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Reliable Data Services MD, chairman, board of directors and AGM

NSE: RELIABLEBSE: 544207FinanceSmall Cap

Last close ₹126.32down ₹4.29 (3.28%)BSE ₹127.80

Share price at the NSE close on 23 Oct 2026. Previous close ₹130.61.

52-week range of traded prices to 23 Oct 2026
₹104.74Low, 27 Mar 2026₹175.00High, 4 Feb 2026
Market cap
₹130 Cr2,651st largest listed
P/E
Earlier quarters restated in the year
P/B
1.8
Dividend yield
0.04%
ROCE
13.8%
Debt to equity
0.29
Volume, NSE
1,09,05449.2% delivered

Reliable Data 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

  • ChairpersonSANJAY KUMAR PATHAK
  • Company Secretary and Compliance OfficerANISHA KUMARI

10 directors5 independent5 executive

  • SANJAY KUMAR PATHAK · ChairpersonExecutive · joined Sep 2004 · 1 listed board · 2 committee seats
  • SANDEEP KUMAR JHAExecutive · joined Mar 2001 · 1 listed board
  • RAKESH JHAExecutive · joined Sep 2002 · 1 listed board
  • ANIL KUMAR JHAExecutive · joined Jul 2017 · 1 listed board
  • SUNIL KUMAR RAIExecutive · joined Sep 2004 · 1 listed board
  • SUDESHNA ASIS CHOUDHARYIndependent · joined Jul 2017 · reappointed Aug 2022 · 107 months as independent · 1 listed board · 1 as independent · 3 committee seats, 3 as chair
  • PRAMOD KUMAR TIWARIIndependent · joined Jun 2020 · reappointed Sep 2025 · 72 months as independent · 2 listed boards · 1 as independent · 3 committee seats
  • ANITA JHAIndependent · joined Jun 2020 · reappointed Sep 2025 · 72 months as independent · 2 listed boards · 1 as independent · 1 committee seat
  • PUJA KUMARIIndependent · joined Feb 2021 · reappointed Sep 2026 · 69 months as independent · 1 listed board · 1 as independent
  • BHOOMIKA ADITYA GUPTAIndependent · joined Feb 2026 · reappointed Feb 2026 · 4 months as independent · 4 listed boards · 4 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.

1 director who left
  • ASHWINI JHA, left 23 Sep 2025: Others

Committees and meetings

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

  • Board

    • 21 Sep 20268 of 10 present4 independent · 37 days in between
    • 14 Aug 20269 of 10 present5 independent
  • Audit Committee

    Chair SUDESHNA ASIS CHOUDHARY

    SANJAY KUMAR PATHAK, PRAMOD KUMAR TIWARI, ANITA JHA

    • 14 Aug 20264 of 4 present3 independent · 75 days in between
    • 30 May 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair SUDESHNA ASIS CHOUDHARY

    SANJAY KUMAR PATHAK, PRAMOD KUMAR TIWARI

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair SUDESHNA ASIS CHOUDHARY

    SANJAY KUMAR PATHAK, PRAMOD KUMAR TIWARI

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair SANJAY KUMAR PATHAK

    SANDEEP KUMAR JHA, PRAMOD KUMAR TIWARI

    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 Jun 2026.

  • KARMV AND COMPANYPeer-review certificate valid to Jun 2027

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.

Reliable Data 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.Reliable Data Services dividend history

Annual general meeting, 29 Sep 2026

5,007 shareholders on the register on 18 Sep 2026; present: 10 promoters and 30 others; votes counted by NEHA MEHRA / NEHA MEHRA AND ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and Adopt the Audited Financial Statements for the Financial Year ended March 31, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 68.34% · promoters 99.62% · institutions 0.00% · other public 2.51%

  2. To appoint Director in place of Mr. Sandeep Jha (DIN:01982698) who retires by rotation at his AGM and being eligible has offered himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 68.34% · promoters 99.62% · institutions 0.00% · other public 2.51%

  3. Recommendation of Final Dividend at Rs. 0.05 per Equity Share.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 68.34% · promoters 99.62% · institutions 0.00% · other public 2.51%

  4. Reappointment of Mrs. Puja Kumari (DIN: 09135301) as Independent Director for second term consecutive 5 years subject to the approval of ensuing AGM.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 68.34% · promoters 99.61% · institutions 0.00% · other public 2.51%

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, 26 Mar 2026, 1 resolution

5,612 shareholders on the register on 20 Feb 2026; votes counted by NEHA MEHRA / NEHA MEHRA AND ASSOCIATES.The company's voting result (opens in a new tab)

  1. Approval for the appointment of Mrs. Bhoomika Aditya Gupta (DIN: 02630074) as an Independent Director (Special Resolution).
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 67.66% · promoters 100.00% · institutions 0.00% · other public 0.38%

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, 29 Sep 2025, 7 resolutions

6,096 shareholders on the register on 12 Sep 2025; present: 9 promoters and 38 others; votes counted by NEHA MEHRA / NEHA MEHRA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Adoption of audited standalone and consolidated financial statements
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 76.19% · promoters 100.00% · institutions 0.00% · other public 15.65%

