Bajaj Consumer Care logo

Bajaj Consumer Care MD, chairman, board of directors and AGM

NSE: BAJAJCONBSE: 533229Personal ProductsSmall Cap

Formerly Bajaj Corp
Last close ₹396.95down ₹18.95 (4.56%)BSE ₹396.75

Share price at the NSE close on 23 Oct 2026. Previous close ₹415.90.

52-week range of traded prices to 23 Oct 2026
₹242.55Low, 21 Jan 2026₹692.00High, 13 Jul 2026
Market cap
₹5,185 Cr743rd largest listed
P/E
20.7
P/B
5.8
Dividend yield
Nonein the last 12 months
ROE
32.5%
ROCE
31.4%
Debt to equity
0.00
Volume, NSE
5,97,80944.4% delivered

Bajaj Consumer 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

  • ChairpersonKushagra Shishir Kumar Bajaj
  • Managing directorNaveen Pandey

8 directors4 independent1 executive3 non-executive

  • Kushagra Shishir Kumar Bajaj · ChairpersonNon-executive · joined Sep 2007 · reappointed Aug 2026 · 2 listed boards · 2 committee seats
  • Naveen Pandey · Managing directorExecutive · joined Jul 2025 · 1 listed board · 1 committee seat
  • Sumit MalhotraNon-executive · joined Apr 2008 · reappointed Jul 2025 · 3 listed boards · 2 as independent · 3 committee seats, 1 as chair
  • Vimal Chandra NagoriNon-executive · joined Feb 2024 · reappointed Mar 2024 · 1 listed board · 1 committee seat
  • Jagdish Gururaj AcharyaIndependent · joined Feb 2024 · reappointed Feb 2024 · 32 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Anupam DuttaIndependent · joined Feb 2024 · reappointed Feb 2024 · 32 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • K. S. NarayananIndependent · joined Feb 2024 · reappointed Feb 2024 · 32 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Lilian Jessie PaulIndependent · joined Mar 2019 · reappointed Mar 2024 · 90 months as independent · 4 listed boards · 4 as independent · 5 committee seats

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
  • Jaideep Nandi, left 1 Jul 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 13 Jul 20267 of 8 present4 independent · 86 days in between
    • 17 Apr 20267 of 8 present3 independent

  • Audit Committee

    Chair Jagdish Gururaj Acharya

    Anupam Dutta, K. S. Narayanan, Lilian Jessie Paul

    • 13 Jul 20264 of 4 present4 independent · 86 days in between
    • 17 Apr 20263 of 4 present3 independent

  • Nomination and remuneration committee

    Chair Jagdish Gururaj Acharya

    Anupam Dutta, Lilian Jessie Paul

    • 13 Jul 20263 of 3 present3 independent · 86 days in between
    • 17 Apr 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair K. S. Narayanan

    Kushagra Shishir Kumar Bajaj, Naveen Pandey, Sumit Malhotra, Vimal Chandra Nagori

    • 13 Jul 20264 of 5 present1 independent · 86 days in between
    • 17 Apr 20264 of 5 present0 independent

  • Risk Management Committee

    Chair Anupam Dutta

    Naveen Pandey, Lilian Jessie Paul

    • 19 Aug 20263 of 3 present2 independent · 36 days in between

  • Corporate Social Responsibility Committee

    Chair Jagdish Gururaj Acharya

    Naveen Pandey, Sumit Malhotra, Vimal Chandra Nagori

    • 13 Jul 20264 of 4 present1 independent · 86 days in between
    • 17 Apr 20264 of 4 present1 independent

  • Buyback Committee

    Chair Kushagra Shishir Kumar Bajaj

    Naveen Pandey, Vimal Chandra Nagori

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Sep 2026.

  • M/s. Chopra Vimal & CoPeer-review certificate valid to Jul 2029

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.

Bajaj Consumer 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.Bajaj Consumer Care dividend history

Annual general meeting, 5 Aug 2026

1,22,874 shareholders on the register on 29 Jul 2026; present: 4 promoters and 53 others; votes counted by S. N. Viswanathan / S.N. Ananthasubramanian & Co.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt: (a) the Audited Standalone 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; and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the report of Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.65% · promoters 100.00% · institutions 88.63% · other public 1.45%

  2. To appoint a Director in place of Mr. Kushagra Nayan Bajaj (DIN: 00017575), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    89.88% for10.12% against

    Against: promoters 0.00% · institutions 26.10% · other public 0.04%

    Turnout: all 70.83% · promoters 100.00% · institutions 89.20% · other public 1.45%

