Dhruv Consultancy Services MD, chairman, board of directors and AGM
NSE: DHRUVBSE: 541302Commercial Services & SuppliesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹20.09.
- 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.
- ₹38 Cr3,264th 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 28 May 2026
- 0.5
- 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
- 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 12 Aug 2026
- −39.7%
- 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 12 Aug 2026
- −47.8%
- 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 28 May 2026
- 0.27
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 26,94083.4% delivered
Dhruv Consultancy Services 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
- Managing directorTanvi Tejas Auti
- ChairpersonDandawate Pandurang B
8 directors4 independent3 executive1 non-executive
- Tanvi Tejas Auti · Managing directorExecutive · joined Oct 2016 · reappointed Dec 2024 · 36 months as independent · 1 listed board
- Dandawate Pandurang B · ChairpersonNon-executive · joined Nov 2016 · reappointed Sep 2023 · 1 listed board · 2 committee seats
- Jayashri Pandurang DandawateExecutive · joined Feb 2018 · reappointed Feb 2026 · 1 listed board
- Sandeep B DandawateExecutive · joined Nov 2016 · reappointed Apr 2024 · 1 listed board
- Sudhir Arjun ShringareIndependent · joined Jan 2018 · reappointed Jan 2023 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Ashokkumar Nagesh KatteIndependent · joined Aug 2022 · reappointed Aug 2022 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Wadgaonkar Saleem KIndependent · joined Feb 2023 · reappointed Feb 2023 · 60 months as independent · 1 listed board · 1 as independent
- Sharadchandra Kamalakar ChaphalkarIndependent · joined Feb 2024 · reappointed Feb 2024 · 60 months 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 24 Aug 20263 of 8 present1 independent · 11 days in between
- 12 Aug 20266 of 8 present3 independent · 75 days in between
- 28 May 20268 of 8 present4 independent
Audit Committee
Chair Sudhir Arjun Shringare
Dandawate Pandurang B, Ashokkumar Nagesh Katte
- 12 Aug 20263 of 3 present2 independent · 75 days in between
- 28 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Sudhir Arjun Shringare
Dandawate Pandurang B, Ashokkumar Nagesh Katte
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Ashokkumar Nagesh Katte
Dandawate Pandurang B, Sudhir Arjun Shringare
- 12 Aug 20263 of 3 present2 independent · 75 days in between
- 28 May 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair Jayashri Pandurang Dandawate
Dandawate Pandurang B, Wadgaonkar Saleem K
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 Mar 2026.
- S N Karani & CoPeer-review certificate valid to Feb 2028
1 earlier auditor
- Mittal and AssociatesNamed 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.
Dhruv Consultancy 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.Dhruv Consultancy Services dividend history
Annual general meeting, 24 Sep 2026
6,091 shareholders on the register on 17 Sep 2026; present: 4 promoters and 39 others; votes counted by Atul V. Kulkarni / M/s. Atul Kulkarni & Associates.The company's voting result (opens in a new tab)
To consider and adopt the audited standalone and consolidated financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary99.95% for0.05% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.71%
Turnout: all 53.05% · promoters 99.80% · institutions 0.00% · other public 7.64%
- Re-appointment of Director in the place of retiring director.OrdinaryPromoters have an interest in it98.53% for1.47% against
Against: promoters 0.00% · institutions 0.00% · other public 1.47%
Turnout: all 1.80% · promoters 0.00% · institutions 0.00% · other public 3.71%
- TO APPROVE RELATED PARTY TRANSACTIONS OF THE COMPANY WITH SAMARTH SOFTECH SOLUTIONS PVT LTDOrdinaryPromoters have an interest in it90.51% for9.49% against
Against: promoters 0.00% · institutions 0.00% · other public 9.49%
Turnout: all 1.80% · promoters 0.00% · institutions 0.00% · other public 3.71%
- TO APPROVE RELATED PARTY TRANSACTIONS OF THE COMPANY WITH INNOVISION INFRASOL PRIVATE LIMITEDOrdinaryPromoters have an interest in it90.51% for9.49% against
Against: promoters 0.00% · institutions 0.00% · other public 9.49%
Turnout: all 1.80% · promoters 0.00% · institutions 0.00% · other public 3.71%
- TO APPROVE RELATED PARTY TRANSACTIONS OF THE COMPANY WITH INNOVISION STUDIOS.OrdinaryPromoters have an interest in it90.51% for9.49% against
