TAKE MD, chairman, board of directors and AGM
NSE: TAKEBSE: 532890Healthcare ServicesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹11.50.
- Under NSE's long-term additional surveillance, stage I, on the list for 23 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.
- ₹162 Cr1,780th 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 11 Aug 2026
- 12.6
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: 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, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹6.92 crore of one-off items, the largest of them in the quarter to Sep 2025.
- 27.4
- 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 20 May 2026
- 5.2
- 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 11 Aug 2026
- 49.8%
- ROE without one-offsReturn on equity without one-off items. Core profit, 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 less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹6.92 crore of one-off items, the largest of them in the quarter to Sep 2025.
- 22.9%
- 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 11 Aug 2026
- −5.6%
- 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 20 May 2026
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 4,25,01072.7% delivered
TAKE 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
- ChairpersonParmeshvar Dhangare
- Managing directorSunil Patra
- Company Secretary and Compliance OfficerVandana Gupta
6 directors3 independent1 executive2 non-executive
- Parmeshvar Dhangare · ChairpersonNon-executive · joined Dec 2025 · 7 months as independent · 1 listed board · 2 committee seats, 1 as chair
- Sunil Patra · Managing directorExecutive · joined May 2026 · 2 months as independent · 1 listed board
- Vilas MunisNon-executive · joined Feb 2026 · 5 months as independent · 1 listed board
- Pushpa JoshiIndependent · joined May 2025 · 14 months as independent · 3 listed boards · 3 as independent · 2 committee seats, 1 as chair
- Kanwar Nitin SinghIndependent · joined May 2025 · 14 months as independent · 5 listed boards · 5 as independent · 3 committee seats
- Peeyush SethiaIndependent · joined May 2025 · 14 months as independent · 5 listed boards · 4 as independent · 4 committee seats, 2 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.
9 directors who left
- Vedamirtham Venkatesan, left 31 Dec 2025: Others
- Cecily Dheepa, left 31 Dec 2025: Others
- Srinivasan Ramani Harikesanallur, left 1 Dec 2025: Others
- Chandrasekaran Nagarajan, left 1 May 2025: Others
- Ramesh Gopal, left 1 May 2025: Others
- Rangasami Seshadri, left 27 Apr 2025: Others
- Kiran Sharma, left 2 Apr 2025: Others
- CHELLA GOWRISHANKAR, left 7 Mar 2025: Others
- SHOBANA, left 5 Oct 2024: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 30 May 20266 of 6 present3 independent · 9 days in between
- 20 May 20266 of 6 present3 independent · no day in between
- 19 May 20265 of 5 present3 independent · 5 days in between
- 13 May 20265 of 5 present3 independent · 28 days in between
6 earlier meetings
- 14 Apr 20265 of 5 present3 independent · 18 days in between
- 26 Mar 20265 of 5 present3 independent · 39 days in between
- 14 Feb 20265 of 5 present3 independent · 2 days in between
- 11 Feb 20264 of 4 present3 independent · 7 days in between
- 3 Feb 20264 of 4 present3 independent · 5 days in between
- 28 Jan 20264 of 4 present3 independent
Audit Committee
Chair Pushpa Joshi
Peeyush Sethia, Parmeshvar Dhangare
- 30 May 20263 of 3 present2 independent · 9 days in between
- 20 May 20263 of 3 present2 independent · no day in between
- 19 May 20263 of 3 present2 independent · 5 days in between
- 13 May 20263 of 3 present2 independent · 47 days in between
3 earlier meetings
- 26 Mar 20263 of 3 present2 independent · 39 days in between
- 14 Feb 20263 of 3 present2 independent · 10 days in between
- 3 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Pushpa Joshi
Peeyush Sethia, Parmeshvar Dhangare
- 19 May 20263 of 3 present2 independent · 110 days in between
- 28 Jan 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Parmeshvar Dhangare
Kanwar Nitin Singh, Pushpa Joshi
- 20 May 20263 of 3 present2 independent · 94 days in between
- 14 Feb 20263 of 3 present2 independent
Risk Management Committee
Chair Parmeshvar Dhangare
Pushpa Joshi, Vilas Munis
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.
- A. Raghavendra Rao & AssociatesPeer-review certificate valid to Sep 2027
1 earlier auditor
- Sundar Srini & SridharNamed 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.
