Info Edge (India) logo

Info Edge (India) CEO, MD, chairman, board of directors and AGM

NSE: NAUKRIBSE: 532777RetailingMid Cap

Last close ₹1,186.50down ₹31.00 (2.55%)BSE ₹1,184.60

Share price at the NSE close on 23 Oct 2026. Previous close ₹1,217.50.

52-week range of traded prices to 23 Oct 2026
₹908.30Low, 25 May 2026₹1,419.90High, 24 Oct 2025
Market cap
₹76,935 Cr154th largest listed
P/E
48.1
P/E without one-offs
54.2
P/B
2.0
Dividend yield
0.71%
ROE
4.4%
ROE without one-offs
3.9%
ROCE
2.8%
Debt to equity
0.00
Volume, NSE
9,95,12558.1% delivered

Info Edge (India) 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

  • ChairpersonKapil Kapoor
  • Managing director and CEOHitesh Oberoi
  • Company Secretary and Compliance OfficerJaya Bhatia

8 directors5 independent2 executive1 non-executive

  • Kapil Kapoor · ChairpersonNon-executive · joined Oct 2002 · 2 listed boards · 1 as independent · 3 committee seats
  • Sanjeev BikhchandaniExecutive · joined May 1995 · reappointed Apr 2026 · 2 listed boards · 2 committee seats, 1 as chair
  • Hitesh Oberoi · Managing director and CEOExecutive · joined May 2001 · reappointed Apr 2026 · 1 listed board · 1 committee seat
  • Ashish GuptaIndependent · joined Jul 2017 · reappointed Jul 2022 · 107 months as independent · 3 listed boards · 3 as independent · 1 committee seat
  • Geeta MathurIndependent · joined May 2019 · reappointed May 2024 · 85 months as independent · 6 listed boards · 6 as independent · 9 committee seats, 4 as chair
  • Sanjiv SacharIndependent · joined Jul 2023 · reappointed Jul 2023 · 35 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 3 as chair
  • Radha RajappaIndependent · joined Jun 2026 · reappointed Jun 2026 · 0 months as independent · 4 listed boards · 4 as independent · 4 committee seats
  • Rajesh MagowIndependent · joined Jun 2026 · reappointed Jun 2026 · 0 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.

5 directors who left
  • Pawan Goyal, left 31 May 2026: Others
  • Arindam Bhattacharya, left 15 Jan 2026: Others
  • Chintan Thakkar, left 19 Nov 2025: Others
  • Aruna Sundararajan, left 12 Oct 2025: Others
  • Sharad Malik, left 15 Dec 2024: Tenure Completion

Committees and meetings

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

  • Board

    • 26 Jun 20268 of 8 present5 independent · 17 days in between
    • 8 Jun 20266 of 6 present3 independent · 16 days in between
    • 22 May 20266 of 7 present2 independent · 36 days in between
    • 15 Apr 20266 of 7 present2 independent · 13 days in between
    6 earlier meetings
    • 1 Apr 20265 of 7 present2 independent · 4 days in between
    • 27 Mar 20267 of 7 present3 independent · 28 days in between
    • 26 Feb 20267 of 7 present3 independent · 12 days in between
    • 13 Feb 20266 of 7 present2 independent · 16 days in between
    • 27 Jan 20266 of 7 present2 independent · 23 days in between
    • 3 Jan 20268 of 8 present4 independent
  • Audit Committee

    Chair Sanjiv Sachar

    Ashish Gupta, Geeta Mathur, Radha Rajappa

    • 26 Jun 20263 of 3 present3 independent · 35 days in between
    • 21 May 20263 of 3 present3 independent · 35 days in between
    • 15 Apr 20262 of 3 present2 independent · 18 days in between
    • 27 Mar 20263 of 3 present3 independent · 28 days in between
    5 earlier meetings
    • 26 Feb 20263 of 3 present3 independent · 12 days in between
    • 13 Feb 20263 of 3 present3 independent · 1 day in between
    • 11 Feb 20263 of 3 present3 independent · 14 days in between
    • 27 Jan 20262 of 3 present2 independent · 23 days in between
    • 3 Jan 20263 of 3 present3 independent
  • Nomination and remuneration committee

