- 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.
- ₹79 Cr2,868th 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. The filing of 5 Oct 2026
- 164.1
- 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 5 Oct 2026
- 0.3
- 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 5 Oct 2026
- 0.2%
- 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 5 Oct 2026
- 0.2%
- 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 5 Oct 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 17,69,663
Indian Infotech and Software 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 directorAnant Chourasia
7 directors5 independent2 executive
- SANDEEP SAHUIndependent · joined Sep 2022 · 59 months as independent · 5 listed boards · 5 as independent · 8 committee seats, 2 as chair
- Anant Chourasia · Chairperson and managing directorExecutive · joined Aug 2024 · 60 months as independent · 3 listed boards · 2 as independent · 6 committee seats
- Shilpi ChourasiyaExecutive · joined Jul 2024 · 0 months as independent · 1 listed board
- Abhishek PokharnaIndependent · joined Jul 2024 · reappointed Sep 2024 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Ankit PanditIndependent · joined Sep 2024 · reappointed Sep 2024 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Khushboo VasudevIndependent · joined Aug 2025 · reappointed Sep 2025 · 60 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 4 as chair
- Yatin Vilas ChaphekarIndependent · joined Sep 2026 · 60 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.
1 director who left
- AKSHA BIHANI, left 16 Jun 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 5 Sep 20265 of 6 present3 independent · 21 days in between
- 14 Aug 20265 of 6 present3 independent · 75 days in between
- 30 May 20265 of 6 present3 independent
Audit Committee
Chair Khushboo Vasudev
Abhishek Pokharna, Ankit Pandit
- 5 Sep 20263 of 3 present3 independent · 21 days in between
- 14 Aug 20263 of 3 present3 independent · 75 days in between
- 30 May 20263 of 3 present3 independent
Nomination and remuneration committee
Chair Khushboo Vasudev
Abhishek Pokharna, Ankit Pandit
- 5 Sep 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Khushboo Vasudev
Abhishek Pokharna, Ankit Pandit
- 5 Sep 20263 of 3 present3 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.
Indian Infotech and Software 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.Indian Infotech and Software share news and announcements
Annual general meeting, 30 Sep 2026
4,31,778 shareholders on the register on 23 Sep 2026; present: 3 promoters and 32 others; votes counted by CS Brajesh Gupta / M/s. CS Brajesh Gupta & Co.The company's voting result (opens in a new tab)
- ADOPTION OF STANDALONE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.96%
Turnout: all 4.63% · promoters 40.10% · institutions 0.00% · other public 0.01%
- APPOINTMENT OF DIRECTOR LIABLE TO RETIRE BY ROTATIONOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 7.62%
Turnout: all 4.63% · promoters 40.10% · institutions 0.00% · other public 0.01%
- TO APPOINTMENT OF STATUTORY AUDITOR M/S M/s SSRV & ASSOCIATES, CHARTERED ACCOUNTANTSOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 6.23%
Turnout: all 4.63% · promoters 40.10% · institutions 0.00% · other public 0.01%
- TO APPROVE INCREASE IN LIMIT UP TO RS. 500 CRORES TO MAKE INVESTMENTS, LOAN/GUARANTEE & ADVANCES IN EXCESS OF LIMITS SPECIFIED UNDER SECTION 186 OF COMPANIES ACT, 2013Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 8.51%
Turnout: all 4.63% · promoters 40.10% · institutions 0.00% · other public 0.01%
- TO APPROVE INCREASE IN LIMIT UP TO RS. 250 CRORES OF RELATED PARTY TRANSACTIONSpecialPromoters have an interest in it88.17% for11.83% against
Against: promoters 0.00% · institutions 0.00% · other public 11.83%
Turnout: all 0.01% · promoters 0.00% · institutions 0.00% · other public 0.01%
- TO APPROVE INCREASE IN LIMIT UP TO RS. 500 CRORES OF BORROWING POWER IN EXCESS OFLIMITS SPECIFIED UNDER SECTION 180 (1) (C) OF COMPANIES ACT, 2013Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 5.73%
Turnout: all 4.63% · promoters 40.10% · institutions 0.00% · other public 0.01%
- TO APPOINT MR. YATIN VILAS CHAPHEKAR (DIN: 11927324) AN INDEPENDENT DIRECTORSpecial99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 13.19%
Turnout: all 4.63% · promoters 40.10% · institutions 0.00% · other public 0.01%
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.
Tax disputes
Reported in the filing for the quarter to Sep 2026.
- Tax disputeIncome Tax DepartmentSince 30 Mar 2025openAt the filing before: Assessment Proceeding u/s 147 for AY 2014-15
- Tax disputeIncome Tax DepartmentSince 1 Oct 2024openAt the filing before: Assessment Proceeding u/s 147 for AY 2018-19
- Tax disputeIncome Tax DepartmentSince 28 Mar 2025openAt the filing before: Assessment Proceeding u/s 147 for AY 2021-22
- Tax disputeIncome Tax DepartmentSince 14 Mar 2025openAt the filing before: Penalty Proceeding for AY 2016-17
- Tax disputeIncome Tax DepartmentSince 23 Mar 2025openAt the filing before: Penalty Proceeding for AY 2017-18
- Tax disputeIncome Tax DepartmentSince 23 Mar 2025openAt the filing before: Penalty Proceeding for AY 2020-21
- Tax disputeIncome Tax DepartmentSince 31 Oct 2023openAt the filing before: First Appeal Proceedings for AY 2016-17
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
- 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
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.