CL Educate MD, chairman, board of directors and AGM
NSE: CLEDUCATEBSE: 540403Other Consumer ServicesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹47.96.
- 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.
- ₹256 Cr2,143rd 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 14 May 2026
- 1.0
- 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 4 Aug 2026
- −9.0%
- 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 −₹8.33 crore of one-off items, the largest of them in the quarter to Dec 2025.
- −5.8%
- 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 4 Aug 2026
- 0.8%
- 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
- 0.93
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 2,75584.9% delivered
CL Educate 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
- ChairpersonSATYA NARAYANAN RAMAKRISHNAN
- Managing directorGAUTAM PURI
- Company Secretary and Compliance OfficerRachna Sharma
9 directors5 independent3 executive1 non-executive
- SATYA NARAYANAN RAMAKRISHNAN · ChairpersonExecutive · joined Apr 1996 · reappointed Apr 2026 · 1 listed board
- GAUTAM PURI · Managing directorExecutive · joined Apr 1996 · reappointed Apr 2026 · 1 listed board · 2 committee seats
- NIKHIL MAHAJANExecutive · joined Oct 2001 · reappointed Apr 2026 · 1 listed board · 1 committee seat
- MADHUMITA GANGULIIndependent · joined Jul 2017 · reappointed Jul 2022 · 107 months as independent · 3 listed boards · 3 as independent · 3 committee seats, 1 as chair
- GIRISH SHIVANIIndependent · joined Sep 2018 · reappointed Sep 2023 · 93 months as independent · 1 listed board · 1 as independent
- SANJAY TAPRIYAIndependent · joined Oct 2019 · reappointed Oct 2024 · 80 months as independent · 1 listed board · 1 as independent · 1 committee seat
- PIYUSH SHARMAIndependent · joined Jul 2020 · reappointed Jul 2025 · 71 months as independent · 1 listed board · 1 as independent
- IMRAN JAFARNon-executive · joined Nov 2018 · reappointed Nov 2018 · 1 listed board
- YATRIK RUSHIKESH VINIndependent · joined Aug 2025 · reappointed Aug 2025 · 10 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
- 13 May 20268 of 9 present5 independent · 96 days in between
- 5 Feb 20268 of 9 present5 independent
Audit Committee
Chair GIRISH SHIVANI
MADHUMITA GANGULI, SANJAY TAPRIYA, GAUTAM PURI
- 13 May 20264 of 4 present3 independent · 96 days in between
- 5 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair SANJAY TAPRIYA
IMRAN JAFAR, GIRISH SHIVANI
- 5 Feb 20262 of 3 present2 independent
Stakeholders Relationship Committee
Chair GIRISH SHIVANI
GAUTAM PURI, NIKHIL MAHAJAN
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair GIRISH SHIVANI
SATYA NARAYANAN RAMAKRISHNAN, GAUTAM PURI
- 13 May 20263 of 3 present1 independent · 96 days in between
SHARE TRANSFER COMMITTEE
Chair SATYA NARAYANAN RAMAKRISHNAN
GAUTAM PURI, NIKHIL MAHAJAN
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. LLP, Chartered AccountantsPeer-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.
