Apollo Sindoori Hotels MD, chairman, board of directors and AGM
NSE: APOLSINHOTLeisure ServicesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹1,091.40.
- 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.
- ₹276 Cr2,109th 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. The filing of 11 Aug 2026
- 33.2
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: 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, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹1.14 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 29.2
- 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. The filing of 27 May 2026
- 1.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.28%
- 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. The filing of 11 Aug 2026
- 5.5%
- ROE without one-offsReturn on equity without one-off items. Core profit, 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 less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹1.14 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 6.2%
- 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. The filing of 11 Aug 2026
- 7.2%
- 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. The filing of 27 May 2026
- 0.45
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 29279.8% delivered
Apollo Sindoori Hotels board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Managing directorSucharitha Reddy
- ChairpersonMadura Ganesh
7 directors3 independent1 executive3 non-executive
- Sucharitha Reddy · Managing directorExecutive · joined Jul 2000 · reappointed Aug 2025 · 1 listed board
- Sindoori ReddyNon-executive · joined Jul 2006 · reappointed Sep 2025 · 1 listed board · 1 committee seat, 1 as chair
- Pottipati Vijayakumar ReddyNon-executive · joined Aug 2000 · reappointed Sep 2024 · 1 listed board
- LodugureddygariLakshminarayanareddyIndependent · joined Aug 2024 · reappointed Sep 2024 · 19 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Allareddy NivrutiIndependent · joined Aug 2024 · reappointed Sep 2024 · 19 months as independent · 2 listed boards · 1 as independent · 2 committee seats
- Madura Ganesh · ChairpersonIndependent · joined Aug 2024 · reappointed Sep 2024 · 19 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
- Vishwajit Reddy KondaNon-executive · joined Aug 2024 · reappointed Sep 2024 · 1 listed board · 1 committee seat
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
- Chithambaranathan Natarajan, left 31 Oct 2024: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 27 May 20264 of 7 present3 independent · 103 days in between
- 12 Feb 20264 of 7 present3 independent
Audit Committee
Chair Madura Ganesh
LodugureddygariLakshminarayanareddy, Allareddy Nivruti
- 27 May 20263 of 3 present3 independent · 103 days in between
- 12 Feb 20263 of 3 present3 independent
Nomination and remuneration committee
Chair LodugureddygariLakshminarayanareddy
Madura Ganesh, Allareddy Nivruti
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Sindoori Reddy
Vishwajit Reddy Konda, LodugureddygariLakshminarayanareddy
- 12 Feb 20262 of 3 present1 independent · 369 days in between
- 7 Feb 20252 of 3 present1 independent
Corporate Social Responsibility Committee
Chair Sindoori Reddy
Vishwajit Reddy Konda, LodugureddygariLakshminarayanareddy
- 12 Feb 20262 of 3 present1 independent · 369 days in between
- 7 Feb 20252 of 3 present1 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 Mar 2026.
- P CHANDRASEKAR LLPPeer-review certificate valid to Mar 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.
Apollo Sindoori Hotels 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.Apollo Sindoori Hotels dividend history
Annual general meeting, 28 Sep 2026
6,860 shareholders on the register on 21 Sep 2026; present: 0 promoters and 40 others; votes counted by Mr. Rangarajan Dorairajan / BP & Associates.The company's voting result (opens in a new tab)
- TO CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.95% · promoters 100.00% · institutions 0.00% · other public 14.93%
- TO DECLARE FINAL DIVIDEND OF RS. 3/- PER EQUITY SHARE ON FACE VALUE OF RS. 5/- EACH FULLY PAID UP FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.95% · promoters 100.00% · institutions 0.00% · other public 14.93%
- TO APPOINT A DIRECTOR IN PLACE OF MR. VISHWAJIT REDDY KONDA (DIN: 07719569), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.95% · promoters 100.00% · institutions 0.00% · other public 14.93%
- TO CONSIDER AND APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH APOLLO HOSPITALS ENTERPRISE LTDOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 5.29% · promoters 0.62% · institutions 0.00% · other public 13.84%
- CONTINUATION OF DIRECTORSHIP OF MR. POTTIPATI VIJAYAKUMAR REDDY (DIN: 01097295) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY UPON ATTAINING THE AGE OF 75 YEARS.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.98% · promoters 96.96% · institutions 0.00% · other public 14.93%
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 2025, 7 resolutions
7,963 shareholders on the register on 18 Sep 2025; present: 3 promoters and 44 others; votes counted by K J Chandra Mouli / BP & Associates.The company's voting result (opens in a new tab)
TO CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2025 ALONG WITH THE NOTES AS ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREONMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.20% · promoters 100.00% · institutions 0.00% · other public 12.82%
