Artemis Medicare Services MD, chairman, board of directors and AGM
NSE: ARTEMISMEDBSE: 542919Healthcare ServicesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹296.75.
- 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.
- ₹4,511 Cr861st 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 3 Aug 2026
- 39.7
- 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 8 May 2026
- 4.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.16%
- 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 3 Aug 2026
- 12.8%
- 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 3 Aug 2026
- 13.2%
- 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 8 May 2026
- 0.24
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 2,75,89959.9% delivered
Artemis Medicare Services 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
- ChairpersonOnkar KanwarRelated to the promoter
- Managing directorDevlina Chakravarty
- Company Secretary and Compliance OfficerPoonam Makkar
10 directors5 independent1 executive4 non-executive
- Onkar Kanwar · ChairpersonNon-executive · joined Sep 2006 · 3 listed boards · 2 committee seats, 2 as chair
- Shalini Kanwar ChandNon-executive · joined Jan 2007 · 1 listed board
- Neeraj Singh KanwarNon-executive · joined Jan 2008 · 3 listed boards · 3 committee seats
- Devlina Chakravarty · Managing directorExecutive · joined Apr 2015 · reappointed Apr 2025 · 1 listed board · 1 committee seat
- Akshaykumar Narendrasinhji ChudasamaIndependent · joined Sep 2024 · reappointed Sep 2024 · 24 months as independent · 4 listed boards · 4 as independent · 5 committee seats
- Pallavi Shardul ShroffIndependent · joined Sep 2024 · reappointed Sep 2024 · 24 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 2 as chair
- Vinod RaiIndependent · joined Jan 2025 · reappointed Jan 2025 · 21 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 1 as chair
- Sunam SarkarNon-executive · joined May 2025 · 2 listed boards · 3 committee seats
- Tapan MitraIndependent · joined May 2026 · reappointed May 2026 · 4 months as independent · 3 listed boards · 3 as independent · 2 committee seats
- Girdhar Jessaram GyaniIndependent · joined Aug 2026 · reappointed Aug 2026 · 2 months as independent · 1 listed board · 1 as independent
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.
4 directors who left
- Sanjib Sen, left 2 Aug 2026: Tenure Completion
- Sunil Tandon, left 9 May 2026: Tenure Completion
- Deepa Gopalan Wadhwa, left 21 May 2025: Tenure Completion
- Nirmal Kumar Ganguly, left 12 May 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 3 Aug 202610 of 10 present5 independent · 59 days in between
- 4 Jun 20269 of 10 present4 independent · 26 days in between
- 8 May 202611 of 11 present6 independent
Audit Committee
Chair Vinod Rai
Neeraj Singh Kanwar, Akshaykumar Narendrasinhji Chudasama, Pallavi Shardul Shroff
- 3 Aug 20264 of 4 present3 independent · 59 days in between
- 4 Jun 20263 of 4 present2 independent · 26 days in between
- 8 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Akshaykumar Narendrasinhji Chudasama
Shalini Kanwar Chand, Vinod Rai, Pallavi Shardul Shroff
- 3 Aug 20264 of 4 present3 independent · 86 days in between
- 8 May 20265 of 5 present4 independent
Stakeholders Relationship Committee
Chair Pallavi Shardul Shroff
Devlina Chakravarty, Sunam Sarkar
No meeting listed in the filing.
Risk Management Committee
Chair Pallavi Shardul Shroff
Devlina Chakravarty, Sunam Sarkar
- 3 Aug 20262 of 3 present0 independent
Corporate Social Responsibility Committee
Chair Shalini Kanwar Chand
Devlina Chakravarty, Pallavi Shardul Shroff
- 8 May 20263 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.
- T R Chadha & Co LLPPeer-review certificate valid to Sep 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.