CL Educate 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.CL Educate dividend history
Annual general meeting, 29 Sep 2026
18,020 shareholders on the register on 22 Sep 2026; present: 8 promoters and 39 others; votes counted by Devesh Kumar Vasisht / M/s. DPV & Associates LLP.The company's voting result (opens in a new tab)
- Adoption of Audited Financial Statements for the Financial Year ended March 31, 2026Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.30%
Turnout: all 65.76% · promoters 99.80% · institutions 100.00% · other public 15.70%
- Re-appointment of Mr. Nikhil Mahajan (DIN: 00033404), Executive Director and Group CEO- Enterprise Business, who retires by rotation, and being eligible offers himself for re-appointmentOrdinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.31%
Turnout: all 65.76% · promoters 99.80% · institutions 100.00% · other public 15.70%
- Re-appointment of Mr. Imran Jafar (DIN: 03485628), Non-Executive Non-Independent Director, who retires by rotation, and being eligible offers himself for reappointmentOrdinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.31%
Turnout: all 65.76% · promoters 99.80% · institutions 100.00% · other public 15.70%
- Ratification of remuneration payable to M/s Sunny Chhabra and Co. (Firm Registration Number: 101544), Cost Auditor of the Company, for the Financial Year 2026-27Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.31%
Turnout: all 65.76% · promoters 99.80% · institutions 100.00% · other public 15.70%
- Grant approval to the overall maximum remuneration payable to the Non- Executive Directors of the Company over a period of three years from April 01, 2027 to March 31, 2030Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.31%
Turnout: all 65.76% · promoters 99.80% · institutions 100.00% · other public 15.70%
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, 16 Jul 2026, 1 resolution
19,273 shareholders on the register on 12 Jun 2026; votes counted by Devesh Kumar Vasisht / M/s DPV & Associates LLP.The company's voting result (opens in a new tab)
To approve to the shifting of the Registered Office of the Company from the “National Capital Territory (NCT) of Delhi” to the “State of Maharashtra” and consequential amendment to the Clause II of the Memorandum of Association of the Company.MoreLess
Special99.95% for0.05% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.90%
Turnout: all 61.05% · promoters 99.82% · institutions 99.96% · other public 3.86%
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, 30 Sep 2025, 12 resolutions
20,966 shareholders on the register on 23 Sep 2025; present: 9 promoters and 67 others; votes counted by Vishwanath / Sharma and Trivedi LLP.The company's voting result (opens in a new tab)
- Adoption of Audited Financial Statements for the Financial Year ended March 31, 2025Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 61.74% · promoters 99.97% · institutions 97.57% · other public 5.39%
- Re-appointment of Mr. Gautam Puri (DIN: 00033548), Vice Chairman and Managing Director, who retires by rotation, and being eligible offers himself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 61.74% · promoters 99.97% · institutions 97.57% · other public 5.39%
Re-appointment of M/s. Walker Chandiok & Co. LLP, Chartered Accountants (Firm Registration No.: 001076N/N500013) as Statutory Auditor for second term of Five (5) years and fixation of their remuneration.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 61.74% · promoters 99.97% · institutions 97.57% · other public 5.39%
- Appointment of M/s. Sharma and Trivedi LLP, Company Secretaries (LLPIN: AAW- 6850) as Secretarial Auditor for a term of Five (5) Financial Years and fixation of their remuneration.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 61.74% · promoters 99.97% · institutions 97.57% · other public 5.39%
- Ratification of remuneration payable to M/s Sunny Chhabra and Co. (Firm Registration Number: 101544), Cost Auditor of the Company, for the Financial Year 2025-26.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 61.74% · promoters 99.97% · institutions 97.57% · other public 5.39%
- Re-appointment of Mr. Piyush Sharma (DIN: 08759840) as Non-Executive Independent Director for second term of Five (5) years.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 61.74% · promoters 99.97% · institutions 97.57% · other public 5.39%
- Appointment of Mr. Yatrik Vin (DIN: 07662795) as Non-Executive Independent Director for Five (5) years, and Remuneration payable to him.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 61.74% · promoters 99.97% · institutions 97.57% · other public 5.39%
