Banka BioLoo CEO, MD, chairman, board of directors and AGM
NSE: BANKAConstructionSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹66.10.
- 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.
- ₹71 Cr3,106th 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 13 Aug 2026
- 213.5
- 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 −₹0.30 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 113.2
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 27 May 2026
- 1.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- 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 13 Aug 2026
- 0.9%
- 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 −₹0.30 crore of one-off items, the largest of them in the quarter to Mar 2026.
- 1.8%
- 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 13 Aug 2026
- 4.4%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 27 May 2026
- 0.92
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 194100.0% delivered
Banka BioLoo 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
- ChairpersonSANJAY BANKARelated to the promoter
- Managing directorNAMITA SANJAY BANKA
- Chief executiveVISHAL MURARKA
- Company Secretary and Compliance OfficerSrilakshmi Manjula Chaitanya Chunduru
8 directors4 independent4 executive
- SANJAY BANKA · ChairpersonExecutive · joined Feb 2014 · reappointed Sep 2024 · 1 listed board
- NAMITA SANJAY BANKA · Managing directorExecutive · joined Aug 2012 · reappointed Sep 2024 · 1 listed board
- VISHAL MURARKA · Chief executiveExecutive · joined Oct 2019 · reappointed Oct 2025 · 1 listed board · 1 committee seat
- AKHILESH KUMAR TRIPATHIExecutive · joined Aug 2012 · reappointed Sep 2024 · 1 listed board · 1 committee seat
- ANIL SHARMAIndependent · joined Oct 2022 · reappointed Oct 2022 · 44 months as independent · 1 listed board · 1 as independent · 2 committee seats
- SANJAY KUMAR GANGWARIndependent · joined Oct 2019 · reappointed Oct 2024 · 80 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- BASAVA RAJU DUMPALAIndependent · joined Sep 2020 · reappointed Sep 2025 · 69 months as independent · 1 listed board · 1 as independent · 5 committee seats, 1 as chair
- GEETA GOTIIndependent · joined Sep 2025 · 9 months as independent · 2 listed boards · 2 as independent · 1 committee seat
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- APARAJITA AGRAWAL, left 16 Sep 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 26 May 20266 of 8 present3 independent · 102 days in between
- 12 Feb 20268 of 8 present4 independent
Audit Committee
Chair SANJAY KUMAR GANGWAR
ANIL SHARMA, BASAVA RAJU DUMPALA, GEETA GOTI
- 26 May 20263 of 4 present3 independent
- 12 Feb 20264 of 4 present4 independent
Nomination and remuneration committee
Chair BASAVA RAJU DUMPALA
SANJAY KUMAR GANGWAR, ANIL SHARMA, GEETA GOTI
- 26 May 20263 of 4 present3 independent
Stakeholders Relationship Committee
Chair BASAVA RAJU DUMPALA
VISHAL MURARKA, AKHILESH KUMAR TRIPATHI, ANIL SHARMA
No meeting listed in the filing.
Operations Committee
Chair SANJAY BANKA
NAMITA SANJAY BANKA, VISHAL MURARKA, AKHILESH KUMAR TRIPATHI
- 30 Jun 20264 of 4 present0 independent · 20 days in between
- 9 Jun 20264 of 4 present0 independent · 73 days in between
- 27 Mar 20264 of 4 present0 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 2025.
