Orchasp MD, chairman and AGM

Orchasp board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.

Chairperson and managing directorCHANDRA SEKHAR PATTAPURATHI

6 directors3 independent1 executive2 non-executive

CHANDRA SEKHAR PATTAPURATHI · Chairperson and managing directorExecutive · joined Jun 2006 · reappointed Sep 2025 · 2 listed boards · 1 as independent · 1 committee seat, 1 as chair
KRISHNA SHANKAR KANAMARLAPUDINon-executive · joined Feb 2025 · reappointed Feb 2025 · 1 listed board · 1 committee seat, 1 as chair
SIRISHA PATTAPURATHINon-executive · joined Feb 2026 · reappointed Feb 2026 · 1 listed board · 1 committee seat
RAVIKISHORE VITHALESWARA BRAHMANANDA BHATTIPROLUIndependent · joined Jun 2021 · reappointed Sep 2024 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
SRINIVASU SUNKARAIndependent · joined Feb 2026 · reappointed Feb 2026 · 4 months as independent · 1 listed board · 1 as independent · 1 committee seat
RAVI PRASAD MUTHYAMIndependent · joined Mar 2026 · reappointed Mar 2026 · 3 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair

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.

3 directors who left

VEGUNTA SAI ROOPKUMAR, left 6 Mar 2026: Tenure Completion
BADE SRINIVASA REDDY, left 6 Mar 2026: Tenure Completion
PONNARI GOTTIPATI, left 10 Feb 2026: Tenure Completion

Committees and meetings

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

Board
- 27 May 20266 of 6 present3 independent · 81 days in between
- 6 Mar 20266 of 7 present4 independent
- 10 Feb 20266 of 6 present4 independent
Audit Committee
Chair RAVI PRASAD MUTHYAM
SRINIVASU SUNKARA, RAVIKISHORE VITHALESWARA BRAHMANANDA BHATTIPROLU
- 27 May 20263 of 3 present3 independent · 105 days in between
- 10 Feb 20263 of 3 present3 independent
Nomination and remuneration committee
Chair RAVIKISHORE VITHALESWARA BRAHMANANDA BHATTIPROLU
SRINIVASU SUNKARA, SIRISHA PATTAPURATHI
- 27 May 20263 of 3 present2 independent · 81 days in between
- 6 Mar 20263 of 3 present3 independent
- 10 Feb 20263 of 3 present3 independent
- 30 Jan 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair KRISHNA SHANKAR KANAMARLAPUDI
SIRISHA PATTAPURATHI, RAVI PRASAD MUTHYAM
- 27 May 20263 of 3 present1 independent · 105 days in between
- 10 Feb 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair RAVIKISHORE VITHALESWARA BRAHMANANDA BHATTIPROLU
CHANDRA SEKHAR PATTAPURATHI, KRISHNA SHANKAR KANAMARLAPUDI
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.

JMT & AssociatesPeer-review certificate valid to Mar 2027

1 earlier auditor

JMT and AssociatesNamed in the filing for the quarter to Dec 2025

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.

Orchasp 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.Orchasp share news and announcements

Annual general meeting, 30 Sep 2026

46,257 shareholders on the register on 23 Aug 2026; present: 3 promoters and 276 others; votes counted by T.DURGA PALLAVI / T.DURGA PALLAVI.The company's voting result (opens in a new tab)

