TTI Enterprise logo

TTI Enterprise MD, chairman, board of directors and AGM

BSE: 538597FinanceSmall Cap

Last close ₹6.98up ₹0.10 (1.45%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹6.88.

52-week range of traded prices to 23 Oct 2026
₹6.00Low, 27 Jan 2026₹10.95High, 16 Apr 2026
Market cap
₹18 Cr4,074th largest listed
P/E
Lossover the last 12 months
P/B
0.7
Dividend yield
Nonein the last 12 months
ROE
−5.6%
NIM
10.71%
Cost of funds
9.02%
Credit cost
0.00%
ROA
−4.91%
Leverage
1.07times net worth
Volume, BSE
12,351

TTI Enterprise 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 directorMithun Wales
  • Company Secretary and Compliance OfficerChandra Prakash Singh

5 directors3 independent2 executive

  • Hemant AgarwalExecutive · joined Nov 2025 · 1 listed board
  • SONAL ATALIndependent · joined May 2022 · 51 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Kushal AgrawalIndependent · joined Feb 2026 · 8 months as independent · 1 listed board · 1 as independent
  • Mithun Wales · Chairperson and managing directorExecutive · joined Jul 2026 · 1 listed board
  • Nikhil GehlotIndependent · joined Jul 2026 · 3 months 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.

6 directors who left
  • SABU THOMAS, left 2 Jul 2026: Others
  • Shashank Suhalka, left 2 Jul 2026: Others
  • HITENKUMAR JAYANTILAL PRAJAPATI, left 15 Feb 2026: Others
  • Chirag R Shah, left 15 Feb 2026: Others
  • RANGANATHAN V S, left 3 Dec 2025: Others
  • ASIR RAJA SELVAN, left 17 Jul 2025: Others

Committees and meetings

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

  • Board

    • 27 Aug 20265 of 5 present3 independent · 13 days in between
    • 13 Aug 20265 of 5 present3 independent · 25 days in between
    • 18 Jul 20265 of 5 present3 independent · 15 days in between
    • 2 Jul 20265 of 5 present3 independent · 35 days in between
    3 earlier meetings
    • 27 May 20265 of 5 present3 independent · 12 days in between
    • 14 May 20265 of 5 present3 independent · 30 days in between
    • 13 Apr 20265 of 5 present3 independent
  • Audit Committee

    Chair Kushal Agrawal

    Hemant Agarwal, SONAL ATAL

    • 27 Aug 20263 of 3 present2 independent · 13 days in between
    • 13 Aug 20263 of 3 present2 independent · 77 days in between
    • 27 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair SONAL ATAL

    Kushal Agrawal, Nikhil Gehlot

    • 27 Aug 20263 of 3 present3 independent · 55 days in between
    • 2 Jul 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Kushal Agrawal, Mithun Wales, Nikhil Gehlot

    • 13 Aug 20263 of 3 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.

TTI Enterprise 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.TTI Enterprise share news and announcements

Annual general meeting, 28 Sep 2026

7,823 shareholders on the register on 21 Sep 2026; present: 0 promoters and 43 others; votes counted by Gourav Saraf / Gourav Saraf.The company's voting result (opens in a new tab)

  1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2026, TOGETHER WITH REPORT OF THE BOARD OF DIRECTORS AND AUDITORS THEREON
    Ordinary
    99.82% for0.18% against

    Against: promoters 0.00% · other public 0.18%

    Turnout: all 43.64% · promoters 0.00% · other public 53.59%

  2. TO APPOINT DIRECTOR IN PLACE OF MR. HEMANT AGARWAL (DIN 11363521) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
    Ordinary
    99.82% for0.18% against

    Against: promoters 0.00% · other public 0.18%

    Turnout: all 43.64% · promoters 0.00% · other public 53.59%

  3. APPOINTMENT OF MR. GOURAV SARAF, PRACTICING COMPANY SECRETARIES (COP: 18106) AS THE SECRETARIAL AUDITOR
    Ordinary
    99.82% for0.18% against

    Against: promoters 0.00% · other public 0.18%

    Turnout: all 43.64% · promoters 0.00% · other public 53.59%

  4. TO REGULARISE MR. MITHUN WALES (DIN: 06416388) AS AN EXECUTIVE DIRECTOR OF THE COMPANY
    Ordinary
    99.62% for0.38% against

    Against: promoters 0.00% · other public 0.38%

    Turnout: all 20.82% · promoters 0.00% · other public 25.57%

  5. APPOINTMENT OF MR. MITHUN WALES (DIN: 06416388) AS MANAGING DIRECTOR OF THE COMPANY
    Special
    99.62% for0.38% against

