Amrutanjan Health Care logo

Amrutanjan Health Care MD, chairman, board of directors and AGM

NSE: AMRUTANJANBSE: 590006Pharmaceuticals & BiotechnologySmall Cap

Last close ₹487.65down ₹9.35 (1.88%)BSE ₹487.65

Share price at the NSE close on 23 Oct 2026. Previous close ₹497.00.

52-week range of traded prices to 23 Oct 2026
₹476.50Low, 16 Sep 2026₹760.15High, 29 Oct 2025
Market cap
₹1,410 Cr1,245th largest listed
P/E
26.1
P/E without one-offs
21.7
P/B
3.8
Dividend yield
1.00%
ROE
15.5%
ROE without one-offs
18.6%
ROCE
18.0%
Debt to equity
0.00
Volume, NSE
35,01263.2% delivered

Amrutanjan Health Care 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 directorSAMBHUPRASAD SIVALENKA
  • Company Secretary and Compliance OfficerGAGAN PREET SINGH

6 directors4 independent1 executive1 non-executive

  • SAMBHUPRASAD SIVALENKA · Chairperson and managing directorExecutive · joined Apr 2009 · 1 listed board · 1 committee seat
  • S MURALIDHARANIndependent · joined Jun 2021 · reappointed Jun 2026 · 63 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • MEENALOCHANI RAGHUNATHANIndependent · joined Aug 2022 · 49 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • RAMAA P ARIKIREVULANon-executive · joined Jun 2023 · reappointed Sep 2026 · 1 listed board · 1 committee seat
  • NAGARAJ VISWANATHANIndependent · joined Aug 2024 · 25 months as independent · 1 listed board · 1 as independent
  • RAMASWAMI KRISHNANIndependent · joined May 2026 · 5 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 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.

2 directors who left
  • RAJA VENKATARAMAN, left 26 May 2026: Tenure Completion
  • GOVINDAN RAGHAVAN, left 23 Sep 2025: Others

Committees and meetings

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

  • Board

    • 11 Aug 20266 of 6 present4 independent · 94 days in between
    • 8 May 20266 of 6 present4 independent

  • Audit Committee

    Chair RAMASWAMI KRISHNAN

    SAMBHUPRASAD SIVALENKA, S MURALIDHARAN

    • 11 Aug 20263 of 3 present2 independent · 94 days in between
    • 8 May 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair S MURALIDHARAN

    RAMAA P ARIKIREVULA, MEENALOCHANI RAGHUNATHAN, NAGARAJ VISWANATHAN

    • 7 May 20264 of 4 present3 independent

  • Stakeholders Relationship Committee

    Chair S MURALIDHARAN

    RAMAA P ARIKIREVULA, MEENALOCHANI RAGHUNATHAN

    • 17 Jul 20263 of 3 present2 independent · 2 days in between

  • Risk Management Committee

    Chair SAMBHUPRASAD SIVALENKA

    S MURALIDHARAN, N SWAMINATHAN, S JEYAKANTH, NAGARAJ VISWANATHAN, RAMASWAMI KRISHNAN

    • 14 Jul 20264 of 4 present3 independent · 67 days in between

  • Corporate Social Responsibility Committee

    Chair MEENALOCHANI RAGHUNATHAN

    SAMBHUPRASAD SIVALENKA, S MURALIDHARAN, RAMAA P ARIKIREVULA, RAMASWAMI KRISHNAN

    • 30 Jun 20265 of 5 present3 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 Jun 2026.

  • B S R & Co. LLPPeer-review certificate valid to Jul 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.

Amrutanjan Health Care 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.Amrutanjan Health Care dividend history

Annual general meeting, 23 Sep 2026

47,802 shareholders on the register on 11 Sep 2026; present: 4 promoters and 116 others; votes counted by P SRIRAM / SPNP & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 52.93% · promoters 99.92% · institutions 39.29% · other public 5.35%

  2. To declare a Final Dividend of Rs. 2.90/- per Equity Share of Re. 1/- each for the year ended March 31, 2026.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 52.93% · promoters 99.92% · institutions 39.29% · other public 5.35%

  3. To re-appoint Ms. Ramaa Prabhakar Arikirevula (DIN 09465903), who retires by rotation, as Non-Executive Director.
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.24%

