Shradha AI Technologies MD, chairman, board of directors and AGM
BSE: 543976IT - SoftwareSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹19.26.
- 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.
- ₹116 Cr2,499th 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. The filing of 12 Aug 2026
- 12.2
- 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 26 May 2026
- 1.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 3.16%
- 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 Aug 2026
- 12.4%
- 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 Aug 2026
- 14.9%
- 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 26 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 11,584
Shradha AI 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 managing directorSUNIL RAISONI
- Company SecretaryHarsha Kalangiwale
7 directors4 independent1 executive2 non-executive
- SUNIL RAISONI · Chairperson and managing directorExecutive · joined Nov 2022 · 43 months as independent · 1 listed board
- KALPESH LALITKUMAR BAFNAIndependent · joined Mar 2016 · reappointed Sep 2021 · 123 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- ARCHANA PANKAJ BHOLENon-executive · joined Apr 2023 · 38 months as independent · 1 listed board
- Vineet LadhaniaIndependent · joined Oct 2023 · reappointed Aug 2025 · 33 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- SIDDHARTH SHEKHAR RAISONINon-executive · joined Aug 2024 · 23 months as independent · 1 listed board
- SAHIL SUSHIL JHAMIndependent · joined Oct 2024 · 20 months as independent · 1 listed board · 1 as independent · 1 committee seat
- CHANDA BIRENDRAKUMAR SINHABABUIndependent · joined Oct 2024 · 20 months as independent · 1 listed board · 1 as independent · 1 committee seat
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
- ANJANA TOLANI, left 17 Nov 2024: Tenure Completion
- AJAY KUMAR GANDHI, left 6 Nov 2024: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 26 May 20267 of 7 present4 independent · 107 days in between
- 7 Feb 20267 of 7 present4 independent
Audit Committee
Chair Vineet Ladhania
KALPESH LALITKUMAR BAFNA, SAHIL SUSHIL JHAM
- 26 May 20263 of 3 present3 independent · 107 days in between
- 7 Feb 20263 of 3 present3 independent
Nomination and remuneration committee
Chair CHANDA BIRENDRAKUMAR SINHABABU
KALPESH LALITKUMAR BAFNA, Vineet Ladhania
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair KALPESH LALITKUMAR BAFNA
Vineet Ladhania, CHANDA BIRENDRAKUMAR SINHABABU
- 7 Feb 20263 of 3 present3 independent
Corporate Social Responsibility Committee
Chair KALPESH LALITKUMAR BAFNA
SUNIL RAISONI, ARCHANA PANKAJ BHOLE
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.
- YAWALKAR & ASSOCIATES (FORMERLY KNOWN AS PARESH JAIRAM TANK & CO)Peer-review certificate valid to May 2027
1 earlier auditor
- M/S Paresh Jairam Tank & Co.Named in the filing for the quarter to Mar 2025
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.
Shradha AI 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.Shradha AI Technologies dividend history
Annual general meeting, 8 Sep 2026
16,161 shareholders on the register on 1 Sep 2026; present: 2 promoters and 39 others; votes counted by CS Riddhita Agrawal / CS Riddhita Agrawal.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the reports of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.02% · promoters 83.09% · institutions 0.00% · other public 31.50%
- To declare a final dividend @ 30.00 % i.e. Rs. 0.60 paisa/- (Sixty paisa Only) per Equity Share for the financial year 2025-2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.02% · promoters 83.09% · institutions 0.00% · other public 31.50%
- To appoint a Director in place of Mrs. Archana Pankaj Bhole (DIN: 06737829), who retires by rotation and being eligible, offers herself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.02% · promoters 83.09% · institutions 0.00% · other public 31.50%
- To appoint Mr. Raunak Gandhi (DIN: 08413406) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.02% · promoters 83.09% · institutions 0.00% · other public 31.50%
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
- 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
- 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.