EBIX MD, chairman, board of directors and AGM
NSE: EBIXBSE: 531035Leisure ServicesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹14.97.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- 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.
- ₹321 Cr1,728th 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.
- No recent results
- 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.
- No recent results
- 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
- Volume, NSEVolume. Shares traded on the last trading day.
- 63,727
EBIX 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
- Company Secretary and Compliance OfficerUrvashi Upadhyay
8 directors3 independent4 executive1 non-executive
- Vikas gargExecutive · joined Jun 2024 · reappointed Jul 2024 · 28 months as independent · 2 listed boards · 1 committee seat
- Bhawna SharmaExecutive · joined Jun 2024 · reappointed Jul 2024 · 28 months as independent · 1 listed board
- Devender Kumar GargIndependent · joined Jun 2024 · reappointed Jul 2024 · 28 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Ravi Kumar GuptaIndependent · joined Jun 2024 · reappointed Jul 2024 · 28 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 2 as chair
- Thomas MathewIndependent · joined Sep 2024 · reappointed Dec 2024 · 25 months as independent · 2 listed boards · 2 as independent · 1 committee seat
- Ashish JaitlyNon-executive · joined Feb 2025 · 20 months as independent · 1 listed board · 1 committee seat
- Ashish SharmaExecutive · joined May 2026 · 4 months as independent · 1 listed board
- Sushil GuptaExecutive · joined May 2026 · 4 months as independent · 1 listed board
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.
8 directors who left
- Anil Kumar, left 20 Jul 2026: Others
- Ila Gupta, left 12 Jul 2026: Others
- Deepak Singhal, left 11 May 2026: Others
- Arun Batra, left 11 May 2026: Others
- Karan Bagga, left 11 May 2026: Others
- Himanshu Mody, left 31 Jan 2025: Others
- Vivek Dave, left 31 Jan 2025: Others
- Robin Raina, left 19 Nov 2024: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 7 Sep 20265 of 8 present2 independent · 99 days in between
- 30 May 20269 of 10 present4 independent · 18 days in between
- 11 May 20267 of 9 present4 independent · 18 days in between
- 22 Apr 20265 of 9 present2 independent · 3 days in between
1 earlier meeting
- 18 Apr 20266 of 9 present3 independent
Audit Committee
Chair Devender Kumar Garg
Ravi Kumar Gupta, Ashish Jaitly
1 meeting of 5 without a quorum
- 14 Aug 20262 of 3 present1 independent · 75 days in between · quorum not met
- 30 May 20263 of 3 present2 independent · 18 days in between
- 11 May 20263 of 3 present2 independent · 18 days in between
- 22 Apr 20263 of 3 present2 independent · 3 days in between
1 earlier meeting
- 18 Apr 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Ravi Kumar Gupta
Devender Kumar Garg, Thomas Mathew
- 11 May 20263 of 3 present3 independent · 22 days in between
- 18 Apr 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Ravi Kumar Gupta
Devender Kumar Garg, Vikas garg
No meeting listed in the filing.
Risk Management Committee
Chair Ravi Kumar Gupta
Thomas Mathew
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.
- KSMC & AssociatesPeer-review certificate valid to May 2027
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.
EBIX 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.EBIX share news and announcements
Annual general meeting, 30 Sep 2026
23,630 shareholders on the register on 23 Sep 2026; present: 0 promoters and 70 others; votes counted by Shubhangi Agarwal / Shubhangi Agarwal & Associates.The company's voting result (opens in a new tab)
TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 58.93% · promoters 94.54% · institutions 0.00% · other public 45.33%
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.
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
- Yes
- 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.
How money raised was used
Reported for the quarter to Mar 2026. 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. A statement's amounts are left out where the raise it states and its own uses differ by fifty times or more, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesJan 2026, checked by CARE RATINGS LIMITED | – | Issue Related Expenses | – | – | No |
| Preferential IssuesJan 2026, checked by CARE RATINGS LIMITED | – | Working Capital Requirements of the Company, its subsidiaries, step-down subsidiaries, joint ventures, and associate entities. | – | – | No |
| Preferential IssuesJan 2026, checked by CARE RATINGS LIMITED | – | General Corporate Purposes | – | – | No |
| Preferential IssuesJan 2026, checked by CARE RATINGS LIMITED | – | Investments in subsidiaries, step-down subsidiaries, joint ventures, and associates, including other opportunities aligned with the Company’s main objects. | – | – | No |
| Preferential IssuesJan 2026, checked by CARE RATINGS LIMITED | – | – | – | No | |
| Preferential IssuesJan 2026, checked by CARE RATINGS LIMITED | – | – | – | No |