    Chair Ashish Gupta

    Kapil Kapoor, Sanjiv Sachar, Rajesh Magow

    • 26 Jun 20263 of 3 present2 independent · 17 days in between
    • 8 Jun 20263 of 3 present2 independent · 17 days in between
    • 21 May 20263 of 3 present2 independent · 20 days in between
    • 30 Apr 20263 of 3 present2 independent · 14 days in between
    3 earlier meetings
    • 15 Apr 20262 of 3 present1 independent · 13 days in between
    • 1 Apr 20262 of 3 present1 independent · 47 days in between
    • 12 Feb 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Geeta Mathur

    Kapil Kapoor, Hitesh Oberoi

    • 21 May 20263 of 3 present1 independent · 97 days in between
    • 12 Feb 20263 of 3 present1 independent · 37 days in between
    • 5 Jan 20263 of 3 present1 independent
  • Risk Management Committee

    Chair Geeta Mathur

    Sanjeev Bikhchandani, Hitesh Oberoi, Ashish Gupta

    • 5 May 20264 of 4 present2 independent
  • Corporate Social Responsibility Committee

    Chair Geeta Mathur

    Sanjeev Bikhchandani, Hitesh Oberoi

    • 21 May 20263 of 3 present1 independent · 97 days in between
    • 12 Feb 20263 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.

  • S.R. Batliboi & Associates LLPPeer-review certificate valid to Jul 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.

Info Edge (India) 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.Info Edge (India) dividend history

Annual general meeting, 25 Aug 2026

2,48,743 shareholders on the register on 18 Aug 2026; present: 5 promoters and 167 others; votes counted by Shashikant Tiwari / M/s. Chandrasekaran Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2026 and the Reports of the Board of Directors and Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026 and the Report of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 87.61% · promoters 100.00% · institutions 92.39% · other public 25.28%

  2. To declare a final dividend of ₹3.60/- per equity share and to confirm the payment of two Interim Dividends of ₹2.40/- each per equity share on the face value of ₹2/- each fully paid up, already paid, for FY26.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 87.65% · promoters 100.00% · institutions 92.47% · other public 25.28%

  3. To appoint a Director in place of Mr. Kapil Kapoor (DIN: 00178966), who retires by rotation, and being eligible, offers himself for re-appointment.
    Ordinary
    98.99% for1.01% against

    Against: promoters 0.00% · institutions 1.86% · other public 0.01%

    Turnout: all 87.61% · promoters 100.00% · institutions 92.39% · other public 25.28%

  4. To appoint Branch Auditors and to fix their remuneration
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.08% · other public 0.01%

    Turnout: all 87.65% · promoters 100.00% · institutions 92.47% · other public 25.28%

  5. To appoint Ms. Radha Rajappa (DIN: 08530439) as Director to be designated as a Non-Executive, Independent Director of the Company
    Special
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 0.27% · other public 0.01%

    Turnout: all 87.49% · promoters 100.00% · institutions 92.15% · other public 25.28%

  6. To appoint Mr. Rajesh Magow (DIN: 00195044) as Director to be designated as a Non-Executive, Independent Director of the Company
    Special
    99.80% for0.20% against

    Against: promoters 0.00% · institutions 0.37% · other public 0.01%

    Turnout: all 87.49% · promoters 100.00% · institutions 92.15% · other public 25.28%

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, 25 Aug 2025, 9 resolutions

2,19,850 shareholders on the register on 18 Aug 2025; present: 3 promoters and 168 others; votes counted by Shashikant Tiwari / M/s. Chandrasekaran Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2025 and the Reports of the Board of Directors and Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2025 and the Report of the Auditors thereonMoreLess
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.09% · other public 0.00%

    Turnout: all 86.81% · promoters 100.00% · institutions 88.46% · other public 31.64%

  2. To declare a final dividend of ₹3.60/- per equity share (recommended on equity shares of face value of ₹2/- each) and to confirm the interim dividend of ₹12/- per equity share (declared on equity shares of face value of ₹10/- each, before the split/sub-division of equity shares), already paid, for FY25.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 86.85% · promoters 100.00% · institutions 88.56% · other public 31.64%

  3. To appoint a Director in place of Mr. Pawan Goyal (DIN: 07614990), who retires by rotation, and being eligible, offers himself for re-appointment.
    Ordinary
    99.43% for0.57% against

    Against: promoters 0.00% · institutions 1.07% · other public 0.00%

    Turnout: all 86.85% · promoters 100.00% · institutions 88.56% · other public 31.64%

