Arcotech Limited (Formerly SKS Ltd) MD, chairman, board of directors and AGM

BSE: 532914Non - Ferrous Metals

Trading suspended since 31 Aug 2021

Last traded ₹2.20 on 30 Aug 2021

Arcotech Limited (Formerly SKS Ltd) 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

  • ChairpersonArvind Kumar Saraf
  • Company Secretary and Compliance OfficerNidhi Jain

4 directors2 independent1 executive1 non-executive

  • Arvind Kumar Saraf · ChairpersonNon-executive · joined Mar 2006 · reappointed Mar 2006 · 1 listed board · 1 committee seat
  • Radhanath PattanayakExecutive · joined Dec 2006 · reappointed Oct 2024 · 1 listed board · 2 committee seats
  • Megha BansalIndependent · joined Nov 2020 · reappointed Nov 2025 · 67 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Rohit AgrawalIndependent · joined Feb 2021 · reappointed Feb 2026 · 64 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.

Committees and meetings

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

  • Board

    • 30 May 20264 of 4 present2 independent · 105 days in between
    • 13 Feb 20264 of 4 present2 independent

  • Audit Committee

    Chair Rohit Agrawal

    Megha Bansal, Radhanath Pattanayak

    • 30 May 20263 of 3 present2 independent · 105 days in between
    • 13 Feb 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair Megha Bansal

    Rohit Agrawal, Arvind Kumar Saraf

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Megha Bansal

    Arvind Kumar Saraf, Radhanath Pattanayak

    • 13 Feb 20263 of 3 present1 independent

  • Separate Meeting of Independent Directors

    • 13 Feb 20262 of 2 present2 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.

  • Amit Joshi & AssociatesPeer-review certificate valid to Sep 2027

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.

Arcotech Limited (Formerly SKS Ltd) 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.Arcotech Limited (Formerly SKS Ltd) dividend history

Annual general meeting, 29 Sep 2026

29,395 shareholders on the register on 22 Sep 2026; present: 11 promoters and 33 others; votes counted by Saurabh Agrawal / M/s. Saurabh Agrawal & Co..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Financial Statement of the Company for the financial year ended 31st March, 2026 including Audited Balance Sheet as at 31st March, 2026 and the Statement of Profit and Loss for the year ended and Cash Flow statement as on that date and the reports of the Board of Directors (`the Board`) and Auditors thereon.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.54%

    Turnout: all 35.90% · promoters 90.70% · institutions 0.00% · other public 0.98%

  2. To appoint a Director in place of Sh. Radhanath Pattanayak (Din-01189370), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.32%

    Turnout: all 35.89% · promoters 90.70% · institutions 0.00% · other public 0.98%

  3. To appoint Statutory Auditors of Company and fix their remuneration.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.54%

    Turnout: all 35.90% · promoters 90.70% · institutions 0.00% · other public 0.98%

  4. To increase the Authorized Equity Share Capital and consequent alteration of the capital clause of the Memorandum of Association of the Company.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.54%

    Turnout: all 35.90% · promoters 90.70% · institutions 0.00% · other public 0.98%

  5. To Reclassify Non-convertible, Non-cumulative Redeemable Preference Share Capital of the Company to Preference Share Capital and consequential amendment of the Capital Clause of the Memorandum of Association of the Company.MoreLess
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.71%

    Turnout: all 35.90% · promoters 90.70% · institutions 0.00% · other public 0.98%

  6. To approve Issuance of Non - Convertible Debentures (`NCDs) on a Private Placement basis to identified persons.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.56%

    Turnout: all 35.90% · promoters 90.70% · institutions 0.00% · other public 0.98%

  7. To approve Material Related Party Transactions of the Company.
    OrdinaryPromoters have an interest in it
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.56%

    Turnout: all 5.51% · promoters 12.62% · institutions 0.00% · other public 0.98%

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, 6 resolutions

29,419 shareholders on the register on 18 Sep 2025; present: 11 promoters and 31 others; votes counted by Saurabh Agrawal / Saurabh Agrawal & Co.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Financial Statements of the Company for the year ended 31st March, 2025 including Audited Balance Sheet as at 31st March, 2025 and the Statement of Profit and Loss for the year ended and Cash Flow statement as on that date and the reports of the Board of Directors (the Board) and Auditors thereon.MoreLess
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.44%

    Turnout: all 36.92% · promoters 90.94% · institutions 0.00% · other public 0.97%

  2. To appoint a Director in place of Sh. Arvind Kumar Saraf (Din: 00057323), who retires by rotation and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.35%

    Turnout: all 36.92% · promoters 90.94% · institutions 0.00% · other public 0.97%

  3. To approve Material Related Party Transactions of the Company
    OrdinaryPromoters have an interest in it
    96.69% for3.31% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.31%

