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Rossell Techsys MD, chairman, board of directors and AGM

NSE: ROSSTECHBSE: 544294Aerospace & DefenseSmall Cap

Last close ₹1,402.60up ₹43.90 (3.23%)BSE ₹1,402.10

Share price at the NSE close on 23 Oct 2026. Previous close ₹1,358.70.

52-week range of traded prices to 23 Oct 2026
₹551.90Low, 12 Jan 2026₹1,699.00High, 6 Oct 2026
Market cap
₹5,287 Cr965th largest listed
P/E
205.5
P/B
34.1
Dividend yield
0.02%
ROE
17.8%
ROCE
9.9%
Debt to equity
2.64
Volume, NSE
3,57,08725.0% delivered

Rossell Techsys 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

  • ChairpersonHARSH MOHAN GUPTARelated to the promoter
  • Managing directorRISHAB MOHAN GUPTA
  • Company Secretary and Compliance OfficerKrishnappayya Desai

6 directors3 independent2 executive1 non-executive

  • HARSH MOHAN GUPTA · ChairpersonExecutive · joined Dec 2022 · 2 listed boards
  • RISHAB MOHAN GUPTA · Managing directorExecutive · joined Dec 2022 · 1 listed board
  • TALARI SUVARNA RAJU · Shareholder DirectorIndependent · joined Feb 2025 · 19 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • ARVIND GHEI · Shareholder DirectorIndependent · joined Sep 2024 · reappointed Sep 2026 · 1 month as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • SHOBHANA JOSHI · Shareholder DirectorIndependent · joined Sep 2024 · reappointed Sep 2026 · 1 month as independent · 1 listed board · 1 as independent · 1 committee seat
  • DIGANT MAHESH PARIKHNon-executive · joined Sep 2024 · 3 listed boards · 1 as independent · 5 committee seats, 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.

1 director who left
  • AJAI SHUKLA, left 6 Feb 2025: Others

Committees and meetings

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

  • Board

    • 18 Sep 20266 of 6 present3 independent · 51 days in between
    • 28 Jul 20266 of 6 present3 independent · 77 days in between
    • 11 May 20266 of 6 present3 independent

  • Audit Committee

    Chair ARVIND GHEI

    SHOBHANA JOSHI, DIGANT MAHESH PARIKH, TALARI SUVARNA RAJU

    • 28 Jul 20264 of 4 present3 independent · 77 days in between
    • 11 May 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair TALARI SUVARNA RAJU

    ARVIND GHEI, DIGANT MAHESH PARIKH

    • 28 Jul 20263 of 3 present2 independent · 77 days in between
    • 11 May 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair DIGANT MAHESH PARIKH

    ARVIND GHEI, TALARI SUVARNA RAJU

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair SHOBHANA JOSHI

    DIGANT MAHESH PARIKH, RISHAB MOHAN GUPTA

    • 11 May 20263 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 Mar 2026.

  • Raghavan, Chaudhuri & NarayananPeer-review certificate valid to Apr 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.

Rossell Techsys 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.Rossell Techsys dividend history

Extraordinary general meeting, 15 Oct 2026

30,235 shareholders on the register on 8 Oct 2026; present: 4 promoters and 48 others; votes counted by Pramod S M / BMP & Co., LLP.The company's voting result (opens in a new tab)

  1. TO CONSIDER AND APPROVE THE ISSUANCE OF EQUITY SHARES BY WAY OF PREFERENTIAL ISSUE
    Special
    100.00% for0.00% against

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

    Turnout: all 76.71% · promoters 100.00% · institutions 94.08% · other public 0.53%

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, 24 Sep 2026, 5 resolutions

29,687 shareholders on the register on 17 Sep 2026; present: 2 promoters and 75 others; votes counted by Biswajit Ghosh / BMP & Co., LLP.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31 March 2026 together with the Reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.99%

    Turnout: all 76.23% · promoters 100.00% · institutions 91.99% · other public 1.40%

  2. To appoint a Director in place of Mr. Harsh Mohan Gupta (DIN - 00065973), who retires by rotation, and being eligible, offers himself for reappointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.12%

    Turnout: all 76.23% · promoters 100.00% · institutions 91.99% · other public 1.40%

  3. To declare Final Dividend of INR0.30 (Thirty Paise) per equity share for the financial year ended 31 March 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.11%

    Turnout: all 76.23% · promoters 100.00% · institutions 91.99% · other public 1.40%

  4. Re-appointment of Mr. Arvind Ghei as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.01%

    Turnout: all 76.23% · promoters 100.00% · institutions 91.99% · other public 1.40%

  5. Re-appointment of Ms. Shobhana Joshi as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.01%

    Turnout: all 76.23% · promoters 100.00% · institutions 91.99% · other public 1.40%

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.

