Xelpmoc Design and Tech CEO, MD, chairman, board of directors and AGM
NSE: XELPMOCBSE: 542367IT - SoftwareSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹80.91.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹116 Cr2,541st largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 29 May 2026
- 1.5
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 14 Aug 2026
- −11.4%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 14 Aug 2026
- −10.9%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 29 May 2026
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 18,95056.3% delivered
Xelpmoc Design and Tech 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
- ChairpersonTushar Trivedi
- Managing director and CEOSandipan Chattopadhyay
- Company Secretary and Compliance OfficerVaishali Shetty
6 directors2 independent3 executive1 non-executive
- Tushar Trivedi · ChairpersonIndependent · joined Jul 2018 · reappointed Jul 2023 · 99 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Sandipan Chattopadhyay · Managing director and CEOExecutive · joined Sep 2015 · reappointed Jul 2024 · 1 listed board
- Koora SrinivasExecutive · joined Sep 2015 · reappointed Jul 2024 · 1 listed board · 2 committee seats
- Jaison JoseExecutive · joined Mar 2017 · reappointed Jul 2024 · 1 listed board · 1 committee seat
- Vandana BadianyIndependent · joined Mar 2025 · reappointed Mar 2025 · 18 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Pranjal SharmaNon-executive · joined Feb 2020 · 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.
2 directors who left
- Karishma Bhalla, left 29 Mar 2025: Others
- Premal Vinod Mehta, left 3 Feb 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 14 Aug 20265 of 6 present2 independent · 21 days in between
- 23 Jul 20265 of 6 present2 independent · 54 days in between
- 29 May 20266 of 6 present2 independent
Audit Committee
Chair Tushar Trivedi
Koora Srinivas, Vandana Badiany
- 14 Aug 20263 of 3 present2 independent · 21 days in between
- 23 Jul 20263 of 3 present2 independent · 54 days in between
- 29 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Vandana Badiany
Tushar Trivedi, Pranjal Sharma
- 14 Aug 20263 of 3 present2 independent · 76 days in between
- 29 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Tushar Trivedi
Koora Srinivas, Jaison Jose
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 Mar 2026.
- JHS And Associates LLPPeer-review certificate valid to Dec 2027
1 earlier auditor
- JHS & Associates LLPNamed 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.
Xelpmoc Design and Tech 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.Xelpmoc Design and Tech share news and announcements
Annual general meeting, 30 Sep 2026
11,752 shareholders on the register on 23 Sep 2026; present: 6 promoters and 33 others; votes counted by Manish Rajnarayan Gupta / VKMG & Associates LLP.The company's voting result (opens in a new tab)
To receive, consider and adopt the audited standalone and consolidated 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.MoreLess
Ordinary99.89% for0.11% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.37%
Turnout: all 52.06% · promoters 98.04% · institutions 0.00% · other public 8.20%
- To appoint Mr. Jaison Jose (DIN: 07719333) who retires by rotation as a Director.Ordinary99.89% for0.11% against
Against: promoters 0.00% · institutions 0.00% · other public 1.37%
Turnout: all 52.06% · promoters 98.04% · institutions 0.00% · other public 8.20%
- To approve Xelpmoc Design and Tech Limited Employees Stock Option Scheme 2026Special99.89% for0.11% against
Against: promoters 0.00% · institutions 0.00% · other public 1.37%
Turnout: all 52.06% · promoters 98.04% · institutions 0.00% · other public 8.20%
- To extend the approval of Employee Stock Option Scheme called Xelpmoc Design and Tech Limited Employee Stock Option Scheme 2026 to the employees of the Companys subsidiary companies.Special99.89% for0.11% against
Against: promoters 0.00% · institutions 0.00% · other public 1.37%
Turnout: all 52.06% · promoters 98.04% · institutions 0.00% · other public 8.20%
To approve grant of options under Xelpmoc Design and Tech Limited ESOP Scheme 2020 to identified employees during any one year, equal to or exceeding one percent of the issued capital of the Company at the time of grant of options.MoreLess
Special99.89% for0.11% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.37%
Turnout: all 52.06% · promoters 98.04% · institutions 0.00% · other public 8.20%
To approve grant of options under Xelpmoc Design and Tech Limited ESOP Scheme 2026 to identified employees during any one year, equal to or exceeding one percent of the issued capital of the Company at the time of grant of options.MoreLess
Special99.89% for0.11% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.37%
