Bhartiya International MD, chairman, board of directors and AGM
NSE: BILBSE: 526666Consumer DurablesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹1,006.10.
- 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.
- ₹1,335 Cr1,477th 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
- 52.1
- 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 29 May 2026
- 2.7
- 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
- 5.5%
- 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
- 10.3%
- 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 29 May 2026
- 1.09
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 7,40152.3% delivered
Bhartiya International 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
- ChairpersonSnehdeep AggarwalRelated to the promoter
- Company Secretary and Compliance OfficerYogesh Kumar Gautam
8 directors4 independent1 executive3 non-executive
- Snehdeep Aggarwal · ChairpersonNon-executive · joined Jan 1987 · reappointed Sep 2023 · 1 listed board
- Manoj KhattarExecutive · joined Aug 2018 · reappointed Aug 2023 · 1 listed board · 1 committee seat, 1 as chair
- Robert Burton Moore JRNon-executive · joined Apr 2018 · reappointed Sep 2024 · 1 listed board
- Nikhil AggarwalNon-executive · joined Oct 2007 · reappointed Sep 2022 · 1 listed board
- Sannovanda Machaiah SwathiIndependent · joined Apr 2020 · reappointed Sep 2024 · 75 months as independent · 3 listed boards · 3 as independent · 7 committee seats, 3 as chair
- Navkiran Singh GheiIndependent · joined Aug 2022 · reappointed Aug 2022 · 46 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Vivek KapurIndependent · joined Aug 2022 · reappointed Aug 2022 · 46 months as independent · 1 listed board · 1 as independent · 3 committee seats, 2 as chair
- Deepak BhojwaniIndependent · joined Aug 2022 · reappointed Aug 2022 · 46 months as independent · 1 listed board · 1 as independent
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 May 20267 of 8 present3 independent · 106 days in between
- 11 Feb 20268 of 8 present4 independent
Audit Committee
Chair Vivek Kapur
Navkiran Singh Ghei, Sannovanda Machaiah Swathi
- 29 May 20262 of 3 present2 independent · 34 days in between
- 24 Apr 20263 of 3 present3 independent · 71 days in between
- 11 Feb 20263 of 3 present3 independent
Nomination and remuneration committee
Chair Vivek Kapur
Navkiran Singh Ghei, Sannovanda Machaiah Swathi
- 29 May 20262 of 3 present2 independent
Stakeholders Relationship Committee
Chair Vivek Kapur
Navkiran Singh Ghei, Sannovanda Machaiah Swathi
- 29 May 20262 of 3 present2 independent · 106 days in between
- 11 Feb 20263 of 3 present3 independent
Corporate Social Responsibility Committee
Chair Snehdeep Aggarwal
Vivek Kapur, Sannovanda Machaiah Swathi
- 29 May 20263 of 3 present2 independent · 106 days in between
- 11 Feb 20263 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/s A S Poddar & AssociatesPeer-review certificate valid to Mar 2028
3 earlier auditors
- M/s A S Poddar& AssociatesNamed in the filing for the quarter to Dec 2025
- M/s. Sushil Poddar & Co.Named in filings from Mar 2025 to Sep 2025
- SUSHIL PODDAR & CO.Named in the filing for the quarter to Jun 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.
Bhartiya International 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.Bhartiya International dividend history
Annual general meeting, 28 Sep 2026
5,570 shareholders on the register on 21 Sep 2026; present: 9 promoters and 140 others; votes counted by Ravi Sharma / RSM & Co..The company's voting result (opens in a new tab)
- ADOPTION OF AUDITED FINANCIAL STATEMENTS (STANDALONE & CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 61.34% · promoters 99.94% · institutions 0.00% · other public 0.69%
- APPOINTMENT OF MR. SNEHDEEP AGGARWAL (DIN:00928080) DIRECTOR, LIABLE TO RETIRE BY ROTATION, OFFERS HIMSELF FOR REAPPOINTMENT.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.41%
Turnout: all 61.34% · promoters 99.94% · institutions 0.00% · other public 0.69%
- TO APPROVE THE LIMIT OF REMUNERATION PAYABLE TO RELATED PARTY'S APPOINTMENT TO ANY OFFICE OR PLACE OF PROFIT.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.41%
Turnout: all 61.34% · promoters 99.94% · institutions 0.00% · other public 0.69%
