One Point One Solutions logo

One Point One Solutions MD, chairman, board of directors and AGM

NSE: ONEPOINTBSE: 544748Commercial Services & SuppliesSmall Cap

Last close ₹69.17down ₹4.50 (6.11%)BSE ₹69.26

Share price at the NSE close on 23 Oct 2026. Previous close ₹73.67.

52-week range of traded prices to 23 Oct 2026
₹40.58Low, 30 Mar 2026₹87.60High, 14 Oct 2026
Market cap
₹1,819 Cr1,294th largest listed
P/E
40.3
P/B
4.1
Dividend yield
Nonein the last 12 months
ROE
10.6%
ROCE
9.8%
Debt to equity
0.35
Volume, NSE
22,65,96249.6% delivered

One Point One Solutions 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

  • ChairpersonAKSHAY CHHABRA
  • Company Secretary and Compliance OfficerPRITESH SONAWANE

6 directors3 independent2 executive1 non-executive

  • AKSHAY CHHABRA · ChairpersonExecutive · joined Aug 2017 · 1 listed board · 1 committee seat
  • AKASHANAND KARNIKExecutive · joined Feb 2015 · 1 listed board · 1 committee seat
  • CHANDRASEKHER YERAMALLIIndependent · joined Sep 2017 · 22 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • ARJUN BHATIAIndependent · joined Sep 2019 · 27 months as independent · 1 listed board · 1 as independent
  • RUSHABH VYASIndependent · joined Aug 2023 · 34 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • SHALINI PRITAMDASANINon-executive · joined Mar 2022 · 1 listed board · 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.

Committees and meetings

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

  • Board

    • 24 Jun 20266 of 6 present3 independent · 27 days in between
    • 27 May 20266 of 6 present3 independent · 56 days in between
    • 31 Mar 20266 of 6 present3 independent · 40 days in between
    • 18 Feb 20266 of 6 present3 independent · 7 days in between
    3 earlier meetings
    • 10 Feb 20266 of 6 present3 independent · 6 days in between
    • 3 Feb 20266 of 6 present3 independent · 26 days in between
    • 7 Jan 20266 of 6 present3 independent

  • Audit Committee

    Chair RUSHABH VYAS

    CHANDRASEKHER YERAMALLI, AKSHAY CHHABRA

    • 27 May 20263 of 3 present3 independent · 56 days in between
    • 31 Mar 20263 of 3 present2 independent
    • 18 Feb 20263 of 3 present2 independent
    • 10 Feb 20263 of 3 present2 independent
    2 earlier meetings
    • 3 Feb 20263 of 3 present2 independent · 26 days in between
    • 7 Jan 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair RUSHABH VYAS

    SHALINI PRITAMDASANI, CHANDRASEKHER YERAMALLI

    • 31 Mar 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair CHANDRASEKHER YERAMALLI

    SHALINI PRITAMDASANI, AKASHANAND KARNIK

    • 31 Mar 20263 of 3 present2 independent

  • Corporate Social Responsibility Committee

    Chair RUSHABH VYAS

    CHANDRASEKHER YERAMALLI, AKSHAY CHHABRA

    No meeting listed in the filing.

  • Independent Directors Meeting

    • 31 Mar 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.

  • SIGMAC AND COMPANYPeer-review certificate valid to Jun 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.

One Point One Solutions 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.One Point One Solutions dividend history

Annual general meeting, 25 Sep 2026

52,000 shareholders on the register on 18 Sep 2026; present: 6 promoters and 76 others; votes counted by MIHEN HALANI / MIHEN HALANI AND ASSOCIATES.The company's voting result (opens in a new tab)

  1. 1. To receive, consider and adopt the audited financial statements ((including audited standalone and consolidated financial statements) of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 28.04% · promoters 51.83% · institutions 0.57% · other public 2.16%

  2. 2. To consider and approve re-appointment of Mrs. Shalini Pritamdasani (DIN: 00073508), who retires by rotation and being eligible offers her candidature for re-appointment
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 28.04% · promoters 51.83% · institutions 0.57% · other public 2.16%

  3. 3. Approval for providing Loans/Advances to One Point One Technology Labs Pvt. Ltd., a Subsidiary Company of the Company, in one or more tranches, up to an aggregate amount Of ₹50 Crores, under Sections 185, 186 and 188 of the Companies Act, 2013 and Regulation 23(4) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.MoreLess
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.34% · other public 0.00%