Turnout: all 52.06% · promoters 98.04% · institutions 0.00% · other public 8.20%
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, 3 resolutions
12,968 shareholders on the register on 23 Sep 2025; present: 6 promoters and 29 others; votes counted by Manish Rajnarayan Gupta / VKMG & Associates LLP.The company's voting result (opens in a new tab)
To receive, consider and adopt the audited standalone and consolidated 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.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 52.99% · promoters 94.41% · institutions 0.00% · other public 9.10%
- To appoint Mr. Srinivas Koora who retires by rotation as a DirectorOrdinary99.23% for0.77% against
Against: promoters 0.00% · institutions 0.00% · other public 9.21%
Turnout: all 52.99% · promoters 94.41% · institutions 0.00% · other public 9.10%
- To appoint Secretarial AuditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 52.99% · promoters 94.41% · institutions 0.00% · other public 9.10%
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, 22 Jun 2025, 1 resolution
13,525 shareholders on the register on 16 May 2025; votes counted by Manish Rajnarayan Gupta / VKMG & Associates LLP.The company's voting result (opens in a new tab)
- Appointment of Mrs. Vandana Badiany (DIN: 07845205), as an Independent Director to hold office for the first term of five consecutive yearsSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 10.02%
Turnout: all 52.25% · promoters 100.00% · institutions 0.00% · other public 0.13%
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 2024, 6 resolutions
Present: 7 promoters and 33 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2024, together with the reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.14% · promoters 100.00% · institutions 77.46% · other public 7.88%
- To appoint Mr. Pranjal Sharma (DIN: 06788125), who retires by rotation as a DirectorOrdinary99.24% for0.76% against
Against: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 57.14% · promoters 100.00% · institutions 77.46% · other public 7.88%
- To approve Material Related Party Transaction with Mihup Communications Private Limited, Related PartyOrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 9.74% · promoters 10.64% · institutions 77.46% · other public 7.88%
- To re-appoint Mr. Sandipan Chattopadhyay (DIN:00794717), as a Managing Director and Chief Executive Officer (CEO) and fix remuneration thereonSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.14% · promoters 100.00% · institutions 77.46% · other public 7.88%
- To re-appoint Mr. Srinivas Koora (DIN: 07227584), as a Whole-Time Director and Chief Financial Officer (CFO) and fix remunerationSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.14% · promoters 100.00% · institutions 77.46% · other public 7.88%
- To re-appoint Mr. Jaison Jose (DIN: 07719333), as a Whole-Time Director and fix remuneration thereonSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 57.14% · promoters 100.00% · institutions 77.46% · other public 7.88%
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 2023, 7 resolutions
Present: 7 promoters and 39 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2023, together with the reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 58.82% · promoters 100.00% · institutions 100.00% · other public 6.48%
- To appoint Mr. Srinivas Koora (DIN: 07227584), who retires by rotation as a director.OrdinaryPromoters have an interest in it99.29% for0.71% against
Against: promoters 0.00% · institutions 0.00% · other public 14.60%
Turnout: all 58.82% · promoters 100.00% · institutions 100.00% · other public 6.48%
- To re-appoint M/s. JHS & Associates LLP, Chartered Accountants, as a Statutory Auditors of the CompanyOrdinary99.29% for0.71% against
Against: promoters 0.00% · institutions 0.00% · other public 14.59%
Turnout: all 58.82% · promoters 100.00% · institutions 100.00% · other public 6.48%
- To approve annual remuneration of Mr. Pranjal Sharma (DIN: 06788125), Non-Executive and Non-Independent Director of the Company.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 58.82% · promoters 100.00% · institutions 100.00% · other public 6.48%
- To re-appoint Mr. Tushar Trivedi (DIN: 08164751), as an Independent Director of the Company for the second term.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 58.82% · promoters 100.00% · institutions 100.00% · other public 6.48%
- To re-appoint Mr. Premal Mehta (DIN: 00090389), as an Independent Director of the Company for the second term.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 58.82% · promoters 100.00% · institutions 100.00% · other public 6.48%
- Variation in the terms of the contract or objects of the Issue.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 58.82% · promoters 100.00% · institutions 100.00% · other public 6.47%
