Cranes Software International CEO, MD, chairman, board of directors and AGM
BSE: 512093IT - SoftwareSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹5.09.
- 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.
- ₹96 Cr3,238th 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.
- No recent results
- 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.
- No recent results
- 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
- Volume, BSEVolume. Shares traded on the last trading day.
- 4,320
Cranes Software International board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- Chairperson and managing director and CEOASIF KHADER
4 directors2 independent1 executive1 non-executive
- ASIF KHADER · Chairperson and managing director and CEOExecutive · joined Apr 2002 · reappointed Sep 2021 · 1 listed board · 1 as independent · 2 committee seats
- MUEED KHADERNon-executive · joined Apr 2002 · reappointed Sep 2025 · 1 listed board · 1 as independent · 1 committee seat
- MANOJ BAWAIndependent · joined Aug 2016 · reappointed Sep 2021 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
- AKTHAR BEGUMIndependent · joined May 2026 · reappointed May 2026 · 1 month as independent · 1 listed board · 1 as independent · 2 committee seats, 2 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.
1 director who left
- SHITAL DARAK MANDHANA, left 9 Sep 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 15 Jun 20264 of 4 present2 independent · 15 days in between
- 30 May 20264 of 4 present2 independent
Audit Committee
Chair AKTHAR BEGUM
ASIF KHADER, MANOJ BAWA
- 15 Jun 20263 of 3 present2 independent · 15 days in between
- 30 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair AKTHAR BEGUM
ASIF KHADER, MANOJ BAWA
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair AKTHAR BEGUM
ASIF KHADER, MUEED KHADER
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.
- CHATURVEDI SOHAN &COPeer-review certificate valid to Aug 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.
Cranes Software International 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.Cranes Software International dividend history
Annual general meeting, 30 Sep 2026
40,509 shareholders on the register on 23 Sep 2026; present: 2 promoters and 30 others; votes counted by MEHUL JAIN / Mehul Jain and Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31,2026, together with the Reports of the Board of Directors and the Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31,2026, together with the Report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 41.22% · promoters 85.01% · institutions 61.46% · other public 18.51%
- To consider and approve the re-appointment of Mr. Asif Khader (DIN: 00104893) as the Managing Director & Chairman of the Company for a period of 5 (five) years.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 20.39% · promoters 0.00% · institutions 61.46% · other public 18.51%
- To consider and approve the redesignation of Ms. Akthar Begum (DIN: 0762426) from Independent Director to Non-Executive, Non-Independent Director.Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 41.22% · promoters 85.01% · institutions 61.46% · other public 18.51%
- Approval of Related Party Transaction.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 20.39% · promoters 0.00% · institutions 61.46% · other public 18.51%
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, 8 Sep 2026, 1 resolution
40,606 shareholders on the register on 7 Aug 2026; votes counted by Mehul Jain / Mehul Jain & Associates.The company's voting result (opens in a new tab)
- To consider and approve the appointment of Mr. Manoj Bawa (DIN 01282046) as the Independent Director of the CompanySpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 49.13% · promoters 97.56% · institutions 0.00% · other public 35.98%
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.
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
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.