Datamatics Global Services logo

Datamatics Global Services CEO, MD, chairman, board of directors and AGM

NSE: DATAMATICSBSE: 532528IT - ServicesSmall Cap

Formerly Datamatics Technologies
Last close ₹710.95down ₹43.60 (5.78%)BSE ₹711.65

Share price at the NSE close on 23 Oct 2026. Previous close ₹754.55.

52-week range of traded prices to 23 Oct 2026
₹632.00Low, 30 Mar 2026₹1,010.00High, 31 Oct 2025
Market cap
₹4,202 Cr825th largest listed
P/E
19.4
P/E without one-offs
15.0
P/B
2.7
Dividend yield
0.70%
ROE
14.9%
ROE without one-offs
19.3%
ROCE
18.5%
Debt to equity
0.09
Volume, NSE
1,16,71445.3% delivered

Datamatics Global Services 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

  • ChairpersonLalit Surajmal KanodiaRelated to the promoter
  • Chief executiveRahul Lalit Kanodia
  • Company Secretary and Compliance OfficerDivya Kumat

9 directors6 independent2 executive1 non-executive

  • Lalit Surajmal Kanodia · ChairpersonExecutive · joined Nov 1987 · reappointed May 2025 · 1 listed board · 1 committee seat
  • Rahul Lalit Kanodia · Chief executiveExecutive · joined Sep 2007 · reappointed Feb 2022 · 1 listed board · 2 committee seats
  • Sameer Lalit KanodiaNon-executive · joined Jan 2008 · reappointed Jan 2018 · 1 listed board · 2 committee seats
  • Mona BhideIndependent · joined Dec 2019 · reappointed Dec 2024 · 78 months as independent · 5 listed boards · 4 as independent · 8 committee seats, 2 as chair
  • Kanika MittalIndependent · joined Sep 2024 · reappointed Sep 2024 · 21 months as independent · 1 listed board · 1 as independent
  • Avnish Kamal KshatriyaIndependent · joined Nov 2024 · reappointed Nov 2024 · 19 months as independent · 1 listed board · 1 as independent
  • Mahesh ZuraleIndependent · joined Oct 2025 · reappointed Oct 2025 · 8 months as independent · 1 listed board · 1 as independent
  • Hitesh GajariaIndependent · joined May 2026 · reappointed May 2026 · 1 month as independent · 2 listed boards · 2 as independent · 2 committee seats, 2 as chair
  • Navnit 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
  • Himanshu Verma, left 23 Mar 2026: Others
  • Vinay Mulkhraj Aggarwal, left 27 Aug 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 21 May 20269 of 9 present6 independent · 112 days in between
    • 28 Jan 20268 of 8 present5 independent

  • Audit Committee

    Chair Hitesh Gajaria

    Rahul Lalit Kanodia, Mona Bhide

    • 21 May 20263 of 3 present2 independent · 112 days in between
    • 28 Jan 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair Navnit Singh

    Mona Bhide, Hitesh Gajaria

    • 21 May 20263 of 3 present3 independent · 112 days in between
    • 28 Jan 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair Mona Bhide

    Rahul Lalit Kanodia, Lalit Surajmal Kanodia

    • 21 May 20263 of 3 present1 independent · 112 days in between
    • 28 Jan 20263 of 3 present1 independent

  • Risk Management Committee

    Chair Rahul Lalit Kanodia

    Mona Bhide, Ankush Akar

    • 21 May 20263 of 3 present1 independent

  • Corporate Social Responsibility Committee

    Chair Mona Bhide

    Rahul Lalit Kanodia, Lalit Surajmal Kanodia

    • 21 May 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 L BHUWANIA AND CO LLPPeer-review certificate valid to Jun 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.

Datamatics Global Services 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.Datamatics Global Services dividend history

Annual general meeting, 18 Sep 2026

48,735 shareholders on the register on 11 Sep 2026; present: 4 promoters and 51 others; votes counted by Swapneel Vinod Patel / Shah Patel & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt: (a) Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Auditors thereon; and (b) 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.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.52% · promoters 94.29% · institutions 48.34% · other public 23.62%

  2. To declare Final Dividend of Rs. 5/- per Equity Share of the face value of Rs. 5/- each (100%) for the financial year ended March 31, 2026.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.52% · promoters 94.29% · institutions 48.34% · other public 23.62%

  3. To re-appoint Dr. Lalit S. Kanodia (DIN: 00008050), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.29% · other public 0.01%

    Turnout: all 70.52% · promoters 94.29% · institutions 48.34% · other public 23.62%

  4. To re-appoint Mr. Rahul L. Kanodia (DIN: 00075801) as a Whole-Time Director designated as Vice-Chairman & CEO of the Company.
    Special
    99.57% for0.43% against