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 2022, 4 resolutions
Present: 6 promoters and 52 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2022 together with the reports of the Board of Directors and Auditors thereonMoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 62.32% · promoters 100.00% · institutions 93.47% · other public 6.52%
- To appoint a Director in place of Mr. Jaison Jose (DIN: 07719333), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.28%
Turnout: all 62.32% · promoters 100.00% · institutions 93.47% · other public 6.52%
- To approve annual remuneration of Mr. Pranjal Sharma (DIN 06788125), Non-Executive and Non-Independent DirectorSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.31%
Turnout: all 62.32% · promoters 100.00% · institutions 93.47% · other public 6.52%
- To approve payment of corporate strategy and advisory fees to Mr. Pranjal Sharma (DIN:06788125), Non-Executive & Non-Independent Director of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.31%
Turnout: all 62.32% · promoters 100.00% · institutions 93.47% · other public 6.52%
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 2021, 4 resolutions
Present: 7 promoters and 37 others.The company's voting result (opens in a new tab)
consideration and adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2021 together with the reports of the Board of Directors and Auditors thereonMoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.85%
Turnout: all 68.41% · promoters 100.00% · institutions 100.00% · other public 1.57%
- Appointment of a Director in place of Mr. Pranjal Sharma (DIN 06788125), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointmentOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.85%
Turnout: all 68.41% · promoters 100.00% · institutions 100.00% · other public 1.57%
- Approval of annual remuneration of Mr. Soumyadri Bose (DIN 02795223), Non-Executive and Non-Independent DirectorSpecial99.35% for0.65% against
Against: promoters 0.00% · institutions 3.27% · other public 0.97%
Turnout: all 68.41% · promoters 100.00% · institutions 100.00% · other public 1.57%
- Approval of the grant of options to the identified employee during any one year, equal to or exceeding one percent of the issued capital of the Company at the time of grant of optionSpecial99.35% for0.65% against
Against: promoters 0.00% · institutions 3.27% · other public 1.19%
Turnout: all 68.41% · promoters 100.00% · institutions 100.00% · other public 1.57%
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.
Extraordinary general meeting, 11 Aug 2021, 5 resolutions
Present: 5 promoters and 37 others.The company's voting result (opens in a new tab)
- Increase in authorised share capital of the company and consequential amendment of the capital clause in the memorandum of association of the company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.47% · promoters 100.00% · institutions 72.59% · other public 2.03%
- Issuance of equity shares of the company on preferential basis and matters related therewithSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.47% · promoters 100.00% · institutions 72.59% · other public 2.03%
- Re-appointment of Mr. Sandipan Chattopadhyay, as a Managing Director and Chief Executive Officer (CEO) of the company for a period of 3 (three) years w.e.f. July 02, 2021 and remuneration thereon.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.21%
Turnout: all 64.47% · promoters 100.00% · institutions 72.59% · other public 2.03%
- Re-appointment of Mr. Srinivas Koora, as a Whole-time Director and Chief Financial Officer (CFO) of the company for a period of 3 (three) years w.e.f. July 02, 2021 and remuneration thereon.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.21%
Turnout: all 64.47% · promoters 100.00% · institutions 72.59% · other public 2.03%
- Re-appointment of Mr. Jaison Jose, as a Whole-time Director of the company for a period of 3 (three) years w.e.f. July 02, 2021 and remuneration thereon.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.21%
Turnout: all 64.47% · promoters 100.00% · institutions 72.59% · other public 2.03%
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.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 30 Sep 2024, 1 fund house
To receive, consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2024, together with the reports of the Board of Directors and Auditors thereon.MoreLess
1 for0 against- To appoint Mr. Pranjal Sharma (DIN: 06788125), who retires by rotation as a Director
Against Franklin Templeton Mutual Fund
- Franklin Templeton Mutual FundA vote AGAINST the following nominee is warranted because Pranjal Sharma has failed to attend at least 75 percent of board and key committee meetings in the most recent fiscal year, without a satisfactory explanation.