  3. To consider and approve continuation of payment of Remuneration to Mr. Sumit Malhotra (DIN:02183825), Non-Executive, Non-Independent Director of the Company for a period of one (1) year with effect from July 1, 2026.MoreLess
    Special
    89.33% for10.67% against

    Against: promoters 0.00% · institutions 27.51% · other public 0.05%

    Turnout: all 70.83% · promoters 100.00% · institutions 89.20% · other public 1.45%

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, 29 Aug 2025, 1 resolution

1,37,726 shareholders on the register on 25 Jul 2025; votes counted by S N VISWANATHAN / S.N. ANANTHASUBRAMANIAN & CO..The company's voting result (opens in a new tab)

  1. Approval for buyback by the Company of its fully paid-up equity shares having a face value of INR 1/- each (“Equity Shares”), not exceeding 64,34,482 Equity Shares (representing 4.69 % of the total number of Equity Shares in the total paid-up equity capital of the Company as of March 31, 2025), at a price of INR 290/- per Equity Share payable in cash for an aggregate amount not exceeding INR 18,660 lakh.MoreLess
    Special
    99.47% for0.53% against

    Against: promoters 0.00% · institutions 0.00% · other public 16.61%

    Turnout: all 69.07% · promoters 100.00% · institutions 94.17% · other public 6.97%

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, 11 Aug 2025, 7 resolutions

1,39,485 shareholders on the register on 4 Aug 2025; present: 4 promoters and 49 others; votes counted by S. N. Viswanathan / S.N. Ananthasubramanian & Co.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt (a) the audited financial statements of the Company for the financial year ended March 31, 2025 together with 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 together with the report of Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.74%

    Turnout: all 66.48% · promoters 100.00% · institutions 92.76% · other public 0.13%

  2. To appoint a director in place of Mr. Vimal Chandra Nagori (DIN: 00347585), who retires by rotation and being eligible, offers himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotationMoreLess
    Ordinary
    99.43% for0.57% against

    Against: promoters 0.00% · institutions 1.47% · other public 1.59%

    Turnout: all 66.69% · promoters 100.00% · institutions 93.52% · other public 0.13%

  3. Appointment of Mr. Naveen Pandey as a Director of the Company
    Ordinary
    99.43% for0.57% against

    Against: promoters 0.00% · institutions 1.47% · other public 1.35%

    Turnout: all 66.69% · promoters 100.00% · institutions 93.52% · other public 0.13%

  4. Appointment and Remuneration of Mr. Naveen Pandey as the Managing Director of the Company
    Ordinary
    99.59% for0.41% against

    Against: promoters 0.00% · institutions 1.06% · other public 1.53%

    Turnout: all 66.69% · promoters 100.00% · institutions 93.52% · other public 0.13%

  5. Appointment of Mr. Hitesh J. Gupta as Secretarial Auditor of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.33%

    Turnout: all 66.68% · promoters 100.00% · institutions 93.47% · other public 0.13%

  6. Re-Appointment and Payment of Remuneration to Mr. Sumit Malhotra, Non- Executive. Non -Independent Director.
    Special
    86.89% for13.11% against

    Against: promoters 0.00% · institutions 34.02% · other public 1.68%

    Turnout: all 66.69% · promoters 100.00% · institutions 93.52% · other public 0.13%

  7. Approval for amendments in the existing Employee Stock Option Plan under Bajaj Corp Employee Restricted Stock Unit Plan 2018
    SpecialNot passedRecorded as not passed although most votes were for it; no reason is given
    63.30% for36.70% against

    Against: promoters 0.00% · institutions 95.24% · other public 1.93%

    Turnout: all 66.69% · promoters 100.00% · institutions 93.52% · other public 0.13%

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, 9 Aug 2024, 3 resolutions

Present: 4 promoters and 32 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt (a) the audited standalone financial statement of the Company for the financial year ended March 31, 2024 together with 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, 2024 together with the report of Auditors thereon.MoreLess
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.74%

    Turnout: all 68.23% · promoters 100.00% · institutions 84.56% · other public 1.93%

  2. To appoint a director in place of Mr. Kushagra Bajaj (DIN: 00017575), who retires by rotation and being eligible, offers himself for re-appointment,be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.MoreLess
    Ordinary
    86.93% for13.07% against

    Against: promoters 0.00% · institutions 33.05% · other public 4.94%

    Turnout: all 68.46% · promoters 100.00% · institutions 85.35% · other public 1.88%

  3. To consider and approve continuation of payment of Remuneration to Mr. Sumit Malhotra (DIN: 02183825), Non-Executive Non-Independent Director for a period of one (1) year with effect from July 1, 2024
    Special
    84.13% for15.87% against

    Against: promoters 0.00% · institutions 40.15% · other public 4.77%

    Turnout: all 68.48% · promoters 100.00% · institutions 85.35% · other public 1.93%

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.

