T. Spiritual World logo

T. Spiritual World CEO, MD, chairman, board of directors and AGM

BSE: 532444IT - SoftwareSmall Cap

Last close ₹1.71down ₹0.09 (5.00%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹1.80.

52-week range of traded prices to 23 Oct 2026
₹1.20Low, 4 Jun 2026₹2.29High, 30 Jan 2026
Market cap
₹3.42 Cr5,140th largest listed
P/E
Lossover the last 12 months
P/B
2.9
Dividend yield
Nonein the last 12 months
ROE
−12.2%
ROCE
−16.7%
Debt to equity
0.00
Volume, BSE
4,086

T. Spiritual World board of directors

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

  • Managing director and CEONetra Bahadur Ranabhat
  • ChairpersonPriti Abhay Vakhare
  • Company Secretary and Compliance OfficerSHWETA GULATI

4 directors2 independent1 executive1 non-executive

  • Netra Bahadur Ranabhat · Managing director and CEOExecutive · joined Aug 2022 · reappointed Aug 2025 · 1 listed board
  • Priti Abhay Vakhare · ChairpersonIndependent · joined Feb 2021 · reappointed Feb 2026 · 67 months as independent · 3 listed boards · 3 as independent · 6 committee seats, 2 as chair
  • Biswajit BaruaIndependent · joined Jul 2023 · 38 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 as chair
  • Sanjoy Kumar BasuNon-executive · joined Jun 2024 · 2 listed boards · 4 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.

Committees and meetings

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

  • Board

    • 18 Sep 20264 of 4 present2 independent · 43 days in between
    • 5 Aug 20264 of 4 present2 independent · 29 days in between
    • 6 Jul 20264 of 4 present2 independent · 38 days in between
    • 28 May 20264 of 4 present2 independent
  • Audit Committee

    Chair Biswajit Barua

    Priti Abhay Vakhare, Sanjoy Kumar Basu

    • 5 Aug 20263 of 3 present2 independent · 68 days in between
    • 28 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Biswajit Barua

    Priti Abhay Vakhare, Sanjoy Kumar Basu

    • 18 Sep 20263 of 3 present2 independent · 73 days in between
    • 6 Jul 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Biswajit Barua

    Priti Abhay Vakhare, Sanjoy Kumar Basu

    • 6 Jul 20263 of 3 present2 independent
  • Risk Management Committee

    Chair Biswajit Barua

    Priti Abhay Vakhare, Sanjoy Kumar Basu

    • 6 Jul 20263 of 3 present2 independent
  • Independent Directors Meeting

    • 6 Jul 20262 of 2 present2 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.

  • Mohindra Arora & Co.Peer-review certificate valid to Dec 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.

T. Spiritual World 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.T. Spiritual World share news and announcements

Annual general meeting, 25 Aug 2026

15,402 shareholders on the register on 18 Aug 2026; present: 6 promoters and 107 others; votes counted by RAHUL BHUTORIA / M/s. B J B AND ASSOCIATES.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statement for the year ended 31/03/2026 together with the reports of Board of Directors and Auditors Report thereon
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 19.08% · promoters 85.12% · institutions 0.00% · other public 5.96%

  2. To appoint a Director in place of Mr. Sanjoy Kumar Basu (DIN: 10172874) a Non-Executive Director who retires by rotation in terms of Section 152 Companies Act, 2013 and being eligible has offered himself for re-appointment.MoreLess
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 19.08% · promoters 85.12% · institutions 0.00% · other public 5.96%

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.

Tax disputes

Reported in the filing for the quarter to Sep 2026.

  • Tax disputeIncome Tax - Assessing AuthoritySince 10 Mar 2022
    Order No. ITBA/NFAC/S/250/2025- 26/1083789674(1) DATED 20/12/2025 passed under Section 250 for A.Y. 2011-12 of the Income Tax Act, 1961. The Income Tax Authority vide order No. ITBA/NFAC/S/250/2025-26/1083789674(1) have confirmed the demand for A.Y. 2011-12 of Rs. 1790831/- on account of allowance/ additions under various Sections of the Income Tax Act, 1961 made by the Assessing Officer. The Company is in the process to file Appeal in higher authority.MoreLess

In the company's own words, from its latest governance filing.

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

None open at any 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
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.