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Cyber Media (India) CEO, chairman, board of directors and AGM

NSE: CYBERMEDIABSE: 532640MediaSmall Cap

Cyber Media (India) Limited · Face value ₹10 · Listed Jun 2005
Last close ₹17.79up ₹0.20 (1.14%)BSE ₹17.99

Share price at the NSE close on 28 Oct 2026. Previous close ₹17.59.

28 Oct: open ₹18.40, high ₹18.40, low ₹17.00

52-week range of traded prices to 28 Oct 2026
₹11.30Low, 30 Mar 2026₹28.99High, 7 Sep 2026
Market cap
₹37 Cr3,851st largest listed
P/E
Owners' profit not stated
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
ROCE
27.2%
Debt to equity
1.98
Volume, NSE
8,044

Cyber Media (India)'s chairperson and managing director and CEO is Pradeep Gupta, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 25 Aug 2026.

Cyber Media (India) 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 director and CEOPradeep GuptaRelated to the promoter
  • Company Secretary and Compliance OfficerAnoop Singh

9 directors5 independent1 executive3 non-executive

  • Pradeep Gupta · Chairperson and managing director and CEOExecutive · joined Sep 1982 · reappointed May 2025 · 2 listed boards
  • Rohitasava ChandNon-executive · joined Aug 2021 · 2 listed boards · 4 committee seats, 2 as chair
  • Krishan Kant TulshanNon-executive · joined Feb 1997 · 2 listed boards · 1 as independent · 1 committee seat, 1 as chair
  • Shravani DangIndependent · joined Dec 2016 · reappointed Dec 2021 · 117 months as independent · 2 listed boards · 2 as independent · 2 committee seats
  • Dhaval GuptaNon-executive · joined Oct 2015 · 2 listed boards · 2 committee seats
  • Amlan GhoseIndependent · joined Aug 2022 · reappointed Aug 2022 · 50 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Rajesh KumarIndependent · joined May 2024 · reappointed May 2024 · 28 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 2 as chair
  • Varun JainIndependent · joined Feb 2023 · reappointed Feb 2023 · 44 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Geetika DayalIndependent · joined Aug 2026 · reappointed Aug 2026 · 2 months as independent · 0 listed boards

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

    • 24 Jul 20267 of 9 present4 independent · 78 days in between
    • 6 May 20268 of 8 present4 independent

  • Audit Committee

    Chair Rajesh Kumar

    Rohitasava Chand, Amlan Ghose

    • 21 Jul 20262 of 3 present2 independent · 80 days in between
    • 1 May 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair Shravani Dang

    Amlan Ghose, Rajesh Kumar

    • 24 Jul 20262 of 3 present2 independent · 2 days in between

  • Stakeholders Relationship Committee

    Chair Rohitasava Chand

    Shravani Dang, Dhaval Gupta, Varun Jain

    • 24 Jul 20263 of 4 present2 independent · 78 days in between
    • 6 May 20264 of 4 present2 independent

  • Risk Management Committee

    Chair Pradeep Gupta

    Rajesh Kumar, Sumit Khandelwal

    • 20 Jul 20262 of 3 present1 independent · 99 days in between

  • Investment Committee

    Chair Pradeep Gupta

    • 30 Jun 20261 of 3 present0 independent

  • Rights Issue Committee

    Chair Pradeep Gupta

    Krishan Kant Tulshan, Varun Jain

    • 11 Apr 20263 of 3 present1 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 Mar 2026.

  • M/s. S. Agarwal & Co.Peer-review certificate valid to Jul 2027

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.

Cyber Media (India) 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.Cyber Media (India) dividend history

Annual general meeting, 25 Aug 2026

11,953 shareholders on the register on 19 Aug 2026; present: 4 promoters and 55 others; votes counted by CS Akhilesh Kumar Jha / M/s. Akhilesh & Associates.

