Capillary Technologies India CEO, MD, chairman, board of directors and AGM
NSE: CAPILLARYBSE: 544614IT - SoftwareSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹547.80.
- 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.
- ₹4,548 Cr830th 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 full year
- 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 6 May 2026
- 4.4
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonesince listing in Nov 2025
- 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 6 May 2026
- 0.04
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 4,02,42742.1% delivered
Capillary Technologies India 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
- ChairpersonNeelam Dhawan
- Managing director and CEOAneesh Reddy Boddu
- Company Secretary and Compliance OfficerGireddy Bhargavi Reddy
6 directors4 independent2 executive
- Neelam Dhawan · ChairpersonIndependent · joined Dec 2021 · reappointed Dec 2024 · 57 months as independent · 6 listed boards · 6 as independent · 6 committee seats, 3 as chair
- Aneesh Reddy Boddu · Managing director and CEOExecutive · joined Feb 2013 · reappointed Nov 2024 · 1 listed board · 1 committee seat
- Anant ChoubeyExecutive · joined Jan 2020 · reappointed Nov 2024 · 1 listed board · 1 committee seat
- Farid Lalji KazaniIndependent · joined Dec 2021 · reappointed Dec 2024 · 57 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Venkat Ramana TadankiIndependent · joined Dec 2021 · reappointed Dec 2024 · 57 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Peeyush RanjanIndependent · joined May 2025 · reappointed May 2025 · 16 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
- 4 Aug 20266 of 6 present4 independent · 66 days in between
- 29 May 20265 of 6 present3 independent · 22 days in between
- 6 May 20266 of 6 present4 independent
Audit Committee
Chair Farid Lalji Kazani
Anant Choubey, Neelam Dhawan, Venkat Ramana Tadanki
- 4 Aug 20264 of 4 present3 independent · 89 days in between
- 6 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Venkat Ramana Tadanki
Neelam Dhawan, Farid Lalji Kazani
- 29 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Neelam Dhawan
Aneesh Reddy Boddu, Farid Lalji Kazani
- 29 May 20263 of 3 present2 independent
Risk Management Committee
Chair Neelam Dhawan
Anant Choubey, Peeyush Ranjan
- 4 Aug 20263 of 3 present2 independent · 66 days in between
- 29 May 20262 of 3 present1 independent
Corporate Social Responsibility Committee
Chair Peeyush Ranjan
Anant Choubey, Venkat Ramana Tadanki
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.
- Walker Chandiok & Co LLPPeer-review certificate valid to May 2028
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.
Capillary Technologies India 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.Capillary Technologies India share news and announcements
Annual general meeting, 28 Aug 2026
19,452 shareholders on the register on 21 Aug 2026; present: 1 promoter and 34 others; votes counted by Biswajit Ghosh / BMP & Co. LLP.The company's voting result (opens in a new tab)
- To consider and adopt the Audited Standalone Financial Statements along with the Reports of the Board of Directors and of the Statutory Auditors thereon for the Financial Year ended March 31, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.54% · promoters 99.28% · institutions 77.15% · other public 14.65%
- To receive, consider and adopt the Audited Consolidated Financial Statements along with the reports of the Statutory Auditors thereon for the Financial Year ended March 31, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.54% · promoters 99.28% · institutions 77.15% · other public 14.65%
- To appoint a Director in place of Mr. Aneesh Reddy Boddu (DIN: 02214511), who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.54% · promoters 99.28% · institutions 77.15% · other public 14.65%
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, 12 Mar 2026, 1 resolution
17,794 shareholders on the register on 6 Feb 2026; votes counted by Biswajit Ghosh / M/s. BMP & Co. LLP.The company's voting result (opens in a new tab)
- Ratification of extension of the benefits under Capillary Employees Stock Option Scheme-2021 (“ESOP 2021/ Scheme”) to the employees of the subsidiary Companies whether in India or Overseas.Special86.48% for13.52% against
Against: promoters 0.00% · institutions 55.90% · other public 0.00%
Turnout: all 70.95% · promoters 99.35% · institutions 78.24% · other public 7.15%
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, 4 Jan 2026, 1 resolution
28,293 shareholders on the register on 28 Nov 2025; votes counted by Pramod S M / M/s. BMP & Co. LLP.The company's voting result (opens in a new tab)
- Ratification of Capillary Employees Stock Option Scheme-2021 (ESOP 2021 Scheme).Special89.11% for10.89% against
Against: promoters 0.00% · institutions 49.74% · other public 0.07%
Turnout: all 68.88% · promoters 100.00% · institutions 73.09% · other public 6.78%
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, 4 Jan 2025, 1 resolution
28,293 shareholders on the register on 28 Nov 2025; votes counted by Pramod S M / M/s. BMP & Co. LLP.The company's voting result (opens in a new tab)
- Ratification of Capillary Employees Stock Option Scheme-2021 (ESOP 2021 Scheme).Special89.11% for10.89% against
Against: promoters 0.00% · institutions 49.74% · other public 0.07%
Turnout: all 68.88% · promoters 100.00% · institutions 73.09% · other public 6.78%
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 28 Aug 2026, 5 fund houses so far (houses' deadline to file 15 Oct 2026)
- To consider and adopt the Audited Standalone Financial Statements along with the Reports of the Board of Directors and of the Statutory Auditors thereon for the Financial Year ended March 31, 2026.5 for0 against
- To receive, consider and adopt the Audited Consolidated Financial Statements along with the reports of the Statutory Auditors thereon for the Financial Year ended March 31, 2026.5 for0 against
- To appoint a Director in place of Mr. Aneesh Reddy Boddu (DIN: 02214511), who retires by rotation and being eligible, offers himself for re-appointment.5 for0 against
Mutual fund votes, meeting of 12 Mar 2026, 8 fund houses
- Ratification of extension of the benefits under Capillary Employees Stock Option Scheme-2021 (“ESOP 2021/ Scheme”) to the employees of the subsidiary Companies whether in India or Overseas.