- B D Saboo & AssociatesPeer-review certificate valid to May 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Banka BioLoo 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.Banka BioLoo dividend history
Annual general meeting, 17 Sep 2026
4,861 shareholders on the register on 10 Sep 2026; present: 5 promoters and 29 others; votes counted by M RAMANA REDDY / M/S. P S RAO AND ASSOCIATES.The company's voting result (opens in a new tab)
Ordinary - 1. To receive, consider and adopt the audited standalone financial statements and audited consolidated financial statements of the Company for the financial year ended 31 March 2026, together with the reports of the Board of Directors and the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Ordinary - To appoint a director in place of Mrs. Namita Sanjay Banka (DIN: 05017358), who retires by rotation, and being eligible, offers herself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- Ordinary - Approval of Material Related Party Transactions with Megaliter Varunaa Private Limited, Material Unlisted Subsidiary company.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 0.00% · institutions 0.00% · other public 100.00%
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, 10 Sep 2025, 9 resolutions
5,772 shareholders on the register on 3 Sep 2025; present: 5 promoters and 33 others; votes counted by M RAMANA REDDY / M/S. P S RAO & ASSOCIATES.The company's voting result (opens in a new tab)
TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · other public 100.00%
- TO APPOINT A DIRECTOR IN PLACE OF MR. SANJAY BANKA (DIN: 06732600), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · other public 100.00%
TO RE-APPOINT MR. VISHAL MURARKA (DIN: 06729485) AS EXECUTIVE DIRECTOR, DESIGNATED AS CHIEF EXECUTIVE OFFICER OF THE COMPANY, FOR A PERIOD OF 3 YEARS, AND APPROVE THE TERMS AND REMUNERATION OF SUCH APPOINTMENT.MoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: other public 0.00%
Turnout: all 100.00% · other public 100.00%
- TO RE-APPOINT DR. BASAVA RAJU DUMPALA (DIN: 03303947) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A SECOND TERM HAVING A TENURE OF 5 (FIVE) YEARS.Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · other public 100.00%
- TO APPOINT MRS. GEETA GOTI (DIN: 06866598) AS A NON-EXECUTIVE WOMAN INDEPENDENT DIRECTOR FOR FIRST TERM HAVING A TENURE OF 5 (FIVE) YEARS.Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · other public 100.00%
- TO APPOINT SECRETARIAL AUDITOR OF THE COMPANY FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · other public 100.00%
- APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH MEGALITER VARUNAA PRIVATE LIMITED, SUBSIDIARY COMPANY.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: other public 0.00%
Turnout: all 100.00% · other public 100.00%
- TO CONSIDER AND APPROVE, TRANSACTIONS UNDER SECTION 185 OF THE COMPANIES ACT, 2013.SpecialPromoters have an interest in it100.00% for0.00% against
Against: other public 0.00%
Turnout: all 100.00% · other public 100.00%
- TO CONSIDER AND APPROVE, TO EXTEND LOAN(S) AND GIVE GUARANTEE(S) OR PROVIDE SECURITIES IN TERMS OF PROVISIONS OF SECTION 186 OF THE COMPANIES ACT, 2013.SpecialPromoters have an interest in it100.00% for0.00% against
Against: other public 0.00%
Turnout: all 100.00% · other public 100.00%
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, 8 Aug 2024, 10 resolutions
Present: 7 promoters and 34 others.The company's voting result (opens in a new tab)
TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2024, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- TO APPOINT A DIRECTOR IN PLACE OF MR. AKHILESH KUMAR TRIPATHI (DIN: 05338290), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- TO APPROVE THE APPOINTMENT OF STATUTORY AUDITORS TO FILL THE CASUAL VACANCY CAUSED BY THE RESIGNATION, APPROVED AND RECOMMENDED IN THE BOARD MEETING HELD ON 4 JULY 2024.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
TO APPROVE THE APPOINTMENT OF STATUTORY AUDITORS FOR A PERIOD OF FIVE CONSECUTIVE YEARS, FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE 17TH ANNUAL GENERAL MEETING TO BE HELD IN 2029, AND TO FIX THEIR REMUNERATION.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- RE-APPOINTMENT OF MR. SANJAY BANKA (DIN: 06732600) AS THE EXECUTIVE CHAIRMAN OF THE COMPANY, FOR A PERIOD OF 3 YEARS, AND APPROVE THE TERMS AND REMUNERATION OF SUCH APPOINTMENT.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 26.13% · promoters 0.00% · institutions 0.00% · other public 100.00%