- TO DECLARE FINAL DIVIDEND OF RS. 2.00/- (RUPEES TWO ONLY) PER SHARE TO SHAREHOLDERSOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 69.20% · promoters 100.00% · institutions 0.00% · other public 12.82%
- TO APPOINT A DIRECTOR IN PLACE OF MS. SINDOORI REDDY (DIN: 00278040), DIRECTOR WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENTOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.93% · promoters 99.58% · institutions 0.00% · other public 12.82%
- TO CONSIDER AND APPROVE THE REAPPOINTMENT OF MS. SUCHARITHA REDDY (DIN 00003841) AS MANAGING DIRECTOR OF THE COMPANYSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 4.52% · promoters 0.00% · institutions 0.00% · other public 12.82%
- TO CONSIDER AND APPROVE THE APPOINTMENT OF SECRETARIAL AUDITOR.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.20% · promoters 100.00% · institutions 0.00% · other public 12.82%
- TO CONSIDER AND APPROVE THE MATERIAL RELATED PARTY TRANSACTIONSOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 3.99% · promoters 0.00% · institutions 0.00% · other public 11.29%
- TO CONSIDER AND APPROVE GRANTING LOANS OR MAKING INVESTMENT BY THE COMPANY EXCEEDING THE LIMITS SPECIFIED UNDER SECTION 186 OF THE COMPANIES ACT, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.20% · promoters 100.00% · institutions 0.00% · other public 12.82%
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, 26 Sep 2024, 10 resolutions
Present: 0 promoters and 68 others.The company's voting result (opens in a new tab)
To receive, consider, approve and adopt the Audited Financial Statements of the Company for the year ended 31st March 2024 and the Consolidated Financial Statements for the said Financial Year and the Report of the Directors and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.19% · promoters 100.00% · institutions 0.00% · other public 12.79%
- To declare final dividend of Rs. 2/-(Rupees Two only) per share to shareholdersOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.19% · promoters 100.00% · institutions 0.00% · other public 12.79%
- To appoint a Director in place of Mr. P Vijayakumar Reddy (DIN: 01097295), Director who retires by rotation and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.19% · promoters 100.00% · institutions 0.00% · other public 12.79%
- To consider retirement by rotation of Ms. Suneeta Reddy (DIN:00001873), director liable to retire by rotation, who does not seek re-electionOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.19% · promoters 100.00% · institutions 0.00% · other public 12.79%
- Appointment of Mr. Lodugureddygari Lakshminarayana Reddy (DIN:02739839) as Independent Director (Non-Executive) of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.19% · promoters 100.00% · institutions 0.00% · other public 12.79%
- Appointment of Ms. Allareddy Nivruti (DIN:00576167) as Independent Director (Non-Executive Director) of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.19% · promoters 100.00% · institutions 0.00% · other public 12.79%
- Appointment of Ms. Madura Ganesh (DIN:02456676) as Independent Director (Non-Executive Director) cum Chairperson of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.19% · promoters 100.00% · institutions 0.00% · other public 12.79%
- Re-appointment of Dr. Chithambaranathan Natarajan (DIN: 06392905) as a Whole-time Director of the Company and the remuneration payable to himSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.19% · promoters 100.00% · institutions 0.00% · other public 12.79%
- Appointment of Mr. Vishwajit Reddy Konda (DIN:07719569) as Non-Executive Non-Independent Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.19% · promoters 100.00% · institutions 0.00% · other public 12.79%
- Approval of Material Related Party TransactionsOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 4.36% · promoters 0.00% · institutions 0.00% · other public 12.35%
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, 13 Jul 2024, 1 resolution
The company's voting result (opens in a new tab)
- Re - Appointment of Dr. Chithambaranathan Natarajan (DIN: 06392905) as a Whole-time Director of the Company and the remuneration payable to himSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 8.16%
Turnout: all 64.69% · promoters 100.00% · institutions 0.00% · other public 0.04%
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 2023, 6 resolutions
Present: 0 promoters and 77 others.The company's voting result (opens in a new tab)
To receive, consider, approve and adopt the Audited Financial Statements of the Company for the year ended 31st March 2023 and the Consolidated Financial Statements for the said Financial Year and the Report of the Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.89% · promoters 100.00% · institutions 0.00% · other public 6.27%
- To declare final dividend of Rs. 1.50/- (One Rupee and Fifty Paisa Only) per share to shareholders.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.89% · promoters 100.00% · institutions 0.00% · other public 6.27%
- To appoint a Director in place of Ms. Sindoori Reddy (DIN: 00278040), Director who retires by rotation and being eligible, offers herself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.89% · promoters 100.00% · institutions 0.00% · other public 6.27%
- To appoint a Director in place of Dr. Chithambaranathan Natarajan (DIN: 06392905), Director who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.89% · promoters 100.00% · institutions 0.00% · other public 6.27%
