20 Microns logo

20 Microns CEO, MD, chairman, board of directors and AGM

NSE: 20MICRONSBSE: 533022Minerals & MiningSmall Cap

Last close ₹174.94down ₹3.09 (1.74%)BSE ₹175.30

Share price at the NSE close on 23 Oct 2026. Previous close ₹178.03.

52-week range of traded prices to 23 Oct 2026
₹129.61Low, 30 Mar 2026₹237.40High, 26 Dec 2025
Market cap
₹617 Cr1,746th largest listed
P/E
9.1
P/B
1.3
Dividend yield
0.71%
ROE
14.8%
ROCE
16.3%
Debt to equity
0.30
Volume, NSE
1,84,22140.9% delivered

20 Microns 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 directorRAJESH C PARIKH
  • Managing director and CEOATIL C PARIKH
  • Company Secretary and Compliance OfficerKomal Pandey

7 directors4 independent3 executive

  • RAJESH C PARIKH · Chairperson and managing directorExecutive · joined Jul 1998 · reappointed Apr 2025 · 1 listed board · 2 committee seats
  • ATIL C PARIKH · Managing director and CEOExecutive · joined Jan 2009 · reappointed Apr 2025 · 1 listed board · 1 committee seat
  • SEJAL PARIKHExecutive · joined May 2017 · reappointed May 2026 · 1 listed board
  • JAIDEEP B. VERMAIndependent · joined May 2019 · reappointed May 2024 · 28 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • SWAMINATHAN SIVARAMIndependent · joined May 2023 · reappointed May 2023 · 40 months as independent · 2 listed boards · 2 as independent · 1 committee seat
  • DUKHABANDHU RATHIndependent · joined May 2024 · reappointed May 2024 · 28 months as independent · 7 listed boards · 7 as independent · 6 committee seats, 1 as chair
  • PREMKUMAR TANEJAIndependent · joined May 2025 · reappointed May 2025 · 16 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 2 as chair

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
  • AJAY I. RANKA, left 24 Sep 2025: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 31 Jul 20267 of 7 present4 independent · 69 days in between
    • 22 May 20266 of 7 present4 independent

  • Audit Committee

    Chair JAIDEEP B. VERMA

    DUKHABANDHU RATH, SWAMINATHAN SIVARAM, RAJESH C PARIKH

    • 31 Jul 20264 of 4 present3 independent · 69 days in between
    • 22 May 20263 of 4 present2 independent

  • Nomination and remuneration committee

    Chair JAIDEEP B. VERMA

    DUKHABANDHU RATH, SWAMINATHAN SIVARAM, RAJESH C PARIKH

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair JAIDEEP B. VERMA

    RAJESH C PARIKH, ATIL C PARIKH

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair RAJESH C PARIKH

    SEJAL PARIKH, JAIDEEP B. VERMA

    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.

  • Manubhai & Shah LLPPeer-review certificate valid to Feb 2028

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.

20 Microns 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.20 Microns dividend history

Annual general meeting, 31 Jul 2026

38,779 shareholders on the register on 24 Jul 2026; present: 6 promoters and 47 others; votes counted by UMESH PARIKH / PARIKH DAVE & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 including the Statement of Profit & Loss, and Cash Flow Statement for the year ended on that date, together with the Reports of the Board of Directors and the Auditors’ thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 51.07% · promoters 100.00% · institutions 51.38% · other public 10.60%

  2. To declare a final dividend of Rs. 1.25 (i.e. 25%) per equity share of Rs. 5/- each for the financial year ended March 31, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 51.07% · promoters 100.00% · institutions 51.38% · other public 10.60%

  3. To appoint a Director in place of Mrs. Sejal Parikh (DIN 00140489), who retires by rotation at this Annual General Meeting, in terms of Section 152(6) of the Companies Act, 2013 and being eligible, has offered himself for re-appointmentMoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 51.07% · promoters 100.00% · institutions 51.38% · other public 10.60%

