Computer Age Management Services logo

Computer Age Management Services MD, chairman, board of directors and AGM

NSE: CAMSBSE: 543232Capital MarketsSmall Cap

Last close ₹650.00down ₹20.65 (3.08%)BSE ₹652.00

Share price at the NSE close on 23 Oct 2026. Previous close ₹670.65.

52-week range of traded prices to 23 Oct 2026
₹611.40Low, 23 Mar 2026₹844.90High, 8 May 2026
Market cap
₹16,147 Cr368th largest listed
P/E
32.6
P/B
12.2
Dividend yield
1.97%
ROE
40.6%
ROCE
46.2%
Debt to equity
0.00
Volume, NSE
14,70,45548.2% delivered

Computer Age Management Services 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

  • ChairpersonDINESH KUMAR MEHROTRA
  • Company Secretary and Compliance OfficerG Manikandan

6 directors4 independent1 executive1 non-executive

  • DINESH KUMAR MEHROTRA · ChairpersonNon-executive · joined Dec 2019 · reappointed Dec 2024 · 81 months as independent · 2 listed boards · 1 as independent · 3 committee seats, 1 as chair
  • VIJAYALAKSHMI RAJARAM IYERIndependent · joined Dec 2019 · reappointed Dec 2024 · 81 months as independent · 4 listed boards · 4 as independent · 9 committee seats, 3 as chair
  • ANUJ KUMARExecutive · joined Nov 2018 · reappointed Aug 2021 · 94 months as independent · 1 listed board · 1 committee seat, 1 as chair
  • PRAVIN UDHYAVARABHADYA RAOIndependent · joined Apr 2024 · reappointed Apr 2024 · 29 months as independent · 4 listed boards · 4 as independent · 3 committee seats, 2 as chair
  • SANTOSH KUMAR MOHANTYIndependent · joined Jul 2024 · reappointed Jul 2024 · 26 months as independent · 5 listed boards · 5 as independent · 7 committee seats, 4 as chair
  • NARUMANCHI VENKATA SIVAKUMARIndependent · joined Oct 2024 · reappointed Oct 2024 · 23 months as independent · 4 listed boards · 4 as independent · 6 committee seats, 5 as chair

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.

1 director who left
  • NATARAJAN SRINIVASAN, left 16 Dec 2024: Tenure Completion

Committees and meetings

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

  • Board

    • 3 Aug 20266 of 6 present4 independent · 90 days in between
    • 4 May 20266 of 6 present4 independent

  • Audit Committee

    Chair NARUMANCHI VENKATA SIVAKUMAR

    DINESH KUMAR MEHROTRA, SANTOSH KUMAR MOHANTY, VIJAYALAKSHMI RAJARAM IYER

    • 3 Aug 20264 of 4 present3 independent · 10 days in between
    • 23 Jul 20264 of 4 present3 independent · 79 days in between
    • 4 May 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair VIJAYALAKSHMI RAJARAM IYER

    DINESH KUMAR MEHROTRA, SANTOSH KUMAR MOHANTY

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair SANTOSH KUMAR MOHANTY

    ANUJ KUMAR, PRAVIN UDHYAVARABHADYA RAO

    • 27 Aug 20263 of 3 present2 independent · 377 days in between
    • 14 Aug 20253 of 3 present2 independent

  • Risk Management Committee

    Chair VIJAYALAKSHMI RAJARAM IYER

    NARUMANCHI VENKATA SIVAKUMAR, PRAVIN UDHYAVARABHADYA RAO

    • 27 Aug 20263 of 3 present3 independent · 162 days in between
    • 17 Mar 20262 of 3 present2 independent

  • Corporate Social Responsibility Committee

    Chair DINESH KUMAR MEHROTRA

    NARUMANCHI VENKATA SIVAKUMAR, ANUJ KUMAR

    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.

  • S.R. Batliboi & Associates LLPPeer-review certificate valid to Jul 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.

