Intrasoft Technologies logo

Intrasoft Technologies MD, chairman, board of directors and AGM

NSE: ISFTBSE: 533181RetailingSmall Cap

Last close ₹99.95down ₹2.41 (2.35%)BSE ₹97.10

Share price at the NSE close on 23 Oct 2026. Previous close ₹102.36.

52-week range of traded prices to 23 Oct 2026
₹54.05Low, 30 Mar 2026₹114.95High, 23 Sep 2026
Market cap
₹163 Cr2,723rd largest listed
P/E
11.9
P/B
0.6
Dividend yield
Nonein the last 12 months
ROE
5.5%
ROCE
5.7%
Debt to equity
0.06
Volume, NSE
58,552

Intrasoft Technologies 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 directorARVIND KAJARIARelated to the promoter
  • Company Secretary and Compliance OfficerPoonam Luharuka

6 directors4 independent2 executive

  • ARVIND KAJARIA · Chairperson and managing directorExecutive · joined Feb 1998 · reappointed Apr 2026 · 1 listed board · 2 committee seats
  • SHARAD KAJARIAExecutive · joined Feb 1996 · reappointed Apr 2026 · 1 listed board
  • ADITYA PACHISIAIndependent · joined Jun 2024 · reappointed Jun 2024 · 27 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • ROSHNI KUMARI GUPTAIndependent · joined Jun 2024 · reappointed Jun 2024 · 27 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • AUGGUSTUS SINGHALIndependent · joined Aug 2024 · reappointed Aug 2024 · 25 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • ASHISH ARUNIndependent · joined Mar 2022 · reappointed Mar 2022 · 54 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 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.

Committees and meetings

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

  • Board

    • 13 Aug 20266 of 6 present6 independent · 77 days in between
    • 27 May 20266 of 6 present6 independent

  • Audit Committee

    Chair ADITYA PACHISIA

    ARVIND KAJARIA, ROSHNI KUMARI GUPTA, ASHISH ARUN, AUGGUSTUS SINGHAL

    • 13 Aug 20265 of 5 present4 independent · 77 days in between
    • 27 May 20265 of 5 present4 independent

  • Nomination and remuneration committee

    Chair ROSHNI KUMARI GUPTA

    ADITYA PACHISIA, ASHISH ARUN, AUGGUSTUS SINGHAL

    • 13 Aug 20264 of 4 present4 independent

  • Stakeholders Relationship Committee

    Chair ASHISH ARUN

    ARVIND KAJARIA, AUGGUSTUS SINGHAL

    • 13 Aug 20263 of 3 present2 independent · 77 days in between
    • 27 May 20263 of 3 present2 independent

  • Corporate Social Responsibility Committee

    Chair ARVIND KAJARIA

    ASHISH ARUN, AUGGUSTUS SINGHAL

    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.

  • K N Gutgutia & Co.Peer-review certificate valid to Nov 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.

Intrasoft 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.Intrasoft Technologies dividend history

Annual general meeting, 29 Sep 2026

15,012 shareholders on the register on 22 Sep 2026; present: 4 promoters and 53 others; votes counted by JAYESH MANSUKHLAL SHAH / RATHI & ASSOCIATES.The company's voting result (opens in a new tab)

  1. 1 - a) To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31 March 2026 comprising of Audited Balance sheet as at 31st March 2026, Audited Statement of Profit & Loss and Cash flow for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. b) To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31 March 2026 comprising of Audited Consolidated Balance sheet as at 31st March 2026, Audited Consolidated Statement of Profit & Loss and Cash flow for the year ended on that date along with Auditors Report thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 56.12% · promoters 100.00% · institutions 100.00% · other public 22.83%

  2. 2 - To appoint a director in place of Mr. Arvind Kajaria (DIN: 00106901), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 56.12% · promoters 100.00% · institutions 100.00% · other public 22.83%

  3. 3 - To Approve the Scheme of Amalgamation between One Two Three Greetings (India) Private Limited (Transferor Company & Wholly Owned Subsidiary of Transferee Company) and IntraSoft Technologies Limited (Transferee Company) through Fast Track Route of Amalgamation, as provided under Section 233 of the Companies Act, 2013.MoreLess
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 56.12% · promoters 100.00% · institutions 100.00% · other public 22.83%

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, 19 Sep 2025, 6 resolutions

16,575 shareholders on the register on 12 Sep 2025; present: 10 promoters and 80 others; votes counted by JAYESH SHAH / RATHI & ASSOCIATES.The company's voting result (opens in a new tab)

  1. a) Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March 2025, and the Reports of the Board of Directors and Auditors thereon; and b) Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2025 along with Auditors Report thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 56.62% · promoters 100.00% · institutions 76.50% · other public 23.73%

  2. To appoint a director in place of Mr. Sharad Kajaria (DIN: 00108036), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 56.62% · promoters 100.00% · institutions 76.50% · other public 23.73%

  3. To appoint M/s. Rathi & Associates, Practicing Company Secretaries (Firm Registration No. P1988MH011900; Peer Review: 6391/2025) as Secretarial Auditors of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 56.62% · promoters 100.00% · institutions 76.50% · other public 23.73%

  4. To approve revision in remuneration of Amritanshu Kajaria – Manager Operations holding an office or place of profit in the Company
    OrdinaryPromoters have an interest in it
    99.50% for0.50% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.00%

    Turnout: all 13.56% · promoters 0.00% · institutions 76.50% · other public 23.73%

  5. To re-appoint Mr. Arvind Kajaria (DIN: 00106901), as Managing Director of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 56.62% · promoters 100.00% · institutions 76.50% · other public 23.73%