Postal ballot, 3 Dec 2025, 1 resolution

20,988 shareholders on the register on 31 Oct 2025; votes counted by Pramod S M / BMP & Co. LLP.The company's voting result (opens in a new tab)

  1. CONSIDER AND APPROVE THE RAISING OF FUNDS BY WAY OF QUALIFIED INSTITUTIONS PLACEMENT TO ELIGIBLE INVESTORS THROUGH ISSUANCE OF EQUITY SHARES AND/OR OTHER SECURITIES BY THE COMPANY
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.24%

    Turnout: all 77.55% · promoters 100.00% · institutions 61.98% · other public 1.47%

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, 24 Sep 2025, 6 resolutions

20,801 shareholders on the register on 17 Sep 2025; present: 4 promoters and 65 others; votes counted by Pramod S M / BMP & Co. LLP.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31 March 2025 together with the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 77.55% · promoters 100.00% · institutions 62.00% · other public 1.55%

  2. To appoint a Director in place of Mr. Digant Parikh (DIN - 00212589), who retires by rotation, and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 77.55% · promoters 100.00% · institutions 62.00% · other public 1.55%

  3. To declare Final Dividend of Rs 0.20 (Twenty Paise) per equity share for the financial year ended 31 March 2025
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 77.55% · promoters 100.00% · institutions 62.00% · other public 1.55%

  4. To appoint Statutory auditors and authorize the Board of Directors to fix their remuneration
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 77.55% · promoters 100.00% · institutions 62.00% · other public 1.55%

  5. To Appoint Secretarial Auditor and Authorize the Board of Directors to Fix Their Remuneration
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 77.55% · promoters 100.00% · institutions 62.00% · other public 1.55%

  6. Approval for payment of commission to Non- Executive Directors including Independent Directors
    Ordinary
    99.80% for0.20% against

    Against: promoters 0.00% · institutions 0.00% · other public 46.39%

    Turnout: all 77.55% · promoters 100.00% · institutions 62.00% · other public 1.55%

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, 21 Mar 2025, 1 resolution

15,409 shareholders on the register on 14 Feb 2025; votes counted by Pramod S M / BMP and Co. LLP.The company's voting result (opens in a new tab)

  1. Appointment of Mr. Talari Suvarna Raju (DIN: 05183617) as an Independent Director of the Company
    Special
    99.80% for0.20% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.20%

    Turnout: all 0.60% · promoters 0.00% · institutions 0.00% · other public 1.54%

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 3 Dec 2025, 1 fund house

  • CONSIDER AND APPROVE THE RAISING OF FUNDS BY WAY OF QUALIFIED INSTITUTIONS PLACEMENT TO ELIGIBLE INVESTORS THROUGH ISSUANCE OF EQUITY SHARES AND/OR OTHER SECURITIES BY THE COMPANY
    1 for0 against

Mutual fund votes, meeting of 24 Sep 2025, 1 fund house

  • To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31 March 2025 together with the Reports of the Board of Directors and Auditors thereon.MoreLess
    1 for0 against
  • To appoint a Director in place of Mr. Digant Parikh (DIN - 00212589), who retires by rotation, and being eligible, offers himself for re-appointment.
    1 for0 against
  • To declare Final Dividend of Rs 0.20 (Twenty Paise) per equity share for the financial year ended 31 March 2025
    1 for0 against
  • To appoint Statutory auditors and authorize the Board of Directors to fix their remuneration
    1 for0 against
  • To Appoint Secretarial Auditor and Authorize the Board of Directors to Fix Their Remuneration
    1 for0 against
  • Approval for payment of commission to Non- Executive Directors including Independent Directors
    1 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

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.

How money raised was used

The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.