To receive, consider, and adopt the Audited Financial Statements for the financial year ended on March 31, 2026
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 51.61% · promoters 99.92% · institutions 0.00% · other public 40.65%
To appoint Mr.Krishna Shankar Kanamarlapudi (DIN: 10946978), who retires by rotation as a director
OrdinaryPromoters have an interest in it
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 51.61% · promoters 99.92% · institutions 0.00% · other public 40.65%
To appoint Ms.. Sirisha Pattapurathi (DIN: 02185189) as Non-Executive, Non-Independent Director of the Company.
OrdinaryPromoters have an interest in it
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 33.19% · promoters 0.28% · institutions 0.00% · other public 40.65%
To appoint Mr. Srinivasu Sunkara (DIN: 11509166) as Independent Director of the Company
Special
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 51.61% · promoters 99.92% · institutions 0.00% · other public 40.65%
To appoint Mr. Ravi Prasad Muthyam (DIN:06603818) as Independent Director of the Company
Special
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 51.61% · promoters 99.92% · institutions 0.00% · other public 40.65%
To issue equity shares on preferential basis to M/s Wahtulmsylh Llmqawlat (C.R. No. 105596)
SpecialPromoters have an interest in it
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 51.55% · promoters 99.64% · institutions 0.00% · other public 40.65%
To appoint Secretarial Auditors of the company
Special
99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 51.61% · promoters 99.92% · institutions 0.00% · other public 40.65%

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.

Annual general meeting, 30 Sep 2025, 7 resolutions

46,942 shareholders on the register on 23 Sep 2025; present: 1 promoter and 240 others; votes counted by T DURGA PALLAVI / T DURGA PALLAVI.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 31st March 2025 , together with the reports of the Board of Directors and Auditors thereon
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.60% · promoters 99.86% · institutions 0.00% · other public 52.04%
To Appoint M/s JMT & Associates as Statutory Auditors for a period of four(04) years from the conclusion of the 31st Annual General Meeting until the conclusion of the 35th Annual General Meeting.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.60% · promoters 99.86% · institutions 0.00% · other public 52.04%
To re appoint Mr.P.Chandra Sekhar (DIN 01647212)
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.60% · promoters 99.86% · institutions 0.00% · other public 52.04%
To appoint Mr.Krishna Shankar (DIN 10946978) as a Non-Executive and Non-Independent Director of the Company
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.60% · promoters 99.86% · institutions 0.00% · other public 52.04%
To allot Equity Shares on a preferential basis to Mrs.P.Rajeswari as a legal heir of Late Mr.P.C.Pantulu, Promoter and Ex-CEO of the company, upon conversion of his balance unsecured loan
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.60% · promoters 99.86% · institutions 0.00% · other public 52.04%
To Approve Allotment of Equity Shares on preferential basis to Global Focus Fund towards interest accrued on 1 % Unsecured Foreign Currency Convertible Bonds(FCCB's)
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.60% · promoters 99.86% · institutions 0.00% · other public 52.04%
To Ratify the Loan Agreement cum MOU of WAHA Al Mesela for Contracting(C.R.No 105596)
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.60% · promoters 99.86% · institutions 0.00% · other public 52.04%

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.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹8.69 Cr27 dealings, 27 loans and advances
Half-year to Sep 2025: ₹0.00 Cr24 dealings, 24 loans and advances
Half-year to Mar 2025: ₹0.44 Cr23 dealings, 23 loans and advances
Half-year to Sep 2024: ₹0.17 Cr23 dealings, 23 loans and advances
Half-year to Mar 2024: ₹7.24 Cr23 dealings, 23 loans and advances
Half-year to Sep 2023: ₹0.90 Cr23 dealings, 23 loans and advances

