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Saksoft MD, chairman, board of directors and AGM

NSE: SAKSOFTBSE: 590051IT - SoftwareSmall Cap

Last close ₹132.45down ₹5.63 (4.08%)BSE ₹132.70

Share price at the NSE close on 23 Oct 2026. Previous close ₹138.08.

52-week range of traded prices to 23 Oct 2026
₹107.59Low, 30 Mar 2026₹222.99High, 20 Nov 2025
Market cap
₹1,756 Cr1,177th largest listed
P/E
13.5
P/B
2.3
Dividend yield
0.76%
ROE
18.6%
ROCE
21.4%
Debt to equity
0.04
Volume, NSE
2,86,09840.1% delivered

Saksoft board of directors

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

  • Chairperson and managing directorADITYA KRISHNA
  • Company Secretary and Compliance OfficerMs. MEERA VENKATRAMANAN

8 directors4 independent2 executive2 non-executive

  • ADITYA KRISHNA · Chairperson and managing directorExecutive · joined Nov 1999 · reappointed Apr 2026 · 1 listed board · 1 committee seat
  • SURESH SUBRAMANIANIndependent · joined Sep 2023 · reappointed Sep 2023 · 33 months as independent · 3 listed boards · 3 as independent · 6 committee seats, 3 as chair
  • KANIKA KRISHNANon-executive · joined Sep 2014 · reappointed Aug 2024 · 1 listed board · 1 committee seat
  • KAVITHA VIJAYIndependent · joined Aug 2023 · reappointed Aug 2023 · 34 months as independent · 3 listed boards · 3 as independent · 5 committee seats
  • AVANTIKA KRISHNAExecutive · joined May 2026 · 1 listed board
  • VAIDYANATHAN SREENIVASANIndependent · joined May 2026 · reappointed May 2026 · 1 month as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • MAHESH RAMAKANT MUZUMDARIndependent · joined May 2026 · reappointed May 2026 · 1 month as independent · 1 listed board · 1 as independent · 1 committee seat
  • AJIT THOMASNon-executive · joined Sep 2014 · reappointed Aug 2024 · 3 listed boards · 8 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.

2 directors who left
  • VVR BABU, left 26 May 2026: Tenure Completion
  • GANESH CHELLA, left 23 Apr 2025: Others

Committees and meetings

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

  • Board

    • 25 May 20266 of 6 present3 independent · 111 days in between
    • 2 Feb 20266 of 6 present3 independent

  • Audit Committee

    Chair SURESH SUBRAMANIAN

    AJIT THOMAS, MAHESH RAMAKANT MUZUMDAR, KAVITHA VIJAY

    • 25 May 20264 of 4 present3 independent · 59 days in between
    • 2 Feb 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair MAHESH RAMAKANT MUZUMDAR

    AJIT THOMAS, KAVITHA VIJAY, VAIDYANATHAN SREENIVASAN

    • 25 May 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair VAIDYANATHAN SREENIVASAN

    ADITYA KRISHNA, KANIKA KRISHNA

    • 25 May 20263 of 3 present1 independent

  • Risk Management Committee

    Chair KAVITHA VIJAY

    ADITYA KRISHNA, KANIKA KRISHNA, AVANTIKA KRISHNA, NIRAJ KUMAR GANERIWAL

    • 26 Mar 20263 of 3 present1 independent · 51 days in between

  • Corporate Social Responsibility Committee

    Chair ADITYA KRISHNA

    VAIDYANATHAN SREENIVASAN, KANIKA KRISHNA

    • 25 Mar 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 Jun 2026.

  • R.G.N. Price & Co.Peer-review certificate valid to Mar 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.