  4. To appoint Branch Auditors and to fix their remuneration.
    Ordinary
    99.97% for0.03% against

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

    Turnout: all 86.85% · promoters 100.00% · institutions 88.55% · other public 31.64%

  5. To appoint M/s. Chandrasekaran Associates, Firm of Company Secretaries, as Secretarial Auditors of the Company for a term of up to 5 (Five) consecutive years, and fix their remuneration.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 86.85% · promoters 100.00% · institutions 88.55% · other public 31.64%

  6. To approve payment of remuneration to Non-Executive Directors by way of commission.
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.10% · other public 0.01%

    Turnout: all 86.85% · promoters 100.00% · institutions 88.56% · other public 31.64%

  7. To re-appoint Mr. Sanjeev Bikhchandani (DIN: 00065640) as Executive Vice-Chairman & Whole-time Director of the Company.
    Ordinary
    99.07% for0.93% against

    Against: promoters 0.00% · institutions 1.77% · other public 0.00%

    Turnout: all 86.85% · promoters 100.00% · institutions 88.56% · other public 31.64%

  8. To re-appoint Mr. Hitesh Oberoi (DIN: 01189953) as Managing Director & Chief Executive Officer of the Company.
    Ordinary
    99.11% for0.89% against

    Against: promoters 0.00% · institutions 1.69% · other public 0.00%

    Turnout: all 86.85% · promoters 100.00% · institutions 88.56% · other public 31.64%

  9. To increase the remuneration of Ms. Divya Batra, related party, holding office or place of profit.
    OrdinaryPromoters have an interest in it
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 0.16% · other public 0.02%

    Turnout: all 47.42% · promoters 0.00% · institutions 88.56% · other public 14.50%

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 May 2025, 1 resolution

2,01,093 shareholders on the register on 17 Apr 2025; votes counted by Shashikant Tiwari / M/s. Chandrasekaran Associates.The company's voting result (opens in a new tab)

  1. To approve entering into material related party transaction with Karkardooma Trust (for investment in its scheme, namely, IE Venture Investment Fund III), to be regarded as a related party of the CompanyMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 44.28% · promoters 0.00% · institutions 82.26% · other public 14.84%

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, 11 Apr 2025, 3 resolutions

2,00,452 shareholders on the register on 5 Mar 2025; votes counted by Shashikant Tiwari / M/s. Chandrasekaran Associates.The company's voting result (opens in a new tab)

  1. Alteration in the share capital of the Company by way of sub-division/split of the existing Equity Shares
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 83.83% · promoters 100.00% · institutions 82.48% · other public 31.91%

  2. Alteration of the Articles of Association of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 83.83% · promoters 100.00% · institutions 82.48% · other public 31.91%

  3. Adoption of new set of Memorandum of Association of the Company as per Companies Act, 2013
    Special
    100.00% for0.00% against

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

    Turnout: all 83.83% · promoters 100.00% · institutions 82.48% · other public 31.91%

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, 28 Aug 2024, 5 resolutions

Present: 5 promoters and 145 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt:na. the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2024 and the Reports of the Board of Directors and Auditors thereon; andnb. the Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2024 and the Report of the Auditors thereon.MoreLess
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.09% · other public 0.01%

    Turnout: all 85.16% · promoters 100.00% · institutions 84.74% · other public 33.53%

  2. To declare a final dividend of Rs.12/- per equity share and to confirm the interim dividend of Rs.10/- per equity share, already paid, for the FY24.
    Ordinary
    99.90% for0.10% against

    Against: promoters 0.00% · institutions 0.19% · other public 0.01%

    Turnout: all 85.21% · promoters 100.00% · institutions 84.84% · other public 33.53%

  3. To appoint a Director in place of Mr. Kapil Kapoor (DIN: 00178966), who retires by rotation, and being eligible, offers himself for re-appointment
    Ordinary
    97.37% for2.63% against

    Against: promoters 0.00% · institutions 5.12% · other public 0.01%

    Turnout: all 85.06% · promoters 100.00% · institutions 84.54% · other public 33.52%

  4. To appoint Branch Auditors and to fix their remuneration
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.03% · other public 0.01%

    Turnout: all 85.21% · promoters 100.00% · institutions 84.84% · other public 33.52%

  5. To re-appoint Mr. Chintan Thakkar (DIN: 00678173) as a Whole-time Director to be designated as Whole-time Director & Chief Financial Officer of the Company
    Ordinary
    99.11% for0.89% against