Postal ballot, 20 Jun 2024, 1 resolution

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

  1. Approval for buyback by the Company of its fully paid-up equity shares having a face value of INR 1/- each (“Equity Shares”), not exceeding 57,41,000 Equity Shares (representing 4.02 % of the total number of Equity Shares in the total paid-up equity capital of the Company as of March 31, 2024), at a price of INR 290/- per Equity Share payable in cash for an aggregate amount not exceeding INR 16,649 lakh.MoreLess
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.32%

    Turnout: all 67.38% · promoters 100.00% · institutions 88.70% · other public 1.80%

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 Mar 2024, 5 resolutions

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

  1. Appointment of Mr. Jagdish Acharya (DIN: 03282266) as an Independent Director of the Company for the first term of five consecutive years with effect from February 5, 2024, not liable to retire by rotation.MoreLess
    Special
    99.34% for0.66% against

    Against: promoters 0.00% · institutions 1.58% · other public 0.98%

    Turnout: all 67.65% · promoters 100.00% · institutions 88.12% · other public 1.38%

  2. Appointment of Mr. Anupam Dutta (DIN: 01626554) as an Independent Director of the Company for the first term of five consecutive years with effect from February 5, 2024, not liable to retire by rotation.MoreLess
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.97%

    Turnout: all 67.65% · promoters 100.00% · institutions 88.12% · other public 1.38%

  3. Appointment of Mr. K.S. Narayanan (DIN: 08097152) as an Independent Director of the Company for the first term of five consecutive years with effect from February 5, 2024, not liable to retire by rotation.MoreLess
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.97%

    Turnout: all 67.65% · promoters 100.00% · institutions 88.12% · other public 1.38%

  4. Re-appointment of Ms. Lilian Jessie Paul (DIN: 02864506) as an Independent Director of the Company for the second term of five consecutive years with effect from March 19, 2024, not liable to retire by rotation.MoreLess
    Special
    88.90% for11.10% against

    Against: promoters 0.00% · institutions 26.91% · other public 1.01%

    Turnout: all 67.65% · promoters 100.00% · institutions 88.12% · other public 1.38%

  5. Appointment of Mr. Vimal Chandra Nagori (DIN: 00347585) as a Non-Executive Non-Independent Director of the Company with effect from February 5, 2024, liable to retire by rotation.
    Ordinary
    91.80% for8.20% against

    Against: promoters 0.00% · institutions 19.87% · other public 0.97%

    Turnout: all 67.65% · promoters 100.00% · institutions 88.12% · other public 1.38%

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, 9 Aug 2023, 4 resolutions

Present: 8 promoters and 1,50,801 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt (a) Audited financial statement of the company for the financial year ended March 31, 2023 together with 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, 2023 together with the report of auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 65.85% · promoters 100.00% · institutions 91.98% · other public 2.49%

  2. To declare a final dividend on equity shares for the financial year ended March 31, 2023
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 66.08% · promoters 100.00% · institutions 92.81% · other public 2.49%

  3. To appoint Mr. Sumit Malhotra (DIN 02183825) who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    91.53% for8.47% against

    Against: promoters 0.00% · institutions 21.58% · other public 0.27%

    Turnout: all 66.08% · promoters 100.00% · institutions 92.81% · other public 2.49%

  4. To consider and approve continuation of payment of remuneration to Mr. Sumit Malhotra, Non-Executive and Non-Independent Director with effect from July 1, 2023 for a period of one year
    Special
    82.55% for17.45% against

    Against: promoters 0.00% · institutions 42.63% · other public 59.79%

    Turnout: all 66.08% · promoters 100.00% · institutions 92.81% · other public 2.49%

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 2022, 5 resolutions

Present: 4 promoters and 39 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt: (a) the audited financial statement of the Company for the financial year ended March 31, 2022 together with 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, 2022 together with the report of Auditors thereon.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.29%

    Turnout: all 63.67% · promoters 100.00% · institutions 85.86% · other public 0.64%

  2. To (a) confirm/ratify interim dividend and (b) to declare a final dividend on equity shares for the financial year ended March 31, 2022
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.51%