    Against: promoters 0.00% · institutions 93.27% · other public 0.01%

    Turnout: all 70.52% · promoters 94.29% · institutions 48.34% · other public 23.62%

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, 28 Jun 2026, 2 resolutions

48,948 shareholders on the register on 22 May 2026; votes counted by Mr. Swapneel Vinod Patel / Shah Patel & Associates.The company's voting result (opens in a new tab)

  1. Appointment of Mr. Hitesh Gajaria (DIN: 10044310) as a Non-Executive Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.89%

    Turnout: all 63.74% · promoters 95.46% · institutions 51.20% · other public 0.38%

  2. Appointment of Mr. Navnit Singh (DIN: 00424875) as a Non-Executive Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.90%

    Turnout: all 63.74% · promoters 95.46% · institutions 51.20% · other public 0.38%

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, 10 Dec 2025, 1 resolution

49,233 shareholders on the register on 7 Nov 2025; votes counted by Mr. Swapneel Vinod Patel / Shah Patel & Associates.The company's voting result (opens in a new tab)

  1. Appointment of Mr. Mahesh Zurale (DIN: 10535033) as a Non-Executive Independent Director of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 71.50% · promoters 95.46% · institutions 41.60% · other public 23.89%

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, 18 Sep 2025, 4 resolutions

50,388 shareholders on the register on 11 Sep 2025; present: 5 promoters and 53 others; votes counted by Swapneel Vinod Patel / Shah Patel & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt (a) Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2025, together with the Reports of the Auditors thereon; and (b) Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2025, together with the reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 71.50% · promoters 95.46% · institutions 24.47% · other public 24.31%

  2. To declare Final Dividend of Rs. 5/- per Equity Share of the face value of Rs. 5/- each (100%) for the financial year ended March 31, 2025.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 71.50% · promoters 95.46% · institutions 24.47% · other public 24.31%

  3. To re-appoint Mr. Rahul Kanodia (DIN: 00075801), who retires by rotation and being eligible, offers himself for reappointment.
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 3.44% · other public 0.00%

    Turnout: all 71.50% · promoters 95.46% · institutions 24.47% · other public 24.31%

  4. Appointment of M/s. Tushar Shridharani & Associates LLP, Practicing Company Secretaries as Secretarial Auditor of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.26% · other public 0.00%

    Turnout: all 71.50% · promoters 95.46% · institutions 24.47% · other public 24.31%

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, 19 Dec 2024, 7 resolutions

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

  1. Appointment of Ms. Kanika Mittal (DIN: 10859952) as a Non-executive IndependentnDirector of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 72.29% · promoters 95.46% · institutions 69.98% · other public 24.61%

  2. Appointment of Dr. Avnish Kshatriya (DIN: 10828173) as a Non-executive IndependentnDirector of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 72.29% · promoters 95.46% · institutions 69.98% · other public 24.61%

  3. Appointment of Mr. Himanshu Verma (DIN: 07832076) as a Non-executive IndependentnDirector of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 72.29% · promoters 95.46% · institutions 69.98% · other public 24.61%

  4. Commission to Non-Executive Directors
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 50.73% · promoters 62.95% · institutions 69.98% · other public 24.61%

  5. Re-appointment of Ms. Mona Bhide (DIN: 05203026) as an Independent Director of thenCompany
    Special
    98.69% for1.31% against

    Against: promoters 0.00% · institutions 88.84% · other public 0.01%

    Turnout: all 72.29% · promoters 95.46% · institutions 69.98% · other public 24.61%

  6. To approve the increase in overall maximum managerial remuneration limits payable undernthe provisions of Section 197 of the Companies Act, 2013 & Regulation 17 (6) of SEBI (ListingnObligations and Disclosure Requirements) Regulations, 2015MoreLess
    SpecialPromoters have an interest in it
    98.02% for1.98% against

    Against: promoters 0.00% · institutions 95.21% · other public 0.08%

    Turnout: all 51.42% · promoters 63.99% · institutions 69.98% · other public 24.61%

  7. To re-appoint Dr. Lalit S. Kanodia (DIN: 00008050) as Chairman & Whole Time Director ofnthe Company
    SpecialPromoters have an interest in it
    98.16% for1.84% against

    Against: promoters 0.00% · institutions 88.65% · other public 0.01%

    Turnout: all 51.42% · promoters 63.99% · institutions 69.98% · other public 24.61%

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, 1 Aug 2024, 5 resolutions

Present: 4 promoters and 49 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt (a) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024, together with the Reports of the Auditors thereon; and (b) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024, together with the reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 72.49% · promoters 95.46% · institutions 49.92% · other public 25.38%

  2. To declare Final Dividend of Rs. 5/- per Equity Share of the face value of Rs. 5/- each (100%) for the financial year ended March 31, 2024
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 72.56% · promoters 95.46% · institutions 52.66% · other public 25.38%