  4. To ratify the remuneration payable to M/s Y. S. Thakar & Co., Cost Accountants (Firm Registration No. 000318), as Cost Auditors of the Company for the financial year ending March 31, 2027
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 51.07% · promoters 100.00% · institutions 51.38% · other public 10.60%

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, 7 Mar 2026, 2 resolutions

39,154 shareholders on the register on 30 Jan 2026; votes counted by Umesh Govindprasad Parikh / Parikh Dave & Associates.The company's voting result (opens in a new tab)

  1. Advancing loans, giving guarantees and/or providing securities to body corporate(s) in which Directors are interested pursuant to Section 185 of the Companies Act, 2013.
    SpecialPromoters have an interest in it
    95.97% for4.03% against

    Against: promoters 0.00% · institutions 99.88% · other public 24.39%

    Turnout: all 53.01% · promoters 100.00% · institutions 77.15% · other public 14.13%

  2. Appointment of Ms. Vedika Parikh as Strategy & Transformation Associate (AI + Finance)
    OrdinaryPromoters have an interest in it
    96.48% for3.52% against

    Against: promoters 0.00% · institutions 99.88% · other public 0.30%

    Turnout: all 7.97% · promoters 0.00% · institutions 77.15% · other public 14.11%

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, 8 Aug 2025, 10 resolutions

38,427 shareholders on the register on 1 Aug 2025; present: 5 promoters and 59 others; votes counted by UMESH PARIKH / PARIKH DAVE & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2025 including the Statement of Profit & Loss, and Cash Flow Statement for the year ended on that date, together with the Reports of the Board of Directors and the Auditors’ thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 51.43% · promoters 100.00% · institutions 76.97% · other public 10.77%

  2. To declare a final dividend of Rs. 1.25 (i.e. 25%) per equity share of Rs. 5/- each for the financial year ended March 31, 2025
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 51.43% · promoters 100.00% · institutions 76.97% · other public 10.77%

  3. To appoint a Director in place of Mr. Atil Chandresh Parikh (DIN 00041712), who retires by rotation at this Annual General Meeting, in terms of Section 152(6) of the Companies Act, 2013 and being eligible, has offered himself for re-appointmentMoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 51.43% · promoters 100.00% · institutions 76.97% · other public 10.77%

  4. To ratify the remuneration payable to M/s Y. S. Thakar & Co., Cost Accountants (Firm Registration No. 000318), as Cost Auditors of the Company for the financial year ending March 31, 2026
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 51.43% · promoters 100.00% · institutions 76.97% · other public 10.77%

  5. To appoint M/s Parikh Dave & Associates, Practicing Company Secretaries (Firm Registration No. P2006GJ009900), as Secretarial Auditors of the Company for a period of five years, from the conclusion of this AGM until the conclusion of the 42nd AGM to be held in 2030MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 51.43% · promoters 100.00% · institutions 76.97% · other public 10.77%

  6. To reappoint Mrs. Sejal R. Parikh (DIN: 00140489) as a Whole-time Director of the Company for a period of three (3) years with effect from May 16, 2026 to May 15, 2029
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 51.43% · promoters 100.00% · institutions 76.97% · other public 10.77%

  7. To appoint Mr. Prem Kumar Taneja (DIN: 00010589) as an Independent Director of the Company for a term of five years, from May 23, 2025 to May 22, 2030 (both days inclusive)
    Special
    100.00% for0.00% against

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

    Turnout: all 51.43% · promoters 100.00% · institutions 76.97% · other public 10.77%

  8. To approve payment of commission to Non-Executive Independent Directors for FY 2025–26 to FY 2027–28, up to 1% of the net profits of the Company for the respective financial years
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 51.43% · promoters 100.00% · institutions 76.97% · other public 10.77%

  9. To approve revision in remuneration of Mr. Rajesh C. Parikh (DIN: 00041610), Chairman & Managing Director, with effect from April 1, 2026 to March 31, 2028
    SpecialPromoters have an interest in it
    98.96% for1.04% against

