Aptech logo

Aptech MD, chairman, board of directors and AGM

NSE: APTECHTBSE: 532475Other Consumer ServicesSmall Cap

Formerly Aptech Training
Last close ₹78.82down ₹2.24 (2.76%)BSE ₹78.53

Share price at the NSE close on 23 Oct 2026. Previous close ₹81.06.

52-week range of traded prices to 23 Oct 2026
₹69.10Low, 30 Mar 2026₹128.48High, 16 Jun 2026
Market cap
₹457 Cr1,805th largest listed
P/E
18.7
P/B
1.8
Dividend yield
5.71%
ROE
9.8%
ROCE
10.1%
Debt to equity
0.00
Volume, NSE
1,35,18046.4% delivered

Aptech 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

  • ChairpersonAMEET PRATAPSINH HARIANI
  • Company Secretary and Compliance OfficerShruti Laud

10 directors5 independent2 executive3 non-executive

  • RAJIV AGARWALNon-executive · joined Oct 2006 · 2 listed boards · 2 committee seats, 1 as chair
  • VANDANA CHAMARIAIndependent · joined Aug 2024 · reappointed Sep 2024 · 22 months as independent · 2 listed boards · 2 as independent · 1 committee seat
  • NIKHIL DALALIndependent · joined May 2018 · reappointed May 2023 · 97 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • RONNIE ADI TALATIIndependent · joined Sep 2020 · reappointed Sep 2020 · 69 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • AMEET PRATAPSINH HARIANI · ChairpersonIndependent · joined Feb 2024 · reappointed Mar 2024 · 28 months as independent · 5 listed boards · 5 as independent · 6 committee seats, 2 as chair
  • SIVARAMAKRISHNAN SRINIVASAN IYERIndependent · joined Feb 2024 · reappointed Mar 2024 · 28 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 2 as chair
  • AMIT GOELANon-executive · joined Jan 2025 · 3 listed boards · 2 committee seats
  • VISHAL GUPTANon-executive · joined Jan 2025 · 1 listed board
  • NEERAJ MALIKExecutive · joined Apr 2025 · 1 listed board
  • SANDIP WELINGExecutive · joined Apr 2025 · 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.

2 directors who left
  • UTPAL SHETH, left 17 Sep 2025: Others
  • ATUL JAIN, left 30 Jan 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 20 May 20269 of 10 present5 independent · 42 days in between
    • 7 Apr 202610 of 10 present5 independent · 54 days in between
    • 11 Feb 20269 of 10 present5 independent

  • Audit Committee

    Chair SIVARAMAKRISHNAN SRINIVASAN IYER

    AMEET PRATAPSINH HARIANI, NIKHIL DALAL

    • 20 May 20263 of 3 present3 independent · 97 days in between
    • 11 Feb 20263 of 3 present3 independent

  • Nomination and remuneration committee

    Chair SIVARAMAKRISHNAN SRINIVASAN IYER

    AMEET PRATAPSINH HARIANI, RAJIV AGARWAL, NIKHIL DALAL, RONNIE ADI TALATI

    • 20 May 20265 of 5 present4 independent

  • Stakeholders Relationship Committee

    Chair RONNIE ADI TALATI

    NIKHIL DALAL, RAJIV AGARWAL

    • 24 Mar 20263 of 3 present2 independent

  • Risk Management Committee

    Chair RAJIV AGARWAL

    RONNIE ADI TALATI, NEERAJ MALIK

    • 20 Jan 20263 of 3 present2 independent

  • Corporate Social Responsibility Committee

    Chair VANDANA CHAMARIA

    RAJIV AGARWAL, RONNIE ADI TALATI

    No meeting listed in the filing.

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. BANSI S MEHTA & CO.Peer-review certificate valid to Jan 2029

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.

