B2B Software Technologies logo

B2B Software Technologies MD, chairman, board of directors and AGM

BSE: 531268IT - SoftwareSmall Cap

Last close ₹19.69down ₹1.24 (5.92%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹20.93.

52-week range of traded prices to 23 Oct 2026
₹15.81Low, 14 Jan 2026₹38.00High, 9 Feb 2026
Market cap
₹34 Cr3,520th largest listed
P/E
11.0
P/B
1.4
Dividend yield
3.39%
ROE
13.1%
ROCE
10.3%
Debt to equity
0.00
Volume, BSE
21,944

B2B Software Technologies 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

  • ChairpersonYaramati Avinash

5 directors2 independent1 executive2 non-executive

  • Yaramati Avinash · ChairpersonNon-executive · joined Jul 2025 · 1 listed board
  • Bala Subramanyam VanapalliExecutive · joined Oct 2014 · reappointed Sep 2023 · 1 listed board · 1 committee seat
  • Sreeramulu KavuriIndependent · joined Jun 2024 · 24 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • Lakshminarayana BolisettyIndependent · joined Jun 2024 · 24 months as independent · 3 listed boards · 3 as independent · 3 committee seats, 2 as chair
  • Parvatha Samantha ReddyNon-executive · joined Aug 2024 · 2 listed boards · 3 committee seats

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
  • Yaramati Satyanarayana, left 12 Jul 2025: Others
  • Rajeswari Immani, left 27 Mar 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 22 Apr 20263 of 5 present2 independent · 10 days in between
    • 11 Apr 20265 of 5 present2 independent · 70 days in between
    • 30 Jan 20265 of 5 present2 independent
  • Audit Committee

    Chair Sreeramulu Kavuri

    Lakshminarayana Bolisetty, Parvatha Samantha Reddy

    • 22 Apr 20263 of 3 present2 independent · 10 days in between
    • 11 Apr 20263 of 3 present2 independent · 70 days in between
    • 30 Jan 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Lakshminarayana Bolisetty

    Sreeramulu Kavuri, Parvatha Samantha Reddy

    • 22 Apr 20263 of 3 present2 independent · 10 days in between
    • 11 Apr 20263 of 3 present2 independent · 46 days in between
  • Stakeholders Relationship Committee

    Chair Sreeramulu Kavuri

    Parvatha Samantha Reddy, Bala Subramanyam Vanapalli

    • 23 Feb 20262 of 3 present1 independent
  • Independent Directors Meeting

    • 23 Feb 20262 of 2 present2 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.V. VIJAYA KUMAR &COPeer-review certificate valid to Jun 2027
1 earlier auditor
  • Jawahar and associatesNamed in filings from Mar 2025 to Jun 2025

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.

B2B Software 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.B2B Software Technologies dividend history

Annual general meeting, 28 Aug 2026

9,170 shareholders on the register on 21 Aug 2026; present: 8 promoters and 59 others; votes counted by S. Sarweswara Reddy / S.S Reddy & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider, approve and adopt the Audited Financial Statements of the Company (Standalone & Consolidated) for the year ended March 31, 2026, including audited balance sheet as at March 31, 2026, the Statement of Profit & Loss and Cash Flow Statement for the year ended as on that date together with the Reports of the Board of Directors and the Auditors thereonMoreLess
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 17.19% · promoters 24.85% · institutions 0.00% · other public 7.22%

  2. To appoint a director in place of Dr. Yaramati Avinash (DIN: 09804102) who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.25%

    Turnout: all 17.19% · promoters 24.85% · institutions 0.00% · other public 7.22%

  3. To consider and, if thought fit, approve the re-appointment of M/s. M. V. Vijaya Kumar & Co., Chartered Accountants as the Statutory Auditors of the Company
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 17.19% · promoters 24.85% · institutions 0.00% · other public 7.22%

  4. Re-appointment of Mr. Bala Subramanyam Vanapalli (DIN: 06399503) as Whole-Time Director of the company
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.25%

    Turnout: all 17.19% · promoters 24.85% · institutions 0.00% · other public 7.22%

  5. Approval for the payment of Performance Bonus to Mr. Bala Subramanyam Vanapalli, Whole Time Director (DIN:06399503) for the financial year 2025-2026
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.25%

    Turnout: all 17.19% · promoters 24.85% · institutions 0.00% · other public 7.22%

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.

Fines

Reported in the filing for the quarter to Jun 2026.

  • Fine or penaltyBSE LimitedSince 20 May 2026

    SOP fine

    Non-compliance with requirement to appoint a qualified company secretary as the compliance officer
  • Fine or penaltyBSE LimitedSince 5 Jun 2026

    SOP fine

    Non-compliance with requirement to appoint a qualified company secretary as the compliance officer

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

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
No
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.