Senthil Infotek MD, chairman, board of directors and AGM
BSE: 531980IT - SoftwareSmall Cap
Share price at the BSE close on 19 Oct 2026. Previous close ₹44.06.
- Under BSE's graded surveillance, stage IV, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹22 Cr4,204th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 12 Sep 2026
- 8.4
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 12 Sep 2026
- −0.6%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 12 Sep 2026
- −3.2%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 12 Sep 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 200
Senthil Infotek board of directors
At the end of the quarter to Jun 2018, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonSreehari Ankem
5 directors3 independent1 executive1 non-executive
- Chellamani PitchandiExecutive · joined Sep 2017 · 60 months as independent · 1 listed board · 1 committee seat
- Seetha Lakshmi PitchandiNon-executive · joined Sep 2017 · 1 listed board · 2 committee seats, 1 as chair
- Sreehari Ankem · ChairpersonIndependent · joined Sep 2014 · 60 months as independent · 1 listed board · 2 committee seats, 1 as chair
- Dittakavi SurekhaIndependent · joined Sep 2017 · 60 months as independent · 1 listed board · 1 committee seat, 1 as chair
- Sarada DittakaviIndependent · joined Sep 2014 · 60 months as independent · 1 listed board · 3 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
- 28 May 2018102 days in between
- 14 Feb 2018
Audit Committee
Chair Dittakavi Surekha
Sarada Dittakavi, Sreehari Ankem
- 28 May 2018102 days in between
Nomination and remuneration committee
Chair Sreehari Ankem
Sarada Dittakavi, Seetha Lakshmi Pitchandi
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Seetha Lakshmi Pitchandi
Chellamani Pitchandi, Sarada Dittakavi
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 Mar 2026.
- MSPR & COPeer-review certificate valid to May 2026
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.
Senthil Infotek 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.Senthil Infotek share news and announcements
Annual general meeting, 30 Sep 2026
1,273 shareholders on the register on 23 Sep 2026; present: 1 promoter and 26 others; votes counted by Nishant Darak / Nishant Darak & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Statement of Assets & Liabilities as at March 31, 2026, the Statement of Profit & Loss and Cash Flow Statement for the Year ended on that date together with the Notes attached thereto, along with the Reports of Auditors and Directors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.92% · promoters 100.00% · institutions 0.00% · other public 67.79%
- To appoint a Director in place of Mr. Chellamani Pitchandi (DIN: 01256061) who retires by rotation and being eligible offers himself for re- appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.92% · promoters 100.00% · institutions 0.00% · other public 67.79%
- Appointment of Mr. Sunkara Srivatsava (DIN: 01725431) as Joint Managing Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.92% · promoters 100.00% · institutions 0.00% · other public 67.79%
- Appointment of Mr. Gogineni Srinivas (DIN: 11581750) as Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.92% · promoters 100.00% · institutions 0.00% · other public 67.79%
- Appointment of Mr. Kolli Murali Krishna (DIN: 11567582) as Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 58.81% · promoters 100.00% · institutions 0.00% · other public 30.44%
- Appointment of Mr. Molugu Sripal Reddy (DIN: 03642466) as Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.92% · promoters 100.00% · institutions 0.00% · other public 67.79%
- Appointment of Mr. Mopperthy Sudheer (DIN: 00404917) as Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.92% · promoters 100.00% · institutions 0.00% · other public 67.79%
- Alteration of the Main Objects -Clause III(A) of the Memorandum of Association of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.92% · promoters 100.00% · institutions 0.00% · other public 67.79%
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.
Compliance
- The board is made up as the listing rules require
- Yes
- The company has a risk management committee
- No
The company's own answers in its filing.