Likhami Consulting CEO, MD, chairman, board of directors and AGM
BSE: 539927Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 14 Oct 2026. Previous close ₹309.10.
- Next results date: the board meets on 29 Oct 2026 to consider: quarterly results.
- 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.
- ₹307 Cr2,062nd 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.
- Earlier quarters restated in the year
- 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 26 May 2026
- 8.7
- 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
- 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 4 Aug 2026
- 0.9%
- 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 26 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 1
Likhami Consulting board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.
- ChairpersonPradip Kumar Ghosh
- Managing director and CEORAHUL ANAND FULFAGAR
- Company Secretary and Compliance OfficerBulbul Amit Bhansali
6 directors3 independent1 executive2 non-executive
- Pradip Kumar Ghosh · ChairpersonNon-executive · joined Aug 2017 · reappointed Aug 2026 · 1 listed board · 2 committee seats
- SHAGUN ASTHANANon-executive · joined Oct 2025 · 1 listed board
- RAHUL ANAND FULFAGAR · Managing director and CEOExecutive · joined Oct 2025 · 1 listed board
- AASHIMA SEHGALIndependent · joined Oct 2025 · 12 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Oshika JainIndependent · joined Jun 2024 · 27 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Nikita Gautam RoyIndependent · joined Jun 2025 · 15 months as independent · 1 listed board · 1 as independent · 1 committee seat
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.
4 directors who left
- Babu Lal Jain, left 30 Sep 2025: Others
- Sanjoy Kumar Singh, left 30 Sep 2025: Others
- Heena Banga Sharma, left 30 Sep 2025: Others
- Ruchi Gupta, left 31 Aug 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 4 Aug 20266 of 6 present3 independent · 32 days in between
- 2 Jul 20266 of 6 present3 independent · 36 days in between
- 26 May 20266 of 6 present3 independent · 34 days in between
- 21 Apr 20266 of 6 present3 independent
Audit Committee
Chair Oshika Jain
Nikita Gautam Roy, Pradip Kumar Ghosh
- 4 Aug 20263 of 3 present2 independent · 69 days in between
- 26 May 20263 of 3 present2 independent · 34 days in between
- 21 Apr 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Oshika Jain
Nikita Gautam Roy, Pradip Kumar Ghosh
- 2 Jul 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Oshika Jain
AASHIMA SEHGAL, Pradip Kumar Ghosh
- 2 Jul 20263 of 3 present2 independent
Risk Management Committee
Chair Oshika Jain
AASHIMA SEHGAL, Pradip Kumar Ghosh
- 2 Jul 20263 of 3 present2 independent
Independent Director Meeting
- 2 Jul 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.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- MOHINDRA ARORA & Co.Peer-review certificate valid to Dec 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.
Likhami Consulting 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.Likhami Consulting share news and announcements
Annual general meeting, 25 Aug 2026
1,138 shareholders on the register on 18 Aug 2026; present: 8 promoters and 79 others; votes counted by Veenit Pal / Veenit Pal & Associates.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.61% · promoters 83.65% · institutions 0.00% · other public 88.65%
To appoint a Director in place of Mr. Pradip Kumar Ghosh (DIN: 07799909), a Non-Executive Director who retires by rotation in terms of Section 152 Companies Act, 2013 and being eligible has offered himself for re-appointment.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.61% · promoters 83.65% · institutions 0.00% · other public 88.65%
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
- 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
- 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.