Investors
Brisk Technovision Limited, a publicly listed company on the Bombay Stock Exchange (BSE-SME), is a trusted leader in IT infrastructure, cybersecurity, and managed services With a commitment to innovation and growth, we deliver cutting-edge solutions that empower businesses in a digital-first economy. Our strategic partnerships with global technology leaders and our dedication to operational excellence ensure sustainable value creation for our stakeholders. Explore our journey of growth and resilience as we continue to make impactful strides in the IT industry.
Corporate Announcements
Other Announcements
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Brisk – Resignation of Company Secretary – 08.08.25
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Brisk – Certificate Regulation 74(5) – 21.07.25
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Brisk – Non Applicability of 24A – 30.05.25
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Brisk – Resignation of Independent Director – 29.04.25
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Brisk – Certificate Regulation 74(5) – 19.04.25
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Brisk – Record date for Interim divided – 07.03.25
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Brisk – Intimation of closure of Trading Window Dividend
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Brisk – Certificate Regulation 74(5) – 20.01.25
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Brisk – Certificate under Regulation 74(5) – 10.10.24
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Brisk – Appointment of Company Secretary – 10.10.24
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Brisk – Intimation of closure of Trading Window
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Brisk – Resignation of Company Secretary – 12.07.24
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Brisk – Clarification on Price Movement – 07.11.24
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Brisk – 40(9) Certificate – 19.04.24
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Brisk – Regulation 7(3) – 19.04.24
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Brisk – Certificate Regulation 74(5) – 19.04.24
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Brisk – Non Applicability of 24A – 19.04.24
Financial Results
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Q4FY25 – Financial results
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Q2FY25 – Financial results_revised
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Q4FY24 – Financial results
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Q2FY25 – Financial results
Board Meeting Outcome
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Record date for Final Dividend – 11.09.25
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Outcome of Board Meeting – 01.09.25
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Record date for Final Dividend – 03.09.25
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Outcome of Board Meeting – 28-05.25
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Outcome of Board Meeting – 07.03.25
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Outcome of Board Meeting – 11.11.24
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Outcome of Board Meeting – 10.10.24
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Additional Outcome of Board Meeting – 31.08.24
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Addendum to outcome of BM 17.08.24
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Outcome of Board Meeting – 17.08.24
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Outcome of Board Meeting – Q4FY24 – 29.05.24
Board Meeting Notices
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Q4 FY 25 Notice of BM – 17.05.25
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Notice of Board Meeting of 07.03.25
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Q2 FY 25 Notice of BM – 30.10.24
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Reschedule Notice of BM Q4 FY 24 – 17.05.24
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Q4 FY 24 Notice of BM – 17.05.24
Board of Directors
Sankaranarayanan Ramasubramanian
Executive Chairman
Ganapati Chittaranjan Kenkare
Managing Director
Rajesh Dharira
Director
Sankara Subramaniam Ramnath
Independent Director
Visalakshi Sridhar
Independent Director
Mr. Vikram Singh Rajpurohit
Independent Director
List of Key Managerial Personnel
| Sr. No. | Name | Designation |
|---|---|---|
| 1 | Mr. Ganapati Chittaranjan Kenkare | Managing Director |
| 2 | Ms. Sunita Mohandas | Chief Financial Officer |
| 3 | Mr. Suresh Babu Velayudhan | Marketing Manager |
Committee Membership
| Sr. No. | Name of the Director/Member | Designation |
|---|---|---|
| 1 | Mr. Sankara Subramaniam Ramnath | Chairperson |
| 2 | Mr. Visalakshi Sridhar | Member |
| 3 | Mr. Sankaranarayanan Ramasubramanian | Member |
| Sr. No. | Name of the Director/Member | Designation |
|---|---|---|
| 1 | Ms. Visalakshi Sridhar | Chairperson |
| 2 | Mr. Sankara Subramaniam Ramnath | Member |
| 3 | Mr. Vikram Singh Rajpurohit | Member |
