SecMark Consultancy CEO, chairman, board of directors and AGM
NSE: SECMARKBSE: 543234IT - SoftwareSmall Cap
Share price at the NSE close on 27 Oct 2026. Previous close ₹146.40.
27 Oct: open ₹146.40, high ₹154.40, low ₹140.10
- Under NSE's long-term additional surveillance, stage I, on the list for 27 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- 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. Market capitalisation: how it is worked out
- ₹155 Cr2,769th 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. Price to earnings, trailing: how it is worked out
- 65.26
- 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. Price to book: how it is worked out
- 6.68
- 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.
- 10.8%
- 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.
- 7.4%
- 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 Sep 2026.
- 0.25
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 76975.2% delivered
SecMark Consultancy's chairperson is Binod Chandra Maharana and its managing director and CEO Ravi Vijay Ramaiya, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 30 Sep 2026.
SecMark Consultancy 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
- ChairpersonBinod Chandra Maharana
- Managing director and CEORavi Vijay Ramaiya
- Company Secretary and Compliance OfficerSunil Kumar Bang
6 directors2 independent3 executive1 non-executive
- Binod Chandra Maharana · ChairpersonIndependent · joined Nov 2019 · reappointed Sep 2024 · 82 months as independent · 2 listed boards · 2 as independent · 2 committee seats
- Priti Nigam GandhiIndependent · joined Sep 2019 · reappointed Sep 2024 · 84 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Ravi Vijay Ramaiya · Managing director and CEOExecutive · joined Oct 2011 · reappointed Jun 2023 · 1 listed board · 1 committee seat
- Sagar Mansukhbhai ThankiExecutive · joined Jan 2019 · reappointed Jan 2020 · 1 listed board
- Shardul Jashwantlal ShahNon-executive · joined Oct 2011 · reappointed Feb 2020 · 1 listed board · 1 committee seat
- Michael Nanson D'souzaExecutive · joined Aug 2023 · reappointed Sep 2023 · 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
- 12 Aug 20266 of 6 present2 independent · 90 days in between
- 13 May 20266 of 6 present2 independent
Audit Committee
Chair Priti Nigam Gandhi
Binod Chandra Maharana, Ravi Vijay Ramaiya
- 12 Aug 20263 of 3 present2 independent · 90 days in between
- 13 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Priti Nigam Gandhi
Binod Chandra Maharana, Shardul Jashwantlal Shah
- 12 Aug 20263 of 3 present2 independent
- 13 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Priti Nigam Gandhi
Binod Chandra Maharana, Shardul Jashwantlal Shah
- 12 Aug 20263 of 3 present2 independent
- 13 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 Sep 2026.
- D. Kothary & Co.Peer-review certificate valid to Nov 2028
1 earlier auditor
- D Kothary and CoNamed in filings from Mar 2025 to Jun 2026
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.
SecMark Consultancy 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.
Annual general meeting, 30 Sep 2026
1,564 shareholders on the register on 25 Sep 2026; present: 2 promoters and 22 others; votes counted by KEYUR GHELANI / K.P. GHELANI AND ASSOCIATES.
To receive, consider and Adopt the Standalone and the Consolidated Financial Statements the financial year ended March 31, 2026 together with the Reports of the Board of Director’s and Auditor’s thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.81% · promoters 96.04% · institutions 0.00% · other public 3.11%
To appoint a Director in place of Mr. Sagar Mansukhbhai Thanki (DIN: 08281489), who retires by rotation, in terms of Section 152(6) of the Companies Act, 2013, (hereinafter called as “the Act”), and being eligible, offers himself for re-appointment as a Director of the CompanyMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.81% · promoters 96.04% · institutions 0.00% · other public 3.11%
- To Consider and Approve Remuneration of Ravi Vijay Ramaiya, Managing Director of the Company for the period from June 15, 2026 To June 14, 2028.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.81% · promoters 96.04% · institutions 0.00% · other public 3.11%
- To Consider and Approve Remuneration of Mr. Michael Nanson D’souza, Director of the Company for the period from August 19, 2026 To August 18, 2028.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.81% · promoters 96.04% · institutions 0.00% · other public 3.11%
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, 29 Sep 2025, 3 resolutions
1,561 shareholders on the register on 22 Sep 2025; present: 2 promoters and 23 others; votes counted by Keyur Ghelani / M/s. K. P. Ghelani and Associates.The company's voting result
To receive, consider and adopt the Audited Standalone & consolidatedFinancial Statements of the Company for the financial year ended March 31, 2025, together with the reports of the Board of Directors and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.81% · promoters 95.65% · institutions 0.00% · other public 3.17%
To appoint a Director in place of Mr. Ravi Vijay Ramaiya (DIN: 03510258), who retires by rotation, in terms of Section 152(6) of the Companies Act, 2013, (hereinafter called as “the Act”), and being eligible, offers himself for re-appointment as a Director of the CompanyMoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.81% · promoters 95.65% · institutions 0.00% · other public 3.17%
- To appoint M/s K. P. Ghelanii & Associates, Company Secretaries, as a secretarial auditorof the company from financial year 2025-26 till the financial year 2029-2030Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.81% · promoters 95.65% · institutions 0.00% · other public 3.17%
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 Apr 2025, 1 resolution
1,507 shareholders on the register on 14 Mar 2025; votes counted by VIJAY RAMAESH GUPTA / M/S VRG & ASSOCIATES.The company's voting result
- REAPPOINTMENT OF MR. SAGAR MANSUKHBHAI THANKI AS AS EXECUTIVE DIRECTOR OF THE COMPANY AND APPROVE REMUNERATION FOR THE PERIOD FROM JANUARY 27, 2025 TILL AUGUST 31, 2027Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 72.90% · promoters 96.75% · institutions 0.00% · other public 2.44%
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, 27 Sep 2024, 5 resolutions
Present: 1 promoter and 22 others.
- Adoption of Standalone Financial Statements and the Consolidated Financial Statements for the year ended March 31, 2024 along with Auditors’ ReportOrdinary99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 6.56%
Turnout: all 72.89% · promoters 96.75% · institutions 0.00% · other public 1.62%
- To appoint a director in place of Mr. Shardul Shah (DIN: 03510251) who retires by rotation and being eligible, seeks re-appointmentOrdinaryPromoters have an interest in it99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 6.56%
Turnout: all 72.89% · promoters 96.75% · institutions 0.00% · other public 1.62%
o re-appoint M/s. D. Kothary & Co, Chartered Accountants, having Firm Registration No. 105335W as Statutory Auditors of the Company in terms of Sections 139, 142 and other applicable provisions, if any, for the second consecutive term of five years, from the conclusion of this 13th Annual General Meeting till the conclusion of the 18th Annual General Meeting to be held in the year 2029.MoreLess
Ordinary99.96% for0.04% againstAgainst: promoters 0.00% · institutions 0.00% · other public 6.56%
Turnout: all 72.89% · promoters 96.75% · institutions 0.00% · other public 1.62%
- To consider re-appointment of Ms. Priti Nigam Gandhi (din: 08059325) as a Non-Executive Independent Director for the second term of the companySpecial99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 6.56%
Turnout: all 72.89% · promoters 96.75% · institutions 0.00% · other public 1.62%
- To consider re-appointment of Mr. Binod Chandra Maharana (Din: 07095774) as Non-Executive Independent Director for the second termSpecial99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 6.56%
Turnout: all 72.89% · promoters 96.75% · institutions 0.00% · other public 1.62%
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
- 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.
How money raised was used
The company's results filing for the quarter to Sep 2026 says no statement of how money raised was used applies to it.