Artemis Medicare Services 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.Artemis Medicare Services dividend history
Annual general meeting, 31 Jul 2026
37,436 shareholders on the register on 24 Jul 2026; present: 2 promoters and 84 others; votes counted by ANKIT TIWARI / ANKIT TIWARI & CO..The company's voting result (opens in a new tab)
To consider and adopt: (a) the audited standalone financial statement of the Company for the financial year ended March 31, 2026, the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and report of Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.08% · promoters 100.00% · institutions 7.78% · other public 14.76%
- To declare the final dividend of Re. 0.45 per equity share for the financial year ended March 31, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 63.08% · promoters 100.00% · institutions 7.78% · other public 14.76%
- To appoint a Director in place of Ms. Shalini Kanwar Chand (DIN: 00015511), who retires by rotation and being eligible, offers herself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.05% · other public 0.00%
Turnout: all 63.08% · promoters 100.00% · institutions 7.78% · other public 14.76%
- Re-appointment of M/s. T R Chadha & Co LLP, Chartered Accountants, as Statutory Auditors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.08% · promoters 100.00% · institutions 7.78% · other public 14.76%
- Ratification of payment of remuneration to Cost Auditors for the financial year 2026-27Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.08% · promoters 100.00% · institutions 7.78% · other public 14.76%
- Appointment of Mr. Tapan Mitra (DIN: 08445248) as an Independent DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.08% · promoters 100.00% · institutions 7.78% · other public 14.76%
- Appointment of Dr. Girdhar Jessaram Gyani (DIN: 05169157) as an Independent DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 63.08% · promoters 100.00% · institutions 7.78% · other public 14.76%
- Payment of remuneration by way of commission to Non-Executive DirectorsOrdinary97.55% for2.45% against
Against: promoters 0.00% · institutions 95.14% · other public 0.03%
Turnout: all 63.08% · promoters 100.00% · institutions 7.78% · other public 14.76%
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 Jul 2026, 1 resolution
35,361 shareholders on the register on 12 Jun 2026; votes counted by ANKIT TIWARI / ANKIT TIWARI & CO..The company's voting result (opens in a new tab)
- To approve raising of funds in one or more tranches by issuance of equity shares and/or other eligible securitiesSpecial98.68% for1.32% against
Against: promoters 0.00% · institutions 7.21% · other public 0.16%
Turnout: all 75.42% · promoters 100.00% · institutions 65.52% · other public 16.05%
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.
Annual general meeting, 30 Jul 2025, 6 resolutions
32,845 shareholders on the register on 23 Jul 2025; present: 2 promoters and 111 others; votes counted by Deepak Kukreja / DMK Associates.The company's voting result (opens in a new tab)
TO CONSIDER AND ADOPT: A. THE AUDITED STANDALONE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND REPORT OF AUDITORS THEREONMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.38% · promoters 100.00% · institutions 25.85% · other public 17.47%
- TO DECLARE THE FINAL DIVIDEND OF RE. 0.45 PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.38% · promoters 100.00% · institutions 25.85% · other public 17.47%
- TO APPOINT A DIRECTOR IN PLACE OF MR. NEERAJ KANWAR (DIN: 00058951), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENTOrdinary99.95% for0.05% against
Against: promoters 0.00% · institutions 1.19% · other public 0.00%
Turnout: all 73.38% · promoters 100.00% · institutions 25.85% · other public 17.47%
- RATIFICATION OF PAYMENT OF REMUNERATION TO COST AUDITORS FOR THE FINANCIAL YEAR 2025-26Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 73.38% · promoters 100.00% · institutions 25.85% · other public 17.47%
