Virinchi logo

Virinchi MD, chairman, board of directors and AGM

NSE: VIRINCHIBSE: 532372IT - SoftwareSmall Cap

Last close ₹12.02down ₹0.28 (2.28%)BSE ₹11.94

Share price at the NSE close on 23 Oct 2026. Previous close ₹12.30.

52-week range of traded prices to 23 Oct 2026
₹11.82Low, 23 Oct 2026₹29.25High, 29 Oct 2025
Market cap
₹135 Cr2,434th largest listed
P/E
Lossover the last 12 months
P/B
0.3
Dividend yield
Nonein the last 12 months
ROE
−5.2%
ROE without one-offs
−4.1%
ROCE
0.5%
Debt to equity
0.29
Volume, NSE
50,28274.9% delivered

Virinchi 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

  • ChairpersonMADDALA VEERA SRINIVASA RAO
  • Company Secretary and Compliance OfficerK Ravindranath Tagore

6 directors3 independent2 executive1 non-executive

  • KUNDA KALPANAIndependent · joined Aug 2017 · reappointed Aug 2022 · 109 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • SRI KALYAN KOMPELLANon-executive · joined Aug 2013 · reappointed Aug 2016 · 2 listed boards · 3 committee seats
  • MADDALA VEERA SRINIVASA RAO · ChairpersonExecutive · joined Nov 2018 · reappointed Nov 2023 · 1 listed board
  • SATYANARAYANA VEDULAExecutive · joined Feb 2021 · reappointed Feb 2026 · 2 listed boards
  • PRIYA RAJENDER GODAIndependent · joined Jun 2025 · reappointed Jun 2025 · 15 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 2 as chair
  • SHYAM SUNDER TIPPARAJUIndependent · joined Jun 2023 · reappointed Jun 2023 · 30 months as independent · 2 listed boards · 2 as independent · 2 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

    • 22 Aug 20266 of 6 present3 independent · 8 days in between
    • 13 Aug 20266 of 6 present3 independent · 34 days in between
    • 9 Jul 20266 of 6 present3 independent · 41 days in between
    • 28 May 20266 of 6 present3 independent

  • Audit Committee

    Chair KUNDA KALPANA

    SRI KALYAN KOMPELLA, SHYAM SUNDER TIPPARAJU

    • 13 Aug 20263 of 3 present2 independent · 34 days in between
    • 9 Jul 20263 of 3 present2 independent · 41 days in between
    • 28 May 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair KUNDA KALPANA

    SRI KALYAN KOMPELLA, PRIYA RAJENDER GODA

    • 22 Aug 20263 of 3 present2 independent · 85 days in between
    • 28 May 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair KUNDA KALPANA

    SRI KALYAN KOMPELLA, PRIYA RAJENDER GODA

    • 5 Jun 20263 of 3 present2 independent · 1 day in between
    • 3 Jun 20263 of 3 present2 independent · 18 days in between
    • 15 May 20263 of 3 present2 independent · 34 days in between
    • 10 Apr 20263 of 3 present2 independent

  • Corporate Social Responsibility Committee

    Chair KUNDA KALPANA

    SRI KALYAN KOMPELLA, MADDALA VEERA SRINIVASA RAO

    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 Jun 2026.

  • P MURALI & COPeer-review certificate valid to Nov 2028

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.

Virinchi 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.Virinchi share news and announcements

Annual general meeting, 30 Sep 2026

37,165 shareholders on the register on 23 Sep 2026; present: 3 promoters and 78 others; votes counted by VINAY BABU GADE / NOT APPLICABLE.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt: (a) the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon; and (b) the Audited Consolidated Financial statements of the Company for the financial year ended March 31,2026, together with the Report of the Auditors thereonMoreLess
    Ordinary
    99.92% for0.08% against

    Against: promoters 0.00% · other public 0.21%

    Turnout: all 14.61% · promoters 22.34% · other public 9.57%

  2. To appoint a Director in place of Mr. V. Satyanarayana (DIN: 09070986) who retires by rotation, and being eligible, offers himself for re-appointment.
    Ordinary
    99.83% for0.17% against

    Against: promoters 0.00% · other public 0.44%

    Turnout: all 14.61% · promoters 22.34% · other public 9.57%

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.

Postal ballot, 10 Aug 2026, 1 resolution

37,924 shareholders on the register on 3 Jul 2026; votes counted by VINAY BABU GADE / VINAY BABU GADE.The company's voting result (opens in a new tab)

  1. Approval for Acquisition of the Primary and Secondary Healthcare Business Division under Bristlecone Hospitals Brand from Virinchi Health Care Private Limited, a Material Subsidiary of the Company, on a Slump Sale BasisMoreLess
    OrdinaryPromoters have an interest in it
    95.13% for4.87% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.87%

    Turnout: all 4.89% · promoters 0.00% · institutions 0.00% · other public 8.08%

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 Jul 2026, 3 resolutions

38,185 shareholders on the register on 5 Jun 2026; votes counted by VINAY BABU GADE / VINAY BABU GADE.The company's voting result (opens in a new tab)

  1. Approval for giving loans under Section 185 of the Companies Act, 2013
    Special
    90.32% for9.68% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.68%

