Compucom Software CEO, MD, chairman, board of directors and AGM
NSE: COMPUSOFTBSE: 532339Other Consumer ServicesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹12.52.
- 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.
- ₹95 Cr2,841st 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 1 Aug 2026
- 32.7
- 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 ₹5.31 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 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 28 May 2026
- 0.7
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 2.09%
- 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 1 Aug 2026
- 2.1%
- 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 ₹5.31 crore of one-off items, the largest of them in the quarter to Mar 2026.
- −1.7%
- 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 1 Aug 2026
- −2.5%
- 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 28 May 2026
- 0.34
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 14,66682.6% delivered
Compucom Software 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 director and CEOSURENDRA KUMAR SURANARelated to the promoter
- Company Secretary and Compliance OfficerVarsha Ranee Choudhary
6 directors3 independent2 executive1 non-executive
- SURENDRA KUMAR SURANA · Chairperson and managing director and CEOExecutive · joined Jul 1999 · reappointed Jul 2025 · 1 listed board
- VAIBHAV SURANAAExecutive · joined May 2019 · reappointed Aug 2023 · 1 listed board · 2 committee seats
- AJAY KUMAR SURANANon-executive · joined May 2024 · reappointed May 2024 · 1 listed board
- ASHWINI KUMAR SHARMAIndependent · joined May 2024 · reappointed May 2024 · 25 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- SUNITA GARGIndependent · joined May 2024 · reappointed May 2024 · 25 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- ARVIND KUMAR DWIVEDIIndependent · joined Jun 2026 · reappointed Jun 2026 · 0 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.
3 directors who left
- SATYA NARAYAN VIJAYVERGIYA, left 14 Jun 2026: Tenure Completion
- BALDEV SINGH, left 23 Aug 2025: Tenure Completion
- TRISHLA RAMPURIA, left 27 May 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 28 May 20265 of 6 present3 independent · 109 days in between
- 7 Feb 20265 of 6 present3 independent · 32 days in between
- 5 Jan 20264 of 6 present1 independent
Audit Committee
Chair SUNITA GARG
VAIBHAV SURANAA, ARVIND KUMAR DWIVEDI
- 28 May 20263 of 3 present2 independent · 109 days in between
- 7 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair ASHWINI KUMAR SHARMA
SUNITA GARG, ARVIND KUMAR DWIVEDI
- 28 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair ASHWINI KUMAR SHARMA
VAIBHAV SURANAA, ARVIND KUMAR DWIVEDI
- 28 May 20263 of 3 present2 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.
- M/s S. Misra & AssociatesPeer-review certificate valid to Jun 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.
Compucom Software 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.Compucom Software dividend history
Annual general meeting, 9 Sep 2026
32,767 shareholders on the register on 2 Sep 2026; present: 6 promoters and 75 others; votes counted by MANOJ MAHESHWARI / V.M. & ASSOCIATES.The company's voting result (opens in a new tab)
1.To adopt (a)Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2026, together with the reports of Board of Directors and Auditors thereon; and b) Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026, together with the report of Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.25%
Turnout: all 71.84% · promoters 100.00% · institutions 0.00% · other public 0.30%
- To declare a final dividend of 12.50% i.e. Rs. 0.25 per equity share for the financial year ended on March 31, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.25%
Turnout: all 71.84% · promoters 100.00% · institutions 0.00% · other public 0.30%
- To appoint a director in place ofMr. Ajay Kumar Surana (DIN:01365819), who retires by rotation and being eligible, offer himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.33%
Turnout: all 71.84% · promoters 100.00% · institutions 0.00% · other public 0.30%
- To re-appoint Mr. Vaibhav Suranaa (DIN: 05244109) as a Whole Time Director designated as Executive Director.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.33%
Turnout: all 71.84% · promoters 100.00% · institutions 0.00% · other public 0.30%
- To appoint Dr. Arvind Kumar Dwivedi (DIN: 11699585) as an Independent Director.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.33%
Turnout: all 71.84% · promoters 100.00% · institutions 0.00% · other public 0.31%
- To approve the adoption and implementation of “Compucom Software Limited-Employee Stock Option Scheme 2026”.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.33%
Turnout: all 71.84% · promoters 100.00% · institutions 0.00% · other public 0.31%
To extend approval of “Compucom Software Limited - Employee Stock Option Scheme 2026” to the employees of holding company, its subsidiary company (ies) and/ or associate company(ies), group company(ies) [present and future].MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.43%
Turnout: all 71.84% · promoters 100.00% · institutions 0.00% · other public 0.31%