    Turnout: all 52.93% · promoters 99.92% · institutions 39.29% · other public 5.35%

  4. To approve the remuneration of M/s. Geeyes & Co., Cost Auditors for the financial year 2026-27.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.20%

    Turnout: all 52.93% · promoters 99.92% · institutions 39.29% · other public 5.35%

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, 18 Jun 2026, 2 resolutions

47,743 shareholders on the register on 15 May 2026; votes counted by P SRIRAM / SPNP &ASSOCIATES.The company's voting result (opens in a new tab)

  1. Appointment of Dr. Ramaswami Krishnan (DIN: 08562199) as Non-Executive Independent Director for a term of five consecutive years.
    Special
    99.99% for0.01% against

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

    Turnout: all 54.89% · promoters 99.86% · institutions 47.07% · other public 3.84%

  2. Re-appointment of Mr. Swayambunathan Muralidharan (DIN: 09198315) as Non-Executive Independent Director for a second term of five consecutive years
    Special
    99.80% for0.20% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.49%

    Turnout: all 54.89% · promoters 99.86% · institutions 47.07% · other public 3.84%

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, 23 Sep 2025, 6 resolutions

49,841 shareholders on the register on 16 Sep 2025; present: 8 promoters and 76 others; votes counted by P SRIRAM / SPNP &ASSOCIATES.The company's voting result (opens in a new tab)

  1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, 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 0.12%

    Turnout: all 54.81% · promoters 99.92% · institutions 52.50% · other public 0.66%

  2. TO DECLARE A FINAL DIVIDEND OF RS.2.60/- PER EQUITY SHARE OF RE.1/- EACH FOR THE YEAR ENDED MARCH 31, 2025
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 54.81% · promoters 99.92% · institutions 52.50% · other public 0.66%

  3. TO DECIDE NOT TO FILL THE VACANCY CAUSED DUE TO THE RETIREMENT BY ROTATION OF MR. RAGHAVAN GOVINDAN (DIN: 00820000), NON-EXECUTIVE NON-INDEPENDENT DIRECTOR, WHO HAS EXPRESSED HIS INTENTION NOT TO SEEK RE-APPOINTMENT.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 54.81% · promoters 99.92% · institutions 52.50% · other public 0.66%

  4. TO APPROVE THE REMUNERATION OF M/S. GEEYES & CO., COST AUDITORS FOR THE FINANCIAL YEAR 2025-26.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.24%

    Turnout: all 54.81% · promoters 99.92% · institutions 52.50% · other public 0.66%

  5. TO APPROVE THE APPOINTMENT OF M/S. SPNP & ASSOCIATES, PRACTICING COMPANY SECRETARIES, AS THE SECRETARIAL AUDITORS FOR A PERIOD OF FIVE YEARS FROM THE FINANCIAL YEAR 2025-26
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 54.81% · promoters 99.92% · institutions 52.50% · other public 0.66%

  6. TO APPROVE THE REMUNERATION OF NON- EXECUTIVE DIRECTORS
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.26%

    Turnout: all 54.81% · promoters 99.92% · institutions 52.50% · other public 0.66%

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, 23 Sep 2024, 5 resolutions

Present: 5 promoters and 82 others.The company's voting result (opens in a new tab)

  1. To adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2024, together with the reports of the Board of Directors and Auditors thereon
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.64%

    Turnout: all 58.38% · promoters 99.94% · institutions 76.94% · other public 0.83%

  2. To declare a Final Dividend of ¿2.60/- per Equity Share of ¿1/- each for the year ended March 31, 2024
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.63%

    Turnout: all 58.38% · promoters 99.94% · institutions 76.94% · other public 0.83%

  3. Re-appoint Ms. Ramaa Prabhakar Arikirevula (DIN:09465903) Non-Executive Non-Independent Director
    OrdinaryPromoters have an interest in it
    99.90% for0.10% against

    Against: promoters 0.00% · institutions 0.60% · other public 3.98%

    Turnout: all 58.38% · promoters 99.94% · institutions 76.94% · other public 0.83%

  4. Appointment of Mr. V NAGARAJ (DIN: 00190903) as Non-executive Independent Director
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.98%

    Turnout: all 58.38% · promoters 99.94% · institutions 76.94% · other public 0.83%

  5. To approve the remuneration of M/s. Geeyes & Co., Cost Auditors for the financial year 2024-25
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.74%

    Turnout: all 58.38% · promoters 99.94% · institutions 76.94% · other public 0.83%

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.

