Bharat Wire Ropes MD, chairman, board of directors and AGM
NSE: BHARATWIREBSE: 539799Industrial ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹150.91.
- 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.
- ₹1,001 Cr1,348th 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 7 Aug 2026
- 14.5
- 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 16 May 2026
- 1.2
- 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 7 Aug 2026
- 8.9%
- 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 7 Aug 2026
- 11.5%
- 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 16 May 2026
- 0.09
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 1,82,47846.0% delivered
Bharat Wire Ropes 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
- ChairpersonSANJIV SWARUP
- Managing directorMURARILAL RAMSUKH MITTAL
- Managing directorMAYANK MITTAL
- Company Secretary and Compliance OfficerGovinda Soni
7 directors3 independent3 executive1 non-executive
- SANJIV SWARUP · ChairpersonIndependent · joined Apr 2018 · reappointed Apr 2023 · 98 months as independent · 7 listed boards · 7 as independent · 5 committee seats, 4 as chair
- MURARILAL RAMSUKH MITTAL · Managing directorExecutive · joined Nov 2010 · reappointed Oct 2022 · 1 listed board · 2 committee seats
- MAYANK MITTAL · Managing directorExecutive · joined Jun 2010 · reappointed Aug 2025 · 1 listed board
- RUHI MITTALNon-executive · joined Apr 2015 · reappointed Apr 2015 · 1 listed board
- SUSHIL RADHEYSHYAM SHARDAExecutive · joined May 2022 · reappointed May 2022 · 1 listed board · 1 committee seat
- SUBHASH CHANDER KALIAIndependent · joined Apr 2023 · reappointed Apr 2023 · 38 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 1 as chair
- ANITA RAHUL SHANTARAMIndependent · joined Apr 2023 · reappointed Apr 2023 · 38 months as independent · 4 listed boards · 4 as independent · 7 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.
2 directors who left
- VENKATESWARARAO KANDIKUPPA, left 31 Mar 2026: Others
- SHIV KUMAR MALU, left 19 May 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 16 May 20266 of 7 present3 independent · 42 days in between
- 3 Apr 20266 of 7 present3 independent · 26 days in between
- 7 Mar 20265 of 8 present3 independent · 32 days in between
- 2 Feb 20266 of 8 present3 independent
Audit Committee
Chair SANJIV SWARUP
MURARILAL RAMSUKH MITTAL, SUBHASH CHANDER KALIA, ANITA RAHUL SHANTARAM
- 16 May 20264 of 4 present3 independent · 69 days in between
- 7 Mar 20264 of 4 present3 independent · 32 days in between
- 2 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair SUBHASH CHANDER KALIA
SANJIV SWARUP, ANITA RAHUL SHANTARAM
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair SUBHASH CHANDER KALIA
MURARILAL RAMSUKH MITTAL, SUSHIL RADHEYSHYAM SHARDA, SANJIV SWARUP, ANITA RAHUL SHANTARAM
- 2 Feb 20265 of 5 present3 independent
Risk Management Committee
Chair MAYANK MITTAL
SUSHIL RADHEYSHYAM SHARDA, SANJIV SWARUP, SUBHASH CHANDER KALIA, ANITA RAHUL SHANTARAM
- 7 Mar 20264 of 5 present3 independent
Corporate Social Responsibility Committee
Chair SANJIV SWARUP
MURARILAL RAMSUKH MITTAL, MAYANK MITTAL, SUBHASH CHANDER KALIA, ANITA RAHUL SHANTARAM
- 7 Mar 20264 of 5 present3 independent
Finance Committee
Chair MURARILAL RAMSUKH MITTAL
MAYANK MITTAL, SUSHIL RADHEYSHYAM SHARDA
No meeting listed in the filing.
Fund Raising Committee
Chair SANJIV SWARUP
MURARILAL RAMSUKH MITTAL, MAYANK MITTAL
No meeting listed in the filing.
Independent Director's Committee
- 7 Mar 20263 of 3 present3 independent · 32 days in between
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.
- M/s. Borkar & MuzumdarPeer-review certificate valid to May 2028
1 earlier auditor
- M/s. NGS & Co. LLPNamed in the filing for the quarter to Mar 2025
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.