  2. To appoint Director in place of Mr. Anil Kumar Jha (DIN: 00912070), who retires by rotation at this AGM and being eligible has offered himself for re-appointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 76.19% · promoters 100.00% · institutions 0.00% · other public 15.65%

  3. Reappointment of Mr. Pramod Kumar Tiwari (DIN:08777899) and Mrs. Anita Jha (DIN:08778164) as Independent Director due to expiry of their term subject to the approval of members in the ensuing general meeting.MoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 76.19% · promoters 100.00% · institutions 0.00% · other public 15.65%

  4. Reappointment of Statutory Auditor of M/s Karmv and Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 76.19% · promoters 100.00% · institutions 0.00% · other public 15.65%

  5. To Declare a Final Dividend on Equity Shares for the Financial Year 2024-25
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 76.19% · promoters 100.00% · institutions 0.00% · other public 15.65%

  6. To take approval of shareholder for Appointment of M/s Neha Mehra & Associates, Firm of Company Secretaries in practice for a term of 5 years as Secretarial Auditor.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 76.19% · promoters 100.00% · institutions 0.00% · other public 15.65%

  7. Approval to enter into Material Related Party transactions
    Special
    100.00% for0.00% against

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

    Turnout: all 76.19% · promoters 100.00% · institutions 0.00% · other public 15.65%

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.

Extraordinary general meeting, 12 Feb 2025, 1 resolution

3,564 shareholders on the register on 7 Feb 2025; present: 4 promoters and 28 others; votes counted by NEHA MEHRA / NEHA MEHRA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. APPOINTMENT OF STATUTORY AUDITOR TO FILL CASUAL VACANCY
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.83% · promoters 97.47% · institutions 0.00% · other public 3.12%

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 2024, 5 resolutions

Present: 7 promoters and 12 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited and standalone consolidated financial statements
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.33% · promoters 99.48% · institutions 0.00% · other public 21.01%

  2. To Appoint Director in place of Mr. Sunila kumar Rai (DIN:01989744), who retires by rotation at this Annual General Meeting and being eligible has offered himself for re-appointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.33% · promoters 99.48% · institutions 0.00% · other public 21.01%

  3. To Declare a Final Dividend on Equity shares for the Financial year 2023-24.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.33% · promoters 99.48% · institutions 0.00% · other public 21.01%

  4. To Appoint Ashutosh Pandey & Associates, Chartered Accountants,(FRN:021376N) as Statutory Auditor of the Company in place of M/s B.Manna &Co., Chartered Accountants, (FRN:325326E)
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.33% · promoters 99.48% · institutions 0.00% · other public 21.01%

  5. To take approval of shareholder to raise fresh capital upto 100 crore over a period of 5 Years by way of right/preferential allotment in the Future and as deemed necessary from time to time.
    Special
    100.00% for0.00% against

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

    Turnout: all 77.33% · promoters 99.48% · institutions 0.00% · other public 21.01%

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 12 others.The company's voting result (opens in a new tab)

  1. 1.tTo receive, consider and adopt the Audited Financial Statements (including audited consolidated financial Statements) for the financial year ended March 31, 2023 and the Report of the Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 85.98% · promoters 98.77% · institutions 0.00% · other public 53.46%

  2. 2.tTo appoint Director in place of Mr. Rakesh Jha (DIN: 00915891), who retires by rotation at this Annual General Meeting and being eligible has offered himself for re-appointment
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 85.98% · promoters 98.77% · institutions 0.00% · other public 53.46%

  3. 3.tRecommendation of Final Dividend at Rs 0.02 per equity shares
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 85.98% · promoters 98.77% · institutions 0.00% · other public 53.46%

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.

Postal ballot, 4 Feb 2023, 1 resolution

The company's voting result (opens in a new tab)

  1. 1.tMigration of Equity Shares of the Company from Emerge Platform of National Stock Exchange of India Limited (¿NSE Emerge¿) to the Main Board Platform of National Stock Exchange of India Limited and/or simultaneously to the Main Board Platform of BSE Limited (¿BSE¿).MoreLess
    Special
    94.90% for5.10% against

    Against: promoters 0.00% · institutions 0.00% · other public 100.00%

    Turnout: all 74.28% · promoters 98.22% · institutions 0.00% · other public 13.43%

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 2022, 6 resolutions

Present: 7 promoters and 14 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements (including audited consolidated financial Statements) for the financial year ended March 31, 2022 and the Report of the Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

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

  2. To appoint Director in place of Mr. Sandeep Kumar Jha (DIN: 01982698), who retires by rotation at this Annual General Meeting and being eligible has offered himself for re-appointment.
    Ordinary
    100.00% for0.00% against

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

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

  3. To Declare Final Dividend of Rs. 0.05 per equity share
    Ordinary
    100.00% for0.00% against

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

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

  4. To ratify the appointment of Ashutosh Pandey & Associates as Statutory Auditors.
    Ordinary
    100.00% for0.00% against

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

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

  5. TotReappoint of Sanjay Kumar Pathak as Managing Director Cum Chairman due to expiry of his term subject to the approval of members in the ensuing General Meeting.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

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

  6. TotReappoint of Sudeshana Asis Chaudhury and Ashwini Jha as Independent Director due to expiry of their term subject to the approval of members in the Ensuing General Meeting
    Special
    100.00% for0.00% against

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

    Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · 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.

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.