R. S. Software (India) logo

R. S. Software (India) CEO, MD, chairman, board of directors and AGM

NSE: RSSOFTWAREBSE: 517447IT - SoftwareSmall Cap

Formerly RS Software
Last close ₹27.93down ₹0.44 (1.55%)BSE ₹28.30

Share price at the NSE close on 23 Oct 2026. Previous close ₹28.37.

52-week range of traded prices to 23 Oct 2026
₹21.93Low, 30 Mar 2026₹73.49High, 3 Nov 2025
Market cap
₹72 Cr2,973rd largest listed
P/E
Lossover the last 12 months
P/B
2.5
Dividend yield
Nonein the last 12 months
ROE
−76.2%
ROCE
−100.9%
Debt to equity
0.00
Volume, NSE
17,16975.5% delivered

R. S. Software (India) 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 CEORajnit Rai Jain
  • ChairpersonRajasekhar Ramaraj
  • Company Secretary and Compliance OfficerVijendra Kumar Surana

6 directors2 independent1 executive3 non-executive

  • Rajnit Rai Jain · Managing director and CEOExecutive · joined Dec 1987 · 1 listed board · 1 committee seat
  • Rajasekhar Ramaraj · ChairpersonNon-executive · joined May 2009 · reappointed Apr 2024 · 1 listed board · 2 committee seats, 1 as chair
  • Sarita JainNon-executive · joined Jan 1988 · 1 listed board
  • Richard Nicholas LaunderNon-executive · joined Jul 2009 · reappointed Apr 2024 · 1 listed board · 1 committee seat
  • Cedarampattu S MohanIndependent · joined Feb 2023 · reappointed Mar 2023 · 40 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Peter SweersIndependent · joined Oct 2023 · reappointed Jan 2024 · 32 months as independent · 1 listed board · 1 as independent · 2 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

    • 22 Jul 20265 of 6 present2 independent · 75 days in between
    • 7 May 20266 of 6 present2 independent

  • Audit Committee

    Chair Cedarampattu S Mohan

    Rajasekhar Ramaraj, Peter Sweers

    • 22 Jul 20263 of 3 present2 independent · 75 days in between
    • 7 May 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair Peter Sweers

    Richard Nicholas Launder, Cedarampattu S Mohan

    • 22 Jul 20263 of 3 present2 independent · 76 days in between
    • 6 May 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair Rajasekhar Ramaraj

    Rajnit Rai Jain, Richard Nicholas Launder, Peter Sweers

    • 22 Jul 20264 of 4 present1 independent · 76 days in between
    • 6 May 20264 of 4 present1 independent

  • Corporate Social Responsibility Committee

    Chair Rajnit Rai Jain

    Rajasekhar Ramaraj, Cedarampattu S Mohan, Peter Sweers

    No meeting listed in the filing.

  • Executive Committee

    Chair Rajnit Rai Jain

    Rajasekhar Ramaraj, Richard Nicholas Launder, Cedarampattu S Mohan, Peter Sweers

    • 22 Jul 20265 of 5 present2 independent · 76 days in between
    • 6 May 20265 of 5 present2 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.

  • Chaturvedi & Co. LLPPeer-review certificate valid to Dec 2028

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.

R. S. Software (India) 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.R. S. Software (India) dividend history

Annual general meeting, 23 Jul 2026

25,533 shareholders on the register on 16 Jul 2026; present: 1 promoter and 74 others; votes counted by Mr. Mohan Ram Goenka / MR & Associates.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 year ending 31st March 2026 and the Reports of the Board of Directors and Auditors thereon.
    Ordinary
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.14%

    Turnout: all 43.02% · promoters 100.00% · institutions 0.00% · other public 3.67%

  2. To appoint a director in place of in place of Mr. Rajasekar Ramaraj (DIN 00090279), who retires by rotaion, and being eligible, seeks re-appointment.
    Ordinary
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.63%

    Turnout: all 41.57% · promoters 100.00% · institutions 0.00% · other public 1.20%