| 4 | Mr. Sankaranarayanan Ramasubramanian | Permanent Invitee |
| Sr. No. | Name of the Director/Member | Designation |
|---|---|---|
| 1 | Mr. Sankara Subramaniam Ramnath | Chairperson |
| 2 | Mr. Sankaranarayanan Ramasubramanian | Member |
| 3 | Mr. Ganapati Chittaranjan Kenkare | Member |
| Sr. No. | Name of the Member | Designation |
|---|---|---|
| 1 | Ms. Geeta Suvarna | Presiding Officer |
| 2 | Ms. Sunita Mohandas | Member |
| 3 | Ms. Shweta Garude | Member |
| 4 | Mr. Shantaram Ramane | Member |
| 5 | Ms. Mitali Shah | NGO Member |
Shareholder Information
AGM Notice
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Brisk-AGM-notice FY 2025
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Brisk-AGM-notice FY 2024
Annual Report
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Brisk-Techovision-Annual-Report-2025_Interactive
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Brisk-Techovision-Annual-Report-2024_interactive
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Brisk Techovision-Annual Report 2024_interactive
Annual Return
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Annual-Return FY 2023
Board Report
Proceedings at Annual General Meeting
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Proceedings of Annual General Meeting
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Voting Results and Scrutinizers Report FY 2024
Company Policies
- Dividend Distribution Policy
- Code of fair disclosure
- Policy on Insider Trading
- Code of Conduct for Directors and Senior Management
- Nomination and Renumeration Policy
- Archival Policy
- Policy on Evaluation of Board KMP
- POSH sd
- Policy on Appointment of Independent Directors
- Familiarization Program for Independent Directors
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- Preservation of Records Policy
- Criteria for making payment of Non Executive Directors
- Related Party Policy
- Policy on Diversity on Board
- Policy on Succession Plianning for Board and Senior Management
- Policy on Material Creditors and Litigations Final
- Policy for Determination of Material Events and Information
- Health Safety and Environment Policy
- UPSI Leak Policy
- Preservation of Records Policy
Investor Grievances
Investor Grievances
Contact Person: Mr. Sankaranarayanan Ramasubramanian
Address: Centrum Business Square, Road No 16, Wagle Estate, Thane (West), Mumbai 400604.
Telephone: 022 2577 5648
Email: ram@brisk-india.com
Contact
Brisk Technovision Limited
(Formerly known as Brisk Technovision Private Limited)
Registered Office
Address: 135, Damji Shamji Industrial Premises CHS Limited, LBS Marg, Vikhroli (West), Mumbai 400083.
Telephone: 022 2577 5648
Email: secretarial@brisk-india.com
CIN: U72900MH2007PLC169441
Corporate Office
Address: Centrum Business Square, Road No 16, Wagle Estate, Thane (West), Mumbai 400604.
Telephone: +91 9594713513
Email: enquiry@brisk-india.com
CIN: L72900MH2007PLC169441
Registrar & Transfer Agent
Name: KFin Technologies Limited
Address: Selenium Tower-B, Plot 31 & 32, Gachibowli, Financial District, Nanakramguda, Serilingampally, Hyderabad 500032, Telangana, India
Telephone: +91 40 6716 2222
Email: btl.ipo@kfintech.com
Investor Grievance Email: einward.ris@kfintech.com
Website: www.kfintech.com
CIN: L72400TG2017PLC117649
Details of Material Creditors
Details of Creditors
| Type of Creditors | Number of Creditors | Amount Involved (₹ in lakhs) |
|---|---|---|
| Material creditors | 3 | 96.53 |
| Micro, Small and Medium Enterprises | 8 | 16.53 |
| Other creditors | 50 | 36.89 |
| Total* | 61 | 149.95 |
Offer Documents
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- Draft Prospectus
- Abridged Prospectus NR
- Brisk Technovision GID
- Draft Prospectus
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- Prospectus
- Abridged Prospectus R
- IPO Corrigendum AD
- Prospectus
Material Contract
- Brisk Offer Letter Agreement 12/09/2023 signed
- KFIN RTA Agreement
- Tripartite Agreement CDSL
- Tripartite Agreement NSDL
- Shareholding Pattern of our Company of March 31,2024
- Shareholding Pattern of our Company
- Annual Return 23-24
- Annual Return 22-23
Material Document
- Brisk MOA and AOA
- Incorporation Certificate 2007 and Certificate 2022
- Resolution Aug 24 2023
- Resolution 26 Sept 2023
- Resolution Aug 22 2023
- Statement of Possible Tax Benefit
- Consent Letter of selling shareholders
- Appointment Ganapati Kenkare and Sankaranarayan Ramasubramanian
- Consent Letter Gosar-Gosar and Satya Prakash Natani
- Bank to Company Saraswat Bank Consent Letter
- CFO Consent Letter
- CS Consent Letter
- Independent Director Jay Narayan Naik Consent Letter
- Independent Director Sankara Subramaniam Ramnath Consent Letter
- Independent Director Visalakshi Sridhar Consent Letter
- Kfintech RTA Consent Letter
- Legal Advisor Consent Letter
- LM Consents
- Promoter and ExecutiveChairman Sankaranarayan Ramasubramanian Consent Letter
- Promoter and Managing Director Ganapati Chittaranjan Kenkare Consent Letter
- Brisk LM Due Diligence Certificate
- Brisk Note on Due Diligence Process Followed
- Brisk SEBI ICDR Checklist Draft Prospectus