  1. Adoption of audited financial statements (including consolidated financial statements) for the financial year ended March 31, 2026 alongwith the reports of Directors and Statutory Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.18%

    Turnout: all 66.94% · promoters 97.99% · institutions 0.00% · other public 3.54%

  2. Re-appointment of Mr. Pradeep Gupta as director, liable to retire by rotation
    OrdinaryPromoters have an interest in it
    99.82% for0.18% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.18%

    Turnout: all 1.16% · promoters 0.00% · institutions 0.00% · other public 3.54%

  3. Appointment of Mrs. Geetika Dayal as a Director and as an Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.18%

    Turnout: all 66.94% · promoters 97.99% · institutions 0.00% · other public 3.54%

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, 25 Aug 2025, 3 resolutions

12,738 shareholders on the register on 19 Aug 2025; present: 4 promoters and 62 others; votes counted by CS Akhilesh Kumar Jha / M/s. Akhilesh & Associates.The company's voting result

  1. Adoption of audited financial statements (including consolidated financial statements) for the financial year ended March 31, 2025 alongwith the reports of Directors and Statutory Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.18%

    Turnout: all 61.75% · promoters 98.23% · institutions 0.00% · other public 2.78%

  2. Re-appointment of Mr. Rohitasava Chand as a director, liable to retire by rotation.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.22%

    Turnout: all 61.58% · promoters 98.23% · institutions 0.00% · other public 2.32%

  3. Appointment of Secretarial Auditor
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.18%

    Turnout: all 61.75% · promoters 98.23% · institutions 0.00% · other public 2.78%

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 2025, 2 resolutions

12,510 shareholders on the register on 17 Jan 2025; votes counted by Akhilesh Kumar Jha / Akhilesh & Associates.The company's voting result

  1. Increase in Authorized Share Capital and consequent alteration to the Memorandum of Association
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 61.89% · promoters 98.23% · institutions 0.00% · other public 3.15%

  2. Re-appointment of Mr. Pradeep Gupta as Chairman and Managing Director, and fixation of his remuneration
    SpecialPromoters have an interest in it
    99.24% for0.76% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.76%

    Turnout: all 1.20% · promoters 0.00% · institutions 0.00% · other public 3.15%

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, 22 Aug 2024, 4 resolutions

Present: 4 promoters and 65 others.

  1. Adoption of audited financial statements (including consolidated financial statements) for the financial year ended March 31, 2024 alongwith the reports of Directors and Statutory Auditors thereon.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.39%

    Turnout: all 61.21% · promoters 97.12% · institutions 0.00% · other public 3.16%

  2. Re-appointment Mr. Dhaval Gupta (DIN:05287458) as a director, liable to retire by rotation
    OrdinaryPromoters have an interest in it
    99.61% for0.39% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.39%

    Turnout: all 1.21% · promoters 0.00% · institutions 0.00% · other public 3.16%

  3. nAppointment of Mr. Krishan Kant Tulshan as Non-Executive Director
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.82%

    Turnout: all 60.58% · promoters 97.12% · institutions 0.00% · other public 1.50%

  4. Appointment of Mr. Rajesh Kumar as a Director and as an Independent Directorn
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.39%

    Turnout: all 61.21% · promoters 97.12% · institutions 0.00% · other public 3.16%

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, 20 Sep 2023, 3 resolutions

Present: 4 promoters and 50 others.

  1. Adoption of audited financial statements (including consolidated financial statements) for the financial year ended March 31, 2023 alongwith the reports of Directors and Statutory Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 63.49% · promoters 100.00% · institutions 0.00% · other public 4.45%

  2. Appointment Mr. Pradeep Gupta (DIN:00007520) as a director, liable to retire by rotation
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 1.70% · promoters 0.00% · institutions 0.00% · other public 4.45%

  3. Appointment of M/s. S. Agarwal & Co., Chartered Accountant as Statutory Auditor
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 63.49% · promoters 100.00% · institutions 0.00% · other public 4.45%

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 Mar 2023, 3 resolutions
  1. Increase in borrowing limit under Section 180(1)(c) of the Companies Act, 2013.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.47%

    Turnout: all 61.58% · promoters 98.23% · institutions 0.00% · other public 2.33%

  2. Increase in limit for making investments, giving loans, guarantees or providing securities under section 186(3) of the Companies Act, 2013.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.47%

    Turnout: all 61.58% · promoters 98.23% · institutions 0.00% · other public 2.33%

  3. Appointment of Mr. Varun Jain (DIN: 00397935) as Director and as an Independent Director.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.92%

    Turnout: all 61.58% · promoters 98.23% · institutions 0.00% · other public 2.33%

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, 30 Sep 2022, 5 resolutions

Present: 4 promoters and 44 others.