Re-appointment of Mr. Satya Narayanan R (DIN: 00307326) as Chairman and Executive Director for a period of Three (3) years from April 01, 2026 to March 31, 2029, and overall maximum remuneration payable to him.MoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 61.74% · promoters 99.97% · institutions 97.57% · other public 5.39%
Re-appointment of Mr. Gautam Puri (DIN: 00033548), as Vice Chairman and Managing Director for a period of Three (3) years from April 01, 2026 to March 31, 2029 and overall maximum remuneration payable to him.MoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 61.74% · promoters 99.97% · institutions 97.57% · other public 5.39%
- Re-appointment of Mr. Nikhil Mahajan (DIN: 00033404) as Executive Director and Group CEO- Enterprise Business from April 01, 2026 to March 31, 2029, and overall maximum remuneration payable to him.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 61.74% · promoters 99.97% · institutions 97.57% · other public 5.39%
- Renewal of the term of the ‘Amended and Restated Career Launcher Employee Stock Options Plan 2014’ (“CL ESOP Plan 2014”)Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 61.74% · promoters 99.97% · institutions 97.57% · other public 5.39%
- Increase Company’s limit for making investment in securities, giving loans/ guarantees or providing security to any other body corporate or person, under Section 186 of the Companies Act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 61.74% · promoters 99.97% · institutions 97.57% · other public 5.39%
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, 17 Sep 2024, 8 resolutions
Present: 21 promoters and 90 others.The company's voting result (opens in a new tab)
- Adoption of Audited Financial Statements for the Financial Year ended March 31, 2024Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 62.98% · promoters 98.10% · institutions 97.40% · other public 3.18%
To appoint a Director in place of Mr. Satya Narayanan Ramakrishnan (DIN: 00307326), Chairman and Executive Director of the Company, who retires by rotation at the ensuing Annual General Meeting, and being eligible has offered himself for re-appointmentMoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.20%
Turnout: all 62.98% · promoters 98.10% · institutions 97.40% · other public 3.18%
To appoint a Director in place of Mr. Imran Jafar (DIN: 03485628), Non-Executive Non-Independent Director of the Company, who retires by rotation at the ensuing Annual General Meeting, and being eligible has offered himself for re-appointmentMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 62.98% · promoters 98.10% · institutions 97.40% · other public 3.18%
- Ratification of remuneration payable to M/s. Sunny Chhabra and Co., (Firm Registration Number: 101544), Cost Auditor, for the Financial Year 2024-25Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 62.98% · promoters 98.10% · institutions 97.40% · other public 3.18%
- Approve the Re-appointment of Mr. Sanjay Tapriya (DIN: 00064703) as a Non-Executive Independent Director on the Board of the Company for a second term of five consecutive yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 62.98% · promoters 98.10% · institutions 97.40% · other public 3.18%
Grant approval to the request received from Mr. Sujit Bhattacharyya, one of the Promoter Shareholders of the Company, and his relatives, seeking reclassification from ‘Promoter/Promoter Group Category’ to ‘Public Category’MoreLess
OrdinaryPromoters have an interest in it99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.28%
Turnout: all 62.98% · promoters 98.10% · institutions 97.40% · other public 3.18%
- Grant approval to increase the borrowing powers of the Board under Section 180(1)(c) of the Companies Act, 2013Special100.00% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.27%
Turnout: all 62.98% · promoters 98.10% · institutions 97.40% · other public 3.18%
- Authorize and empower the Board to create mortgage/ charge on the Company’s assets/ properties etc. under Section 180(1)(a) of the Companies Act, 2013Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.28%
Turnout: all 62.98% · promoters 98.10% · institutions 97.40% · other public 3.18%
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.
Annual general meeting, 3 Aug 2023, 6 resolutions
Present: 22 promoters and 62 others.The company's voting result (opens in a new tab)
- Adoption of Audited Financial Statements for the Financial Year ended March 31, 2023.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 60.56% · promoters 99.58% · institutions 79.45% · other public 1.20%
