Taal Tech MD, chairman and AGM
NSE: TAALTECHBSE: 539956IT - ServicesSmall Cap
Share price at the NSE close on 28 Oct 2026. Previous close ₹831.80.
28 Oct: open ₹828.70, high ₹847.40, low ₹815.00
- 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
- ₹1,287 Cr1,521st 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
- 20.61
- 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
- 5.25
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.85%
- 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.
- 27.8%
- 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.
- 25.4%
- 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 Mar 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. Volume in the glossary
- 17,41548.2% delivered
Taal Tech's chairperson and managing director is Salil Taneja, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 1 Sep 2026.
Taal 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
- Chairperson and managing directorSalil Taneja
- Company Secretary and Compliance OfficerAditya Oza
6 directors4 independent1 executive1 non-executive
- Salil Taneja · Chairperson and managing directorExecutive · joined Sep 2018 · reappointed Aug 2025 · 2 listed boards
- Shyam PowarIndependent · joined Sep 2019 · reappointed Sep 2022 · 84 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Narayan Vithal KarbhaseNon-executive · joined May 2025 · 1 listed board · 1 committee seat
- Anil Kumar SahuIndependent · joined May 2025 · reappointed May 2025 · 16 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
- Deepa MathurIndependent · joined May 2023 · reappointed May 2023 · 40 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 3 as chair
- Muralidhar Chitteti ReddyIndependent · joined Aug 2026 · reappointed Sep 2026 · 1 month as independent · 2 listed boards · 1 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.
1 director who left
- Arvind Nanda, left 2 Sep 2026: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 6 Aug 20266 of 6 present4 independent · 71 days in between
- 26 May 20265 of 6 present3 independent
Audit Committee
Chair Deepa Mathur
Shyam Powar, Narayan Vithal Karbhase, Muralidhar Chitteti Reddy
- 6 Aug 20264 of 4 present3 independent · 71 days in between
- 26 May 20263 of 4 present2 independent
Nomination and remuneration committee
Chair Anil Kumar Sahu
Deepa Mathur, Shyam Powar, Narayan Vithal Karbhase
- 6 Aug 20264 of 4 present3 independent
Stakeholders Relationship Committee
Chair Deepa Mathur
Shyam Powar, Anil Kumar Sahu, Muralidhar Chitteti Reddy
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Narayan Vithal Karbhase
Deepa Mathur, Anil Kumar Sahu, Salil Taneja
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.
- TLB & Co., Chartered AccountantsPeer-review certificate valid to Feb 2027
3 earlier auditors
- TLB and Co.Named in the filing for the quarter to Dec 2025
- M/s. V.P. Thacker and Co., Chartered AccountantsNamed in filings from Jun 2025 to Sep 2025
- V. P. Thacker & Co., Chartered AccountantsNamed 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.
Taal 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.Taal Tech dividend history
Annual general meeting, 1 Sep 2026
12,175 shareholders on the register on 26 Aug 2026; present: 3 promoters and 55 others; votes counted by Anuj Nema / Anuj Nema, Practicing Company Secretary.The company's voting result
- ADOPTION OF THE AUDITED STANDALONE FINANCIAL STATEMENTS, REPORT OF BOARD OF DIRECTORS AND AUDITORS AS ON MARCH 31, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 51.86% · promoters 100.00% · institutions 18.59% · other public 1.19%
- ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORT OF AUDITORS AS ON MARCH 31, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 51.86% · promoters 100.00% · institutions 18.59% · other public 1.19%
- APPOINTMENT OF MR. NARAYAN VITHAL KARBHASE (DIN: 00228836) AS NON-EXECUTIVE DIRECTOR, LIABLE TO RETIRE BY ROTATIONOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 51.86% · promoters 100.00% · institutions 18.59% · other public 1.19%
- TO RE-APPOINT STATUTORY AUDITORS AND FIX THEIR REMUNERATIONOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 51.86% · promoters 100.00% · institutions 18.59% · other public 1.19%
- APPROVAL OF THE LIMITS FOR THE LOANS AND INVESTMENT BY THE COMPANY PURSUANT TO SECTION 186 OF THE COMPANIES ACT, 2013Special99.96% for0.04% against
Against: promoters 0.00% · institutions 4.21% · other public 0.02%
Turnout: all 51.86% · promoters 100.00% · institutions 18.59% · other public 1.19%
- RE-APPOINTMENT OF MS. DEEPA MATHUR (DIN: 00449912) AS AN INDEPENDENT DIRECTORSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 51.86% · promoters 100.00% · institutions 18.59% · other public 1.19%
- APPOINTMENT OF MR. MURALIDHAR CHITTETI REDDY (DIN: 01621083) AS AN INDEPENDENT DIRECTORSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 51.86% · promoters 100.00% · institutions 18.59% · other public 1.19%
- TO CONSIDER AND APPROVE SUB-DIVISION/SPLIT OF EQUITY SHARES OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 51.86% · promoters 100.00% · institutions 18.59% · other public 1.19%
- TO CONSIDER AND APPROVE ALTERATION OF CAPITAL CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 51.86% · promoters 100.00% · institutions 18.59% · other public 1.19%
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.