Grant of options equal to or exceeding one per cent (1%) but not exceeding three per cent (3%) of the issued capital of the company during any one year to identified employees under “Compucom Software Limited - Employee Stock Option Scheme 2026”.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.33%
Turnout: all 71.84% · promoters 100.00% · institutions 0.00% · other public 0.30%
- Approval for the acquisition of equity shares by way of secondary acquisition under “Compucom Software Limited - Employee Stock Option Scheme 2026”.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.34%
Turnout: all 71.84% · promoters 100.00% · institutions 0.00% · other public 0.30%
- Approval for provision of loan by the company for purchase of its own shares by the trust / trustees for the benefit of employees under “Compucom Software Limited - Employee Stock Option Scheme 2026”.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.33%
Turnout: all 71.84% · promoters 100.00% · institutions 0.00% · other public 0.30%
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, 27 Sep 2025, 7 resolutions
34,798 shareholders on the register on 20 Sep 2025; present: 5 promoters and 60 others; votes counted by MANOJ MAHESHWARI / V.M. & ASSOCIATES.The company's voting result (opens in a new tab)
1. (a)Adoption of Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2025, together with the reports of Board of Directors and Auditors thereon; and b) Adoption of Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2025, together with the report of Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 66.59% · promoters 88.99% · institutions 0.00% · other public 11.96%
- To declare a final dividend of 10% i.e. Rs. 0.20 per equity share for the financial year ended on March 31, 2025Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 66.59% · promoters 88.99% · institutions 0.00% · other public 11.96%
- To appoint a director in place of Mr. Vaibhav Suranaa (DIN: 05244109), who retires by rotation and being eligible, offer himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 66.59% · promoters 88.99% · institutions 0.00% · other public 11.96%
- To appoint M/S. V. M. & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 66.59% · promoters 88.99% · institutions 0.00% · other public 11.96%
- To re-appoint Mr. Surendra Kumar Surana (DIN: 00340866) as a Chairperson, Managing Director (CMD) and Chief Executive Officer.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 66.59% · promoters 88.99% · institutions 0.00% · other public 11.96%
- To re-appoint Mrs. Sunita Garg (Din: 10625487) as an Independent Director.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 66.59% · promoters 88.99% · institutions 0.00% · other public 11.96%
- To re-appoint Dr. Ashwini Kumar Sharma (DIN:03185731) as an Independent Director.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 66.59% · promoters 88.99% · institutions 0.00% · other public 11.96%
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, 24 Aug 2024, 6 resolutions
Present: 5 promoters and 69 others.The company's voting result (opens in a new tab)
1. (a)Adoption of Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024 together with the reports of Board of Directors and Auditors thereon; andn(b) Adoption of Audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2024 together with the report of Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.03% · promoters 85.36% · institutions 0.00% · other public 12.12%
- Declaration of Final dividend of 20% i.e. Rs. 0.40 per equity share for the Financial Year ended on March 31, 2024.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.03% · promoters 85.36% · institutions 0.00% · other public 12.12%
- To appoint a director in place of Mr. Surendra Kumar Surana (DIN: 00340866), who retires by rotation and being eligible, offer himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 64.03% · promoters 85.36% · institutions 0.00% · other public 12.12%
- To Appoint Mr. Ajay Kumar Surana (DIN: 01365819)as a Non-Executive and Non-Independent Director.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 64.03% · promoters 85.36% · institutions 0.00% · other public 12.12%
- To Appoint Dr. Ashwini Kumar Sharma (DIN:-03185731) as an Independent Director.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 64.03% · promoters 85.36% · institutions 0.00% · other public 12.11%
- To Appoint Mrs. Sunita Garg (DIN: 10625487) as an Independent Director.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 64.03% · promoters 85.36% · institutions 0.00% · other public 12.12%
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, 20 Sep 2023, 13 resolutions
Present: 3 promoters and 47 others.The company's voting result (opens in a new tab)
1. (a)Adoption of Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2023 together with the reports of Board of Directors and Auditors thereon; andn(b) Adoption of Consolidated Audited Financial Statement of the Company for the financial year ended March 31, 2023 together with the report of Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.82% · promoters 99.72% · institutions 0.00% · other public 12.76%
