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Infomedia Press MD, chairman, board of directors and AGM

NSE: INFOMEDIABSE: 509069Printing & PublicationSmall Cap

Formerly Infomedia 18
Last close ₹5.20down ₹0.03 (0.57%)BSE ₹5.45

Share price at the NSE close on 23 Oct 2026. Previous close ₹5.23.

52-week range of traded prices to 23 Oct 2026
₹4.50Low, 16 Feb 2026₹8.05High, 23 Oct 2025
Market cap
₹26 Cr3,884th largest listed
P/E
Lossover the last 12 months
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
Debt to equity
Net worth zero or below
Volume, NSE
4,31067.5% delivered

Infomedia Press board of directors

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

  • ChairpersonVIVEK JAIN
  • Company Secretary and Compliance OfficerNITTEN GUPTA

6 directors2 independent4 non-executive

  • VIVEK JAIN · ChairpersonIndependent · joined Sep 2020 · reappointed Sep 2025 · 69 months as independent · 1 listed board · 1 as independent · 3 committee seats, 1 as chair
  • RIDDHI BHIMANIIndependent · joined Aug 2025 · reappointed Aug 2025 · 10 months as independent · 3 listed boards · 3 as independent · 9 committee seats, 1 as chair
  • KSHIPRA JATANANon-executive · joined Mar 2015 · reappointed Sep 2025 · 1 listed board · 1 committee seat, 1 as chair
  • RAMESH KUMAR DAMANINon-executive · joined Apr 2020 · reappointed Sep 2025 · 1 listed board
  • KARANVIR SINGH GILLNon-executive · joined Apr 2020 · reappointed Sep 2024 · 1 listed board · 1 committee seat, 1 as chair
  • BINDU NAVINCHANDRA TRIVEDINon-executive · joined Jun 2024 · reappointed Sep 2024 · 1 listed board · 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.

1 director who left
  • LALIT KUMAR JAIN, left 8 Oct 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 17 Apr 20264 of 6 present2 independent · 93 days in between
    • 13 Jan 20265 of 6 present2 independent

  • Audit Committee

    Chair VIVEK JAIN

    RIDDHI BHIMANI, BINDU NAVINCHANDRA TRIVEDI

    • 17 Apr 20263 of 3 present2 independent · 93 days in between
    • 13 Jan 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair RIDDHI BHIMANI

    VIVEK JAIN, KSHIPRA JATANA

    • 17 Apr 20262 of 3 present2 independent · 93 days in between
    • 13 Jan 20262 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair KARANVIR SINGH GILL

    RIDDHI BHIMANI, BINDU NAVINCHANDRA TRIVEDI

    • 17 Apr 20262 of 3 present1 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.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Chaturvedi & Shah LLPPeer-review certificate valid to Jun 2026

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.

Infomedia Press 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.Infomedia Press dividend history

Annual general meeting, 18 Sep 2026

16,577 shareholders on the register on 11 Sep 2026; present: 1 promoter and 56 others; votes counted by NEELESH KUMAR JAIN / N.K.J. & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Consideration and adoption of Audited Financial Statement of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon
    Ordinary
    95.77% for4.23% against

    Against: promoters 0.00% · institutions 0.00% · other public 96.07%

    Turnout: all 53.02% · promoters 100.00% · institutions 0.00% · other public 4.81%

  2. Appointment of Mr. Karanvir Singh Gill(DIN 07283590), a Director retiring by rotation
    Ordinary
    95.77% for4.23% against

    Against: promoters 0.00% · institutions 0.00% · other public 96.13%

    Turnout: all 53.02% · promoters 100.00% · institutions 0.00% · other public 4.81%

  3. Appointment of Ms. Bindu Navinchandra Trivedi (DIN 07986509), a Director retiring by rotation
    Ordinary
    95.77% for4.23% against

    Against: promoters 0.00% · institutions 0.00% · other public 96.13%

    Turnout: all 53.02% · promoters 100.00% · institutions 0.00% · other public 4.81%

  4. Appointment of Mr. Puneet Singhvi (DIN: 06890542) as a Non-Executive Non-Independent Director of the Company
    Ordinary
    95.77% for4.23% against

