Springform Technology MD, chairman, board of directors and AGM
BSE: 501479Commercial Services & Supplies
Last traded ₹11.57 on 5 Oct 2026
Springform Technology 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
- Managing directorParamjeet Singh Chhabra
5 directors2 independent2 executive1 non-executive
- Paramjeet Singh Chhabra · Managing directorExecutive · joined Sep 2024 · 60 months as independent · 1 listed board · 1 committee seat
- Amandeep SinghExecutive · joined Sep 2024 · 1 listed board · 1 committee seat
- Amarjeet KaurNon-executive · joined Sep 2024 · 1 listed board
- Sanjay Kumar GargIndependent · joined May 2025 · 60 months as independent · 0 listed boards · 1 as independent · 1 committee seat
- Rajiv MalikIndependent · joined Feb 2025 · 60 months as independent · 0 listed boards · 1 as independent · 1 committee seat, 1 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 30 May 20265 of 5 present2 independent · 104 days in between
- 14 Feb 20265 of 5 present2 independent
Audit Committee
Chair Rajiv Malik
Sanjay Kumar Garg, Paramjeet Singh Chhabra
- 30 May 20263 of 3 present2 independent · 104 days in between
- 14 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Sanjay Kumar Garg
Amarjeet Kaur, Rajiv Malik
- 30 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Amarjeet Kaur
Rajiv Malik, Amandeep Singh
- 30 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.
- Ajay K. Kapoor & Co., Chartered AccountantsPeer-review certificate valid to Jul 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.
Springform Technology 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.Springform Technology share news and announcements
Annual general meeting, 18 Sep 2026
44 shareholders on the register on 11 Sep 2026; present: 4 promoters and 7 others; votes counted by Ritika Wasson / Ritika Wasson & Co., Company Secretaries.The company's voting result (opens in a new tab)
- Adoption of Audited Standalone Financial ResultsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 84.69% · promoters 100.00% · institutions 0.00% · other public 39.47%
- Re- appopintment of a DirectorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 84.69% · promoters 100.00% · institutions 0.00% · other public 39.47%
To consider and approve the change of name of the Company to Inertia Alu Tech Limited, subject to the approval of the Central Governmenr and consequent change of the Memorandum of Association and Article of Association.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 84.69% · promoters 100.00% · institutions 0.00% · other public 39.47%
- To approve the Material Related Party Transaction with Inertia Aluminium Private Limited, a wholly owned subsidiary of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 84.69% · promoters 100.00% · institutions 0.00% · other public 39.47%
- To grant or avail of loans, inter corporate deposites and other financial assistanceOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 84.69% · promoters 100.00% · institutions 0.00% · other public 39.47%
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.
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
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- 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
- 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
Reported for the quarter to Dec 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesDec 2025 | – | – | – | No |