Postal ballot, 27 Dec 2023, 1 resolution

The company's voting result (opens in a new tab)

  1. As given in the Report of Scrutinizer dated 28-12-2023 and Notice of Postal Ballot dated 27-11-2023
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.37%

    Turnout: all 59.69% · promoters 99.70% · institutions 91.11% · other public 4.90%

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, 21 Sep 2023, 5 resolutions

Present: 3 promoters and 60 others.The company's voting result (opens in a new tab)

  1. To adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2023, together with the reports of the Board of Directors and Auditors thereon
    Ordinary
    96.43% for3.57% against

    Against: promoters 0.00% · institutions 29.42% · other public 0.07%

    Turnout: all 59.38% · promoters 99.72% · institutions 92.32% · other public 3.95%

  2. To declare a Final Dividend of ₹2.60/- per Equity Share of ₹1/- each for the year ended March 31, 2023
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 59.38% · promoters 99.72% · institutions 92.32% · other public 3.95%

  3. To approve the appointment of Ms. Ramaa Prabhakar Arikirevula (DIN 09465903) by the Board to fill the casual vacancy caused due to the death of Dr. Pasumarthi S.N. Murthi (DIN 00051303) to hold the office from June 30, 2023 up to the Conclusion of the 86th Annual General Meeting and to approve her appointment as non-executive non-independent director which appointment shall be subject to retirement by rotation.MoreLess
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.19% · other public 0.09%

    Turnout: all 59.38% · promoters 99.72% · institutions 92.32% · other public 3.95%

  4. To approve the appointment of Mr. G. Raghavan (DIN: 0820000) who is retiring as Non-Executive Independent Director of the Company as Non-Executive Non-Independent which appointment shall be subject to retirement by rotation.MoreLess
    Ordinary
    99.25% for0.75% against

    Against: promoters 0.00% · institutions 6.12% · other public 0.18%

    Turnout: all 59.38% · promoters 99.72% · institutions 92.32% · other public 3.95%

  5. To approve the remuneration of M/s. Geeyes & Co., Cost Auditors for the financial year 2023-24
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 59.38% · promoters 99.72% · institutions 92.32% · other public 3.94%

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 Sep 2022, 6 resolutions

Present: 4 promoters and 73 others.The company's voting result (opens in a new tab)

  1. TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.53% · promoters 99.97% · institutions 90.50% · other public 4.42%

  2. TO DECLARE A FINAL DIVIDEND OF RS 2.60/- PER EQUITY SHARE OF FACE VALUE OF RE. 1/- EACH FOR THE YEAR ENDED MARCH 31, 2022.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.15%

    Turnout: all 58.53% · promoters 99.97% · institutions 90.50% · other public 4.42%

  3. TO APPROVE RE-APPOINTMENT OF M/s. B S R & CO. LLP, CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS OF THE COMPANY AND FIX THEIR REMUNERATION:
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.53% · promoters 99.97% · institutions 90.50% · other public 4.42%

  4. TO APPOINT DR. PASUMARTHI S.N. MURTHI (DIN 00051303), NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT
    SpecialPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.17% · other public 0.09%

    Turnout: all 58.53% · promoters 99.97% · institutions 90.50% · other public 4.42%

  5. TO APPOINT MS. MEENALOCHANI RAGHUNATHAN (DIN: 07145001) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 58.53% · promoters 99.97% · institutions 90.50% · other public 4.42%

  6. TO RATIFY REMUNERATION PAYABLE TO THE COST AUDITOR MR. G. THANGARAJ (REG. NO. 100464) FOR FINANCIAL YEAR 2022-23
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 58.53% · promoters 99.97% · institutions 90.50% · other public 4.42%

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, 23 Sep 2021, 6 resolutions

The company's voting result (opens in a new tab)