    Turnout: all 28.04% · promoters 51.83% · institutions 0.57% · other public 2.16%

  4. 4. Approval for investments in any body corporate and loans and guarantees to any bodies corporate and persons, under Section 186 of the Companies Act, 2013 AND Regulation 23(4) Of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015:MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.34% · other public 0.00%

    Turnout: all 28.04% · promoters 51.83% · institutions 0.57% · other public 2.16%

  5. 5. Approval for borrowing by the board of directors in excess of the aggregate of the company's paid-up share capital, free reserves and securities premium, under section 180(1)(c) of the Companies Act, 2013MoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 28.04% · promoters 51.83% · institutions 0.57% · other public 2.16%

  6. 6. Approval for Issue Of 15,00,000 Warrants, Convertible into Equity Shares on Preferential Basis to the person belonging to the Non-Promoter Category
    Special
    100.00% for0.00% against

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

    Turnout: all 28.04% · promoters 51.83% · institutions 0.57% · other public 2.16%

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, 10 Jan 2026, 1 resolution

65,056 shareholders on the register on 28 Nov 2025; votes counted by MIHEN HALANI / MIHEN HALANI AND ASSOCIATES.The company's voting result (opens in a new tab)

  1. TO APPROVE THE ISSUE OF FULLY CONVERTIBLE WARRANTS ON A PREFERENTIAL BASIS TO THE PROMOTERS AND NON- PROMOTER OF THE COMPANY
    SpecialPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 1.12% · promoters 0.53% · institutions 0.47% · other public 2.13%

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, 7 resolutions

69,200 shareholders on the register on 19 Sep 2025; present: 5 promoters and 43 others; votes counted by MIHEN HALANI / MIHEN HALANI AND ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited financial statements (including audited consolidated financial statements) of the Company for the financial year ended March 31, 2025 and the reports of the Board of Directors and Auditors thereon:MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 52.35% · promoters 99.47% · institutions 0.00% · other public 1.07%

  2. To consider and approve re-appoint of Mrs. Shalini Pritamdasani (DIN: 00073508), who retires by rotation and being eligible offers her candidature for re-appointment:
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 52.35% · promoters 99.47% · institutions 0.00% · other public 1.07%

  3. TO CONSIDER AND APPROVE APPOINTMENT OF M/S. MIHEN HALANI & ASSOCIATES, PRACTICING COMPANY SECRETARIES AS SECRETARIAL AUDITORS AND FIX THEIR REMUNERATION:
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 52.35% · promoters 99.47% · institutions 0.00% · other public 1.07%

  4. TO CONSIDER AND APPROVE SHIFTING OF REGISTERED OFFICE OF THE COMPANY FROM ONE CITY TO ANOTHER WITHIN THE SAME STATE AND JURISDICTION OF THE SAME REGISTRAR OF COMPANIES
    Special
    100.00% for0.00% against

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

    Turnout: all 52.35% · promoters 99.47% · institutions 0.00% · other public 1.07%

  5. TO CONSIDER AND APPROVE GRANT OF EMPLOYEE STOCK OPTIONS TO EMPLOYEES OF SUBSIDIARY, ASSOCIATE, HOLDING, AND FUTURE GROUP COMPANIES UNDER ONE POINT ONE SOLUTIONS EMPLOYEE STOCK OPTION SCHEME 2022' ("OPO ESOS 2022" OR "SCHEME")MoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 52.35% · promoters 99.47% · institutions 0.00% · other public 1.07%

  6. TO CONSIDER AND APPROVE INVESTMENTS IN ANY BODY CORPORATE AND LOANS AND GUARANTEES TO ANY BODIES CORPORATE AND PERSONS:
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.01%

    Turnout: all 52.35% · promoters 99.47% · institutions 0.00% · other public 1.07%

  7. TO CONSIDER AND APPROVE THE REALLOCATION IN THE OBJECT-WISE UTILIZATION OF PROCEEDS RAISED FROM THE PREFERENTIAL ISSUE OF EQUITY SHARES AND WARRANTS:
    Special
    100.00% for0.00% against

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

    Turnout: all 52.35% · promoters 99.47% · institutions 0.00% · other public 1.07%

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, 14 Mar 2025, 2 resolutions