0 for1 against - To approve Material Related Party Transaction with Mihup Communications Private Limited, Related Party1 for0 against
- To re-appoint Mr. Sandipan Chattopadhyay (DIN:00794717), as a Managing Director and Chief Executive Officer (CEO) and fix remuneration thereon1 for0 against
- To re-appoint Mr. Srinivas Koora (DIN: 07227584), as a Whole-Time Director and Chief Financial Officer (CFO) and fix remuneration1 for0 against
- To re-appoint Mr. Jaison Jose (DIN: 07719333), as a Whole-Time Director and fix remuneration thereon1 for0 against
Mutual fund votes, meeting of 30 Sep 2023, 1 fund house
To receive, consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2023, together with the reports of the Board of Directors and Auditors thereon.MoreLess
1 for0 against- To appoint Mr. Srinivas Koora (DIN: 07227584), who retires by rotation as a director.1 for0 against
- To re-appoint M/s. JHS & Associates LLP, Chartered Accountants, as a Statutory Auditors of the Company1 for0 against
- To approve annual remuneration of Mr. Pranjal Sharma (DIN: 06788125), Non-Executive and Non-Independent Director of the Company.1 for0 against
- To re-appoint Mr. Tushar Trivedi (DIN: 08164751), as an Independent Director of the Company for the second term.1 for0 against
- To re-appoint Mr. Premal Mehta (DIN: 00090389), as an Independent Director of the Company for the second term.1 for0 against
- Variation in the terms of the contract or objects of the Issue.1 for0 against
3 earlier meetings
Mutual fund votes, meeting of 30 Sep 2022, 1 fund house
To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2022 together with the reports of the Board of Directors and Auditors thereonMoreLess
1 for0 against- To appoint a Director in place of Mr. Jaison Jose (DIN: 07719333), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment1 for0 against
- To approve annual remuneration of Mr. Pranjal Sharma (DIN 06788125), Non-Executive and Non-Independent Director1 for0 against
- To approve payment of corporate strategy and advisory fees to Mr. Pranjal Sharma (DIN:06788125), Non-Executive & Non-Independent Director of the Company1 for0 against
Mutual fund votes, meeting of 30 Sep 2021, 1 fund house
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
consideration and adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2021 together with the reports of the Board of Directors and Auditors thereonMoreLess
1 for0 against- Appointment of a Director in place of Mr. Pranjal Sharma (DIN 06788125), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment1 for0 against
- Approval of annual remuneration of Mr. Soumyadri Bose (DIN 02795223), Non-Executive and Non-Independent Director
Against Franklin Templeton Mutual Fund
- Franklin Templeton Mutual FundA vote AGAINST this resolution is warranted because: • The payment of an annual fixed remuneration to non-executive directors is not a standard practice in this market. • There are material conflicts of interest; and • The amount of stock options that the executive is supposed to receive in the following years is not disclosed by the company, which may lead to discretionary payouts.
0 for1 against
1 proposal not matched to one resolution
- Approve Grant of Stock Options to Srinivas Kollipara as Group President - Startup Ventures under the Xelpmoc Design and Tech Limited ESOP Scheme 2020
Against Franklin Templeton Mutual Fund
- Franklin Templeton Mutual FundA vote AGAINST this resolution is warranted because the Scheme permits stock options to be issued with an exercise price at a discount to the current market price.
0 for1 against
Mutual fund votes, meeting of 11 Aug 2021, 1 fund house
- Increase in authorised share capital of the company and consequential amendment of the capital clause in the memorandum of association of the company.1 for0 against
- Issuance of equity shares of the company on preferential basis and matters related therewith1 for0 against
- Re-appointment of Mr. Sandipan Chattopadhyay, as a Managing Director and Chief Executive Officer (CEO) of the company for a period of 3 (three) years w.e.f. July 02, 2021 and remuneration thereon.1 for0 against
- Re-appointment of Mr. Srinivas Koora, as a Whole-time Director and Chief Financial Officer (CFO) of the company for a period of 3 (three) years w.e.f. July 02, 2021 and remuneration thereon.1 for0 against
- Re-appointment of Mr. Jaison Jose, as a Whole-time Director of the company for a period of 3 (three) years w.e.f. July 02, 2021 and remuneration thereon.1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Tax disputes
Reported in the filing for the quarter to Sep 2026.
- Tax disputeAssistant Commissioner, DGSTO-4, Bengaluru, KarnatakaSince 13 Feb 2026There has been no further update since the filing of the appeal on 13.02.2026 as of date.
At the filing before: The Company has filed an appeal against Order No. File No. ACCT(Audit) 4.5/ DGSTO-4/S-73-197/25-26 dated 30.12.2025 seeking to set aside the tax, interest and penalty demands imposed under Section 73 of CGST Act / KGST Act, 2017 read with Section 20 of IGST Act, 2017 alleging that non-payment of GST on outward supplies due to incorrect classification of such supplies as zero-rated as per Sec 2(6) of the IGST Act and short payment of taxes under the RCM on inward supply of services under Section 9(3) of the CGST Act.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
- 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.