Bharat Wire Ropes 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.Bharat Wire Ropes share news and announcements
Annual general meeting, 25 Sep 2026
34,503 shareholders on the register on 18 Sep 2026; present: 5 promoters and 66 others; votes counted by MIHEN HALANI / MIHEN HALANI AND ASSOSCIATES.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with Reports of the Board of Directors and Auditors thereon.Ordinary99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.74%
Turnout: all 66.23% · promoters 100.00% · institutions 89.24% · other public 16.56%
- To declare a Final dividend on 0.01% Compulsory Convertible Preference Shares (CCPS).Ordinary99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.75%
Turnout: all 66.23% · promoters 100.00% · institutions 89.24% · other public 16.56%
To appoint a Director in place of Ms. Ruhi Mittal (DIN: 07159227), Non-Executive Director, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, offers herself for reappointment.MoreLess
Ordinary99.80% for0.20% againstAgainst: promoters 0.00% · institutions 0.45% · other public 0.75%
Turnout: all 66.23% · promoters 100.00% · institutions 89.24% · other public 16.56%
- To consider and approve the appointment of Statutory Auditor of the Company and to fix their remunerationOrdinary99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.74%
Turnout: all 66.23% · promoters 100.00% · institutions 89.24% · other public 16.56%
- To ratify the remuneration payable to Cost Auditor of the Company for FY2026-27Ordinary99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.75%
Turnout: all 66.23% · promoters 100.00% · institutions 89.24% · other public 16.56%
- Approval for remuneration payable to Mr. Sushil Sharda (DIN: 03117481), Whole-Time Director of the companySpecial99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.79%
Turnout: all 65.94% · promoters 100.00% · institutions 89.24% · other public 15.80%
- To Consider and approve the Re-Appointment of Mr. Sushil Sharda (DIN: 03117481) as Whole-Time Director of the Company and Fix his RemunerationSpecial99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.80%
Turnout: all 65.94% · promoters 100.00% · institutions 89.24% · other public 15.80%
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, 5 May 2026, 1 resolution
32,228 shareholders on the register on 31 Mar 2026; votes counted by MIHEN HALANI / MIHEN HALANI AND ASSOCIATES.The company's voting result (opens in a new tab)
- Appointment Of M/s. Borkar & Muzumdar, Chartered Accountant as Statutory Auditors of the Company to fill the Casual VacancyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 66.54% · promoters 100.00% · institutions 20.99% · other public 44.96%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 25 Sep 2025, 13 resolutions
33,505 shareholders on the register on 19 Sep 2025; present: 8 promoters and 76 others; votes counted by MIHEN HALANI / MIHEN HALANI AND ASSOCIATES.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2025 together with Reports of the Board of Directors and Auditors thereon.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 66.97% · promoters 100.00% · institutions 21.68% · other public 45.68%
- To declare a final dividend on 0.01% Compulsory Convertible Preference Share (CCPS)Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 66.97% · promoters 100.00% · institutions 21.68% · other public 45.68%
To appoint a director in place of Mr. Venkateswararo Kandikuppa (DIN:06456698), Whole Time Director, who retires by rotation in terms of Section 152(6) of the Companies Act , 2013, and being eligible, offers himself for re-appointment.MoreLess
Ordinary98.46% for1.54% againstAgainst: promoters 0.00% · institutions 99.64% · other public 0.07%
Turnout: all 66.97% · promoters 100.00% · institutions 21.68% · other public 45.68%
- To consider and approve the appointment of Statutory Auditor of the Company and to fix their remunerationOrdinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 66.97% · promoters 100.00% · institutions 21.68% · other public 45.68%
- To consider and approve the appointment of Secretarial Auditor of the Company and to fix their remunerationOrdinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 66.97% · promoters 100.00% · institutions 21.68% · other public 45.68%
- To ratify the remuneration payable to Cost Auditor of the Company for FY 2025-26Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 66.97% · promoters 100.00% · institutions 21.68% · other public 45.68%
- Approval for remuneration payable to Mr. Murarilal Mittal (DIN: 00010689), Managing Director of the companySpecialPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 66.97% · promoters 100.00% · institutions 21.68% · other public 45.68%
- Approval for remuneration payable to Mr. Mayank Mittal (DIN: 00127248), Joint Managing Director of the companySpecialPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 66.97% · promoters 100.00% · institutions 21.68% · other public 45.68%
- Approval for remuneration payable to Mr. Venkateswararo Kandikuppa (DIN: 06456698), Whole-Time Director of the companySpecial99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 66.97% · promoters 100.00% · institutions 21.68% · other public 45.68%
- Approval for remuneration payable to Mr. Sushil Sharda (DIN: 03117481), Whole-Time Director of the companySpecial99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 66.97% · promoters 100.00% · institutions 21.68% · other public 45.68%
- To Consider and approve the Re-Appointment of Mr. Venkateswararao Kandikuppa (DIN: 06456698) as Whole-Time Director of the Company and Fix his RemunerationSpecial98.46% for1.54% against
Against: promoters 0.00% · institutions 99.64% · other public 0.07%
Turnout: all 66.97% · promoters 100.00% · institutions 21.68% · other public 45.68%
- To Consider and approve the Re-Appointment of Mr. Mayank Mittal (DIN: 00127248) as Joint Managing Director of the Company and Fix his RemunerationSpecialPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 66.97% · promoters 100.00% · institutions 21.68% · other public 45.68%