    Against: promoters 0.00% · institutions 0.00% · other public 96.12%

    Turnout: all 53.02% · promoters 100.00% · institutions 0.00% · other public 4.81%

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, 23 Sep 2025, 6 resolutions

16,540 shareholders on the register on 16 Sep 2025; present: 1 promoter and 54 others; votes counted by B. Narasimhan / BN & Associates.The company's voting result (opens in a new tab)

  1. Consideration and adoption of the Audited Financial Statement of the Company for the financial year ended March 31, 2025 and the Reports of the Board of Directors and Auditors thereon
    Ordinary
    96.28% for3.72% against

    Against: promoters 0.00% · institutions 0.00% · other public 95.12%

    Turnout: all 52.75% · promoters 100.00% · institutions 0.00% · other public 4.25%

  2. Appointment of Ms. Kshipra Jatana (DIN:02491225), a Director retiring by rotation
    Ordinary
    96.28% for3.72% against

    Against: promoters 0.00% · institutions 0.00% · other public 95.12%

    Turnout: all 52.75% · promoters 100.00% · institutions 0.00% · other public 4.25%

  3. Appointment of Mr. Ramesh Kumar Damani (DIN:00049764), a Director retiring by rotation
    Ordinary
    96.28% for3.72% against

    Against: promoters 0.00% · institutions 0.00% · other public 95.12%

    Turnout: all 52.75% · promoters 100.00% · institutions 0.00% · other public 4.25%

  4. Re-appointment of Mr. Vivek Jain (DIN:00005034), as an Independent Director of the Company
    Special
    96.28% for3.72% against

    Against: promoters 0.00% · institutions 0.00% · other public 95.12%

    Turnout: all 52.75% · promoters 100.00% · institutions 0.00% · other public 4.25%

  5. Appointment of Mrs. Riddhi Bhimani (DIN:10072936) as an Independent Director of the Company
    Special
    96.28% for3.72% against

    Against: promoters 0.00% · institutions 0.00% · other public 95.12%

    Turnout: all 52.75% · promoters 100.00% · institutions 0.00% · other public 4.25%

  6. Appointment of Secretarial Auditor
    Ordinary
    96.28% for3.72% against

    Against: promoters 0.00% · institutions 0.00% · other public 95.12%

    Turnout: all 52.75% · promoters 100.00% · institutions 0.00% · other public 4.25%

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, 13 Sep 2024, 4 resolutions

Present: 1 promoter and 52 others.The company's voting result (opens in a new tab)

  1. Consideration and adoption of Audited Financial Statement of the Company for the financial year ended March 31, 2024 and the Reports of the Board of Directors and Auditors thereon
    Ordinary
    95.28% for4.72% against

    Against: promoters 0.00% · institutions 0.00% · other public 86.61%

    Turnout: all 53.61% · promoters 100.00% · institutions 0.00% · other public 6.04%

  2. Appointment of Mr. Karanvir Singh Gill (DIN: 07283590) a Director retiring by rotation
    Ordinary
    95.28% for4.72% against

    Against: promoters 0.00% · institutions 0.00% · other public 86.61%

    Turnout: all 53.61% · promoters 100.00% · institutions 0.00% · other public 6.04%

  3. Appointment of Ms. Bindu Navinchandra Trivedi (DIN:07986509), as Non-Executive Director of the Company, liable to retire by rotation
    Ordinary
    95.28% for4.72% against

    Against: promoters 0.00% · institutions 0.00% · other public 86.61%

    Turnout: all 53.61% · promoters 100.00% · institutions 0.00% · other public 6.04%

  4. Appointment of Mr. Pratik Dinesh Sangoi as Manager
    Ordinary
    95.28% for4.72% against

    Against: promoters 0.00% · institutions 0.00% · other public 86.61%

    Turnout: all 53.61% · promoters 100.00% · institutions 0.00% · other public 6.04%

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, 5 Sep 2023, 2 resolutions

Present: 1 promoter and 63 others.The company's voting result (opens in a new tab)

  1. Consideration and adoption of Audited Financial Statement of the Company for the financial year ended March 31, 2023 and the Reports of the Board of Directors and Auditors thereon
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.16%

