share news and announcements
Annual general meeting, 26 Sep 2026
9,580 shareholders on the register on 19 Sep 2026; present: 8 promoters and 24 others; votes counted by Sheetal Chanchlani / Sheetal Chanchlani & Associates.The company's voting result (opens in a new tab)
- To consider and adopt the Audited Standalone & Consolidated Financials of the Company for the financial year ended 31st March 2026 together with the Report of the Directors and Auditors thereon.Ordinary99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 1.95%
Turnout: all 76.22% · promoters 99.62% · institutions 0.00% · other public 10.35%
- To re-appoint Mrs. Neha Anshu Goel (DIN: 08290823) as a Director liable to retire by rotation and being eligible, offers herself for reappointment.OrdinaryPromoters have an interest in it99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 1.96%
Turnout: all 69.29% · promoters 90.23% · institutions 0.00% · other public 10.35%
- To approve existing as well as new material related party transactions with Company and/or its Subsidiaries.OrdinaryPromoters have an interest in it98.04% for1.96% against
Against: promoters 0.00% · institutions 0.00% · other public 1.96%
Turnout: all 2.71% · promoters 0.00% · institutions 0.00% · other public 10.35%
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, 22 Aug 2026, 1 resolution
9,988 shareholders on the register on 17 Jul 2026; votes counted by Sheetal Chanchlani / Sheetal Chanchlani & Associates.The company's voting result (opens in a new tab)
- Issuance of up to 18,00,000 Fully Convertible Warrants to the entity belonging to the "Non-Promoter" category on preferential basis.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.30%
Turnout: all 54.66% · promoters 73.67% · institutions 0.00% · other public 1.17%
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.
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
- 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
- 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.