  1. Adoption of the Audited Financial Statements of the Company for the financial year ended March 31 2021 together with the reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against
  2. Approval of remuneration payable to the Cost Auditor for the Financial year 2021-22
    Ordinary
    100.00% for0.00% against
  3. Appointment of Mr. Muralidharan Swayambunathan (DIN: 09198315)as a Non-executive Independent Director of the Company
    Special
    90.74% for9.26% against
  4. Appointment of Mr. Raja Venkataraman (DIN: 00669376) as a Non-executive Independent Director of the Company
    Special
    99.99% for0.01% against
  5. Re- Appointment of Dr. Pasumarthi S N Murthi (DIN 00051303) who retires by rotation, as Non-Executive Director
    SpecialPromoters have an interest in it
    100.00% for0.00% against
  6. Declaration of Final Dividend of Rs. 2.60/- per Equity Share of face value of Re. 1/- each for the year ended March 31, 2021
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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.

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.

Mutual fund votes, meeting of 23 Sep 2026, 2 fund houses so far (houses' deadline to file 15 Oct 2026)

  • To adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon.
    2 for0 against
  • To declare a Final Dividend of Rs. 2.90/- per Equity Share of Re. 1/- each for the year ended March 31, 2026.
    2 for0 against
  • To re-appoint Ms. Ramaa Prabhakar Arikirevula (DIN 09465903), who retires by rotation, as Non-Executive Director.
    2 for0 against
  • To approve the remuneration of M/s. Geeyes & Co., Cost Auditors for the financial year 2026-27.
    2 for0 against

Mutual fund votes, meeting of 18 Jun 2026, 1 fund house

  • Appointment of Dr. Ramaswami Krishnan (DIN: 08562199) as Non-Executive Independent Director for a term of five consecutive years.
    1 for0 against
  • Re-appointment of Mr. Swayambunathan Muralidharan (DIN: 09198315) as Non-Executive Independent Director for a second term of five consecutive years
    1 for0 against
5 earlier meetings

Mutual fund votes, meeting of 23 Sep 2025, 1 fund house

  • TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREONMoreLess
    1 for0 against
  • TO DECLARE A FINAL DIVIDEND OF RS.2.60/- PER EQUITY SHARE OF RE.1/- EACH FOR THE YEAR ENDED MARCH 31, 2025
    1 for0 against
  • TO DECIDE NOT TO FILL THE VACANCY CAUSED DUE TO THE RETIREMENT BY ROTATION OF MR. RAGHAVAN GOVINDAN (DIN: 00820000), NON-EXECUTIVE NON-INDEPENDENT DIRECTOR, WHO HAS EXPRESSED HIS INTENTION NOT TO SEEK RE-APPOINTMENT.MoreLess
    1 for0 against
  • TO APPROVE THE REMUNERATION OF M/S. GEEYES & CO., COST AUDITORS FOR THE FINANCIAL YEAR 2025-26.
    1 for0 against
  • TO APPROVE THE APPOINTMENT OF M/S. SPNP & ASSOCIATES, PRACTICING COMPANY SECRETARIES, AS THE SECRETARIAL AUDITORS FOR A PERIOD OF FIVE YEARS FROM THE FINANCIAL YEAR 2025-26
    1 for0 against
  • TO APPROVE THE REMUNERATION OF NON- EXECUTIVE DIRECTORS
    1 for0 against

Mutual fund votes, meeting of 23 Sep 2024, 3 fund houses

  • To adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2024, together with the reports of the Board of Directors and Auditors thereon
    3 for0 against
  • To declare a Final Dividend of ¿2.60/- per Equity Share of ¿1/- each for the year ended March 31, 2024
    3 for0 against
  • Re-appoint Ms. Ramaa Prabhakar Arikirevula (DIN:09465903) Non-Executive Non-Independent Director
    3 for0 against
  • Appointment of Mr. V NAGARAJ (DIN: 00190903) as Non-executive Independent Director
    3 for0 against
  • To approve the remuneration of M/s. Geeyes & Co., Cost Auditors for the financial year 2024-25
    3 for0 against

Mutual fund votes, meeting of 27 Dec 2023, 1 fund house

  • Reappoint S Sambhu Prasad (DIN: 00015729) as Chairperson and Managing Director, not liable to retire by rotation, for five years from 1 April 2024 and fix his remuneration
    1 for0 against

