Cigniti Technologies (Delisted) logo

Cigniti Technologies (Delisted) MD, chairman, board of directors and AGM

BSE: 534758IT - Services

Last traded ₹1,260.30 on 14 May 2026

Delisted on 12 Oct 2026.

Cigniti Technologies board of directors

At the end of the quarter to Mar 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonSudhir Singh
  • Company Secretary and Compliance OfficerAbhishek Dahia

6 directors3 independent1 executive2 non-executive

  • Sudhir Singh · ChairpersonNon-executive · joined Jul 2024 · reappointed Jul 2024 · 2 listed boards · 3 committee seats, 1 as chair
  • Pankaj KhannaExecutive · joined Jul 2024 · reappointed Jul 2024 · 1 listed board · 1 committee seat
  • Durgesh Kumar SinghIndependent · joined Jul 2024 · reappointed Jul 2024 · 21 months as independent · 2 listed boards · 2 as independent · 3 committee seats
  • Manish SarrafIndependent · joined Jul 2024 · reappointed Jul 2024 · 21 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Mohua SenguptaIndependent · joined Jul 2024 · reappointed Jul 2024 · 21 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Saurabh GoelNon-executive · joined Oct 2024 · reappointed Oct 2024 · 1 listed board

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
  • C.V.Subramanyam, left 1 Oct 2024: Others

Committees and meetings

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

  • Board

    • 22 Jan 20265 of 6 present2 independent · 89 days in between
    • 24 Oct 20256 of 6 present3 independent

  • Audit Committee

    Chair Manish Sarraf

    Durgesh Kumar Singh, Sudhir Singh, Mohua Sengupta

    • 22 Jan 20263 of 4 present3 independent · 91 days in between
    • 22 Oct 20252 of 4 present2 independent

  • Nomination and remuneration committee

    Chair Durgesh Kumar Singh

    Sudhir Singh, Mohua Sengupta

    • 22 Oct 20252 of 3 present1 independent

  • Stakeholders Relationship Committee

    Chair Sudhir Singh

    Pankaj Khanna, Manish Sarraf

    No meeting listed in the filing.

  • Risk Management Committee

    Chair Pankaj Khanna

    Durgesh Kumar Singh, Mohua Sengupta

    • 22 Oct 20252 of 3 present1 independent

  • Corporate Social Responsibility Committee

    Chair Sudhir Singh

    Mohua Sengupta, Pankaj Khanna

    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 Dec 2025.

  • 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.

Cigniti 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.Cigniti Technologies dividend history

Meeting called by the tribunal, 6 Dec 2025

28,215 shareholders on the register on 29 Nov 2025; present: 1 promoter and 33 others; votes counted by Yashraj Singh / Yashraj Singh.The company's voting result (opens in a new tab)

  1. To consider and if thought fit, approving, with or without modification, the proposed Scheme of amalgamation between Transferor Company and Coforge Limited ("Transferee Company") and their respective shareholders and creditors ("Scheme").MoreLess
    Special
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.06%

    Turnout: all 68.59% · promoters 100.00% · institutions 67.48% · other public 2.81%

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, 25 Sep 2025, 3 resolutions

29,077 shareholders on the register on 18 Sep 2025; present: 1 promoter and 35 others; votes counted by Manish Kumar Singhania / Manish Kumar Singhania.The company's voting result (opens in a new tab)

  1. a) The audited financial statements of the company for the financial year ended 31st March 2025 together with the reports of the board of directors and the auditors thereon. b. the audited consolidated financial statements of the company for the financial year ended 31st March 2025, together with the report of the auditors thereon.MoreLess
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 34.69%

    Turnout: all 67.73% · promoters 98.44% · institutions 68.66% · other public 0.18%

  2. To appoint Mr. Pankaj Khanna (DIN: 09157176) as director, liable to retire by rotation who being eligible offers himself for re-appointment.
    Ordinary
    99.74% for0.26% against

    Against: promoters 0.00% · institutions 1.17% · other public 34.73%

    Turnout: all 67.73% · promoters 98.44% · institutions 68.66% · other public 0.18%

  3. To appoint M/s Ranjeet Pandey & Associates as the Secretarial Auditor of the Company.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 34.69%

    Turnout: all 67.73% · promoters 98.44% · institutions 68.66% · other public 0.18%

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.

Postal ballot, 29 Dec 2024, 1 resolution

21,236 shareholders on the register on 22 Nov 2024; votes counted by Manish Kumar Singhania / Manish Kumar Singhania.The company's voting result (opens in a new tab)

  1. Appointment of Mr.Saurabh Goel as Non-executive and Non-Independent Director of the Company
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 54.68% · promoters 59.03% · institutions 85.83% · other public 36.44%

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, 10 Sep 2024, 2 resolutions

Present: 2 promoters and 58 others.The company's voting result (opens in a new tab)

  1. To receive ler and adopt the audited (Standalone & Consolidated) financial statements forne year ended 31st March, 2024 toge ler with the Repo If th oar' bf Directors and Auditorsnthereon
    Ordinary
    99.77% for0.23% against