    Turnout: all 64.29% · promoters 100.00% · institutions 87.95% · other public 0.64%

  3. To reappoint Mr. Jaideep Nandi (DIN 06938480), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    99.55% for0.45% against

    Against: promoters 0.00% · institutions 1.09% · other public 4.03%

    Turnout: all 64.29% · promoters 100.00% · institutions 87.95% · other public 0.64%

  4. To appoint M/s. Chopra Vimal Co., Chartered Accountants (Firm Registration No.06456C), Statutory Auditors for a period of 5 years and fix their remuneration.
    Ordinary
    73.73% for26.27% against

    Against: promoters 0.00% · institutions 64.79% · other public 6.94%

    Turnout: all 64.29% · promoters 100.00% · institutions 87.95% · other public 0.64%

  5. To consider and approve continuation of payment of Remuneration to Mr. Sumit Malhotra (DIN02183825), Non-Executive, Non-Independent Director of the Company with effect from July 1, 2022 for a period of one (1) year.MoreLess
    Special
    98.80% for1.20% against

    Against: promoters 0.00% · institutions 2.87% · other public 11.58%

    Turnout: all 64.27% · promoters 100.00% · institutions 87.95% · other public 0.59%

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.Funds that hold it

Mutual fund votes, meeting of 5 Aug 2026, 1 fund house so far (houses' deadline to file 15 Oct 2026)

  • To receive, consider and adopt: (a) the Audited Standalone 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; and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the report of Auditors thereon.MoreLess
    1 for0 against
  • To appoint a Director in place of Mr. Kushagra Nayan Bajaj (DIN: 00017575), who retires by rotation and being eligible, offers himself for re-appointment
    1 for0 against
  • To consider and approve continuation of payment of Remuneration to Mr. Sumit Malhotra (DIN:02183825), Non-Executive, Non-Independent Director of the Company for a period of one (1) year with effect from July 1, 2026.MoreLess
    1 for0 against

Mutual fund votes, meeting of 29 Aug 2025, 4 fund houses

  • Approval for buyback by the Company of its fully paid-up equity shares having a face value of INR 1/- each (“Equity Shares”), not exceeding 64,34,482 Equity Shares (representing 4.69 % of the total number of Equity Shares in the total paid-up equity capital of the Company as of March 31, 2025), at a price of INR 290/- per Equity Share payable in cash for an aggregate amount not exceeding INR 18,660 lakh.MoreLess
    4 for0 against
6 earlier meetings

Mutual fund votes, meeting of 11 Aug 2025, 4 fund houses

  • To receive, consider and adopt (a) the audited financial statements of the Company for the financial year ended March 31, 2025 together with 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 together with the report of Auditors thereon.MoreLess
    4 for0 against
  • To appoint a director in place of Mr. Vimal Chandra Nagori (DIN: 00347585), who retires by rotation and being eligible, offers himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotationMoreLess
    4 for0 against
  • Appointment of Mr. Naveen Pandey as a Director of the Company
    4 for0 against
  • Appointment and Remuneration of Mr. Naveen Pandey as the Managing Director of the Company
    4 for0 against
  • Appointment of Mr. Hitesh J. Gupta as Secretarial Auditor of the Company.
    4 for0 against
  • Re-Appointment and Payment of Remuneration to Mr. Sumit Malhotra, Non- Executive. Non -Independent Director.
    4 for0 against
  • Approval for amendments in the existing Employee Stock Option Plan under Bajaj Corp Employee Restricted Stock Unit Plan 2018
    Against HDFC Mutual Fund, Motilal Oswal Mutual Fund, Nippon India Mutual Fund, quant Mutual Fund
    • HDFC Mutual FundWe do not favor schemes where ESOP's are granted at significant discount to the market price. We do not support the resolution.
    • Motilal Oswal Mutual FundOriginal Plan Non-compliant with SEBI (SBEB & SE) Regulations, 2021: Exercise price inadequately disclosed; Rationale & Beneficiaries of proposed amendment not disclosed. Governance Concern: Discretion to the Board to modify/ vary proposed RSU Plan 2018.
    • Nippon India Mutual FundGovernance Concern: Discretion to the Board to modify/ vary proposed RSU Plan 2018.
    • quant Mutual FundRelated to the amendment of the existing ESOP scheme of the company. Original plan non-compliant with SEBI (SBEB & SE) regulations, 2021: Exercise price inadequately disclosed; rationale & beneficiaries of proposed amendment not disclosed. Governance concern: discretion to the Board to modify/ vary proposed RSU Plan 2018.
    0 for4 against