    Against: promoters 0.00% · institutions 98.19% · other public 0.02%

    Turnout: all 51.43% · promoters 100.00% · institutions 76.97% · other public 10.77%

  10. To approve revision in remuneration of Mr. Atil C. Parikh (DIN: 00041712), CEO & Managing Director, with effect from April 1, 2026 to March 31, 2028
    SpecialPromoters have an interest in it
    98.96% for1.04% against

    Against: promoters 0.00% · institutions 98.19% · other public 0.01%

    Turnout: all 51.43% · promoters 100.00% · institutions 76.97% · other public 10.77%

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, 19 Jul 2024, 10 resolutions

Present: 4 promoters and 44 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2024 including the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date, together with the Reports of the Board of Directors and the Auditors’ thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 47.26% · promoters 100.00% · institutions 0.00% · other public 4.27%

  2. To declare a final dividend @25 % i.e. Rs.1.25 per equity share on 3,52,86,502 equity shares of the Face Value of Rs.5/- each for the financial year 2023-24-.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 47.26% · promoters 100.00% · institutions 0.00% · other public 4.27%

  3. To appoint a Director in place of Mrs. Sejal R. Parikh (DIN 00140489), who retires by rotation at this Annual General Meeting, in terms of Section 152(6) of the Companies Act, 2013 and being eligible, has offered herself for re-appointmentMoreLess
    Ordinary
    98.39% for1.61% against

    Against: promoters 0.00% · institutions 0.00% · other public 32.82%

    Turnout: all 47.26% · promoters 100.00% · institutions 0.00% · other public 4.27%

  4. To ratify the remuneration payable to the Cost Auditors for the financial year 2024-25.
    Ordinary
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.65%

    Turnout: all 47.26% · promoters 100.00% · institutions 0.00% · other public 4.27%

  5. To re-appoint Mr. Rajesh C. Parikh (DIN: 00041610) as Chairman and Managing Director
    SpecialPromoters have an interest in it
    98.47% for1.53% against

    Against: promoters 0.00% · institutions 0.00% · other public 31.17%

    Turnout: all 47.26% · promoters 100.00% · institutions 0.00% · other public 4.27%

  6. To re-appoint Mr. Atil C. Parikh (DIN: 00041712) as CEO & Managing Director
    SpecialPromoters have an interest in it
    98.47% for1.53% against

    Against: promoters 0.00% · institutions 0.00% · other public 31.17%

    Turnout: all 47.26% · promoters 100.00% · institutions 0.00% · other public 4.27%

  7. Revision in remuneration of Mrs. Sejal R. Parikh (DIN: 00140489), Whole-time Director
    SpecialPromoters have an interest in it
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.65%

    Turnout: all 47.26% · promoters 100.00% · institutions 0.00% · other public 4.27%

  8. To approve increase in remuneration of Mrs. Purvi A. Parikh, holding Office or Place of Profit in the Company
    OrdinaryPromoters have an interest in it
    98.39% for1.61% against

    Against: promoters 0.00% · institutions 0.00% · other public 32.83%

    Turnout: all 47.26% · promoters 100.00% · institutions 0.00% · other public 4.27%

  9. To re-appoint Mr. Jaideep B Verma (DIN: 00323385) as an Independent Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 47.26% · promoters 100.00% · institutions 0.00% · other public 4.27%

  10. To appoint Mr. Dukhabandhu Rath (DIN: 08965826) as an Independent Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 47.26% · promoters 100.00% · institutions 0.00% · other public 4.27%

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, 10 Aug 2023, 8 resolutions

Present: 7 promoters and 40 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone and consolidated FinancialnStatements of the Company for the financial year endednMarch 31, 2023 including, the Statement of Profit and Lossnand Cash Flow Statement for the year ended on that date,ntogether with the Reports of the Board of Directors and thenAuditors’ thereon andMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 52.03% · promoters 100.00% · institutions 100.00% · other public 11.90%