- APPOINTMENT OF MR. SUNAM SARKAR (DIN: 00058859) AS A NON-EXECUTIVE NON-INDEPENDENT DIRECTOROrdinary99.95% for0.05% against
Against: promoters 0.00% · institutions 1.19% · other public 0.04%
Turnout: all 73.38% · promoters 100.00% · institutions 25.85% · other public 17.47%
- APPOINTMENT OF M/S. DMK ASSOCIATES, PRACTICING COMPANY SECRETARIES AS SECRETARIAL AUDITORS OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 73.38% · promoters 100.00% · institutions 25.85% · other public 17.47%
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, 26 Dec 2024, 2 resolutions
The company's voting result (opens in a new tab)
- Re-appointment of Dr. Devlina Chakravarty (DIN: 07107875) as Managing DirectorSpecial99.90% for0.10% against
Against: promoters 0.00% · institutions 3.88% · other public 0.05%
Turnout: all 71.64% · promoters 100.00% · institutions 14.53% · other public 13.10%
- Appointment of Mr. Vinod Rai (DIN: 00041867) as an Independent DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 71.64% · promoters 100.00% · institutions 14.53% · other public 13.09%
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, 9 Sep 2024, 2 resolutions
The company's voting result (opens in a new tab)
- Appointment of Mr. Akshaykumar Narendrasinhji Chudasama (DIN: 00010630) as an Independent DirectorSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 72.16% · promoters 100.00% · institutions 18.76% · other public 13.41%
- Appointment of Ms. Pallavi Shardul Shroff (DIN: 00013580) as an Independent DirectorSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.21%
Turnout: all 72.16% · promoters 100.00% · institutions 18.76% · other public 13.41%
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, 24 Jul 2024, 5 resolutions
Present: 2 promoters and 104 others.The company's voting result (opens in a new tab)
TO CONSIDER AND ADOPT:nA. THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; ANDnB. THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND REPORT OF AUDITORS THEREON.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.18% · promoters 100.00% · institutions 12.00% · other public 10.97%
- TO DECLARE THE FINAL DIVIDEND OF RE. 0.45 PER EQUITY SHARE, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.18% · promoters 100.00% · institutions 12.00% · other public 10.97%
- TO APPOINT A DIRECTOR IN PLACE OF MS. SHALINI KANWAR CHAND (DIN: 00015511), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENTOrdinary99.94% for0.06% against
Against: promoters 0.00% · institutions 3.18% · other public 0.00%
Turnout: all 71.18% · promoters 100.00% · institutions 12.00% · other public 10.97%
- RATIFICATION OF PAYMENT OF REMUNERATION TO COST AUDITOR FOR THE FINANCIAL YEAR 2024-25Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.18% · promoters 100.00% · institutions 12.00% · other public 10.97%
- APPROVAL FOR PAYMENT OF CONSULTANCY FEES TO DR. NIRMAL KUMAR GANGULY n(DIN: 02316154), NON-EXECUTIVE DIRECTOR OF THE COMPANYSpecial99.79% for0.21% against
Against: promoters 0.00% · institutions 0.00% · other public 6.17%
Turnout: all 71.18% · promoters 100.00% · institutions 12.00% · other public 10.97%
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.
Extraordinary general meeting, 3 May 2024, 3 resolutions
Present: 2 promoters and 80 others.The company's voting result (opens in a new tab)
- TO CONSIDER AND APPROVE ISSUANCE OF COMPULSORILY CONVERTIBLE DEBENTURES BY WAY OF A PREFERENTIAL ISSUE ON A PRIVATE PLACEMENT BASIS TO INTERNATIONAL FINANCE CORPORATIONSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 70.83% · promoters 100.00% · institutions 8.48% · other public 11.00%
- TO CONSIDER AND APPROVE THE GRANT OF SPECIAL RIGHTS TO INTERNATIONAL FINANCE CORPORATIONSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 70.83% · promoters 100.00% · institutions 8.48% · other public 11.00%
