Ceinsys Tech MD, chairman, board of directors and AGM
NSE: CEINSYSBSE: 538734IT - ServicesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹647.75.
- 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.
- ₹1,290 Cr1,217th 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.
- Owners' profit not stated
- 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 14 May 2026
- 1.9
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.57%
- 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 11 Aug 2026
- 19.8%
- 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 14 May 2026
- 0.07
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 69,44043.6% delivered
Ceinsys Tech 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
- ChairpersonSagar Dattatraya MegheRelated to the promoter
- Managing directorKaushik Chandrahas Khona
- Managing directorAbhay Surendra Kimmatkar
- Company Secretary and Compliance OfficerPooja Karande
8 directors4 independent3 executive1 non-executive
- Sagar Dattatraya Meghe · ChairpersonExecutive · joined Sep 1998 · reappointed Dec 2025 · 1 listed board · 1 committee seat
- Kaushik Chandrahas Khona · Managing directorExecutive · joined Mar 2024 · 1 listed board · 1 committee seat
- Abhay Surendra Kimmatkar · Managing directorExecutive · joined Dec 2007 · reappointed Apr 2026 · 1 listed board · 1 committee seat
- Prashant Prabhakar KamatNon-executive · joined Jan 2026 · 1 listed board
- Maya Swaminathan SinhaIndependent · joined Feb 2024 · 28 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 1 as chair
- Kaji Dhruv SubodhIndependent · joined Jul 2017 · reappointed Jul 2022 · 107 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
- Satish Ramchandra WateIndependent · joined Jul 2017 · reappointed Jul 2022 · 107 months as independent · 3 listed boards · 3 as independent · 3 committee seats, 2 as chair
- Kishore Pessulal DewaniIndependent · joined Jan 2018 · reappointed Jan 2023 · 101 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 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
- Phaneesh Murthy, left 28 Apr 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 14 May 20268 of 8 present4 independent · 49 days in between
- 25 Mar 20267 of 9 present5 independent · 43 days in between
- 9 Feb 20268 of 9 present5 independent
Audit Committee
Chair Kishore Pessulal Dewani
Sagar Dattatraya Meghe, Kaji Dhruv Subodh, Maya Swaminathan Sinha
- 14 May 20264 of 4 present3 independent · 49 days in between
- 25 Mar 20263 of 4 present3 independent · 43 days in between
- 9 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Kaji Dhruv Subodh
Sagar Dattatraya Meghe, Kishore Pessulal Dewani, Maya Swaminathan Sinha
- 14 May 20264 of 4 present3 independent · 49 days in between
- 25 Mar 20263 of 4 present3 independent · 43 days in between
- 9 Feb 20264 of 4 present3 independent
Stakeholders Relationship Committee
Chair Satish Ramchandra Wate
Kaushik Chandrahas Khona, Abhay Surendra Kimmatkar
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Sagar Dattatraya Meghe
Kaji Dhruv Subodh, Satish Ramchandra Wate
- 14 May 20263 of 3 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 Jun 2026.
- Chaturvedi & Shah LLPPeer-review certificate valid to Jun 2029
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.
