Deep Health AI India MD, chairman, board of directors and AGM
BSE: 539559Consumer DurablesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹1.63.
- 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.
- ₹23 Cr3,521st 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.
- Lossover the last 12 months
- 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 29 May 2026
- 0.4
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 6.33%
- ROEReturn on equity. Profit over 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, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 13 Aug 2026
- −2.9%
- ROE without one-offsReturn on equity without one-off items. Core profit, 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 less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹5.92 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 13.1%
- 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
- 2.6%
- 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 29 May 2026
- 0.01
- Volume, BSEVolume. Shares traded on the last trading day.
- 2,78,035
Deep Health AI India board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorNarayan Singh Rathore
6 directors3 independent2 executive1 non-executive
- Narayan Singh Rathore · Chairperson and managing directorExecutive · joined Jan 2025 · 1 listed board · 1 committee seat
- Virendra ChoubisaIndependent · joined Sep 2026 · reappointed Sep 2026 · 0 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Bhupesh SwamiIndependent · joined Jul 2026 · reappointed Jul 2026 · 2 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Shashi Kala DhabriyaIndependent · joined Mar 2026 · reappointed Mar 2026 · 6 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Laveena PokharnaExecutive · joined Mar 2025 · 1 listed board
- Kaushal JainNon-executive · joined Sep 2023 · 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.
2 directors who left
- Rajesh Nandkishore Pherwani, left 11 Sep 2026: Others
- Kailash Chandra, left 3 Apr 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 3 Sep 20266 of 6 present3 independent · 20 days in between
- 13 Aug 20266 of 6 present3 independent · 41 days in between
- 2 Jul 20265 of 6 present2 independent · 33 days in between
- 29 May 20265 of 5 present3 independent · 1 day in between
3 earlier meetings
- 27 May 20265 of 5 present3 independent · 22 days in between
- 4 May 20265 of 5 present3 independent · 32 days in between
- 1 Apr 20266 of 6 present4 independent
Audit Committee
Chair Virendra Choubisa
Narayan Singh Rathore, Bhupesh Swami
- 3 Sep 20263 of 3 present2 independent · 20 days in between
- 13 Aug 20263 of 3 present2 independent · 75 days in between
- 29 May 20262 of 2 present1 independent · 1 day in between
- 27 May 20262 of 2 present1 independent
Nomination and remuneration committee
Chair Virendra Choubisa
Bhupesh Swami, Kaushal Jain
- 3 Sep 20263 of 3 present2 independent · 174 days in between
- 12 Mar 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Kaushal Jain
Bhupesh Swami, Shashi Kala Dhabriya
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 Jun 2026.
- V R S K & Co.Peer-review certificate valid to Dec 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.
Deep Health AI India 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.Deep Health AI India dividend history
Annual general meeting, 30 Sep 2026
90,600 shareholders on the register on 23 Sep 2026; present: 0 promoters and 51 others; votes counted by Ronak Jhuthawat / M/s Ronak Jhuthawat & Co..The company's voting result (opens in a new tab)
To receive, consider and adopt 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.MoreLess
Ordinary91.26% for8.74% againstAgainst: promoters 0.00% · institutions 0.00% · other public 8.74%
Turnout: all 0.07% · promoters 0.00% · institutions 0.00% · other public 0.07%
To receive, consider and adopt the Audited Consolidated 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
Ordinary91.26% for8.74% againstAgainst: promoters 0.00% · institutions 0.00% · other public 8.74%
Turnout: all 0.07% · promoters 0.00% · institutions 0.00% · other public 0.07%
- To re-appoint Mr. Narayan Singh Rathore (DIN: 10900646) as a Managing Director of the Company, who retires by rotation, and being eligible, offers himself for re-appointment.Ordinary91.25% for8.75% against
Against: promoters 0.00% · institutions 0.00% · other public 8.75%
Turnout: all 0.07% · promoters 0.00% · institutions 0.00% · other public 0.07%
- To consider and recommend the appointment of M/s Vimal Surana & Co., Chartered Accountants as the Statutory Auditor of the Company for a term of Five (5) consecutive years.Ordinary91.06% for8.94% against
Against: promoters 0.00% · institutions 0.00% · other public 8.94%
Turnout: all 0.07% · promoters 0.00% · institutions 0.00% · other public 0.07%
- To consider and approve appointment Mr. Virendra Choubisa: (DIN: 11923125) as a Non-executive Independent Director on the Board of Directors of Company.Special91.06% for8.94% against
Against: promoters 0.00% · institutions 0.00% · other public 8.94%
Turnout: all 0.07% · promoters 0.00% · institutions 0.00% · other public 0.07%
- To consider and approve the revision in remuneration of Mr. Narayan Singh Rathore (DIN: 10900646), Managing Director of the Company.Special91.25% for8.75% against
Against: promoters 0.00% · institutions 0.00% · other public 8.75%
Turnout: all 0.07% · promoters 0.00% · institutions 0.00% · other public 0.07%
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.
Fines
Reported in the filing for the quarter to Sep 2026.
- Fine or penaltyBombay Stock Exchange LimitedSince 25 Aug 2026
Non-compliance with Regulation 19(1) and Regulation 19(2) of the SEBI (LODR) Regulations, 2015, relating to the constitution of the Nomination and Remuneration Committee, attracting a fine of Rs. 2,000 per day, amounting to Rs. 1,82,000 up to the quarter ended June 2026, plus applicable tax of Rs. 32,760, aggregating to Rs. 2,14,760.
The Company inadvertently committed a typographical error in the Integrated Quarterly Filing (Governance) for the quarter ended June 30, 2026, wherein the name of the Chairperson of the Nomination and Remuneration Committee (NRC) was incorrectly reflected in the XBRL filing. wherein the name of Mr. Kaushal Jain was inadvertently reflected as the Chairperson of the NRC in the XBRL filings instead of Mr. Rajesh Nandkishore Pherwani, who had been appointed as the Chairperson of the Committee.MoreLess
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
- 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
- Yes
- 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.
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 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. Where a statement's revised amounts repeat the whole raise, the amounts first set aside are shown instead.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Rights IssuesOct 2025 | 39.98 | Acquisition of Oasis Ceramics Private Limited pursuant to Insolvency and Bankruptcy Code, 2016 | 30.00 | 37.47 | Yes |
| Rights IssuesOct 2025 | 39.98 | General corporate purposes | 9.63 | 2.02 | Yes |
| Rights IssuesOct 2025 | 39.98 | Issue expenses | 0.35 | 0.49 | Yes |