- FIXATION OF TENURE OF MR. ONKAR KANWAR (DIN: 00058921) CHAIRMAN AND NON- EXECUTIVE DIRECTOR OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.83% · promoters 100.00% · institutions 8.48% · other public 11.00%
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, 1 Aug 2023, 6 resolutions
Present: 2 promoters and 105 others.The company's voting result (opens in a new tab)
TO RECEIVE, CONSIDER AND ADOPT:nA. THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR FINANCIAL YEAR ENDED MARCH 31, 2023, THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON; ANDnB. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND REPORT OF AUDITORS THEREONnMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 70.42% · promoters 100.00% · institutions 0.00% · other public 10.26%
- TO DECLARE DIVIDEND OF RE. 0.45 PER EQUITY SHARE, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 70.42% · promoters 100.00% · institutions 0.00% · other public 10.26%
- TO APPOINT A DIRECTOR IN PLACE OF MR. NEERAJ KANWAR (DIN:00058951) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENTOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.24%
Turnout: all 70.42% · promoters 100.00% · institutions 0.00% · other public 10.26%
- RATIFICATION OF PAYMENT OF REMUNERATION TO COST AUDITOR FOR THE FINANCIAL YEAR 2023-24Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 70.42% · promoters 100.00% · institutions 0.00% · other public 10.26%
- RE-APPOINTMENT OF MR. SANJIB SEN (DIN:07088442) AS AN INDEPENDENT DIRECTOR OF THE COMPANYSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.24%
Turnout: all 70.42% · promoters 100.00% · institutions 0.00% · other public 10.26%
- APPROVAL FOR PAYMENT OF CONSUTANCY FEE TO DR. NIRMAL KUMAR GANGULY (DIN:02316154), NON-EXECUTIVE DIRECTOR OF THE COMPANYSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.23%
Turnout: all 70.42% · promoters 100.00% · institutions 0.00% · other public 10.26%
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 31 Jul 2026, 2 fund houses so far (houses' deadline to file 15 Oct 2026)
To consider and adopt: (a) the audited standalone financial statement of the Company for the financial year ended March 31, 2026, the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and report of Auditors thereonMoreLess
2 for0 against- To declare the final dividend of Re. 0.45 per equity share for the financial year ended March 31, 20262 for0 against
- To appoint a Director in place of Ms. Shalini Kanwar Chand (DIN: 00015511), who retires by rotation and being eligible, offers herself for re-appointment2 for0 against
- Re-appointment of M/s. T R Chadha & Co LLP, Chartered Accountants, as Statutory Auditors of the Company2 for0 against
- Ratification of payment of remuneration to Cost Auditors for the financial year 2026-272 for0 against
- Appointment of Mr. Tapan Mitra (DIN: 08445248) as an Independent Director2 for0 against
- Appointment of Dr. Girdhar Jessaram Gyani (DIN: 05169157) as an Independent Director2 for0 against
- Payment of remuneration by way of commission to Non-Executive Directors
Against HSBC Mutual Fund, LIC Mutual Fund
- HSBC Mutual FundA vote AGAINST this resolution is warranted as the approval will be valid till perpetuity and shareholders will not get to review the payments in the future.
- LIC Mutual FundCompliant with law. Governance concern: Perpetual approval sought without an absolute cap on the proposed commission.
0 for2 against
Mutual fund votes, meeting of 18 Jul 2026, 2 fund houses so far (houses' deadline to file 15 Oct 2026)
- To approve raising of funds in one or more tranches by issuance of equity shares and/or other eligible securities
Against HSBC Mutual Fund, LIC Mutual Fund
- HSBC Mutual FundWe are concerned about potential dilution for existing shareholders.
- LIC Mutual FundGovernance Concern: The proposed issuance will lead to significant dilution and the Company has not provided a rationale for not opting for Rights Issue as a mode of fund-raising.
