Decipher Labs MD, chairman, board of directors and AGM
BSE: 524752Pharmaceuticals & BiotechnologySmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹5.39.
- 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.
- ₹5.13 Cr4,826th 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.
- Earlier quarters restated in the year
- 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 30 May 2026
- 0.6
- 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
- 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 13 Aug 2026
- −31.5%
- 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 30 May 2026
- 0.06
- Volume, BSEVolume. Shares traded on the last trading day.
- 14,489
Decipher Labs 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
- ChairpersonVENKATESWARA RAO GUDIPUDI
- Company Secretary and Compliance OfficerPreeti Singh
6 directors3 independent1 executive2 non-executive
- SUSHANT MOHAN LALNon-executive · joined Aug 2022 · 1 listed board · 1 committee seat
- JANAKIRAM AJJARAPUNon-executive · joined Feb 2023 · 1 listed board · 1 committee seat
- VENKATESWARA RAO GUDIPUDI · ChairpersonIndependent · joined Aug 2022 · reappointed Aug 2025 · 40 months as independent · 1 listed board · 1 as independent
- LAKSHMI VIJAYA NIMMALAIndependent · joined Feb 2023 · reappointed Sep 2025 · 34 months as independent · 1 listed board · 1 as independent
- GAYATHRI RAGHURAMIndependent · joined Sep 2023 · 27 months as independent · 1 listed board · 1 as independent
- DALAVATH AMARSINGHExecutive · joined Nov 2025 · 1 listed board · 1 committee seat
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
- ANKITA MATHUR, left 14 Aug 2025: Others
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 · 106 days in between
- 12 Feb 20266 of 6 present3 independent · 23 days in between
- 19 Jan 20266 of 6 present3 independent
Audit Committee
Chair VENKATESWARA RAO GUDIPUDI
SUSHANT MOHAN LAL, LAKSHMI VIJAYA NIMMALA
- 30 May 20263 of 3 present2 independent · 106 days in between
- 12 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair LAKSHMI VIJAYA NIMMALA
VENKATESWARA RAO GUDIPUDI, GAYATHRI RAGHURAM
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair VENKATESWARA RAO GUDIPUDI
LAKSHMI VIJAYA NIMMALA, JANAKIRAM AJJARAPU
- 12 Feb 20263 of 3 present2 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 Mar 2026.
- M/s. Ramanatham & Co.Peer-review certificate valid to May 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.
Decipher Labs 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.Decipher Labs share news and announcements
Annual general meeting, 30 Sep 2026
29,612 shareholders on the register on 23 Sep 2026; present: 1 promoter and 77 others; votes counted by S. Sarweswara Reddy / S.S Reddy & Associates.The company's voting result (opens in a new tab)
To receive, consider, approve and adopt the Standalone and Consolidated Audited Balance Sheet as at 31st March 2026, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date together with the Notes attached thereto, along with the Reports of Auditors and Directors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 2.70% · promoters 0.00% · institutions 0.00% · other public 3.11%
- To appoint a director in place of Mr. Sushant Mohan Lal (DIN: 01227151) who retires by rotation and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 2.70% · promoters 0.00% · institutions 0.00% · other public 3.11%
- To consider appointment of M/s. Ramanatham & Rao., Chartered Accountants as Statutory Auditors of company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 2.70% · promoters 0.00% · institutions 0.00% · other public 3.11%
- To appoint Mr. Bhupendralal Waghray (DIN: 07337149) as an independent director of the company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 2.70% · promoters 0.00% · institutions 0.00% · other public 3.11%
- To Approve Material Related Party transactions (sale and purchase) of the company with M/s. Saya Healthcare Private LimitedOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 2.70% · promoters 0.00% · institutions 0.00% · other public 3.11%
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
- No
- 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.