GSS Infotech MD, chairman, board of directors and AGM
NSE: GSSBSE: 532951IT - ServicesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹10.42.
- 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.
- ₹27 Cr3,684th 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 30 May 2026
- 0.1
- 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 14 Aug 2026
- −14.9%
- 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 −₹52 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 1.1%
- 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 14 Aug 2026
- 0.7%
- 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
- 0.48
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 32,80671.6% delivered
GSS Infotech 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 directorBhargav MarepallyRelated to the promoter
- Company Secretary and Compliance OfficerSonu Kumar
6 directors3 independent1 executive2 non-executive
- Bhargav Marepally · Chairperson and managing directorExecutive · joined Oct 2003 · reappointed Jul 2026 · 1 listed board · 2 committee seats
- Chaitanya ChallaIndependent · joined Nov 2021 · reappointed Nov 2021 · 56 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Prabhakar Rao alokamIndependent · joined Aug 2017 · reappointed May 2022 · 107 months as independent · 1 listed board · 1 as independent · 3 committee seats, 1 as chair
- Rambabu Sampangi KaipaNon-executive · joined Feb 2019 · 1 listed board · 1 committee seat, 1 as chair
- Subbarathnamma PalepuIndependent · joined Sep 2024 · reappointed Sep 2024 · 25 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 1 as chair
- Barsha AgrawalNon-executive · joined Feb 2026 · 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.
1 director who left
- Saikiran Satya Surya Raghvendra, left 29 Oct 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 28 Aug 20266 of 6 present3 independent · 13 days in between
- 14 Aug 20266 of 6 present3 independent · 31 days in between
- 13 Jul 20266 of 6 present3 independent · 43 days in between
- 30 May 20266 of 6 present3 independent
1 earlier meeting
- 6 Apr 20266 of 6 present3 independent
Audit Committee
Chair Prabhakar Rao alokam
Bhargav Marepally, Subbarathnamma Palepu
- 28 Aug 20263 of 3 present2 independent · 13 days in between
- 14 Aug 20263 of 3 present2 independent · 75 days in between
- 30 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Prabhakar Rao alokam
Chaitanya Challa, Subbarathnamma Palepu
- 28 Aug 20263 of 3 present3 independent · 45 days in between
- 13 Jul 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Chaitanya Challa
Bhargav Marepally, Subbarathnamma Palepu
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Bhargav Marepally
Subbarathnamma Palepu, Prabhakar Rao alokam
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.
- Ram Babu & Co.Peer-review certificate valid to Jun 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.
GSS Infotech 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.GSS Infotech dividend history
Annual general meeting, 25 Sep 2026
19,342 shareholders on the register on 18 Sep 2026; present: 3 promoters and 71 others; votes counted by Rupesh Kothari / Rupesh Kothari & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt: a) The audited standalone financial statement of the Company for the financial year ended 31st March, 2026 and the reports of the Board of Directors and the report of the Auditors thereon. b) The audited consolidated financial statement of the company for the financial year ended 31st March, 2026 and the report of the Auditors thereonMoreLess
Ordinary99.66% for0.34% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.11%
Turnout: all 18.07% · promoters 98.96% · institutions 0.00% · other public 6.45%
- To appoint a Director in the place of Mr. Rambabu Sampangi Kaipa (DIN: 08238968) who retires by rotation, and being eligible, offers himself for re-appointmentOrdinary99.64% for0.36% against
Against: promoters 0.00% · institutions 0.00% · other public 1.17%
Turnout: all 18.07% · promoters 98.96% · institutions 0.00% · other public 6.45%
To appoint Mr. Bhargav Marepally as Managing Director for a period of five (5) years and in this regard to consider and if thought fit to pass the following resolution with or without modification(s) as an Ordinary resolutionMoreLess
SpecialPromoters have an interest in it98.83% for1.17% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.17%
Turnout: all 5.49% · promoters 0.00% · institutions 0.00% · other public 6.45%
To regularize the appointment of Mr. Chaitanya Challa (DIN: 06934113), Non-Executive Independent Director for a further tenure of five (5) years and in this regard to consider and if thought fit to pass the following resolution with or without modification(s) as an Ordinary resolutionMoreLess
Special99.64% for0.36% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.18%
Turnout: all 18.07% · promoters 98.96% · institutions 0.00% · other public 6.45%
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 May 2026, 1 resolution
