PS IT Infrastructure & Services logo

PS IT Infrastructure & Services CEO, MD, chairman, board of directors and AGM

BSE: 505502FinanceSmall Cap

Last close ₹2.38up ₹0.01 (0.42%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹2.37.

52-week range of traded prices to 23 Oct 2026
₹1.04Low, 3 Jul 2026₹2.41High, 23 Oct 2026
Market cap
₹13 Cr4,831st largest listed
P/E
Earlier quarters restated in the year
P/B
0.4
Dividend yield
Nonein the last 12 months
ROCE
−1.9%
Debt to equity
0.31
Volume, BSE
63,488

PS IT Infrastructure & Services board of directors

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

  • Chairperson and managing director and CEOKawarlal K Ojha

4 directors3 independent1 executive

  • Kawarlal K Ojha · Chairperson and managing director and CEOExecutive · joined Aug 2016 · reappointed Aug 2021 · 1 listed board · 1 committee seat
  • Sunita Rani ParidaIndependent · joined Nov 2020 · reappointed Nov 2025 · 10 months as independent · 4 listed boards · 4 as independent · 5 committee seats
  • Anupam ShrivastavaIndependent · joined Jan 2022 · 56 months as independent · 4 listed boards · 4 as independent · 4 committee seats, 3 as chair
  • Rukmani DeviIndependent · joined Jun 2022 · 51 months as independent · 3 listed boards · 3 as independent · 1 committee seat, 2 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

  • Board

    • 27 Aug 20264 of 4 present3 independent · 13 days in between
    • 13 Aug 20264 of 4 present3 independent · 65 days in between
    • 8 Jun 20264 of 4 present3 independent
  • Audit Committee

    Chair Anupam Shrivastava

    Sunita Rani Parida, Kawarlal K Ojha

    • 13 Aug 20263 of 3 present2 independent · 74 days in between
    • 30 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Anupam Shrivastava

    Sunita Rani Parida, Rukmani Devi

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Anupam Shrivastava

    Sunita Rani Parida, Rukmani Devi

    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.

  • Rajesh Kumar Gokulchand & AssociatesPeer-review certificate valid to Sep 2027
1 earlier auditor
  • Rajesh Kumar Gokul Chandra & AssociatesNamed in the filing for the quarter to Mar 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.

PS IT Infrastructure & Services 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.PS IT Infrastructure & Services share news and announcements

Annual general meeting, 21 Sep 2026

5,077 shareholders on the register on 14 Sep 2026; present: 2 promoters and 48 others; votes counted by SANJAY KUMAR VYAS / SANJAY KUMAR VYAS.The company's voting result (opens in a new tab)

  1. Adoption of audited financial statements of the Company for the financial year ended March 31, 2026 along with the reports of the Board of Directors and the Auditors thereon
    Ordinary
    99.03% for0.97% against

    Against: promoters 0.00% · other public 0.98%

    Turnout: all 2.69% · promoters 1.53% · other public 2.72%

  2. To appoint Directors in place of Mr. Kawarlal K. Ojha (DIN: 07459363), who retires by rotation, being eligible, offers himself for re-appointment
    Ordinary
    99.03% for0.97% against

    Against: promoters 0.00% · other public 0.98%

    Turnout: all 2.69% · promoters 1.53% · other public 2.72%

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

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.