Digitide Solutions logo

Digitide Solutions CEO, MD, chairman, board of directors and AGM

NSE: DIGITIDEBSE: 544413IT - ServicesSmall Cap

Last close ₹66.95down ₹0.65 (0.96%)BSE ₹66.74

Share price at the NSE close on 23 Oct 2026. Previous close ₹67.60.

52-week range of traded prices to 23 Oct 2026
₹63.97Low, 23 Oct 2026₹179.25High, 28 Oct 2025
Market cap
₹999 Cr1,298th largest listed
P/E
Lossover the last 12 months
P/B
1.2
Dividend yield
Nonein the last 12 months
ROE
−2.9%
ROE without one-offs
3.8%
ROCE
11.7%
Debt to equity
0.08
Volume, NSE
1,98,98243.5% delivered

Digitide Solutions 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

  • ChairpersonAJIT ABRAHAM ISAAC
  • Chief executiveSAMEER SINGH AHLUWALIA
  • Company Secretary and Compliance OfficerShailesha Barve

8 directors4 independent1 executive3 non-executive

  • AJIT ABRAHAM ISAAC · ChairpersonNon-executive · joined Mar 2025 · 4 listed boards · 2 committee seats, 1 as chair
  • ANISH THURTHINon-executive · joined Mar 2025 · 4 listed boards · 6 committee seats
  • ASHOK REVATHYIndependent · joined Mar 2025 · reappointed Mar 2025 · 18 months as independent · 5 listed boards · 5 as independent · 8 committee seats, 4 as chair
  • GOPALAKRISHNAN SOUNDARAJANNon-executive · joined Mar 2025 · 6 listed boards · 4 committee seats
  • SAMEER SINGH AHLUWALIA · Chief executiveExecutive · joined Jun 2026 · 2 listed boards
  • PANKAJ VAISHIndependent · joined Mar 2025 · reappointed Mar 2025 · 18 months as independent · 3 listed boards · 3 as independent · 7 committee seats, 1 as chair
  • ROBIN JILL THOMASHAUERIndependent · joined Apr 2025 · reappointed Apr 2025 · 18 months as independent · 1 listed board · 1 as independent
  • SUNIL RAMAKANT BHUMRALKARIndependent · joined Mar 2025 · reappointed Mar 2025 · 18 months as independent · 5 listed boards · 5 as independent · 10 committee seats, 5 as chair

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
  • GURMEET SINGH CHAHAL, left 31 May 2026: Others

Committees and meetings

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

  • Board

    • 18 Aug 20268 of 8 present4 independent · 21 days in between
    • 27 Jul 20268 of 8 present4 independent · 19 days in between
    • 7 Jul 20266 of 8 present3 independent · 38 days in between
    • 29 May 20268 of 8 present4 independent · 10 days in between
    2 earlier meetings
    • 18 May 20268 of 8 present4 independent · 11 days in between
    • 6 May 20268 of 8 present4 independent

  • Audit Committee

    Chair SUNIL RAMAKANT BHUMRALKAR

    ANISH THURTHI, PANKAJ VAISH, ASHOK REVATHY

    • 18 Aug 20264 of 4 present3 independent · 21 days in between
    • 27 Jul 20264 of 4 present3 independent · 69 days in between
    • 18 May 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair ASHOK REVATHY

    PANKAJ VAISH, AJIT ABRAHAM ISAAC

    • 18 Aug 20263 of 3 present2 independent · 41 days in between
    • 7 Jul 20263 of 3 present2 independent · 38 days in between
    • 29 May 20263 of 3 present2 independent · 10 days in between
    • 18 May 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair PANKAJ VAISH

    SUNIL RAMAKANT BHUMRALKAR, ANISH THURTHI

    No meeting listed in the filing.

  • Risk Management Committee

    Chair PANKAJ VAISH

    SUNIL RAMAKANT BHUMRALKAR, ANISH THURTHI, SAMEER SINGH AHLUWALIA, SURAJ PRASAD

    • 3 Aug 20264 of 4 present2 independent · 6 days in between

  • Corporate Social Responsibility Committee

    Chair GOPALAKRISHNAN SOUNDARAJAN

    ROBIN JILL THOMASHAUER, SAMEER SINGH AHLUWALIA, SUNIL RAMAKANT BHUMRALKAR

    • 27 Jul 20264 of 4 present2 independent · 69 days in between
    • 18 May 20264 of 4 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.

  • Deloitte Haskins & SellsPeer-review certificate valid to Apr 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.