- TO APPROVE THE LIMIT OF REMUNERATION PAYABLE TO MR. ROBERT BURTON MOORE JR. (DIN-08108097) OVER AND ABOVE OTHER NON-EXECUTIVE DIRECTORS.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.41%
Turnout: all 61.34% · promoters 99.94% · institutions 0.00% · other public 0.69%
- APPROVAL FOR THE CONTINUATION OF DIRECTORSHIP OF MR. DEEPAK BHOJWANI (DIN:07351577) UPON ATTAINING THE AGE OF 75 YEARSSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.41%
Turnout: all 61.34% · promoters 99.94% · institutions 0.00% · other public 0.69%
- APPROVAL FOR THE RE-APPOINTMENT OF MR. DEEPAK BHOJWANI (DIN:07351577) AS NONEXECUTIVE INDEPENDENT DIRECTOR FOR SECOND TERM.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.41%
Turnout: all 61.34% · promoters 99.94% · institutions 0.00% · other public 0.69%
- APPROVAL FOR THE RE-APPOINTMENT OF MR. NAVKIRAN SINGH GHEI (DIN: 09649188) AS NON-EXECUTIVE INDEPENDENT DIRECTOR FOR SECOND TERM.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.41%
Turnout: all 61.34% · promoters 99.94% · institutions 0.00% · other public 0.69%
- APPROVAL FOR THE RE-APPOINTMENT OF MR. VIVEK KAPUR (DIN: 09678378) AS NONEXECUTIVE INDEPENDENT DIRECTOR FOR SECOND TERM.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.41%
Turnout: all 61.34% · promoters 99.94% · institutions 0.00% · other public 0.69%
- APPROVAL FOR THE BORROWING LIMITS IN TERMS OF SECTION 180(1)(C) OF THE COMPANIES ACT, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.41%
Turnout: all 61.34% · promoters 99.94% · institutions 0.00% · other public 0.69%
- AUTHORIZATION TO THE BOARD OF DIRECTORS UNDER SECTION 180(1)(a) OF THE COMPANIES ACT, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.41%
Turnout: all 61.34% · promoters 99.94% · institutions 0.00% · other public 0.69%
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 2025, 6 resolutions
4,945 shareholders on the register on 22 Sep 2025; present: 12 promoters and 117 others; votes counted by Ravi Sharma / RSM & Co..The company's voting result (opens in a new tab)
- ADOPTION OF AUDITED FINANCIAL STATEMENTS (STANDALONE & CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 58.23% · promoters 94.75% · institutions 0.00% · other public 0.88%
- APPOINTMENT OFMR. NIKHIL AGGARWAL (DIN:01891082) DIRECTOR, LIABLE TO RETIRE BY ROTATION, OFFERS HIMSELF FOR REAPPOINTMENT.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.31%
Turnout: all 58.23% · promoters 94.75% · institutions 0.00% · other public 0.88%
- APPOINTMENT OF M/S. RSM & CO., COMPANY SECRETARIES (FRN: P1997DE017000) AS SECRETARIAL AUDITORS OF THE COMPANY.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 58.23% · promoters 94.75% · institutions 0.00% · other public 0.88%
- TO APPROVE THE LIMIT OF REMUNERATION PAYABLE TO RELATED PARTY'S APPOINTMENT TO ANY OFFICE OR PLACE OF PROFIT.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.31%
Turnout: all 58.23% · promoters 94.75% · institutions 0.00% · other public 0.88%
- TO APPROVE THE LIMIT OF REMUNERATION PAYABLE TO MR. ROBERT BURTON MOORE JR. (DIN-08108097) OVER AND ABOVE OTHER NON-EXECUTIVE DIRECTORS.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.31%
Turnout: all 58.23% · promoters 94.75% · institutions 0.00% · other public 0.88%
- APPROVAL OF REMUNERATION OF MR. MANOJ KHATTAR (DIN: 00694981), WHOLE-TIME DIRECTOR OF THE COMPANY, FOR THE PERIOD W.E.F. 13TH AUGUST, 2026 TO 12TH AUGUST, 2028.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.67%
Turnout: all 58.08% · promoters 94.75% · institutions 0.00% · other public 0.40%
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, 27 Sep 2024, 6 resolutions
Present: 10 promoters and 95 others.The company's voting result (opens in a new tab)
- ADOPTION OF AUDITED FINANCIAL STATEMENTS (STANDALONE & CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 57.68% · promoters 99.93% · institutions 0.00% · other public 1.09%
- APPOINTMENT OFMR. ROBERT BURTON MOORE JR. (DIN:08108097) DIRECTOR, LIABLE TO RETIRE BY ROTATION, OFFERS HIMSELF FOR REAPPOINTMENT.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.27%
Turnout: all 57.68% · promoters 99.93% · institutions 0.00% · other public 1.09%
- TO RATIFY AND APPROVE THE LIMIT OF REMUNERATION PAYABLE TO RELATED PARTY'S APPOINTMENT TO ANY OFFICE OR PLACE OF PROFIT.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.27%
Turnout: all 57.68% · promoters 99.93% · institutions 0.00% · other public 1.09%