- Declaration of Final dividend of 20% i.e. Rs. 0.40 per equity share for the Financial Year ended on March 31, 2023.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 74.82% · promoters 99.72% · institutions 0.00% · other public 12.76%
- To appoint a director in place of Mrs. Trishla Rampuria (DIN: 07224903), who retires by rotation and being eligible, offer herself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 74.82% · promoters 99.72% · institutions 0.00% · other public 12.76%
- To consider and determine the fees for delivery of any document through a particular mode of delivery to a member.Ordinary99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 1.35%
Turnout: all 74.82% · promoters 99.72% · institutions 0.00% · other public 12.76%
To authorised the board of directors for creation of charge on assets of the company under section 180(1)(a) of the Companies Act, 2013 to secure borrowing made/ to be made under section 180(1)© of the Companies Act, 2013MoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.22% · promoters 99.72% · institutions 0.00% · other public 10.84%
- To authorize the Board of Directors under Section 186 of the Companies Act, 2013 upto an aggregate of Rs. 300 crores only (Rs. Three Hundred Crores Only).SpecialPromoters have an interest in it99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 1.35%
Turnout: all 74.82% · promoters 99.72% · institutions 0.00% · other public 12.76%
To authorize the Board of Directors to advance any loan, give any guarantee or to provide any security to all such person specified under Section 185 of the Companies Act, 2013 upto an aggregate limit of Rs. 300 crores only (Rs. Three Hundred Crores Only).MoreLess
SpecialPromoters have an interest in it99.93% for0.07% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.35%
Turnout: all 74.82% · promoters 99.72% · institutions 0.00% · other public 12.76%
- Approval for material Related Party Transaction(s) with the CSL Infomedia Private Limited.OrdinaryPromoters have an interest in it98.65% for1.35% against
Against: promoters 0.00% · institutions 0.00% · other public 1.35%
Turnout: all 3.65% · promoters 0.00% · institutions 0.00% · other public 12.74%
- Approval for Material Related Party Transaction(s) with the Compucom Technologies Private Limited.OrdinaryPromoters have an interest in it98.65% for1.35% against
Against: promoters 0.00% · institutions 0.00% · other public 1.35%
Turnout: all 3.65% · promoters 0.00% · institutions 0.00% · other public 12.74%
- Approval for material Related Party Transaction(s) with the Compucom (India) Private Limited.OrdinaryPromoters have an interest in it98.65% for1.35% against
Against: promoters 0.00% · institutions 0.00% · other public 1.35%
Turnout: all 3.65% · promoters 0.00% · institutions 0.00% · other public 12.74%
- Approval for material Related Party Transaction(s) with the Sambhav Infotech Private LimitedOrdinaryPromoters have an interest in it98.65% for1.35% against
Against: promoters 0.00% · institutions 0.00% · other public 1.35%
Turnout: all 3.65% · promoters 0.00% · institutions 0.00% · other public 12.74%
- Approval for material Related Party Transaction(s) with the Rishab Infotech Private Limited.OrdinaryPromoters have an interest in it98.65% for1.35% against
Against: promoters 0.00% · institutions 0.00% · other public 1.35%
Turnout: all 3.65% · promoters 0.00% · institutions 0.00% · other public 12.74%
- Re- appointment of Mr. Vaibhav Suranaa(DIN:05244109) as a Whole Time Director designated as Excutive Director.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 74.82% · promoters 99.72% · institutions 0.00% · other public 12.76%
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 2021, 5 resolutions
Present: 4 promoters and 34 others.The company's voting result (opens in a new tab)
(a)Adoption of Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2021 together with the reports of Board of Directors and Auditors thereon; and n(b) Adoption of Consolidated Audited Financial Statement of the Company for the financial year ended March 31, 2021 together with the report of Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 73.79% · promoters 99.24% · institutions 0.00% · other public 0.49%
- Declaration of Final dividend of 15% i.e. Rs. 0.30 per equity share for the Financial Year ended on March 31, 2021.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.79% · promoters 99.24% · institutions 0.00% · other public 0.49%
- To appoint a director in place of Mr. Surendra Kumar Surana (DIN: 00340866), who retires by rotation and being eligible, offer himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.27%
Turnout: all 73.79% · promoters 99.24% · institutions 0.00% · other public 0.49%
- Appointment of Mr. Amitabh Kaushik (DIN: 09033384) as an Independent Director.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.50%
Turnout: all 73.79% · promoters 99.24% · institutions 0.00% · other public 0.49%
- Appointment of Mr. Satya Narayan Vijayvergiya (DIN: 03185976) as an Independent Director.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.20%
Turnout: all 73.79% · promoters 99.24% · institutions 0.00% · other public 0.49%
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.