0 for2 against
6 earlier meetings
Mutual fund votes, meeting of 30 Jul 2025, 4 fund houses
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
TO CONSIDER AND ADOPT: A. THE AUDITED STANDALONE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 AND REPORT OF AUDITORS THEREONMoreLess
4 for0 against- TO DECLARE THE FINAL DIVIDEND OF RE. 0.45 PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 20254 for0 against
- TO APPOINT A DIRECTOR IN PLACE OF MR. NEERAJ KANWAR (DIN: 00058951), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT4 for0 against
- RATIFICATION OF PAYMENT OF REMUNERATION TO COST AUDITORS FOR THE FINANCIAL YEAR 2025-264 for0 against
- APPOINTMENT OF MR. SUNAM SARKAR (DIN: 00058859) AS A NON-EXECUTIVE NON-INDEPENDENT DIRECTOR4 for0 against
- APPOINTMENT OF M/S. DMK ASSOCIATES, PRACTICING COMPANY SECRETARIES AS SECRETARIAL AUDITORS OF THE COMPANY3 for0 against
1 proposal not matched to one resolution
- Approve DMK Associates as Auditors and Authorize Board to Fix Their Remuneration1 for0 against
Mutual fund votes, meeting of 26 Dec 2024, 5 fund houses
- Re-appointment of Dr. Devlina Chakravarty (DIN: 07107875) as Managing Director5 for0 against
- Appointment of Mr. Vinod Rai (DIN: 00041867) as an Independent Director5 for0 against
Mutual fund votes, meeting of 9 Sep 2024, 3 fund houses
- Appointment of Mr. Akshaykumar Narendrasinhji Chudasama (DIN: 00010630) as an Independent Director3 for0 against
- Appointment of Ms. Pallavi Shardul Shroff (DIN: 00013580) as an Independent Director3 for0 against
Mutual fund votes, meeting of 24 Jul 2024, 3 fund houses
TO CONSIDER AND ADOPT:nA. THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; ANDnB. THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 AND REPORT OF AUDITORS THEREON.MoreLess
3 for0 against- TO DECLARE THE FINAL DIVIDEND OF RE. 0.45 PER EQUITY SHARE, FOR THE FINANCIAL YEAR ENDED MARCH 31, 20243 for0 against
- TO APPOINT A DIRECTOR IN PLACE OF MS. SHALINI KANWAR CHAND (DIN: 00015511), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT3 for0 against
- RATIFICATION OF PAYMENT OF REMUNERATION TO COST AUDITOR FOR THE FINANCIAL YEAR 2024-253 for0 against
- APPROVAL FOR PAYMENT OF CONSULTANCY FEES TO DR. NIRMAL KUMAR GANGULY n(DIN: 02316154), NON-EXECUTIVE DIRECTOR OF THE COMPANY3 for0 against
Mutual fund votes, meeting of 3 May 2024, 3 fund houses
- TO CONSIDER AND APPROVE ISSUANCE OF COMPULSORILY CONVERTIBLE DEBENTURES BY WAY OF A PREFERENTIAL ISSUE ON A PRIVATE PLACEMENT BASIS TO INTERNATIONAL FINANCE CORPORATION3 for0 against
- TO CONSIDER AND APPROVE THE GRANT OF SPECIAL RIGHTS TO INTERNATIONAL FINANCE CORPORATION3 for0 against
- FIXATION OF TENURE OF MR. ONKAR KANWAR (DIN: 00058921) CHAIRMAN AND NON- EXECUTIVE DIRECTOR OF THE COMPANY3 for0 against
Mutual fund votes, meeting of 1 Aug 2023, 1 fund house
TO RECEIVE, CONSIDER AND ADOPT:nA. THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR FINANCIAL YEAR ENDED MARCH 31, 2023, THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON; ANDnB. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND REPORT OF AUDITORS THEREONnMoreLess
1 for0 against- TO DECLARE DIVIDEND OF RE. 0.45 PER EQUITY SHARE, FOR THE FINANCIAL YEAR ENDED MARCH 31, 20231 for0 against
- TO APPOINT A DIRECTOR IN PLACE OF MR. NEERAJ KANWAR (DIN:00058951) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT1 for0 against
- RATIFICATION OF PAYMENT OF REMUNERATION TO COST AUDITOR FOR THE FINANCIAL YEAR 2023-241 for0 against
- RE-APPOINTMENT OF MR. SANJIB SEN (DIN:07088442) AS AN INDEPENDENT DIRECTOR OF THE COMPANY1 for0 against
- APPROVAL FOR PAYMENT OF CONSUTANCY FEE TO DR. NIRMAL KUMAR GANGULY (DIN:02316154), NON-EXECUTIVE DIRECTOR OF THE COMPANY1 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
- 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.
How money raised was used
Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesMay 2024, checked by Care Ratings Limited | 330.00 | To support acquisition, expansion and capital expenditure requirements of the Company and its subsidiaries (including, by way of investment in its subsidiaries) | 320.00 | 146.07 | No |
| Preferential IssuesMay 2024, checked by Care Ratings Limited | 330.00 | Other general corporate purposes | 10.00 | 8.27 | No |