- TO APPROVE THE LIMIT OF REMUNERATION PAYABLE TO MR. ROBERT BURTON MOORE JR. (DIN: 08108097) OVER AND ABOVE OTHER NON-EXECUTIVE DIRECTORS.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.27%
Turnout: all 57.68% · promoters 99.93% · institutions 0.00% · other public 1.09%
- APPROVE THE CONTINUATION OF MR. ROBERT BURTON MOORE JR. (DIN: 08108097)nAS A NON-EXECUTIVE DIRECTOR BEYOND THE AGE OF 75 YEARS.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.27%
Turnout: all 57.68% · promoters 99.93% · institutions 0.00% · other public 1.09%
- APPROVE THE RE-APPOINTMENT OF MS. SANNOVANDA MACHAIAH SWATHI (DIN:n06952954) AS NON-EXECUTIVE INDEPENDENT DIRECTOR FOR SECOND TERM.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.27%
Turnout: all 57.68% · promoters 99.93% · institutions 0.00% · other public 1.09%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 3 Jun 2024, 1 resolution
Present: 10 promoters and 79 others.The company's voting result (opens in a new tab)
- Issuance of Fully Convertible Warrants to the persons belonging to ‘Promoter &nPromoter Group Category’ on Preferential BasisSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 57.50% · promoters 99.93% · institutions 0.00% · other public 0.56%
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 2023, 5 resolutions
Present: 12 promoters and 65 others.The company's voting result (opens in a new tab)
- ADOPTION OF AUDITED FINANCIAL STATEMENTS (STANDALONE & CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 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 0.07%
Turnout: all 57.64% · promoters 99.93% · institutions 0.00% · other public 0.98%
- APPOINTMENT OF MR. SNEHDEEP AGGARWAL (DIN: 00928080) DIRECTOR, LIABLE TO RETIRE BY ROTATION, OFFERS HIMSELF FOR REAPPOINTMENT.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.32%
Turnout: all 57.64% · promoters 99.93% · institutions 0.00% · other public 0.98%
- TO RATIFY AND APPROVE THE LIMIT OF REMUNERATION PAYABLE TO RELATED PARTY'S APPOINTMENT TO ANY OFFICE OR PLACE OF PROFIT.Ordinary99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 11.17%
Turnout: all 57.64% · promoters 99.93% · institutions 0.00% · other public 0.98%
- TO APPROVE THE LIMIT OF REMUNERATION PAYABLE TO MR. ROBERT BURTON MOORE JR. (DIN: 08108097) OVER AND ABOVE OTHER NON-EXECUTIVE DIRECTORS.Special99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 11.17%
Turnout: all 57.64% · promoters 99.93% · institutions 0.00% · other public 0.98%
- APPROVE THE RE-APPOINTMENT AND REMUNERATION OF MR. MANOJ KHATTAR (DIN 00694981) AS WHOLE-TIME DIRECTOR FOR ANOTHER TERM OF FIVE YEARSSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.42%
Turnout: all 57.56% · promoters 99.93% · institutions 0.00% · other public 0.74%
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, 8 resolutions
Present: 12 promoters and 57 others.The company's voting result (opens in a new tab)
- ADOPTION OF AUDITED FINANCIAL STATEMENTS (STANDALONE & CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON.Ordinary99.44% for0.56% against
Against: promoters 0.00% · institutions 0.00% · other public 34.05%
Turnout: all 58.28% · promoters 99.93% · institutions 0.00% · other public 2.83%
- RE-APPOINTMENT OF MR. NIKHIL AGGARWAL (DIN: 01891082) DIRECTOR, LIABLE TO RETIRE BY ROTATION, OFFERS HIMSELF FOR REAPPOINTMENT.Ordinary99.44% for0.56% against
Against: promoters 0.00% · institutions 0.00% · other public 34.13%
Turnout: all 58.28% · promoters 99.93% · institutions 0.00% · other public 2.83%
- APPOINTMENT OF M/S. SUSHIL PODDAR & CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 014969N) AS STATUTORY AUDITORS OF THE COMPANY FROM THIS AGM TO TILL 40TH AGM OF THE COMPANY.Ordinary99.44% for0.56% against
Against: promoters 0.00% · institutions 0.00% · other public 34.05%
Turnout: all 58.28% · promoters 99.93% · institutions 0.00% · other public 2.83%
- APPOINTMENT OF MR. NAVKIRAN SINGH GHEI (DIN: 09649188) AS AN INDEPENDENT DIRECTOR.Special99.44% for0.56% against
Against: promoters 0.00% · institutions 0.00% · other public 34.13%
Turnout: all 58.28% · promoters 99.93% · institutions 0.00% · other public 2.83%
- APPOINTMENT OF MR. VIVEK KAPUR (DIN: 09678378) AS AN INDEPENDENT DIRECTOR.Special99.44% for0.56% against
Against: promoters 0.00% · institutions 0.00% · other public 34.13%
Turnout: all 58.28% · promoters 99.93% · institutions 0.00% · other public 2.83%