Annual general meeting, 23 Sep 2020, 6 resolutions
Present: 3 promoters and 30 others.The company's voting result (opens in a new tab)
(a)Adoption of Audited Standalone Financial Statements of the Company for the Year ended March 31, 2020 together with the report of Board of Directors and Auditors Report. n(b) Adoption of Consolidated Audited Financial Statement of the Company for the year ended March 31, 2020 together with the report of Auditors on Consolidated Financial Statements.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 77.64% · promoters 99.76% · institutions 0.00% · other public 14.04%
- Declaration of Final dividend on Equity Shares for the Financial Year 2019-20.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 77.64% · promoters 99.76% · institutions 0.00% · other public 14.04%
- 3. To appoint Mrs. Trishla Rampuria (DIN: 07224903), who retires by rotation and being eligible, offer herself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 77.64% · promoters 99.76% · institutions 0.00% · other public 14.04%
- To Appointment of Mr. Staya Narayan Gupta (DIN: 07781599) as an Independent Director.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 77.64% · promoters 99.76% · institutions 0.00% · other public 14.04%
- To Appointment of Mr. Vaibhav Suranna (DIN: 05244109) as a Whole Time Director designated as Executive DirectorSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 77.64% · promoters 99.76% · institutions 0.00% · other public 14.04%
- Approval of Voluntary Delisting of Equity Shares from Calcutta Stock Exchange Limited (CSE) Only.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 77.64% · promoters 99.76% · institutions 0.00% · other public 14.04%
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, 5 Sep 2019, 8 resolutions
Present: 7 promoters and 31 others.The company's voting result (opens in a new tab)
To consider and adopt the: a) Audited Stamnmdallone Financial Statements of the Company for the Financial Year ended March 31, 2019 together with the report of Board of directors and Auditors thereon; and b) Audited consolidated Financial Statements of the Company for the Financial Year ended March 31, 2019 together with the repoart of Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.78% · promoters 99.80% · institutions 0.00% · other public 13.45%
- To declare a final dividend of Rs. 0.10 per equity share for the year ended March 31, 2019Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.78% · promoters 99.80% · institutions 0.00% · other public 13.45%
- To appoint a director in place of Mr. Ajay Kumar Surana (DIN: 01365819), who retires by rotation and being eligible, offer himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.78% · promoters 99.80% · institutions 0.00% · other public 13.45%
- Reappointment of Mr. Ghisa Lal Chaudhary (DIN: 03602194), as an Independent Director.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.78% · promoters 99.80% · institutions 0.00% · other public 13.45%
- Appointment of Dr. Baldev Singh (DiIN: 08333652) as an Independent Director.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.78% · promoters 99.80% · institutions 0.00% · other public 13.45%
- Appointment of Mr. Sanchit Jain (DIN: 08443516) as an Independent Director.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.78% · promoters 99.80% · institutions 0.00% · other public 13.45%
- Appointment of Mr. Vaibhav Suranaa (DIN: 05244109) as a Director.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.78% · promoters 99.80% · institutions 0.00% · other public 13.45%
- Appointment of Mr. Surendra Kumar Surana (DIN: 00340866) as a Chairman, Managing Director and Chief executive Officer.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.78% · promoters 99.80% · institutions 0.00% · other public 13.45%
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, 14 Mar 2019, 2 resolutions
Present: 0 promoters and 0 others.The company's voting result (opens in a new tab)
- Alteration of oObject Clause of the Memorandum of Association of the CompanySpecial99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 1.51%
Turnout: all 75.11% · promoters 99.50% · institutions 0.00% · other public 13.25%
- Disinvestment of its entire investment in equity shares of its Wholly owned Subsidiary, Itneer INCSpecialPromoters have an interest in it98.34% for1.66% against
Against: promoters 0.00% · institutions 0.00% · other public 1.66%
Turnout: all 3.75% · promoters 0.00% · institutions 0.00% · other public 13.26%
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 CIT(A) A.Y 2012-13Since 8 Apr 2015Pending with honorable CIT(A)-Ajmer.