TAKE 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.TAKE dividend history
Annual general meeting, 29 Sep 2026
64,938 shareholders on the register on 22 Sep 2026; present: 0 promoters and 39 others; votes counted by AARJU AGRAWAL / M/S. AARJU AGRAWAL & ASSOCIATES.The company's voting result (opens in a new tab)
- To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2026 and the Report of the Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 21.66% · promoters 0.00% · institutions 0.00% · other public 21.71%
- To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2026 and the Report of the Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 21.66% · promoters 0.00% · institutions 0.00% · other public 21.71%
- To appoint a director in place of Mr. Parmeshvar Dhangare, who retires by rotation and being eligible, offer his candidature for re-appointmentOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 21.66% · promoters 0.00% · institutions 0.00% · other public 21.71%
- To appoint M/s. A. Raghavendra Rao & Associates, Chartered Accountants, as the Statutory Auditors of the Company for a period of five consecutive yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 21.66% · promoters 0.00% · institutions 0.00% · other public 21.71%
To appoint M/s. Hemang Satra & Associates, Practicing Company Secretaries, as Secretarial Auditors of the Company for a period of five consecutive financial years commencing from Financial Year 2025-26 up to Financial Year 2029-30MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 21.66% · promoters 0.00% · institutions 0.00% · other public 21.71%
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.
Postal ballot, 14 Aug 2026, 1 resolution
64,885 shareholders on the register on 3 Jul 2026; votes counted by Hemang Satra / Hemang Satra & Associates.The company's voting result (opens in a new tab)
- APPROVAL OF APPOINTMENT OF MR. SUNIL PATRA (DIN: 11728362) AS MANAGING DIRECTOR OF THE COMPANYSpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 23.23% · promoters 0.00% · institutions 0.00% · other public 23.28%
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, 16 Jun 2026, 4 resolutions
65,525 shareholders on the register on 8 May 2026; votes counted by Hemang Satra / Hemang Satra & Associates.The company's voting result (opens in a new tab)
- APPROVAL FOR CHANGE IN NAME OF THE COMPANY AND CONSEQUENT ALTERATIONS IN MEMORANDUM OF ASSOCIATION (“MOA”) AND ARTICLES OF ASSOCIATION (“AOA”) OF THE COMPANYSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 16.57% · promoters 0.00% · institutions 0.00% · other public 16.62%
APPOINTMENT OF M/S. A. RAGHAVENDRA RAO & ASSOCIATES, CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS OF THE COMPANY TO FILL UP CASUAL VACANCY, CAUSED DUE TO RESIGNATION OF M/S. VENKAT AND RANGAA LLP, CHARTERED ACCOUNTANTSMoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 16.57% · promoters 0.00% · institutions 0.00% · other public 16.62%
- ADOPTION OF NEW SET OF MEMORANDUM OF ASSOCIATION IN ALIGNMENT WITH THE COMPANIES ACT, 2013 AND MERGER OF CLAUSE III(C) INTO CLAUSE III(B)Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 16.57% · promoters 0.00% · institutions 0.00% · other public 16.62%
- TO ALTER THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BY INSERTION OF NEW OBJECT CLAUSESSpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 16.57% · promoters 0.00% · institutions 0.00% · other public 16.62%
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, 7 Mar 2026, 4 resolutions
66,526 shareholders on the register on 28 Feb 2026; present: 0 promoters and 38 others; votes counted by Hemang Satra / Hemang Satra & Associates.The company's voting result (opens in a new tab)
- To Regularise the Appointment of Mr. Parmeshvar Dhangare (Din: 11410125) as Non-Executive Non-Independent Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 29.87% · promoters 0.00% · institutions 0.00% · other public 29.94%
- To Regularise the Appointment of Mr. Vilas Munis (DIN: 11533598) as Non-Executive Non-Independent Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 29.87% · promoters 0.00% · institutions 0.00% · other public 29.94%
Appointment of M/s. Venkat and Rangaa LLP, Chartered Accountants, as Statutory Auditors of the Company to fill up casual vacancy, caused due to resignation of M/s. Sundar Srini & Sridhar, Chartered AccountantsMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 29.87% · promoters 0.00% · institutions 0.00% · other public 29.94%
- To Approve Shifting of Registered Office from the state of Tamil Nadu to the state of MaharashtraSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 29.87% · promoters 0.00% · institutions 0.00% · other public 29.94%
