Ortel Communications MD, chairman, board of directors and AGM
NSE: ORTELBSE: 539015EntertainmentSmall Cap
Share price at the NSE close on 19 Oct 2026. Previous close ₹1.71.
- Under NSE's graded surveillance, stage III, on the list for 23 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- 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.
- ₹5.38 Cr5,002nd 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.
- No results
- 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.
- No results
- 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
- Volume, NSEVolume. Shares traded on the last trading day.
- 1,605
Ortel Communications board of directors
At the end of the quarter to Sep 2021, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonGAUTAM SEHGAL
- Company Secretary and Compliance OfficerHarischandra Behera
3 directors2 independent1 executive
- JAGI MANGAT PANDAExecutive · joined Oct 1995 · reappointed Sep 2017 · 312 months as independent · 2 listed boards · 1 as independent · 229 committee seats, 232 as chair
- Kadambi SeshasayeeIndependent · joined Feb 2011 · reappointed Aug 2014 · 85 months as independent · 1 listed board · 1 as independent · 230 committee seats, 233 as chair
- GAUTAM SEHGAL · ChairpersonIndependent · joined Mar 2011 · reappointed May 2015 · 74 months as independent · 2 listed boards · 1 as independent · 231 committee seats, 234 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Audit Committee
JAGI MANGAT PANDA, Kadambi Seshasayee
No meeting listed in the filing.
Nomination and remuneration committee
GAUTAM SEHGAL
No meeting listed in the filing.
Stakeholders Relationship Committee
GAUTAM SEHGAL
No meeting listed in the filing.
Risk Management Committee
Chair JAGI MANGAT PANDA
Kadambi Seshasayee
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Kadambi Seshasayee
JAGI MANGAT PANDA
No meeting listed in the filing.
Other Committee
Chair JAGI MANGAT PANDA
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.
Ortel Communications 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.Ortel Communications share news and announcements
Annual general meeting, 28 Sep 2021
Present: 6 promoters and 23 others.The company's voting result (opens in a new tab)
- Adoption of Annual Accounts (Standalone and Consolidated) along with the Reports of Auditors and Board thereon for FY 2020 – 2021Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 61.26% · promoters 92.75% · institutions 96.53% · other public 4.38%
- Appointment of Director in place of Ms. Jagi Mangat Panda, Managing Director DIN-00304690, who retires by rotation and, being eligible, offers herself for Re-AppointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 61.26% · promoters 92.75% · institutions 96.53% · other public 4.38%
- Ratification of Remuneration of Cost Auditor of the Company for the FY 2020-21Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 61.26% · promoters 92.75% · institutions 96.53% · other public 4.38%
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.
Annual general meeting, 30 Sep 2020, 3 resolutions
Present: 6 promoters and 43 others.The company's voting result (opens in a new tab)
- Adoption of Annual Accounts (Standalone and Consolidated) along with the Reports of Auditors and Board thereon for FY 2019 – 2020Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 63.53% · promoters 94.45% · institutions 96.84% · other public 5.89%
- Appointment of Director in place of Ms. Jagi Mangat Panda, Managing Director DIN-00304690, who retires by rotation and, being eligible, offers herself for Re-AppointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 63.53% · promoters 94.45% · institutions 96.84% · other public 5.89%
- Ratification of Remuneration of Cost Auditor of the Company for the FY 2020-21Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 63.53% · promoters 94.45% · institutions 96.84% · other public 5.89%
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 Sep 2019, 4 resolutions
Present: 7 promoters and 25 others.The company's voting result (opens in a new tab)
- Adoption of Annual Accounts alongwith reports of auditors and Board thereon.Ordinary99.95% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.62%
Turnout: all 67.40% · promoters 100.00% · institutions 96.84% · other public 13.12%
- Appointment of Director in place of Mrs. Jagi Mangat Panda - Managing Director DIN-00304690,who retires by rotation and, being eligible, offers herself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 11.96% · promoters 0.00% · institutions 96.84% · other public 7.71%
- Appointment of Auditors of the Company and to fix their remunerationOrdinary13.54% for86.46% against
Against: promoters 100.00% · institutions 0.00% · other public 99.36%
Turnout: all 67.40% · promoters 100.00% · institutions 96.84% · other public 13.12%
- Ratification of remuneration of Cost Auditors of the Company for the FY 2019-20.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.37% · promoters 100.00% · institutions 96.84% · other public 13.04%
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.