Aptech 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.Aptech dividend history

Annual general meeting, 23 Sep 2026

84,271 shareholders on the register on 16 Sep 2026; present: 3 promoters and 36 others; votes counted by JAY MEHTA / JAY MEHTA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements (including Audited Standalone and Consolidated Financial Statement) of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.62%

    Turnout: all 47.70% · promoters 100.00% · institutions 11.21% · other public 0.52%

  2. To appoint a Director in place of Mr. Vishal Gupta (DIN: 10388230), who retires by rotation, and being eligible, have offered themselves for reappointment.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.21%

    Turnout: all 47.70% · promoters 100.00% · institutions 11.21% · other public 0.52%

  3. To appoint a Director in place of Mr. Amit Goela (DIN: 01754804), who retires by rotation, and being eligible, have offered themselves for reappointment.
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.12%

    Turnout: all 47.70% · promoters 100.00% · institutions 11.21% · other public 0.52%

  4. To ratify the remuneration payable to SAPSJ and Associates, Cost Accountants (Firm Registration No. 000445), Cost Auditors of the Company for the Financial year ending March 31, 2027.
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.84%

    Turnout: all 47.70% · promoters 100.00% · institutions 11.21% · other public 0.52%

  5. To consider and approve the Payment of Commission to the Non-Executive Independent Directors of the Company for the financial year 2025-26.
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.48%

    Turnout: all 47.70% · promoters 100.00% · institutions 11.21% · other public 0.52%

  6. To consider and approve the revision in the remuneration of the Statutory Auditors.
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.00%

    Turnout: all 47.70% · promoters 100.00% · institutions 11.21% · other public 0.52%

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, 17 Sep 2025, 7 resolutions

85,310 shareholders on the register on 10 Sep 2025; present: 3 promoters and 49 others; votes counted by JAY MEHTA / JAY MEHTA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements (including Audited Standalone and Consolidated Financial Statement) of the Company for the Financial Year ended March 31, 2025 and the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.73%

    Turnout: all 44.78% · promoters 93.60% · institutions 5.58% · other public 0.59%

  2. To take note of the retirement of Mr. Utpal Sheth (DIN: 00081012), Director, who retires by rotation at this Annual General Meeting and has expressed his intention not to seek re-appointment
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.80%

    Turnout: all 44.78% · promoters 93.60% · institutions 5.58% · other public 0.59%

  3. To appoint a Director in place of Mr. Rajiv Agarwal (DIN: 00379990), who retires by rotation, and being eligible, have offered himself for reappointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.13%

    Turnout: all 44.64% · promoters 93.60% · institutions 5.58% · other public 0.31%

  4. To ratify the remuneration of Cost Auditor for the Financial year ended March 31, 2026.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.04%

    Turnout: all 44.78% · promoters 93.60% · institutions 5.58% · other public 0.59%

  5. Appointment of Secretarial Auditor
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.63%

    Turnout: all 44.78% · promoters 93.60% · institutions 5.58% · other public 0.59%

  6. To consider and approve the Revision in Remuneration of Mr. Neeraj Malik (DIN: 07611462), Whole-Time Director (WTD).
    Special
    99.80% for0.20% against

    Against: promoters 0.00% · institutions 0.00% · other public 31.05%

    Turnout: all 44.78% · promoters 93.60% · institutions 5.58% · other public 0.59%

  7. To consider and approve the Revision in Remuneration of Mr. Sandip Weling (DIN: 10479066), Whole-Time Director (WTD).
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.01%

    Turnout: all 44.78% · promoters 93.60% · institutions 5.58% · other public 0.59%

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, 11 Sep 2025, 1 resolution

85,471 shareholders on the register on 8 Aug 2025; votes counted by JAY MEHTA / JAY MEHTA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Re-appointment of Mr. Ronnie Talati (DIN: 08650816) as a Non-Executive, Independent Director of the Company for the second term of Five Consecutive Years.
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.53%

    Turnout: all 43.21% · promoters 90.30% · institutions 4.91% · other public 0.59%

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, 19 Jul 2025, 2 resolutions

1,01,944 shareholders on the register on 13 Jun 2025; votes counted by JAY MEHTA / JAY MEHTA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To regularize the appointment of Mr. Neeraj Malik (DIN: 07611462) as a Whole-Time Director (Executive, Non-Independent Director) of the Company.
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.57%

