Securekloud Technologies logo

Securekloud Technologies CEO, MD, chairman, board of directors and AGM

NSE: SECURKLOUDBSE: 512161IT - ServicesSmall Cap

Formerly 8K Miles Software Services
Last close ₹15.00down ₹0.78 (4.94%)BSE ₹15.23

Share price at the NSE close on 23 Oct 2026. Previous close ₹15.78.

52-week range of traded prices to 23 Oct 2026
₹14.41Low, 12 Oct 2026₹34.18High, 24 Nov 2025
Market cap
₹50 Cr3,124th largest listed
P/E
Owners' profit not stated
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
Debt to equity
Net worth zero or below
Volume, NSE
18,74594.8% delivered

Securekloud Technologies 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 chief executiveSURESH VENKATACHARI
  • Company Secretary and Compliance OfficerJAYASHREE VASUDEVAN

7 directors4 independent2 executive1 non-executive

  • SURESH VENKATACHARI · Chairperson and chief executiveExecutive · joined Feb 2024 · 1 listed board
  • KRISHNAMURTHY VENKATESWARANExecutive · joined Jan 2025 · 1 listed board
  • MAYAKESAVAN VIJAYKUMARNon-executive · joined Aug 2022 · 1 listed board
  • TALLURI JAYANTHIIndependent · joined Jan 2025 · reappointed Jan 2025 · 17 months as independent · 4 listed boards · 4 as independent · 6 committee seats, 2 as chair
  • VENKATESH RAJARATNAMIndependent · joined Aug 2025 · reappointed Aug 2025 · 10 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • BASUVAIAH DURAISWAMYIndependent · joined Feb 2026 · reappointed Feb 2026 · 4 months as independent · 3 listed boards · 3 as independent · 6 committee seats, 3 as chair
  • ANNAGANALAUR VENKATA NARAYANAN SRIMATHIIndependent · joined Feb 2026 · reappointed Feb 2026 · 4 months as independent · 2 listed boards · 2 as independent · 2 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.

4 directors who left
  • PANCHI SAMUTHIRAKANI, left 31 Dec 2025: Others
  • VEERAVALLI VARADHAN SAMPATH KUMAR, left 13 Aug 2025: Others
  • SRINIVAS MAHANKALI, left 2 Jan 2025: Others
  • BIJU CHANDRAN, left 2 Jan 2025: Others

Committees and meetings

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

  • Board

    • 30 May 20267 of 7 present4 independent · 63 days in between
    • 27 Mar 20267 of 7 present4 independent · 42 days in between
    • 12 Feb 20265 of 5 present2 independent

  • Audit Committee

    Chair TALLURI JAYANTHI

    VENKATESH RAJARATNAM, BASUVAIAH DURAISWAMY

    • 30 May 20263 of 3 present3 independent · no day in between
    • 29 May 20263 of 3 present3 independent · 28 days in between
    • 30 Apr 20263 of 3 present3 independent · 33 days in between
    • 27 Mar 20263 of 3 present3 independent · 42 days in between
    1 earlier meeting
    • 12 Feb 20262 of 2 present2 independent

  • Nomination and remuneration committee

    Chair VENKATESH RAJARATNAM

    TALLURI JAYANTHI, ANNAGANALAUR VENKATA NARAYANAN SRIMATHI

    • 27 Mar 20263 of 3 present3 independent · 42 days in between
    • 12 Feb 20262 of 2 present2 independent

  • Stakeholders Relationship Committee

    Chair BASUVAIAH DURAISWAMY

    TALLURI JAYANTHI, VENKATESH RAJARATNAM

    • 27 Mar 20263 of 3 present3 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.

  • M/s K Gopal Rao & CoPeer-review certificate valid to Feb 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.

