Moschip Technologies MD, chairman, board of directors and AGM
NSE: MOSCHIPBSE: 532407IT - HardwareSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹169.62.
- 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.
- ₹3,216 Cr880th 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 24 Jul 2026
- 119.6
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: 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, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹5.82 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 98.3
- 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 20 May 2026
- 7.9
- 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 24 Jul 2026
- 7.3%
- ROE without one-offsReturn on equity without one-off items. Core profit, 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 less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹5.82 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 8.9%
- 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 24 Jul 2026
- 7.3%
- 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 20 May 2026
- 0.09
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 15,32,81840.5% delivered
Moschip Technologies 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
- ChairpersonPradeep Chandra Kathi
- Company Secretary and Compliance OfficerCS Suresh Bachalakura
9 directors5 independent1 executive3 non-executive
- Pradeep Chandra Kathi · ChairpersonIndependent · joined Apr 2018 · reappointed Apr 2023 · 98 months as independent · 2 listed boards · 2 as independent · 4 committee seats
- Gummadapu Damodar RaoNon-executive · joined Apr 2018 · 1 listed board · 1 committee seat
- Dasu Govinda PrasadIndependent · joined May 2018 · reappointed May 2023 · 97 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Nalluri Madhurika VenkatIndependent · joined Aug 2019 · reappointed Aug 2024 · 82 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Srinivasa Rao KakumanuExecutive · joined Oct 2023 · 1 listed board
- Pranav Gunupati Venkata ReddyNon-executive · joined Nov 2023 · 1 listed board
- Vinayendra ParvathaneniNon-executive · joined Nov 2023 · 1 listed board · 1 committee seat
- Yellamanchali Sreenivas RaoIndependent · joined Oct 2025 · reappointed Oct 2025 · 8 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Sandeep Himmatlal ShahIndependent · joined Oct 2025 · reappointed Oct 2025 · 8 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.
1 director who left
- Naveed Ahmed Sherwani, left 6 Jun 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 20 May 20267 of 9 present5 independent · 33 days in between
- 16 Apr 20267 of 9 present5 independent · 74 days in between
- 31 Jan 20268 of 9 present5 independent
Audit Committee
Chair Dasu Govinda Prasad
Pradeep Chandra Kathi, Nalluri Madhurika Venkat, Vinayendra Parvathaneni, Yellamanchali Sreenivas Rao, Sandeep Himmatlal Shah
- 20 May 20266 of 6 present5 independent · 108 days in between
- 31 Jan 20266 of 6 present5 independent
Nomination and remuneration committee
Chair Nalluri Madhurika Venkat
Gummadapu Damodar Rao, Dasu Govinda Prasad, Pradeep Chandra Kathi
- 20 May 20263 of 4 present3 independent · 108 days in between
- 31 Jan 20264 of 4 present3 independent
Stakeholders Relationship Committee
Chair Nalluri Madhurika Venkat
Pradeep Chandra Kathi, Gummadapu Damodar Rao
No meeting listed in the filing.
Risk Management Committee
Chair Dasu Govinda Prasad
Nalluri Madhurika Venkat, Vinayendra Parvathaneni, Yellamanchali Sreenivas Rao, Sandeep Himmatlal Shah
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 Jun 2026.
- S.T. Mohite & Co.Peer-review certificate valid to Dec 2028
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.