    Turnout: all 52.35% · promoters 100.00% · institutions 0.00% · other public 3.46%

  2. Appointment of Mr. Ramesh Kumar Damani (DIN: 00049764) a Director retiring by rotation
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.16%

    Turnout: all 52.35% · promoters 100.00% · institutions 0.00% · other public 3.46%

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 2022, 4 resolutions

Present: 1 promoter and 47 others.The company's voting result (opens in a new tab)

  1. Consideration and adoption of Audited Financial Statement of the Company for the financial year ended March 31, 2022 and the Reports of the Board of Directors and Auditors thereon
    Ordinary
    95.27% for4.73% against

    Against: promoters 0.00% · institutions 0.00% · other public 96.14%

    Turnout: all 53.31% · promoters 100.00% · institutions 0.00% · other public 5.46%

  2. Appointment of Mr. Ratnesh Rukhariyar (DIN 00004615), a Director retiring by rotation
    Ordinary
    95.27% for4.73% against

    Against: promoters 0.00% · institutions 0.00% · other public 96.14%

    Turnout: all 53.31% · promoters 100.00% · institutions 0.00% · other public 5.46%

  3. Appointment of Auditors and fix their remuneration
    Ordinary
    95.31% for4.68% against

    Against: promoters 0.00% · institutions 0.00% · other public 96.10%

    Turnout: all 53.29% · promoters 100.00% · institutions 0.00% · other public 5.41%

  4. Appointment of Mr. Sanjeev Kumar Singh as Manager
    Ordinary
    95.27% for4.73% against

    Against: promoters 0.00% · institutions 0.00% · other public 96.14%

    Turnout: all 53.31% · promoters 100.00% · institutions 0.00% · other public 5.46%

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 2021, 3 resolutions

Present: 1 promoter and 54 others.The company's voting result (opens in a new tab)

  1. Consideration and adoption of Audited Financial Statement for the financial year ended March 31, 2021 and the Reports of the Board of Directors and Auditors thereon
    Ordinary
    96.41% for3.59% against

    Against: promoters 0.00% · institutions 0.00% · other public 84.52%

    Turnout: all 52.94% · promoters 100.00% · institutions 0.00% · other public 4.68%

  2. Appointment of Ms. Kshipra Jatana (DIN:02491225), a Director retiring by rotation
    Ordinary
    96.34% for3.66% against

    Against: promoters 0.00% · institutions 0.00% · other public 86.15%

    Turnout: all 52.94% · promoters 100.00% · institutions 0.00% · other public 4.68%

  3. Appointment of Mr.Vivek Jain (DIN:00005034) as an Independent Director
    Ordinary
    96.34% for3.66% against

    Against: promoters 0.00% · institutions 0.00% · other public 86.15%

    Turnout: all 52.94% · promoters 100.00% · institutions 0.00% · other public 4.68%

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, 21 Sep 2020, 6 resolutions

Present: 1 promoter and 66 others.The company's voting result (opens in a new tab)

  1. Consideration and adoption of Audited Financial Statement for the financial year ended March 31, 2020 and the Reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 52.54% · promoters 100.00% · institutions 0.00% · other public 3.86%

  2. Appointment of Mr. Ratnesh Rukhariyar (DIN:00004615), a Director retiring by rotation
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 52.54% · promoters 100.00% · institutions 0.00% · other public 3.86%

  3. Appointment of Mr. Ramesh Kumar Damani (DIN: 00049764) as a Director
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 52.54% · promoters 100.00% · institutions 0.00% · other public 3.86%

  4. Appointment of Mr. Karanvir Singh Gill (DIN:07283590) as a Director
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 52.54% · promoters 100.00% · institutions 0.00% · other public 3.86%

  5. Re-appointment of Mr. Lalit Kumar Jain (DIN:01451886) as an Independent Director
    Special
    100.00% for0.00% against

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

    Turnout: all 52.54% · promoters 100.00% · institutions 0.00% · other public 3.86%

  6. Re-appointment of Ms. Ruchi Arya as Manager
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 52.54% · promoters 100.00% · institutions 0.00% · other public 3.86%

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.

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

At most 1 complaint open, quarter to Sep 2025.
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.