    Turnout: all 0.58% · promoters 0.00% · institutions 0.00% · other public 0.96%

  4. To re-appoint Mrs. Megha Bansal (DIN: 08990382) as an Independent Director for the Second term
    Special
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.28%

    Turnout: all 36.92% · promoters 90.94% · institutions 0.00% · other public 0.97%

  5. To re-appoint Mr. Rohit Agrawal (DIN: 06490313) as an Independent Director for the Second term
    Special
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.28%

    Turnout: all 36.92% · promoters 90.94% · institutions 0.00% · other public 0.97%

  6. To appoint Secretarial Auditor for a term of 5 years
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.32%

    Turnout: all 36.92% · promoters 90.94% · institutions 0.00% · other public 0.97%

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, 18 Sep 2024, 5 resolutions

Present: 12 promoters and 46 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Financial Statements of the Company for the year ended 31st March, 2024 including Audited Balance Sheet as at 31st March, 2024 and the Statement of Profit and Loss for the year ended and Cash Flow statement as on that date and the reports of the Board of Directors ( the Board ) and Auditors thereon.MoreLess
    Ordinary
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.22%

    Turnout: all 33.28% · promoters 82.22% · institutions 0.00% · other public 0.70%

  2. To appoint a Director in place of Sh. Radhanath Pattanayak (Din-01189370), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 9.22%

    Turnout: all 33.27% · promoters 82.22% · institutions 0.00% · other public 0.70%

  3. To approve Material Related Party Transactions of the Company
    OrdinaryPromoters have an interest in it
    93.71% for6.29% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.29%

    Turnout: all 0.42% · promoters 0.00% · institutions 0.00% · other public 0.70%

  4. To appoint Sh. Radhanath Pattanayak as Whole-time Director of the Company for a further term of 3 (three) years
    Ordinary
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.00% · other public 11.04%

    Turnout: all 33.27% · promoters 82.22% · institutions 0.00% · other public 0.70%

  5. To approve continuation of Sh. Arvind Kumar Saraf as Non-Executive Chairman on the Board of Company as per the provisions of SEBI LODR
    Ordinary
    99.90% for0.10% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.30%

    Turnout: all 27.31% · promoters 67.29% · institutions 0.00% · other public 0.70%

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, 3 resolutions

Present: 13 promoters and 43 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Financial Statements of the Company for the year ended 31st March, 2023 including Audited Balance Sheet as at 31st March, 2023 and the Statement of Profit and Loss for the year ended and Cash Flow statement as on that date and the reports of the Board of Directors (the Board) and Auditors thereon.MoreLess
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.51%

    Turnout: all 37.00% · promoters 90.94% · institutions 0.00% · other public 1.10%

  2. To appoint a Director in place of Shri Radhanath Pattanayak (Din-01189370), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.82%

    Turnout: all 37.00% · promoters 90.94% · institutions 0.00% · other public 1.10%

  3. To approve Material Related Party Transactions of the Company
    OrdinaryPromoters have an interest in it
    98.15% for1.85% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.85%

    Turnout: all 0.66% · promoters 0.00% · institutions 0.00% · other public 1.10%

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 2022, 3 resolutions

Present: 11 promoters and 27 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Financial Statements of the Company for the year ended 31st March, 2022 including Audited Balance Sheet as at 31st March, 2022 and the Statement of Profit and Loss for the year ended and Cash Flow statement as on that date and the reports of the Board of Directors (the Board) and Auditors thereonMoreLess
    Ordinary
    99.83% for0.17% against

    Against: promoters 0.00% · institutions 0.00% · other public 40.07%

    Turnout: all 36.49% · promoters 90.94% · institutions 0.00% · other public 0.25%

  2. To appoint a Director in place of Shri Radhanath Pattanayak (Din-01189370), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.81% for0.19% against

    Against: promoters 0.00% · institutions 0.00% · other public 45.49%

    Turnout: all 36.49% · promoters 90.94% · institutions 0.00% · other public 0.25%

  3. To fix Remuneration of Cost Auditor
    Ordinary
    99.83% for0.17% against

    Against: promoters 0.00% · institutions 0.00% · other public 42.02%

    Turnout: all 36.49% · promoters 90.94% · institutions 0.00% · other public 0.25%

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 2021, 7 resolutions

Present: 13 promoters and 22 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Financial Statements of the Company for the year ended 31st March, 2021 including Audited Balance Sheet as at 31st March, 2021 and the Statement of Profit and Loss for the year ended and Cash Flow statement as on that date and the reports of the Board of Directors (`the Board`) and Auditors thereon.MoreLess
    Ordinary
    99.90% for0.10% against

    Against: promoters 0.00% · institutions 0.00% · other public 40.25%

    Turnout: all 34.96% · promoters 87.26% · institutions 0.00% · other public 0.14%

  2. To appoint a Director in place of Shri Radhanath Pattanayak (Din-01189370), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 45.14%

