Bajaj Healthcare MD, chairman, board of directors and AGM
NSE: BAJAJHCAREBSE: 539872Pharmaceuticals & BiotechnologySmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹324.65.
- 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.
- ₹1,052 Cr1,450th 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 17 Oct 2026
- 51.0
- 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 −₹38 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 18.1
- 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 17 Oct 2026
- 1.9
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.48%
- 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 17 Oct 2026
- 4.0%
- 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 −₹38 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 11.2%
- 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 17 Oct 2026
- 10.2%
- 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 Sep 2026. The filing of 17 Oct 2026
- 0.48
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 1,96,73947.7% delivered
Bajaj Healthcare 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
- Chairperson and managing directorSAJANKUMAR RAMESHWARLAL BAJAJ
- Managing directorANIL CHAMPALAL JAIN
- Company Secretary and Compliance OfficerMonica Tanwar
10 directors5 independent4 executive1 non-executive
- SAJANKUMAR RAMESHWARLAL BAJAJ · Chairperson and managing directorExecutive · joined Apr 2002 · reappointed Apr 2026 · 1 listed board
- ANIL CHAMPALAL JAIN · Managing directorExecutive · joined Jan 2004 · reappointed Apr 2026 · 1 listed board · 3 committee seats
- NAMRATA BAJAJExecutive · joined Jan 2013 · reappointed Apr 2026 · 1 listed board
- PAKSHAL ANIL JAINExecutive · joined Jun 2020 · reappointed Jun 2026 · 1 listed board
- KEJAL NIKEN SHAHIndependent · joined Jun 2020 · reappointed Jun 2025 · 72 months as independent · 2 listed boards · 2 as independent · 2 committee seats
- GOPALAKRISHNAN KIndependent · joined Aug 2025 · reappointed Aug 2025 · 10 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- PARSOTAMBHAI DEVSIBHAI VAGHELAIndependent · joined Nov 2025 · reappointed Nov 2025 · 7 months as independent · 1 listed board · 1 as independent · 1 committee seat
- PURNIMA DHANRAJ AMINIndependent · joined Jan 2026 · reappointed Jan 2026 · 5 months as independent · 1 listed board · 1 as independent
- UMESH LAXMIDAS BHAVSARIndependent · joined Jan 2026 · reappointed Jan 2026 · 5 months as independent · 1 listed board · 1 as independent
- SHAH SANDEEP RAVINDRANon-executive · joined Aug 2025 · reappointed Aug 2025 · 2 listed boards · 1 as independent · 2 committee seats, 2 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.
4 directors who left
- RAM BALIRAM BANARSE, left 13 Jan 2026: Tenure Completion
- HEMANT RAJARAM KARNIK, left 7 Jan 2026: Tenure Completion
- YAQOOB ALI, left 25 Aug 2025: Others
- DHANANJAY HATLE SABAJI, left 5 Jun 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 8 May 20268 of 10 present5 independent · 50 days in between
- 18 Mar 202610 of 10 present5 independent · 60 days in between
- 16 Jan 20269 of 10 present5 independent
Audit Committee
Chair GOPALAKRISHNAN K
KEJAL NIKEN SHAH, ANIL CHAMPALAL JAIN
- 8 May 20263 of 3 present2 independent · 50 days in between
- 18 Mar 20263 of 3 present2 independent · 60 days in between
- 16 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair PURNIMA DHANRAJ AMIN
GOPALAKRISHNAN K, KEJAL NIKEN SHAH
- 8 May 20263 of 3 present3 independent · 111 days in between
- 16 Jan 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair GOPALAKRISHNAN K
KEJAL NIKEN SHAH, ANIL CHAMPALAL JAIN
- 9 Feb 20263 of 3 present2 independent
Risk Management Committee
Chair SAJANKUMAR RAMESHWARLAL BAJAJ
ANIL CHAMPALAL JAIN, PURNIMA DHANRAJ AMIN
- 9 Feb 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair SAJANKUMAR RAMESHWARLAL BAJAJ
ANIL CHAMPALAL JAIN, GOPALAKRISHNAN K, PARSOTAMBHAI DEVSIBHAI VAGHELA
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 Mar 2026.