Retirement by Rotation: To appoint a Director in place of Mr. Nikhil Mahajan (DIN: 00033404), Executive Director and Group CEO Enterprise Business of the Company, who retires by rotation at the ensuing Annual General Meeting, and being eligible, offers himself for re- appointment.MoreLess
OrdinaryPromoters have an interest in it99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.29%
Turnout: all 60.05% · promoters 98.61% · institutions 79.45% · other public 1.20%
- Ratification of remuneration payable to M/s Sunny Chhabra and Co., (FRN: 101544), Cost Auditor for the Financial Year 2023-24.Ordinary99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 6.23%
Turnout: all 60.56% · promoters 99.58% · institutions 79.45% · other public 1.20%
- Grant approval to the overall maximum remuneration payable to the Non- Executive Director(s) of the Company over a period of next three years (from April 01, 2024 to March 31, 2027)OrdinaryPromoters have an interest in it99.86% for0.14% against
Against: promoters 0.00% · institutions 0.00% · other public 19.25%
Turnout: all 60.56% · promoters 99.58% · institutions 79.45% · other public 1.20%
- Approve the Re-appointment of Mr. Girish Shivani (DIN: 03593974) as a Non-Executive Independent Director on the Board of the Company for a second term of Five Consecutive Years.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.61%
Turnout: all 60.56% · promoters 99.58% · institutions 79.45% · other public 1.20%
- Approve the deputation of Mr. Nikhil Mahajan to Kestone CL US Limited, Wholly Owned Subsidiary Company of CL Educate Ltd.OrdinaryPromoters have an interest in it99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 6.18%
Turnout: all 60.05% · promoters 98.61% · institutions 79.45% · other public 1.20%
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 Dec 2022, 2 resolutions
The company's voting result (opens in a new tab)
- INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY AND CONSEQUENT AMENDMENT TO THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.34%
Turnout: all 61.76% · promoters 99.75% · institutions 79.90% · other public 3.20%
- ISSUE OF BONUS SHARESOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.34%
Turnout: all 61.76% · promoters 99.75% · institutions 79.90% · other public 3.21%
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, 15 Sep 2022, 13 resolutions
Present: 21 promoters and 76 others.The company's voting result (opens in a new tab)
- Adoption of Audited Financial Statements for the Financial Year ended March 31, 2022.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 61.26% · promoters 99.76% · institutions 80.84% · other public 2.13%
Retirement by Rotation - To appoint a Director in place of Mr. Satya Narayanan R (DIN: 00307326), Chairman and Executive Director of the Company, who retires by rotation at the ensuing Annual General Meeting, and being eligible, offers himself for reappointment.MoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.25%
Turnout: all 40.67% · promoters 60.54% · institutions 80.84% · other public 2.13%
Retirement by Rotation - To appoint a Director in place of Mr. Gautam Puri (DIN: 00033548), Vice Chairman and Managing Director of the Company, who retires by rotation at the ensuing Annual General Meeting, and being eligible, offers himself for reappointment.MoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.25%
Turnout: all 43.37% · promoters 65.68% · institutions 80.84% · other public 2.13%
- Ratification of remuneration payable to the Cost Auditors for the Financial Year 2022-23.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 61.26% · promoters 99.76% · institutions 80.84% · other public 2.13%
- Adoption of new set of Memorandum of Association of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.25%
Turnout: all 61.26% · promoters 99.76% · institutions 80.84% · other public 2.13%
Approval to the shifting of the Registered Office of the Company from the State of Haryana to the National Capital Territory (NCT) of Delhi and consequential amendment to the Memorandum of Association of the Company.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.25%
Turnout: all 61.26% · promoters 99.76% · institutions 80.84% · other public 2.13%
- Approval to the withdrawal of proposed sale/ transfer of the Company's digital business to its Wholly Owned Subsidiary, Career Launcher Private Limited (CLPL).SpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.24%
Turnout: all 22.78% · promoters 26.46% · institutions 80.84% · other public 2.13%
Re-appointment of Mr. Satya Narayanan R (DIN: 00307326) as the Chairman and Executive Director of the Company for a period of 3 (Three) years w.e.f. April 01, 2023 to March 31, 2026, and approve the overall maximum remuneration payable to him.MoreLess