- RE-APPOINTMENT OF MRS. NAMITA SANJAY BANKA (DIN: 05017358) AS MANAGING DIRECTOR OF THE COMPANY, FOR A PERIOD OF 3 YEARS, AND APPROVE THE TERMS AND REMUNERATION OF SUCH APPOINTMENT.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 26.13% · promoters 0.00% · institutions 0.00% · other public 100.00%
- RE-APPOINTMENT OF MR. AKHILESH KUMAR TRIPATHI (DIN: 05338290) AS EXECUTIVE DIRECTOR OF THE COMPANY, FOR A PERIOD OF 3 YEARS, AND APPROVE THE TERMS AND REMUNERATION OF SUCH APPOINTMENT.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- RE-APPOINTMENT OF MR. SANJAY KUMAR GANGWAR (DIN: 08153290) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR FOR A SECOND TERM HAVING A TENURE OF 5 YEARS.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- APPROVAL OF RELATED PARTY TRANSACTIONS.OrdinaryPromoters have an interest in it98.83% for1.17% against
Against: promoters 0.00% · institutions 0.00% · other public 1.17%
Turnout: all 20.65% · promoters 0.00% · institutions 0.00% · other public 100.00%
- TO APPROVE DISINVESTMENT IN WHOLLY-OWNED SUBSIDIARY.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 26.13% · promoters 0.00% · institutions 0.00% · other public 100.00%
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, 25 Sep 2023, 5 resolutions
Present: 7 promoters and 14 others.The company's voting result (opens in a new tab)
TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (BOTH STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS¿ THEREONMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 61.56% · promoters 99.84% · institutions 0.00% · other public 13.06%
- To appoint a Director in place of Ms. Namita Banka (DIN: 05017358), who retires by rotation, and being eligible, offers herself for re-appointmentOrdinaryPromoters have an interest in it99.86% for0.14% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 5.76% · promoters 0.00% · institutions 0.00% · other public 13.07%
- To approve the ¿Banka BioLoo Limited Employees Stock Option Plan - 2023¿ (¿Plan¿ or ¿ESOP 2023¿ or ¿Scheme¿)Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 61.56% · promoters 99.84% · institutions 0.00% · other public 13.07%
- To approve grant of Options under the ¿Banka BioLoo Limited Employees Stock Option Plan - 2023¿ (¿Plan¿ or ¿ESOP 2023¿ or ¿Scheme¿) to the eligible employees of the Subsidiary Companies of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 61.56% · promoters 99.84% · institutions 0.00% · other public 13.07%
- To approve grant of Employee Stock Options equivalent to or exceeding 1% of the Issued Share Capital of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 61.56% · promoters 99.84% · institutions 0.00% · other public 13.06%
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.
Annual general meeting, 29 Sep 2022, 6 resolutions
Present: 5 promoters and 11 others.The company's voting result (opens in a new tab)
Ordinary - TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (BOTH STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS¿ THEREONMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.67% · promoters 100.00% · institutions 0.00% · other public 13.99%
- Ordinary - To appoint a director in place of Mr. Vishal Murarka (DIN: 06729485), who retires by rotation and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 17.70% · promoters 20.69% · institutions 0.00% · other public 13.99%
- Ordinary Resolution - Re-Appointment of statutory auditors and fix their remunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.67% · promoters 100.00% · institutions 0.00% · other public 13.99%
- Special - Appointment of Mr. Anil Sharma (DIN 09490844) as a Non-Executive Independent Director of the Company, for a term of 5 yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 61.67% · promoters 100.00% · institutions 0.00% · other public 13.99%
- Special - Re-appointment of Mr. Vishal Murarka as Executive Director, designated as Chief Executive Officer (CEO) of the Company for a period of 3 years.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 17.70% · promoters 20.69% · institutions 0.00% · other public 13.99%
- Ordinary - Approval of related party transactions, in terms of provisions of Section 188 of the Companies Act, 2013OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 1.23% · promoters 0.00% · institutions 0.00% · other public 2.76%
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.