Saksoft 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.Saksoft dividend history

Annual general meeting, 7 Aug 2026

1,23,981 shareholders on the register on 31 Jul 2026; present: 2 promoters and 43 others; votes counted by V SURESH / V SURESH ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited financial statements (including the consolidated financial statements) of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors (“the Board”) and auditors thereon.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.27%

    Turnout: all 70.73% · promoters 100.00% · institutions 62.81% · other public 9.87%

  2. To consider and approve a Final Dividend of 55% (Re.0.55/- per Equity Share) on the Paid-up Equity Share Capital of the Company for the Financial Year 2025- 2026 in addition to the Interim Dividend of Re. 0.45/- per Share paid during the year.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.76% · promoters 100.00% · institutions 64.94% · other public 9.87%

  3. To appoint a Director in place of Mr. Ajit Thomas, Non-Executive Director (DIN:00018691), who retires by rotation and, being eligible, offers himself for re-appointment.
    Ordinary
    99.78% for0.22% against

    Against: promoters 0.00% · institutions 16.50% · other public 0.27%

    Turnout: all 70.76% · promoters 100.00% · institutions 64.94% · other public 9.86%

  4. To appoint Ms. Avantika Krishna (DIN: 07382967) as a Whole Time Director of the Company, liable to retire by rotation, to hold office from May 25, 2026 to May 24, 2031
    Ordinary
    99.80% for0.20% against

    Against: promoters 0.00% · institutions 14.84% · other public 0.27%

    Turnout: all 70.76% · promoters 100.00% · institutions 64.94% · other public 9.86%

  5. To appoint Mr. Vaidyanathan Sreenivasan (DIN: 11549452) as an Independent Director of the Company, to hold office from May 25, 2026 to May 24, 2031
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.28%

    Turnout: all 70.76% · promoters 100.00% · institutions 64.94% · other public 9.86%

  6. To appoint Mr. Mahesh Ramakant Muzumdar (DIN: 02402435) as an Independent Director of the Company, to hold office from May 25, 2026 to May 24, 2031
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.27%

    Turnout: all 70.76% · promoters 100.00% · institutions 64.94% · other public 9.86%

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, 8 Aug 2025, 7 resolutions

1,16,884 shareholders on the register on 31 Jul 2025; present: 2 promoters and 47 others; votes counted by V SURESH / V SURESH ASSOCIATES.The company's voting result (opens in a new tab)

  1. a. the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2025 together with the Reports of Board of Directors and the Auditors thereon. b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2025 together with the Report of the Auditors thereon.MoreLess
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.31%

    Turnout: all 71.97% · promoters 100.00% · institutions 62.97% · other public 11.55%

  2. To consider and approve a Final Dividend of 40 % (Re 0.40/- per Equity Share) on the Paid-up Equity Share Capital of the Company for the Financial Year 2024- 2025 in addition to the Interim Dividend of Re. 0.40/- per Share paid during the year.MoreLess
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.32%

    Turnout: all 72.21% · promoters 100.00% · institutions 71.54% · other public 11.55%

  3. To re-appoint Ms. Kanika Krishna (DIN: 06954593), Director who retires by rotation and, being eligible, and offers herself for re-appointment.
    Ordinary
    99.72% for0.28% against

    Against: promoters 0.00% · institutions 9.86% · other public 0.05%

    Turnout: all 72.21% · promoters 100.00% · institutions 71.54% · other public 11.55%

  4. To re-appoint Mr. Aditya Krishna (DIN: 00031345) as Chairman & Managing Director of the Company for the period 01/04/2026 to 31/03/2031.
    SpecialPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.47%

    Turnout: all 51.25% · promoters 68.56% · institutions 71.54% · other public 11.55%

  5. To re-appoint M/s. Lakshmmi Subramanian & Associates, Practicing Company Secretaries, Chennai as Secretarial Auditors of the Company for the FY 2025-26 to FY 2029-30 and fix their remuneration.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 72.21% · promoters 100.00% · institutions 71.54% · other public 11.55%

  6. To consider and approve remuneration payable to Ms. Asmita Krishna who has been appointed to an office or place of profit under section 188 of the Companies Act, 2013.
    OrdinaryPromoters have an interest in it
    69.47% for30.53% against