Ceinsys Tech 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.Ceinsys Tech dividend history
Annual general meeting, 26 Sep 2026
30,950 shareholders on the register on 19 Sep 2026; present: 5 promoters and 39 others; votes counted by Sushil Kawadkar / Sushil Kawadkar.The company's voting result (opens in a new tab)
- Adoption of Audited Standalone Financial Statements for the Financial Year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 51.20% · promoters 98.22% · institutions 0.74% · other public 2.97%
- Adoption of Audited Consolidated Financial Statements for the Financial Year ended March 31, 2026 together with the Report of the Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 51.20% · promoters 98.22% · institutions 0.74% · other public 2.97%
- Declaration of DividendOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.18%
Turnout: all 51.20% · promoters 98.22% · institutions 0.74% · other public 2.97%
- To appoint a Director in place of Mr. Kaushik Khona (DIN:00026597), who retires by rotation in terms of Section 152 (6) of the Companies Act, 2013, and being eligible, seeks re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 51.14% · promoters 98.22% · institutions 0.74% · other public 2.82%
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, 17 Jul 2026, 5 resolutions
29,772 shareholders on the register on 12 Jun 2026; votes counted by Sushil Kawadkar / Sushil Kawadkar.The company's voting result (opens in a new tab)
- Approval of variation in the objects relating to utilization of funds from preferential issueSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.38%
Turnout: all 42.78% · promoters 83.13% · institutions 0.85% · other public 1.02%
- Revision in remuneration of Mr. Sagar Meghe, Whole Time Director and Chairman of the Company.SpecialPromoters have an interest in it94.67% for5.33% against
Against: promoters 0.00% · institutions 0.00% · other public 6.51%
Turnout: all 0.48% · promoters 0.00% · institutions 0.85% · other public 1.02%
- Revision in remuneration of Mr. Kaushik Khona, Managing Director, India Operations of the Company.Special99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 7.16%
Turnout: all 42.72% · promoters 83.13% · institutions 0.85% · other public 0.88%
- Revision in remuneration of Dr. Abhay Kimmatkar Managing Director of the Company.Special99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 6.13%
Turnout: all 42.78% · promoters 83.13% · institutions 0.85% · other public 1.02%
- Revision in remuneration of Mr. Rohan Singh, Executive Vice President- Strategic Initiatives of the Company, holding office or place of profit.OrdinaryPromoters have an interest in it91.01% for8.99% against
Against: promoters 0.00% · institutions 22.02% · other public 6.13%
Turnout: all 0.48% · promoters 0.00% · institutions 0.85% · other public 1.02%
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, 14 Mar 2026, 4 resolutions
27,258 shareholders on the register on 6 Feb 2026; votes counted by Sushil Kawadkar / Sushil Kawadkar.The company's voting result (opens in a new tab)
- Approval for regularisation of Mr. Prashant Kamat (DIN:07212749) as Non-Executive Non-Independent Director of the Company.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.31%
Turnout: all 50.80% · promoters 97.91% · institutions 3.48% · other public 2.25%
- Revision in remuneration of Dr. Abhay Kimmatkar (DIN:01984134) Managing Director of the Company.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.31%
Turnout: all 50.80% · promoters 97.91% · institutions 3.48% · other public 2.25%
Change in designation of Mr. Sagar Meghe (DIN 00127487) from Non-Executive Non-Independent Director-cum-Chairman to Whole Time Director and Chairman of the Company and fix his remuneration and terms of appointment.MoreLess
SpecialPromoters have an interest in it97.80% for2.20% againstAgainst: promoters 0.00% · institutions 14.15% · other public 0.31%
Turnout: all 1.17% · promoters 0.00% · institutions 3.48% · other public 2.25%
- Re-appointment of Dr. Abhay Kimmatkar (DIN: 01984134) as Managing Director of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.31%
Turnout: all 50.80% · promoters 97.91% · institutions 3.48% · other public 2.25%
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.
Tax disputes and stakes in unlisted companies
Reported in the filing for the quarter to Jun 2026.
- Unlisted stake heldTechnology Associates IncSince 18 Apr 2026
0.00% bought in the quarter; holding 100.00%, from 100.00%
- Tax disputeJt. Commr. ofState Tax (App),(NAG-APP-F-001) NagpurDivision, NagpurSince 20 Mar 2025
As on 31-03-2026, the demand order issued dated 20-03-2025 was restored vide order dated 12-11-2025. Further hearing was under process.During the reporting quarter, the Company is in receipt of further hearing notice from the Jt.Commr. of Sales Tax (Appeal) dated 25-06-2026, informing that the hearing date is scheduled on 15-07-2026MoreLess
At the filing before: The Company was in receipt of (a) Order against the First Appeal filedu/s 26(5) of Maharashtra Value Added Tax Act, 2002. (b) Order againstthe First Appeal filed u/s 9(2) of Central Sales Tax Act, 1956 r/w. 26(5)of Maharashtra Value Added Tax Act, 2002 from Jt. Commr. of State Tax(App), (NAG-APP-F-001) Nagpur Division, Nagpur and the said order isunder dispute. The Company will take suitable course of action aftertaking further legal advice.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
- 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. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesSep 2024, checked by Care Ratings Limited | 235.06 | 1. Strategic business acquisitions/investments outside India. 2. Expansion of existing business operations and setting up a delivery center of company in India. 3. Working Capital Requirements | 235.06 | 23.01 | No |