  3. To re-appoint Mr. Sameer Kanodia (DIN: 00008232), who retires by rotation and being eligible, offers himself for reappointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.80% · other public 0.01%

    Turnout: all 72.56% · promoters 95.46% · institutions 52.66% · other public 25.38%

  4. Commission to Non-Executive Directors
    Special
    100.00% for0.00% against

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

    Turnout: all 72.56% · promoters 95.46% · institutions 52.66% · other public 25.38%

  5. Reclassification of Outgoing Promoters to “Public” shareholder category
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.03% · other public 0.01%

    Turnout: all 9.16% · promoters 0.00% · institutions 52.66% · other public 25.38%

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, 29 Sep 2023, 4 resolutions

Present: 8 promoters and 46 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt (a) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2023, together with the Reports of the Auditors thereon; and (b) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2023, together with the reports of the Board of Directors and the AuditorsMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 72.63% · promoters 95.43% · institutions 38.23% · other public 26.14%

  2. To declare a Final Dividend of Rs. 3.75/- per share and Special Dividend of Rs. 1.25/- per share on equity shares for the financial year ended March 31, 2023
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 72.85% · promoters 95.43% · institutions 44.92% · other public 26.14%

  3. To re-appoint a director in place of Dr. Lalit S. Kanodia, (DIN: 00008050), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    99.53% for0.47% against

    Against: promoters 0.00% · institutions 21.88% · other public 0.01%

    Turnout: all 70.07% · promoters 91.25% · institutions 44.92% · other public 26.14%

  4. To approve the increase in overall maximum managerial remuneration limits payable under the provisions of Section 197 of the Companies Act, 2013 & Regulation 17 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015MoreLess
    SpecialPromoters have an interest in it
    97.75% for2.25% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.03%

    Turnout: all 66.62% · promoters 86.06% · institutions 44.92% · other public 26.14%

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.

Meeting called by the tribunal, 8 Aug 2023, 1 resolution

Present: 8 promoters and 32 others.The company's voting result (opens in a new tab)

  1. To consider and approve the Scheme of Amalgamation for the merger of Delta Infosolutions Private Limited (“Transferor Company”) with and into Datamatics Global Services Limited (“Transferee Company”/ “Company”) and their respective Shareholders (“Scheme”).MoreLess
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 75.51% · promoters 95.46% · institutions 92.19% · other public 30.41%

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.

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.

Mutual fund votes, meeting of 18 Sep 2026, 1 fund house so far (houses' deadline to file 15 Oct 2026)

  • To receive, consider and adopt: (a) Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Auditors thereon; and (b) 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.MoreLess
    1 for0 against
  • To declare Final Dividend of Rs. 5/- per Equity Share of the face value of Rs. 5/- each (100%) for the financial year ended March 31, 2026.
    1 for0 against
  • To re-appoint Dr. Lalit S. Kanodia (DIN: 00008050), who retires by rotation and being eligible, offers himself for re-appointment.
    Against Angel One Mutual Fund
    • Angel One Mutual FundGovernance Concern: The director holds combined position of Chairman and Executive director and governance concern has been identified in remuneration practice of the Company.
    0 for1 against
  • To re-appoint Mr. Rahul L. Kanodia (DIN: 00075801) as a Whole-Time Director designated as Vice-Chairman & CEO of the Company.
    Against Angel One Mutual Fund
    • Angel One Mutual FundGovernance concern: No absolute cap on variable pay or total remuneration. Furthermore, the past remuneration distribution appears to be excessive compared to peer and industry benchmarks and no specific justification has been provided to this extent.
    0 for1 against

Mutual fund votes, meeting of 28 Jun 2026, 5 fund houses

  • Appointment of Mr. Hitesh Gajaria (DIN: 10044310) as a Non-Executive Independent Director of the Company
    5 for0 against
  • Appointment of Mr. Navnit Singh (DIN: 00424875) as a Non-Executive Independent Director of the Company
    5 for0 against
6 earlier meetings

Mutual fund votes, meeting of 10 Dec 2025, 6 fund houses

  • Appointment of Mr. Mahesh Zurale (DIN: 10535033) as a Non-Executive Independent Director of the Company
    6 for0 against