  3. To appoint a diretor in place of Mr. Richard Nicholas Launder (DIN 03375772), who retires by rotation, being eligible seeks re-appointment.
    Ordinary
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.20%

    Turnout: all 42.98% · promoters 100.00% · institutions 0.00% · other public 3.60%

  4. Re-appointment of Mr. Rajnit Rai Jain (DIN 00122942) as Chief Executive Officer & Managing Director of the company.
    SpecialPromoters have an interest in it
    97.80% for2.20% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.20%

    Turnout: all 4.42% · promoters 0.00% · institutions 0.00% · other public 36.03%

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, 23 Jul 2025, 6 resolutions

26,290 shareholders on the register on 23 Jul 2025; present: 1 promoter and 65 others; votes counted by Mohan Ram Goenka / MR & Associates.The company's voting result (opens in a new tab)

  1. Ordinary Resolution for adoption of Audited Standalone and Consolidated Financial Statements for the year ending March 31, 2025
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.60%

    Turnout: all 43.02% · promoters 100.00% · institutions 12.84% · other public 3.76%

  2. To appoint a Director in place of Mr. Rajnit Rai Jain (holding DIN 00122942), who retires by rotation and being eligible seeks re-appointment
    OrdinaryPromoters have an interest in it
    99.65% for0.35% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.60%

    Turnout: all 3.74% · promoters 3.49% · institutions 12.84% · other public 3.76%

  3. To appoint a Director in place of Mrs. Sarita Jain (holding DIN 00206743), who retires by rotation and being eligible, seeks re-appointment.
    OrdinaryPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.64%

    Turnout: all 41.60% · promoters 96.51% · institutions 12.84% · other public 3.76%

  4. To appoint MR & Associates (Firm Registration No. P2003WB008000) as the Secretarial Auditor of the Company for the period of 5 years from Financial Year 2025-26.
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.60%

    Turnout: all 43.02% · promoters 100.00% · institutions 12.84% · other public 3.76%

  5. To approve the Company's Employees Stock Option Scheme 2025 to the employees of the Company.
    Special
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.17%

    Turnout: all 43.02% · promoters 100.00% · institutions 12.84% · other public 3.76%

  6. To approve the Company's Employees Stock Option Scheme 2025 to the employees of the Subsidiary Companies working in India and Abroad.
    Special
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.49%

    Turnout: all 43.02% · promoters 100.00% · institutions 12.84% · other public 3.76%

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, 10 Jul 2024, 5 resolutions

Present: 1 promoter and 65 others.The company's voting result (opens in a new tab)

  1. Ordinary Resolution for the approval of Audited Standalone and Consolidated Financial Statements for the year ending March 31, 2024.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 43.73% · promoters 100.00% · institutions 1.56% · other public 5.24%

  2. Ordinary Resolution to appoint a director in place of Mr. Richard Nicholas Launder (DIN 03375222) , who retires by rotaion and being eligible, seeks re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 43.73% · promoters 100.00% · institutions 1.56% · other public 5.24%

  3. Ordinary Resolution to appoint a director in place of Mr. Rajasekhar Ramaraj (DIN 00090279) , who retires by rotaion and being eligible, seeks re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 42.33% · promoters 100.00% · institutions 1.56% · other public 2.81%

  4. Special Resolution to approve the continuation of Mr. Richard Nicholas Launder (DIN 003375222) as a Non-Executive Director of the Company, who will attain the age of 75 in the current financial year.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 43.73% · promoters 100.00% · institutions 1.56% · other public 5.24%

  5. Special Resolution to approve the continuation of Mr. Rajasekhar Ramaraj (DIN 00090279) as a Non-Executive Director of the Company, who will attain the age of 75 in the current financial year.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 42.33% · promoters 100.00% · institutions 1.56% · other public 2.81%

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 2024, 1 resolution

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

  1. To take approval of Material Related Party Transactions
    OrdinaryPromoters have an interest in it
    96.86% for3.14% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.14%