    Against: promoters 0.00% · institutions 83.54% · other public 0.34%

    Turnout: all 5.53% · promoters 0.00% · institutions 71.54% · other public 11.55%

  7. To consider and approve remuneration payable to Mr. Skanda Ramesh Haritha who has been appointed to an office or place of profit under section 188 of the Companies Act, 2013.
    OrdinaryPromoters have an interest in it
    69.47% for30.53% against

    Against: promoters 0.00% · institutions 83.54% · other public 0.34%

    Turnout: all 5.53% · promoters 0.00% · institutions 71.54% · other public 11.55%

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, 10 Sep 2024, 3 resolutions

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

  1. To approve the issuance of Bonus Shares
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 71.00% · promoters 100.00% · institutions 68.48% · other public 6.73%

  2. To approve the Change in Designation of Mr. Ajit Thomas (DIN: 00018691) as Non-Executive Non-nIndependent Director.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 71.00% · promoters 100.00% · institutions 68.48% · other public 6.72%

  3. To approve the re-appointment of Mr. Ganesh Chella ,(DIN-01889831), Independent Director forna second term consisting of five consecutive years effective from February 03, 2025
    Special
    96.77% for3.23% against

    Against: promoters 0.00% · institutions 97.41% · other public 0.22%

    Turnout: all 71.00% · promoters 100.00% · institutions 68.48% · other public 6.72%

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.

Annual general meeting, 7 Aug 2024, 3 resolutions

Present: 2 promoters and 48 others.The company's voting result (opens in a new tab)

  1. a. The Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2024 together with the Reports of Board of Directors and the Auditors thereon.nb. The Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2024 together with the Report of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 70.62% · promoters 100.00% · institutions 59.95% · other public 6.45%

  2. To consider and approve a Final Dividend of 40% (Re. 0.40/- per Equity Share) on the Paid-up Equity Share Capital of the Company for the Financial Year 2023- 2024 in addition to the Interim Dividend of Re. 0.40/- per share paid during the year.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 70.91% · promoters 100.00% · institutions 68.54% · other public 6.45%

  3. To reappoint Ms. Kanika Krishna (DIN: 06954593), Director who retires by rotation andnbeing eligible, seeks reappointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 70.91% · promoters 100.00% · institutions 68.54% · other public 6.45%

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, 22 Oct 2023, 9 resolutions

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

  1. Appointment of Ms. Kavitha Vijay (DIN: 01047261) as an Independent Director of the Company
    Special
    99.29% for0.71% against

    Against: promoters 0.00% · institutions 17.46% · other public 0.37%

    Turnout: all 70.72% · promoters 100.00% · institutions 73.01% · other public 3.54%

  2. To Approve the Amendment of Articles of Association of the Company to be in line with the Companies Act, 2013
    Special
    95.96% for4.04% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.18%

    Turnout: all 70.72% · promoters 100.00% · institutions 73.01% · other public 3.54%

  3. To approve the Amendment to Saksoft Limited Employee Stock Option Plan 2009
    Special
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 3.12% · other public 0.79%

    Turnout: all 70.72% · promoters 100.00% · institutions 73.01% · other public 3.54%

  4. To approve the winding up of Saksoft Limited Employee Stock Option Plan 2006 and utilize the remaining shares under ESOP Plan 2006 for Saksoft Limited Employee Stock Option Plan 2009
    Special
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 3.12% · other public 0.79%

    Turnout: all 70.72% · promoters 100.00% · institutions 73.01% · other public 3.54%

  5. Approval for Grant of Stock Options to the Employees of Group Companies including Subsidiary Companies or its Associate Companies in India or Outside India under Saksoft Limited Employee Stock Option Plan 2009MoreLess
    Special
    97.03% for2.97% against

    Against: promoters 0.00% · institutions 73.49% · other public 0.65%

    Turnout: all 70.72% · promoters 100.00% · institutions 73.01% · other public 3.54%

  6. Approval for the acquisition of Equity Shares by way of secondary acquisition under Saksoft Limited Employee Stock Option Plan
    Special
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 3.12% · other public 0.63%