66,387 shareholders on the register on 31 Jan 2025; votes counted by Omkar Dindorkar / MMJB & Associates LLP.The company's voting result (opens in a new tab)

  1. Re-appointment of Mr. Arjun Bhatia (DIN: 07023708) as an Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.18%

    Turnout: all 29.67% · promoters 56.99% · institutions 0.00% · other public 1.09%

  2. Re-appointment of Mr. Chandrasekher Yerramalli (DIN: 07929673) as an Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 29.67% · promoters 56.99% · institutions 0.00% · other public 1.09%

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 2024, 5 resolutions

Present: 3 promoters and 42 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited financial statements (including audited consolidated financial statements) of the Company for the financial year ended March 31, 2024 and the reports of the board of directors and auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 10.94%

    Turnout: all 49.36% · promoters 95.07% · institutions 0.00% · other public 0.01%

  2. To consider and re-appoint Mrs. Shalini Pritamdasani (DIN: 00073508), who retires by rotation and being eligible offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 10.94%

    Turnout: all 49.36% · promoters 95.07% · institutions 0.00% · other public 0.01%

  3. To consider and approve the payment of remuneration to Mr. Akshay Chhabra (DIN: 00958197) Chairman and 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 10.94%

    Turnout: all 49.36% · promoters 95.07% · institutions 0.00% · other public 0.01%

  4. To consider and approve the payment of remuneration to Mr. Akashanand Karnik (DIN: 07060993) Whole-Time Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 10.94%

    Turnout: all 49.36% · promoters 95.07% · institutions 0.00% · other public 0.01%

  5. Investments in any body corporate and loans and guarantees to any bodies corporate and persons.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 10.94%

    Turnout: all 49.36% · promoters 95.07% · 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.

Extraordinary general meeting, 18 Jul 2024, 2 resolutions

Present: 2 promoters and 50 others.The company's voting result (opens in a new tab)

  1. To increase the Authorized Share Capital of the Company and consequential Alteration in the Capital Clause of the Memorandum of Association of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.93%

    Turnout: all 36.33% · promoters 59.86% · institutions 0.00% · other public 0.02%

  2. To offer and issue Equity Shares and Equity Warrants on a Preferential Basis to certain identified promoter and non-promoter persons and other matters related thereto.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.08%

    Turnout: all 36.33% · promoters 59.86% · institutions 0.00% · other public 0.02%

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, 9 Apr 2023, 1 resolution

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

  1. To create, offer, issue, and allot 1,02,11,000 equity shares on Preferential Basis
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 1.05% · promoters 0.55% · institutions 0.00% · other public 2.22%

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.

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.

Mutual fund votes, meeting of 20 Sep 2019, 1 fund house

  • Accept Financial Statements and Statutory Reports
    Against HSBC Mutual Fund
    • HSBC Mutual FundA vote AGAINST this resolution is warranted given the lack of information to verify the accuracy and integrity of the company's financial statements.
    0 for1 against
  • Approve Dividend
    1 for0 against
  • Elect Arjun Bhatia as Director
    Against HSBC Mutual Fund
    • HSBC Mutual FundA vote AGAINST this resolution is warranted given the lack of information to assess the board's independence and whether the nominees are fit to become directors of the company.
    0 for1 against
  • Elect Bharat Dighe as Director
    Against HSBC Mutual Fund
    • HSBC Mutual FundA vote AGAINST this resolution is warranted given the lack of information to assess the board's independence and whether the nominees are fit to become directors of the company.
    0 for1 against
  • Elect Chandrasekher Yerramalli as Director
    Against HSBC Mutual Fund
    • HSBC Mutual FundA vote AGAINST this resolution is warranted given the lack of information to assess the board's independence and whether the nominees are fit to become directors of the company.
    0 for1 against
  • Reelect Neyhaa Chhabra as Director
    Against HSBC Mutual Fund
    • HSBC Mutual FundA vote AGAINST this resolution is warranted given the lack of information to assess the board's independence and whether the nominees are fit to become directors of the company.
    0 for1 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

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.

How money raised was used

Reported for the quarter to Mar 2026. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

RaisedAmount raisedForSet asideSpentSpent elsewhereReason and comments
Preferential IssuesSep 2024, checked by India Ratings & Research Private Limited266.03––NoNO DEVIATIONAudit committee: NOTEDAuditors: NOTED
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.