Mutual fund votes, meeting of 18 Sep 2025, 6 fund houses

  • To receive, consider and adopt (a) Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2025, together with the Reports of the Auditors thereon; and (b) Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2025, together with the reports of the Board of Directors and the Auditors thereon.MoreLess
    6 for0 against
  • To declare Final Dividend of Rs. 5/- per Equity Share of the face value of Rs. 5/- each (100%) for the financial year ended March 31, 2025.
    6 for0 against
  • To re-appoint Mr. Rahul Kanodia (DIN: 00075801), who retires by rotation and being eligible, offers himself for reappointment.
    6 for0 against
  • Appointment of M/s. Tushar Shridharani & Associates LLP, Practicing Company Secretaries as Secretarial Auditor of the Company.
    Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Angel One Mutual FundIt cannot be ascertained as to whether there is any material change in proposed auditor remuneration.
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Transparency Concern: The shift from an individual PCS to an LLP constitutes as change in auditor, since the LLP is a distinct legal entity with different structure, resources, and potential scope of work. Regulation 36(6) of SEBI LODR Regulations require material change, if any, between previous auditors’ remuneration as against proposed auditors’ remuneration to be justified in the explanatory statement to the Notice. Since the details for the remuneration previously paid to the auditor in his individual capacity is not available, it cannot be ascertained as to whether there is any material shift in the proposed remuneration
    2 for4 against

Mutual fund votes, meeting of 19 Dec 2024, 4 fund houses

  • Appointment of Ms. Kanika Mittal (DIN: 10859952) as a Non-executive IndependentnDirector of the Company
    4 for0 against
  • Appointment of Dr. Avnish Kshatriya (DIN: 10828173) as a Non-executive IndependentnDirector of the Company
    4 for0 against
  • Appointment of Mr. Himanshu Verma (DIN: 07832076) as a Non-executive IndependentnDirector of the Company
    4 for0 against
  • Commission to Non-Executive Directors
    4 for0 against
  • Re-appointment of Ms. Mona Bhide (DIN: 05203026) as an Independent Director of thenCompany
    4 for0 against
  • To approve the increase in overall maximum managerial remuneration limits payable undernthe provisions of Section 197 of the Companies Act, 2013 & Regulation 17 (6) of SEBI (ListingnObligations and Disclosure Requirements) Regulations, 2015MoreLess
    Against Bandhan Mutual Fund, Groww Mutual Fund, Mirae Asset Mutual Fund, Motilal Oswal Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance concern: Perpetual approval. Overall remuneration payable includes director holding the combined position of Chairman & Executive Director of the Company.
    • Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)
    0 for4 against
  • To re-appoint Dr. Lalit S. Kanodia (DIN: 00008050) as Chairman & Whole Time Director ofnthe Company
    Against Bandhan Mutual Fund, Groww Mutual Fund, Mirae Asset Mutual Fund, Motilal Oswal Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. No concern on the merits of proposed appointee. Governance concern: Holds combined position of Executive Director and Chairperson. No absolute cap on variable pay or total remuneration.
    • Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)
    0 for4 against

Mutual fund votes, meeting of 1 Aug 2024, 3 fund houses

  • To receive, consider and adopt (a) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024, together with the Reports of the Auditors thereon; and (b) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024, together with the reports of the Board of Directors and the Auditors thereon.MoreLess
    Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundUnqualified Financial Statements. No major governance concern identified except few non-material observations in the CARO Report. Non-Compliant with Companies Act, 2013 & SEBI LODR Regulations: The Company has not disclosed financial of 1 subsidiary for FY 2023-24 on its website.
    0 for3 against
  • To declare Final Dividend of Rs. 5/- per Equity Share of the face value of Rs. 5/- each (100%) for the financial year ended March 31, 2024
    3 for0 against
  • To re-appoint Mr. Sameer Kanodia (DIN: 00008232), who retires by rotation and being eligible, offers himself for reappointment.
    3 for0 against
  • Commission to Non-Executive Directors
    3 for0 against
  • Reclassification of Outgoing Promoters to “Public” shareholder category
    Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance concern: Lack of clarity regarding whether persons related to the outgoing promoters are continuing on the board.
    0 for3 against

Mutual fund votes, meeting of 29 Sep 2023, 2 fund houses

  • To receive, consider and adopt (a) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2023, together with the Reports of the Auditors thereon; and (b) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2023, together with the reports of the Board of Directors and the AuditorsMoreLess
    2 for0 against
  • To declare a Final Dividend of Rs. 3.75/- per share and Special Dividend of Rs. 1.25/- per share on equity shares for the financial year ended March 31, 2023
    2 for0 against
  • To re-appoint a director in place of Dr. Lalit S. Kanodia, (DIN: 00008050), who retires by rotation and being eligible, offers himself for re-appointment
    2 for0 against
  • To approve the increase in overall maximum managerial remuneration limits payable under the provisions of Section 197 of the Companies Act, 2013 & Regulation 17 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015MoreLess
    2 for0 against

Mutual fund votes, meeting of 8 Aug 2023, 2 fund houses

  • To consider and approve the Scheme of Amalgamation for the merger of Delta Infosolutions Private Limited (“Transferor Company”) with and into Datamatics Global Services Limited (“Transferee Company”/ “Company”) and their respective Shareholders (“Scheme”).MoreLess
    2 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

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

At most 1 complaint open, quarter to Mar 2025.
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
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.