    Against: promoters 0.00% · institutions 1.73% · other public 0.01%

    Turnout: all 85.06% · promoters 100.00% · institutions 84.54% · other public 33.52%

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 Apr 2024, 1 resolution

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

  1. Re-appointment of Ms. Geeta Mathur (DIN: 02139552) as annIndependent Director of the Company
    Special
    97.24% for2.76% against

    Against: promoters 0.00% · institutions 5.43% · other public 0.02%

    Turnout: all 84.19% · promoters 100.00% · institutions 84.04% · other public 31.26%

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, 25 Aug 2023, 6 resolutions

Present: 5 promoters and 134 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt:na. the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2023nand the Reports of the Board of Directors and Auditors thereon; andnb. the Audited Consolidated Financial Statements of the Company for the financial year ended on March 31,n2023 and the Report of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 85.79% · promoters 100.00% · institutions 88.26% · other public 30.47%

  2. To declare a final dividend of Rs.9/- per equity share of Rs.10/- each and to confirm the interim dividend of Rs.10/- per equity share of Rs.10/- each, already paid, for the Financial Year 2022-23.
    Ordinary
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.16% · other public 0.00%

    Turnout: all 85.86% · promoters 100.00% · institutions 88.40% · other public 30.47%

  3. To appoint a Director in place of Mr. Hitesh Oberoi (DIN: 01189953), who retires by rotation, and being eligible, offers himself for re-appointment.
    Ordinary
    99.38% for0.62% against

    Against: promoters 0.00% · institutions 1.20% · other public 0.01%

    Turnout: all 85.86% · promoters 100.00% · institutions 88.40% · other public 30.47%

  4. To appoint a Director in place of Mr. Chintan Thakkar (DIN: 00678173), who retires by rotation, and being eligible, offers himself for re-appointment.
    Ordinary
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.26% · other public 0.01%

    Turnout: all 85.86% · promoters 100.00% · institutions 88.40% · other public 30.47%

  5. To appoint Branch Auditors and to fix their remuneration.
    Ordinary
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.12% · other public 0.01%

    Turnout: all 85.86% · promoters 100.00% · institutions 88.40% · other public 30.47%

  6. To appoint Mr. Sanjiv Sachar (DIN: 02013812) as Director to be designated as an Independent Director of the Company.
    Special
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.26% · other public 0.01%

    Turnout: all 85.86% · promoters 100.00% · institutions 88.40% · other public 30.47%

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, 30 Mar 2023, 7 resolutions

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

  1. Adoption of new set of Articles of Association of the Company in conformity with the Companies Act, 2013
    Special
    93.69% for6.31% against

    Against: promoters 0.00% · institutions 13.28% · other public 1.99%

    Turnout: all 81.40% · promoters 100.00% · institutions 77.53% · other public 41.82%

  2. Appointment of Mr. Arindam Kumar Bhattacharya (DIN: 01570746) as Director to be designated as an Independent Director of the Company
    Special
    99.81% for0.19% against

    Against: promoters 0.00% · institutions 0.37% · other public 0.00%

    Turnout: all 86.60% · promoters 100.00% · institutions 88.16% · other public 41.82%

  3. Appointment of Ms. Aruna Sundararajan (DIN: 03523267) as Director to be designated as an Independent Director of the Company
    Special
    99.82% for0.18% against

    Against: promoters 0.00% · institutions 0.37% · other public 0.01%

    Turnout: all 86.60% · promoters 100.00% · institutions 88.16% · other public 41.82%

  4. Appointment of Mr. Pawan Goyal (DIN: 07614990) as Whole-time Director of the Company
    Ordinary
    85.88% for14.12% against

    Against: promoters 0.00% · institutions 28.38% · other public 0.00%

    Turnout: all 86.60% · promoters 100.00% · institutions 88.16% · other public 41.82%

  5. Continuation of Ms. Bala C Deshpande (DIN: 00020130) as a Non-Executive Director of the Company
    Ordinary
    96.31% for3.69% against

    Against: promoters 0.00% · institutions 7.41% · other public 0.01%

    Turnout: all 86.60% · promoters 100.00% · institutions 88.16% · other public 41.82%