- APPOINTMENT OF MR. DEEPAK BHOJWANI (DIN: 07351577) AS AN INDEPENDENT DIRECTOR.Special99.44% for0.56% against
Against: promoters 0.00% · institutions 0.00% · other public 34.13%
Turnout: all 58.28% · promoters 99.93% · institutions 0.00% · other public 2.83%
- TO RATIFY AND APPROVE THE LIMIT OF REMUNERATION PAYABLE TO RELATED PARTY'S APPOINTMENT TO ANY OFFICE OR PLACE OF PROFIT.Ordinary99.44% for0.56% against
Against: promoters 0.00% · institutions 0.00% · other public 34.13%
Turnout: all 58.28% · promoters 99.93% · institutions 0.00% · other public 2.83%
- TO APPROVE THE LIMIT OF REMUNERATION PAYABLE TO MR. ROBERT BURTON MOORE JR. (DIN: 08108097) OVER AND ABOVE OTHER NON-EXECUTIVE DIRECTORS.Special99.44% for0.56% against
Against: promoters 0.00% · institutions 0.00% · other public 34.13%
Turnout: all 58.28% · promoters 99.93% · institutions 0.00% · other public 2.83%
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, 5 resolutions
Present: 11 promoters and 45 others.The company's voting result (opens in a new tab)
- Adoption of the Audited Financial Statements (Consolidated and Standalone) of the Company for the financial year ended 31st March, 2021 and the reports of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 57.94% · promoters 99.93% · institutions 0.00% · other public 1.83%
- Appointment of Director in the place of Mr. Manoj Khattar (DIN: 00694981), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 57.94% · promoters 99.93% · institutions 0.00% · other public 1.83%
- RATIFICATION AND APPROVAL OF THE LIMIT OF REMUNERATION PAYABLE TO RELATED PARTY’S APPOINTMENT TO ANY OFFICE OR PLACE OF PROFITOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 57.94% · promoters 99.93% · institutions 0.00% · other public 1.83%
- APPROVAL OF THE LIMIT OF REMUNERATION PAYABLE TO MR. ROBERT BURTON MOORE JR. (DIN08108097) OVER AND ABOVE OTHER NON-EXECUTIVE DIRECTORSSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.39%
Turnout: all 57.94% · promoters 99.93% · institutions 0.00% · other public 1.83%
- APPROVAL OF THE REMUNERATION OF MR. MANOJ KHATTAR (DIN: 00694981), WHOLE-TIME DIRECTOR OF THE COMPANY FOR THE PERIOD W.E.F. 13TH AUGUST, 2021 TO 12TH AUGUST, 2023.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 57.94% · promoters 99.93% · institutions 0.00% · other public 1.83%
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 2020, 5 resolutions
Present: 7 promoters and 42 others.The company's voting result (opens in a new tab)
- Adoption of the Audited Financial Statements (Consolidated and Standalone) of the Company for the financial year ended 31stMarch, 2020 and the reports of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.23%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 99.97%
- Appointment of Director in the place of Mr. Robert Burton Moore Jr (DIN: 08108097), 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 0.23%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 99.98%
- RATIFICATION AND APPROVAL OF THE LIMIT OF REMUNERATION PAYABLE TO RELATED PARTY’S APPOINTMENT TO ANY OFFICE OR PLACE OF PROFITOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.23%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
- APPROVAL OF THE LIMIT OF REMUNERATION PAYABLE TO MR. ROBERT BURTON MOORE JR. (DIN08108097) OVER AND ABOVE OTHER NON-EXECUTIVE DIRECTORSSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.23%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 99.98%
- APPROVAL FOR APPOINTMENT OF MRS. SANNOVANDA MACHAIAH SWATHI (DIN: 06952954) AS NON-EXECUTIVE AND INDEPENDENT DIRECTOR OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.23%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 99.98%
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.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeGST Act, 2017, GSTAT, Andhra PradeshSince 5 Jul 2021Pending
- Tax disputeIncome tax Act, 1961, CIT (Appeals)Since 20 Dec 2021Pending
- Tax disputeGST Act, 2017, Appellate Authority, ChennaiSince 1 Jul 2024Pending
- Tax disputeGST Act, 2017, High court, ChennaiSince 16 Jan 2025Pending
- Tax disputeGST Act, 2017, Appellate Authority, DelhiSince 29 Jan 2025Pending
In the company's own words, from its latest governance filing.
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
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.