Cambridge Technology Enterprises logo

Cambridge Technology Enterprises MD, chairman, board of directors and AGM

NSE: CTEBSE: 532801IT - SoftwareSmall Cap

Last close ₹36.98up ₹0.10 (0.27%)BSE ₹36.98

Share price at the NSE close on 23 Oct 2026. Previous close ₹36.88.

52-week range of traded prices to 23 Oct 2026
₹20.51Low, 24 Mar 2026₹59.93High, 31 Oct 2025
Market cap
₹73 Cr3,271st largest listed
P/E
10.4
P/B
0.9
Dividend yield
Nonein the last 12 months
ROE
9.4%
ROCE
9.0%
Debt to equity
0.91
Volume, NSE
7,979

Cambridge Technology Enterprises 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

  • ChairpersonRAJ KUMAR SEHGAL
  • Company Secretary and Compliance OfficerPriyanka Chugh

7 directors3 independent1 executive3 non-executive

  • RAJ KUMAR SEHGAL · ChairpersonExecutive · joined Jun 2025 · reappointed Feb 2026 · 1 listed board · 2 committee seats
  • DHARANI SWAROOP RAGHURAMANon-executive · joined Jan 1999 · reappointed Feb 2026 · 1 listed board
  • STEFAN HETGESNon-executive · joined Nov 2010 · 1 listed board
  • JAYALAKSHMI KUMARI KANUKOLLUNon-executive · joined Mar 2015 · reappointed Mar 2025 · 1 listed board · 1 committee seat, 1 as chair
  • LALPET SRIDHARIndependent · joined Nov 2019 · reappointed Nov 2024 · 79 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • TARAKAD NARAYANAN KANNANIndependent · joined Feb 2025 · reappointed Feb 2025 · 16 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • VIVEK KUMAR SINGHIndependent · joined May 2026 · reappointed May 2026 · 1 month 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.

2 directors who left
  • MANJULA ALETI, left 30 Jun 2026: Tenure Completion
  • SRINIVAS MEDEPALLI, left 8 May 2026: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 30 May 20266 of 7 present3 independent · 60 days in between
    • 30 Mar 20267 of 8 present4 independent · 52 days in between
    • 5 Feb 20267 of 8 present4 independent

  • Audit Committee

    Chair LALPET SRIDHAR

    TARAKAD NARAYANAN KANNAN, RAJ KUMAR SEHGAL

    • 30 May 20263 of 3 present2 independent · 60 days in between
    • 30 Mar 20263 of 3 present2 independent
    • 5 Feb 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair VIVEK KUMAR SINGH

    LALPET SRIDHAR, JAYALAKSHMI KUMARI KANUKOLLU

    • 30 May 20262 of 2 present2 independent · 113 days in between
    • 5 Feb 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair JAYALAKSHMI KUMARI KANUKOLLU

    RAJ KUMAR SEHGAL, TARAKAD NARAYANAN KANNAN

    • 5 Feb 20263 of 3 present1 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 Jun 2026.

  • M/s. B R A N D & Associates LLPPeer-review certificate valid to Sep 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.

Cambridge Technology Enterprises 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.Cambridge Technology Enterprises dividend history

Annual general meeting, 29 Sep 2026

11,892 shareholders on the register on 22 Sep 2026; present: 1 promoter and 55 others; votes counted by Ms. Komal Singh / RKS & Associates.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Auditors and Board of Directors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 61.94% · promoters 100.00% · institutions 0.00% · other public 11.76%

  2. Appointment of Ms. Jayalakshmi Kumari Kanukollu as Director (DIN: 03423518), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-appointment”.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 61.94% · promoters 100.00% · institutions 0.00% · other public 11.76%

  3. Appointment of M/s SBC & Co., Chartered Accountants as Statutory Auditors of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 61.94% · promoters 100.00% · institutions 0.00% · other public 11.76%

  4. Approval for Assignment of Rs. 15.22 crores loan given to FA Software Service Private Limited (WOS) to Aglow Financial Services Private Limited, NBFC for Rs. 40 lakh and write-off the balance amount.
    Special
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.12%

    Turnout: all 61.94% · promoters 100.00% · institutions 0.00% · other public 11.76%

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.

Postal ballot, 22 Aug 2026, 1 resolution

12,035 shareholders on the register on 17 Jul 2026; votes counted by Komal Singh / RKS & Associates.The company's voting result (opens in a new tab)

  1. APPOINTMENT OF MR. VIVEK KUMAR SINGH (DIN: 09029741) AS NON-EXECUTIVE AND INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.48%

    Turnout: all 57.65% · promoters 100.00% · institutions 0.00% · other public 1.26%

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.

Postal ballot, 3 May 2026, 1 resolution

12,310 shareholders on the register on 27 Mar 2026; votes counted by KASHINATH SAHU / KASHINATH SAHU & CO..The company's voting result (opens in a new tab)

  1. To approve the change in designation and appointment of Mr. Raj Kumar Sehgal as Whole-time Director of the Company for a period of 5 years with effect from February 05 2026.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.91%

    Turnout: all 55.83% · promoters 100.00% · institutions 0.00% · other public 0.18%

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, 15 Sep 2025, 6 resolutions

12,223 shareholders on the register on 8 Sep 2025; present: 1 promoter and 72 others; votes counted by KASHINATH SAHU / KASHINATH SAHU & CO..The company's voting result (opens in a new tab)

  1. Adoption of the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2025 and the Reports of the Auditors and Board of Directors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 57.27% · promoters 100.00% · institutions 0.00% · other public 13.48%