  1. Adoption of Audited Financial Statements, standalone and consolidated, for the year ended March 31, 2022 together with the Reports of the Board of Directors and Statutory Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 62.52% · promoters 100.00% · institutions 0.00% · other public 1.93%

  2. Appointment of a Director in place of Mr. Rohitasava Chand (DIN:00011150), who retires by rotation and being eligible, has offered himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.46%

    Turnout: all 62.35% · promoters 100.00% · institutions 0.00% · other public 1.47%

  3. Re-appointment of Mr. Pradeep Gupta (DIN: 00007520) as Chairman and Managing Director and fixation of his remuneration
    SpecialPromoters have an interest in it
    99.65% for0.35% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.35%

    Turnout: all 0.74% · promoters 0.00% · institutions 0.00% · other public 1.93%

  4. Approval of Material Related Party Transaction ¿ Sale of Immovable Property
    OrdinaryPromoters have an interest in it
    99.54% for0.46% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.46%

    Turnout: all 0.56% · promoters 0.00% · institutions 0.00% · other public 1.47%

  5. Appointment of Mr. Amlan Ghose (DIN:01241149) as Director and as an Independent Director.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.35%

    Turnout: all 62.52% · promoters 100.00% · institutions 0.00% · other public 1.93%

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, 22 Feb 2022, 1 resolution

Present: 5 promoters and 29 others.

  1. Approval for potential dilution of shareholding in Cyber Media Research & Services Limited, material subsidiary of the Company, to less than or equal to fifty percent under Regulation 24(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015MoreLess
    SpecialPromoters have an interest in it
    99.06% for0.94% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.94%

    Turnout: all 0.27% · promoters 0.00% · institutions 0.00% · other public 0.71%

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.

Tax disputes

Reported in the filing for the quarter to Sep 2026.

  • Tax disputeAssessing Officer (Income Tax Department) in CIT (A) for assessment year 2024-25Since 13 Feb 2025
    Pending before CIT (A) against intimation order u/s 143(1) passed by Assessing Officer.
    At the filing before: Pending before CIT (A) against intimation order u/s 143(1) passed by Assessing Officer
  • Tax disputeAssessing Officer (Income Tax Department) in ITAT for assessment year 2017-18Since 21 Jan 2020
    The Company has filed appeal before ITAT against order passed by CIT(A) on 22-08-2025, which is pending before ITAT.
  • Tax disputeAssessing Officer (Income Tax Department) in CIT (A) for assessment year 2017-18Since 14 Oct 2021
    Pending before CIT (A) against penalty proceeding against section 270A.
    At the filing before: Pending before CIT (A) against penalty proceeding u/s 270A.

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
00Dec 2400Mar 2500Jun 2522Sep 2511Dec 2511Mar 2600Jun 2600Sep 26

Open at the quarter's end

0Dec 240Mar 250Jun 250Sep 250Dec 250Mar 260Jun 260Sep 26
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
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Jun 2026. The company's results filing for the quarter to Sep 2026 says no statement of how money raised was used applies to it. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Rights IssuesSep 2025, checked by Brickwork Ratings India Private Limited8.16Meeting working capital requirements2.662.66No
Rights IssuesSep 2025, checked by Brickwork Ratings India Private Limited8.16Conversion of outstanding loan to equity2.762.76No
Rights IssuesSep 2025, checked by Brickwork Ratings India Private Limited8.16General Corporate Purposes2.002.00No
Rights IssuesSep 2025, checked by Brickwork Ratings India Private Limited8.16Issue related expenses0.600.60No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.