Atcom Technologies (Delisted) MD, chairman, board of directors and AGM

BSE: 527007Industrial Manufacturing

Delisted on 31 Aug 2026.

Atcom Technologies board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.

  • Chairperson and managing directorVIKRAM ANANTRAI DOSHI

6 directors3 independent1 executive2 non-executive

  • VIKRAM ANANTRAI DOSHI · Chairperson and managing directorExecutive · joined Jan 2015 · reappointed Feb 2024 · 1 listed board · 1 committee seat
  • LEENA VIKRAM DOSHINon-executive · joined Apr 2019 · reappointed Sep 2025 · 2 listed boards · 2 committee seats
  • SHREYA KETANBHAI MEHTAIndependent · joined Jan 2018 · reappointed May 2023 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • SUMAIR FARUKBHAI VIDHAIndependent · joined Oct 2020 · reappointed Sep 2024 · 60 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 1 as chair
  • TANVI DOSHI VIKRAMNon-executive · joined Feb 2021 · reappointed Sep 2024 · 60 months as independent · 2 listed boards
  • GIRIRAJSINH DEVENDRASINH CHUDASAMAIndependent · joined Dec 2023 · reappointed Dec 2023 · 60 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.

Committees and meetings

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

  • Board

    • 28 May 20266 of 6 present3 independent · 104 days in between
    • 12 Feb 20266 of 6 present3 independent

  • Audit Committee

    Chair SUMAIR FARUKBHAI VIDHA

    SHREYA KETANBHAI MEHTA, VIKRAM ANANTRAI DOSHI

    • 28 May 20263 of 3 present2 independent · 104 days in between
    • 12 Feb 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair SUMAIR FARUKBHAI VIDHA

    SHREYA KETANBHAI MEHTA, VIKRAM ANANTRAI DOSHI

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair SUMAIR FARUKBHAI VIDHA

    SHREYA KETANBHAI MEHTA, LEENA VIKRAM DOSHI

    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.

  • GADA CHHEDA & CO. LLPPeer-review certificate valid to Feb 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.

Atcom 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.Atcom Technologies share news and announcements

Annual general meeting, 30 Sep 2025

13,667 shareholders on the register on 22 Sep 2025; present: 4 promoters and 26 others; votes counted by SANIL DHAYALKAR / SANIL DHAYALKAR & CO..The company's voting result (opens in a new tab)

  1. To consider and adopt the Financial Statements of the Company for the financial year ended 31st March, 2025, the Consolidated Financial Statements for the said financial year and the Reports of the Board of Directors and the Auditors thereonMoreLess
    Ordinary
    99.51% for0.49% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.01%

    Turnout: all 14.91% · promoters 100.00% · institutions 0.00% · other public 0.96%

  2. To re-appointment of Mrs. Leena Doshi (DIN:00404404) liable to retire by rotation as a Director of the Company, who has offered herself for re-appointment
    OrdinaryPromoters have an interest in it
    99.51% for0.49% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.01%

    Turnout: all 14.91% · promoters 100.00% · institutions 0.00% · other public 0.96%

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, 30 Sep 2024, 4 resolutions

Present: 4 promoters and 26 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the Financial Statements of the Company for the financial year ended 31st March, 2024, the Consolidated Financial Statements for the said financial year and the Reports of the Board of Directors and the Auditors thereonMoreLess
    Ordinary
    99.57% for0.43% against

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

    Turnout: all 24.62% · promoters 100.00% · institutions 0.00% · other public 12.43%

  2. To appoint a Director in place of Ms Tanvi Doshi (DIN: 01277738), Director who retires by rotation and being eligible, offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.57% for0.43% against

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

    Turnout: all 24.62% · promoters 100.00% · institutions 0.00% · other public 12.43%

  3. Appointment of Gada Chheda & Co. LLP, Chartered Accountants as Statutory Auditors from the conclusion of 35th AGM till the conclusion of 40th AGM and to fix their remuneration.
    Ordinary
    99.57% for0.43% against

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

    Turnout: all 24.62% · promoters 100.00% · institutions 0.00% · other public 12.43%

  4. Re-appointment of Mr. Sumair Vidha (DIN 03523895) as an Independent Director.
    Special
    99.57% for0.43% against

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

    Turnout: all 24.62% · promoters 100.00% · institutions 0.00% · other public 12.43%

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.