19,491 shareholders on the register on 3 Apr 2026; votes counted by Rupesh Kothari / Rupesh Kothari & Associates.The company's voting result (opens in a new tab)
- Appointment of Ms. Barsha Agrawal (DIN: 11539716) as Non-Executive Non-Independent Director liable to retire by rotationOrdinary99.84% for0.16% against
Against: promoters 0.00% · institutions 0.00% · other public 0.58%
Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%
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 2025, 4 resolutions
19,788 shareholders on the register on 18 Sep 2025; present: 6 promoters and 62 others; votes counted by MANJULA ALETI / MANJULA ALETI.The company's voting result (opens in a new tab)
To receive, consider and adopt: a) The audited standalone financial statement of the Company for the financial year ended 31st March, 2025 and the reports of the Board of Directors and the report of the Auditors thereon. b) The audited consolidated financial statement of the company for the financial year ended 31st March, 2025 and the report of the Auditors thereonMoreLess
Ordinary99.91% for0.09% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.21%
Turnout: all 21.93% · promoters 90.39% · institutions 52.10% · other public 10.86%
- To appoint a Director in the place of Mr. Rambabu Sampangi Kaipa (DIN: 08238968) who retires by rotation, and being eligible, offers himself for re-appointmentOrdinary99.88% for0.12% against
Against: promoters 0.00% · institutions 0.00% · other public 0.29%
Turnout: all 21.93% · promoters 90.39% · institutions 52.10% · other public 10.86%
- Appointment of Ms. Neha Pamnani as the Secretarial Auditor of the Company for a period of five (5) years to consider and if thought fit, to pass the following resolution as an Ordinary ResolutionSpecial99.91% for0.09% against
Against: promoters 0.00% · institutions 0.00% · other public 0.21%
Turnout: all 21.93% · promoters 90.39% · institutions 52.10% · other public 10.86%
Raising of funds up to USD 10 Million through Issue of equity shares and/or equity shares through depository receipts and/or convertible securities and/or Preference Shares or warrants and/or Debt or any alternative investment structure and/or a combination of all in any ProportionMoreLess
Special99.88% for0.12% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.28%
Turnout: all 21.93% · promoters 90.39% · institutions 52.10% · other public 10.86%
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 2024, 4 resolutions
Present: 3 promoters and 37 others.The company's voting result (opens in a new tab)
To receive, consider and adopt:nna) The audited standalone financial statement of the Company for the financial year ended 31st March, 2024 and the reports of the Board of Directors and the report of the Auditors thereon. nb) The audited consolidated financial statement of the company for the financial year ended 31st March, 2024 and the report of the Auditors thereonMoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 11.68% · promoters 8.57% · institutions 0.00% · other public 12.53%
- To appoint a Director in the place of Mr. Saikiran Satya Surya Raghavendra Gundu (DIN:02224296) who retiresnby rotation, and being eligible, offers himself for re-appointmentOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 11.68% · promoters 8.57% · institutions 0.00% · other public 12.53%
- To consider the Re-Appointment of M/s. Rambabu and Co, Chartered Accountants (Firm Registration Number 002976S), as Statutory Auditors of the Company.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 11.68% · promoters 8.57% · institutions 0.00% · other public 12.53%
To Appoint Ms. Subbarathnamma Palepu (DIN: 09432984) as a Non-Executive Women Independent Director of the Company for a first term of five consecutive years, in terms of Section 149 of the Companies Act, 2013 read with relevant rulesMoreLess
Special99.98% for0.02% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 11.68% · promoters 8.57% · institutions 0.00% · other public 12.53%
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, 29 Sep 2023, 3 resolutions
Present: 3 promoters and 36 others.The company's voting result (opens in a new tab)
- To adopt and approve the audited financial statements (consolidated and standalone) for the fnancial year ended 31st March, 2023Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 21.94% · promoters 99.08% · institutions 0.00% · other public 3.52%
- To consider the re-appointment of Mr. Rambabu Kaipa (DIN: 08238968) who retires by rotation and offers himself to be re-appointedOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 21.94% · promoters 99.08% · institutions 0.00% · other public 3.52%
- To consider enhancing of investments, loans, guarantees, security, etc. in excess of limits u/s 186 of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 21.94% · promoters 99.08% · institutions 0.00% · other public 3.52%
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.
