Baron Infotech MD, chairman, board of directors and AGM
BSE: 532336IT - SoftwareSmall Cap
Share price at the BSE close on 19 Oct 2026. Previous close ₹1.99.
- Under BSE's graded surveillance, stage IV, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- 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.
- ₹2.03 Cr5,281st 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.
- No recent results
- 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.
- No recent results
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- Volume, BSEVolume. Shares traded on the last trading day.
- 165
Baron Infotech board of directors
At the end of the quarter to Jun 2024, as the company filed it; changes since are in its announcements.
- ChairpersonBHARANI GANAPAVARAPU
- Company Secretary and Compliance OfficerARPIT KUMAR JAIN
4 directors3 independent1 executive
- BHARANI GANAPAVARAPU · ChairpersonExecutive · joined Dec 2019 · reappointed Sep 2023 · 55 months as independent · 1 listed board · 1 committee seat
- KAMALA KUMARI NADIMPALLYIndependent · joined Mar 2015 · reappointed Sep 2020 · 111 months as independent · 1 listed board · 1 as independent
- VISHNU VARDHAN REDDY BILLAIndependent · joined Apr 2015 · reappointed Sep 2020 · 110 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- POKURI SRINIVASARAOIndependent · joined Apr 2015 · reappointed Sep 2020 · 110 months as independent · 1 listed board · 1 as independent · 2 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 20 May 20244 of 4 present3 independent · 97 days in between
- 12 Feb 20244 of 4 present3 independent
Audit Committee
Chair KAMALA KUMARI NADIMPALLY
POKURI SRINIVASARAO, VISHNU VARDHAN REDDY BILLA
- 20 May 20243 of 3 present3 independent · 97 days in between
- 12 Feb 20243 of 3 present3 independent
Nomination and remuneration committee
Chair POKURI SRINIVASARAO
KAMALA KUMARI NADIMPALLY, VISHNU VARDHAN REDDY BILLA
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair VISHNU VARDHAN REDDY BILLA
BHARANI GANAPAVARAPU, POKURI SRINIVASARAO
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.
Compliance
- 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 company's own answers in its filing.