Against: promoters 0.00% · institutions 0.00% · other public 9.49%
Turnout: all 1.80% · promoters 0.00% · institutions 0.00% · other public 3.71%
- TO APPROVE RELATED PARTY TRANSACTIONS OF THE COMPANY WITH MR. ATHARVA DANDAWATEOrdinaryPromoters have an interest in it90.61% for9.39% against
Against: promoters 0.00% · institutions 0.00% · other public 9.39%
Turnout: all 1.80% · promoters 0.00% · institutions 0.00% · other public 3.71%
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, 22 Sep 2025, 10 resolutions
6,332 shareholders on the register on 15 Sep 2025; present: 3 promoters and 40 others; votes counted by SHRIDHAR PHADKE / SVP & ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited (Standalone & Consolidated) Financial Statements of the Company for the financial year ended 31st March 2025, together with the Reports of the Board of Directors and Auditor’s thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.71% · promoters 99.83% · institutions 16.17% · other public 7.60%
- Re-appointment of Director in the place of retiring directorOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 4.35% · promoters 0.00% · institutions 16.17% · other public 7.60%
- Re-appointment of Mrs. Jayashri Dandawate (DIN: 02852334) as an Executive DirectorSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 4.35% · promoters 0.00% · institutions 16.17% · other public 7.60%
- Revision in the Remuneration of Ms. Tanvi Auti, Managing Director (DIN: 07618878) of the CompanySpecialPromoters have an interest in it77.55% for22.45% against
Against: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 4.25% · promoters 0.00% · institutions 16.17% · other public 7.39%
- TO APPROVE RELATED PARTY TRANSACTIONS OF THE COMPANY WITH SAMARTH SOFTECH SOLUTIONS PVT LTDOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 2.53% · promoters 0.00% · institutions 16.17% · other public 3.53%
- TO APPROVE RELATED PARTY TRANSACTIONS OF THE COMPANY WITH Innovision Infrasol Pvt LtdOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 4.23% · promoters 0.00% · institutions 16.17% · other public 7.33%
- TO APPROVE RELATED PARTY TRANSACTIONS OF THE COMPANY WITH INNOVISION STUDIOSOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 4.18% · promoters 0.00% · institutions 16.17% · other public 7.21%
- TO APPROVE RELATED PARTY TRANSACTIONS OF THE COMPANY WITH ATHARVA DANDAWATEOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 4.23% · promoters 0.00% · institutions 16.17% · other public 7.33%
- Appointment of the Secretarial AuditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.71% · promoters 99.83% · institutions 16.17% · other public 7.60%
- ALTERATION TO THE MAIN OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BY INSERTING NEW MAIN OBJECT CLAUSE NO. A (2) AFTER CLAUSE NO. A (1)Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.71% · promoters 99.83% · institutions 16.17% · other public 7.60%
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, 2 Sep 2024, 7 resolutions
Present: 5 promoters and 44 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited (Standalone & Consolidated) Financial Statements of the Company for the financial year ended 31st March 2024.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.30% · promoters 94.67% · institutions 0.00% · other public 3.74%
- To consider and declare final dividend for financial year 2023-24Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.30% · promoters 94.67% · institutions 0.00% · other public 3.74%
- Re-appointment of Director in the place of retiring director.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 29.02% · promoters 46.74% · institutions 0.00% · other public 3.74%
- nApproval for Related Party TransactionsSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.40% · promoters 0.00% · institutions 0.00% · other public 3.61%
- Appointment of the Joint Statutory Auditors and to fix their remunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.30% · promoters 94.67% · institutions 0.00% · other public 3.74%
- Reappointment of Mrs. Tanvi Auti, Managing Director (DIN- 07618878) of the CompanySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.42% · promoters 0.00% · institutions 0.00% · other public 3.68%
- To consider and approve for giving authorization to Board of Directors under section 185 of the Companies Act, 2013SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.40% · promoters 0.00% · institutions 0.00% · other public 3.61%
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.