Mutual fund votes, meeting of 9 Aug 2024, 5 fund houses

  • To receive, consider and adopt (a) the audited standalone financial statement of the Company for the financial year ended March 31, 2024 together with 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, 2024 together with the report of Auditors thereon.MoreLess
    5 for0 against
  • To appoint a director in place of Mr. Kushagra Bajaj (DIN: 00017575), who retires by rotation and being eligible, offers himself for re-appointment,be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.MoreLess
    5 for0 against
  • To consider and approve continuation of payment of Remuneration to Mr. Sumit Malhotra (DIN: 02183825), Non-Executive Non-Independent Director for a period of one (1) year with effect from July 1, 2024
    5 for0 against

Mutual fund votes, meeting of 20 Jun 2024, 5 fund houses

  • Approval for buyback by the Company of its fully paid-up equity shares having a face value of INR 1/- each (“Equity Shares”), not exceeding 57,41,000 Equity Shares (representing 4.02 % of the total number of Equity Shares in the total paid-up equity capital of the Company as of March 31, 2024), at a price of INR 290/- per Equity Share payable in cash for an aggregate amount not exceeding INR 16,649 lakh.MoreLess
    5 for0 against

Mutual fund votes, meeting of 13 Mar 2024, 7 fund houses

  • Appointment of Mr. Jagdish Acharya (DIN: 03282266) as an Independent Director of the Company for the first term of five consecutive years with effect from February 5, 2024, not liable to retire by rotation.MoreLess
    7 for0 against
  • Appointment of Mr. Anupam Dutta (DIN: 01626554) as an Independent Director of the Company for the first term of five consecutive years with effect from February 5, 2024, not liable to retire by rotation.MoreLess
    7 for0 against
  • Appointment of Mr. K.S. Narayanan (DIN: 08097152) as an Independent Director of the Company for the first term of five consecutive years with effect from February 5, 2024, not liable to retire by rotation.MoreLess
    7 for0 against
  • Re-appointment of Ms. Lilian Jessie Paul (DIN: 02864506) as an Independent Director of the Company for the second term of five consecutive years with effect from March 19, 2024, not liable to retire by rotation.MoreLess
    Against HDFC Mutual Fund
    • HDFC Mutual FundThe Investment team had decided to vote in favour of this resolution, however, the actual vote was errorneously casted against.
    6 for1 against
  • Appointment of Mr. Vimal Chandra Nagori (DIN: 00347585) as a Non-Executive Non-Independent Director of the Company with effect from February 5, 2024, liable to retire by rotation.
    7 for0 against

Mutual fund votes, meeting of 9 Aug 2023, 6 fund houses

  • To receive, consider and adopt (a) Audited financial statement of the company for the financial year ended March 31, 2023 together with 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, 2023 together with the report of auditors thereon.MoreLess
    6 for0 against
  • To declare a final dividend on equity shares for the financial year ended March 31, 2023
    6 for0 against
  • To appoint Mr. Sumit Malhotra (DIN 02183825) who retires by rotation and being eligible, offers himself for re-appointment
    6 for0 against
  • To consider and approve continuation of payment of remuneration to Mr. Sumit Malhotra, Non-Executive and Non-Independent Director with effect from July 1, 2023 for a period of one year
    6 for0 against

Mutual fund votes, meeting of 1 Aug 2022, 3 fund houses

  • To receive, consider and adopt: (a) the audited financial statement of the Company for the financial year ended March 31, 2022 together with 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, 2022 together with the report of Auditors thereon.MoreLess
    3 for0 against
  • To (a) confirm/ratify interim dividend and (b) to declare a final dividend on equity shares for the financial year ended March 31, 2022
    3 for0 against
  • To reappoint Mr. Jaideep Nandi (DIN 06938480), who retires by rotation and being eligible, offers himself for re-appointment
    3 for0 against
  • To appoint M/s. Chopra Vimal Co., Chartered Accountants (Firm Registration No.06456C), Statutory Auditors for a period of 5 years and fix their remuneration.
    Against Nippon India Mutual Fund
    • Nippon India Mutual FundInadequate disclosure
    2 for1 against
  • To consider and approve continuation of payment of Remuneration to Mr. Sumit Malhotra (DIN02183825), Non-Executive, Non-Independent Director of the Company with effect from July 1, 2022 for a period of one (1) year.MoreLess
    3 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 Sep 2026.
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.