- Walker Chandiok Co & LLPPeer-review certificate valid to May 2026
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 Healthcare 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 Healthcare dividend history
Annual general meeting, 21 Sep 2026
41,967 shareholders on the register on 14 Sep 2026; present: 7 promoters and 42 others; votes counted by Mr. Haresh Sanghvi / Haresh Sanghvi.The company's voting result (opens in a new tab)
- Consider and adopt the Audited Financial Statements for the financial year ended on 31st March 2026 together with the reports of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 60.57% · promoters 100.00% · institutions 50.36% · other public 0.06%
- Declaration of Final Dividend of Rs. 1.50/- per equity share for the financial year ended 31st March 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 60.57% · promoters 100.00% · institutions 50.36% · other public 0.06%
- Appoint a director in place of Mr. Pakshal Anil Jain (DIN: 08776385), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary97.21% for2.79% against
Against: promoters 0.00% · institutions 86.27% · other public 0.17%
Turnout: all 60.57% · promoters 100.00% · institutions 50.36% · other public 0.06%
- Consider and approve the continuation of directorship of Mr. Gopalakrishnan Kesavan (DIN: 02105656) as a Non- Executive Independent Director of the Company upon attaining the age of 75 yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 60.57% · promoters 100.00% · institutions 50.36% · other public 0.06%
- Consider and approve the remuneration payable to Mr. Sandeep Shah (DIN: 06402659), Non-Executive Non-Independent Director of the Company for the financial year 2026-27Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 60.57% · promoters 100.00% · institutions 50.36% · other public 0.06%
- Ratification of the remuneration payable to the Cost Auditor for the financial year 2026-27Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 60.57% · promoters 100.00% · institutions 50.36% · other public 0.06%
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, 19 Feb 2026, 7 resolutions
38,426 shareholders on the register on 16 Jan 2026; votes counted by Mr. Haresh Sanghvi / Haresh Sanghvi.The company's voting result (opens in a new tab)
- Appointment of Mr. Parsotambhai Devsibhai Vaghela (DIN: 02540758) as a Non-Executive Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 6.51%
Turnout: all 61.13% · promoters 100.00% · institutions 46.02% · other public 0.10%
- Appointment of Mrs. Purnima Dhanraj Amin (DIN: 11461111) as a Non-Executive Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 6.57%
Turnout: all 61.13% · promoters 100.00% · institutions 46.02% · other public 0.10%
- Appointment of Mr. Umeshkumar Laxmidas Bhavsar (DIN: 10403243) as a Non-Executive Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 6.57%
Turnout: all 61.13% · promoters 100.00% · institutions 46.02% · other public 0.10%
- Re-Appointment of Mr. Sajankumar Rameshwarlal Bajaj (DIN: 00225950) as Chairman & Managing Director of the CompanySpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.09% · other public 6.99%
Turnout: all 61.13% · promoters 100.00% · institutions 46.02% · other public 0.10%
- Re-Appointment of Mr. Anil Champalal Jain (DIN: 00226137) as Managing Director of the CompanySpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.09% · other public 6.99%
Turnout: all 61.13% · promoters 100.00% · institutions 46.02% · other public 0.10%
- Re-Appointment of Ms. Namrata Sajankumar Bajaj (DIN: 05327071) as Whole-Time Director of the CompanySpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.09% · other public 6.99%
Turnout: all 61.13% · promoters 100.00% · institutions 46.02% · other public 0.10%
- Re-Appointment of Mr. Pakshal Anil Jain (DIN: 08776385) as Whole-Time Director of the CompanySpecialPromoters have an interest in it96.89% for3.11% against
Against: promoters 0.00% · institutions 100.00% · other public 6.99%
Turnout: all 61.13% · promoters 100.00% · institutions 46.02% · other public 0.10%
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, 26 Sep 2025, 8 resolutions
37,555 shareholders on the register on 19 Sep 2025; present: 8 promoters and 33 others; votes counted by Mr. Haresh Sanghvi / Haresh Sanghvi.The company's voting result (opens in a new tab)
- Receive, Consider & Adopt the Audited Financial Statements for the financial year ended on 31st March 2025 together with the reports of the Auditors thereon and Board of DirectorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 64.26% · promoters 100.00% · institutions 44.47% · other public 8.65%
