ASM Technologies CEO, MD, chairman, board of directors and AGM
BSE: 526433IT - SoftwareSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹6,172.20.
- 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.
- ₹8,380 Cr835th 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.
- Earlier quarters restated in the year
- 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 9 May 2026
- 27.3
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.37%
- 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 5 Aug 2026
- 30.6%
- 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 9 May 2026
- 0.37
- Volume, BSEVolume. Shares traded on the last trading day.
- 36,974
ASM Technologies board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- Managing director and CEORabindra Srikantan
- ChairpersonM R Vikram
- Company Secretary and Compliance OfficerVanishree Kulkarni
7 directors3 independent1 executive3 non-executive
- Rabindra Srikantan · Managing director and CEOExecutive · joined Nov 1993 · 2 listed boards · 1 as independent · 2 committee seats
- M R Vikram · ChairpersonNon-executive · joined Apr 2024 · 3 listed boards · 2 as independent · 7 committee seats, 3 as chair
- M LakshminarayanIndependent · joined Mar 2016 · 75 months as independent · 6 listed boards · 5 as independent · 3 committee seats, 3 as chair
- Shekar ViswanthanNon-executive · joined Apr 2024 · 4 listed boards · 3 as independent · 3 committee seats
- Preeti RabindraNon-executive · joined Mar 2015 · 1 listed board · 1 committee seat
- Ramesh RadhakrishnanIndependent · joined Apr 2024 · 27 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Hardik AgrawalIndependent · joined Jul 2024 · 23 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
- 6 Jun 20267 of 7 present3 independent · 27 days in between
- 9 May 20266 of 7 present3 independent · 50 days in between
- 19 Mar 20267 of 7 present3 independent · 26 days in between
- 20 Feb 20267 of 7 present3 independent · 19 days in between
1 earlier meeting
- 31 Jan 20267 of 7 present3 independent
Audit Committee
Chair M Lakshminarayan
Ramesh Radhakrishnan, M R Vikram
- 9 May 20263 of 3 present3 independent · 97 days in between
- 31 Jan 20263 of 3 present3 independent
Nomination and remuneration committee
Chair Ramesh Radhakrishnan
M Lakshminarayan, Shekar Viswanthan
- 31 Jan 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Ramesh Radhakrishnan
Rabindra Srikantan, Preeti Rabindra
- 9 May 20263 of 3 present1 independent · 97 days in between
- 31 Jan 20263 of 3 present1 independent
Risk Management Committee
Chair M R Vikram
M Lakshminarayan, Rabindra Srikantan
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Preeti Rabindra
M R Vikram, Shekar Viswanthan, Rabindra Srikantan, Ramesh Radhakrishnan
- 9 May 20264 of 5 present1 independent · 97 days in between
- 31 Jan 20264 of 5 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.
ASM 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.ASM Technologies dividend history
Extraordinary general meeting, 4 Oct 2026
30,238 shareholders on the register on 4 Oct 2026; present: 5 promoters and 32 others; votes counted by Pramod S M / BMP and Co LLP.The company's voting result (opens in a new tab)
- To offer, issue and allot securities of the company on preferential basisSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.05% · other public 0.03%
Turnout: all 68.17% · promoters 100.00% · institutions 9.32% · other public 26.14%
- Appointemnt of Ms. Amrita Verma Chowdhury (DIN: 02178520) as the Non-Executive, Independent Woman Director of the company and fixing of remunerationSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 68.17% · promoters 100.00% · institutions 9.32% · other public 26.14%
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, 5 Aug 2026, 5 resolutions
29,061 shareholders on the register on 24 Jul 2026; present: 5 promoters and 57 others; votes counted by K. DUSHYANTHA KUMAR / K. DUSHYANTHA & ASSOCIATES.The company's voting result (opens in a new tab)
- Adoption of Financial Statements and Reports of the Board of Directors and the Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.84%
Turnout: all 57.85% · promoters 100.00% · institutions 6.20% · other public 0.37%
- Declaration of DividendOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.76%
Turnout: all 57.85% · promoters 100.00% · institutions 6.20% · other public 0.37%
- Re-appointment of Ms. Preeti Rabindra (DIN:00216818), as Director, liable to retire by rotationOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 12.02% · other public 1.84%
Turnout: all 57.85% · promoters 100.00% · institutions 6.20% · other public 0.37%
Approval to raise capital by way of public or private offering including through a Qualified Institutions Placement ("QIP") to eligible investors through an issuance of equity shares or other eligible securities for an amount aggregating up to INR 500 croresMoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.84%
Turnout: all 57.85% · promoters 100.00% · institutions 6.20% · other public 0.37%
- Appointment of Branch AuditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.84%
Turnout: all 57.85% · promoters 100.00% · institutions 6.20% · other public 0.37%
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.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 6 Feb 2026, 1 fund house
Re-appointment of Mr. Rabindra Srikantan (DIN: 00024584), as Managing Director and Key Managerial Personnel of the Company to hold office for a term of 5 (five) consecutive years effective from November 09, 2025 to November 08, 2030 (both days inclusive) and whose office shall not be liable to determination by retirement by rotation and including remuneration.MoreLess
1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
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
- 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
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Jun 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.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Reason and comments |
|---|---|---|---|---|---|---|
| Preferential IssuesMar 2024, checked by CRISIL Rating | 170.00 | – | – | No | Audit committee: Approved | |
| Rights IssuesApr 2022 | 11.00 | – | – | No |