    Turnout: all 2.49% · promoters 0.00% · institutions 0.00% · other public 4.12%

  2. To approve the Material Related Party Transactions with M/s. Virinchi Health Care Private Limited
    Ordinary
    92.69% for7.31% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.31%

    Turnout: all 2.49% · promoters 0.00% · institutions 0.00% · other public 4.12%

  3. To approve the Material Related Party Transactions with M/s. Vivo Bio Tech Limited
    OrdinaryPromoters have an interest in it
    91.10% for8.90% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.90%

    Turnout: all 2.49% · promoters 0.00% · institutions 0.00% · other public 4.12%

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, 23 Feb 2026, 2 resolutions

39,603 shareholders on the register on 16 Jan 2026; votes counted by VINAY BABU GADE / VINAY BABU GADE.The company's voting result (opens in a new tab)

  1. APPROVAL FOR INVESTMENT BY A RELATED PARTY IN M/S. VIRINCHI HEALTH CARE PRIVATE LIMITED, 100% SUBSIDIARY OF VIRINCHI LIMITED
    SpecialPromoters have an interest in it
    92.70% for7.30% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.30%

    Turnout: all 2.69% · promoters 0.00% · institutions 0.00% · other public 4.30%

  2. TO APPROVE THE ISSUE OF CONVERTIBLE EQUITY WARRANTS BY M/S. VIRINCHI HEALTH CARE PRIVATE LIMITED, 100% SUBSIDIARY OF VIRINCHI LIMITED
    SpecialPromoters have an interest in it
    92.61% for7.39% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.39%

    Turnout: all 2.69% · promoters 0.00% · institutions 0.00% · other public 4.30%

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, 15 Nov 2025, 2 resolutions

40,415 shareholders on the register on 8 Nov 2025; present: 0 promoters and 59 others; votes counted by VINAY BABU GADE / NOT APPLICABLE.The company's voting result (opens in a new tab)

  1. TO APPROVE THE ISSUE OF CONVERTIBLE EQUITY WARRANTS TO CERTAIN IDENTIFIED PROMOTER AND NON-PROMOTER ENTITIES ON PREFERENTIAL BASIS
    SpecialPromoters have an interest in it
    99.96% for0.04% against

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

    Turnout: all 1.88% · promoters 0.00% · institutions 0.00% · other public 3.00%

  2. REVISION IN REMUNERATION OF MR. VISWANATH KOMPELLA, PROMOTER & CHAIRMAN EMERITUS OF VIRINCHI LIMITED AS AN ADVISOR
    SpecialPromoters have an interest in it
    97.39% for2.61% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.61%

    Turnout: all 1.88% · promoters 0.00% · institutions 0.00% · other public 3.00%

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, 4 resolutions

41,572 shareholders on the register on 23 Sep 2025; present: 3 promoters and 88 others; votes counted by VINAY BABU GADE / NOT APPLICABLE.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt: (a) the Audited Financial Statements of the Company for the financial year ended March 31, 2025, together with the Reports of the Board of Directors and Auditors thereon; and (b) the Audited Consolidated Financial statements of the Company for the financial year ended March 31,2025, together with the Report of the Auditors thereon.MoreLess
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 12.79% · promoters 25.81% · institutions 0.00% · other public 4.98%

  2. To appoint a Director in place of Mr. M. V. Srinivasa Rao (DIN: 00816334) who retires by rotation, and being eligible, offers himself for re-appointment.
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 12.79% · promoters 25.81% · institutions 0.00% · other public 4.97%

  3. Appointment of Mr. G. Vinay Babu, Company Secretary in Practice as Secretarial Auditor of the company for a term of five (5) consecutive years and fixation of remuneration thereof.
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 12.79% · promoters 25.81% · institutions 0.00% · other public 4.98%

  4. Re-Appointment of Mr. V. Satyanarayana as Vice-Chairman and Executive Director of the Company.
    Ordinary
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.36%

    Turnout: all 12.79% · promoters 25.81% · institutions 0.00% · other public 4.98%

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, 13 Jul 2025, 1 resolution

41,572 shareholders on the register on 6 Jun 2025; votes counted by VINAY BABU GADE / VINAY BABU GADE.The company's voting result (opens in a new tab)

  1. Appointment of Ms. Priya Rajender Goda (DIN: 07402785) as an Independent Director of the Company
    Special
    99.82% for0.18% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.59%

    Turnout: all 13.79% · promoters 25.81% · institutions 0.00% · other public 6.58%

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, 27 Jun 2025, 1 resolution

41,437 shareholders on the register on 20 Jun 2025; present: 1 promoter and 65 others; votes counted by VINAY BABU GADE / NOT APPLICABLE.The company's voting result (opens in a new tab)

  1. TO APPROVE THE ISSUE OF CONVERTIBLE EQUITY WARRANTS TO CERTAIN IDENTIFIED NON-PROMOTER INDIVIDUALS/ENTITIES ON PREFERENTIAL BASIS.
    Special
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.24%

    Turnout: all 13.04% · promoters 25.81% · institutions 0.00% · other public 5.38%

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

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.