Creative Newtech MD, chairman, board of directors and AGM
NSE: CNLBSE: 544631Commercial Services & SuppliesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹1,016.40.
- Under NSE's long-term additional surveillance, stage I, on the list for 23 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- 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.
- ₹1,551 Cr1,492nd 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
- 4.3
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.05%
- 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
- 13.7%
- 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
- 0.84
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 14,30851.3% delivered
Creative Newtech 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 directorKETAN CHHAGANLAL PATEL
- Company Secretary and Compliance OfficerTejas Doshi
6 directors4 independent2 executive
- KETAN CHHAGANLAL PATEL · Chairperson and managing directorExecutive · joined Sep 2004 · 1 listed board
- VIJAY ADVANIExecutive · joined Jan 2006 · reappointed Apr 2025 · 1 listed board
- MIHIR MAHENDRA SHAHIndependent · joined Nov 2017 · reappointed Sep 2022 · 101 months as independent · 1 listed board · 1 as independent · 2 committee seats
- SURESH BHAGAVATULAIndependent · joined Oct 2019 · reappointed Oct 2024 · 79 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- KURIAN PALLATHUSERIL CHANDYIndependent · joined Feb 2020 · reappointed Feb 2025 · 72 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 3 as chair
- PRACHI KAMLESH JAINIndependent · joined Jul 2022 · reappointed Sep 2022 · 45 months as independent · 1 listed board · 1 as independent · 2 committee seats
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
- PURVI KETAN PATEL, left 11 Aug 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 14 May 20266 of 6 present4 independent · 97 days in between
- 5 Feb 20266 of 6 present4 independent
Audit Committee
Chair KURIAN PALLATHUSERIL CHANDY
SURESH BHAGAVATULA, MIHIR MAHENDRA SHAH, PRACHI KAMLESH JAIN
- 14 May 20264 of 4 present4 independent · 97 days in between
- 5 Feb 20264 of 4 present4 independent
Nomination and remuneration committee
Chair MIHIR MAHENDRA SHAH
KURIAN PALLATHUSERIL CHANDY, SURESH BHAGAVATULA, PRACHI KAMLESH JAIN
- 14 May 20264 of 4 present4 independent
Stakeholders Relationship Committee
Chair SURESH BHAGAVATULA
MIHIR MAHENDRA SHAH, KURIAN PALLATHUSERIL CHANDY, PRACHI KAMLESH JAIN
No meeting listed in the filing.
Risk Management Committee
Chair KETAN CHHAGANLAL PATEL
VIJAY ADVANI, KURIAN PALLATHUSERIL CHANDY
- 14 May 20263 of 3 present3 independent · 97 days in between
- 5 Feb 20263 of 3 present3 independent
Corporate Social Responsibility Committee
Chair KETAN CHHAGANLAL PATEL
VIJAY ADVANI, MIHIR MAHENDRA SHAH
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 Jun 2026.
- Gupta Raj & Co.Peer-review certificate valid to Jul 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.
Creative Newtech 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.Creative Newtech dividend history
Annual general meeting, 30 Sep 2026
10,315 shareholders on the register on 23 Sep 2026; present: 3 promoters and 64 others; votes counted by Satyajit Mishra / Satyajit Mishra & Co..The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements (including audited consolidated financial statements) of the Company for the Financial Year ended 31st March 2026 and the reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.27% · promoters 99.96% · institutions 0.00% · other public 1.65%
- To Declare Final Dividend @ Re. 0.50/- per equity shareOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.27% · promoters 99.96% · institutions 0.00% · other public 1.65%
- To appoint Ketan Patel (DIN: 00127633), as Director, liable to retire 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 0.00%
Turnout: all 0.67% · promoters 0.00% · institutions 0.00% · other public 1.65%
- Approval for Related Party Transactions with Secure Connection Limited (Hong Kong) for up to Rs. 750 crores.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.67% · promoters 0.00% · institutions 0.00% · other public 1.65%
- Approval for implementation of Creative Employee Stock Option Scheme 2026Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.27% · promoters 99.96% · institutions 0.00% · other public 1.65%
- To approve extension of benefits of the Creative ESOP Scheme 2026 to the eligible employees of the group companies including holding, subsidiary and associate companies of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.27% · promoters 99.96% · institutions 0.00% · other public 1.65%
- Revision of Remuneration of Mr. Ketan Patel (DIN 00127633) Chairman and Managing Director of the CompanySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.67% · promoters 0.00% · institutions 0.00% · other public 1.65%
- Revision of Remuneration of Mr. Vijay Advani (DIN: 02009626) Whole-time Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.27% · promoters 99.96% · institutions 0.00% · other public 1.65%
- Revision of Remuneration of Mrs. Purvi Ketan Patel, Chief Strategy Officer of the CompanySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.67% · promoters 0.00% · institutions 0.00% · other public 1.65%
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 disputeIncome Tax Department (Assessment Year 2008-09)Since 13 Jul 2009OngoingAt the filing before: Outstanding Tax demand
- Tax disputeIncome Tax Department (Assessment Year 2008-09)Since 13 Jul 2009OngoingAt the filing before: Interest Demand
- Tax disputeIncome Tax Department (Assessment Year 2009-10)Since 1 Feb 2017OngoingAt the filing before: Penalty & Interest demand
- Tax disputeIncome Tax Department (Assessment Year 2018-19)Since 13 Nov 2019OngoingAt the filing before: Outstanding Tax demand
- Tax disputeIncome Tax Department (Assessment Year 2020-21)Since 20 Dec 2021OngoingAt the filing before: Outstanding Tax & Interest demand
- Tax disputeDirectorate General of GST Intelligence (DGGI)Since 8 Aug 2022OngoingAt the filing before: GST - DGGI Assessment
- Tax disputeGST Department (New Delhi 2017-2022)Since 12 Apr 2023OngoingAt the filing before: GST Audit demand
- Tax disputeVAT & CST Department (Gujrat)Since 23 Mar 2020OngoingAt the filing before: VAT & CST Demand
3 more
- Tax disputeGST Department (West Bengal 2018-19)Since 24 Jan 2023OngoingAt the filing before: GST Audit demand
- Tax disputeGST Department (West Bengal 2019-20)Since 31 Mar 2023OngoingAt the filing before: GST Audit demand
- Tax disputeGST Department (Telangana 2020-21)Since 15 Mar 2025OngoingAt the filing before: GST Audit demand
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
- Yes
- 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
- 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 Mar 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Reason and comments |
|---|---|---|---|---|---|---|
| OthersJan 2025, checked by CRISIL | 16.88 | – | – | No | Audit committee: No adverse Comments, funds utilised for the purpose they have raisedAuditors: No adverse Comments, funds utilised for the purpose they have raised | |
| OthersJan 2025, checked by CRISIL | 9.28 | – | – | No | Audit committee: No Adverse Comments, funds utilised for the purpose they have raisedAuditors: No Adverse Comments, funds utilised for the purpose they have raised |