  2. Appointment of Mr. Stefan Hetges as Director (DIN:03339784) liable to retire by rotation and being eligible, offers himself for reappointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 57.27% · promoters 100.00% · institutions 0.00% · other public 13.48%

  3. Regularization of Mr. Raj Kumar Sehgal (DIN: 01570858) as Non-Executive Non-Independent Director of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 57.27% · promoters 100.00% · institutions 0.00% · other public 13.48%

  4. Appointment of Mr. Kashinath Sahu from M/s. Kashinath Sahu & Co., Practicing Company Secretaries as Secretarial Auditors and fix their remuneration
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 57.27% · promoters 100.00% · institutions 0.00% · other public 13.48%

  5. Approval under Section 180(1)(c) of the Companies Act, 2013 to authorize the Board to borrow funds exceeding the limits
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 57.27% · promoters 100.00% · institutions 0.00% · other public 13.48%

  6. Approval under Section 180(1)(a) of the Companies Act, 2013 to authorize the Board to create security on the properties of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 57.27% · promoters 100.00% · institutions 0.00% · other public 13.48%

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 May 2025, 2 resolutions

12,784 shareholders on the register on 4 Apr 2025; votes counted by PRIYANKA RAJORA / RAJORA & CO. PRACTICING COMPANY SECRETARIES.The company's voting result (opens in a new tab)

  1. Appointment of Mr. Tarakad Narayanan Kannan (DIN 10942544) as Non-Executive, Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 57.49% · promoters 100.00% · institutions 0.00% · other public 13.42%

  2. Change in designation of Ms. Jayalakshmi Kumari Kanukollu (DIN 03423518) from Non-Executive Independent Director to Non-Executive Non-Independent Director.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 57.49% · promoters 100.00% · institutions 0.00% · other public 13.42%

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 2024, 3 resolutions

Present: 1 promoter and 73 others.The company's voting result (opens in a new tab)

  1. To receive consider and adopt the audited financial statements (including the consolidated financial statements) of the Company for the financial year ended March 31, 2024 and the reports of the Board of Directors and auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 57.27% · promoters 100.00% · institutions 0.00% · other public 20.24%

  2. To appoint a Director in place of Mr. Dharani Raghurama Swaroop Director (DIN:00453250) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 57.27% · promoters 100.00% · institutions 0.00% · other public 20.24%

  3. Re-appointment of Mr. Sridhar Lalpet (DIN-02539952) as Non-Executive Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 57.27% · promoters 100.00% · institutions 0.00% · other public 20.24%

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 2023, 3 resolutions

Present: 0 promoters and 59 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited financial statements (including the consolidated financial statements) of the Company for the financial year ended March 31, 2023 and the reports of the Board of Directors and auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 57.47% · promoters 100.00% · institutions 0.00% · other public 20.64%

  2. To appoint a Director in place of Mr. Stefan Hetges, Director (DIN:03339784) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 57.47% · promoters 100.00% · institutions 0.00% · other public 20.64%

  3. Re-appointment of Mr. Dharani Raghurama Swaroop (DIN: 00453250) as Whole-time Director and to fix his remuneration.
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 57.32% · promoters 100.00% · institutions 0.00% · other public 20.34%

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, 13 Apr 2023, 3 resolutions

The company's voting result (opens in a new tab)

  1. Appointment of Mr. Chirravuri Subrahmanya Leeladhar (DIN: 01643014) as Whole-time Director designated as Executive Director and Chief Financial Officer of the Company
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 57.30% · promoters 100.00% · institutions 0.00% · other public 19.56%

  2. Increase in the limits applicable for making Investments/extending Loans and giving Guarantees or providing Securities in connection with Loans to Persons/Bodies Corporate.
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 57.30% · promoters 100.00% · institutions 0.00% · other public 19.56%

  3. Appointment of Mr. Srinivas Medepalli (DIN 08727174) as Non-Executive, Independent Director of the Company.
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 57.30% · promoters 100.00% · institutions 0.00% · other public 19.56%

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 disputeCommissioner of Income Tax - State of TelanganaSince 25 Dec 2019
    The Company has submitted its response on 16th April 2026, & is awaiting for further course of action from the authorities, the amount involved in the dispute is 3.7 crores
    At the filing before: The Company has submitted its response on 14th May 2025, & is awaiting for further course of action from the authorities, the amount involved in the dispute is 3.7 crores
  • Tax disputeCommissioner of Income Tax - State of TelanganaSince 23 Apr 2021
    This has been closed
    At the filing before: CIT order was passed on 24th December 2025 and the appeal is partly allowed and remanded back to AO for verification of the TDS credit, the amount involved in the dispute is 1.05 crores
  • Tax disputeHigh Court of TelanganaSince 20 Aug 2020
    The case has been adjourned, and its status remains pending, the amount involved in the dispute is 21.49 crores
  • Tax disputeAssessing Officer - CIRCLE 1(1), HYDERABADSince 24 Mar 2025
    The Company has filed submitted request for transfer of case from NFAC to CIT(A). Awaiting for Further Notice and the amount involved in the dispute is 8.32 crores
    At the filing before: The Company has filed Application for stay of demand u/s 220(6) of the Act on 09th April 2026 Awaiting further notice and the amount involved in the dispute is 8.32 crores
  • Tax disputeCommissioner of Income Tax - State of TelanganaSince 9 Oct 2025
    The Company has submitted response for transfer of case from NFAC to CIT(A) Hyderabad, the amount involved in the dispute is 3.28 crores
    At the filing before: The Company has submitted its response on 09th October 2025, & is awaiting for further course of action from the authorities, the amount involved in the dispute is 3.28 crores

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

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
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.