  6. Continuation of Mr. Saurabh Srivastava (DIN: 00380453) as a Non-Executive (Non-Independent) Director of the Company
    Special
    91.24% for8.76% against

    Against: promoters 0.00% · institutions 17.61% · other public 0.01%

    Turnout: all 86.60% · promoters 100.00% · institutions 88.16% · other public 41.82%

  7. Continuation of Mr. Naresh Gupta (DIN: 00172311) as a Non-Executive (Non-Independent) Director of the Company
    Ordinary
    93.06% for6.94% against

    Against: promoters 0.00% · institutions 13.95% · other public 0.01%

    Turnout: all 86.60% · promoters 100.00% · institutions 88.16% · other public 41.82%

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.Funds that hold it

Mutual fund votes, meeting of 25 Aug 2026, 13 fund houses so far (houses' deadline to file 15 Oct 2026)

  • To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2026 and the Reports of the Board of Directors and Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026 and the Report of the Auditors thereon.MoreLess
    13 for0 against
  • To declare a final dividend of ₹3.60/- per equity share and to confirm the payment of two Interim Dividends of ₹2.40/- each per equity share on the face value of ₹2/- each fully paid up, already paid, for FY26.MoreLess
    13 for0 against
  • To appoint a Director in place of Mr. Kapil Kapoor (DIN: 00178966), who retires by rotation, and being eligible, offers himself for re-appointment.
    13 for0 against
  • To appoint Branch Auditors and to fix their remuneration
    13 for0 against
  • To appoint Ms. Radha Rajappa (DIN: 08530439) as Director to be designated as a Non-Executive, Independent Director of the Company
    13 for0 against
  • To appoint Mr. Rajesh Magow (DIN: 00195044) as Director to be designated as a Non-Executive, Independent Director of the Company
    13 for0 against

Mutual fund votes, meeting of 25 Aug 2025, 33 fund houses

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2025 and the Reports of the Board of Directors and Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2025 and the Report of the Auditors thereonMoreLess
    33 for0 against
  • To declare a final dividend of ₹3.60/- per equity share (recommended on equity shares of face value of ₹2/- each) and to confirm the interim dividend of ₹12/- per equity share (declared on equity shares of face value of ₹10/- each, before the split/sub-division of equity shares), already paid, for FY25.MoreLess
    33 for0 against
  • To appoint a Director in place of Mr. Pawan Goyal (DIN: 07614990), who retires by rotation, and being eligible, offers himself for re-appointment.
    33 for0 against
  • To appoint Branch Auditors and to fix their remuneration.
    33 for0 against
  • To appoint M/s. Chandrasekaran Associates, Firm of Company Secretaries, as Secretarial Auditors of the Company for a term of up to 5 (Five) consecutive years, and fix their remuneration.
    33 for0 against
  • To approve payment of remuneration to Non-Executive Directors by way of commission.
    32 for0 against
  • To re-appoint Mr. Sanjeev Bikhchandani (DIN: 00065640) as Executive Vice-Chairman & Whole-time Director of the Company.
    33 for0 against
  • To re-appoint Mr. Hitesh Oberoi (DIN: 01189953) as Managing Director & Chief Executive Officer of the Company.
    33 for0 against
  • To increase the remuneration of Ms. Divya Batra, related party, holding office or place of profit.
    33 for0 against
1 proposal not matched to one resolution
  • Approve commission to Non-Executive Directors not exceeding 1% of net profits per annum for five years from FY27
    1 for0 against
6 earlier meetings

Mutual fund votes, meeting of 24 May 2025, 32 fund houses

  • To approve entering into material related party transaction with Karkardooma Trust (for investment in its scheme, namely, IE Venture Investment Fund III), to be regarded as a related party of the CompanyMoreLess
    32 for0 against

Mutual fund votes, meeting of 11 Apr 2025, 33 fund houses

  • Alteration in the share capital of the Company by way of sub-division/split of the existing Equity Shares
    33 for0 against
  • Alteration of the Articles of Association of the Company
    33 for0 against
  • Adoption of new set of Memorandum of Association of the Company as per Companies Act, 2013
    33 for0 against

