ICDS logo

ICDS MD, chairman, board of directors and AGM

NSE: ICDSLTDBSE: 511194Commercial Services & SuppliesSmall Cap

Last close ₹50.74₹0.00 (0.00%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹50.74.

52-week range of traded prices to 23 Oct 2026
₹36.40Low, 9 Mar 2026₹77.69High, 7 Sep 2026
Market cap
₹66 Cr3,321st largest listed
P/E
101.4
P/B
2.2
Dividend yield
Nonein the last 12 months
ROE
2.2%
ROCE
−1.6%
Debt to equity
0.00
Volume, NSE
239

ICDS 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 directorSUJIR PRABHAKAR
  • Company Secretary and Compliance OfficerVEENA HEGDE

6 directors3 independent1 executive2 non-executive

  • SUJIR PRABHAKAR · Chairperson and managing directorExecutive · joined Dec 2018 · reappointed Aug 2022 · 60 months as independent · 1 listed board
  • TONSE SACHIN PAINon-executive · joined Dec 2018 · reappointed Sep 2022 · 0 months as independent · 1 listed board · 3 committee seats, 1 as chair
  • KALSANK UMESH KININon-executive · joined Feb 2023 · reappointed Feb 2023 · 0 months as independent · 1 listed board
  • KATAPADY BHUJANGESHA KAMATHIndependent · joined Dec 2023 · reappointed Dec 2023 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • ROOPASHREE ROOPASHREEIndependent · joined Dec 2023 · reappointed Dec 2023 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • JAYARAM VITTAL PRABHUIndependent · joined Sep 2024 · reappointed Sep 2024 · 60 months as independent · 1 listed board · 1 as independent · 3 committee seats, 2 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
  • SHRIKANTH PRABHU, left 1 Aug 2025: Others

Committees and meetings

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

  • Board

    • 11 Aug 20266 of 6 present3 independent · 73 days in between
    • 29 May 20266 of 6 present3 independent · 29 days in between
    • 29 Apr 20266 of 6 present3 independent

  • Audit Committee

    Chair JAYARAM VITTAL PRABHU

    KATAPADY BHUJANGESHA KAMATH, TONSE SACHIN PAI

    • 11 Aug 20263 of 3 present2 independent · 73 days in between
    • 29 May 20263 of 3 present2 independent · 29 days in between
    • 29 Apr 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair JAYARAM VITTAL PRABHU

    ROOPASHREE ROOPASHREE, TONSE SACHIN PAI

    • 29 Apr 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair TONSE SACHIN PAI

    KATAPADY BHUJANGESHA KAMATH, JAYARAM VITTAL PRABHU

    • 18 Sep 20263 of 3 present2 independent · 35 days in between
    • 13 Aug 20263 of 3 present2 independent · 13 days in between
    • 30 Jul 20263 of 3 present2 independent · 48 days in between
    • 11 Jun 20263 of 3 present2 independent · 42 days in between

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.

  • CHATURVEDI & SHAH LLPPeer-review certificate valid to Jun 2029

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.

ICDS 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.ICDS share news and announcements

Annual general meeting, 24 Sep 2026

8,558 shareholders on the register on 17 Sep 2026; present: 17 promoters and 51 others; votes counted by Shrinivas M Devadiga / Shrinivas M Devadiga.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company (including Consolidated financial statements) for the financial year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.31%

    Turnout: all 52.20% · promoters 77.14% · institutions 0.25% · other public 28.68%

  2. To appoint a Director in place of Sri Kalsank Umesh Kini [DIN 07231231] who retires by rotation and being eligible, offers himself for reappointment.
    Ordinary
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.31%

    Turnout: all 52.20% · promoters 77.14% · institutions 0.25% · other public 28.68%

  3. Approve Material Related Party Transaction(s) between the Company and Manipal Properties Limited, a subsidiary
    Ordinary
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.31%

    Turnout: all 52.20% · promoters 77.14% · institutions 0.25% · other public 28.68%

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

8,526 shareholders on the register on 18 Sep 2025; present: 6 promoters and 39 others; votes counted by Shrinivas M Devadiga / Shrinivas M Devadiga.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company (including Consolidated financial statements) for the financial year ended March 31, 2025 together with the reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 50.65% · promoters 75.41% · institutions 0.00% · other public 27.21%

  2. To appoint a Director in place of Sri Tonse Sachin Pai [DIN 00795780] who retires by rotation and being eligible, offers himself for reappointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 50.65% · promoters 75.41% · institutions 0.00% · other public 27.21%

  3. Approve Material Related Party Transaction(s) between the Company and Manipal Properties Limited, a subsidiary
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 50.65% · promoters 75.41% · institutions 0.00% · other public 27.21%

  4. To consider and approve appointment of Cs. Shrinivas M Devadiga (Membership No.22381) as Secretarial Auditor of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 50.65% · promoters 75.41% · institutions 0.00% · other public 27.21%

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 2024, 3 resolutions

Present: 8 promoters and 29 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company (including Consolidated financial statements) for the financial year ended March 31, 2024 together with the reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.36%

