Dc Infotech and Communication logo

Dc Infotech and Communication MD, chairman, board of directors and AGM

NSE: DCIBSE: 543636IT - SoftwareSmall Cap

Last close ₹334.15up ₹10.55 (3.26%)BSE ₹333.90

Share price at the NSE close on 23 Oct 2026. Previous close ₹323.60.

52-week range of traded prices to 23 Oct 2026
₹208.98Low, 27 Jan 2026₹475.00High, 8 Apr 2026
Market cap
₹548 Cr1,921st largest listed
P/E
24.9
P/B
5.1
Dividend yield
0.03%
ROE
24.4%
ROCE
18.6%
Debt to equity
0.81
Volume, NSE
2,82,24532.8% delivered

Dc Infotech and Communication 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 directorChetankumar Hasmukhlal Timbadia

6 directors3 independent2 executive1 non-executive

  • Chetankumar Hasmukhlal Timbadia · Chairperson and managing directorExecutive · joined Jan 2019 · reappointed Jul 2024 · 1 listed board
  • Devendra Kishorkumar SayaniExecutive · joined Jan 2019 · reappointed Jul 2024 · 1 listed board · 1 committee seat
  • Jayesh Kishorkumar SayaniNon-executive · joined Jan 2019 · 1 listed board
  • Sneha Pratik SatyugaIndependent · joined May 2019 · reappointed May 2024 · 85 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Lipee Varun VasaniIndependent · joined Jul 2019 · reappointed Jul 2024 · 83 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Chandrashekhar Maruti GaonkarIndependent · joined Jun 2022 · reappointed Jun 2022 · 48 months as independent · 2 listed boards · 2 as independent · 3 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.

Committees and meetings

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

  • Board

    • 30 May 20266 of 6 present3 independent · 42 days in between
    • 17 Apr 20266 of 6 present3 independent · 63 days in between
    • 12 Feb 20266 of 6 present3 independent

  • Audit Committee

    Chair Lipee Varun Vasani

    Sneha Pratik Satyuga, Chandrashekhar Maruti Gaonkar

    • 30 May 20263 of 3 present3 independent · 106 days in between
    • 12 Feb 20263 of 3 present3 independent

  • Nomination and remuneration committee

    Chair Sneha Pratik Satyuga

    Lipee Varun Vasani, Jayesh Kishorkumar Sayani

    • 30 May 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair Sneha Pratik Satyuga

    Lipee Varun Vasani, Devendra Kishorkumar Sayani

    • 30 May 20263 of 3 present2 independent

  • Risk Management Committee

    Chair Devendra Kishorkumar Sayani

    Chetankumar Hasmukhlal Timbadia, Sneha Pratik Satyuga

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair Lipee Varun Vasani

    Chetankumar Hasmukhlal Timbadia, Jayesh Kishorkumar Sayani

    • 30 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.

  • D G M S & Co.Peer-review certificate valid to Feb 2029
1 earlier auditor
  • DGMS And CoNamed in the filing for the quarter to Mar 2025

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.

Dc Infotech and Communication 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.Dc Infotech and Communication dividend history

Annual general meeting, 19 Sep 2026

12,698 shareholders on the register on 12 Sep 2026; present: 7 promoters and 49 others; votes counted by Dilip Vasudeo Gupta / CS Dilip Gupta.The company's voting result (opens in a new tab)

  1. TO CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 71.46% · promoters 100.00% · other public 24.51%

  2. TO DECLARE FINAL DIVIDEND.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 71.46% · promoters 100.00% · other public 24.51%

  3. TO APPOINT MR. JAYESHKUMAR KISHOREKUMAR SAYANI (DIN 08332277), AS DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 9.27% · promoters 0.00% · other public 24.51%

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.

Annual general meeting, 30 Sep 2025, 4 resolutions

11,038 shareholders on the register on 23 Sep 2025; present: 6 promoters and 37 others; votes counted by Dilip Vasudeo Gupta / CS Dilip Gupta.The company's voting result (opens in a new tab)

  1. TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 69.55% · promoters 95.82% · institutions 0.00% · other public 31.44%

  2. TO APPOINT MR. JAYESHKUMAR KISHOREKUMAR SAYANI (DIN 08332277), AS DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

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

    Turnout: all 12.26% · promoters 0.00% · institutions 0.00% · other public 31.44%

  3. APPOINTMENT OF MR. DILIP GUPTA, PRACTICING COMPANY SECRETARY, AS THE SECRETARIAL AUDITORS OF THE COMPANY
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 69.55% · promoters 95.82% · institutions 0.00% · other public 31.44%

  4. INCREASE IN AUTHORISED SHARE CAPITAL
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 69.55% · promoters 95.82% · institutions 0.00% · other public 31.44%

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, 28 Sep 2024, 7 resolutions

Present: 5 promoters and 27 others.The company's voting result (opens in a new tab)

  1. TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.06% · promoters 90.00% · institutions 0.00% · other public 45.31%

  2. To appoint Mr. Devendra Kishorkumar Sayani (DIN 06731484), as director, liable to retire by rotation, and being eligible, offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 20.21% · promoters 0.00% · institutions 0.00% · other public 45.31%