- Declaration of Final Dividend on Equity Shares for the financial year ended 31st March 2025Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 64.26% · promoters 100.00% · institutions 44.47% · other public 8.65%
- Appoint a Director in place of Ms. Namrata S. Bajaj (DIN: 05327071) as a 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 0.04%
Turnout: all 64.26% · promoters 100.00% · institutions 44.47% · other public 8.65%
- Re-appointment of Ms. Kejal Niken Shah (DIN: 08608399) as a Non-Executive Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 64.26% · promoters 100.00% · institutions 44.47% · other public 8.65%
- Appointment of Mr. Gopalakrishnan Kesavan (DIN: 02105656) as a Non-Executive Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 64.26% · promoters 100.00% · institutions 44.47% · other public 8.65%
- Appointment of Mr. Sandeep Shah (DIN: 06402659) as a Non-Executive Non-Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 64.26% · promoters 100.00% · institutions 44.47% · other public 8.65%
- Appointment of Secretarial AuditorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 64.26% · promoters 100.00% · institutions 44.47% · other public 8.65%
- Ratification of the remuneration payable to the Cost AuditorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 64.26% · promoters 100.00% · institutions 44.47% · other public 8.65%
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 Sep 2024, 8 resolutions
Present: 9 promoters and 25 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited FinancialnStatements for the year ended on 31st March, 2024 togethernwith the Reports of the Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.81%
Turnout: all 67.74% · promoters 100.00% · institutions 0.15% · other public 0.01%
- To declare final dividend on equity shares for the financial yearnended 31st March, 2024.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.81%
Turnout: all 67.74% · promoters 100.00% · institutions 0.15% · other public 0.01%
- To appoint a Director in place of Mr. Dhananjay Hatle (DIN:n00226390) who retires by rotation and being eligible, offersnhimself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 11.99%
Turnout: all 67.52% · promoters 99.68% · institutions 0.15% · other public 0.01%
- To ratify the remuneration of the Cost Auditors for thenfinancial year ending March 31, 2025Ordinary99.91% for0.09% against
Against: promoters 0.09% · institutions 0.00% · other public 1.81%
Turnout: all 67.74% · promoters 100.00% · institutions 0.15% · other public 0.01%
- To approve implementation of the ‘Bajaj HealthcarenLimited Employee Stock Option Scheme 2024’Special100.00% for0.00% against
Against: promoters 0.00% · institutions 54.72% · other public 3.78%
Turnout: all 67.74% · promoters 100.00% · institutions 0.15% · other public 0.01%
- Appointment of Mr. Yaqoob Ali (DIN: 07655705) as annIndependent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 54.72% · other public 12.32%
Turnout: all 67.74% · promoters 100.00% · institutions 0.15% · other public 0.01%
- Revision in the terms of Remuneration of Mr. SajankumarnBajaj (DIN: 00225950), Chairman & Managing Directorn(CMD) of the CompanySpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 54.72% · other public 11.99%
Turnout: all 6.40% · promoters 9.45% · institutions 0.15% · other public 0.01%
- Revision in the terms of Remuneration of Mr. AnilnJain, (DIN: 00226137), Managing Director (MD) of thenCompanySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 54.72% · other public 3.78%
Turnout: all 61.12% · promoters 90.23% · institutions 0.15% · other public 0.01%
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, 7 Aug 2024, 4 resolutions
Present: 9 promoters and 24 others.The company's voting result (opens in a new tab)
- Increase in Authorised Share Capital and consequent alteration in the Capital Clause of the Memorandum of AssociationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 68.89% · promoters 100.00% · institutions 0.02% · other public 3.82%
- Alteration of the Articles of Association of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 68.89% · promoters 100.00% · institutions 0.02% · other public 3.82%
- Issue of Equity Shares to Person(s) belonging to Non-Promoter Category on Preferential BasisSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.27%
Turnout: all 68.89% · promoters 100.00% · institutions 0.02% · other public 3.82%
- Issue of Convertible Equity Warrants on preferential basis to Promoters and certain identified Non-Promoter persons/entitiesSpecialPromoters have an interest in it99.73% for0.27% against
Against: promoters 0.00% · institutions 0.00% · other public 0.27%
Turnout: all 1.16% · promoters 0.00% · institutions 0.02% · other public 3.82%