- Tax disputeIncome Tax Department CIT(A) A.Y 2018-19Since 25 Mar 2021Pending with honorable CIT(A)-NFAC
- Tax disputeIncome Tax Department CIT(A) A.Y 2017-18Since 20 Mar 2025Pending with honorable CIT(A)- NFAC.
- Tax disputeIncome Tax Department CIT(A) A.Y 2021-22Since 23 Sep 2024Pending with honorable CIT(A)-NFAC
- Tax disputeIncome Tax Department CIT(A) A.Y 2023-24Since 4 Sep 2024Pending with honorable CIT(A)-NFAC
- Tax disputeIncome Tax Department A.Y 2017-18Since 20 Mar 2025Penalty SCN u/s 274 r.w.s. 270A issued on 20.03.2025- Application for keeping the proceeedings in abeyance filed on 4.4.2025 (in view of pending Appeal for Quantum demand)At the filing before: Penalty SCN u/s 274 r.w.s. 270A issued on 20.03.2025 - Application for keeping the proceeedings in abeyance filed on 4.4.2025 (in view of pending Appeal for Quantum demand)
- Tax disputeIncome Tax Department A.Y 2022-23Since 24 Mar 2026Order u/s 263 issued on 30.03.2026, directing Assessing Officer for fresh assessment. Pending with Assessing Officer.
- Tax disputeJoint Commissioner, State Tax, Circle-H, Zone-II, JaipurSince 12 Feb 2024
The company has filed an application for waiver of interest & penalty u/s 128A of CGST Act, 2017 on 30-Jun-2025, which is pending for approval with the concerned jurisdictional proper officer.There is no material impect on the financial of the company.MoreLess
At the filing before: Matter pertains to disallowance of ITC in FY 2019-20 on an interpretational issue. Tax deposited before issuance of Show-cause notice. Appeal dismissed by Commissioner (Appeals). Company will now file for waiver of interest amount of Rs. 5,36,602/- & penalty amount of Rs. 68,100/- under amnesty scheme in GST u/s 128A by 30-Jun-2025.MoreLess
3 more
- Tax disputeSuperintendent, Range XXVII, GST Division-F, JaipurSince 5 Mar 2025
The company has preferred an appeal u/s 107 on 23-May-2025. The demand of tax, interest and penalty has been stayed till the appeal is heard and decided on merits. There is no material impect on the financial of the company.MoreLess
At the filing before: The Company believes that the demand amount of Rs.68,386/- is not maintanable. However, there is no material impact on the financial of the company. - Tax disputeJoint Commissioner, State Tax, Circle-H, Zone-II, JaipurSince 25 Mar 2025
The company has preferred an appeal u/s 107 on 24-Jun-2025, which has been admitted. The demand of interest has been stayed till theappeal is heard and decided on merits. There is no material impect on the financial of the company.MoreLess
At the filing before: Interest Liability amounting to Rs. 4,97,388/- for FY 2023-24 has been confirmed on account of delayed reporting and payment of GST of certain tax invoices. The Company believes that the demand is not maintanable. However, there is no material impact on the financial of the company.MoreLess
- Tax disputeJoint Commissioner, State Tax, Circle-H, Zone-II, JaipurSince 30 Dec 2025
The company has preferred an appeal u/s 107 on 30-Mar-2026. The demand of tax, interest and penalty has been stayed till the appeal is heard and decided on merits. There is no material impect on the financial of the company.MoreLess
At the filing before: Further to the Show Cause Notice dated 26.09.2025, as disclosed in the previous quarter, the Adjudicating Authority has passed an order dated 30.12.2025 for FY 2021-22, determining total GST liability amounting to Rs.15,82,658/- (which includes Rs. 8,48,610/- towards tax, Rs. 6,49,187/- towards interest and Rs. 84,861/- towards penalty). Issue arose due to debit note entered in books. The company has taken lower credit in GSTR 3B.The Company believes that the demand is not maintanable. However, there is no material impact on the financial of the company.MoreLess
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
- 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.