Atishay MD, chairman, board of directors and AGM
BSE: 538713IT - SoftwareSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹138.30.
- 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.
- ₹150 Cr2,340th 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 16 Jul 2026
- 26.7
- 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 24 Apr 2026
- 2.7
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.74%
- 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 16 Jul 2026
- 10.8%
- 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 16 Jul 2026
- 10.2%
- 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 24 Apr 2026
- 0.10
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,320
Atishay 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 directorAkhilesh Jain
- Company Secretary and Compliance OfficerChunky Lalwani
8 directors4 independent3 executive1 non-executive
- Akhilesh Jain · Chairperson and managing directorExecutive · joined Mar 2000 · 1 listed board
- Rekha JainNon-executive · joined Mar 2000 · 1 listed board · 1 committee seat
- Archit JainExecutive · joined Feb 2013 · 1 listed board · 1 committee seat
- Ajay MujumdarIndependent · joined Dec 2016 · reappointed Dec 2021 · 117 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Arun ShrivastavaIndependent · joined Oct 2019 · reappointed Oct 2024 · 83 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Rajendra SaxenaIndependent · joined May 2024 · reappointed May 2024 · 28 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Atishay JainExecutive · joined Apr 2026 · 1 listed board · 1 as independent
- Sanjay GuptaIndependent · joined Apr 2026 · reappointed Apr 2026 · 5 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
- 16 Jul 20267 of 8 present4 independent · 82 days in between
- 24 Apr 20266 of 6 present3 independent
Audit Committee
Chair Rajendra Saxena
Ajay Mujumdar, Arun Shrivastava, Archit Jain
- 16 Jul 20263 of 4 present3 independent · 82 days in between
- 24 Apr 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Ajay Mujumdar
Rajendra Saxena, Arun Shrivastava, Rekha Jain
- 16 Jul 20264 of 4 present3 independent · 83 days in between
- 23 Apr 20264 of 4 present3 independent
Stakeholders Relationship Committee
Chair Arun Shrivastava
Ajay Mujumdar, Rekha Jain
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Archit Jain
Rekha Jain, Ajay Mujumdar
- 16 Jul 20262 of 3 present1 independent · 83 days in between
- 23 Apr 20263 of 3 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.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/S B M PAREKH & CO.Peer-review certificate valid to Nov 2027
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.
Fines
Reported in the filing for the quarter to Sep 2026.
- Fine or penaltyBSESince 22 Jun 2026
BSE Limited has levied a Fine of Rs. 85000 (Excluding GST) for two non compliances one with regard to the late filing of Annual Secretarial Compliance report for the year ended 31.03.2026, in XBRL and another with regard to the late filing of Shareholding pattern for the quarter ended 31.12.2016.
During the quarter ended 30.06.2026, BSE levied the fine, on account of non-compliance with the requirements relating to the Regulation 24A(2) for late filing of Annual secretarial compliance report in XBRL for year ended 31.03.2026 & under Reg-31 for Late submission of SHP for quarter ended 31.12.2016 The company filed the waiver application on 23.07.2026 for both the non compliances but unfortunately the waiver request was rejected on 26.08.2026. Accordingly, the company paid the fine on 26.08.2026.MoreLess
In the company's own words, from its latest governance filing.
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
- Yes
- The filing has a part on fines and penalties
- Yes
- 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.