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

    Turnout: all 53.21% · promoters 64.51% · institutions 78.51% · other public 44.58%

  2. To Appoint Mr C.V. Subramanyam (DIN: 00071378) as Director, liable to retire by rotation who being eligible offers himself for re-appointment
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.11% · other public 0.00%

    Turnout: all 53.39% · promoters 64.51% · institutions 80.01% · other public 44.58%

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, 6 Sep 2024, 8 resolutions

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

  1. Appointment of Mr. Pankaj Khanna (DIN: 09157176) as Executive Director of the Company.
    Ordinary
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 1.07% · other public 0.01%

    Turnout: all 53.06% · promoters 64.40% · institutions 63.68% · other public 48.12%

  2. Appointment of Mr. Pankaj Khanna (DIN: 09157176) as Whole-Time Director and Key Managerial Personnel of the Company.
    Ordinary
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 1.07% · other public 0.01%

    Turnout: all 53.06% · promoters 64.40% · institutions 63.68% · other public 48.12%

  3. Appointment of Mr. Sudhir Singh (DIN: 07080613) as Non-Executive Director and Non-Independent Director of the Company.
    Ordinary
    90.75% for9.25% against

    Against: promoters 0.00% · institutions 94.90% · other public 0.04%

    Turnout: all 53.06% · promoters 64.40% · institutions 63.68% · other public 48.12%

  4. Appointment of Mr. D.K.Singh (DIN: 10485073) as an Independent Director of the Company
    Special
    99.79% for0.21% against

    Against: promoters 0.00% · institutions 2.17% · other public 0.01%

    Turnout: all 53.06% · promoters 64.40% · institutions 63.68% · other public 48.12%

  5. Appointment of Mr. Manish Sarraf (DIN: 06415662) as an Independent Director of the Company.
    Special
    99.79% for0.21% against

    Against: promoters 0.00% · institutions 2.17% · other public 0.01%

    Turnout: all 53.06% · promoters 64.40% · institutions 63.68% · other public 48.12%

  6. Appointment of Ms. Mohua Sengupta (DIN: 09092519) as an Independent Director of the Company
    Special
    99.79% for0.21% against

    Against: promoters 0.00% · institutions 2.17% · other public 0.01%

    Turnout: all 53.06% · promoters 64.40% · institutions 63.68% · other public 48.12%

  7. Payment of Commission to Non-Executive Directors
    Ordinary
    98.99% for1.01% against

    Against: promoters 0.00% · institutions 10.02% · other public 0.01%

    Turnout: all 53.06% · promoters 64.40% · institutions 65.89% · other public 47.86%

  8. Shifting of Registered Office of the Company from the State of Telangana to the State of Haryana
    Special
    99.99% for0.01% against

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

    Turnout: all 53.06% · promoters 64.40% · institutions 65.89% · other public 47.86%

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.

Extraordinary general meeting, 7 Mar 2024, 2 resolutions

Present: 3 promoters and 36 others.The company's voting result (opens in a new tab)

  1. To appoint Mr. C. Srikanth (DIN: 06441390) as Director & Chief Executive Officer of the company .
    OrdinaryPromoters have an interest in it
    85.57% for14.43% against

    Against: promoters 25.71% · institutions 21.03% · other public 0.05%

    Turnout: all 65.38% · promoters 100.00% · institutions 78.50% · other public 45.55%

  2. To appoint Mr. Sudhakar Pennam (DIN: 05350817) as Non-Executive Director of the company.
    OrdinaryPromoters have an interest in it
    58.95% for41.05% against

    Against: promoters 60.20% · institutions 83.00% · other public 11.39%

    Turnout: all 65.38% · promoters 100.00% · institutions 78.50% · other public 45.55%

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, 13 Oct 2023, 1 resolution

Present: 2 promoters and 183 others.The company's voting result (opens in a new tab)

  1. APPOINTMENT OF MR. C.V.SUBRAMANYAM (DIN NO. 00071378) AS CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY
    OrdinaryPromoters have an interest in it
    51.35% for48.65% against

    Against: promoters 38.97% · institutions 3.13% · other public 63.62%

    Turnout: all 78.64% · promoters 100.00% · institutions 89.74% · other public 65.53%

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, 22 Aug 2023, 1 resolution

Present: 2 promoters and 82 others.The company's voting result (opens in a new tab)

  1. APPOINTMENT OF MR. C.V.SUBRAMANYAM (DIN NO. 00071378) AS CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY
    SpecialPromoters have an interest in it
    56.01% for43.99% against

    Against: promoters 37.73% · institutions 99.37% · other public 42.18%

    Turnout: all 72.44% · promoters 100.00% · institutions 80.23% · other public 55.52%

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.

