Panache Digilife MD, chairman, board of directors and AGM
NSE: PANACHEIT - ServicesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹666.00.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- Next results date: the board meets on 23 Oct 2026 to consider: financial results.
- 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.
- ₹1,045 Cr1,824th 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 10 Aug 2026
- 55.1
- 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 −₹3.20 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 47.2
- 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 30 Apr 2026
- 9.9
- 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 10 Aug 2026
- 22.1%
- 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 −₹3.20 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 25.8%
- 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 10 Aug 2026
- 22.1%
- 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.
- 0.23
- Volume, NSEVolume. Shares traded on the last trading day.
- 10,791
Panache Digilife 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
- Chairperson and managing directorAmit Devchand Rambhia
- Managing directorNikit Devchand Rambhia
- Company Secretary and Compliance OfficerMr. Harshil Chheda
6 directors3 independent3 executive
- Amit Devchand Rambhia · Chairperson and managing directorExecutive · joined Mar 2007 · 1 listed board · 1 committee seat
- Nikit Devchand Rambhia · Managing directorExecutive · joined Mar 2007 · 1 listed board · 1 committee seat
- Nitesh Manilal SavlaExecutive · joined Feb 2023 · 1 listed board
- Shailesh Premji GalaIndependent · joined May 2020 · reappointed May 2025 · 73 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 4 as chair
- Tejaswini Chandrashekhar MoreIndependent · joined Jan 2022 · reappointed Jan 2022 · 53 months as independent · 2 listed boards · 2 as independent · 3 committee seats
- Jayesh Khimji RambhiaIndependent · joined Feb 2023 · reappointed Feb 2023 · 40 months as independent · 2 listed boards · 2 as independent · 3 committee seats
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
- 29 Apr 20266 of 6 present3 independent · 75 days in between
- 12 Feb 20265 of 6 present2 independent
Audit Committee
Chair Shailesh Premji Gala
Amit Devchand Rambhia, Tejaswini Chandrashekhar More, Jayesh Khimji Rambhia
- 29 Apr 20264 of 4 present3 independent · 75 days in between
- 12 Feb 20263 of 4 present2 independent
Nomination and remuneration committee
Chair Tejaswini Chandrashekhar More
Shailesh Premji Gala, Jayesh Khimji Rambhia
- 12 Feb 20262 of 3 present2 independent
Stakeholders Relationship Committee
Chair Shailesh Premji Gala
Nikit Devchand Rambhia, Jayesh Khimji Rambhia
- 12 Feb 20262 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 Jun 2026.
- Jain Salia & AssociatesPeer-review certificate valid to Jul 2028
1 earlier auditor
- Jain Salia and AssociatesNamed in filings from Mar 2025 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.
Panache Digilife 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.Panache Digilife dividend history
Annual general meeting, 24 Sep 2026
4,112 shareholders on the register on 17 Sep 2026; present: 6 promoters and 20 others; votes counted by Dharmesh Zaveri / D. M. Zaveri & Co.The company's voting result (opens in a new tab)
- Adoption of Standalone and Consolidated Audited Financial Statements for the financial year ended 31st March 2026, along with the Reports of the Board of Directors’ and Auditor’s thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.13% · promoters 99.87% · institutions 4.68% · other public 0.00%
- Re-appointment of Mr. Amit Rambhia (DIN: 00165919), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.13% · promoters 99.87% · institutions 4.68% · other public 0.00%
- Appointment of Mrs. Tejaswini More as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.13% · promoters 99.87% · institutions 4.68% · other public 0.00%
- Ratification of remuneration of the M/s. Kishore Bhatia & Associates, Cost Auditors of the Company for the financial year 2026-2027Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.13% · promoters 99.87% · institutions 4.68% · other public 0.00%
- Approval for increase in limit for granting of loan and/or providing guarantee or security under Section 185 of Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.13% · promoters 99.87% · institutions 4.68% · other public 0.00%
- Approval for increase in limits to give Loan, provide Guarantee or security and make Investment by the Company under Section 186 of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.13% · promoters 99.87% · institutions 4.68% · other public 0.00%
- Approval of material related party transaction(s) with Panache Newage Technology Private Limited (“Subsidiary Company”)OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 2.15% · promoters 0.00% · institutions 4.68% · other public 0.00%
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.
Extraordinary general meeting, 13 Mar 2026, 1 resolution
3,635 shareholders on the register on 6 Mar 2026; present: 5 promoters and 17 others; votes counted by Dharmesh Zaveri / D. M. Zaveri & Co.The company's voting result (opens in a new tab)
Issue of upto 6,07,348 (Six Lakhs Seven Thousand Three-hundred and Forty-eight) warrants each convertible into, or exchangeable for one equity share within the period of 18 (eighteen) months in accordance with the applicable law to the Non-promoters of the Company on preferential basis.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.01% · promoters 99.87% · institutions 4.42% · other public 0.00%
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.
