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Signpost India MD, chairman, board of directors and AGM

NSE: SIGNPOSTBSE: 544117MediaSmall Cap

Last close ₹221.15down ₹7.00 (3.07%)BSE ₹216.75

Share price at the NSE close on 23 Oct 2026. Previous close ₹228.15.

52-week range of traded prices to 23 Oct 2026
₹191.41Low, 21 Jan 2026₹336.80High, 14 Jul 2026
Market cap
₹1,182 Cr1,350th largest listed
P/E
16.1
P/B
4.1
Dividend yield
0.23%
ROE
29.0%
ROCE
23.1%
Debt to equity
0.67
Volume, NSE
81,48051.5% delivered

Signpost India board of directors

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

  • ChairpersonGirish Pandurang Kulkarni
  • Managing directorShripad Ashtekar
  • Company Secretary and Compliance OfficerKinjal Mistry

7 directors4 independent3 executive

  • Girish Pandurang Kulkarni · ChairpersonIndependent · joined Aug 2024 · reappointed Aug 2026 · 25 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
  • Shripad Ashtekar · Managing directorExecutive · joined Feb 2008 · 1 listed board
  • Dipankar ChatterjeeExecutive · joined Apr 2013 · 1 listed board · 1 committee seat
  • Rajesh Arvind AwasthiExecutive · joined Aug 2024 · 1 listed board
  • Prashant Bhupendra SanghaviIndependent · joined Aug 2024 · reappointed Aug 2026 · 25 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Sanidhya MittalIndependent · joined Nov 2025 · reappointed Nov 2025 · 10 months as independent · 2 listed boards · 1 as independent · 1 committee seat
  • Meghna RajadhyakshaIndependent · joined Aug 2026 · reappointed Aug 2026 · 1 month 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.

3 directors who left
  • Sayantika Mitra, left 8 Aug 2026: Tenure Completion
  • Amita Sandeep Desai, left 11 Apr 2026: Others
  • Nirenchand Suchanti, left 2 Jul 2025: Others

Committees and meetings

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

  • Board

    • 3 Aug 20267 of 7 present4 independent · 64 days in between
    • 30 May 20266 of 7 present3 independent
  • Audit Committee

    Chair Prashant Bhupendra Sanghavi

    Girish Pandurang Kulkarni, Meghna Rajadhyaksha

    • 3 Aug 20263 of 3 present3 independent · 64 days in between
    • 30 May 20263 of 3 present3 independent
  • Nomination and remuneration committee

    Chair Meghna Rajadhyaksha

    Girish Pandurang Kulkarni, Prashant Bhupendra Sanghavi

    • 3 Aug 20263 of 3 present3 independent · 64 days in between
    • 30 May 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair Girish Pandurang Kulkarni

    Dipankar Chatterjee, Prashant Bhupendra Sanghavi

    • 30 May 20263 of 3 present2 independent
  • Risk Management Committee

    Chair Girish Pandurang Kulkarni

    Prashant Bhupendra Sanghavi, Shripad Ashtekar, Syed Haseeb Arfath

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair Girish Pandurang Kulkarni

    Dipankar Chatterjee, Rajesh Arvind Awasthi

    • 3 Aug 20263 of 3 present1 independent · 64 days in between
    • 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.

  • Sarda Soni Associates LLPPeer-review certificate valid to Oct 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.

Signpost India 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.Signpost India dividend history

Annual general meeting, 23 Sep 2026

17,374 shareholders on the register on 16 Sep 2026; present: 0 promoters and 67 others; votes counted by Hitesh Gupta / Hitesh J Gupta.The company's voting result (opens in a new tab)

  1. Consideration and Adoption of the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 56.62% · promoters 86.65% · institutions 36.64% · other public 10.70%

  2. Consideration and Adoption of the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and Report of the Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 56.62% · promoters 86.65% · institutions 36.64% · other public 10.70%

  3. Declaration of Dividend on Equity Shares
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 56.62% · promoters 86.65% · institutions 36.64% · other public 10.70%

  4. To appoint a director in place of Mr. Rajesh Awasthi (DIN: 07815683), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 18.78% · other public 0.00%

    Turnout: all 56.62% · promoters 86.65% · institutions 36.64% · other public 10.70%

  5. Revision in remuneration of Mr. Shripad Ashtekar (DIN: 01932057), Managing Director of the Company
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.60%

    Turnout: all 56.62% · promoters 86.65% · institutions 36.64% · other public 10.70%

  6. Revision in remuneration of Mr. Rajesh Awasthi (DIN: 07815683), Executive Director of the Company
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.60%

    Turnout: all 56.62% · promoters 86.65% · institutions 36.64% · other public 10.70%

  7. Revision in remuneration of Mr. Dipankar Chatterjee (DIN: 06539104), Executive Director of the Company
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.60%

    Turnout: all 56.62% · promoters 86.65% · institutions 36.64% · other public 10.70%

  8. Re-appointment of Mr. Dipankar Chatterjee (DIN: 06539104) as an Executive Director of the Company for a period of 5 (five) years and to fix his remuneration
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 18.78% · other public 0.00%

    Turnout: all 56.62% · promoters 86.65% · institutions 36.64% · other public 10.70%

  9. Appointment of Ms. Meghna Rajadhyaksha (DIN: 11847683) as an Independent Director
    Special
    100.00% for0.00% against

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

    Turnout: all 56.62% · promoters 86.65% · institutions 36.64% · other public 10.70%

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.