Mutual fund votes, meeting of 28 Aug 2024, 30 fund houses

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • To receive, consider and adopt:na. the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2024 and the Reports of the Board of Directors and Auditors thereon; andnb. the Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2024 and the Report of the Auditors thereon.MoreLess
    Against Bajaj Finserv Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Bajaj Finserv Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundNon-Compliant with Companies Act, 2013 & SEBI LODR Regulations: The Company has not disclosed the financials of its subsidiaries for FY 2023-24 on its website.
    24 for3 against
  • To declare a final dividend of Rs.12/- per equity share and to confirm the interim dividend of Rs.10/- per equity share, already paid, for the FY24.
    29 for0 against
  • To appoint a Director in place of Mr. Kapil Kapoor (DIN: 00178966), who retires by rotation, and being eligible, offers himself for re-appointment
    29 for0 against
  • To appoint Branch Auditors and to fix their remuneration
    29 for0 against
  • To re-appoint Mr. Chintan Thakkar (DIN: 00678173) as a Whole-time Director to be designated as Whole-time Director & Chief Financial Officer of the Company
    29 for0 against
6 proposals not matched to one resolution
  • Item 1, as a fund house numbered it
    1 for0 against
  • Item 2, as a fund house numbered it
    1 for0 against
  • Item 3, as a fund house numbered it
    1 for0 against
  • Item 4, as a fund house numbered it
    1 for0 against
  • Item 5, as a fund house numbered it
    1 for0 against
  • Accept Financial Statements and Statutory Reports
    2 for0 against

Mutual fund votes, meeting of 20 Apr 2024, 31 fund houses

  • Re-appointment of Ms. Geeta Mathur (DIN: 02139552) as annIndependent Director of the Company
    31 for0 against

Mutual fund votes, meeting of 25 Aug 2023, 20 fund houses

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • To receive, consider and adopt:na. the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2023nand the Reports of the Board of Directors and Auditors thereon; andnb. the Audited Consolidated Financial Statements of the Company for the financial year ended on March 31,n2023 and the Report of the Auditors thereon.MoreLess
    18 for0 against
  • To declare a final dividend of Rs.9/- per equity share of Rs.10/- each and to confirm the interim dividend of Rs.10/- per equity share of Rs.10/- each, already paid, for the Financial Year 2022-23.
    20 for0 against
  • To appoint a Director in place of Mr. Hitesh Oberoi (DIN: 01189953), who retires by rotation, and being eligible, offers himself for re-appointment.
    20 for0 against
  • To appoint a Director in place of Mr. Chintan Thakkar (DIN: 00678173), who retires by rotation, and being eligible, offers himself for re-appointment.
    20 for0 against
  • To appoint Branch Auditors and to fix their remuneration.
    20 for0 against
  • To appoint Mr. Sanjiv Sachar (DIN: 02013812) as Director to be designated as an Independent Director of the Company.
    20 for0 against
1 proposal not matched to one resolution
  • Accept Financial Statements and Statutory Reports
    2 for0 against

