Quint Digital logo

Quint Digital CEO, MD, chairman, board of directors and AGM

NSE: QUINTBSE: 539515MediaSmall Cap

Last close ₹56.96down ₹2.86 (4.78%)BSE ₹58.90

Share price at the NSE close on 23 Oct 2026. Previous close ₹59.82.

52-week range of BSE trades to 23 Oct 2026
₹31.61Low, 22 Dec 2025₹92.98High, 25 Sep 2026
Market cap
₹269 Cr2,463rd largest listed
P/E
9.9
P/E without one-offs
Lossover the last 12 months
P/B
0.8
Dividend yield
Nonein the last 12 months
ROE
10.7%
ROE without one-offs
−5.9%
ROCE
−3.3%
Debt to equity
0.29
Volume, NSE
11,687

Quint Digital 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

  • Managing director and CEORITU KAPUR
  • ChairpersonPARSHOTAM AGARWAL DASS
  • Company Secretary and Compliance OfficerTARUN BELWAL

9 directors4 independent1 executive4 non-executive

  • RAGHAV BAHLNon-executive · joined Jan 2019 · 1 listed board · 1 committee seat
  • RITU KAPUR · Managing director and CEOExecutive · joined Jan 2019 · 1 listed board
  • SANJEEV KRISHANA SHARMAIndependent · joined Feb 2019 · reappointed Feb 2024 · 31 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • PARSHOTAM AGARWAL DASS · ChairpersonIndependent · joined Feb 2019 · reappointed Feb 2024 · 31 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • MOHAN LAL JAINNon-executive · joined Feb 2019 · 1 listed board · 2 committee seats, 1 as chair
  • VANDANA MALIKNon-executive · joined Feb 2021 · 1 listed board
  • ABHA KAPOORIndependent · joined Dec 2021 · 57 months as independent · 2 listed boards · 2 as independent
  • TARA BAHLNon-executive · joined Aug 2025 · 1 listed board
  • TUSHAR TULSIRAM PATILIndependent · joined Aug 2025 · 13 months as independent · 1 listed board · 1 as independent

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

    • 14 Sep 20265 of 9 present2 independent · 37 days in between
    • 7 Aug 20268 of 9 present4 independent · 76 days in between
    • 22 May 20269 of 9 present4 independent
  • Audit Committee

    Chair PARSHOTAM AGARWAL DASS

    SANJEEV KRISHANA SHARMA, MOHAN LAL JAIN

    • 14 Sep 20263 of 3 present2 independent · 37 days in between
    • 7 Aug 20263 of 3 present2 independent · 76 days in between
    • 22 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair SANJEEV KRISHANA SHARMA

    PARSHOTAM AGARWAL DASS, MOHAN LAL JAIN

    • 22 May 20262 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair MOHAN LAL JAIN

    RAGHAV BAHL, PARSHOTAM AGARWAL DASS

    No meeting listed in the filing.

  • Risk Management Committee

    Chair SANJEEV KRISHANA SHARMA

    RITU KAPUR, PIYUSH JAIN

    • 22 May 20262 of 2 present1 independent
  • Corporate Social Responsibility Committee

    Chair SANJEEV KRISHANA SHARMA

    RAGHAV BAHL, MOHAN LAL JAIN

    • 22 May 20262 of 3 present1 independent
  • FINANCE AND INVESTMENT COMMITTEE

    Chair SANJEEV KRISHANA SHARMA

    PARSHOTAM AGARWAL DASS, RAGHAV BAHL, MOHAN LAL JAIN

    No meeting listed in the filing.

  • RIGHTS ISSUE COMMITTEE

    Chair SANJEEV KRISHANA SHARMA

    PARSHOTAM AGARWAL DASS, MOHAN LAL JAIN

    • 19 Aug 20263 of 3 present2 independent · 88 days in between

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.

  • S N DHAWAN & CO LLPPeer-review certificate valid to Feb 2028
1 earlier auditor
  • M/s S.N. Dhawan & Co LLPNamed 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.

Quint Digital 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.Quint Digital share news and announcements

Annual general meeting, 18 Aug 2026

6,582 shareholders on the register on 11 Aug 2026; present: 4 promoters and 63 others; votes counted by Mr. Devesh Kumar Vasisht / M/s. DPV & Associates LLP.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt: a) the audited standalone financial statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon; and b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the report of Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 69.60% · promoters 100.00% · institutions 0.00% · other public 27.40%

  2. To appoint Ms. Vandana Malik, Director (DIN: 00036382), who retires by rotation as a Director
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 69.60% · promoters 100.00% · institutions 0.00% · other public 27.40%

  3. To appoint Ms. Ritu Kapur, Director (DIN: 00015423), who retires by rotation as a Director
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 69.60% · promoters 100.00% · institutions 0.00% · other public 27.40%

  4. To consider and approve re-appointment of Ms. Abha Kapoor (DIN: 01277168), as an Independent Director of the Company for a second term of five consecutive years
    Special
    100.00% for0.00% against

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

    Turnout: all 69.60% · promoters 100.00% · institutions 0.00% · other public 27.40%

  5. To consider and approve increasing the borrowing powers under Section 180(1)(c) of the Companies Act, 2013 upto INR 1,000 Crore
    Special
    100.00% for0.00% against

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

    Turnout: all 69.60% · promoters 100.00% · institutions 0.00% · other public 27.40%

  6. To consider and approve creation of charges, mortgages, hypothecation on the immovable and movable properties of the Company under Section 180(1)(a) of the Companies Act, 2013
    Special
    100.00% for0.00% against

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

    Turnout: all 69.60% · promoters 100.00% · institutions 0.00% · other public 27.40%

  7. To consider and approve the authorization to make investment(s) and/ or provide loan(s), and give guarantee(s) in excess of the limits prescribed under Section 186 of the Companies Act, 2013
    Special
    100.00% for0.00% against

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

    Turnout: all 69.60% · promoters 100.00% · institutions 0.00% · other public 27.40%

  8. To consider and approve amendments to the Quint Digital Limited - Employee Stock Option Plan 2020
    Special
    100.00% for0.00% against

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

    Turnout: all 69.60% · promoters 100.00% · institutions 0.00% · other public 27.40%

  9. To consider and approve entering into Material Related Party Transaction with related parties
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 7.03% · promoters 0.00% · institutions 0.00% · other public 27.40%

  10. To consider and approve alteration of Articles of Association of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 69.60% · promoters 100.00% · institutions 0.00% · other public 27.40%

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
Yes
The chair is related to the managing director
No
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 Sep 2026. 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 elsewhere
Rights IssuesSep 2026, checked by CARE Ratings Limited90.88Repayment of unsecured loan availed by the Company from RB Diversified Private Limited in full or in part40.5040.50No
Rights IssuesSep 2026, checked by CARE Ratings Limited90.88Repayment of secured loans availed by the Company from 360 One Prime Limited in full or in part18.000.00No
Rights IssuesSep 2026, checked by CARE Ratings Limited90.88Funding of unidentified acquisition and General Corporate Purposes30.863.68No
Rights IssuesSep 2026, checked by CARE Ratings Limited90.88Issue related expenses1.510.42No
₹ 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.