    Turnout: all 44.78% · promoters 93.60% · institutions 5.12% · other public 0.58%

  2. To regularize the appointment of Mr. Sandip Weling (DIN: 10479066) as a Whole-Time Director (Executive, Non-Independent Director) of the Company.
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.60%

    Turnout: all 44.77% · promoters 93.60% · institutions 5.12% · other public 0.57%

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, 5 Apr 2025, 3 resolutions

1,04,923 shareholders on the register on 28 Feb 2025; votes counted by JAY MEHTA / JAY MEHTA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To increase the Authorized Share capital of the Company and consequent to change in the Memorandum of Association
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.05%

    Turnout: all 47.85% · promoters 100.00% · institutions 7.89% · other public 0.45%

  2. To appoint Mr. Amit Goela (DIN: 01754804) as Non-Executive, Non-Independent Director of the Company.
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.15%

    Turnout: all 47.11% · promoters 98.43% · institutions 7.89% · other public 0.45%

  3. To appoint Mr. Vishal Gupta (DIN:10388230) as Non-Executive, Non-Independent Director of the Company
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.74%

    Turnout: all 47.85% · promoters 100.00% · institutions 7.89% · other public 0.45%

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, 26 Sep 2024, 5 resolutions

Present: 5 promoters and 32 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements (including Audited Standalone and Consolidated Financial Statements) of the Company for the Financial year ended March 31, 2024 and the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 45.20% · promoters 93.60% · institutions 7.37% · other public 1.23%

  2. To appoint a Director in place of Mr. Rajiv Agarwal (DIN: 00379990) who retires by rotation and being eligible offers himself for re-appointment.
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.57%

    Turnout: all 45.20% · promoters 93.60% · institutions 7.37% · other public 1.23%

  3. To ratify the remuneration of Cost Auditor of the Financial year ended March 31, 2025
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.51%

    Turnout: all 45.20% · promoters 93.60% · institutions 7.37% · other public 1.22%

  4. To regularize the appointment of Mrs. Vandana Chamaria (DIN: 07131829) as a Woman Director (Non- Executive, Independent) of the Company for the term of 5 years
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.47%

    Turnout: all 45.20% · promoters 93.60% · institutions 7.37% · other public 1.23%

  5. To consider and approve appointment of Mr. Atul Jain (DIN: 07434943) as Managing Director and Chief Executive Officer for the term of 5 years with effect from August 03, 2024.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.37%

    Turnout: all 45.20% · promoters 93.60% · institutions 7.37% · other public 1.23%

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, 14 Mar 2024, 2 resolutions

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

  1. Regularisation of Appointment of Mr. Ameet Hariani as an Independent Director of the Company for the term of Five years.
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.15%

    Turnout: all 45.26% · promoters 93.60% · institutions 33.03% · other public 0.22%

  2. Regularisation of Appointment of Mr. Sivaramakrishnan S.Iyer as an Independent Director of the Company for the term of Five years
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.76%

    Turnout: all 45.26% · promoters 93.60% · institutions 33.03% · other public 0.22%

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, 22 Sep 2023, 4 resolutions

Present: 3 promoters and 45 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements (including Audited Standalone and Consolidated Financial Statement) of the Company for the Financial year ended March 31, 2023 and the Reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.91%

    Turnout: all 49.39% · promoters 93.60% · institutions 69.21% · other public 1.13%

  2. To appoint a Director in place of Mr. Utpal Sheth (DIN: 00081012) who retires by rotation and being eligible offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.76% for0.24% against

    Against: promoters 0.00% · institutions 2.51% · other public 0.94%

    Turnout: all 49.44% · promoters 93.60% · institutions 69.96% · other public 1.13%

  3. To ratify the remuneration of Cost Auditor of the Financial year ended 31st March, 2023
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.01%

    Turnout: all 49.44% · promoters 93.60% · institutions 69.96% · other public 1.13%

  4. To ratify the remuneration of Cost Auditor of the Financial year ended 31st March, 2024
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.01%

    Turnout: all 49.44% · promoters 93.60% · institutions 69.96% · other public 1.13%

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

At most 2 complaints open, quarter to Jun 2025.
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
Yes

The company's own answers in its filing.