Securekloud Technologies 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.Securekloud Technologies dividend history

Annual general meeting, 25 Sep 2026

24,424 shareholders on the register on 18 Sep 2026; present: 1 promoter and 42 others; votes counted by Jayanth Viswanathan / RBJV & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt: a. To receive, consider and adopt 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 of the Auditors thereon; and b. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and of the Auditors thereon.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.46%

    Turnout: all 42.54% · promoters 97.18% · institutions 0.00% · other public 0.73%

  2. To appoint a Director in place of Mr. Vijaykumar Mayakesavan (DIN:01896931) who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.46%

    Turnout: all 42.54% · promoters 97.18% · institutions 0.00% · other public 0.73%

  3. Ratification of Securities Exchange Agreement entered into by the Company with Healthcare Triangle Inc., USA
    OrdinaryPromoters have an interest in it
    98.54% for1.46% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.46%

    Turnout: all 0.41% · promoters 0.00% · institutions 0.00% · other public 0.73%

  4. Approval of material related party transaction between Healthcare Triangle Private Limited and Healthcare Triangle Inc., USA for the Financial Year 2026-27
    OrdinaryPromoters have an interest in it
    98.54% for1.46% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.46%

    Turnout: all 0.41% · promoters 0.00% · institutions 0.00% · other public 0.73%

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, 6 May 2026, 2 resolutions

24,995 shareholders on the register on 3 Apr 2026; votes counted by Mr. Jayanth Vishwanathan / M/s. RBJV & Associates.The company's voting result (opens in a new tab)

  1. Appointment of Mr. Duraiswamy Basuvaiah (DIN: 09258691) as a Non-Executive and Independent Director for a term of 5 consecutive years w.e.f February 12, 2026
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.15%

    Turnout: all 42.61% · promoters 96.80% · institutions 0.00% · other public 0.86%

  2. Appointment of Mr. Annaganalaur Srimathi Venkata Narayanan (DIN: 08328823) as a Non-Executive and Independent Director for a term of 5 consecutive years w.e.f February 12, 2026
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.10%

    Turnout: all 42.61% · promoters 96.80% · institutions 0.00% · other public 0.86%

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, 29 Sep 2025, 8 resolutions

25,590 shareholders on the register on 22 Sep 2025; present: 1 promoter and 41 others; votes counted by Jayanth Viswanathan / RBJV & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt: • 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 Auditors thereto. • 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
    100.00% for0.00% against

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

    Turnout: all 42.76% · promoters 96.80% · institutions 0.00% · other public 1.13%

  2. To appoint a Director in place of Mr. Suresh Venkatachari (DIN: 00365522) who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 42.76% · promoters 96.80% · institutions 0.00% · other public 1.13%

  3. Re-appointment of M/s. K Gopal Rao & Co, Chartered Accountants as Statutory Auditors of the company and fix their renumeration.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 42.76% · promoters 96.80% · institutions 0.00% · other public 1.13%

  4. Appointment of M/s. Veena & Co, Practising Company Secretaries, as the Secretarial Auditors of the Company and fix their renumeration
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 42.76% · promoters 96.80% · institutions 0.00% · other public 1.13%

  5. Appointment of Mr. Venkatesh Rajaratnam (DIN: 03595200) as a Non-Executive and Independent Director for a term of five consecutive years w.e.f August 14, 2025
    Special
    99.99% for0.01% against

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

    Turnout: all 42.76% · promoters 96.80% · institutions 0.00% · other public 1.13%

  6. Approval of material related party transaction with Healthcare Triangle Inc, for the financial year 2025-2026
    OrdinaryPromoters have an interest in it
    99.94% for0.06% against

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

    Turnout: all 0.64% · promoters 0.00% · institutions 0.00% · other public 1.13%

  7. Approval under Section 180(1)(a) of the Companies Act, 2013 and Reg 23, 24(5) & 24(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to sell and dispose of assets of the Company held in / of Securekloud Technologies Inc. (“Subsidiary”)MoreLess
    SpecialPromoters have an interest in it
    99.94% for0.06% against