Extraordinary general meeting, 20 Mar 2022, 1 resolution
Present: 6 promoters and 10 others.The company's voting result (opens in a new tab)
To create offer, issue and allot 5,65,462 (Five Lakhs Sixty-Five Thousand Four Hundred Sixty-Two only) fully paid-upnequity shares, having nominal value of Rs. 10 (Rupees Ten Only) each, at a premium of Rs. 66.62 (Rupees Sixty-six and Sixty-twonPaise), being the price determined in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements)nRegulations, 2018, for consideration other than cash, on a preferential basis.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.43% · promoters 100.00% · institutions 0.00% · other public 13.83%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 29 Sep 2021, 6 resolutions
Present: 5 promoters and 16 others.The company's voting result (opens in a new tab)
TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (BOTH STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS¿ THEREONMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.11% · promoters 100.00% · institutions 0.00% · other public 0.89%
- To appoint a director in place of Mr. T V Rama Krishna (DIN: 07977695), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary99.54% for0.46% against
Against: promoters 0.00% · institutions 0.00% · other public 73.20%
Turnout: all 59.11% · promoters 100.00% · institutions 0.00% · other public 0.89%
- Re-appointment of Mr. Sanjay Banka as Whole-Time Director, designated as Executive Chairman of the Company, for a period of 3 years, and approve the terms and remuneration of such appointmentSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.11% · promoters 100.00% · institutions 0.00% · other public 0.89%
- Re-appointment of Mrs. Namita Banka as Managing Director of the Company for a period of 3 years, and approve the terms and remuneration of such appointmentSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.11% · promoters 100.00% · institutions 0.00% · other public 0.89%
- Re-appointment of Mr. Akhilesh Tripathi as Whole-Time Director of the Company for a period of 3 years, and approve the terms and remuneration of such appointmentSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.11% · promoters 100.00% · institutions 0.00% · other public 0.89%
Re-appointment of Mr. T V Rama Krishna as Whole-Time Director, and designated as Chief Financial Officer (CFO) of the Company for a period of 3 years and approve the terms and remuneration of such appointmentMoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.11% · promoters 100.00% · institutions 0.00% · other public 0.89%
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, 16 Sep 2020, 7 resolutions
Present: 5 promoters and 7 others.The company's voting result (opens in a new tab)
- TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREONOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.36% · promoters 98.18% · institutions 0.00% · other public 1.17%
TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND OF RE 0.50 PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 AND DECLARE FINAL DIVIDEND OF RE 0.50 PER EQUITY SHARE PRE BONUS SHARES FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.36% · promoters 98.18% · institutions 0.00% · other public 1.17%
- TO APPOINT A DIRECTOR IN PLACE OF MR. SANJAY BANKA WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR REAPPOINTMENTOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 46.56% · promoters 76.85% · institutions 0.00% · other public 1.17%
- TO APPOINT MS. APARAJITA AGRAWAL AS A NON EXECUTIVE INDEPENDENT DIRECTOR FOR A CONSECUTIVE TERM OF 5 YEARS W.E.F. 17.09.2020Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.36% · promoters 98.18% · institutions 0.00% · other public 1.17%
- APPOINTMENT OF DR. BASAVA RAJU DUMPALA AS A NON EXECUTIVE INDEPENDENT DIRECTOR FOR A CONSECUTIVE TERM OF 5 YEARS W.E.F. 17.09.2020Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.36% · promoters 98.18% · institutions 0.00% · other public 1.17%
- AUTHORITY TO EXTEND LOANS AND GIVING GUARANTEES OR PROVIDING SECURITIES IN TERMS OF PROVISIONS OF SECTION 185 OF THE COMPANIES ACT 2013SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.09% · promoters 0.00% · institutions 0.00% · other public 0.22%
- APPROVAL OF RELATED PARTY TRANSACTIONS IN TERMS OF PROVISIONS OF SECTION 188 OF THE COMPANIES ACT 2013OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 0.09% · promoters 0.00% · institutions 0.00% · other public 0.22%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- 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.