Digitide Solutions 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.Digitide Solutions share news and announcements

Annual general meeting, 28 Aug 2026

84,745 shareholders on the register on 21 Aug 2026; present: 4 promoters and 44 others; votes counted by Devesh Kumar Vasisht / DPV & Associates LLP.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 March 31, 2026, together with the Auditors' Report and Board's Report thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 73.40% · promoters 100.00% · institutions 62.44% · other public 19.44%

  2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Auditors' Report thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 73.40% · promoters 100.00% · institutions 62.44% · other public 19.44%

  3. To appoint Mr. Anish Thurthi (DIN: 08713000) as a director, who retires by rotation and being eligible, offers himself for reappointment
    Ordinary
    99.23% for0.77% against

    Against: promoters 0.00% · institutions 5.03% · other public 0.00%

    Turnout: all 73.41% · promoters 100.00% · institutions 62.51% · other public 19.44%

  4. To approve the payment of Commission to the Independent Directors of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 73.41% · promoters 100.00% · institutions 62.51% · other public 19.44%

  5. To approve the appointment of Mr. Sameer Ahluwalia (DIN: 11746957) as a Whole-time Director designated as Executive Director and Chief Executive Officer of the Company and fixation of his remuneration
    Special
    100.00% for0.00% against

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

    Turnout: all 73.41% · promoters 100.00% · institutions 62.51% · other public 19.44%

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.

Postal ballot, 11 Apr 2026, 4 resolutions

88,840 shareholders on the register on 6 Mar 2026; votes counted by Devesh Kumar Vasisht / M/S DPV & ASSOCIATES LLP.The company's voting result (opens in a new tab)

  1. To consider and approve Digitide Solutions Limited – Employee Stock Option Scheme 2026.
    Special
    99.13% for0.87% against

    Against: promoters 0.00% · institutions 5.04% · other public 0.40%

    Turnout: all 69.66% · promoters 100.00% · institutions 60.79% · other public 3.37%

  2. To approve the grant of employee stock options to the eligible employees of the subsidiary including future subsidiary company(ies) of the Company under ‘Digitide Solutions Limited – Employee Stock Option Scheme 2026’.MoreLess
    Special
    99.13% for0.87% against

    Against: promoters 0.00% · institutions 5.04% · other public 0.41%

    Turnout: all 69.66% · promoters 100.00% · institutions 60.79% · other public 3.37%

  3. To consider and approve secondary acquisition of shares through Trust route for implementation of ‘Digitide Solutions Limited – Employee Stock Option Scheme 2026’.
    Special
    99.13% for0.87% against

    Against: promoters 0.00% · institutions 5.04% · other public 0.40%

    Turnout: all 69.66% · promoters 100.00% · institutions 60.79% · other public 3.37%

  4. To consider and approve provision of money by the Company for purchase of its own Shares by the Trust for implementation of the ‘Digitide Solutions Limited – Employee Stock Option Scheme 2026’.
    Special
    99.13% for0.87% against

    Against: promoters 0.00% · institutions 5.04% · other public 0.40%

    Turnout: all 69.66% · promoters 100.00% · institutions 60.79% · other public 3.37%

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, 6 resolutions

1,07,640 shareholders on the register on 23 Sep 2025; present: 4 promoters and 57 others; votes counted by Devesh Kumar Vasisht / M/S DPV & ASSOCIATES LLP.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 period 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 0.01%

    Turnout: all 74.05% · promoters 100.00% · institutions 61.40% · other public 20.82%

  2. To receive, consider and adopt the Audited Consolidated Financial Statements along with the Auditor’s Report of the Company for the period ended March 31, 2025.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.05% · promoters 100.00% · institutions 61.40% · other public 20.82%

  3. To appoint Mr. Ajit Abraham Isaac (DIN: 00087168) as a Director, liable to retire by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.40% · other public 0.01%

    Turnout: all 74.06% · promoters 100.00% · institutions 61.46% · other public 20.82%

  4. To appoint M/s. Deloitte Haskins & Sells, Chartered Accountants, (Firm Registration No. 008072S) as Statutory Auditors of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.06% · promoters 100.00% · institutions 61.46% · other public 20.82%

  5. To appoint Mr. Parameshwar G Bhat, Practicing Company Secretary (FCS-8860; C.P. No. 11004) as the Secretarial Auditor of the Company.
    Ordinary
    99.19% for0.81% against

    Against: promoters 0.00% · institutions 4.85% · other public 0.01%

    Turnout: all 74.06% · promoters 100.00% · institutions 61.46% · other public 20.82%

  6. To approve the payment of Commission to the Independent Directors of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.06% · promoters 100.00% · institutions 61.46% · other public 20.82%

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 Jul 2025, 1 resolution

1,18,408 shareholders on the register on 13 Jun 2025; votes counted by Devesh Kumar Vasisht / DPV & Associates LLP.The company's voting result (opens in a new tab)

  1. Appointment of Ms. Robin Jill Thomashauer (DIN: 11032811) as a Non-Executive Independent Director of the Company
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.17%

    Turnout: all 70.48% · promoters 100.00% · institutions 57.38% · other public 3.14%

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.