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

    Turnout: all 0.64% · promoters 0.00% · institutions 0.00% · other public 1.13%

  8. Approval for raising Capital and / or listing of QuantumNexis Inc., USA an overseas step down subsidiary and consequential possible cessation of control in the step down subsidiary.
    SpecialPromoters have an interest in it
    99.68% for0.32% against

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

    Turnout: all 0.64% · promoters 0.00% · institutions 0.00% · other public 1.13%

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, 9 Mar 2025, 2 resolutions

25,921 shareholders on the register on 31 Jan 2025; votes counted by Ms. Nithya Pasupathy / M/s. SPNP & Associates.The company's voting result (opens in a new tab)

  1. Appointment of Mrs. Jayanthi Talluri (DIN: 09272993) as a Non-executive and Independent Director for a term of five consecutive years w.e.f. January 02, 2025.
    Special
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.54%

    Turnout: all 42.85% · promoters 96.80% · institutions 0.00% · other public 1.27%

  2. Appointment of Mr. Krishnamurthy Venkateswaran (DIN: 10886686), Chief Revenue Officer as Whole-time Director cum Chief Revenue Officer of the Company and remuneration payable to him.
    Special
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.50%

    Turnout: all 42.85% · promoters 96.80% · institutions 0.00% · other public 1.27%

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: 3 promoters and 44 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt: 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 Auditors thereto.nThe 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 0.08%

    Turnout: all 43.57% · promoters 96.80% · institutions 0.00% · other public 2.56%

  2. Re-appointment of Mr. M. Vijaykumar (DIN: 01896931), Non-executive Director of the Company who retires by rotation and, being eligible, seeks re-appointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 43.57% · promoters 96.80% · institutions 0.00% · other public 2.56%

  3. Prior approval for material related party transaction with SecureKloud Technologies Inc for a period of 3 (three) years from 2025-26 to 2027-28.
    OrdinaryPromoters have an interest in it
    99.90% for0.10% against

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

    Turnout: all 1.45% · promoters 0.00% · institutions 0.00% · other public 2.56%

  4. Prior approval for material related party transaction between SecureKloud Technologies Inc and Healthcare Triangle Inc for a period of 3 (three) years from 2025-26 to 2027-28.
    OrdinaryPromoters have an interest in it
    99.90% for0.10% against

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

    Turnout: all 1.45% · promoters 0.00% · institutions 0.00% · other public 2.56%

  5. Prior approval for material related party transaction between Healthcare Triangle Inc and Devcool Inc for a period of 3 (three) years from 2025-26 to 2027-28.
    OrdinaryPromoters have an interest in it
    99.90% for0.10% against

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

    Turnout: all 1.45% · promoters 0.00% · institutions 0.00% · other public 2.56%

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, 16 Jun 2024, 2 resolutions

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

  1. Approval for sale/disposal of assets in SecureKloud Technologies Inc, a material subsidiary
    SpecialPromoters have an interest in it
    97.87% for2.13% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.13%

    Turnout: all 7.06% · promoters 0.00% · institutions 0.00% · other public 12.51%

  2. Approval for sale/disposal of assets in Healthcare Triangle Inc, a step-down subsidiary of SecureKloud Technologies Limited
    SpecialPromoters have an interest in it
    97.87% for2.13% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.13%

    Turnout: all 7.06% · promoters 0.00% · institutions 0.00% · other public 12.51%

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, 18 Mar 2024, 2 resolutions

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

  1. Appointment of Mr. Suresh Venkatachari (DIN: 00365522) as the Director of the Company
    OrdinaryPromoters have an interest in it
    64.99% for35.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 35.01%

    Turnout: all 1.00% · promoters 0.00% · institutions 0.00% · other public 1.78%

  2. Approval of remuneration of related party, Mr. Suresh Venkatachari (DIN: 00365522), holding office or place of profit
    OrdinaryPromoters have an interest in it
    55.03% for44.97% against