Mutual fund votes, meeting of 30 Mar 2023, 18 fund houses

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • Adoption of new set of Articles of Association of the Company in conformity with the Companies Act, 2013
    Against Bandhan Mutual Fund, HDFC Mutual Fund, Invesco Mutual Fund, Kotak Mahindra Mutual Fund, LIC Mutual Fund, Mirae Asset Mutual Fund, Nippon India Mutual Fund, Sundaram Mutual Fund
    • Bandhan Mutual Fund, LIC Mutual FundCompliant with law. Governance Concern: Enabling Clause relating to Appointment of Managing Director as Chairperson of the Board
    • HDFC Mutual FundThe shareholders would not get a chance to periodically review the appointment of a nominee director as they are not liable to retire by rotation
    • Invesco Mutual FundThe revised Articles of Association allow the company to appoint under an arrangement with a bank, government, bank, financial institutions or with any person a Special Director who may not be liable to retire by rotation. We do not support appointment of directors who are not liable to retire by rotation (other than Nominees appointed by financial institutions) as it creates board permanency. SEBI too has recognized this and has proposed to mandate that such directors seek shareholder approval every five years in its February 2023 Consultation Paper on Strengthening Corporate Governance at Listed Entities by Empowering Shareholders We also raise concerns at the delay in making the AoA compliant with the Companies Act 2013: the alignment to the new regulation is being done over eight years after the Companies Act 2013 was notified
    • Kotak Mahindra Mutual FundThough compliant with law. Enabling clause in AoA of combining both the positions since it may lead to concentration of powers in the hands of a single person and not in shareholder friendly, hence voting against .
    • Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)
    • Nippon India Mutual FundEnabling Clause relating to Appointment of Executive Chairperson on the Board in AoA
    • Sundaram Mutual FundThe revised Articles of Association allow the company to appoint under an arrangement with a bank, government, bank, financial institutions or with any person a Special Director who may not be liable to retire by rotation. We do not support appointment of directors who are not liable to retire by rotation (other than Nominees appointed by financial institutions) as it creates board permanency. SEBI too has recognized this and has proposed to mandate that such directors seek shareholder approval every five years in its February 2023 Consultation Paper on Strengthening Corporate Governance at Listed Entities by Empowering Shareholders. We also raise concerns at the delay in making the AoA compliant with the Companies Act 2013: the alignment to the new regulation is being done over eight years after the Companies Act 2013 was notified.
    9 for8 against
  • Appointment of Mr. Arindam Kumar Bhattacharya (DIN: 01570746) as Director to be designated as an Independent Director of the Company
    18 for0 against
  • Appointment of Ms. Aruna Sundararajan (DIN: 03523267) as Director to be designated as an Independent Director of the Company
    18 for0 against
  • Appointment of Mr. Pawan Goyal (DIN: 07614990) as Whole-time Director of the Company
    Against HSBC Mutual Fund
    • HSBC Mutual FundA vote AGAINST this resolution is warranted in view of the following concerns with Pawan Goyal's remuneration:- His proposed remuneration structure is open-ended and the board retains significant discretion in determining hispay outcomes.- There is no clarity on the performance parameters that will guide his variable pay outcomes under the proposedframework.
    16 for1 against
  • Continuation of Ms. Bala C Deshpande (DIN: 00020130) as a Non-Executive Director of the Company
    Against Bandhan Mutual Fund, Kotak Mahindra Mutual Fund, LIC Mutual Fund
    • Bandhan Mutual Fund, LIC Mutual FundCompliant with law. Governance concern: No cooling off period of 1 year served after completion of term as ID
    • Kotak Mahindra Mutual FundBala C Deshpande, 56 is currently Senior Managing Director with Mega Delta Capital Advisors LLP. She has over three decades of experience in finance. She was re-appointed as an Independent Director of the Company for a period of 3 years w.e.f. 1st April 2019 to 31st March 2022. However, she did not serve the cooling off period as required by SEBI LODR (Third Amendment) Regulations, 2021, hence not compliant with law.
    14 for3 against
  • Continuation of Mr. Saurabh Srivastava (DIN: 00380453) as a Non-Executive (Non-Independent) Director of the Company
    Against Bandhan Mutual Fund, HSBC Mutual Fund, Kotak Mahindra Mutual Fund, LIC Mutual Fund
    • Bandhan Mutual Fund, LIC Mutual FundCompliant with law. Governance concern: No cooling off period of 1 year served after completion of term as ID. Appointment as NED will raise question over their independence in the previous term as ID.
    • HSBC Mutual FundWe have concerns about insufficient independence on the Nomination and Remuneration committees.We have concerns about the lack of independence of the Nomination and Remuneration Committees' Chair.
    • Kotak Mahindra Mutual FundSaurabh Srivastava, 77 has over five decades of industry expertise. He was re-appointed as Independent Director of the Company for a period of 4 years which is ending on 31st March 2023. However, he did not serve the cooling off period as required by SEBI LODR (Third Amendment) Regulations, 2021, hence not compliant with law.
    13 for4 against
  • Continuation of Mr. Naresh Gupta (DIN: 00172311) as a Non-Executive (Non-Independent) Director of the Company
    Against Bandhan Mutual Fund, Kotak Mahindra Mutual Fund, LIC Mutual Fund
    • Bandhan Mutual Fund, LIC Mutual FundCompliant with law. Governance concern: No cooling off period of 1 year served after completion of term as ID. Appointment as NED will raise question over their independence in the previous term as ID.
    • Kotak Mahindra Mutual FundNaresh Gupta, 56 has over three decades of experience in Computer Science and IT Research. He was re-appointed as Independent Director of the Company for a period of 4 years which is ending on 31st March 2023. However, he did not serve the cooling off period as required by SEBI LODR (Third Amendment) Regulations, 2021, hence not compliant with law.
    14 for3 against
5 proposals not matched to one resolution
  • Item 1, as a fund house numbered it
    Against Taurus Mutual Fund
    • Taurus Mutual FundThe revised Articles of Association allow the company to appoint under an arrangement with a bank, government, bank, financial institutions or with any person a Special Director who may not be liable to retire by rotation. We do not support appointment of directors who are not liable to retire by rotation (other than Nominees appointed by financial institutions) as it creates board permanency. SEBI too has recognized this and has proposed to mandate that such directors seek shareholder approval every five years in its February 2023 Consultation Paper on Strengthening Corporate Governance at Listed Entities by Empowering Shareholders. We also raise concerns at the delay in making the AoA compliant with the Companies Act 2013: the alignment to the new regulation is being done over eight years after the Companies Act 2013 was notified.
    0 for1 against
  • Item 4, as a fund house numbered it
    1 for0 against
  • Item 5, as a fund house numbered it
    1 for0 against
  • Item 6, as a fund house numbered it
    1 for0 against
  • Item 7, as a fund house numbered it
    1 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