Extraordinary general meeting, 5 Aug 2026, 2 resolutions

16,989 shareholders on the register on 29 Jul 2026; present: 0 promoters and 48 others; votes counted by Hitesh J Gupta / Hitesh J Gupta.The company's voting result (opens in a new tab)

  1. Re-appointment of Mr. Girish Kulkarni (DIN: 01683332) as an Independent Director of the Company for a second term of five consecutive years w.e.f. August 6, 2026
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 16.84% · other public 0.04%

    Turnout: all 54.89% · promoters 86.66% · institutions 10.05% · other public 6.40%

  2. Re-appointment of Mr. Prashant Sanghavi (DIN: 10729467) as an Independent Director of the Company for a second term of five consecutive years w.e.f. August 6, 2026
    Special
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 33.49% · other public 0.04%

    Turnout: all 54.89% · promoters 86.66% · institutions 10.05% · other public 6.40%

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, 20 Jan 2026, 2 resolutions

17,101 shareholders on the register on 12 Dec 2025; votes counted by Hitesh J Gupta / Hitesh J Gupta.The company's voting result (opens in a new tab)

  1. Appointment of Mr. Sanidhya Mittal (DIN: 06579890) as an Independent Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 62.39% · promoters 87.88% · institutions 20.03% · other public 8.82%

  2. Reclassification of persons forming part of the Promoter and Promoter Group from ‘Promoter and Promoter Group’ Category to ‘Public’ Category
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 55.03% · promoters 77.02% · institutions 20.03% · other public 8.82%

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 2025, 9 resolutions

17,411 shareholders on the register on 23 Sep 2025; present: 3 promoters and 69 others; votes counted by Hitesh J Gupta / Hitesh J Gupta.The company's voting result (opens in a new tab)

  1. Consideration and Adoption of the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2025 and the Reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 62.43% · promoters 91.18% · institutions 0.00% · other public 2.07%

  2. Consideration and Adoption of the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2025 and Report of the Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 62.43% · promoters 91.18% · institutions 0.00% · other public 2.07%

  3. Declaration of Dividend on Equity Shares for the financial year ended March 31, 2025.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 62.43% · promoters 91.18% · institutions 0.00% · other public 2.07%

  4. Re-appointment of Mr. Dipankar Chatterjee (DIN: 06539104), as a Director liable to retire by rotation.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 62.43% · promoters 91.18% · institutions 0.00% · other public 2.07%

  5. Appointment of Mrs. Amita Desai (DIN: 00006933) as an Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 62.43% · promoters 91.18% · institutions 0.00% · other public 2.07%

  6. Appointment of Mr. Ankit Mazumdar, Practicing Company Secretary, as Secretarial Auditor of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 62.43% · promoters 91.18% · institutions 0.00% · other public 2.07%

  7. Revision in remuneration of Mr. Shripad Ashtekar (DIN: 01932057), Managing Director of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 62.43% · promoters 91.18% · institutions 0.00% · other public 2.07%

  8. Revision in remuneration of Mr. Rajesh Awasthi (DIN: 07815683), Executive Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.30%

    Turnout: all 62.43% · promoters 91.18% · institutions 0.00% · other public 2.07%

  9. Revision in remuneration of Mr. Dipankar Chatterjee (DIN: 06539104), Executive Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.30%

    Turnout: all 62.43% · promoters 91.18% · institutions 0.00% · other public 2.07%

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, 9 resolutions

Present: 7 promoters and 56 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2024, together with the reports of the Board of Directors and the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 76.77% · promoters 100.00% · institutions 0.00% · other public 7.46%

  2. To appoint a director in place of Mr. Shripad Ashtekar (DIN:01932057), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 76.77% · promoters 100.00% · institutions 0.00% · other public 7.46%

  3. To declare dividend on equity shares for the financial year ended March 31, 2024 – Ordinary Resolution
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 76.77% · promoters 100.00% · institutions 0.00% · other public 7.46%

  4. Re-appointment of the Statutory Auditors
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 76.77% · promoters 100.00% · institutions 0.00% · other public 7.46%

  5. Appointment of Mr. Rajesh Awasthi (DIN: 07815683) as a Director
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 76.77% · promoters 100.00% · institutions 0.00% · other public 7.46%

  6. Appointment of Mr. Rajesh Awasthi (DIN: 07815683) as an Executive Director
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 76.77% · promoters 100.00% · institutions 0.00% · other public 7.46%

  7. Appointment of Mr. Girish Kulkarni (DIN: 01683332) as an Independent Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 76.77% · promoters 100.00% · institutions 0.00% · other public 7.46%

  8. Appointment of Mr. Prashant Sanghavi (DIN: 10729467) as an Independent Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 76.77% · promoters 100.00% · institutions 0.00% · other public 7.46%

  9. Re-appointment of Ms. Sayantika Mitra (DIN: 07581363) as an Independent Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 76.77% · promoters 100.00% · institutions 0.00% · other public 7.46%

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

At most 4 complaints open, quarter to Jun 2025.
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
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

The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.