Extraordinary general meeting, 7 Mar 2024, 1 resolution

Present: 4 promoters and 26 others.The company's voting result (opens in a new tab)

  1. To Regularize Appointment of Mr. Girirajsinh Devendrasinh Chudasama (DIN: 10413158) as an Independent Director of the Company.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 24.72% · promoters 100.00% · institutions 0.00% · other public 12.55%

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, 29 Sep 2023, 5 resolutions

Present: 4 promoters and 26 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2023, together with the Reports of the Board of Directors and the Auditors thereon
    Ordinary
    99.59% for0.41% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.96%

    Turnout: all 24.60% · promoters 100.00% · institutions 0.00% · other public 12.40%

  2. Re-appointment of Mr. Vikram Anantrai Doshi (DIN: 00063455) liable to retire by rotation as a Director of the Company, who has offered himself for re-appointment.
    OrdinaryPromoters have an interest in it
    95.12% for4.88% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.88%

    Turnout: all 2.08% · promoters 0.00% · institutions 0.00% · other public 2.46%

  3. To re-appoint Mr. Vikram Anantrai Doshi (DIN: 00063455) as Managing Director of the Company for a tenure of 5 years w.e.f. 13th February, 2024
    SpecialPromoters have an interest in it
    95.28% for4.72% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.72%

    Turnout: all 2.08% · promoters 0.00% · institutions 0.00% · other public 2.46%

  4. To re-appoint Mr. Ankur Kunwarsen Jain (DIN: 03306931) as an Independent Director of the Company for a second term of 5 consecutive years
    Special
    0.44% for99.56% against

    Against: promoters 100.00% · institutions 0.00% · other public 98.98%

    Turnout: all 24.60% · promoters 100.00% · institutions 0.00% · other public 12.40%

  5. To re-appoint Ms. Shreya ketanbhai mehta (DIN: 08058428) as an Independent Director of the Company for a second term of 5 consecutive years
    Special
    99.60% for0.40% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.93%

    Turnout: all 24.60% · promoters 100.00% · institutions 0.00% · other public 12.40%

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, 29 Sep 2022, 3 resolutions

Present: 4 promoters and 27 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statements of the Company on a standalone and consolidated basis, for the financial year ended March 31, 2022 including the Balance sheet as at March 31, 2022, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    99.64% for0.36% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.84%

    Turnout: all 24.77% · promoters 100.00% · institutions 0.00% · other public 12.60%

  2. Re-appointment of Ms. Tanvi Doshi (DIN: 01277738) liable to retire by rotation as a Directornof the Company, in terms of Section 149 of the Companies Act, 2013:
    OrdinaryPromoters have an interest in it
    97.50% for2.50% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.50%

    Turnout: all 3.76% · promoters 0.00% · institutions 0.00% · other public 4.45%

  3. To consider restructuring and/or merge and/or otherwise hive off subsidiary companies
    Ordinary
    99.64% for0.36% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.84%

    Turnout: all 24.77% · promoters 100.00% · institutions 0.00% · other public 12.60%

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, 29 Sep 2021, 4 resolutions

Present: 4 promoters and 26 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statements of the Company on a standalone and consolidated basis, for the financial year ended March 31, 2021 including the Balance sheet as at March 31, 2021, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    99.64% for0.36% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.85%

    Turnout: all 24.56% · promoters 100.00% · institutions 0.00% · other public 12.37%

  2. Re-appointment of Mrs. Leena Doshi (DIN: 00404404) liable to retire by rotation as a Director of the Company, in terms of Section 149 of the Companies Act, 2013
    OrdinaryPromoters have an interest in it
    99.47% for0.53% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.41%