Fines, tax disputes and stakes in unlisted companies

Reported in the filing for the quarter to Jun 2026.

  • Unlisted stake heldStartup Internet Services LimitedSince 8 Apr 2026

    0.00% bought in the quarter; holding 100.00%, from 100.00%

  • Unlisted stake heldStartup Investments (Holding) Limited (“SIHL”)Since 28 Apr 2026

    0.00% bought in the quarter; holding 100.00%, from 100.00%

  • Unlisted stake heldSmartweb Internet Services LimitedSince 30 Apr 2026

    0.00% bought in the quarter; holding 100.00%, from 100.00%

  • Unlisted stake heldStartup Investments (Holding) Limited (“SIHL”)Since 18 May 2026

    0.00% bought in the quarter; holding 100.00%, from 100.00%

  • Unlisted stake heldStartup Investments (Holding) Limited (“SIHL”)Since 25 Jun 2026

    0.00% bought in the quarter; holding 100.00%, from 100.00%

  • Fine or penaltyCollector of Stamps, Government of NCT of DelhiSince 11 May 2026

    Proceedings have been initiated by the Collector of Stamps, Government of NCT of Delhi under the provisions of the Indian Stamp Act, 1899 as applicable to the National Capital Territory of Delhi for determination of stamp duty payable in relation to issuance/allotment of 200,000 equity shares on April 11, 2022 and 200,000 equity shares on December 2, 2022 by the Company to the Info Edge Employee Stock Option Plan Trust. Pursuant to the proceedings, an order dated May 11, 2026 has been passed under Sections 33, 38 and 40 of the Indian Stamp Act, 1899 determining stamp duty liability of Rs. 17,83,990/- (Rupees Seventeen Lakh Eighty Three Thousand Nine Hundred Ninety only) along with penalty of Rs. 50,00,000/- (Rupees Fifty Lakh only). Order was received by the Company on May 11, 2026 at 06:03 PM

    The Collector of Stamps, Government of NCT of Delhi has alleged that stamp duty, as applicable under the Indian Stamp Act, 1899 read with the provisions applicable to the National Capital Territory of Delhi, was payable on the aforesaid issuance/allotment of shares and that payment of stamp duty through depositories such as NSDL/CDSL at the applicable rate at the time of allotment does not discharge the Company’s statutory liability under the law applicable in NCT of Delhi. The Company had duly paid stamp duty through the depository mechanism at the applicable rates prevailing at the relevant time. The matter involves interpretation of the provisions of the Indian Stamp Act, 1899, including Section 9A thereof, and the applicability of the stamp duty provisions in NCT of Delhi in relation to issue/allotment of shares. The Company is evaluating appropriate legal remedies against the said order.MoreLess
  • Tax disputeAssessment Unit, Income Tax Department, National Faceless Assessment CentreSince 2 Apr 2026
    The Company has filed an appeal before Joint Commissioner (Appeals) or the Commissioner of Income Tax (Appeals), Income Tax Department, National Faceless Appeal Centre, challenging the Assessment Order and consequential Notice of Demand of Rs. 3,64,63,140/‐ received from the Assessment Unit, Income Tax Department for Assessment Year 2024‐25. Notice was issued under Section 143(3) of the Income Tax Act, 1961. Appeal is filed by the Company on April 2, 2026 at 7.07 p.m.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

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
Yes
The chair is related to the managing director
No
The filing has a part on fines and penalties
Yes
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
Yes

The company's own answers in its filing.