    Turnout: all 34.96% · promoters 87.26% · institutions 0.00% · other public 0.14%

  3. To re-appoint M/s. Amit Joshi and Associates (FRN: 004898N), Chartered Accountants, as Statutory Auditors of the Company for a second term of 5 years, to hold office from the conclusion of this AGM till the conclusion of 45th Annual General Meeting of the Company to be held in the year 2026 and to fix their remuneration and if thought fit, to pass, with or without modifications, the following resolution as an Ordinary ResolutionMoreLess
    Ordinary
    99.90% for0.10% against

    Against: promoters 0.00% · institutions 0.00% · other public 41.18%

    Turnout: all 34.96% · promoters 87.26% · institutions 0.00% · other public 0.14%

  4. To appoint Shri Radhanath Pattanayak as Whole-time Director of the Company for a further term of three 3 years
    Ordinary
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 44.09%

    Turnout: all 34.96% · promoters 87.26% · institutions 0.00% · other public 0.14%

  5. To approve Continuation of Directorship of Mr. Sham Lal Mohan aged above 75 years
    Special
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 0.00% · other public 60.25%

    Turnout: all 34.96% · promoters 87.26% · institutions 0.00% · other public 0.14%

  6. To appoint Mr. Rohit Agrawal as an Independent Director of the Company
    Ordinary
    99.90% for0.10% against

    Against: promoters 0.00% · institutions 0.00% · other public 40.64%

    Turnout: all 34.96% · promoters 87.26% · institutions 0.00% · other public 0.14%

  7. To ratify Remuneration of Cost Auditor
    Ordinary
    99.90% for0.10% against

    Against: promoters 0.00% · institutions 0.00% · other public 40.21%

    Turnout: all 34.96% · promoters 87.26% · institutions 0.00% · other public 0.14%

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, 30 Dec 2020, 6 resolutions

Present: 14 promoters and 48 others.The company's voting result (opens in a new tab)

  1. Adoption of Accounts
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 39.98% · promoters 100.00% · institutions 0.00% · other public 0.03%

  2. Re-appointment of Mr. Radha Nath Pattanayak,who retires by rotation and,being eligible,offers himself for re-appointment
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 18.20%

    Turnout: all 39.98% · promoters 100.00% · institutions 0.00% · other public 0.03%

  3. Re-appointment of Mr. Sham Lal Mohan (DIN-00028126) as an Independent Director for a second Consecutive Terms of 5 Years
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 18.50%

    Turnout: all 39.98% · promoters 100.00% · institutions 0.00% · other public 0.03%

  4. Continuation of Directorship of Mr. Sham Lal Mohan (DIN-00028126) who will attain the age of Seventy Six Year on 10 february 2021 as a Non Executive Independent Director of the Company.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 18.50%

    Turnout: all 39.98% · promoters 100.00% · institutions 0.00% · other public 0.03%

  5. Appointment of Ms. Megha Bansal as woman Non Executive Independent Director of the company for Five Years
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 18.20%

    Turnout: all 61.90% · promoters 100.00% · institutions 0.00% · other public 0.06%

  6. Ratification of Remuneration of Cost Auditor
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 39.96% · promoters 100.00% · institutions 0.00% · other public 0.00%

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 2019, 6 resolutions

Present: 18 promoters and 26 others.The company's voting result (opens in a new tab)

  1. Adoption of Accounts
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 64.54% · promoters 100.00% · institutions 0.00% · other public 0.05%

  2. Re-appointment of Mr. Radha Nath Pattnayak, who retires by rotation and, being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 64.54% · promoters 100.00% · institutions 0.00% · other public 0.05%

  3. "Re-appointment of Mr. Rameshwar Dayal Tayal (DIN:00021148) as an Independent Director of the company for a second consecutive term of 5 years."
    Special
    100.00% for0.00% against

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

    Turnout: all 64.54% · promoters 100.00% · institutions 0.00% · other public 0.05%

  4. Re-appointment of Ms. Sonia Dube (DIN:01994475) as an Independent Director of the company for a second consecutive term of 5 years.
    Special
    100.00% for0.00% against

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

    Turnout: all 64.54% · promoters 100.00% · institutions 0.00% · other public 0.05%

  5. Continuation of Directorship of Mr. S L Mohan (DIN:00028126) who will attain the age of Seventy Five years on 10th February 2020 as a Non-Executive Independent Director of the company up to conclusion of Annual General Meeting to be held in FY 2020, being the date of expiry of his current term of office.MoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 64.54% · promoters 100.00% · institutions 0.00% · other public 0.05%

  6. Ratification of Remuneration of Cost Auditor
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 64.54% · promoters 100.00% · institutions 0.00% · other public 0.05%

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

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
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.