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, 3 resolutions
76,628 shareholders on the register on 22 Sep 2025; present: 0 promoters and 34 others; votes counted by Ashok Ajay Kumar Bantia / AKB & Associates Company Secretaries LLP.The company's voting result (opens in a new tab)
1 - Consideration and adoption of Audited Standalone & Consolidated Financial Statements for the financial year ended March 31, 2025, together with the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 33.43% · promoters 100.00% · institutions 0.00% · other public 17.52%
- 2 - To appoint Mr. Srinivasan H R (DIN: 00130277) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 at this Annual General Meeting and being eligible, seeks re-appointmentOrdinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 33.43% · promoters 100.00% · institutions 0.00% · other public 17.52%
3 - To appoint Mr. Ashok Ajay Kumar Bantia, Practicing Company Secretary (having Membership No: F10357, Certificate of Practice Number: 13620 and Peer Review No.: 3214/2023) as the Secretarial Auditor of the Company to hold office for a period of 5 (Five) consecutive financial years, commencing from April 01, 2025, until March 31, 2030 and to fix their remunerationMoreLess
Ordinary99.97% for0.03% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 33.43% · promoters 100.00% · institutions 0.00% · other public 17.52%
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, 30 Jul 2025, 6 resolutions
77,220 shareholders on the register on 22 Jul 2025; present: 0 promoters and 31 others; votes counted by Ashok Ajay Kumar Bantia / AKB & Associates Company Secretaries LLP.The company's voting result (opens in a new tab)
- Regularisation of appointment of Ms. Cecily Dheepa, having DIN: 07900799 as Director (Non-Executive Capacity) of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.49%
Turnout: all 53.09% · promoters 100.00% · institutions 0.00% · other public 0.22%
- Regularisation of appointment of Mr. Vedamirtham Venkatesan, having DIN: 00194600 as Director (Executive Capacity) of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.56%
Turnout: all 53.08% · promoters 100.00% · institutions 0.00% · other public 0.19%
- Appointment of Mr. Vedamirtham Venkatesan, having DIN: 00194600 as a Whole Time Director of the Company and fixing his remuneration thereofSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.56%
Turnout: all 53.08% · promoters 100.00% · institutions 0.00% · other public 0.19%
- Appointment of Ms. Pushpa Joshi, having DIN: 06838093 as an Independent Director of the Company (Non-Executive capacity)Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.47%
Turnout: all 53.09% · promoters 100.00% · institutions 0.00% · other public 0.22%
- Appointment of Mr. Kanwar Nitin Singh, having DIN: 10204543 as an Independent Director of the Company (Non-Executive capacity)Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.47%
Turnout: all 53.09% · promoters 100.00% · institutions 0.00% · other public 0.22%
- Appointment of Mr. Peeyush Sethia, having DIN: 09850692 as an Independent Director of the Company (Non-Executive capacity)Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.47%
Turnout: all 53.09% · promoters 100.00% · institutions 0.00% · other public 0.22%
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, 9 Oct 2024, 1 resolution
Present: 0 promoters and 34 others.The company's voting result (opens in a new tab)
- Disinvestment of 100% stake held in M/s. Ecron Acunova Limited (Wholly Owned Subsidiary) of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 55.07% · promoters 100.00% · institutions 0.00% · other public 3.57%
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, 14 Aug 2024, 2 resolutions
Present: 0 promoters and 42 others.The company's voting result (opens in a new tab)
1 - Consideration and adoption of Audited Standalone & Consolidated Financial Statements for the financial year ended March 31, 2024, together with the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary99.87% for0.13% againstAgainst: promoters 0.00% · institutions 0.00% · other public 37.79%
Turnout: all 53.59% · promoters 100.00% · institutions 0.00% · other public 0.38%
- 2 - To appoint Mr. Srinivasan H R (DIN: 00130277) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 at this Annual General Meeting and being eligible, seeks re-appointmentOrdinaryPromoters have an interest in it99.86% for0.14% against
Against: promoters 0.00% · institutions 0.00% · other public 43.64%
Turnout: all 53.59% · promoters 100.00% · institutions 0.00% · other public 0.38%
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
- 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.