Computer Age Management Services 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.Computer Age Management Services dividend history

Annual general meeting, 7 Jul 2026

5,38,643 shareholders on the register on 30 Jun 2026; present: 0 promoters and 79 others; votes counted by Ms. B. Chandra / B. Chandra & Associates.The company's voting result (opens in a new tab)

  1. Adoption of Standalone financial statements for the year ended 31 March 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 63.56% · promoters 0.00% · institutions 91.67% · other public 2.62%

  2. Adoption of Consolidated financial statements for the year ended 31 March 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 63.56% · promoters 0.00% · institutions 91.67% · other public 2.62%

  3. Declaration of Dividend
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 63.78% · promoters 0.00% · institutions 91.99% · other public 2.62%

  4. Re-Appointment of Mr. Dinesh Kumar Mehrotra, Director retiring by Rotation
    Ordinary
    97.50% for2.50% against

    Against: promoters 0.00% · institutions 2.53% · other public 0.04%

    Turnout: all 63.78% · promoters 0.00% · institutions 91.99% · other public 2.62%

  5. Revision in remuneration payable to Non- Executive Directors by way of commission
    Ordinary
    99.62% for0.38% against

    Against: promoters 0.00% · institutions 0.00% · other public 29.35%

    Turnout: all 63.78% · promoters 0.00% · institutions 91.99% · other public 2.62%

  6. Adoption of Memorandum of Association as per Provisions of the Companies Act, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 63.78% · promoters 0.00% · institutions 91.99% · other public 2.62%

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.

Postal ballot, 28 Jan 2026, 1 resolution

5,24,427 shareholders on the register on 19 Dec 2025; votes counted by B Chandra / B Chandra & Associates.The company's voting result (opens in a new tab)

  1. Approval for re-appointment of Mr. Anuj Kumar (DIN: 08268864) as Managing Director of the Company
    Ordinary
    99.83% for0.17% against

    Against: promoters 0.00% · institutions 0.17% · other public 0.05%

    Turnout: all 61.75% · promoters 0.00% · institutions 91.64% · other public 1.85%

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.

Postal ballot, 15 Nov 2025, 2 resolutions

4,96,490 shareholders on the register on 10 Oct 2025; votes counted by B Chandra / B Chandra & Associates.The company's voting result (opens in a new tab)

  1. APPROVAL FOR SUB-DIVISION OF EQUITY SHARES OF THE COMPANY
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 61.90% · promoters 0.00% · institutions 91.52% · other public 1.98%

  2. AMENDMENT OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 61.90% · promoters 0.00% · institutions 91.52% · other public 1.98%

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, 7 Jul 2025, 5 resolutions

4,83,560 shareholders on the register on 30 Jun 2025; present: 0 promoters and 48 others; votes counted by Ms. B. Chandra / B. Chandra & Associates.The company's voting result (opens in a new tab)

  1. Adoption of Standalone financial statements for the year ended 31 March 2025
    Ordinary
    99.98% for0.02% against

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

    Turnout: all 60.14% · promoters 0.00% · institutions 86.10% · other public 1.36%

  2. Adoption of Consolidated financial statements for the year ended 31 March 2025
    Ordinary
    99.98% for0.02% against

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

    Turnout: all 60.14% · promoters 0.00% · institutions 86.10% · other public 1.36%

  3. Declaration of Final Dividend of Rs.19/- per equity share, for the year ended March 31, 2025
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 60.30% · promoters 0.00% · institutions 86.34% · other public 1.36%

  4. To re-appoint Mr. Dinesh Kumar Mehrotra (DIN: 00142711) as Director liable to retire by rotation
    Ordinary
    93.77% for6.23% against

    Against: promoters 0.00% · institutions 6.27% · other public 0.08%

    Turnout: all 60.30% · promoters 0.00% · institutions 86.34% · other public 1.36%

  5. Appointment of M/s B Chandra & Associates, Practising Company Secretaries as the Secretarial Auditors of the Company for a term of 5 (five) consecutive years
    Ordinary
    98.73% for1.27% against

    Against: promoters 0.00% · institutions 1.28% · other public 0.01%

    Turnout: all 60.30% · promoters 0.00% · institutions 86.34% · other public 1.36%

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.