SpecialPromoters have an interest in it99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.26%
Turnout: all 40.67% · promoters 60.54% · institutions 80.84% · other public 2.13%
Re-appointment of Mr. Gautam Puri (DIN: 00033548), as the Vice Chairman and Managing Director of the Company for a period of 3 (Three) years w.e.f. April 01, 2023 to March 31, 2026, and approve the overall maximum remuneration payable to him.MoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.25%
Turnout: all 43.37% · promoters 65.68% · institutions 80.84% · other public 2.13%
Re-appointment of Mr. Nikhil Mahajan (DIN: 00033404), as the Executive Director and Group CEO Enterprise Business of the Company for a period of 3 (Three) years w.e.f. April 01, 2023 to March 31, 2026, and approve the overall maximum remuneration payable to him.MoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 60.76% · promoters 98.79% · institutions 80.84% · other public 2.13%
- Approve modifications to theAmended and Restated Career Launcher Employee Stock Options Plan 2014 including an Increase in the ESOP Pool thereunder.Special99.89% for0.11% against
Against: promoters 0.00% · institutions 0.60% · other public 2.46%
Turnout: all 61.26% · promoters 99.76% · institutions 80.84% · other public 2.13%
Approve Grant of options under the 'Amended and Restated Career Launcher Employee Stock Options Plan 2014 to the Employees of the Subsidiary Company(ies) and Associate Company(ies), existing and future, of the Company.MoreLess
Special99.89% for0.11% againstAgainst: promoters 0.00% · institutions 0.60% · other public 2.46%
Turnout: all 61.26% · promoters 99.76% · institutions 80.84% · other public 2.13%
Approve the grant of options under the 'Amended and Restated Career Launcher Employee Stock Options Plan 2014 to identified employees, during any one year notwithstanding that these exceed one percent of the issued capital (excluding outstanding warrants and conversions) of the Company at the time of grant of options.MoreLess
Special99.89% for0.11% againstAgainst: promoters 0.00% · institutions 0.60% · other public 2.54%
Turnout: all 61.26% · promoters 99.76% · institutions 80.84% · other public 2.13%
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, 7 Sep 2021, 9 resolutions
Present: 22 promoters and 63 others.The company's voting result (opens in a new tab)
- Adoption of Audited Financial Statements for the Financial Year ended March 31, 2021Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 58.78% · promoters 99.89% · institutions 69.11% · other public 2.02%
- Appointment of Director in place of Mr. Imran Jafar(DIN: 03485628), Non-Executive Non-Independent Director of the Company, who retires by rotation and being eligible, offers himself for reappointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 58.78% · promoters 99.89% · institutions 69.11% · other public 2.02%
- Ratification of remuneration payable to the Cost Auditors for the Financial Year 2021-22.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 58.78% · promoters 99.89% · institutions 69.11% · other public 2.02%
- Approve renewal of the ‘Amended and Restated Career Launcher Employee Stock Options Plan 2014’ (hereinafter “ESOP Scheme ), for a period of 4 (four) years commencing from September 5, 2021.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 58.78% · promoters 99.89% · institutions 69.11% · other public 2.02%
- Sale of Digital Business of the Company to its Wholly Owned Subsidiary, Career Launcher Private Limited (“CLPL ) on a going concern basis pursuant to Section 180 (1)(a) of the Companies Act, 2013.SpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 23.98% · promoters 31.41% · institutions 69.11% · other public 2.02%
- Approve the remuneration payable to the Non-Executive Director(s) of the Company for a period of three years.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 58.78% · promoters 99.89% · institutions 69.11% · other public 2.02%
- Re-appointment of Ms. Madhumita Ganguli (DIN 00676830) as a Non-Executive Independent Director on the Board of the Company for a second term of Five Consecutive Years.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 58.78% · promoters 99.89% · institutions 69.11% · other public 2.02%
- Approval of the Sub- Division of Equity Shares from Face Value of Rs.10/- per share to Rs.5/- per share.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 58.78% · promoters 99.89% · institutions 69.11% · other public 2.02%