    Against: promoters 0.00% · other public 0.38%

    Turnout: all 20.82% · promoters 0.00% · other public 25.57%

  6. TO REGULARISE MR. NIKHIL GEHLOT (DIN: 11660215) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    99.82% for0.18% against

    Against: promoters 0.00% · other public 0.18%

    Turnout: all 43.64% · promoters 0.00% · other public 53.59%

  7. REVISION IN REMUNERATION OF MR. HEMANT AGARWAL (DIN: 11363521) AS EXECUTIVE DIRECTOR OF THE COMPANY
    Special
    99.82% for0.18% against

    Against: promoters 0.00% · other public 0.18%

    Turnout: all 43.64% · promoters 0.00% · other public 53.59%

  8. APPROVAL FOR MAKING LOANS OR INVESTMENTS AND TO GIVE GUARANTEES OR PROVIDE SECURITIES IN CONNECTION WITH A LOAN UPTO RS. 1000 CRORE (RUPEES ONE THOUSAND CRORE ONLY) UNDER SECTION 186 OF THE COMPANIES ACT, 2013MoreLess
    Special
    99.82% for0.18% against

    Against: promoters 0.00% · other public 0.18%

    Turnout: all 43.64% · promoters 0.00% · other public 53.59%

  9. APPROVAL OF BORROWING LIMITS UNDER SECTION 180 (1) (C) OF THE COMPANIES ACT, 2013
    Special
    99.82% for0.18% against

    Against: promoters 0.00% · other public 0.18%

    Turnout: all 43.64% · promoters 0.00% · other public 53.59%

  10. TO MORTGAGE/ SELL AND / OR CHARGE ALL OR ANY PART OF THE MOVABLE AND / OR IMMOVABLE PROPERTIES OF THE COMPANY AS SECURITY FOR BORROWING
    Special
    99.82% for0.18% against

    Against: promoters 0.00% · other public 0.18%

    Turnout: all 43.64% · promoters 0.00% · other public 53.59%

  11. TO AVAIL LOAN FROM M/S. REALEARTH ECOFARMS INDIA PRIVATE LIMITED WITH AN OPTION TO CONVERT SUCH LOAN INTO EQUITY/PREFERENCE SHARES
    Special
    99.66% for0.34% against

    Against: promoters 0.00% · other public 0.34%

    Turnout: all 23.02% · promoters 0.00% · other public 28.26%

  12. TO AVAIL LOAN FROM M/S. REAL ONE MULTITRADE INDIA PRIVATE LIMITED WITH AN OPTION TO CONVERT THE SAID LOAN INTO EQUITY/PREFERENCE SHARES
    Special
    99.62% for0.38% against

    Against: promoters 0.00% · other public 0.38%

    Turnout: all 20.82% · promoters 0.00% · other public 25.57%

  13. TO AVAIL LOAN FROM M/S. CENTREAL BIOFUELS LIMITED WITH AN OPTION TO CONVERT SUCH LOAN INTO EQUITY/PREFERENCE SHARES
    Special
    99.82% for0.18% against

    Against: promoters 0.00% · other public 0.18%

    Turnout: all 43.64% · promoters 0.00% · other public 53.59%

  14. TO AVAIL LOAN FROM M/S. ARIES INDUSTRIAL PARK PRIVATE LIMITED WITH AN OPTION TO CONVERT SUCH LOAN INTO EQUITY/PREFERENCE SHARES
    Special
    99.82% for0.18% against

    Against: promoters 0.00% · other public 0.18%

    Turnout: all 43.64% · promoters 0.00% · other public 53.59%

  15. TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND M/S. REALEARTH ECOFARMS INDIA PRIVATE LIMITED
    Ordinary
    99.66% for0.34% against

    Against: promoters 0.00% · other public 0.34%

    Turnout: all 23.02% · promoters 0.00% · other public 28.26%

  16. TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND REAL ONE MULTITRADE INDIA PRIVATE LIMITED
    Ordinary
    99.62% for0.38% against

    Against: promoters 0.00% · other public 0.38%

    Turnout: all 20.82% · promoters 0.00% · other public 25.57%

  17. TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND CENTREAL CONSULTANCY SERVICES PRIVATE LIMITED
    Ordinary
    99.82% for0.18% against

    Against: promoters 0.00% · other public 0.18%

    Turnout: all 43.64% · promoters 0.00% · other public 53.59%

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

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
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.