Postal ballot, 10 Dec 2024, 3 resolutions

The company's voting result (opens in a new tab)

  1. Appointment of Mr Narumanchi Venkata Sivakumar (DIN: 03534101) as an nIndependent Director of the Company
    Special
    99.01% for0.99% against

    Against: promoters 0.00% · institutions 1.00% · other public 0.14%

    Turnout: all 68.43% · promoters 0.00% · institutions 90.46% · other public 1.69%

  2. Re-appointment of Mrs. Vijayalakshmi Rajaram Iyer (DIN: 05242960) as an nIndependent Director for a second term of three years
    Special
    96.90% for3.10% against

    Against: promoters 0.00% · institutions 3.12% · other public 0.15%

    Turnout: all 68.43% · promoters 0.00% · institutions 90.46% · other public 1.69%

  3. Appointment of Mr. Dinesh Kumar Mehrotra (DIN: 00142711) as a Non-Executive Non-Independent Director for a term of three years.
    Special
    92.06% for7.94% against

    Against: promoters 0.00% · institutions 7.98% · other public 0.14%

    Turnout: all 68.43% · promoters 0.00% · institutions 90.46% · other public 1.69%

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.

Postal ballot, 3 Oct 2024, 4 resolutions

The company's voting result (opens in a new tab)

  1. Appointment of Mr Santosh Kumar Mohanty (DIN: 06690879) as Independent Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 68.16% · promoters 0.00% · institutions 89.39% · other public 3.40%

  2. Increase in Authorised Capital of the Company and consequent alteration of the Capital Clause of the Memorandum of Association
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.02% · other public 0.08%

    Turnout: all 68.16% · promoters 0.00% · institutions 89.39% · other public 3.40%

  3. Approval of the ESOP Scheme 2024
    Special
    96.41% for3.59% against

    Against: promoters 0.00% · institutions 2.56% · other public 86.07%

    Turnout: all 68.16% · promoters 0.00% · institutions 89.39% · other public 3.40%

  4. Approval of ESOP to the Employees of the Subsidiary Companies
    Special
    96.45% for3.55% against

    Against: promoters 0.00% · institutions 2.45% · other public 86.08%

    Turnout: all 64.01% · promoters 0.00% · institutions 83.87% · other public 3.40%

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, 1 Jul 2024, 4 resolutions

Present: 0 promoters and 46 others.The company's voting result (opens in a new tab)

  1. Adoption of the audited Standalone financial statements of the Company for the financial year ended 31st March 2024 together with the Reports
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 70.74% · promoters 0.00% · institutions 91.52% · other public 5.18%

  2. Adoption of the audited Consolidated financial statements of the Company for the financial year ended 31st March 2024 together with the Reports
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 70.74% · promoters 0.00% · institutions 91.52% · other public 5.18%

  3. Declaration of Dividend
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 70.98% · promoters 0.00% · institutions 91.85% · other public 5.18%

  4. Appointment of Mr. Pravin Udhyavara Bhadya Rao (DIN: 06782450) as an Independent Director for a term of 3 years
    Special
    97.49% for2.51% against

    Against: promoters 0.00% · institutions 2.55% · other public 0.02%

    Turnout: all 70.98% · promoters 0.00% · institutions 91.85% · other public 5.18%

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, 7 Aug 2023, 7 resolutions

Present: 0 promoters and 64 others.The company's voting result (opens in a new tab)

  1. 1 - To receive, consider and adopt the audited standalone financial statements of the Company for the Financial Year ended March 31, 2023 together with the Reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 64.56% · promoters 100.00% · institutions 93.05% · other public 0.75%

  2. 2 - To receive, consider and adopt the audited consolidated financial statements of the Company for the Financial Year ended March 31, 2023 together with the Reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 64.56% · promoters 100.00% · institutions 93.05% · other public 0.75%

  3. To appoint a Director in place of Mr. Sandeep Ramesh Kagzi (DIN: 08264768) who retires by rotation and being eligible, offers himself for re-appointment as a Director
    Ordinary
    89.64% for10.36% against

    Against: promoters 0.00% · institutions 15.00% · other public 12.79%

    Turnout: all 64.56% · promoters 100.00% · institutions 93.05% · other public 0.73%

  4. To confirm the Interim Dividends of Rs. 25.75/- per equity share of face value of Rs. 10/- each fully paid-up, for the FY 2022-23, approved by the Board of Directors and already paid to eligible shareholders and to declare a final dividend of Rs. 12.00/- per equity share, for the year ended March 31, 2023 and in accordance with Section 123 and other applicable provisions of the Companies Act, 2013 (“Act”)MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 64.57% · promoters 100.00% · institutions 93.05% · other public 0.75%

  5. Appointment of Auditors
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 64.56% · promoters 100.00% · institutions 93.05% · other public 0.75%