Against Edelweiss Mutual Fund, Mirae Asset Mutual Fund, PGIM India Mutual Fund
- Edelweiss Mutual Fund, PGIM India Mutual FundNon-Compliant with SEBI (SBEB & SE) Regulations 2021: The Company has not disclosed the formula to determine the Exercise Price. Governance Concern: Due to absence of exercise price, maximum employee benefit cannot be calculated. Furthermore, the estimated benefit for a single employee also appears to be excessive.
- Mirae Asset Mutual FundESOP pricing cannot be at a significant discount to market price.
5 for3 against
1 earlier meeting
Mutual fund votes, meeting of 4 Jan 2026, 9 fund houses
- Ratification of Capillary Employees Stock Option Scheme-2021 (ESOP 2021 Scheme).
Against Bandhan Mutual Fund, Edelweiss Mutual Fund, Mirae Asset Mutual Fund, PGIM India Mutual Fund
- Bandhan Mutual Fund, PGIM India Mutual Fundwith SEBI (SBEB & SE) Regulations: Non-Disclosure of Exercise Price. Governance Concern: Due to absence of exercise price, maximum employee benefit cannot be calculated. Furthermore, the estimated benefit for a single employee also appears to be excessive.
- Edelweiss Mutual FundComplaint with SEBI (SBEB & SE) Regulations: Non-Disclosure of Exercise Price. Governance Concern: Due to absence of exercise price, maximum employee benefit cannot be calculated. Furthermore, the estimated benefit for a single employee also appears to be excessive.
- Mirae Asset Mutual FundWe do not support the resolution as not enough information has been made available
5 for4 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Tax disputes
Reported in the filing for the quarter to Sep 2026.
- Tax disputeAssistant Commissioner of commercial taxesSince 28 Oct 2025
The Company has filed a detailed reply dated November 11, 2025, addressing each of the discrepancies highlighted in the notice, along with supporting document. No further communication or response has been received from the GST Department as of the date of this disclosure. The Company does not anticipate any material adverse financial impact.MoreLess
At the filing before: The Company had received notice for intimating discrepancies in the return after scrutiny U/S 61 CGST/SGST Act, 2017, for the assessment year 2023-24. - Tax disputeAssistant Commissioner of commercial taxesSince 17 Nov 2025
The Company filed a comprehensive reply dated December 17, 2025, furnishing the supporting documents addressing the observations raised. No further response or order has been received from the GST Department as of the date of this disclosure. The Company does not anticipate any material adverse financial impact.MoreLess
At the filing before: The Company had received Notice for intimating discrepancies in the return after scrutiny U/S 61 CGST/SGST Act, 2017 ,for the assessment year 2023-24 - Tax disputeDeputy Commissioner of commercial taxesSince 4 Oct 2025
The Company cooperated fully with the audit process and submitted a detailed reply dated November 11, 2025, along with the requisite records, and supporting documents. No further communication or audit report has been received from the Department as of the date of this disclosure.MoreLess
At the filing before: Notices for GST audit under Section 65 of CGST Act, 2017, for the Fiscals 2024 to furnish books of accounts and necessary information pertaining to our Company, as may be required. - Tax disputeDeputy Commissioner of income taxSince 11 Sep 2026
The Company filed a detailed reply dated October 07, 2026, along with relevant supporting documents to demonstrate compliance with applicable TDS provisions. No further response or order has been received from the Income Tax Department as of the date of this disclosure. The Company does not anticipate any material tax liability in this matterMoreLess
At the filing before: Company had received Notice under section 201 of Income Tax Act, 1961, Assessment Year 2023-24, from TDS Circle -1(1), Bangalore - Tax disputeAssistant Commissioner of commercial taxesSince 12 Feb 2026
The Company filed a detailed reply dated February 25, 2026, addressing the discrepancies raised and enclosing the necessary supporting documentation. No further response or order has been received from the GST Department as of the date of this disclosure. The Company does not anticipate any material adverse financial impact.MoreLess
At the filing before: Company had received notice for intimating discrepancies in the return after scrutiny U/S 61 CGST/SGST Act, 2017, for the assessment year 2024-25
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
- 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
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Jun 2026.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Public IssuesNov 2025, checked by Crisil Ratings Limited | 345.00 | – | – | No |