Extraordinary general meeting, 18 Oct 2025, 5 resolutions
4,160 shareholders on the register on 11 Oct 2025; present: 5 promoters and 18 others; votes counted by Dharmesh Zaveri / D. M. Zaveri & Co.The company's voting result (opens in a new tab)
- Increase in authorised share capital and consequential amendment in the capital clause in the Memorandum of Association of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.63% · promoters 99.86% · institutions 0.00% · other public 29.02%
Issue of upto 37,56,000 (Thirty-seven Lakhs Fifty-six Thousand) warrants each convertible into, or exchangeable for one equity share within the period of 18 (eighteen) months in accordance with the applicable law to the members of Promoters and Non-promoters of the Company on preferential basis.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.63% · promoters 99.86% · institutions 0.00% · other public 29.02%
- Approval “Panache Digilife Limited – Employee Stock Option Scheme, 2025” (Panache –ESOP 2025).Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.63% · promoters 99.86% · institutions 0.00% · other public 29.02%
- Grant Employee Stock Options to the employees of Subsidiary Company(ies), if any of the Company under ‘Panache Digilife Limited – Employee Stock Option Scheme, 2025’ (“Panache –ESOP 2025”)Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.63% · promoters 99.86% · institutions 0.00% · other public 29.02%
Grant Employee Stock Options equal to or more than 1 % of the issued capital of the Company to the identified employee under ‘Panache Digilife Limited – Employee Stock Option Scheme, 2025’ (“Panache –ESOP 2025”)MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.63% · promoters 99.86% · institutions 0.00% · other public 29.02%
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.
Annual general meeting, 29 Sep 2025, 7 resolutions
3,427 shareholders on the register on 22 Sep 2025; present: 6 promoters and 12 others; votes counted by Dharmesh Zaveri / D. M. Zaveri & Co.The company's voting result (opens in a new tab)
- Adoption of Standalone and Consolidated Audited Financial Statements for the financial year ended 31st March 2025, along with the Reports of the Board of Directors’ and Auditor’s thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.71% · promoters 99.86% · institutions 0.00% · other public 27.11%
- Re-appointment of Mr. Nitesh Savla (DIN: 05155342), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.71% · promoters 99.86% · institutions 0.00% · other public 27.11%
- Re-appoint Mr. Amit Rambhia (DIN: 00165919) as a Managing Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.71% · promoters 99.86% · institutions 0.00% · other public 27.11%
- Re-appoint Mr. Nikit Rambhia (DIN: 00165678) as a Joint Managing Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.71% · promoters 99.86% · institutions 0.00% · other public 27.11%
- Re-appoint Mr. Nitesh Savla (DIN: 05155342) as a Whole-time Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.71% · promoters 99.86% · institutions 0.00% · other public 27.11%
- Appointment of M/s D M Zaveri & Co., as the Secretarial Auditors of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.71% · promoters 99.86% · institutions 0.00% · other public 27.11%
- Ratification of remuneration of the M/s. Kishore Bhatia & Associates, Cost Auditor for the financial year ending 31st March 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 64.71% · promoters 99.86% · institutions 0.00% · other public 27.11%
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, 2 Mar 2025, 1 resolution
3,239 shareholders on the register on 24 Jan 2025; votes counted by Dharmesh Zaveri / D. M. ZAVERI & Co..The company's voting result (opens in a new tab)
- Re-Appointment of Mr. Shailesh Gala as an Independent Director of the CompanySpecial99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 65.04% · promoters 99.99% · institutions 0.00% · other public 27.77%
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, 4 resolutions
Present: 6 promoters and 26 others.The company's voting result (opens in a new tab)
- Adoption of Standalone and Consolidated Audited Financial Statements for the financial year ended 31st March 2024, along with the Reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.75% · promoters 99.99% · institutions 0.00% · other public 38.44%
- Re-appointment of Mr. Nikit Rambhia (DIN 00165678), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.75% · promoters 99.99% · institutions 0.00% · other public 38.44%
- Ratification of remuneration of the M/s. Kishore Bhatia & Associates, Cost Auditor for the financial year ending 31st March 2025.Ordinary98.98% for1.02% against
Against: promoters 1.22% · institutions 0.00% · other public 0.00%
Turnout: all 78.75% · promoters 99.99% · institutions 0.00% · other public 38.44%
- Approval of Loans, Investments, Guarantee or Security under Section 185 of Companies Act, 2013.Special98.98% for1.02% against
Against: promoters 1.22% · institutions 0.00% · other public 0.00%
Turnout: all 78.75% · promoters 99.99% · institutions 0.00% · other public 38.44%
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, 10 Jul 2024, 3 resolutions
Present: 6 promoters and 15 others.The company's voting result (opens in a new tab)
- Increase in authorised share capital and consequential amendment in the capital clause in the Memorandum of Association of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.72% · promoters 99.99% · institutions 0.00% · other public 35.46%
Issue of upto 7,86,000 [Seven Lakh Eighty-Six Thousand] warrants each convertible into, or exchangeable for one equity share within the period of 18 (eighteen) months in accordance with the applicable law to the promoters of the Company on preferential basis.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.72% · promoters 99.99% · institutions 0.00% · other public 35.46%
Issue of upto 32,28,000 [Thirty-Two Lakhs Twenty-Eight Thousand] Equity Shares of the Company in accordance with the applicable law to persons belonging to non-promoters category on preferential basis.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.72% · promoters 99.99% · institutions 0.00% · other public 35.46%
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, 29 Sep 2023, 3 resolutions
Present: 5 promoters and 14 others.The company's voting result (opens in a new tab)
- Adoption of Standalone and Consolidated Audited Financial Statements for the financial year ended 31 March 2023, along with the Reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.42% · promoters 99.99% · institutions 0.00% · other public 43.27%
- Re-appointment of Mr. Amit Rambhia (DIN 00165919), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.42% · promoters 99.99% · institutions 0.00% · other public 43.27%
- Ratification of remuneration of the M/s. Kishore Bhatia & Associates, Cost Auditor for the financial year ending 31 March 2024.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.42% · promoters 99.99% · institutions 0.00% · other public 43.27%
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.
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
- 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.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesJan 2026 | 4.78 | Growth in the business of the Company, general corporate purposes and the working capital requirements. | 4.78 | 4.78 | No |