    Against: promoters 0.00% · institutions 0.00% · other public 44.97%

    Turnout: all 1.00% · promoters 0.00% · institutions 0.00% · other public 1.78%

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 Sep 2023, 12 resolutions

Present: 0 promoters and 49 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt:na.tthe 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. b.tthe 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 0.10%

    Turnout: all 44.60% · promoters 100.00% · institutions 0.00% · other public 1.91%

  2. Re-appointment of Mr. Thyagarajan R (DIN: 00942326), whole-time director of the Company who retires by rotation and, being eligible, seeks re-appointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.44%

    Turnout: all 44.39% · promoters 100.00% · institutions 0.00% · other public 1.54%

  3. Appointment of Mrs. Panchi Samuthirakani (DIN: 09205373) as a non-executive and independent director
    Special
    100.00% for0.00% against

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

    Turnout: all 44.60% · promoters 100.00% · institutions 0.00% · other public 1.91%

  4. Approval of revision in remuneration of Mr. Thyagarajan R (DIN: 00942326) under section 188(1)(f) of Companies Act, 2013
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 44.39% · promoters 100.00% · institutions 0.00% · other public 1.54%

  5. Ratification of the related party transaction between SecureKloud Technologies Inc and Healthcare Triangle Inc for the financial year 2022-23
    OrdinaryPromoters have an interest in it
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.15%

    Turnout: all 0.87% · promoters 0.00% · institutions 0.00% · other public 1.54%

  6. Ratification and approval of related party transaction with Healthcare Triangle Inc for the financial year 2022-23
    OrdinaryPromoters have an interest in it
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.15%

    Turnout: all 0.87% · promoters 0.00% · institutions 0.00% · other public 1.54%

  7. Approval for modification in related party transaction between SecureKloud Technologies Inc and Healthcare Triangle Inc for the financial year 2023-24
    OrdinaryPromoters have an interest in it
    99.87% for0.13% against

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

    Turnout: all 0.87% · promoters 0.00% · institutions 0.00% · other public 1.54%

  8. Approval for material related party transaction with Healthcare Triangle Inc for the financial year 2023-24
    OrdinaryPromoters have an interest in it
    99.87% for0.13% against

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

    Turnout: all 0.87% · promoters 0.00% · institutions 0.00% · other public 1.54%

  9. Prior approval for material related party transaction with SecureKloud Technologies Inc for the financial year 2024-25
    OrdinaryPromoters have an interest in it
    99.87% for0.13% against

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

    Turnout: all 0.87% · promoters 0.00% · institutions 0.00% · other public 1.54%

  10. Prior approval for the material related party transaction with Healthcare Triangle Inc for the financial year 2024-25.
    OrdinaryPromoters have an interest in it
    99.89% for0.11% against

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

    Turnout: all 0.87% · promoters 0.00% · institutions 0.00% · other public 1.54%

  11. Prior approval for material related party transaction between SecureKloud Technologies Inc and Healthcare Triangle Inc for the financial year 2024-25.
    OrdinaryPromoters have an interest in it
    99.89% for0.11% against

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

    Turnout: all 0.87% · promoters 0.00% · institutions 0.00% · other public 1.54%

  12. Prior approval for material related party transaction between Healthcare Triangle Inc and Devcool Inc for the financial year 2024-25.
    OrdinaryPromoters have an interest in it
    99.89% for0.11% against

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

    Turnout: all 0.87% · 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.

Fines and tax disputes

Reported in the filing for the quarter to Jun 2026.

  • Fine or penaltyIncome Tax DepartmentSince 25 Jun 2026

    Imposition of Penalty

    Committed default under Section 272A(1)(d) of the Indian Income-tax Act ie. failure to comply with notice issued under Section 142(1) (for inquiry/information before assessment)
  • Tax disputeGoods and Service Tax DepartmentSince 26 Apr 2024
    Demand has arisen on account of variations in Input Tax Credit. The matter is listed for hearing

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
Yes
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.