Hiliks Technologies logo

Hiliks Technologies MD, chairman, board of directors and AGM

BSE: 539697FinanceSmall Cap

Last close ₹75.44down ₹8.38 (10.00%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹83.82.

52-week range of traded prices to 23 Oct 2026
₹38.63Low, 24 Mar 2026₹88.99High, 6 Jul 2026
Market cap
₹98 Cr3,325th largest listed
P/E
58.3
P/B
Shares changed
Dividend yield
Nonein the last 12 months
ROE
7.2%
ROCE
7.7%
Debt to equity
0.00
Volume, BSE
55,862

Hiliks Technologies board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonVEERA VENKATA RAMANA VARMA MUDUNURI
  • Company Secretary and Compliance OfficerBrinda Mahajan

5 directors2 independent1 executive2 non-executive

  • NAGAVENKATA PADMA BHASKAR VEDANABHATLA · Employee DirectorIndependent · joined Apr 2018 · reappointed Apr 2018 · 55 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • SANDEEP COPPARAPUExecutive · joined Mar 2019 · 1 listed board · 1 committee seat
  • BHANU DINESH ALAVA · Employee DirectorIndependent · joined Aug 2025 · reappointed Aug 2025 · 10 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • SRIVALLI TIRUKOVALLURINon-executive · joined Aug 2025 · 1 listed board
  • VEERA VENKATA RAMANA VARMA MUDUNURI · ChairpersonNon-executive · joined Dec 2024 · 1 listed board · 1 as independent · 2 committee seats

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

    • 30 May 20263 of 5 present1 independent · 106 days in between
    • 12 Feb 20265 of 5 present2 independent
  • Audit Committee

    Chair BHANU DINESH ALAVA

    NAGAVENKATA PADMA BHASKAR VEDANABHATLA, VEERA VENKATA RAMANA VARMA MUDUNURI

    • 30 May 20262 of 3 present1 independent · 106 days in between
    • 12 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair NAGAVENKATA PADMA BHASKAR VEDANABHATLA

    BHANU DINESH ALAVA, SRIVALLI TIRUKOVALLURI

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair NAGAVENKATA PADMA BHASKAR VEDANABHATLA

    VEERA VENKATA RAMANA VARMA MUDUNURI, SANDEEP COPPARAPU

    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.

  • M/s A S K M & CoPeer-review certificate valid to Mar 2027
1 earlier auditor
  • A S K M & CoNamed 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.

Hiliks Technologies 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.Hiliks Technologies share news and announcements

Annual general meeting, 25 Sep 2026

2,427 shareholders on the register on 18 Sep 2026; present: 1 promoter and 31 others; votes counted by Alok Jain / Jain Alok & Associates.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 March 31, 2026 together with report of Board of Directors and Auditor thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 43.26% · promoters 100.00% · other public 40.49%

  2. To consider and appoint a Director in place of Mr. Veera Venkata Ramana Varma Mudunuri, Director (DIN: 01915394), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 43.26% · promoters 100.00% · other public 40.49%

  3. To consider and appoint a Director in place of Mrs. Srivalli Tirokuvalluri, Director (DIN: 10070252), who retires by rotation and being eligible, offers herself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 43.26% · promoters 100.00% · other public 40.49%

  4. Re-appointment of Mr. Sandeep Copparapu (DIN: 08306534) as the Whole-Time Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 43.26% · promoters 100.00% · other public 40.49%

  5. Appointment of M/s Jain Alok and Associates as Secretarial Auditor of the Company for a term of 5 years
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 43.26% · promoters 100.00% · other public 40.49%

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, 1 Aug 2026, 1 resolution

2,461 shareholders on the register on 26 Jun 2026; votes counted by Alok Jain / Jain Alok & Associates.The company's voting result (opens in a new tab)

  1. TO ISSUE, OFFER AND ALLOT EQUITY SHARES AND CONVERTIBLE WARRANTS OF THE COMPANY ON PREFERENTIAL BASIS
    Special
    99.62% for0.38% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.43%

    Turnout: all 44.81% · promoters 100.00% · institutions 0.00% · other public 42.12%

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

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
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.