Mutual fund votes, meeting of 6 Dec 2025, 8 fund houses

  • To consider and if thought fit, approving, with or without modification, the proposed Scheme of amalgamation between Transferor Company and Coforge Limited ("Transferee Company") and their respective shareholders and creditors ("Scheme").MoreLess
    8 for0 against

Mutual fund votes, meeting of 25 Sep 2025, 8 fund houses

  • a) The audited financial statements of the company for the financial year ended 31st March 2025 together with the reports of the board of directors and the auditors thereon. b. the audited consolidated financial statements of the company for the financial year ended 31st March 2025, together with the report of the auditors thereon.MoreLess
    8 for0 against
  • To appoint Mr. Pankaj Khanna (DIN: 09157176) as director, liable to retire by rotation who being eligible offers himself for re-appointment.
    8 for0 against
  • To appoint M/s Ranjeet Pandey & Associates as the Secretarial Auditor of the Company.
    8 for0 against
6 earlier meetings

Mutual fund votes, meeting of 29 Dec 2024, 6 fund houses

  • Appointment of Mr.Saurabh Goel as Non-executive and Non-Independent Director of the Company
    6 for0 against

Mutual fund votes, meeting of 10 Sep 2024, 4 fund houses

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

  • To Appoint Mr C.V. Subramanyam (DIN: 00071378) as Director, liable to retire by rotation who being eligible offers himself for re-appointment
    4 for0 against
1 proposal not matched to one resolution
  • To receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2024, together with the Report of the Board of Directors and Auditors thereon and b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2024, together with the Report of Auditors thereon.MoreLess
    Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundUnqualified financial statements. Non-Compliant with S.136(1) of the Companies Act & Regulation 46(2)(s) of SEBI LODR: Non-Disclosure of the audited Financial Statements of Subsidiaries on the website of the Company.
    1 for3 against

Mutual fund votes, meeting of 6 Sep 2024, 4 fund houses

  • Appointment of Mr. Pankaj Khanna (DIN: 09157176) as Executive Director of the Company.
    4 for0 against
  • Appointment of Mr. Pankaj Khanna (DIN: 09157176) as Whole-Time Director and Key Managerial Personnel of the Company.
    4 for0 against
  • Appointment of Mr. Sudhir Singh (DIN: 07080613) as Non-Executive Director and Non-Independent Director of the Company.
    4 for0 against
  • Appointment of Mr. D.K.Singh (DIN: 10485073) as an Independent Director of the Company
    Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual FundAppointment compliant with law. Governance Concern: IDs are being appointed on the basis of Share-Purchase Agreement; question on the Independence of IDs. Transparency Concern: Terms under Share-Purchase Agreement pertaining to ID appointment has not been disclosed.
    • Motilal Oswal Mutual Fund"Appointment compliant with law. Governance Concern: IDs are being appointed on the basis of Share-Purchase Agreement; question on the Independence of IDs. Transparency Concern: Terms under Share-Purchase Agreement pertaining to ID appointment has not been disclosed."
    1 for3 against
  • Appointment of Mr. Manish Sarraf (DIN: 06415662) as an Independent Director of the Company.
    Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual FundAppointment compliant with law. Governance Concern: IDs are being appointed on the basis of Share-Purchase Agreement; question on the Independence of IDs. Transparency Concern: Terms under Share-Purchase Agreement pertaining to ID appointment has not been disclosed.
    • Motilal Oswal Mutual Fund"Appointment compliant with law. Governance Concern: IDs are being appointed on the basis of Share-Purchase Agreement; question on the Independence of IDs. Transparency Concern: Terms under Share-Purchase Agreement pertaining to ID appointment has not been disclosed."
    1 for3 against
  • Appointment of Ms. Mohua Sengupta (DIN: 09092519) as an Independent Director of the Company
    Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual FundAppointment compliant with law. Governance Concern: IDs are being appointed on the basis of Share-Purchase Agreement; question on the Independence of IDs. Transparency Concern: Terms under Share-Purchase Agreement pertaining to ID appointment has not been disclosed.
    • Motilal Oswal Mutual Fund"Appointment compliant with law. Governance Concern: IDs are being appointed on the basis of Share-Purchase Agreement; question on the Independence of IDs. Transparency Concern: Terms under Share-Purchase Agreement pertaining to ID appointment has not been disclosed."
    1 for3 against
  • Payment of Commission to Non-Executive Directors
    4 for0 against
  • Shifting of Registered Office of the Company from the State of Telangana to the State of Haryana
    4 for0 against

Mutual fund votes, meeting of 7 Mar 2024, 2 fund houses

  • To appoint Mr. C. Srikanth (DIN: 06441390) as Director & Chief Executive Officer of the company .
    2 for0 against
  • To appoint Mr. Sudhakar Pennam (DIN: 05350817) as Non-Executive Director of the company.
    Against Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with Law. Governance concern: Directorship in Competitor Companies and Holding 2 full time positions.
    0 for2 against

Mutual fund votes, meeting of 13 Oct 2023, 2 fund houses

  • APPOINTMENT OF MR. C.V.SUBRAMANYAM (DIN NO. 00071378) AS CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY
    2 for0 against

Mutual fund votes, meeting of 22 Aug 2023, 1 fund house

  • APPOINTMENT OF MR. C.V.SUBRAMANYAM (DIN NO. 00071378) AS CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY
    1 for0 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.