Meeting called by the tribunal, 5 Jul 2023, 1 resolution
Present: 1 promoter and 34 others.The company's voting result (opens in a new tab)
- To consider and approve the Scheme of Merger & Amalgamation of M/s. Polimeraas Agros Private Limited with M/s. GSS Infotech LimitedSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 20.05% · promoters 99.09% · institutions 0.00% · other public 0.82%
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.
Annual general meeting, 30 Sep 2022, 4 resolutions
Present: 3 promoters and 39 others.The company's voting result (opens in a new tab)
- To receive, consider, adopt the Standalone & Consolidated Financial Statememnts for the FY ending 31st March 2022 alomgwith the Auditors and Boards ReportOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 22.69% · promoters 99.09% · institutions 0.00% · other public 4.29%
- To appoint a Director in place of Mr. Saikiran Satya Surya Raghavendra Gundu (DIN: 0224296), 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 0.02%
Turnout: all 22.69% · promoters 99.09% · institutions 0.00% · other public 4.29%
- To regularize the appointment of Dr. Chaitanya Challa (DIN: 06934113), Non-Executive Additional Director in an Independent capacity for a period of five (5) yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 22.69% · promoters 99.09% · institutions 0.00% · other public 4.29%
- To regularize the appointment of Mr. Prabhakar Rao Alokam (DIN: 02263908), Non-Executive Independent Director for a further tenure of five (5) yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 22.69% · promoters 99.09% · institutions 0.00% · other public 4.29%
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, 3 Jan 2022, 6 resolutions
Present: 3 promoters and 27 others.The company's voting result (opens in a new tab)
- INVESTMENT(S), LOANS, GUARANTEES AND SECURITY IN EXCESS OF LIMITS SPECIFIED UNDER SECTION 186 OF COMPANIES ACT, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 16.84% · promoters 8.57% · institutions 0.00% · other public 20.17%
- ISSUE OF CONVERTIBLE EQUITY WARRANTS TO PROMOTERS AND STRATEGIC INVESTORS.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 15.16% · promoters 0.00% · institutions 0.00% · other public 20.17%
- AMENDMENT IN MAIN OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 16.84% · promoters 8.57% · institutions 0.00% · other public 20.17%
- RECLASSIFICATION OF AUTHORISED SHARE CAPITAL AND CONSEQUENT ALTERATION OF MEMORANDUM OF ASSOCIATION.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 16.84% · promoters 8.57% · institutions 0.00% · other public 20.17%
- TO AUTHORIZE RAISING OF CAPITAL THROUGH THE ISSUANCE OF EQUITY SHARES OR OTHER SECURITIES.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 16.84% · promoters 8.57% · institutions 0.00% · other public 20.17%
- TO AUTHORIZE RAISING OF CAPITAL THROUGH THE ISSUANCE OF EQUITY SHARES OR OTHER SECURITIES BY WAY OF QUALIFIED INSTITUTIONS PLACEMENT.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 16.84% · promoters 8.57% · institutions 0.00% · other public 20.17%
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.