Alteration of the Capital Clause of Memorandum of Association (“MOA ) of the Company, pursuant to the Sub-Division of each fully paid up Equity Share of face value of Rs. 10/- into 2 Fully paid up Equity Shares of face value of Rs. 5/- each.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 58.78% · promoters 99.89% · institutions 69.11% · other public 2.02%
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.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeAssessing Officer, Income Tax DepartmentSince 21 Mar 2016Appeal pending with Commissioner of Income Tax (Appeals)At the filing before: Pending
- Tax disputeAssessing Officer, Income Tax DepartmentSince 21 Dec 2019Appeal pending with Commissioner of Income Tax (Appeals)At the filing before: Pending
- Tax disputeDeputy Commissioner, SGST, Sector-3, Gautambuddh Nagar, Uttar PradeshSince 29 Dec 2023Appeal has been filed, date of hearing not intimatedAt the filing before: Pending
- Tax disputeSuperintendent, CGST, Ernakulam, KeralaSince 21 Feb 2024Appeal has been filed, date of hearing not intimatedAt the filing before: Pending
- Tax disputeAssistant Commissioner, Department of Commercial Taxes, BengaluruSince 14 Mar 2024Appeal to be filed before GSTAT, Karnataka before 30.06.2026.At the filing before: Pending
- Tax disputeState Tax Officer, Circle – 5, Arera Hills, Bhopal, Madhya PradeshSince 13 Mar 2024Appeal has been filed, Physical hearing attendedAt the filing before: Pending
- Tax disputeAssistant Commercial Tax Officer of State Tax BhopalSince 26 Jun 2024Appeal has been filed, Physical hearing attendedAt the filing before: Pending
- Tax disputeDeputy Commissioner, Ward-I, Circle – E, Zonal Kar Bhawan, Jhalana Institutional Area, JaipurSince 6 Dec 2023Appeal has been filed, date of hearing not intimatedAt the filing before: Pending
18 more
- Tax disputeDeputy Commissioner of State Tax, Tax Block- 03, Gautam Budha NagarSince 29 Apr 2024Appeal Filed in GSTAT; hearing date awaitedAt the filing before: Pending
- Tax disputeAssistant Commissioner of Commercial Taxes, BengaluruSince 18 May 2024Appeal to be filed before GSTATAt the filing before: Pending
- Tax disputeAssistant Commissioner of Burtola, KolkataSince 21 Aug 2024Order-in-Appeal dated 25.11.2024 Appeal to be filed before GSTATAt the filing before: Pending
- Tax disputeDeputy Commissioner of Gautambudha, Uttar PradeshSince 29 Aug 2024Order-in-Appeal dated 6.2.2025. To be appealed before GSTAT, UP as and when constituted.At the filing before: Pending
- Tax disputeCommissioner, Central Goods and Services Tax, Delhi East Commissionerate, DelhiSince 21 Aug 2024Appeal FiledAt the filing before: Pending
- Tax disputeJoint Commissioner, CGST (Appeals-II), DelhiSince 18 Dec 2024Appeal to be filed before 30.07.2026At the filing before: Pending
- Tax disputeAppellate AuthoritySince 31 Jan 2025Appeal drafted. To be filed before due dateAt the filing before: Pending
- Tax disputeAdditional Commissioner, CGST, DelhiSince 22 Jan 2025Order-in-Appeal dated 30.6.2025. Appeal has been filed before GSTAT, Delhi before 30.6.2026.At the filing before: Pending
- Tax disputeJoint Commissioner (Appeals), State Tax, DelhiSince 26 Dec 2025Appeal filed; Hearing AwaitedAt the filing before: Pending
- Tax disputeJoint Commissioner (Appeals), State Tax, DelhiSince 26 Dec 2025Appeal filed before Joint Commissioner (Appeals), State Tax, Delhi on 24.3.2026. Hearing awaitedAt the filing before: Pending
- Tax disputeOffice of Deputy Commissioner, UttrakhandSince 23 Aug 2025Appeal Filed. Awaiting Further orderAt the filing before: Pending
- Tax disputeAppellate Authority DGST, DelhiSince 12 Apr 2024Appeal has been filed. PH notice is awaitedAt the filing before: Pending
- Tax disputeSuperintendent, Range 79, CGST, Okhla, Delhi South CommissionerateSince 25 Mar 2026Appeal has been filed. Hearing AwaitedAt the filing before: Pending
- Tax disputeGoods and Services Tax Appellate TribunalSince 17 Aug 2024Final Order Received under Appeal and Now we have filled an appeal before the GSTAT.At the filing before: Pending
- Tax disputeAppellate AuthoritySince 31 Aug 2024Appeal has been filed. PH notice is awaitedAt the filing before: Pending
- Tax disputeAppellate AuthoritySince 24 Dec 2023Appeal has been filed. PH notice is awaitedAt the filing before: Pending
- Tax disputeAppellate AuthoritySince 25 Apr 2024Appeal has been filed. PH notice is awaitedAt the filing before: Pending
- Tax disputeDeputy Commissioner of Income TaxSince 30 Mar 2026The order has been received and The company has filed an appeal before CIT(Appeals). Along with the payment of Rs. 31,66,870 towards Pre-deposit.At the filing before: Pending
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.