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Arham Technologies CEO, MD, chairman, board of directors and AGM

NSE: ARHAMConsumer Durables

Last close ₹189.45down ₹1.30 (0.68%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹190.75.

52-week range of traded prices to 23 Oct 2026
₹100.70Low, 3 Nov 2025₹223.75High, 31 Aug 2026
Market cap
₹413 Cr
P/E
33.9
P/B
4.2
Dividend yield
Nonein the last 12 months
ROE
18.8%
Debt to equity
0.26
Volume, NSE
82,00042.7% delivered

Arham Technologies 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

  • Chairperson and managing directorRoshan JainRelated to the promoter
  • Chief executiveAnekant Jain
  • Company Secretary and Compliance OfficerPooja Avinash Gandhewar

6 directors3 independent3 executive

  • Roshan Jain · Chairperson and managing directorExecutive · joined Jun 2022 · reappointed Jun 2026 · 1 listed board
  • Ankit JainExecutive · joined Dec 2013 · 1 listed board · 2 committee seats
  • Anekant Jain · Chief executiveExecutive · joined Dec 2013 · 2 listed boards · 1 as independent
  • Manish AgrawalIndependent · joined Jun 2023 · 39 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Saurabh AgrawalIndependent · joined Jun 2022 · reappointed Jun 2026 · 51 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Divya JainIndependent · joined Jun 2026 · reappointed Aug 2026 · 5 months as independent · 1 listed board · 1 as independent · 1 committee seat

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

    • 30 Jul 20266 of 6 present3 independent · 32 days in between
    • 27 Jun 20266 of 6 present3 independent · 10 days in between
    • 16 Jun 20266 of 6 present2 independent · no day in between
    • 15 Jun 20266 of 6 present2 independent · 2 days in between
    5 earlier meetings
    • 12 Jun 20266 of 6 present2 independent · 2 days in between
    • 9 Jun 20266 of 6 present2 independent · 13 days in between
    • 26 May 20266 of 6 present2 independent · 7 days in between
    • 18 May 20266 of 6 present2 independent · 26 days in between
    • 21 Apr 20266 of 6 present2 independent
  • Audit Committee

    Chair Saurabh Agrawal

    Manish Agrawal, Ankit Jain

    • 27 Jun 20263 of 3 present2 independent · 10 days in between
    • 16 Jun 20263 of 3 present2 independent · 20 days in between
    • 26 May 20263 of 3 present2 independent · 34 days in between
    • 21 Apr 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Manish Agrawal

    Saurabh Agrawal, Divya Jain

    • 7 Sep 20263 of 3 present3 independent · 85 days in between
    • 13 Jun 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair Manish Agrawal

    Ankit Jain, Divya Jain

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair Roshan Jain

    Ankit Jain, Anekant Jain

    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. Badhan & Co.Peer-review certificate valid to Jun 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.

Arham 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.Arham Technologies share news and announcements

Postal ballot, 23 Jul 2026

1,212 shareholders on the register on 19 Jun 2026; votes counted by Abhishek Jain / M/s. Abhishek Jain & Associates.The company's voting result (opens in a new tab)

  1. MIGRATION OF LISTING/TRADING OF EQUITY SHARES OF THE COMPANY FROM SME PLATFORM (EMERGE) OF NATIONAL STOCK EXCHANGE OF INDIA LIMITED (NSE) TO MAIN BOARD OF NSE
    Special
    100.00% for0.00% against

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

    Turnout: all 56.29% · promoters 99.85% · institutions 0.00% · other public 0.50%

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 Jul 2026, 9 resolutions

1,203 shareholders on the register on 15 Jul 2026; present: 7 promoters and 16 others; votes counted by Abhishek Jain / M/s. Abhishek Jain & Associates.The company's voting result (opens in a new tab)

