Cerebra Integrated Technologies MD, chairman, board of directors and AGM
NSE: CEREBRAINTBSE: 532413IT - HardwareSmall Cap
Share price at the NSE close on 19 Oct 2026. Previous close ₹2.86.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- 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.
- ₹30 Cr3,362nd 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.
- Lossover the last 12 months
- 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 29 May 2026
- 0.3
- 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
- ROEReturn on equity. Profit over 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, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 13 Aug 2026
- −49.6%
- 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 13 Aug 2026
- −52.1%
- 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 29 May 2026
- 0.48
- Volume, NSEVolume. Shares traded on the last trading day.
- 43,950
Cerebra Integrated 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
- Chairperson and managing directorRanganathan VenkatramanRelated to the promoter
8 directors5 independent2 executive1 non-executive
- Ranganathan Venkatraman · Chairperson and managing directorExecutive · joined Dec 1993 · 1 listed board · 2 committee seats
- Vishwamurthy PhalanetraExecutive · joined Jul 1996 · 1 listed board · 1 committee seat
- Afzalkhan Usmankhan AfridiIndependent · joined Aug 2024 · 22 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Afjalbhai Allarakhabhai RoomiIndependent · joined Aug 2024 · 22 months as independent · 1 listed board · 1 as independent
- Kiran MurthiIndependent · joined Jul 2025 · 11 months as independent · 1 listed board · 1 as independent
- Vasudevan NairIndependent · joined Jul 2025 · 11 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Jignesh J. MehtaNon-executive · joined Jul 2025 · 11 months as independent · 1 listed board
- Ruma ChatterjeeIndependent · joined Jul 2025 · 11 months as independent · 1 listed board · 1 as independent · 2 committee seats, 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.
2 directors who left
- Ramkripal Verma, left 18 Sep 2025: Others
- Rukshana Mujidbhai Belim, left 11 May 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 May 20266 of 8 present3 independent · 17 days in between
- 11 May 20266 of 8 present3 independent · 85 days in between
- 14 Feb 20264 of 8 present2 independent
Audit Committee
Chair Vasudevan Nair
Ranganathan Venkatraman, Afzalkhan Usmankhan Afridi, Ruma Chatterjee
- 29 May 20263 of 3 present2 independent · 104 days in between
- 13 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Kiran Murthi
Jignesh J. Mehta, Ruma Chatterjee
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Ruma Chatterjee
Ranganathan Venkatraman, Vishwamurthy Phalanetra
- 13 Feb 20262 of 3 present0 independent
THOSE CHARGED WITH GOVERNANCE (TCWG) COMMITTEE
- 30 Mar 20262 of 4 present1 independent · 44 days in between
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.
- YCRJ & AssociatesPeer-review certificate valid to Sep 2026
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.
Cerebra Integrated 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.Cerebra Integrated Technologies share news and announcements
Annual general meeting, 29 Sep 2026
38,927 shareholders on the register on 22 Sep 2026; present: 2 promoters and 113 others; votes counted by Parameshwar G Bhat / Parameshwar G Bhat.The company's voting result (opens in a new tab)
To receive, consider and adopt the Standalone and Consolidated Financial Statements of the Company including Audited Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss of the Company for the year ended as on that date together with the Auditors' Report thereon and the Board’s Report including Secretarial Audit Report.MoreLess
Ordinary99.46% for0.54% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.59%
Turnout: all 7.89% · promoters 78.29% · institutions 0.00% · other public 8.49%
- To appoint a Director in place of Mr. Jignesh Mehta Jaswantrai, (DIN: 03079663), Non-Executive Director, who retires by rotation and being eligible, offers himself for re-appointment.Ordinary96.59% for3.41% against
Against: promoters 0.00% · institutions 0.00% · other public 3.72%
Turnout: all 7.89% · promoters 78.29% · institutions 0.00% · other public 8.49%
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.