Mutual fund votes, meeting of 21 Sep 2023, 1 fund house

  • To adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2023, together with the reports of the Board of Directors and Auditors thereon
    Against Sundaram Mutual Fund
    • Sundaram Mutual FundWe have relied upon the auditors’ report, which has issued a qualified opinion on financial statements. In December 2022, the company received an anonymous whistleblower complaint alleging lapses (undue enrichment through marketing, advertising and procurement activities, ethical concerns, and conflict of interest etc.) by certain senior management employees. The company had initiated forensic investigation by Deloitte Touche Tohmatsu India LLP (forensic auditors), which was informed to the shareholders in February 2023. The draft investigation report of forensic audit (May 2023) reported potential collusions with respect to marketing and advertising activities of certain employees, resulting into payments of potential kickbacks / commission aggregating to Rs. 0.86 mn to such employees from vendors onboarded. The management believes that the impact is not material to the financial statements. The company has terminated the services of those employees / vendors. The investigation is still in progress with respect to contract / casual labour expenses pertaining to sales activities and pending the completion of the independent investigation, the auditor is unable to determine the outcome and impact on financial statements. The auditors have also qualified their opinion on the internal financial statements stating that the financial controls over vendor onboarding process was not operating effectively which could potentially result in overstatement of marketing and advertisement expenses.
    0 for1 against
  • To declare a Final Dividend of ₹2.60/- per Equity Share of ₹1/- each for the year ended March 31, 2023
    1 for0 against
  • To approve the appointment of Ms. Ramaa Prabhakar Arikirevula (DIN 09465903) by the Board to fill the casual vacancy caused due to the death of Dr. Pasumarthi S.N. Murthi (DIN 00051303) to hold the office from June 30, 2023 up to the Conclusion of the 86th Annual General Meeting and to approve her appointment as non-executive non-independent director which appointment shall be subject to retirement by rotation.MoreLess
    1 for0 against
  • To approve the appointment of Mr. G. Raghavan (DIN: 0820000) who is retiring as Non-Executive Independent Director of the Company as Non-Executive Non-Independent which appointment shall be subject to retirement by rotation.MoreLess
    1 for0 against
  • To approve the remuneration of M/s. Geeyes & Co., Cost Auditors for the financial year 2023-24
    1 for0 against

Mutual fund votes, meeting of 23 Sep 2021, 1 fund house

  • Adoption of the Audited Financial Statements of the Company for the financial year ended March 31 2021 together with the reports of the Board of Directors and Auditors thereon
    1 for0 against
  • Approval of remuneration payable to the Cost Auditor for the Financial year 2021-22
    1 for0 against
  • Appointment of Mr. Muralidharan Swayambunathan (DIN: 09198315)as a Non-executive Independent Director of the Company
    Against DSP Mutual Fund
    • DSP Mutual FundMuralidharan Swayambunathan, 64, is a Company Secretary and Associate Member of The Chartered Governance Institute UK & Ireland (erstwhile ICSA UK). He has 35+ years of experience in various industries in India and abroad. His career span has been across reputed organizations including TVS Sundaram Clayton Group Companies, Amrutanjan and International retail duty free group. He was employed with Amrutanjan in the senior management cadre from August 1991 to July 2003. While there has been a gap of 18 years since then, we do not support the appointment of former employees who are on the board along with their previous supervisors, independent of whether they have completed a three-year cooling period. In this case, S Sambhu Prasad and Dr. Pasumarthi S N Murthi, members of the promoter group, continue to serve on the board.
    0 for1 against
  • Appointment of Mr. Raja Venkataraman (DIN: 00669376) as a Non-executive Independent Director of the Company
    1 for0 against
  • Re- Appointment of Dr. Pasumarthi S N Murthi (DIN 00051303) who retires by rotation, as Non-Executive Director
    1 for0 against
  • Declaration of Final Dividend of Rs. 2.60/- per Equity Share of face value of Re. 1/- each for the year ended March 31, 2021
    1 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

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

At most 1 complaint open, quarter to Dec 2024.
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
Yes
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.