  6. Amendment to Memorandum of Association
    Special
    100.00% for0.00% against

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

    Turnout: all 64.56% · promoters 100.00% · institutions 93.05% · other public 0.75%

  7. Revision of remuneration payable to Non Executive Directors by way of Commission
    Ordinary
    66.16% for33.84% against

    Against: promoters 0.00% · institutions 49.13% · other public 12.47%

    Turnout: all 64.56% · promoters 100.00% · institutions 93.05% · other public 0.75%

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.Funds that hold it

Mutual fund votes, meeting of 7 Jul 2026, 12 fund houses so far (houses' deadline to file 15 Oct 2026)

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • Adoption of Standalone financial statements for the year ended 31 March 2026
    12 for0 against
  • Adoption of Consolidated financial statements for the year ended 31 March 2026
    12 for0 against
  • Declaration of Dividend
    1 for0 against
  • Re-Appointment of Mr. Dinesh Kumar Mehrotra, Director retiring by Rotation
    12 for0 against
  • Revision in remuneration payable to Non- Executive Directors by way of commission
    12 for0 against
  • Adoption of Memorandum of Association as per Provisions of the Companies Act, 2013
    12 for0 against
3 proposals not matched to one resolution
  • 3) Confirm three interim dividends aggregating Rs. 8.5 per share and declare a final dividend of Rs. 4.0 per equity share (face value Rs. 2.0) for FY26.
    1 for0 against
  • Confirm three interim dividends aggregating Rs. 8.5 per share and declare a final dividend of Rs. 4.0 per equity share (face value Rs. 2.0) for FY26
    2 for0 against
  • To confirm the Interim Dividends of Rs. 8.50 per equity share of face value of Rs. 2/- each fully paid-up, approved by the Board of Directors and already paid to eligible shareholders and to declare a final dividend of Rs. 4/- per equity share, for the year ended March 31, 2026.MoreLess
    8 for0 against

Mutual fund votes, meeting of 28 Jan 2026, 35 fund houses

  • Approval for re-appointment of Mr. Anuj Kumar (DIN: 08268864) as Managing Director of the Company
    35 for0 against
6 earlier meetings

Mutual fund votes, meeting of 15 Nov 2025, 34 fund houses

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • APPROVAL FOR SUB-DIVISION OF EQUITY SHARES OF THE COMPANY
    34 for0 against
  • AMENDMENT OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY
    33 for0 against
1 proposal not matched to one resolution
  • Item 2, as a fund house numbered it
    1 for0 against

Mutual fund votes, meeting of 7 Jul 2025, 31 fund houses

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • Adoption of Standalone financial statements for the year ended 31 March 2025
    31 for0 against
  • Adoption of Consolidated financial statements for the year ended 31 March 2025
    31 for0 against
  • Declaration of Final Dividend of Rs.19/- per equity share, for the year ended March 31, 2025
    30 for0 against
  • To re-appoint Mr. Dinesh Kumar Mehrotra (DIN: 00142711) as Director liable to retire by rotation
    Against Angel One Mutual Fund, Bank of India Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, LIC Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual Fund, Nippon India Mutual Fund
    • Angel One Mutual FundGovernance Concern: No cooling off period of one year served after completion of term as Independent Director; Appointment as Non-Executive Director immediately thereafter raises questions over his independence in the previous term as Independent Director.
    • Bank of India Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual FundCompliant with Law. No issues on merit of appointee. Governance Concern: No cooling off period of 1 year served after completion of term as ID; Appointment as NED immediately thereafter raises questions over his independence in the previous term as ID.
    • Edelweiss Mutual FundCompliant with Law. No issues on merit of appointee. Governance Concern: No cooling off period of 1 year served after completion of term as ID; Appointment as NED immediately thereafter raises questions over his independence in the previous term as non- executive Director.
    • LIC Mutual FundConcern over No cooling off period of 1 year served after completion of term as ID; Appointment as NED immediately thereafter raises questions over his independence in the previous term as ID.
    • Nippon India Mutual FundGovernance Concern: No cooling off period of 1 year served after completion of term as ID; Appointment as NED immediately thereafter raises questions over his independence in the previous term as ID.
    23 for8 against
  • Appointment of M/s B Chandra & Associates, Practising Company Secretaries as the Secretarial Auditors of the Company for a term of 5 (five) consecutive years
    Against Angel One Mutual Fund, Bank of India Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, LIC Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual Fund, Nippon India Mutual Fund
    • Angel One Mutual FundProposed fee payable to Secretarial Auditors not disclosed.
    • Bank of India Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual FundNo concern on merit of the proposed Secretarial Auditors. Non-Compliant with Regulation 36(5) of SEBI LODR: Proposed fee payable to Secretarial Auditors not disclosed.
    • LIC Mutual FundConcern over Proposed fee payable to Secretarial Auditors not disclosed.
    • Nippon India Mutual FundNon disclosure of Proposed fee payable to Secretarial Auditors.
    22 for8 against
2 proposals not matched to one resolution
  • Item 3, as a fund house numbered it
    1 for0 against
  • Item 5, as a fund house numbered it
    1 for0 against