  6. To re-appoint Mr. Sharad Kajaria (DIN: 00108036), as Whole – Time Director of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 56.62% · promoters 100.00% · institutions 76.50% · other public 23.73%

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, 24 Sep 2024, 7 resolutions

Present: 5 promoters and 30 others.The company's voting result (opens in a new tab)

  1. a) the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March 2024, and the Reports of the Board of Directors and Auditors thereon; andnnb) the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2024 along with Auditors Report thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 57.47% · promoters 100.00% · institutions 73.77% · other public 25.23%

  2. To appoint a director in place of Mr. Arvind Kajaria (DIN: 00106901), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 57.47% · promoters 100.00% · institutions 73.77% · other public 25.23%

  3. To appoint M/s. K.N. Gutgutia & Co., Chartered Accountants (Firm Registration No. 304153E) as Statutory Auditors of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 57.47% · promoters 100.00% · institutions 73.77% · other public 25.23%

  4. Appointment of Mr. Aditya Pachisia (DIN: 08153449) as Independent Director of the Company for the first term of five (5) consecutive years with effect from 28 June 2024.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 57.47% · promoters 100.00% · institutions 73.77% · other public 25.23%

  5. Appointment of Ms. Roshni Kumari Gupta (DIN: 10680010) as Independent Woman Director of the Company for the first term of five (5) consecutive years with effect from 28 June 2024.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 57.47% · promoters 100.00% · institutions 73.77% · other public 25.23%

  6. Appointment of Mr. Auggustus Singhal (DIN: 10734799) as Independent Director of the Company for the first term of five (5) consecutive years with effect from 13 August 2024.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 57.47% · promoters 100.00% · institutions 73.77% · other public 25.23%

  7. To approve the appointment of Mr. Amritanshu Kajaria as Manager – Operations, being the appointment to place of profit in the Company (Relative of Mr. Arvind Kajaria, Managing Director of the Company).MoreLess
    OrdinaryPromoters have an interest in it
    99.50% for0.50% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.03%

    Turnout: all 14.41% · promoters 0.00% · institutions 73.77% · other public 25.22%

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, 21 Jun 2024, 1 resolution

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

  1. Appointment of M/s. K. N. Gutgutia & Co. Chartered Accountants (Firm Registration No. - 304153E) as Statutory Auditors of the Company to fill the casual vacancy to hold office up to the conclusion of the ensuing Annual General Meeting of the CompanyMoreLess
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 41.35%

    Turnout: all 43.16% · promoters 100.00% · institutions 80.70% · other public 0.05%

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, 20 Feb 2024, 1 resolution

Present: 5 promoters and 34 others.The company's voting result (opens in a new tab)

  1. Approval to create, offer and issue 1930000 fully paid up Equity shares of Rs Ten each on preferential basis to the Proposed Allottees
    Special
    100.00% for0.00% against

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

    Turnout: all 47.76% · promoters 100.00% · institutions 87.80% · 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.

Annual general meeting, 26 Sep 2023, 2 resolutions

Present: 5 promoters and 36 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt The audited Standalone financial statement of the Company for the financial year ended 31 March , 2023 and the Reports of Board of Directors and auditors report thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 17.89%

    Turnout: all 47.69% · promoters 100.00% · institutions 0.00% · other public 0.01%

  2. To appoint a Director in place of Mr. Sharad Kajaria (DIN: 00108036), who retires by rotation and being eligible, has offered himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 22.63%

    Turnout: all 47.69% · promoters 100.00% · 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.

Postal ballot, 24 Mar 2023, 3 resolutions

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

  1. 1 - Authority for giving Loan(s), providing Guarantee(s), securities or to make Investment(s) pursuant to Section 186 of the Companies Act, 2013
    Special
    99.79% for0.21% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.51%

    Turnout: all 38.26% · promoters 80.07% · institutions 99.03% · other public 0.01%

  2. 2 - Authority to borrow in excess of limit specified under Section 180(1)(c) of the Companies Act, 2013 but not exceeding Rs. 200 Crores
    Special
    99.79% for0.21% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.51%

    Turnout: all 38.26% · promoters 80.07% · institutions 99.03% · other public 0.01%

  3. 3 - Authority to create charge, mortgage and/or hypothecation on the assets of the Company under Section 180(1)(a) of the Companies Act, 2013 upto the limit of Rs. 200 Crores.
    Special
    99.79% for0.21% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.51%

    Turnout: all 38.26% · promoters 80.07% · institutions 99.03% · 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.

Annual general meeting, 13 Sep 2022, 5 resolutions

Present: 5 promoters and 50 others.The company's voting result (opens in a new tab)

  1. 1 - a. To receive, consider and adopt The audited Standalone financial statement of the Company for the financial year ended 31 March , 2022 and the Reports of Board of Directors and auditors report thereon ; and b. The audited Consolidated financial statement for the financial year ended 31 March, 2022 along with auditors report thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 38.31% · promoters 80.07% · institutions 98.91% · other public 0.01%

  2. - To declare Dividend on Equity Shares for the financial year ended on 31 March, 2022.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 38.31% · promoters 80.07% · institutions 98.91% · other public 0.01%

  3. 3 - To appoint a Director in place of Mr. Arvind Kajaria (DIN: 00106901), who retires by rotation and being eligible, has offered himself for re-appointment
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 38.31% · promoters 80.07% · institutions 98.91% · other public 0.01%

  4. 4 - Re-appointment of Mr. Arvind Kajaria (DIN: 00106901) as Managing Director of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 38.31% · promoters 80.07% · institutions 98.91% · other public 0.01%

  5. 5 - Re-appointment of Mr. Sharad Kajaria (DIN: 00108036) as Whole-time Director of the Company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 38.31% · promoters 80.07% · institutions 98.91% · 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.

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.