How mutual funds voted

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

Mutual fund votes, meeting of 28 Aug 2026, 1 fund house so far (houses' deadline to file 15 Oct 2026)

  • To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Auditors' Report and Board's Report thereon
    1 for0 against
  • To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Auditors' Report thereon
    1 for0 against
  • To appoint Mr. Anish Thurthi (DIN: 08713000) as a director, who retires by rotation and being eligible, offers himself for reappointment
    1 for0 against
  • To approve the payment of Commission to the Independent Directors of the Company
    1 for0 against
  • To approve the appointment of Mr. Sameer Ahluwalia (DIN: 11746957) as a Whole-time Director designated as Executive Director and Chief Executive Officer of the Company and fixation of his remuneration
    1 for0 against

Mutual fund votes, meeting of 11 Apr 2026, 4 fund houses

  • To consider and approve Digitide Solutions Limited – Employee Stock Option Scheme 2026.
    Against HDFC Mutual Fund
    • HDFC Mutual FundESOPs are being granted at a deep discount to market price. We do not support the resolution.
    3 for1 against
  • To approve the grant of employee stock options to the eligible employees of the subsidiary including future subsidiary company(ies) of the Company under ‘Digitide Solutions Limited – Employee Stock Option Scheme 2026’.MoreLess
    Against HDFC Mutual Fund
    • HDFC Mutual FundThe company proposes to extend the Digitide Solutions Limited – Employee Stock Option Scheme 2026 (ESOS 2026) scheme to eligible employees of present and future subsidiary company(ies). Our view is linked to our view on resolution #1. We do not support the resolution.
    3 for1 against
  • To consider and approve secondary acquisition of shares through Trust route for implementation of ‘Digitide Solutions Limited – Employee Stock Option Scheme 2026’.
    Against HDFC Mutual Fund
    • HDFC Mutual FundThe company seeks approval for implementation of scheme through secondary acquisition via the Digitide ESOP Trust. Our recommendation is linked to our view on Resolution #1. We do not support the resolution.
    3 for1 against
  • To consider and approve provision of money by the Company for purchase of its own Shares by the Trust for implementation of the ‘Digitide Solutions Limited – Employee Stock Option Scheme 2026’.
    Against HDFC Mutual Fund
    • HDFC Mutual FundThe company proposes to provide an interest free provision of money or loan to the Digitide ESOP Trust, not exceeding 5% of the aggregate of the paid-up share capital and free reserves, for acquisition of equity shares under ESOS 2026. The loan shall be repayable to the company from realization of proceeds of exercise/ permitted sale/ transfer of shares and any other eventual income of the trust. Our recommendation is linked to our view on Resolution #1. We do not support the resolution.
    3 for1 against
2 earlier meetings

Mutual fund votes, meeting of 30 Sep 2025, 4 fund houses

  • To receive, consider, and adopt the Audited Standalone Financial Statements of the Company for the period ended March 31, 2025, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    4 for0 against
  • To receive, consider and adopt the Audited Consolidated Financial Statements along with the Auditor’s Report of the Company for the period ended March 31, 2025.
    4 for0 against
  • To appoint Mr. Ajit Abraham Isaac (DIN: 00087168) as a Director, liable to retire by rotation and being eligible, offers himself for re-appointment.
    4 for0 against
  • To appoint M/s. Deloitte Haskins & Sells, Chartered Accountants, (Firm Registration No. 008072S) as Statutory Auditors of the Company.
    4 for0 against
  • To appoint Mr. Parameshwar G Bhat, Practicing Company Secretary (FCS-8860; C.P. No. 11004) as the Secretarial Auditor of the Company.
    Against Bandhan Mutual Fund
    • Bandhan Mutual FundCompliant with law. No issues on merit of the proposed Secretarial Auditors. Transparency Concern: Remuneration of outgoing auditors not disclosed; thus, material change, if any, with the proposed audit fee cannot be ascertained.
    3 for1 against
  • To approve the payment of Commission to the Independent Directors of the Company.
    4 for0 against

Mutual fund votes, meeting of 19 Jul 2025, 6 fund houses

  • Appointment of Ms. Robin Jill Thomashauer (DIN: 11032811) as a Non-Executive Independent Director of the Company
    6 for0 against

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

Fines

Reported in the filing for the quarter to Sep 2026.

  • Fine or penaltyMaharashtra Goods and Services Tax Department (office of the Profession Tax Office)Since 31 Aug 2026

    By way of NCLT approved Composite Scheme of Arrangement, IT & ITES business undertaking of demerged company was transferred to the Company (Digitide Solutions) with effect from 1 April 2025. There was some unpaid professional tax for prior period i.e. FY 2019-20 (before transfer of business to the Company) and since it was unpaid, tax was paid along with applicable penalty.

    By way of NCLT approved Composite Scheme of Arrangement, IT & ITES business undertaking of demerged company was transferred to the Company (Digitide Solutions) with effect from 1 April 2025. There was some unpaid professional tax for prior period i.e. FY 2019-20 (before transfer of business to the Company) and since it was unpaid, tax was paid along with applicable penalty. This is related to Professional Tax unpaid amount, which was payable.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

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
No
The chair is related to the managing director
No
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

The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.