    Turnout: all 17.59% · promoters 78.31% · institutions 0.00% · other public 7.74%

  3. Regularisation of Appointment of Ms. Tanvi Doshi (DIN: 01277738) as a Non-Executive Director of the Company, in terms of Section 149 of the Companies Act, 2013
    OrdinaryPromoters have an interest in it
    99.47% for0.53% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.41%

    Turnout: all 17.59% · promoters 78.31% · institutions 0.00% · other public 7.74%

  4. To consider restructuring and/or merge and/or otherwise hive off subsidiary companies
    Ordinary
    99.64% for0.36% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.85%

    Turnout: all 24.56% · promoters 100.00% · institutions 0.00% · other public 12.36%

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, 30 Dec 2020, 3 resolutions

Present: 4 promoters and 27 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2020, together with the reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    99.98% for0.02% against

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

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  2. Appointment of Mr. Sumair Vidha (bearing DIN: 3523895) as a Non-Executive and Independent Director of the Company for a term of five consecutive years, in terms of Section 149 of the Companies Act, 2013MoreLess
    Ordinary
    99.98% for0.02% against

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

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  3. To consider and re-appoint Mrs. Leena Doshi (DIN: 00404404) liable to retire by rotation
    Ordinary
    99.98% for0.02% against

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

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

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, 29 Sep 2018, 12 resolutions

Present: 4 promoters and 27 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company i.e. Standalone and Consolidated for the financial year ended March 31, 2018, together with the Reports of the Board of Directors and the Auditors thereon;MoreLess
    Ordinary
    95.22% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 18.69% · promoters 59.09% · institutions 63.42% · other public 2.96%

  2. 2.To appoint a Director in place of Mr. Sanjay Nimbalkar (DIN- 03298937), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for reappointment.MoreLess
    Ordinary
    95.22% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 18.69% · promoters 59.09% · institutions 63.42% · other public 2.96%

  3. 3.To appoint a Director in place of Mr. Vickram Dosshi (DIN- 00063455), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for reappointment.MoreLess
    OrdinaryPromoters have an interest in it
    95.22% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 18.69% · promoters 59.09% · institutions 63.42% · other public 2.96%

  4. To appoint Auditors of the Company and to fix their remuneration and if thought fit, to pass with or without modification, as Ordinary Resolution: “RESOLVED THAT subject to the provisions of Section 139, 142 of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 and other applicable provisions, if any, Jayesh Dadia and Associate LLP, Chartered Accountants, be and are hereby appointed as Statutory Auditors of the Company, to fill the casual vacancy caused by the resignation of G. C. Patel & Associates, Chartered AccountantsMoreLess
    Ordinary
    95.22% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 18.69% · promoters 59.09% · institutions 63.42% · other public 2.96%

  5. Regularisation of Additional Director
    Special
    95.22% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 18.69% · promoters 59.09% · institutions 63.42% · other public 2.96%

  6. Regularisation of Additional Director
    Special
    95.22% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 18.69% · promoters 59.09% · institutions 63.42% · other public 2.96%

  7. Regularisation of Additional Director
    SpecialPromoters have an interest in it
    95.22% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 18.69% · promoters 59.09% · institutions 63.42% · other public 2.96%

  8. Approval for and limits of External Commercial Borrowings
    SpecialPromoters have an interest in it
    95.22% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 18.69% · promoters 59.09% · institutions 63.42% · other public 2.96%

  9. Approval for and limits of Borrowings:
    SpecialPromoters have an interest in it
    95.22% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 18.69% · promoters 59.09% · institutions 63.42% · other public 2.96%

  10. Resolution for increasing the investment limits and advancing loans:
    SpecialPromoters have an interest in it
    95.21% for0.00% against

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

    Turnout: all 18.68% · promoters 59.09% · institutions 63.42% · other public 2.94%

  11. Raise money through FDI/FII
    SpecialPromoters have an interest in it
    95.22% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 18.69% · promoters 59.09% · institutions 63.42% · other public 2.96%

  12. Approval for restructuring of the company under NCLT:
    SpecialPromoters have an interest in it
    95.22% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 18.69% · promoters 59.09% · institutions 63.42% · other public 2.96%

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.