Titan Intech MD, chairman, board of directors and AGM
BSE: 521005IT - ServicesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹0.79.
- 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.
- ₹71 Cr3,092nd 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 13 Aug 2026
- 12.6
- 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.
- Shares changed
- 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 13 Aug 2026
- 4.7%
- 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 13 Aug 2026
- 3.9%
- 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 30 May 2026
- 0.04
- Volume, BSEVolume. Shares traded on the last trading day.
- 78,51,217
Titan Intech 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
- Company SecretaryMANGALA SACHIN SAVLA
7 directors5 independent2 executive
- PADMASREE KUNAPAREDDYIndependent · joined Aug 2023 · 37 months as independent · 1 listed board · 1 as independent · 3 committee seats, 3 as chair
- KUMARRAJU RUDRARAJUExecutive · joined Nov 2024 · 22 months as independent · 1 listed board
- NARSIMHARAO VENKATA LAXMI VENUTURUPALLEExecutive · joined Nov 2024 · 22 months as independent · 1 listed board
- VENKATA SUBBA RAO ELCHURIIndependent · joined Nov 2024 · 22 months as independent · 1 listed board · 1 as independent · 3 committee seats
- KOSARAJU RAJ NAGESHIndependent · joined Oct 2025 · 11 months as independent · 1 listed board · 1 as independent · 3 committee seats
- KO SU PIOWIndependent · joined Dec 2025 · 10 months as independent · 1 listed board · 1 as independent
- NIKHIL PUTTAIndependent · joined Oct 2025 · 11 months as independent · 1 listed board · 1 as independent · 3 committee seats
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.
5 directors who left
- SUNIL GHANATHE, left 30 May 2026: Others
- BHAVANI PRASAD KALE, left 11 Feb 2026: Others
- SANJEEV SHARMA, left 10 Jan 2026: Others
- ZAMEER AHAMMED KOTTALA, left 13 Oct 2025: Others
- BHARATH PAVULURI, left 30 May 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 1 Sep 20267 of 7 present5 independent · 18 days in between
- 13 Aug 20267 of 7 present5 independent · 74 days in between
- 30 May 20267 of 7 present5 independent · 13 days in between
- 16 May 20267 of 7 present5 independent · 2 days in between
4 earlier meetings
- 13 May 20267 of 7 present5 independent · 6 days in between
- 6 May 20267 of 7 present5 independent · 7 days in between
- 28 Apr 20267 of 7 present5 independent · 17 days in between
- 10 Apr 20267 of 7 present5 independent
Audit Committee
Chair PADMASREE KUNAPAREDDY
VENKATA SUBBA RAO ELCHURI, KOSARAJU RAJ NAGESH, NIKHIL PUTTA
- 13 Aug 20264 of 4 present4 independent · 74 days in between
- 28 Apr 20264 of 4 present4 independent
Nomination and remuneration committee
Chair PADMASREE KUNAPAREDDY
VENKATA SUBBA RAO ELCHURI, KOSARAJU RAJ NAGESH, NIKHIL PUTTA
- 1 Sep 20264 of 4 present4 independent · 18 days in between
- 13 May 20264 of 4 present4 independent · 14 days in between
Stakeholders Relationship Committee
Chair PADMASREE KUNAPAREDDY
VENKATA SUBBA RAO ELCHURI, KOSARAJU RAJ NAGESH, NIKHIL PUTTA
- 15 Sep 20264 of 4 present4 independent · 13 days in between
- 30 May 20264 of 4 present4 independent · 16 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.
- SMV & COPeer-review certificate valid to Nov 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.
Titan Intech 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.Titan Intech share news and announcements
Annual general meeting, 29 Sep 2026
75,651 shareholders on the register on 21 Sep 2026; present: 1 promoter and 51 others; votes counted by Gade Vinay Babu / VINAY BABU GADE.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Statements of Profit and Loss Account for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon.Ordinary99.94% for0.06% against
Against: promoters 0.00% · other public 0.28%
Turnout: all 20.32% · promoters 100.00% · other public 5.37%
- To appoint a director in place of Mr.Narsimharao Venkata Laxmi Venuturupalle (DIN: 10565686) who retires by rotation and being eligible offers himself for reappointment.Ordinary99.93% for0.07% against
Against: promoters 0.00% · other public 0.32%
Turnout: all 20.32% · promoters 100.00% · other public 5.37%
- Appointment of Statutory Auditor of Company (M/s. P V G R & Associates, Chartered Accountants (Firm Registration No. 022181S) as the Statutory Auditors for the period of 5 years )Ordinary99.94% for0.06% against
Against: promoters 0.00% · other public 0.27%
Turnout: all 20.32% · promoters 100.00% · other public 5.37%
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.