  2. To declare a final dividend @15 % i.e. `0.75 per equitynshare on 3,52,86,502 equity shares of the Face Value ofn`5/- each for the financial year 2022-23
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 52.03% · promoters 100.00% · institutions 100.00% · other public 11.90%

  3. To appoint a Director in place of Mr. Atil C. Parikh (DINn00041712), who retires by rotation at this Annual GeneralnMeeting, in terms of Section 152(6) of the CompaniesnAct, 2013 and being eligible, has offered himself for reappointment.MoreLess
    OrdinaryPromoters have an interest in it
    98.55% for1.45% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.01%

    Turnout: all 49.75% · promoters 94.91% · institutions 100.00% · other public 11.90%

  4. To ratify the remuneration of Cost Auditors for thenfinancial year ending March 31, 2024 and in this regard,npass the following resolution as an Ordinary Resolution.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 52.03% · promoters 100.00% · institutions 100.00% · other public 11.90%

  5. Appointment of Mrs. Sejal R. Parikh as a Whole timenDirector of the Company.
    SpecialPromoters have an interest in it
    98.61% for1.39% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.01%

    Turnout: all 52.03% · promoters 100.00% · institutions 100.00% · other public 11.90%

  6. Appointment of Dr. Sivarama Swaminathan as annIndependent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 52.03% · promoters 100.00% · institutions 100.00% · other public 11.90%

  7. Payment of Commission to the Non-Executive Directors
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 52.03% · promoters 100.00% · institutions 100.00% · other public 11.90%

  8. To consider and approve Circular of Unsecured FixednDeposits Accepted by the Company from shareholdersnn
    Special
    98.61% for1.39% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.05%

    Turnout: all 52.03% · promoters 100.00% · institutions 100.00% · other public 11.90%

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 Jul 2022, 8 resolutions

Present: 3 promoters and 43 others.The company's voting result (opens in a new tab)

  1. Consider and adopt Audited Standalone and Consolidated Financial Statements of the Company, Reports of Board of Directors’ and Auditors’ for the year ended on 31st March, 2022.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 52.21% · promoters 96.55% · institutions 78.86% · other public 15.22%

  2. Re-appointment of Smt. Sejal R. Parikh (DIN: 00140489) Director, who retires by rotation.
    OrdinaryPromoters have an interest in it
    98.74% for1.26% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.00%

    Turnout: all 52.21% · promoters 96.55% · institutions 78.86% · other public 15.22%

  3. Appointment of M/s. Manubhai & Shah LLP, Chartered Accountants, Ahmedabad as Statutory Auditors of the Company for a period of 5 consecutive financial years.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 52.21% · promoters 96.55% · institutions 78.86% · other public 15.22%

  4. Ratification of remuneration payable to Cost Auditors for the year ending on 31st March, 2023
    Ordinary
    99.93% for0.07% against

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

    Turnout: all 52.21% · promoters 96.55% · institutions 78.86% · other public 15.22%

  5. Revision in remuneration of Mr. Rajesh C Parikh (DIN: 00041610), Chairman and Managing Director.
    SpecialPromoters have an interest in it
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.48%

    Turnout: all 52.21% · promoters 96.55% · institutions 78.86% · other public 15.22%

  6. Revision in remuneration of Mr. Atil C. Parikh (DIN: 00041712), CEO and Managing Director.
    SpecialPromoters have an interest in it
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.48%

    Turnout: all 52.21% · promoters 96.55% · institutions 78.86% · other public 15.22%

  7. Payment of Commission to the Non-Executive Directors of the Company.
    SpecialPromoters have an interest in it
    99.93% for0.07% against

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

    Turnout: all 52.21% · promoters 96.55% · institutions 78.86% · other public 15.22%

  8. Consider and approve Circular of Unsecured Fixed Deposits Accepted by the Company from shareholders
    SpecialPromoters have an interest in it
    98.74% for1.26% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.01%

    Turnout: all 52.21% · promoters 96.55% · institutions 78.86% · other public 15.22%

