CG Vak Software & Exports MD, chairman, board of directors and AGM
NSE: CGVAKBSE: 531489IT - SoftwareSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹137.36.
- 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.
- ₹70 Cr2,914th 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. The filing of 5 Aug 2026
- 8.1
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: 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, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹2.36 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 6.4
- 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 22 May 2026
- 0.9
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.72%
- 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 5 Aug 2026
- 11.2%
- ROE without one-offsReturn on equity without one-off items. Core profit, 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 less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹2.36 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 14.3%
- 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 5 Aug 2026
- 16.1%
- 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 22 May 2026
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 1,63193.0% delivered
CG Vak Software & Exports 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
- Chairperson and managing directorG. SURESH
- Company Secretary and Compliance OfficerHARCHARAN J
6 directors4 independent1 executive1 non-executive
- G. SURESH · Chairperson and managing directorExecutive · joined Sep 1995 · reappointed Sep 2025 · 36 months as independent · 1 listed board
- S.LATHANon-executive · joined May 2014 · reappointed May 2014 · 1 listed board
- VASUDEVAN KIDAMBIIndependent · joined Aug 2026 · reappointed Sep 2026 · 60 months as independent · 0 listed boards
- S. MUTHUKUMARIndependent · joined Aug 2026 · reappointed Sep 2026 · 60 months as independent · 0 listed boards
- MANI RAVINDRANIndependent · joined Aug 2026 · reappointed Sep 2026 · 60 months as independent · 0 listed boards
- A. SANKARIndependent · joined Sep 2026 · 60 months as independent · 0 listed boards
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.
5 directors who left
- R.JAYARAMAN, left 30 Sep 2026: Others
- K. KATHIRVEL, left 28 Sep 2026: Tenure Completion
- R. KRISHNASWAMY, left 28 Sep 2026: Tenure Completion
- G S SWAMINATHAN, left 28 Sep 2026: Tenure Completion
- C. GANAPATHY, left 1 Jul 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 5 Aug 20265 of 6 present3 independent · 74 days in between
- 22 May 20266 of 6 present4 independent
Audit Committee
Chair K. KATHIRVEL
R. KRISHNASWAMY, G S SWAMINATHAN, R.JAYARAMAN
- 4 Aug 20263 of 4 present3 independent · 74 days in between
- 21 May 20264 of 4 present4 independent
Nomination and remuneration committee
Chair K. KATHIRVEL
R. KRISHNASWAMY, G S SWAMINATHAN, R.JAYARAMAN
- 5 Aug 20263 of 4 present3 independent
Stakeholders Relationship Committee
Chair K. KATHIRVEL
R. KRISHNASWAMY, G S SWAMINATHAN, R.JAYARAMAN, S.LATHA
- 5 Aug 20264 of 5 present3 independent · 74 days in between
- 22 May 20265 of 5 present5 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 Mar 2026.
- SPP & COPeer-review certificate valid to Sep 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.
CG Vak Software & Exports 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.CG Vak Software & Exports dividend history
Annual general meeting, 28 Sep 2026
7,318 shareholders on the register on 21 Sep 2026; present: 2 promoters and 51 others; votes counted by D. SENTHIL / D Senthil Practicing Company Secretary.The company's voting result (opens in a new tab)
1 - To receive,consider and adopt the Standaloneand Consolidated AuditedFinancial Statements of theCompany for the year ended 31March, 2026 including auditedBalance Sheet as at 31 March,2026 and the Statement of Profitand Loss for the year ended on that date andMoreLess
Ordinary99.98% for0.02% againstAgainst: promoters 0.00% · institutions 0.00% · other public 2.94%
Turnout: all 54.32% · promoters 100.00% · institutions 0.00% · other public 0.74%
- 2. To declaredividend, if any.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 2.94%
Turnout: all 54.32% · promoters 100.00% · institutions 0.00% · other public 0.74%
- 3.Re-appointment of Mr. G. Suresh, as a Director of the Company who retires by rotation.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 2.94%
Turnout: all 54.32% · promoters 100.00% · institutions 0.00% · other public 0.74%
- 4.To appoint Mr. Vasudevan Kidambi (DIN: 05137700) as an Independent Director of the Company.Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 2.94%
Turnout: all 54.32% · promoters 100.00% · institutions 0.00% · other public 0.74%
- 5. To appoint Mr. S. Muthukumar (DIN: 00758407) as an Independent Director of the Company.Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 2.94%
Turnout: all 54.32% · promoters 100.00% · institutions 0.00% · other public 0.74%
- 6. To appoint Mr. Mani Ravindran (DIN: 06560730) as an Independent Director of the Company.Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 2.94%
Turnout: all 54.32% · promoters 100.00% · institutions 0.00% · other public 0.74%
- 7. To appoint Mr. A. Sankar (DIN: 03535173) as an Independent Director of the Company.Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 2.94%
Turnout: all 54.32% · promoters 100.00% · institutions 0.00% · other public 0.74%
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.