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, 30 Sep 2023, 5 resolutions
Present: 9 promoters and 42 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements for the year ended on 3lst March, 2023, together with the Reports of the Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 68.12% · promoters 91.32% · institutions 0.03% · other public 20.30%
- To declare final dividend on equity shares for the financial year ended March 31, 2023.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 68.11% · promoters 91.32% · institutions 0.03% · other public 20.28%
- To appoint a Director in place of Mr. Pakshal A. Jain, who retires by rotation and being eligible, offers himself for reappointment.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 61.81% · promoters 82.01% · institutions 0.03% · other public 20.28%
- To appoint M/s. Walker Chandiok & Co LLP, Chartered Accountants (ICAI Firm Regn No. 001076N/N500013), as Statutory Auditor for the term of Five years.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 68.11% · promoters 91.32% · institutions 0.03% · other public 20.28%
- Ratify the remuneration of the Cost Auditors for the financial year ending March 31, 2024.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 68.11% · promoters 91.32% · institutions 0.03% · other public 20.28%
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, 5 Aug 2023, 3 resolutions
The company's voting result (opens in a new tab)
- Appointment of M/s. Walker Chandiok & Co LLP Chartered Accountant (ICAI Firm Regn No. 001076N/N500013), as Statutory Auditor to fill the casual vacancy.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 72.60% · promoters 91.60% · institutions 0.03% · other public 34.26%
- Appointment of Mr. Sandeep Shah (DIN: 06402659) as an Independent Director for a term of 5 years.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 72.60% · promoters 91.60% · institutions 0.03% · other public 34.26%
- Approval sought under Section 180(1)(a) of the Companies Act, 2013 to sell, lease or otherwise dispose of the whole or substantially the whole of the undertaking/ Unit(s) of the company.Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 10.70% · promoters 0.00% · institutions 0.03% · other public 33.98%
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.
Postal ballot, 24 May 2023, 6 resolutions
The company's voting result (opens in a new tab)
- Re-appointment of Mr. Sajankumar Bajaj (DIN 00225950) as Chairman & Managing DirectorSpecialPromoters have an interest in it99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 15.82% · promoters 9.34% · institutions 0.03% · other public 30.30%
- Re-appointment of Mr. Anil Jain (DIN 00226137) as Managing DirectorSpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 64.81% · promoters 81.93% · institutions 0.03% · other public 30.30%
- Re-appointment of Mr. Dhananjay Hatle (DIN 00226390) as Whole Time DirectorSpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 71.03% · promoters 91.28% · institutions 0.03% · other public 30.02%
- Re-appointment of Ms. Namrata Bajaj (DIN 05327071) as Whole Time DirectorSpecialPromoters have an interest in it99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 16.04% · promoters 9.66% · institutions 0.03% · other public 30.30%
- Re-appointment of Mr. Rupesh Nikam (DIN 07007815) as Whole Time Director and Chief Financial OfficerSpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 71.33% · promoters 91.60% · institutions 0.03% · other public 30.30%
- Re-appointment of Mr. Pakshal Jain (DIN 08776385) as Whole Time DirectorSpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 65.03% · promoters 82.26% · institutions 0.03% · other public 30.30%
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 19 Feb 2026, 3 fund houses
- Appointment of Mr. Parsotambhai Devsibhai Vaghela (DIN: 02540758) as a Non-Executive Independent Director of the Company3 for0 against
- Appointment of Mrs. Purnima Dhanraj Amin (DIN: 11461111) as a Non-Executive Independent Director of the Company3 for0 against
- Appointment of Mr. Umeshkumar Laxmidas Bhavsar (DIN: 10403243) as a Non-Executive Independent Director of the Company3 for0 against
- Re-Appointment of Mr. Sajankumar Rameshwarlal Bajaj (DIN: 00225950) as Chairman & Managing Director of the Company
Against Bandhan Mutual Fund, Motilal Oswal Mutual Fund
- Bandhan Mutual Fund, Motilal Oswal Mutual FundCompliant with law. No concern on the merits of appointee. Governance Concern: Combined position of Chairman & Managing Director; may lead to concentration of power in the hands of single person. Holds two full-time positions in unrelated businesses. Transparency concern: No clarity on terms of appointment u/s 152 of Companies Act, 2013.