Moschip 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.Moschip Technologies share news and announcements
Annual general meeting, 29 Sep 2026
3,78,780 shareholders on the register on 22 Sep 2026; present: 0 promoters and 48 others; votes counted by S. Srikanth / B S S & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the year ended 31st March, 2026 together with the reports of the Board of Director’s and the Auditor’s thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 34.58% · promoters 83.11% · institutions 13.16% · other public 2.84%
To appoint a Director in place of Mr. Vinayendra Pravathaneni (DIN: 07789149), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible offers himself for re-appointment.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 34.58% · promoters 83.11% · institutions 13.16% · other public 2.84%
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, 20 Jan 2026, 3 resolutions
3,58,714 shareholders on the register on 12 Dec 2025; votes counted by S. Srikanth / B S S & Associates.The company's voting result (opens in a new tab)
- Appointment of Mr. Sandeep Himmatlal Shah (DIN:11273722) as an Independent Director of the CompanySpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.31%
Turnout: all 41.76% · promoters 95.53% · institutions 12.21% · other public 3.81%
- Appointment of Dr. Yellamanchali Sreenivas Rao (DIN:11219939) as an Independent Director of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.23%
Turnout: all 41.76% · promoters 95.53% · institutions 12.21% · other public 3.81%
- Revision in the terms of remuneration of Mr. Srinivasa Rao Kakumanu, Managing Director & CEO of the CompanySpecial99.11% for0.89% against
Against: promoters 0.00% · institutions 100.00% · other public 0.28%
Turnout: all 41.76% · promoters 95.53% · institutions 12.21% · other public 3.81%
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, 26 Sep 2025, 3 resolutions
3,29,475 shareholders on the register on 19 Sep 2025; present: 1 promoter and 69 others; votes counted by S Srikanth / B S S & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the year ended 31st March, 2025 together with the reports of the Board of Directors and the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 42.47% · promoters 92.92% · institutions 0.77% · other public 5.71%
- To re-appoint the retiring director, Mr. G. V. Pranav Reddy (DIN: 06381368), who retires by rotation as director and being eligible, offers himself for re-appointment.Ordinary99.95% for0.05% against
Against: promoters 0.00% · institutions 100.00% · other public 0.04%
Turnout: all 42.47% · promoters 92.92% · institutions 0.77% · other public 5.70%
- Appointment of Secretarial Auditors of the Company and to fix their remuneration.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 42.47% · promoters 92.92% · institutions 0.77% · other public 5.71%
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, 14 Mar 2025, 1 resolution
2,54,948 shareholders on the register on 7 Mar 2025; present: 0 promoters and 45 others; votes counted by S Srikanth / B S S & Associates.The company's voting result (opens in a new tab)
- Revision in the terms of remuneration of Mr. Srinivasa Rao Kakumanu, Managing Director & CEO of the Company.SpecialPromoters have an interest in it98.42% for1.58% against
Against: promoters 0.00% · institutions 91.48% · other public 0.01%
Turnout: all 48.95% · promoters 99.76% · institutions 16.03% · other public 7.38%
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 Jun 2026.
- Tax disputeIncome Tax DepartmentSince 30 Mar 2021
The Company disputed demand raised by Income-Tax authorities for the Assessment year 2019-20 which was pending before Commissioner (Appeals). The aggregate amount of disputed tax not provided for is Rs. 10.57 crores. MosChip submitted its reply with appropriate documentation and waiting for further intimation from Income Tax departmentMoreLess
At the filing before: The Company disputed demand raised by Income-Tax authorities for the Assessment year 2019-20 which are pending before Commissioner (Appeals). The aggregate amount of disputed tax not provided for is Rs. 10.57 crores as on 31 March 2024MoreLess
- Tax disputeIncome Tax DepartmentSince 4 Feb 2026
Notice under Section 142(1) of the Income-tax Act, 1961 dated 04.02.2026 was issued to Softnautics LLP (subsequently converted into Softnautics Private Limited and merged with MosChip Technologies Limited) for AY 2023-24 seeking details and reconciliation of turnover reported in the Income Tax Return and GST returns. A detailed reply along with supporting documents and reconciliations was submitted on 11.02.2026. Subsequently, a Draft Assessment Order under Section 144C(1) of the Income-tax Act, 1961 dated 23.02.2026 was received. While the Assessing Officer accepted the reconciliation relating to the turnover reported in the Income Tax Return and GST returns and did not propose any variation on this issue, a transfer pricing adjustment of ₹3.53 crore has been proposed pursuant to the order passed by the Transfer Pricing Officer under Section 92CA(3). The Company has filed objections before the Dispute Resolution Panel (DRP) against the proposed adjustment, and the matter is currently pending adjudication before the DRP.MoreLess
At the filing before: Not Applicable. The Matter pertains to Softnautics LLP (converted into Softnautics Private Limited w.e.f. 04.04.2025) which along with Softnautics Inc. merged with MosChip Technologies Limited as approved by the Hon’ble National Company Law Tribunal, Hyderabad, vide its order dated 25-03-2026.MoreLess
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
- 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
- Yes
- 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.