  3. To consider and if thought fit, to pass, the following Resolution as an Ordinary Resolution for re-appointment of M/s. DGMS & Co, Chartered Accountants, as the Statutory Auditors of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.06% · promoters 90.00% · institutions 0.00% · other public 45.31%

  4. Approval of remuneration of related party, Mr. Dhairya Timbadia, holding office or place of profit.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 20.21% · promoters 0.00% · institutions 0.00% · other public 45.31%

  5. Approval of remuneration of related party, Mr. Dharmik Timbadia, holding office or place of profit.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 20.21% · promoters 0.00% · institutions 0.00% · other public 45.31%

  6. Approval of remuneration of related party, Mr. Yash Sayani, holding office or place of profit.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 20.21% · promoters 0.00% · institutions 0.00% · other public 45.31%

  7. Approval of remuneration of related party, Mr. Devansh Sayani, holding office or place of profit.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 20.21% · promoters 0.00% · institutions 0.00% · other public 45.31%

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 Aug 2024, 4 resolutions

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

  1. RE-APPOINTMENT OF MRS. LIPEE VARUN VASANI (DIN:08521484) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF 5 YEARS
    Special
    100.00% for0.00% against

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

    Turnout: all 35.72% · promoters 40.00% · institutions 0.00% · other public 30.41%

  2. RE-APPOINTMENT OF MRS. SNEHA PRATIK SATYUG, (DIN: 08456107) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF 5 YEARS
    Special
    100.00% for0.00% against

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

    Turnout: all 35.72% · promoters 40.00% · institutions 0.00% · other public 30.41%

  3. RE-APPOINTMENT OF MR. DEVENDRA KISHORKUMAR SAYANI (DLN: 06731484) AS A WHOLE-TIME DIRECTOR
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 13.57% · promoters 0.00% · institutions 0.00% · other public 30.41%

  4. RE-APPOINTMENT OF MR. CHETANKUMAR TIMBADIA (DIN: 06731478) AS THE MANAGING DIRECTOR
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 13.57% · promoters 0.00% · institutions 0.00% · 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.

Postal ballot, 17 Jul 2024, 1 resolution

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

  1. Issuance of 10,00,000 Convertible Warrants to the non promoter on a preferential basis
    Special
    100.00% for0.00% against

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

    Turnout: all 66.95% · promoters 100.00% · institutions 0.00% · other public 25.92%

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, 21 Dec 2023, 4 resolutions

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

  1. INCREASE IN AUTHORISED SHARE CAPITAL
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 97.00% · promoters 95.00% · institutions 0.00% · other public 100.00%

  2. ALTERATION IN ARTICLE 7 OF THE ARTICLES OF ASSOCIATION
    Special
    100.00% for0.00% against

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

    Turnout: all 78.33% · promoters 95.00% · institutions 0.00% · other public 53.33%

  3. ISSUE OF 20,00,000 EQUITY SHARES ON PREFERENTIAL BASIS FOR CONSIDERATION IN CASH
    Special
    100.00% for0.00% against

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

    Turnout: all 78.33% · promoters 95.00% · institutions 0.00% · other public 53.33%

  4. ISSUANCE OF 30,00,000 CONVERTIBLE WARRANTS TO THE PROMOTER AND PROMOTER GROUP, ON A PREFERENTIAL BASIS
    SpecialPromoters have an interest in it
    99.99% for0.01% against

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

    Turnout: all 21.33% · promoters 0.00% · institutions 0.00% · other public 53.33%

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, 28 Sep 2023, 4 resolutions

Present: 4 promoters and 15 others.The company's voting result (opens in a new tab)

  1. 1.tAdoption of Accounts
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 71.96% · promoters 85.00% · institutions 0.00% · other public 52.40%

  2. Re-appoint a Director Mr. Chetankumar Hasmukhlal Timbadia (DIN 06731478)
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 44.96% · promoters 40.00% · institutions 0.00% · other public 52.40%

  3. 3.tIncrease in borrowing limits from Rs. 100 Crores to Rs. 300 Crores
    Special
    100.00% for0.00% against

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

    Turnout: all 71.96% · promoters 85.00% · institutions 0.00% · other public 52.40%

  4. 4.tCreation of Charges on the movable and immovable properties of the Company, both present and future
    Special
    100.00% for0.00% against

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

    Turnout: all 71.96% · promoters 85.00% · institutions 0.00% · other public 52.40%

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 2022, 3 resolutions

Present: 3 promoters and 10 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2022, together with 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 83.45% · promoters 95.00% · institutions 0.00% · other public 66.13%

  2. To re-appoint a Director Mr. Jayeshkumar Kishorekumar Sayani(DIN 08332277) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re¿appointmentMoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 56.45% · promoters 50.00% · institutions 0.00% · other public 66.13%

  3. To Regularize Appointment of Mr. Chandrashekar Maruti Gaonkar
    Special
    100.00% for0.00% against

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

    Turnout: all 83.45% · promoters 95.00% · institutions 0.00% · other public 66.13%

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 disputeDy. Commissioner of Sales TaxSince 19 Mar 2019
    Pending with Joint Commissioner of Sales Tax in Haryana
  • Tax disputeAssistant Commissioner CGST & CX Mumbai East CommissionerateSince 28 Mar 2026
    Pending with Commissioner Appeals CGST & CX

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
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
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2026. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Preferential IssuesFeb 20267.05––No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.