1 for2 against - Re-Appointment of Mr. Anil Champalal Jain (DIN: 00226137) as Managing Director of the Company
Against Bandhan Mutual Fund, Motilal Oswal Mutual Fund
- Bandhan Mutual Fund, Motilal Oswal Mutual FundCompliant with law. No concern on the merits of appointee. Governance Concern: Holds two full-time positions in unrelated businesses. Transparency concern: No clarity on terms of appointment u/s 152 of Companies Act, 2013.
1 for2 against - Re-Appointment of Ms. Namrata Sajankumar Bajaj (DIN: 05327071) as Whole-Time Director of the Company
Against Bandhan Mutual Fund, Motilal Oswal Mutual Fund
- Bandhan Mutual Fund, Motilal Oswal Mutual FundCompliant with law. No concern on the merits of appointee. Transparency concern: No clarity on terms of appointment u/s 152 of Companies Act, 2013.
1 for2 against - Re-Appointment of Mr. Pakshal Anil Jain (DIN: 08776385) as Whole-Time Director of the Company
Against Bandhan Mutual Fund, HDFC Mutual Fund, Motilal Oswal Mutual Fund
- Bandhan Mutual Fund, Motilal Oswal Mutual FundCompliant with law. No concern on the merits of appointee. Governance Concern: Remuneration skewed in favour of proposed appointee. Transparency concern: No clarity on terms of appointment u/s 152 of Companies Act, 2013.
- HDFC Mutual FundPakshal Jain, 27, is part of the promoter family and is the son of Anil Jain (Managing Director). He holds a bachelor’s degree in Marketing and Entrepreneurship from the Indian School of Management and Entrepreneurship, Mumbai (ISME). He has been associated with the company for more than five years and has experience in marketing, particularly in API development and contract manufacturing. We believe he does not have the requisite experience to be a member of the board. We do not support the resolution.
0 for3 against
Mutual fund votes, meeting of 26 Sep 2025, 1 fund house
- Receive, Consider & Adopt the Audited Financial Statements for the financial year ended on 31st March 2025 together with the reports of the Auditors thereon and Board of Directors1 for0 against
- Declaration of Final Dividend on Equity Shares for the financial year ended 31st March 20251 for0 against
- Appoint a Director in place of Ms. Namrata S. Bajaj (DIN: 05327071) as a director, who retires by rotation and being eligible, offers herself for re-appointment1 for0 against
- Re-appointment of Ms. Kejal Niken Shah (DIN: 08608399) as a Non-Executive Independent Director of the Company1 for0 against
- Appointment of Mr. Gopalakrishnan Kesavan (DIN: 02105656) as a Non-Executive Independent Director of the Company1 for0 against
- Appointment of Mr. Sandeep Shah (DIN: 06402659) as a Non-Executive Non-Independent Director of the Company1 for0 against
- Appointment of Secretarial Auditor1 for0 against
- Ratification of the remuneration payable to the Cost Auditor1 for0 against
5 earlier meetings
Mutual fund votes, meeting of 30 Sep 2024, 2 fund houses
- To receive, consider and adopt the Audited FinancialnStatements for the year ended on 31st March, 2024 togethernwith the Reports of the Directors and Auditors thereon2 for0 against
- To declare final dividend on equity shares for the financial yearnended 31st March, 2024.2 for0 against
- To appoint a Director in place of Mr. Dhananjay Hatle (DIN:n00226390) who retires by rotation and being eligible, offersnhimself for re-appointment.2 for0 against
- To ratify the remuneration of the Cost Auditors for thenfinancial year ending March 31, 20252 for0 against
- To approve implementation of the ‘Bajaj HealthcarenLimited Employee Stock Option Scheme 2024’
Against Motilal Oswal Mutual Fund
- Motilal Oswal Mutual FundCompliant with law. Governance Concern: May hold combined position of Chairman and Managing Director.