Annual general meeting, 21 Sep 2018, 3 resolutions
Present: 8 promoters and 76 others.The company's voting result (opens in a new tab)
- Adoption of Annual Accounts alongwith the reports of Auditors and Board thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.99% · promoters 94.45% · institutions 96.84% · other public 44.17%
- Re-appointment of Director in place of Mrs. Jagi Mangat Panda - Managing Director DIN-00304690,who retires by rotation and, being eligible, offers herself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.09% · promoters 66.85% · institutions 96.84% · other public 51.00%
- Ratification of remuneration of Cost Auditors of the Company for the FY2018-19.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 79.39% · promoters 94.45% · institutions 96.84% · other public 51.00%
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 5 Sep 2017, 1 fund house
- 3 Ratification of appointment of M/s. Haribhakti& Co. LLP, Chartered Accountants, Kolkata, and fix their remuneration.1 for0 against
- Adoption of Annual Accounts along with the Reports of the Auditors and Board thereon.1 for0 against
- Ratification of remuneration of Cost Auditors of the Company for FY. 2017-181 for0 against
- To re-appoint Director in place of Mr. Baijyant Panda (DIN-00297862), who retires by rotation and being eligible, offers himself for re-appointment.1 for0 against
- To reappoint Managing Director and fix remuneration1 for0 against
Mutual fund votes, meeting of 28 Jul 2016, 2 fund houses
- Adoption of Annual Accounts along with the Reports of the Auditors and Board thereon2 for0 against
- Appointment of Director in place of Mr. Subhrakant Panda (DIN-00171845), who retires by rotation.2 for0 against
- Approval of borrowing power and creation of charge on the assets of the Company2 for0 against
- Ratification of appointment of M/s. Haribhakti & Co. LLP, Chartered Accountants, Kolkata, and fix their remuneration2 for0 against
- Ratification of remuneration of Cost Auditors for FY. 2016-17.2 for0 against
1 earlier meeting
Mutual fund votes, meeting of 27 Jul 2015, 1 fund house
Appointment of M/s. Haribhakti & Co. LLP as the Statutory Auditors of the Company, with such remuneration plus applicable tax, out-of-pocket, travelling and living expenses, etc as may be mutually agreed by Board or any committee of Board and AuditorsMoreLess
1 for0 against- Board of Directors be and is hereby approved and adopted in substitution of the existing Employee Stock Option Scheme 2010 ( “ESOS 2010”).0 for0 against
1 abstained
Company be and is hereby accorded for ratification of the below remuneration to M/s. NIRAN & CO., Cost Accountants, Bhubaneswar, Odisha as the Cost Auditors of the Company for the financial year 2015-16 as recommended by audit Committee and approved by Board of Director of the Company a) Rs. 70,000/- plus out of pocket expenses & tax as applicable for conducting the Cost audit of the CompanyMoreLess
1 for0 againstDr. Gautam Sehgal (DIN-0034243),be and is hereby reappointed as a Non-Executive Independent Director ( “ Director”) for a period of 5 years from the date of this Annual General Meeting till the conclusion of 25th Annual General Meeting of the Company, not liable to retire by rotation during his appointmentMoreLess
0 for0 against1 abstained
Members be and is hereby accorded for increase of present remuneration of Mrs. Jagi Mangat Panda, Managing Director of the Company ( DIN-00304690) from Rs.48.00 lakhs per annum to Rs.65.00 lakhs per annumMoreLess
1 for0 againstMembers be and is hereby accorded for payment of managerial remuneration to the non-executive directors up to 0.50% of the net profit calculated in accordance with the provisions of section 198 of the Act to be paid for 3 years based on the previous financial year’s net profit of the Company.MoreLess
1 for0 against- To appoint a Director in place of Dr. Gautam Sehgal (DIN 0034243), who retires by rotation and being eligible, offers himself for re-appointment1 for0 against
To keep and maintain the register of members and index of members separately for each class of equity and preference shares and other related books be kept at the registered office of the Company’s Registrar and Transfer Agents,M/s. Karvy Computershare Private Limited, HyderabadMoreLess
1 for0 againstTo receive, consider and adopt Financial Statements as at March 31,2015 including the audited Balance Sheet as at March 31, 2015, Profit & Loss Account for the year ended on that date along with all annexures thereto and the Reports of the Auditors’ and Directors’ thereonMoreLess
1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Compliance
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
The company's own answers in its filing.