Ivalue Infosolutions MD, chairman, board of directors and AGM
NSE: IVALUEBSE: 544523IT - HardwareSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹219.81.
- 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.
- ₹1,172 Cr1,342nd 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 18 Sep 2026
- 11.3
- 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 27 May 2026
- 2.1
- 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 latest balance sheet's; the one a year before is not on record. The filing of 18 Sep 2026
- 18.3%
- 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 18 Sep 2026
- 22.0%
- 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 27 May 2026
- 0.08
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 1,22,25664.7% delivered
Ivalue Infosolutions 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
- Chairperson and managing directorSUNILKUMAR PILLAI
- Company Secretary and Compliance OfficerLakshmammanni
6 directors3 independent2 executive1 non-executive
- SUNILKUMAR PILLAI · Chairperson and managing directorExecutive · joined Aug 2008 · reappointed Aug 2024 · 60 months as independent · 1 listed board · 1 committee seat
- KRISHNA RAJ SHARMAExecutive · joined Dec 2017 · reappointed Aug 2024 · 60 months as independent · 1 listed board
- KABIR KISHIN THAKURNon-executive · joined May 2022 · reappointed Aug 2024 · 24 months as independent · 2 listed boards · 3 committee seats, 1 as chair
- SUMITH RAMRAO KAMATHIndependent · joined Aug 2024 · 24 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- NAGENDRA VENKASWAMYIndependent · joined Aug 2024 · 24 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
- KALPANA RANGAMANIIndependent · joined Aug 2024 · 24 months as independent · 1 listed board · 1 as independent
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
- 27 May 20263 of 6 present3 independent · 111 days in between
- 4 Feb 20263 of 6 present3 independent
Audit Committee
Chair SUMITH RAMRAO KAMATH
NAGENDRA VENKASWAMY, KABIR KISHIN THAKUR
- 27 May 20263 of 3 present3 independent · 111 days in between
- 4 Feb 20263 of 3 present3 independent
Nomination and remuneration committee
Chair NAGENDRA VENKASWAMY
KABIR KISHIN THAKUR, KALPANA RANGAMANI
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair KABIR KISHIN THAKUR
SUNILKUMAR PILLAI, SUMITH RAMRAO KAMATH
No meeting listed in the filing.
Risk Management Committee
Chair NAGENDRA VENKASWAMY
SUNILKUMAR PILLAI, KRISHNA RAJ SHARMA, KABIR KISHIN THAKUR, SHRIKANT MANOHAR SHITOLE
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair KALPANA RANGAMANI
SUNILKUMAR PILLAI, KRISHNA RAJ SHARMA
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.
- Price Waterhouse & Co Chartered Accountants LLPPeer-review certificate valid to Nov 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.
Ivalue Infosolutions 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.Ivalue Infosolutions share news and announcements
Annual general meeting, 19 Aug 2026
49,245 shareholders on the register on 12 Aug 2026; present: 3 promoters and 38 others; votes counted by Mr. Vijayesh R / Padmavathi & Vijayesh Associates LLP.The company's voting result (opens in a new tab)
TO RECEIVE, CONSIDER AND ADOPT AUDITED FINANCIAL STATEMENTS: To consider and, if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: (i) To consider and adopt the Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon (ii) To consider and adopt the Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.64% · promoters 100.00% · institutions 66.70% · other public 53.06%
- TO RE-APPOINT MR. KRISHNA RAJ SHARMA (DIN: 03091392), EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATIONOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.64% · promoters 100.00% · institutions 66.70% · other public 53.06%
- TO RE-APPOINT OF MR. NAGENDRA VENKASWAMY (DIN: 02404533) AS AN INDEPENDENT DIRECTOR OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.64% · promoters 100.00% · institutions 66.70% · other public 53.06%
- TO RE-APPOINT MR. SUMITH RAMRAO KAMATH (DIN: 05101088) AS AN INDEPENDENT DIRECTOR OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.64% · promoters 100.00% · institutions 66.70% · other public 53.06%
- TO RE-APPOINT MS. KALPANA RANGAMANI (DIN:10737740) AS AN INDEPENDENT DIRECTOR OF THE COMPANYSpecial90.08% for9.92% against
Against: promoters 0.00% · institutions 3.25% · other public 22.16%
Turnout: all 69.95% · promoters 100.00% · institutions 69.52% · other public 53.06%
- TO RE-APPOINT MR. KABIR KISHIN THAKUR (DIN: 08422362) AS A NON-EXECUTIVE DIRECTOROrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.64% · promoters 100.00% · institutions 66.70% · other public 53.06%
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.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 19 Aug 2026, 1 fund house so far (houses' deadline to file 15 Oct 2026)
TO RECEIVE, CONSIDER AND ADOPT AUDITED FINANCIAL STATEMENTS: To consider and, if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: (i) To consider and adopt the Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon (ii) To consider and adopt the Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon.MoreLess
1 for0 against- TO RE-APPOINT MR. KRISHNA RAJ SHARMA (DIN: 03091392), EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION1 for0 against
- TO RE-APPOINT OF MR. NAGENDRA VENKASWAMY (DIN: 02404533) AS AN INDEPENDENT DIRECTOR OF THE COMPANY1 for0 against
- TO RE-APPOINT MR. SUMITH RAMRAO KAMATH (DIN: 05101088) AS AN INDEPENDENT DIRECTOR OF THE COMPANY1 for0 against
- TO RE-APPOINT MS. KALPANA RANGAMANI (DIN:10737740) AS AN INDEPENDENT DIRECTOR OF THE COMPANY1 for0 against
- TO RE-APPOINT MR. KABIR KISHIN THAKUR (DIN: 08422362) AS A NON-EXECUTIVE DIRECTOR1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
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
- Yes
- 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.
How money raised was used
The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.