    Turnout: all 50.22% · promoters 74.85% · institutions 0.25% · other public 26.85%

  2. To appoint a Director in place of Sri Kalsank Umesh Kini [DIN 07231231] who retires by rotation and being eligible, offers himself for reappointment.
    Ordinary
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.36%

    Turnout: all 50.22% · promoters 74.85% · institutions 0.25% · other public 26.85%

  3. Approve Material Related Party Transaction(s) between the Company and Manipal Properties Limited, a subsidiary
    Ordinary
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.36%

    Turnout: all 50.22% · promoters 74.85% · institutions 0.25% · other public 26.85%

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, 6 Jan 2024, 3 resolutions

The company's voting result (opens in a new tab)

  1. Appointment of Mr. Katapady Bhujangesha Kamath (DIN – 10411585) aged 60 years as a Non-Executive Independent Director for a term of five years
    Special
    99.91% for0.09% against

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

    Turnout: all 48.43% · promoters 73.54% · institutions 0.00% · other public 24.32%

  2. Appointment of Mrs. Roopashree Roopashree (DIN - 08966571) aged 47 years as a Non-Executive Woman Independent Director for a term of five years
    Special
    99.91% for0.09% against

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

    Turnout: all 48.43% · promoters 73.54% · institutions 0.00% · other public 24.32%

  3. Change in Designation of Mr. Sujir Prabhakar (DIN – 02577488) aged 71 years from Non-Executive Non Independent Director to Managing Director for a term of five years
    Special
    99.91% for0.09% against

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

    Turnout: all 48.43% · promoters 73.54% · institutions 0.00% · other public 24.32%

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, 27 Sep 2023, 3 resolutions

Present: 15 promoters and 36 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company (including Consolidated financial statements) for the financial year ended March 31, 2023 together with the reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.56%

    Turnout: all 49.60% · promoters 75.48% · institutions 0.00% · other public 24.73%

  2. To appoint a Director in place of Sri Tonse Sachin Pai [DIN 00795780] who retires by rotation and being eligible, offers himself for reappointment
    OrdinaryPromoters have an interest in it
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.56%

    Turnout: all 49.60% · promoters 75.48% · institutions 0.00% · other public 24.73%

  3. Regularization of Additional Director, Mr. Kalsank Umesh Kini (DIN: 07231231) as Director of the Company
    Ordinary
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.56%

    Turnout: all 49.60% · promoters 75.48% · institutions 0.00% · other public 24.73%

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, 28 Sep 2022, 5 resolutions

Present: 36 promoters and 34 others.The company's voting result (opens in a new tab)

  1. Adopted Audited Financial Statement for the Financial Year ended 31st March, 2022 and Reports of the Board of Directors and Auditors thereon.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 60.09% · promoters 84.24% · institutions 99.16% · other public 25.54%

  2. To appoint a Director in place of Sri Tonse Sachin Pai (DIN 00795780) who retires by rotation and being eligible, offers himself for reappointment.
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 60.09% · promoters 84.24% · institutions 99.16% · other public 25.54%

  3. Appointment of Statutory Auditors and fix their remuneration
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 60.09% · promoters 84.24% · institutions 99.16% · other public 25.54%

  4. To approve material related party transaction(s) between the Company and Manipal Properties Limited, a subsidiary.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 60.09% · promoters 84.24% · institutions 99.16% · other public 25.54%

  5. Appointment of Sri Sujir Prabhakar (DIN:02577488) as a Director (Category- Non-Executive, Non-Independent) and Chairman of the Company, liable to retire by rotation
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 60.09% · promoters 84.24% · institutions 99.16% · other public 25.54%

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, 28 Sep 2021, 3 resolutions

Present: 41 promoters and 20 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statement for the year ended 31st March, 2021 and reports of the Board of Directors and Auditors thereon.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.57%

    Turnout: all 21.48% · promoters 30.78% · institutions 98.92% · other public 0.51%

  2. To appoint a Director in place of Sri T Mohandas Pai who retires by rotation and being eligible, offers himself for reappoitnement.
    SpecialPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.74%

    Turnout: all 16.29% · promoters 30.78% · institutions 0.00% · other public 0.51%

  3. Reappointment of Mr Bharath Krishna Nayak as Managing Director of the Company for a further period of 2 years from 5th December, 2021 to 4th December, 2023
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.39%

    Turnout: all 21.48% · promoters 30.78% · institutions 98.92% · other public 0.51%

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, 28 Sep 2020, 2 resolutions

Present: 22 promoters and 32 others.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements for the Year ended 31-03-2020 and Reports of Board of Directors and Auditors thereon
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.67%

    Turnout: all 52.73% · promoters 89.31% · institutions 30.74% · other public 0.61%

  2. To appoint a Director in place of Sri Tonse Sachin Pai [DIN: 00795780] who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.67%

    Turnout: all 52.73% · promoters 89.31% · institutions 30.74% · other public 0.61%

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.

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
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.