- To approve continuation of Mr. Subhash kalia (DIN: 00075644) as a Non-Executive Independent Director prior to attaining the age of seventy- five yearsSpecial99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 66.97% · promoters 100.00% · institutions 21.68% · other public 45.68%
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 2024, 9 resolutions
Present: 8 promoters and 58 others.The company's voting result (opens in a new tab)
a. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2024 together with Reports of the Board of Directors and Auditors thereon.nb. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2024 together with Report of the Auditor’s thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.94% · promoters 100.00% · institutions 28.67% · other public 45.68%
- To declare a Final dividend on 0.01% Compulsory Convertible Preference Shares (CCPS)Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.94% · promoters 100.00% · institutions 28.67% · other public 45.68%
To appoint a Director in place of Mr. Sushil Sharda (DIN: 03117481), Whole Time Director, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, offers himself for re-appointment.MoreLess
Ordinary97.56% for2.44% againstAgainst: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 66.94% · promoters 100.00% · institutions 28.67% · other public 45.68%
- To ratify the remuneration payable to Cost Auditor of the Company for FY 2024-25:Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.94% · promoters 100.00% · institutions 28.67% · other public 45.68%
- Approval for remuneration payable to Mr. Murarilal Mittal (DIN: 00010689), Managing Director of the company:SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 26.01% · promoters 0.00% · institutions 28.67% · other public 45.68%
- Approval for remuneration payable to Mr. Mayank Mittal (DIN: 00127248), Joint Managing Director of the company:SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 26.01% · promoters 0.00% · institutions 28.67% · other public 45.68%
- Approval for remuneration payable to Mr. Venkateswararo Kandikuppa (DIN: 06456698), Whole-Time Director of the company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.85% · promoters 100.00% · institutions 28.67% · other public 45.50%
- Approval for remuneration payable to Mr. Sushil Sharda (DIN: 03117481), Whole-Time Director of the company:Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.54% · promoters 100.00% · institutions 28.67% · other public 44.91%
- Approval for withdrawal of resolution no. 13 (i.e.to increase the authorized share capital of the Company) passed at 37th Annual General Meeting of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.94% · promoters 100.00% · institutions 28.67% · other public 45.68%
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, 21 Jul 2023, 13 resolutions
Present: 7 promoters and 58 others.The company's voting result (opens in a new tab)
To receive, consider and adopt: na. The Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2023 together with Reports of the Board of Directors and Auditors thereon.nb. The Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2023 together with Reports of the Board of Directors and Auditors thereon.nMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.93% · promoters 100.00% · institutions 0.64% · other public 40.93%
To appoint a Director in place of Ms. Ruhi Mittal (DIN: 07159227), Non-Executive Non-Independent Director, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, offers herself for re-appointmentMoreLess
Ordinary99.96% for0.04% againstAgainst: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 62.81% · promoters 100.00% · institutions 0.64% · other public 40.72%
- To ratify the remuneration payable to M/s. Dilip M. Bathija (Firm Registration No. 100106), Cost Auditor of the Company for FY 2023-24Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.93% · promoters 100.00% · institutions 0.64% · other public 40.93%
- Re-appointment of Mr. Sanjiv Swarup (DIN: 00132716), as Non-Executive Independent Director of the Company for a second term of five yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.93% · promoters 100.00% · institutions 0.64% · other public 40.93%
- Appointment of Mr. Subhash Chander Kalia (DIN: 00075644) as Non-executive Independent Director on the Board of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.93% · promoters 100.00% · institutions 0.64% · other public 40.93%
- Appointment of Ms. Anita Shantaram (DIN: 00786517) as Non-executive Independent Director on the Board of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.93% · promoters 100.00% · institutions 0.64% · other public 40.93%
- Approval for remuneration payable to Mr. Murarilal Mittal (DIN: 00010689), Managing Director of the companySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 23.07% · promoters 0.00% · institutions 0.64% · other public 40.93%
- Approval for remuneration payable to Mr. Mayank Mittal (DIN: 00127248), Joint Managing Director of the companySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 23.07% · promoters 0.00% · institutions 0.64% · other public 40.93%
- Approval for remuneration payable to Mr. Venkateswararo Kandikuppa (DIN: 06456698), Whole-Time Director of the companySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.84% · promoters 100.00% · institutions 0.64% · other public 40.77%
- Approval for remuneration payable to Mr. Sushil Sharda (DIN: 03117481), Whole-Time Director of the companySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.67% · promoters 100.00% · institutions 0.64% · other public 40.46%
- Approval of terms related to New BWRL ESOP Scheme 2022Special99.96% for0.04% against
Against: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 62.93% · promoters 100.00% · institutions 0.64% · other public 40.93%
- Revision in vesting schedule of the options granted under New BWRL ESOP Scheme 2022Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.93% · promoters 100.00% · institutions 0.64% · other public 40.93%
- Increase in the Authorised share capital of the Company and amendment of the Memorandum of Association respectivelySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.93% · promoters 100.00% · institutions 0.64% · other public 40.93%
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.