Mutual fund votes, meeting of 10 Dec 2024, 25 fund houses

  • Appointment of Mr Narumanchi Venkata Sivakumar (DIN: 03534101) as an nIndependent Director of the Company
    25 for0 against
  • Re-appointment of Mrs. Vijayalakshmi Rajaram Iyer (DIN: 05242960) as an nIndependent Director for a second term of three years
    25 for0 against
  • Appointment of Mr. Dinesh Kumar Mehrotra (DIN: 00142711) as a Non-Executive Non-Independent Director for a term of three years.
    Against Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Helios Mutual Fund, LIC Mutual Fund, Motilal Oswal Mutual Fund, Nippon India Mutual Fund
    • Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Helios Mutual Fund, LIC Mutual Fund, Motilal Oswal Mutual FundCompliant with Law. No issues on merit of appointee. Governance Concern: Continuation from Independent Director to Non-Independent Director without serving a cooling-off period.
    • Nippon India Mutual FundContinuation from Independent Director to Non-Independent Director without serving a cooling-off period.
    18 for7 against

Mutual fund votes, meeting of 3 Oct 2024, 23 fund houses

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • Appointment of Mr Santosh Kumar Mohanty (DIN: 06690879) as Independent Director of the Company
    22 for0 against
  • Increase in Authorised Capital of the Company and consequent alteration of the Capital Clause of the Memorandum of Association
    23 for0 against
  • Approval of the ESOP Scheme 2024
    22 for0 against
  • Approval of ESOP to the Employees of the Subsidiary Companies
    21 for0 against
4 proposals not matched to one resolution
  • Item 1, as a fund house numbered it
    1 for0 against
  • Item 4, as a fund house numbered it
    1 for0 against
  • To Authorize Board of Directors for adoption of the Computer Age Management Services Limited Employee Stock Option Plan 2024 (“ESOP 2024”) for the benefit of the eligible employees of the Company’s subsidiary company under ESOP 2024 & to create, offer, issue, grant and allot from time to time, in one or more tranches under ESOP 2024, at any time to or for the benefit of the eligible employees of the subsidiary company, such number of employee stock options (“Options”) be exercisable into not more than 10,00,000 [Ten lakhs] equity sharesMoreLess
    1 for0 against
  • To Authorize Board of Directors for adoption of the Computer Age Management Services Limited Employee Stock Option Plan 2024 (“ESOP 2024”) for the benefit of the eligible employees of the Company & to create, offer, issue, grant and allot from time to time, in one or more tranches under ESOP 2024, at any time to or for the benefit of the eligible employees of the Company, such number of employee stock options (“Options”) be exercisable into not more than 10,00,000 [Ten lakhs] equity sharesMoreLess
    1 for0 against

