VISU INTERNATIONAL CEO, MD, chairman, board of directors and AGM

BSE: 590038IT - Software

Trading suspended since 3 Apr 2018

Last traded ₹0.05 on 2 Apr 2018

VISU INTERNATIONAL board of directors

At the end of the quarter to Mar 2025, as the company filed it; changes since are in its announcements.

  • Chairperson and chief executivePrabhakar Reddy BRelated to the promoter

4 directors2 independent1 executive1 non-executive

  • Prabhakar Reddy B · Chairperson and chief executiveExecutive · joined Mar 2020 · reappointed Mar 2020 · 57 months as independent · 1 listed board · 2 committee seats
  • Mallikarjuna KVSIndependent · joined Apr 2019 · reappointed Apr 2019 · 69 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • Muralidhar Reddy SIndependent · joined Apr 2019 · reappointed Apr 2019 · 69 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • SOPHIA REDDY CHAVVANon-executive · joined Apr 2019 · reappointed Apr 2019 · 69 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.

Committees and meetings

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

  • Board

    • 14 Feb 20254 of 4 present2 independent · 91 days in between
    • 14 Nov 20244 of 4 present2 independent

  • Audit Committee

    Chair Mallikarjuna KVS

    Muralidhar Reddy S, Prabhakar Reddy B

    • 14 Feb 20253 of 3 present2 independent · 91 days in between
    • 14 Nov 20243 of 3 present2 independent

  • Nomination and remuneration committee

    Chair Mallikarjuna KVS

    Muralidhar Reddy S, Prabhakar Reddy B

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Mallikarjuna KVS

    Muralidhar Reddy S, Prabhakar Reddy B

    • 14 Feb 20253 of 3 present2 independent · 91 days in between
    • 14 Nov 20243 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.

VISU INTERNATIONAL 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.VISU INTERNATIONAL share news and announcements

Annual general meeting, 30 Sep 2021

Present: 1 promoter and 36 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2021, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date together with the Notes attached thereto, along with the Reports of Auditors and Directors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 2.99% · promoters 18.73% · institutions 0.00% · other public 0.33%

  2. To re-appoint a director in place of Mrs. Sophia Reddy Chavva who retires by rotation and being eligible offers herself for reappointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 2.99% · promoters 18.73% · institutions 0.00% · other public 0.33%

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, 31 Dec 2020, 6 resolutions

Present: 2 promoters and 41 others.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements of the Company for the financial year ended March 31, 2020 and the reports of the Board of Directors (‘the Board’) and Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 13.97% · promoters 96.75% · institutions 0.00% · other public 0.02%

  2. Re-appointment of Mr. Mrs. Sophia Reddy Chavva who retires by rotation and being eligible offers herself for reappointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 13.97% · promoters 96.75% · institutions 0.00% · other public 0.02%

  3. Re- appointment of M/s. M.M.Reddy & Co., as Statutory Auditors and to fix their remuneration.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 13.97% · promoters 96.75% · institutions 0.00% · other public 0.02%

  4. Approval for the Re-appointment of B. Prabhakara Reddy as a whole time director without remuneration.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 13.97% · promoters 96.75% · institutions 0.00% · other public 0.02%

  5. Appointment of Mr. Sriramoju Praveen (DIN: 08611244) as an independent director of the company:
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 13.97% · promoters 96.75% · institutions 0.00% · other public 0.02%

  6. Appointment of Mr. K Siva Kumar (DIN: 08625040) as an independent director of the company:
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 13.97% · promoters 96.75% · institutions 0.00% · other public 0.02%

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 2019, 2 resolutions

Present: 3 promoters and 48 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2019, thenStatement of Profit & Loss and Cash Flow Statement for the year ended on that datentogether with the Notes attached thereto, along with the Reports of Auditors and Directorsnthereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 14.15% · promoters 96.75% · institutions 0.00% · other public 0.23%

  2. To re-appoint a Director in place of Mrs. Sophia Reddy Chavva who retires by rotationnand being eligible offers herself for reappointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 14.15% · promoters 96.75% · institutions 0.00% · other public 0.23%

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, 26 Sep 2018, 5 resolutions

Present: 7 promoters and 73 others.The company's voting result (opens in a new tab)

  1. 1. Adoption of Financial Statements of the Company for the financial year ended March 31, 2018 and the reports of the Board of Directors (�the Board�) and Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 14.38% · promoters 96.75% · institutions 0.00% · other public 0.50%

  2. 2. Re-appointment of Mr. B. Prabhakara Reddy who retires by rotation and being eligible offers himself for reappointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 14.38% · promoters 96.75% · institutions 0.00% · other public 0.50%

  3. 3. Re-Appointment of Mr. Kovuru Venkata Subrahmanya Mallikarjuna as an Independent Non-Executive Director of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 14.38% · promoters 96.75% · institutions 0.00% · other public 0.50%

  4. 4. Re-Appointment of Mr. Seethana Muralidhar Reddy as an Independent Non- Executive Director of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 14.38% · promoters 96.75% · institutions 0.00% · other public 0.50%

  5. 5. Re-Appointment of Mr. Dennis Paul Dunham as an Independent Non-Executive Director of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 14.38% · promoters 96.75% · institutions 0.00% · other public 0.50%

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.