- Reappointment of Dr. Chithambaranathan Natarajan (DIN: 06392905) as a Whole-time Director and Chief Executive Officer (WTD & CEO)Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.89% · promoters 100.00% · institutions 0.00% · other public 6.27%
- Approval on material related party transactionsOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 2.21% · promoters 0.00% · institutions 0.00% · other public 6.27%
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, 29 Sep 2022, 7 resolutions
Present: 1 promoter and 94 others.The company's voting result (opens in a new tab)
To receive, consider, approve and adopt the Audited Financial Statements of the Company for the year ended 31st March 2022 and the Consolidated Financial Statements for the said Financial Year and the Report of the Directors and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.76% · promoters 100.00% · institutions 0.00% · other public 5.91%
- To declare final dividend of Rs. 1.50/- (One Rupee and Fifty Paisa Only) per share to shareholdersOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 66.76% · promoters 100.00% · institutions 0.00% · other public 5.91%
- To appoint a Director in place of Mrs. Suneeta Reddy (DIN: 00001873), Director who retires by rotation and being eligible, offers herself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.76% · promoters 100.00% · institutions 0.00% · other public 5.91%
- To appoint a Director in place of Mr. Pottipati Vijayakumar Reddy (DIN: 01097295), Director who retires by rotation and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.76% · promoters 100.00% · institutions 0.00% · other public 5.91%
- Appointment of Auditors and fixing their remunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.76% · promoters 100.00% · institutions 0.00% · other public 5.91%
- Reappointment of Mr. Chithambaranathan Natarajan as a Whole-time Director and Chief Executive OfficerSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 66.76% · promoters 100.00% · institutions 0.00% · other public 5.91%
- Authorisation under Section 186 of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 66.76% · promoters 100.00% · institutions 0.00% · other public 5.91%
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: 13 promoters and 102 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements for the Financial Year Ended 31st March 2021 and the Consolidated Financial Statements for the said Financial Year and the Report of the Directors and Auditors thereon.MoreLess
Ordinary99.97% for0.03% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.76%
Turnout: all 66.90% · promoters 100.00% · institutions 0.00% · other public 6.29%
- To declare final dividend of Rs. 1.25/- (Rupees One and Paise Twenty-five Only) per share to shareholders.Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.76%
Turnout: all 66.90% · promoters 100.00% · institutions 0.00% · other public 6.29%
- To appoint a Director in place of Mrs. Sindoori Reddy (DIN: 00278040), Director who retires by rotation and being eligible, offer herself for re-appointment.Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.79%
Turnout: all 66.90% · promoters 100.00% · institutions 0.00% · other public 6.29%
- To appoint a Director in place of Mr. Chithambaranathan Natarajan (DIN: 06392905), Director who retires by rotation and being eligible, offer himself for re-appointment.Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.76%
Turnout: all 66.90% · promoters 100.00% · institutions 0.00% · other public 6.29%
- Reappointment of Mr. Chithambaranathan Natarajan as a Whole-time Director and Chief Executive OfficerSpecial99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.76%
Turnout: all 66.90% · promoters 100.00% · institutions 0.00% · other public 6.29%
- Approval on material related party transactionsOrdinaryPromoters have an interest in it99.22% for0.78% against
Against: promoters 0.00% · institutions 0.00% · other public 0.78%
Turnout: all 2.22% · promoters 0.00% · institutions 0.00% · other public 6.29%
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, 17 Sep 2020, 5 resolutions
Present: 11 promoters and 90 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements for the Financial Year Ended 31st March 2020 and the Consolidated Financial Statements for the said Financial Year and the Report of the Directors and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 5.19%
Turnout: all 64.68% · promoters 100.00% · institutions 0.00% · other public 0.02%
- To declare final dividend of Rs. 2/- (Rupees Two Only) per share to shareholdersOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 5.19%
Turnout: all 64.68% · promoters 100.00% · institutions 0.00% · other public 0.02%
- To appoint a Director in place of Mrs. Suneeta Reddy (DIN 00001873), Director who retires by rotation and being eligible, offers herself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 5.19%
Turnout: all 64.68% · promoters 100.00% · institutions 0.00% · other public 0.02%
- To appoint a Director in place of Mr. Pottipati Vijayakumar Reddy (DIN 01097295), Director who retires by rotation and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 5.19%
Turnout: all 64.68% · promoters 100.00% · institutions 0.00% · other public 0.02%
- Reappointment of Mrs. Sucharitha Reddy (DIN 00003841) as Managing Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 5.19%
Turnout: all 64.68% · promoters 100.00% · institutions 0.00% · other public 0.02%
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.