1 for1 against - Appointment of Mr. Yaqoob Ali (DIN: 07655705) as annIndependent Director of the Company
Against Motilal Oswal Mutual Fund
- Motilal Oswal Mutual FundCompliant with law. Governance Concern: More than 80% of the borrowing limit is unutilized; No adequate justification.
1 for1 against - Revision in the terms of Remuneration of Mr. SajankumarnBajaj (DIN: 00225950), Chairman & Managing Directorn(CMD) of the Company
Against Motilal Oswal Mutual Fund
- Motilal Oswal Mutual FundCompliant with law. Governance Concern: More than 80% of the borrowing limit is unutilized; No adequate justification.
1 for1 against - Revision in the terms of Remuneration of Mr. AnilnJain, (DIN: 00226137), Managing Director (MD) of thenCompany
Against Motilal Oswal Mutual Fund
- Motilal Oswal Mutual FundCompliant with law. Governance concern: Basis for Arm’s Length pricing not disclosed.
1 for1 against
Mutual fund votes, meeting of 7 Aug 2024, 1 fund house
- Increase in Authorised Share Capital and consequent alteration in the Capital Clause of the Memorandum of Association1 for0 against
- Alteration of the Articles of Association of the Company1 for0 against
- Issue of Equity Shares to Person(s) belonging to Non-Promoter Category on Preferential Basis1 for0 against
- Issue of Convertible Equity Warrants on preferential basis to Promoters and certain identified Non-Promoter persons/entities1 for0 against
Mutual fund votes, meeting of 30 Sep 2023, 1 fund house
- To receive, consider and adopt the Audited Financial Statements for the year ended on 3lst March, 2023, together with the Reports of the Directors and Auditors thereon.1 for0 against
- To declare final dividend on equity shares for the financial year ended March 31, 2023.1 for0 against
- To appoint a Director in place of Mr. Pakshal A. Jain, who retires by rotation and being eligible, offers himself for reappointment.1 for0 against
- To appoint M/s. Walker Chandiok & Co LLP, Chartered Accountants (ICAI Firm Regn No. 001076N/N500013), as Statutory Auditor for the term of Five years.1 for0 against
- Ratify the remuneration of the Cost Auditors for the financial year ending March 31, 2024.1 for0 against
Mutual fund votes, meeting of 5 Aug 2023, 1 fund house
- Appointment of M/s. Walker Chandiok & Co LLP Chartered Accountant (ICAI Firm Regn No. 001076N/N500013), as Statutory Auditor to fill the casual vacancy.1 for0 against
- Appointment of Mr. Sandeep Shah (DIN: 06402659) as an Independent Director for a term of 5 years.1 for0 against
- Approval sought under Section 180(1)(a) of the Companies Act, 2013 to sell, lease or otherwise dispose of the whole or substantially the whole of the undertaking/ Unit(s) of the company.1 for0 against
Mutual fund votes, meeting of 24 May 2023, 1 fund house
- Re-appointment of Mr. Sajankumar Bajaj (DIN 00225950) as Chairman & Managing Director1 for0 against
- Re-appointment of Mr. Anil Jain (DIN 00226137) as Managing Director1 for0 against
- Re-appointment of Mr. Dhananjay Hatle (DIN 00226390) as Whole Time Director1 for0 against
- Re-appointment of Ms. Namrata Bajaj (DIN 05327071) as Whole Time Director1 for0 against
- Re-appointment of Mr. Rupesh Nikam (DIN 07007815) as Whole Time Director and Chief Financial Officer1 for0 against
- Re-appointment of Mr. Pakshal Jain (DIN 08776385) as Whole Time Director1 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
- No
- The chair is related to the managing director
- Yes
- 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 Sep 2026.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| OthersMar 2026, checked by CARE Ratings Limited | 52.71 | Repayment & Prepayment of Secured/Unsecured Loans from Bank/NBFC in part or in full | 150.00 | 150.00 | No |
| OthersMar 2026, checked by CARE Ratings Limited | 52.71 | Investment in Capital Expenditure | 35.00 | 29.12 | No |
| OthersMar 2026, checked by CARE Ratings Limited | 52.71 | General Corporate Purpose | 19.97 | 19.93 | No |