Extraordinary general meeting, 20 Oct 2022, 3 resolutions
Present: 7 promoters and 39 others.The company's voting result (opens in a new tab)
- Increase in the Authorised Share Capital of the Company and amendment of the Memorandum and Articles of Association respectively.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.91% · promoters 100.00% · institutions 0.00% · other public 43.28%
- To consider and approve Employee Stock Option Plan.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.91% · promoters 100.00% · institutions 0.00% · other public 43.28%
- Issue of Equity Shares on preferential allotment to Gyanshankar Investment & Trading Company Pvt. Ltd, Promoter Group of the company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.91% · promoters 100.00% · institutions 0.00% · other public 43.28%
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.
Annual general meeting, 10 Aug 2022, 8 resolutions
Present: 7 promoters and 46 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended 31st March, 2022 together with Reports of the Board of Directors and Auditor thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 52.80% · promoters 100.00% · institutions 0.00% · other public 29.72%
To appoint a Director in place of Mr. Venkateswararo Kandikuppa (DIN 06456698), Whole Time Director, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, offers himself for re-appointmentMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 52.77% · promoters 100.00% · institutions 0.00% · other public 29.66%
- To ratify the remuneration payable to M/s. Dilip M. Bathija (Firm Registration No. 100106), Cost Auditor of the Company for FY 2022-23.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 52.80% · promoters 100.00% · institutions 0.00% · other public 29.72%
- Appointment of Mr. Sushil Sharda (DIN 03117481) as Whole Time Director of the Company and approval for remuneration payable to himSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 52.52% · promoters 100.00% · institutions 0.00% · other public 29.19%
- To re-appoint Mr. Murarilal Mittal (DIN 00010689) as Managing Director of the Company and approval for remuneration payable to him.SpecialPromoters have an interest in it100.00% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 15.84% · promoters 0.00% · institutions 0.00% · other public 29.72%
- Appointment of Mr. Shiv Kumar Malu (DIN 05345172) as an Independent Non-Executive Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 52.79% · promoters 100.00% · institutions 0.00% · other public 29.70%
- Approval for remuneration payable to Mr. Venkateswararo Kandikuppa (DIN 06456698), Whole-Time Director of the company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 52.77% · promoters 100.00% · institutions 0.00% · other public 29.66%
- Approval for remuneration payable to Mr. Mayank Mittal (DIN 00127248), Joint Managing Director of the companySpecialPromoters have an interest in it100.00% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 15.84% · promoters 0.00% · institutions 0.00% · other public 29.72%
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, 23 Aug 2021, 5 resolutions
Present: 7 promoters and 25 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2021 together with Reports of the Board of Directors and Auditor’s thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.83% · promoters 100.00% · institutions 0.00% · other public 48.10%
To appoint a Director in place of Ms. Ruhi Mittal (DIN 07159227), Non-Executive and Non- Independent Director, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, offers herself for re-appointment.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.83% · promoters 100.00% · institutions 0.00% · other public 48.10%
- To Ratify the remuneration payable to M/s. Dilip M. Bathija (Firm Registration No. 100106), Cost Auditor of the Company for FY2021-22.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.83% · promoters 100.00% · institutions 0.00% · other public 48.10%
- To Consider and approve the Re-Appointment of Mr. Venkateswararao Kandikuppa (DIN 06456698) as Whole-Time Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.79% · promoters 100.00% · institutions 0.00% · other public 48.03%
- To consider and approve the Re-Appointment of Mr. Sumit Kumar Modak (DIN 00983527) as Whole- Time Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.83% · promoters 100.00% · institutions 0.00% · other public 48.10%
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.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.