Softtech Engineers CEO, MD, chairman, board of directors and AGM
NSE: SOFTTECHBSE: 543470IT - SoftwareSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹413.15.
- 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.
- ₹571 Cr1,890th 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.
- Owners' profit not stated
- 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
- 3.3
- 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
- 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
- 5.9%
- 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
- 0.19
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 7,77888.0% delivered
Softtech Engineers 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
- Chairperson and managing director and CEOVIJAY SHANTISWARUP GUPTARelated to the promoter
- Company Secretary and Compliance OfficerAadishri Apte
7 directors4 independent3 executive
- VIJAY SHANTISWARUP GUPTA · Chairperson and managing director and CEOExecutive · joined Jun 1996 · reappointed Feb 2025 · 1 listed board · 2 committee seats
- PRITI VIJAY GUPTAExecutive · joined Mar 2008 · reappointed Feb 2025 · 1 listed board
- PATEL PRATIK SUNILBHAIExecutive · joined Jul 2020 · reappointed Jul 2025 · 1 listed board
- PILLALAMARRI SRIDHARIndependent · joined Mar 2018 · reappointed Mar 2023 · 102 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- SUNDARARAJAN SRINIVASANIndependent · joined Aug 2019 · reappointed Jul 2025 · 85 months as independent · 1 listed board · 1 as independent · 1 committee seat
- RAKESH KUMAR SINGHIndependent · joined Aug 2022 · reappointed Aug 2022 · 49 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- DESAI YOGESHKUMAR MANGUBHAIIndependent · joined Feb 2024 · reappointed Feb 2024 · 31 months as independent · 1 listed board · 1 as independent
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
- 12 Aug 20267 of 7 present4 independent · 77 days in between
- 26 May 20267 of 7 present4 independent
Audit Committee
Chair PILLALAMARRI SRIDHAR
SUNDARARAJAN SRINIVASAN, RAKESH KUMAR SINGH, VIJAY SHANTISWARUP GUPTA
- 12 Aug 20264 of 4 present3 independent · 77 days in between
- 26 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair SUNDARARAJAN SRINIVASAN
PILLALAMARRI SRIDHAR, RAKESH KUMAR SINGH
- 12 Aug 20263 of 3 present3 independent · 77 days in between
- 26 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair RAKESH KUMAR SINGH
PILLALAMARRI SRIDHAR, VIJAY SHANTISWARUP GUPTA
- 26 May 20263 of 3 present2 independent
Risk Management Committee
Chair VIJAY SHANTISWARUP GUPTA
PILLALAMARRI SRIDHAR, SUNDARARAJAN SRINIVASAN
- 26 May 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair VIJAY SHANTISWARUP GUPTA
PRITI VIJAY GUPTA, PILLALAMARRI SRIDHAR
- 12 Aug 20263 of 3 present1 independent · 77 days in between
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.
- P G BHAGWAT LLPPeer-review certificate valid to May 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.
Softtech Engineers 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.Softtech Engineers dividend history
Annual general meeting, 29 Sep 2026
2,420 shareholders on the register on 22 Sep 2026; present: 2 promoters and 45 others; votes counted by DEVESH TUDEKAR / DTSM & ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider and adopt: a. 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; b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, and the report of Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.37% · promoters 100.00% · institutions 0.00% · other public 57.31%
- To appoint a Director in place of Mrs. Priti Gupta (DIN: 01735673), 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 65.37% · promoters 100.00% · institutions 0.00% · other public 57.31%
- To re-appoint M/s P G Bhagwat LLP, Chartered Accountants (Firm Registration No. 101118W/W100682), as Statutory Auditors of the Company for a second term of five (5) consecutive yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.37% · promoters 100.00% · institutions 0.00% · other public 57.31%
- To approve re-appointment of Dr. Rakesh Kumar Singh (DIN: 02294988) as an Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.37% · promoters 100.00% · institutions 0.00% · other public 57.31%
- Approval of Remuneration paid to Executive Directors for FY 2025-26 and Approval of Remuneration of Mr. Pratik Patel (DIN: 08798734), Whole time DirectorSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.37% · promoters 100.00% · institutions 0.00% · other public 57.31%
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 2025, 3 resolutions
2,779 shareholders on the register on 19 Sep 2025; present: 4 promoters and 24 others; votes counted by Devesh Tudekar / DTSM & Associates.The company's voting result (opens in a new tab)
1 - To Receive, Consider and Adopt: a. 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; b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2025, and the report of Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 83.20% · promoters 100.00% · institutions 0.00% · other public 79.30%
- To reappoint Mr. Pratik Patel (Din: 08798734), who retires by rotation and, being eligible, offers himself for Re-AppointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 83.20% · promoters 100.00% · institutions 0.00% · other public 79.30%
- Appointment of M/s DTSM and Associates as a secretarial auditorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 83.20% · promoters 100.00% · institutions 0.00% · other public 79.30%
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, 27 Jun 2025, 1 resolution
2,755 shareholders on the register on 23 May 2025; votes counted by Devesh Tudekar / DTSM & Associates.The company's voting result (opens in a new tab)
- Re-Appointment of Mr. Sundararajan Srinivasan (DIN: 07936396) as an Independent Director of the Company.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 79.44% · promoters 100.00% · institutions 0.00% · other public 74.71%
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, 11 Dec 2024, 1 resolution
Present: 4 promoters and 22 others.The company's voting result (opens in a new tab)
- To consider preferential issue of equity shares of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 81.07% · promoters 100.00% · institutions 0.00% · other public 76.31%