  1. Resolution 1 : Adoption of Audited Financial Statements To receive, consider and adopt the Standalone and Consolidated Audited Balance Sheet for the year ended 31st March, 2026, the Profit and Loss account for the year ended as on the said date, Cash Flow Statement, Auditors' Report and the Directors' Report thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.54% · promoters 99.85% · institutions 0.00% · other public 5.69%

  2. Resolution 2 : Re-appointment of a Director. To re-appoint Mr. Anekant Jain, Director (DIN: 06732591) who retires by rotation and being eligible, offers himself for the re- appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 58.54% · promoters 99.85% · institutions 0.00% · other public 5.69%

  3. Resolution 3 : Approval of Payment of Remuneration to Mr. Ankit Jain (DIN: 06381280), Director cum Chief Financial Officer of the Company:
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 58.54% · promoters 99.85% · institutions 0.00% · other public 5.69%

  4. Resolution 4 : Approval of Payment of Remuneration to Mr. Anekant Jain(DIN: 06732591), Director cum Chief Executive Officer of the company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 58.54% · promoters 99.85% · institutions 0.00% · other public 5.69%

  5. Resolution 5 : Approval of Remuneration for Mr. Roshan Jain (DIN: 06381291) as Chairman and Managing Director of the company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 58.54% · promoters 99.85% · institutions 0.00% · other public 5.69%

  6. Resolution 6 : Appointment of Mrs. Divya Jain (DIN: 11754251),as Non-Executive Independent Women Director of the company:
    Special
    100.00% for0.00% against

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

    Turnout: all 58.54% · promoters 99.85% · institutions 0.00% · other public 5.69%

  7. Resolution 7 : To re-appoint Mr. Roshan Jain (DIN: 06381291) as the Managing Director of the company:
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 58.54% · promoters 99.85% · institutions 0.00% · other public 5.69%

  8. Resolution 8 : To Re-appoint Mr. Saurabh Agrawal (DIN: 07472972)as Non-Executive Independent Directorof the company.
    Special
    100.00% for0.00% against

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

    Turnout: all 58.54% · promoters 99.85% · institutions 0.00% · other public 5.69%

  9. Resolution 9 : Ratification of Remuneration payable to M/s. SKJ & Associates, Cost & Management Accountants (Firm Registration No. 007678), Cost Auditor for FY 2026-27:
    Special
    100.00% for0.00% against

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

    Turnout: all 58.54% · promoters 99.85% · institutions 0.00% · other public 5.69%

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

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
No
The chair is related to the managing director
Yes
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.

How money raised was used

Reported for the quarter to Mar 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

RaisedAmount raisedForSet asideSpentSpent elsewhereReason and comments
Preferential IssuesNov 202515.25For the advertisement of Company’s products3.250.81NoAudit committee: The Audit Committee has reviewed that there was no deviation/variation in the use of funds raised through Preferential Issue.
Preferential IssuesNov 202515.25General Corporate Purpose and Investment in Subsidiary Companies12.003.00NoAudit committee: The Audit Committee has reviewed that there was no deviation/variation in the use of funds raised through Preferential Issue.
Preferential IssuesFeb 202653.57Working capital requirements of the Company23.034.17NoAudit committee: The Audit Committee has reviewed that there was no deviation/variation in the use of funds raised through Preferential Issue.
Preferential IssuesFeb 202653.57Repayment/prepayment, in full or part, of certain borrowings availed of by our Company13.2813.28NoAudit committee: The Audit Committee has reviewed that there was no deviation/variation in the use of funds raised through Preferential Issue.
Preferential IssuesFeb 202653.57Investment in the subsidiary of the Company for part of proposed capital expenditure in the subsidiary a. Building & Civil Construction b. Electrical & Mechanical Works8.870.00NoAudit committee: The Audit Committee has reviewed that there was no deviation/variation in the use of funds raised through Preferential Issue.
Preferential IssuesFeb 202653.57General Corporate Purpose8.388.38NoAudit committee: The Audit Committee has reviewed that there was no deviation/variation in the use of funds raised through Preferential Issue.
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.