COSYN MD, chairman, board of directors and AGM
BSE: 538922IT - SoftwareSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹19.50.
- Under BSE's graded surveillance, stage 0, on the list for 22 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.
- ₹15 Cr4,277th 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 17 Jul 2026
- 133.2
- 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 26 May 2026
- 0.5
- 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 17 Jul 2026
- 0.4%
- 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 17 Jul 2026
- 1.2%
- 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 26 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 2,612
COSYN 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 directorVISHNU RAVI
- Company Secretary and Compliance OfficerANKITA GUPTA
6 directors3 independent2 executive1 non-executive
- VISHNU RAVI · Chairperson and managing directorExecutive · joined Jan 2015 · reappointed Jan 2022 · 1 listed board · 1 committee seat
- AERUVA BHOPAL REDDYExecutive · joined Jan 1998 · reappointed Aug 2025 · 1 listed board · 1 committee seat
- RAVI KASTURINon-executive · joined May 2015 · 1 listed board
- CHENNAIAH ATHOTAIndependent · joined Sep 2024 · 22 months as independent · 1 listed board · 1 as independent · 5 committee seats
- SRINIVASU UGGIRALAIndependent · joined May 2025 · 14 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- MADHURI MUDDANAIndependent · joined May 2026 · 1 month as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
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.
2 directors who left
- RAMA RAO KARUMANCHI, left 27 May 2026: Tenure Completion
- PANDURANGA MURTHY VISTAKULA, left 8 May 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 26 May 20266 of 6 present3 independent · 102 days in between
- 12 Feb 20266 of 6 present3 independent
Audit Committee
Chair MADHURI MUDDANA
VISHNU RAVI, CHENNAIAH ATHOTA, SRINIVASU UGGIRALA
- 26 May 20264 of 4 present3 independent · 102 days in between
- 12 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair SRINIVASU UGGIRALA
RAVI KASTURI, CHENNAIAH ATHOTA, MADHURI MUDDANA
- 26 May 20264 of 4 present3 independent
Stakeholders Relationship Committee
Chair SRINIVASU UGGIRALA
MADHURI MUDDANA, AERUVA BHOPAL REDDY, CHENNAIAH ATHOTA
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.
- Suryanarayana & SureshPeer-review certificate valid to Jul 2026
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.
COSYN 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.COSYN dividend history
Annual general meeting, 30 Sep 2026
4,765 shareholders on the register on 25 Sep 2026; present: 5 promoters and 87 others; votes counted by Arun Marepally / A S Ramkumar & Associates.The company's voting result (opens in a new tab)
Adoption of Audited standalone and consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, including the Audited Balance Sheet, Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and reports of the Board of DirectorsMoreLess
Ordinary97.13% for2.87% againstAgainst: promoters 0.00% · institutions 0.00% · other public 52.10%
Turnout: all 40.93% · promoters 71.77% · institutions 0.00% · other public 4.88%
- Appointment of Mrs. Ravi Kasturi (DIN: 01936068) who retires by rotation and being eligible, offers herself for re-appointmentOrdinaryPromoters have an interest in it96.44% for3.56% against
Against: promoters 0.00% · institutions 0.00% · other public 52.10%
Turnout: all 32.93% · promoters 56.93% · institutions 0.00% · other public 4.88%
- Appointment of M/s. Suryanarayana and Suresh, Chartered Accountants as Statutory Auditors of the CompanyOrdinary97.13% for2.87% against
Against: promoters 0.00% · institutions 0.00% · other public 52.10%
Turnout: all 40.93% · promoters 71.77% · institutions 0.00% · other public 4.88%
- Re-appointment of Mr. Aeruva Bhopal Reddy (DIN: 01119839) as Executive Director of the CompanySpecialPromoters have an interest in it96.92% for3.08% against
Against: promoters 0.00% · institutions 0.00% · other public 52.10%
Turnout: all 38.16% · promoters 66.62% · institutions 0.00% · other public 4.88%
- Re-appointment of Mr. Ravi Vishnu (DIN: 01144902) as Managing Director of the CompanySpecialPromoters have an interest in it95.65% for4.35% against
Against: promoters 0.00% · institutions 0.00% · other public 52.10%
Turnout: all 26.98% · promoters 45.89% · institutions 0.00% · other public 4.88%
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, 22 Aug 2026, 1 resolution
4,801 shareholders on the register on 17 Jul 2026; votes counted by Arun Marepally / A.S.Ramkumar & Associates.The company's voting result (opens in a new tab)
- To appoint Ms. Madhuri Muddana (DIN 01761420) as a Non-Executive Independent Director for a term of Three (3) yearsSpecial97.13% for2.87% against
Against: promoters 0.00% · institutions 0.00% · other public 53.04%
Turnout: all 40.89% · promoters 71.77% · institutions 0.00% · other public 4.80%
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 disputeEPFSince 5 Jan 2018No further proceedings heldAt the filing before: Stay order issued on 16-01-2018
- Tax disputeEPFSince 7 Dec 2022Hearing on 19-03-2025At the filing before: Stay order issued on 31-01-2023
- Tax disputeESICSince 16 Jul 2014Adjusted against deposit under amnesty scheme, waiting for disposal orderAt the filing before: Damages amounting to Rs. 7,11,377/- waived off by adjusting 30% amount of Rs. 2,13,420. Verdict issued on 02-12-2019
- Tax disputeESICSince 21 Jun 2019Under processAt the filing before: ESIC, Advocate filed case against the verdict given for the above case no 22 of 2014 dated 02-12-2019
- Tax disputeESICSince 7 Jan 2021Waiting for orderAt the filing before: Attended hearing on 10-02-2025, next date of hearing is yet to confirm
- Tax disputeGST-PUNJABSince 21 Dec 2023Appeal to Appellate Authority submit on 20-03-2024
- Tax disputeGST-WEST BENGALSince 13 Dec 202331-03-2025At the filing before: Sep-24 monthly list
- Tax disputeGST-WEST BENGALSince 10 Apr 202331-03-2025At the filing before: October 2024 Monthly list
4 more
- Tax disputeGST-WEST BENGALSince 13 Dec 202331-03-2025At the filing before: Ongoing in the monthly list of August 2024
- Tax disputeGST-WEST BENGALSince 18 Sep 202330-06-2025At the filing before: Ongoing in the monthly list of August 2024
- Tax disputeGST-WEST BENGALSince 10 Apr 202331-03-2025At the filing before: October 2024 Monthly list
- Tax disputeGST-WEST BENGALSince 12 Jul 2024Heard on 10.02.2025, reserved for orders
At the filing before: Reply sent request for adjournament on 05-08-24 -four more weeks) (and against they sent notice on 12-11-2024 and reply sent on adjournament on 18-11-2024 for 6 weeks) (and again they sent show cause notice on 20-11-24 and to be reply on 23-12-2024MoreLess
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.