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, 28 Sep 2021, 6 resolutions

Present: 12 promoters and 30 others.The company's voting result (opens in a new tab)

  1. TO CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31.03.2021 TOGETHRE WITH REPORTS OF THE AUDITORS AND DIRECTORS THERERON.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 6.08% · promoters 52.77% · institutions 0.00% · other public 1.49%

  2. APPOINTMENT OF MR. ATIL C PARIKH WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 3.03% · promoters 18.75% · institutions 0.00% · other public 1.49%

  3. TO RATIFY THE REMUNERATION OF COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2022
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 6.08% · promoters 52.77% · institutions 0.00% · other public 1.49%

  4. RE-APPOINTMENT OF MR. RAJESH C PARIKH AS CHAIRMAN AND MANAGING DIRECTOR
    SpecialPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 3.03% · promoters 18.75% · institutions 0.00% · other public 1.49%

  5. RE-APPOINTMENT OF MR ATIL C PARIKH AS CEO AND MANAGING DIRECTOR
    SpecialPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 3.03% · promoters 18.75% · institutions 0.00% · other public 1.49%

  6. PAYMENT OF COMMISSION TO THE NON - EXECUTIVE DIRECTORS FOR THE FY 2020-2021
    SpecialPromoters have an interest in it
    99.96% for0.04% against

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

    Turnout: all 2.96% · promoters 18.75% · institutions 0.00% · other public 1.40%

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 Sep 2020, 5 resolutions

Present: 13 promoters and 46 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Standalone and Consolidated Financial Statements of the Company for the year ended 31.03.2020
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 56.87% · promoters 100.00% · institutions 0.00% · other public 21.83%

  2. Confirmation to the payment of Interim Dividend on equity shares
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 56.87% · promoters 100.00% · institutions 0.00% · other public 21.83%

  3. Re-appointment of Mr. Rajesh C. Parikh, who retires by rotation and being eligible has offered himself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 36.39% · promoters 54.31% · institutions 0.00% · other public 21.83%

  4. Ratification to the remuneration payable to the Cost Auditors of the Company for financial year ending 31st March, 2021
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 56.87% · promoters 100.00% · institutions 0.00% · other public 21.83%

  5. Re-appointment of Dr. Ajay Ranka, Independent Director for second term of 05 years
    Special
    100.00% for0.00% against

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

    Turnout: all 56.87% · promoters 100.00% · institutions 0.00% · other public 21.83%

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 disputeIncome Tax: CIT(A)Since 28 Mar 2024
    Appeal Filed on 15-5-2024 Form 35 -Acknowledgement Number - 218446350150524
    At the filing before: Appeal Filed on 15 May 2024
  • Tax disputeIncome Tax: Dy. CIT/Faceless AssessmentSince 30 Mar 2024
    Appeal Filed on 07-Feb-2025 Vide Acknowledgement no 863157610070225
    At the filing before: Appeal Filed on 07 February 2025
  • Tax disputeIncome Tax: CIT(A)Since 23 Sep 2022
    Appeal Filed on 18-Oct-2022 Vide Acknowledgement no 732256500181022
    At the filing before: Appeal Filed on 18 October 2022
  • Tax disputeThe Supreintendent of CGST & Central Excise, Range -I, Div.-V, Navi Mumbai.Since 24 Dec 2025
    Appeal Filed Appelate Authority Dated 11-3-26. ( Predeposit Paid 10% for Rs. 2,134.00 dated 10-3-26)
  • Tax disputeThe State Officer, Ghatak-45, Range-12, Div.5, Kuber Bhavan, Vadodara, Gujarat.Since 23 Dec 2025
    Appeal Filed before Appelate Authority Dated 16-3-26 by making payment of pre-deposit under Section 107 of the CGST ACT, 2017. ( Predeposit Paid 10% for Rs.18,523 dated 16-3-26) Final Hearing pending before the appellate authorityMoreLess

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

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.