VCU Data Management logo

VCU Data Management MD, chairman, board of directors and AGM

BSE: 536672IT - HardwareSmall Cap

Last close ₹5.99down ₹0.05 (0.83%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹6.04.

52-week range of traded prices to 23 Oct 2026
₹5.35Low, 29 Dec 2025₹9.11High, 12 May 2026
Market cap
₹9.28 Cr4,599th largest listed
P/E
281.3
P/B
0.3
Dividend yield
Nonein the last 12 months
ROE
0.1%
ROCE
−0.5%
Debt to equity
0.00
Volume, BSE
2,746

VCU Data Management 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

  • ChairpersonNIRBHAY SINGH
  • Managing directorSANJAY JOSHI

4 directors2 independent1 executive1 non-executive

  • HARSHA JAMANA SINGHNon-executive · joined Jan 2024 · reappointed May 2025 · 33 months as independent · 1 listed board · 2 committee seats, 1 as chair
  • VIRALKUMAR PIYUSHKUMAR PATELIndependent · joined Jan 2025 · 21 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • NIRBHAY SINGH · ChairpersonIndependent · joined May 2025 · 16 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • SANJAY JOSHI · Managing directorExecutive · joined May 2025 · 16 months as independent · 1 listed board

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.

3 directors who left
  • SHRIPAL KANTILAL BAFNA, left 23 Jun 2025: Others
  • PAYAL GOPAL SHARMA, left 18 Jun 2025: Others
  • JAYESH GIRISHBHAI PATEL, left 12 May 2025: Others

Committees and meetings

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

  • Board

    • 30 Sep 20264 of 4 present2 independent · no day in between
    • 29 Sep 20264 of 4 present2 independent · no day in between
    • 28 Sep 20264 of 4 present2 independent · 26 days in between
    • 1 Sep 20264 of 4 present2 independent · 17 days in between
    3 earlier meetings
    • 14 Aug 20264 of 4 present2 independent · 52 days in between
    • 22 Jun 20264 of 4 present2 independent · 22 days in between
    • 30 May 20264 of 4 present2 independent
  • Audit Committee

    Chair VIRALKUMAR PIYUSHKUMAR PATEL

    HARSHA JAMANA SINGH, NIRBHAY SINGH

    • 29 Sep 20263 of 3 present2 independent · 27 days in between
    • 1 Sep 20263 of 3 present2 independent · 17 days in between
    • 14 Aug 20263 of 3 present2 independent · 75 days in between
    • 30 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair VIRALKUMAR PIYUSHKUMAR PATEL

    HARSHA JAMANA SINGH, NIRBHAY SINGH

    • 29 Sep 20263 of 3 present2 independent · no day in between
    • 28 Sep 20263 of 3 present2 independent · 120 days in between
    • 30 May 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair HARSHA JAMANA SINGH

    VIRALKUMAR PIYUSHKUMAR PATEL, NIRBHAY SINGH

    • 29 Sep 20263 of 3 present2 independent · 121 days in between
    • 30 May 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.

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • M/s. H. G. Sarvaiya & СоPeer-review certificate valid to Mar 2027
2 earlier auditors
  • M/s. H G Sarvaiya & Co.Named in the filing for the quarter to Mar 2026
  • B A Bedawala & CoNamed 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.

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
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.