    Turnout: all 70.72% · promoters 100.00% · institutions 73.01% · other public 3.54%

  7. Provision of Funds by the Company for the Purchase of its own Shares by the Saksoft Employee Welfare Trust (`Trust`) for the benefit of Employees under Saksoft Limited Employee Stock Option Plan
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.62%

    Turnout: all 70.72% · promoters 100.00% · institutions 73.01% · other public 3.54%

  8. Approval for Making of Loans/Investments/Providing Guarantees/Security in Connection with a Loan made under Section 186 of the Companies Act 2013
    Special
    95.95% for4.05% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.77%

    Turnout: all 70.72% · promoters 100.00% · institutions 73.01% · other public 3.54%

  9. Appointment of Mr. Suresh Subramanian(DIN: 02070440) as an Independent Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 70.72% · promoters 100.00% · institutions 73.01% · other public 3.54%

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.

Annual general meeting, 14 Aug 2023, 3 resolutions

Present: 2 promoters and 45 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adoptna. The Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2023 together with the Reports of Board of Directors and the Auditors thereon.nb. The Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2023 together with the Report of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 72.00% · promoters 100.00% · institutions 57.35% · other public 9.21%

  2. To consider and approve a Final Dividend of 35% (Re. 0.35/- per Equity Share) on the Paid-up Equity Share Capital of the Company for the Financial Year 2022- 2023 in addition to the Interim Dividend of Re. 0.35/- per share paid during the year.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 72.33% · promoters 100.00% · institutions 64.87% · other public 9.21%

  3. Re-appointment of Ms. Kanika Krishna (DIN: 06954593) as a Director of the Company
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 72.33% · promoters 100.00% · institutions 64.87% · other public 9.21%

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, 12 Sep 2022, 1 resolution

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

  1. ALTERATION OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY - The authorized share capital of the Company shall be as per the Clause V of the Memorandum of Association of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 70.79% · promoters 98.15% · institutions 46.60% · other public 6.64%

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, 9 Aug 2022, 7 resolutions

Present: 3 promoters and 31 others.The company's voting result (opens in a new tab)

  1. (a)Adoption of Audited standalone financial statements for the financial year ended 31st March 2022 & (b) Adoption of Audited Consolidated Financial statements for the financial year ended 31st March 2022.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.55% · promoters 100.00% · institutions 39.92% · other public 7.94%

  2. To consider and approve a Final Dividend of 30% (Rs 3/- per Equity Share) on the Paid-up Equity Share Capital of the Company for the Financial Year 2021- 2022 in additionnto the Interim Dividend of Rs. 3.00 per share paid during the yearMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.85% · promoters 100.00% · institutions 46.92% · other public 7.94%

  3. To appoint a Director in place of Ms. Kanika Krishna (DIN 06954593) who retires by rotation and, being eligible, seeks re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 75.85% · promoters 100.00% · institutions 46.92% · other public 7.95%

  4. To approve the re-appointment of Statutory Auditors ofnthe Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.85% · promoters 100.00% · institutions 46.92% · other public 7.95%

  5. (a) To consider the Sub-Division of Equity Shares of the Company & (b) To consider and approve alteration of Capital Clausenof the Memorandum of Association of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.85% · promoters 100.00% · institutions 46.92% · other public 7.95%

  6. To consider and approve the Commission and Sitting feesnpaid to Non Executive Directors (including IndependentnDirectors)
    Ordinary
    98.09% for1.91% against

    Against: promoters 0.00% · institutions 72.14% · other public 0.12%

    Turnout: all 75.85% · promoters 100.00% · institutions 46.92% · other public 7.95%

  7. To consider and approve the request received from M/s. Sonnet Trade & Investments Private Limited belongingnto “Promoter & Promoter Group” for reclassification to “Public category”
    Ordinary
    98.09% for1.91% against

    Against: promoters 0.00% · institutions 72.14% · other public 0.14%

    Turnout: all 75.85% · promoters 100.00% · institutions 46.92% · other public 7.95%

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
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.