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, 27 Sep 2024, 5 resolutions
Present: 4 promoters and 28 others.The company's voting result (opens in a new tab)
1 - To receive, consider and adoptna. the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2024 and the reports of the Board of Directors and Auditors thereon; andnb. the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2024, and the report of Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 84.61% · promoters 100.00% · institutions 0.00% · other public 80.75%
- 2 - To reappoint Ms. Priti Gupta (DIN: 01735673), who retires by rotation and, being eligible, offers herself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 84.61% · promoters 100.00% · institutions 0.00% · other public 80.75%
- 3 - To reappoint Mr. Vijay Gupta (DIN: 01653314) as the Managing Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 84.61% · promoters 100.00% · institutions 0.00% · other public 80.75%
- 4 - To reappoint Ms. Priti Gupta (DIN: 01735673) as Whole-time Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 84.61% · promoters 100.00% · institutions 0.00% · other public 80.75%
- 5 - To reappoint Mr. Pratik Patel (DIN: 08798734) as Whole-time Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 84.61% · promoters 100.00% · institutions 0.00% · other public 80.75%
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, 3 May 2024, 1 resolution
The company's voting result (opens in a new tab)
- Appointment of Mr. Yogeshkumar Mangubhai Desai (DIN: 10501676) as a Non- Executive, Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 79.16% · promoters 100.00% · institutions 0.00% · other public 69.41%
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, 28 Sep 2023, 4 resolutions
Present: 4 promoters and 24 others.The company's voting result (opens in a new tab)
To receive, consider and adopt na. the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31,2023 and the reports of the Board of Directors and Auditors thereon; andnb. the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2023, and the report of Auditors thereon.nnMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.03% · promoters 100.00% · institutions 0.00% · other public 66.58%
- To appoint a director in place of Mr. Pratik Patel (DIN: 08798734), 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 80.03% · promoters 100.00% · institutions 0.00% · other public 66.58%
- Appointment of Mr. Garth Brosnan (DIN: 09836995) as Nominee Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.03% · promoters 100.00% · institutions 0.00% · other public 66.58%
- Revision in remuneration of Mr. Vijay Gupta (DIN: 01653314), Managing Director of the Company.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.03% · promoters 100.00% · institutions 0.00% · other public 66.58%
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, 22 Sep 2022, 11 resolutions
Present: 3 promoters and 11 others.The company's voting result (opens in a new tab)
- 1 - To receive, consider and adopt the Standalone and Consolidated Audited financial statements as on 31st March, 2022 and the Reports of the Board of Directors and the Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.37% · promoters 99.19% · institutions 0.00% · other public 37.42%
- 2 - To appoint a director in place of Mrs. Priti Gupta (DIN: 01735673), who retires by rotation and, being eligible, offers herself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 25.19% · promoters 7.28% · institutions 0.00% · other public 37.42%
- 3 - To appoint Dr. Rakesh Kumar Singh (DIN: 02294988) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.37% · promoters 99.19% · institutions 0.00% · other public 37.42%
- 4 - To re-appoint Mr. Rahul Gupta (DIN: 00024732) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.37% · promoters 99.19% · institutions 0.00% · other public 37.42%
- 5 - To re-appoint Mr. Sridhar Pillalamarri (DIN: 00026018) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.37% · promoters 99.19% · institutions 0.00% · other public 37.42%
- 6 - To consider and approve payment and revision in remuneration to Mr. Vijay Gupta (DIN: 01653314), Managing Director of the CompanySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 25.19% · promoters 7.28% · institutions 0.00% · other public 37.42%
- 7 - For considering payment of remuneration to Mrs. Priti Gupta (DIN: 01735673), Whole time Director according to Regulation 17(e)(ii) of SEBI LODR RegulationSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 25.19% · promoters 7.28% · institutions 0.00% · other public 37.42%
- 8 - To provide loan to subsidiary(ies) or person(s) in which Director is interested under section 185 of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.37% · promoters 99.19% · institutions 0.00% · other public 37.42%
- 9 - To consider increase in Authorised Share Capital by alteration of Memorandum of Association of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.37% · promoters 99.19% · institutions 0.00% · other public 37.42%
- 10 - To consider issue of Convertible Warrants by the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.37% · promoters 99.19% · institutions 0.00% · other public 37.42%
- 11 - To consider issue of Unsecured Compulsorily Convertible Debentures by the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.37% · promoters 99.19% · institutions 0.00% · other public 37.42%
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
- Yes
- 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.
How money raised was used
Reported for the quarter to Jun 2026. 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 and its own uses differ by fifty times or more, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Reason and comments |
|---|---|---|---|---|---|---|
| Preferential IssuesOct 2022 | – | To support expansion of business in Indian and overseas market | – | – | No | Audit committee: The Audit Committee noted the utilization of proceeds and confirmed that there is no deviation or variation from original objects. |
| Preferential IssuesDec 2024 | – | To Finance its business plan, expansion and growth initiatives. | – | – | No | Audit committee: The Audit Committee noted the utilization of proceeds and confirmed that there is no deviation or variation from original objects. |