Extraordinary general meeting, 27 Jul 2024, 1 resolution
Present: 4 promoters and 28 others.The company's voting result (opens in a new tab)
- Issuance of Equity Shares on Preferential BasisSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 58.89% · promoters 94.51% · institutions 0.00% · other public 7.84%
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, 2 May 2024, 1 resolution
The company's voting result (opens in a new tab)
- Appointment of Mr. Sharadchandra Kamalakar Chaphalkar as an Independent Director of the CompanySpecial99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 20.33%
Turnout: all 55.82% · promoters 94.27% · institutions 0.00% · other public 0.27%
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, 25 Sep 2023, 8 resolutions
Present: 4 promoters and 19 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company fornthe financial year ended 31st March 2023, together with the Reports of the Board ofnDirectors and Auditor’s thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.92% · promoters 91.44% · institutions 0.00% · other public 22.84%
- To appoint a Director in place of Mr. Pandurang B. Dandawate (DIN: 01202414), whonretires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 8.81% · promoters 0.00% · institutions 0.00% · other public 22.84%
- Approval for Related Party TransactionsSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 8.81% · promoters 0.00% · institutions 0.00% · other public 22.84%
- Re-appointment of the Statutory Auditors:Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.92% · promoters 91.44% · institutions 0.00% · other public 22.84%
- Re-appointment of Mr. Sandeep B. Dandawate (DIN: 01779289) as an Executive nDirector of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 8.81% · promoters 0.00% · institutions 0.00% · other public 22.84%
- Authority to Mortgage under section 180(1)(a) of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.92% · promoters 91.44% · institutions 0.00% · other public 22.84%
- Authority to borrow money under section 180(1)(c) of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.92% · promoters 91.44% · institutions 0.00% · other public 22.84%
- Authorisation under section 186 of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.92% · promoters 91.44% · institutions 0.00% · other public 22.84%
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, 7 Apr 2023, 4 resolutions
The company's voting result (opens in a new tab)
- Appointment of Mr. Saleem Wadgaonkar as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.85% · promoters 87.58% · institutions 0.00% · other public 2.05%
- Re-appointment of Mr. Sudhir Shringare as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.85% · promoters 87.58% · institutions 0.00% · other public 2.05%
- Re-appointment of Mr. Dhanyakumar Mahamuni as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.85% · promoters 87.58% · institutions 0.00% · other public 2.05%
- Re-appointment of Ms. Shaila J Patil as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.85% · promoters 87.58% · institutions 0.00% · other public 2.05%
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, 7 Sep 2022, 5 resolutions
Present: 5 promoters and 24 others.The company's voting result (opens in a new tab)
1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March 2022, together with the Reports of the Board of Directors and Auditor’s thereonMoreLess
Ordinary97.92% for2.08% againstAgainst: promoters 0.00% · institutions 0.00% · other public 23.42%
Turnout: all 74.25% · promoters 100.00% · institutions 0.00% · other public 20.43%
- 2. To appoint a Director in place of Ms. Tanvi Auti (DIN:07618878), who retires by rotation and being eligible, offers herself for re-appointmentOrdinary99.69% for0.31% against
Against: promoters 0.00% · institutions 0.00% · other public 2.97%
Turnout: all 63.02% · promoters 83.41% · institutions 0.00% · other public 20.43%
- 3. Approval for Related Party TransactionsSpecialPromoters have an interest in it75.23% for24.77% against
Against: promoters 0.00% · institutions 0.00% · other public 24.77%
Turnout: all 6.23% · promoters 0.00% · institutions 0.00% · other public 19.30%
- 4. Re-appointment of & Remuneration to Mrs. Jayashree P DandawateSpecial94.13% for5.87% against
Against: promoters 0.00% · institutions 0.00% · other public 23.40%
Turnout: all 26.28% · promoters 29.09% · institutions 0.00% · other public 20.43%
- 5. To appoint Mr. Ashokkumar Katte as an Independent Director of the CompanySpecial97.92% for2.08% against
Against: promoters 0.00% · institutions 0.00% · other public 23.40%
Turnout: all 74.25% · promoters 100.00% · institutions 0.00% · other public 20.43%
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
- 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.