Mutual fund votes, meeting of 1 Jul 2024, 23 fund houses

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • Adoption of the audited Standalone financial statements of the Company for the financial year ended 31st March 2024 together with the Reports
    21 for0 against
  • Adoption of the audited Consolidated financial statements of the Company for the financial year ended 31st March 2024 together with the Reports
    22 for0 against
  • Declaration of Dividend
    1 for0 against
  • Appointment of Mr. Pravin Udhyavara Bhadya Rao (DIN: 06782450) as an Independent Director for a term of 3 years
    Against Bandhan Mutual Fund, Groww Mutual Fund, JM Financial Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual Fund, JM Financial Mutual FundCompliant with Law. Governance Concern: Approval sought from a later date.
    18 for3 against
8 proposals not matched to one resolution
  • Item 3, as a fund house numbered it
    1 for0 against
  • Item 4, as a fund house numbered it
    1 for0 against
  • 3) Confirm three interim dividends aggregating Rs 30.0 per share and declare a final dividend of Rs 16.5 per equity share (face value Rs. 10.0) for FY24
    1 for0 against
  • Appointment of Shri Bhavendra Kumar as Executive Director of the Bank
    1 for0 against
  • Confirm three interim dividends aggregating Rs 30.0 per share and declare a final dividend of Rs 16.5 per equity share (face value Rs. 10.0) for FY24
    2 for0 against
  • Re-appointment of Shri Debashish Mukherjee as Executive Director of the Bank
    1 for0 against
  • To confirm the Interim Dividends of Rs. 30/- per equity share of face value of Rs. 10/- each fully paid-up, for the FY 2023-24, approved by the Board of Directors and already paid to eligible shareholders and to declare a final dividend of Rs. 16.50/- per equity share, for the year ended March 31, 2024.MoreLess
    18 for0 against
  • To discuss, approve and adopt the Audited Balance Sheet of the Bank as at 31st March 2024, Profit & Loss account for the year ended 31st March 2024, the Report of the Board of Directors on the working and activities of the Bank for the period covered by the Accounts and the Auditors’ Report on the Balance Sheet and Accounts.MoreLess
    1 for0 against

Mutual fund votes, meeting of 7 Aug 2023, 15 fund houses

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • 1 - To receive, consider and adopt the audited standalone financial statements of the Company for the Financial Year ended March 31, 2023 together with the Reports of the Board of Directors and Auditors thereonMoreLess
    14 for0 against
  • 2 - To receive, consider and adopt the audited consolidated financial statements of the Company for the Financial Year ended March 31, 2023 together with the Reports of the Board of Directors and Auditors thereonMoreLess
    14 for0 against
  • To appoint a Director in place of Mr. Sandeep Ramesh Kagzi (DIN: 08264768) who retires by rotation and being eligible, offers himself for re-appointment as a Director
    14 for0 against
  • To confirm the Interim Dividends of Rs. 25.75/- per equity share of face value of Rs. 10/- each fully paid-up, for the FY 2022-23, approved by the Board of Directors and already paid to eligible shareholders and to declare a final dividend of Rs. 12.00/- per equity share, for the year ended March 31, 2023 and in accordance with Section 123 and other applicable provisions of the Companies Act, 2013 (“Act”)MoreLess
    14 for0 against
  • Appointment of Auditors
    3 for0 against
  • Amendment to Memorandum of Association
    14 for0 against
  • Revision of remuneration payable to Non Executive Directors by way of Commission
    3 for0 against
9 proposals not matched to one resolution
  • Item 1, as a fund house numbered it
    1 for0 against
  • Item 2, as a fund house numbered it
    1 for0 against
  • Item 3, as a fund house numbered it
    1 for0 against
  • Item 4, as a fund house numbered it
    1 for0 against
  • Item 5, as a fund house numbered it
    1 for0 against
  • Item 6, as a fund house numbered it
    1 for0 against
  • Item 7, as a fund house numbered it
    1 for0 against
  • Appointment of M/s. SR Batliboi & Associates LLP, Chartered Accountants, (ICAI Firm Registration No. 101049W/E300004) as the Auditors of the Company from the conclusion of this Meeting to hold such office for a period of five years till the conclusion of the 40th Annual General Meeting, at a remuneration.MoreLess
    11 for0 against
  • Paying consolidated remuneration (consisting of sitting fee and Commission) for the Independent Directors of the company with effect from the Financial Year 2023-24 subject to the condition that the same shall always remain within the limit of 1% of the net profit as laid down in the Companies Act, 2013.MoreLess
    Against Kotak Mahindra Mutual Fund, Motilal Oswal Mutual Fund, PGIM India Mutual Fund
    • Kotak Mahindra Mutual FundThough compliant with law. The Company has not disclosed the performance criteria to be used for deciding the commission of each or all the Independent Directors. Hence voting against on governance concern.
    • Motilal Oswal Mutual Fund"Compliant with law. Governance Concern: Performance & distribution criteria not disclosed, disguised sitting fee in the form of Commission"
    • PGIM India Mutual FundCompliant with law. Governance Concern: Performance & distribution criteria not disclosed, disguised sitting fee in the form of Commission
    8 for3 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

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
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.