Extraordinary general meeting, 6 Jun 2026, 1 resolution
38,720 shareholders on the register on 29 May 2026; present: 2 promoters and 50 others; votes counted by Parameshwar G Bhat / Parameshwar G Bhat.The company's voting result (opens in a new tab)
- TO CONSIDER AND APPROVE FOR INITIATION OF CORPORATE INSOLVENCY RESOLUTION PROCESS (CIRP) UNDER SECTION 10 OF THE INSOLVENCY AND BANKRUPTCY CODE, 2016.Special99.61% for0.39% against
Against: promoters 0.00% · institutions 0.00% · other public 0.40%
Turnout: all 18.85% · promoters 73.25% · institutions 0.00% · other public 21.41%
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, 29 Sep 2025, 8 resolutions
37,871 shareholders on the register on 22 Sep 2025; present: 2 promoters and 46 others; votes counted by Parameshwar G Bhat / Parameshwar G Bhat.The company's voting result (opens in a new tab)
To receive, consider and adopt the Standalone and Consolidated Financial Statements of the Company including Audited Balance Sheet as at 31st March, 2025, the Statement of Profit and Loss of the Company for the year ended as on that date together with the Auditors Report thereon and the Board’s Report including Secretarial Audit Report.MoreLess
Ordinary99.77% for0.23% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.25%
Turnout: all 8.32% · promoters 78.29% · institutions 0.00% · other public 8.37%
- To appoint a Director in place of Mr. Vishwamurthy Phalanetra, (DIN:01247336), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary99.58% for0.42% against
Against: promoters 0.00% · institutions 0.00% · other public 0.45%
Turnout: all 8.32% · promoters 78.29% · institutions 0.00% · other public 8.37%
- To approve the appointment of Statutory Auditors.Ordinary99.77% for0.23% against
Against: promoters 0.00% · institutions 0.00% · other public 0.25%
Turnout: all 8.32% · promoters 78.29% · institutions 0.00% · other public 8.37%
- To appoint Mr. Kiran Murthi (DIN: 06444833) as a Director in the category of Non- Executive Independent Director of the Company.Special99.77% for0.23% against
Against: promoters 0.00% · institutions 0.00% · other public 0.25%
Turnout: all 8.32% · promoters 78.29% · institutions 0.00% · other public 8.37%
- To appoint Mr. Vasudevan Nair (DIN: 06996768) as a Director in the category of Non- Executive Independent Director of the Company.Special99.77% for0.23% against
Against: promoters 0.00% · institutions 0.00% · other public 0.25%
Turnout: all 8.32% · promoters 78.29% · institutions 0.00% · other public 8.37%
- To appoint Mr. Jignesh J. Mehta (DIN: 03079663) as a Director in the category of Non-Executive Director of the Company.Ordinary99.77% for0.23% against
Against: promoters 0.00% · institutions 0.00% · other public 0.25%
Turnout: all 8.32% · promoters 78.29% · institutions 0.00% · other public 8.37%
- To appoint Ms. Ruma Chatterjee (DIN: 09735439) as a Director in the category of Non- Executive Independent Director of the Company.Special99.76% for0.24% against
Against: promoters 0.00% · institutions 0.00% · other public 0.26%
Turnout: all 8.32% · promoters 78.29% · institutions 0.00% · other public 8.37%
- To appoint Secretarial Auditor of the Company.Ordinary99.77% for0.23% against
Against: promoters 0.00% · institutions 0.00% · other public 0.25%
Turnout: all 8.32% · promoters 78.29% · institutions 0.00% · other public 8.37%
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, 11 May 2025, 1 resolution
37,854 shareholders on the register on 4 Apr 2025; votes counted by PARAMESHWAR G BHAT / PARAMESHWAR G BHAT.The company's voting result (opens in a new tab)
APPOINTMENT MRS. RUKSHANA MUJIDBHAI BELIM (DIN: 10934764) AS DIRECTOR IN THE CATEGORY OF NON- EXECUTIVE WOMAN INDEPENDENT DIRECTOR OF THE COMPANY AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTIONMoreLess
SpecialNot passed41.07% for58.93% againstAgainst: promoters 0.00% · institutions 0.00% · other public 75.51%
Turnout: all 0.27% · promoters 7.15% · institutions 0.00% · other public 0.23%
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, 28 Sep 2024, 5 resolutions
Present: 2 promoters and 76 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Financial Statements of the Company including Audited Balance Sheet as at 31st March, 2024, the Statement of Profit and Loss of the Company for the year ended as on that date together with the Auditors' Report thereon and the Board’s Report including Secretarial Audit ReportMoreLess
Ordinary99.85% for0.15% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 9.11% · promoters 79.34% · institutions 0.00% · other public 9.22%
- To appoint a Director in place of Mr. V Ranganathan, (DIN: 01247305), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary99.64% for0.36% against
Against: promoters 0.00% · institutions 0.00% · other public 0.39%
Turnout: all 9.11% · promoters 79.34% · institutions 0.00% · other public 9.23%