    Turnout: all 2.72% · promoters 0.00% · institutions 0.00% · other public 4.75%

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, 14 Jan 2024, 1 resolution

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

  1. Appointment of Mr. Peter Sweers (DIN: 10366047) as a Non-Executive Independent Director of the Company.
    Ordinary
    99.81% for0.19% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.97%

    Turnout: all 42.33% · promoters 100.00% · institutions 0.00% · other public 2.89%

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 Jul 2023, 3 resolutions

Present: 1 promoter and 98 others.The company's voting result (opens in a new tab)

  1. Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31 2023 and the reports of the Board of Directors and Auditors thereon.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 42.40% · promoters 100.00% · institutions 0.00% · other public 3.01%

  2. To appint a Director in place of Mrs. Sarita Jain (holding DIN 00206743), who retires by rotation and being eligible, seeks re-appointment.
    OrdinaryPromoters have an interest in it
    98.24% for1.76% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.76%

    Turnout: all 1.72% · promoters 0.00% · institutions 0.00% · other public 3.01%

  3. To re-appoint Mr. Rajnit Rai Jain (holding DIN 00122942) as Chairman and Managing Director of the Company for a period of 3 (three) years on expiry of his term with effect from 1st October 2023 and revise his remuneration.MoreLess
    SpecialPromoters have an interest in it
    99.77% for0.23% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.23%

    Turnout: all 1.72% · promoters 0.00% · institutions 0.00% · other public 3.01%

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.

Postal ballot, 26 Mar 2023, 1 resolution

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

  1. Appointment of Mr. Cedarampattu S Mohan (DIN: 01308472) as a Non-Executive Independent Director of the Company.
    Special
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.57%

    Turnout: all 42.41% · promoters 100.00% · institutions 0.00% · other public 3.03%

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, 12 Aug 2022, 5 resolutions

Present: 2 promoters and 61 others.The company's voting result (opens in a new tab)

  1. To consider and adopt- a) the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2022 and Reports of Board of Directors' and Auditor's thereon. b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2022 and Report of the Auditor's thereon.MoreLess
    Ordinary
    99.90% for0.10% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.83%

    Turnout: all 42.23% · promoters 100.00% · institutions 0.00% · other public 2.72%

  2. To appoint a Director in place of Mr. Rajnit Rai Jain (holding DIN 00122942), who retires by rotation and being eligible, seeks re-appointment.
    OrdinaryPromoters have an interest in it
    98.69% for1.31% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.51%

    Turnout: all 2.98% · promoters 3.51% · institutions 0.00% · other public 2.72%

  3. To appoint M/S. Chaturvedi & Company (Registration No. 302137E) as the Statutory Auditor of the Company and to fix their remuneration.
    Ordinary
    99.83% for0.17% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.62%

    Turnout: all 42.23% · promoters 100.00% · institutions 0.00% · other public 2.72%

  4. To approve Company's ESOP Scheme 2022 for the employees of the Company as per Item no. 4 (a) of the Notice
    Special
    99.90% for0.10% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.83%

    Turnout: all 42.23% · promoters 100.00% · institutions 0.00% · other public 2.72%

  5. To approve the Company's ESOP Scheme 2022 for the employees of the Subsidiary Companies working in India and abroad as per Item no. 4 (b) of the Notice.
    Special
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.99%

    Turnout: all 42.23% · promoters 100.00% · institutions 0.00% · 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.

Fines, tax disputes and stakes in unlisted companies

Reported in the filing for the quarter to Sep 2026.

  • Unlisted stake heldPaypermint Private LimitedSince 22 Dec 2021

    0.00% bought in the quarter; holding 80.30%, from 80.30%

  • Fine or penaltyNILSince 30 Sep 2026

    NA

  • Tax disputeCommissioner of Service TaxSince 13 Jun 2015
    Departments revert is still awaited
  • Tax disputeCommissioner of Service TaxSince 8 May 2023
    Hearing is still awaited
  • Tax disputeAssistant Commissioner CESTAT in Goods and Services Tax KolkataSince 20 Jun 2024
    Appeal has been filed

In the company's own words, from its latest governance filing.

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
No
The filing has a part on fines and penalties
Yes
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.