Between	Dealing
Orchasp Limited and Mr P C PantuluKey Managerial Personnel	AdvanceAdvance, unsecured	8.60	8.60	10.14	1.54
Orchasp Limited and Orchasp Consulting (P) LimitedCommon Directors	Sale of goods or servicesAdvance, unsecured	0.15	0.15	1.06	0.91
Orchasp Limited and Mr P Chandra SekharKey Managerial Personnel	RemunerationAdvance, unsecured	0.15	0.15	2.41	2.56
Orchasp Limited and Mr P Chandra SekharKey Managerial Personnel	AdvanceAdvance, unsecured	0.07	0.07	2.30	2.38
Orchasp Limited and Mrs Rajeswari PattapurathiWife of sri P C Pantulu	AdvanceAdvance, unsecured	0.04	0.04	0.13	0.17
Orchasp Limited and Bilwa Infrastructure LimitedCommon Directors	Sale of goods or servicesAdvance, unsecured	0.02	0.02	−1.07	1.09
Orchasp Limited and Orchasp Securities (P) LimitedCommon Directors	Sale of goods or servicesAdvance, unsecured	₹99,000	₹99,000	−0.20	0.21
Orchasp Limited and Mr B V B Ravi KishoreIndependent Director	Any other transactionSitting FeeAdvance, unsecured	₹33,000	₹33,000	0.02	0.02
Orchasp Limited and Mrs Sirisha PattapurathiNon Independent Non Executive Director	Any other transactionSitting FeeAdvance, unsecured	0.00	₹30,000	0.00	₹30,000
Orchasp Limited and Mr Sunkara SrinivasIndependent Director	Any other transactionSitting FeeAdvance, unsecured	0.00	₹30,000	0.00	₹30,000
Orchasp Limited and Mr B Srinivasa ReddyIndependent Director	Any other transactionSitting FeeAdvance, unsecured	₹25,000	₹25,000	0.01	0.02
Orchasp Limited and Mr V S Roop KumarIndependent Director	Any other transactionSitting FeeAdvance, unsecured	₹23,000	₹23,000	0.01	0.02
Orchasp Limited and Ms G PonnariIndependent Director	Any other transactionSitting FeeAdvance, unsecured	₹13,000	₹13,000	₹66,000	₹79,000
Orchasp Limited and Mr K Krishna ShankarNon Independent Non Executive Director	Any other transactionSitting FeeAdvance, unsecured	₹13,000	₹13,000	₹13,000	₹26,000
Orchasp Limited and Mrs Sirisha KasukhelaWife of Mr P Chandra Sekhar	AdvanceAdvance, unsecured	₹13,000	₹13,000	0.55	0.55
Orchasp Limited and Wahtulmsylh LlmqawlatCommon Directors	Sale of goods or servicesAdvance, unsecured	0.00	0.00	7.12	7.12
Orchasp Limited and Mr K S Shiva KumarKey Managerial Personnel	RemunerationAdvance, unsecured	0.00	0.00	1.28	1.28
Orchasp Limited and Mr K S Shiva KumarKey Managerial Personnel	AdvanceAdvance, unsecured	0.00	0.00	0.00	0.00
Orchasp Limited and Mr K Koteswara RaoNon Independent Non Executive Director	Any other transactionSitting FeeAdvance, unsecured	0.00	0.00	₹6,000	₹6,000
Orchasp Limited and Mr Ravi Prasad MuthyamIndependent Director	Any other transactionSitting FeeAdvance, unsecured	0.00	0.00	0.00	0.00
Orchasp Limited and Mr Manjush PattapurathiCousin of Mr P Chandra Sekhar	AdvanceAdvance, unsecured	0.00	0.00	0.05	0.05
Orchasp Limited and Mr Srikrishna PattapurathiBrother of Sri P C Pantulu	AdvanceAdvance, unsecured	0.00	0.00	0.02	0.02
Orchasp Limited and Mr P C PantuluKey Managerial Personnel	RemunerationAdvance, unsecured	0.00	0.00	1.75	1.75
Orchasp Limited and Aagama IT Biz Solutions (P) LimitedCommon Directors	Sale of goods or servicesAdvance, unsecured	0.00	0.00	−0.88	−0.88
Orchasp Limited and Aagama Consulting GroupCommon Directors	Sale of goods or servicesAdvance, unsecured	0.00	0.00	0.09	0.09

The 25 largest of 27 dealings in the half-year to Mar 2026, ₹ crore.

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

The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.

Orchasp board of directors

Committees and meetings

Board

Audit Committee

Nomination and remuneration committee

Stakeholders Relationship Committee

Corporate Social Responsibility Committee