- To appoint Mr. Afjalbhai Allarakhbhai Roomi (DIN: 09365009) as a Director in the category of Non- Executive Independent Director of the CompanySpecial99.62% for0.38% against
Against: promoters 0.00% · institutions 0.00% · other public 0.41%
Turnout: all 9.11% · promoters 79.34% · institutions 0.00% · other public 9.23%
- To appoint Mr. Afzalkhan Usmankhan Afridi (DIN: 06896042) as a Director in the category of Non- Executive Independent Director of the CompanySpecial99.62% for0.38% against
Against: promoters 0.00% · institutions 0.00% · other public 0.41%
Turnout: all 9.11% · promoters 79.34% · institutions 0.00% · other public 9.23%
- To appoint Mr. Ramkripal Verma (DIN: 00956770) as a Director in the category of Non- Executive Independent Director of the CompanySpecial99.64% for0.36% against
Against: promoters 0.00% · institutions 0.00% · other public 0.39%
Turnout: all 9.11% · promoters 79.34% · institutions 0.00% · other public 9.23%
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, 29 Mar 2024, 2 resolutions
The company's voting result (opens in a new tab)
- APPROVAL FOR RE-APPOINTMENT OF MR. V RANGANATHAN (HOLDING DIN: 01247305), AS MANAGING DIRECTOR OF THE COMPANYSpecialPromoters have an interest in it81.63% for18.37% against
Against: promoters 0.00% · institutions 0.00% · other public 18.48%
Turnout: all 10.07% · promoters 25.71% · institutions 0.00% · other public 10.86%
- APPROVAL FOR RE-APPOINTMENT OF MR. P. VISHWAMURTHY (HOLDING DIN: 01247336) AS WHOLE TIME DIRECTOR OF THE COMPANYSpecialPromoters have an interest in it81.62% for18.38% against
Against: promoters 0.00% · institutions 0.00% · other public 18.49%
Turnout: all 10.07% · promoters 25.71% · institutions 0.00% · other public 10.86%
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, 29 Sep 2023, 6 resolutions
Present: 0 promoters and 0 others.The company's voting result (opens in a new tab)
Adoption of the Financial Statements of the Company, which include Audited Balance Sheet as at March 31, 2023, the Statement of Profit and Loss of the Company as on that date together with the Auditors report thereon and report of the Board of Directors including Secretarial Audit Report.MoreLess
Ordinary99.92% for0.08% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 12.99% · promoters 25.71% · institutions 0.00% · other public 14.03%
- To appoint Mr. Vishwamurthy Phalanetra, (DIN: 01247336), Director, who retires by rotation and being eligible, offers himself for re-appointmentOrdinary85.00% for15.00% against
Against: promoters 0.00% · institutions 0.00% · other public 15.07%
Turnout: all 13.05% · promoters 25.71% · institutions 0.00% · other public 14.09%
- To appoint Mr. Uttam Prakash Agarwal (DIN: 00272983) as a Director in the category of Non-Executive Independent Director of the Company.Special99.91% for0.09% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 12.99% · promoters 25.71% · institutions 0.00% · other public 14.03%
- To appoint Mr. Satish Chandra (DIN: 10301960) as a Director in the category of Non-Executive Independent Director of the Company.Special99.91% for0.09% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 12.99% · promoters 25.71% · institutions 0.00% · other public 14.03%
- To appoint Mr. Madan B. Gosavi (DIN: 10303662) as a Director in the category of Non-Executive Independent Director of the Company.Special99.91% for0.09% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 12.99% · promoters 25.71% · institutions 0.00% · other public 14.03%
- To appoint Ms. Namrata Sharma (DIN: 10132544) as a Director in the category of Non-Executive Independent Director of the Company.Special99.91% for0.09% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 12.99% · promoters 25.71% · institutions 0.00% · other public 14.03%
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, 29 Sep 2022, 2 resolutions
Present: 0 promoters and 0 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Financial Statements of the Company including Audited Balance Sheet as at 31st March, 2022, the Statement of Profit and Loss of the Company for the year ended as on that date together with the Auditors Report thereon and the Board’s Report including Secretarial Audit Report.MoreLess
Ordinary99.82% for0.18% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.22%
Turnout: all 1.77% · promoters 8.15% · institutions 0.00% · other public 1.84%
- To appoint Mr. Riyaz Suterwalla (holding DIN: 07866056), Director who retires by rotation and being eligible, offers himself for re-appointment.Ordinary67.44% for32.56% against
Against: promoters 76.01% · institutions 0.00% · other public 22.13%
Turnout: all 1.77% · promoters 8.15% · institutions 0.00% · other public 1.84%
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.
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
- Yes
- 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.