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BSL MD, chairman, board of directors and AGM

NSE: BSLBSE: 514045Textiles & ApparelsSmall Cap

Last close ₹113.84down ₹3.36 (2.87%)BSE ₹111.65

Share price at the NSE close on 23 Oct 2026. Previous close ₹117.20.

52-week range of traded prices to 23 Oct 2026
₹98.00Low, 30 Mar 2026₹205.00High, 11 Nov 2025
Market cap
₹117 Cr2,704th largest listed
P/E
32.2
P/B
1.0
Dividend yield
Nonein the last 12 months
ROE
3.0%
ROCE
6.1%
Debt to equity
3.66
Volume, NSE
2,18390.8% delivered

BSL board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonArun Kumar Churiwal
  • Managing directorNivedan Churiwal
  • Company Secretary and Compliance OfficerSHUBHAM JAIN

10 directors5 independent3 executive2 non-executive

  • Arun Kumar Churiwal · ChairpersonExecutive · joined Nov 1977 · reappointed Sep 2024 · 2 listed boards · 2 committee seats
  • Nivedan Churiwal · Managing directorExecutive · joined Jul 1997 · reappointed Jul 2024 · 1 listed board · 1 committee seat
  • Ravi JhunjhunwalaNon-executive · joined Oct 1993 · reappointed Oct 1993 · 4 listed boards · 1 committee seat
  • Shekhar AgarwalNon-executive · joined May 2002 · reappointed May 2002 · 4 listed boards · 4 committee seats
  • Jagdish Chandra LaddhaIndependent · joined Feb 2020 · reappointed Feb 2025 · 19 months as independent · 3 listed boards · 3 as independent · 3 committee seats, 3 as chair
  • Praveen Kumar JainExecutive · joined Jun 2021 · reappointed Jun 2024 · 1 listed board
  • Hemant Kamala JalanIndependent · joined Nov 2023 · reappointed Nov 2023 · 34 months as independent · 2 listed boards · 1 as independent · 3 committee seats
  • Aarti B AggarwalIndependent · joined Nov 2023 · reappointed Nov 2023 · 34 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Avinash TodiIndependent · joined Nov 2023 · reappointed Nov 2023 · 34 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Kunal JhunjhunwalaIndependent · joined Dec 2023 · reappointed Dec 2023 · 34 months as independent · 1 listed board · 1 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.

Committees and meetings

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

  • Board

    • 22 Aug 20269 of 10 present5 independent · 10 days in between
    • 11 Aug 20269 of 10 present4 independent · 83 days in between
    • 19 May 202610 of 10 present5 independent

  • Audit Committee

    Chair Jagdish Chandra Laddha

    Shekhar Agarwal, Hemant Kamala Jalan, Aarti B Aggarwal

    • 11 Aug 20263 of 4 present2 independent · 83 days in between
    • 19 May 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair Aarti B Aggarwal

    Jagdish Chandra Laddha, Shekhar Agarwal

    • 22 Aug 20263 of 3 present2 independent · 94 days in between
    • 19 May 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair Avinash Todi

    Kunal Jhunjhunwala, Arun Kumar Churiwal, Nivedan Churiwal

    • 11 Aug 20264 of 4 present2 independent · 83 days in between
    • 19 May 20264 of 4 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 Jun 2026.

  • M/s SSMS & AssociatesPeer-review certificate valid to Aug 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.

BSL 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.BSL dividend history

Annual general meeting, 1 Sep 2026

11,800 shareholders on the register on 25 Aug 2026; present: 12 promoters and 43 others; votes counted by MANOJ MAHESHWARI / V.M. & Associates.The company's voting result (opens in a new tab)

  1. To adopt the audited financial statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 57.16% · promoters 97.31% · institutions 64.92% · other public 2.20%

  2. To appoint a Director in place of Shri Arun Kumar Churiwal (DIN: 00001718), Whole time Director designated as Chairman who retires by rotation and being eligible, offers himself for reappointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 47.19% · promoters 79.73% · institutions 64.92% · other public 2.20%

  3. To appoint a Director in place of Shri Ravi Jhunjhunwala (DIN: 00060972), Non – Executive Non Independent Director who retires by rotation and being eligible, offers himself for reappointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 57.16% · promoters 97.31% · institutions 64.92% · other public 2.20%

  4. To ratify the payment of Remuneration to the Cost Auditors for the Financial Year 2026-27.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 57.16% · promoters 97.31% · institutions 64.92% · other public 2.20%

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, 28 Aug 2025, 7 resolutions

12,788 shareholders on the register on 21 Aug 2025; present: 12 promoters and 41 others; votes counted by MANOJ MAHESHWARI / V.M & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To adopt the audited financial statements of the Company for the financial year ended 31st March, 2025, together with the Reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 58.65% · promoters 100.00% · institutions 65.19% · other public 2.08%

  2. To declare final Dividend on Equity Shares for the financial year 2024-25.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 58.65% · promoters 100.00% · institutions 65.19% · other public 2.08%

  3. To appoint a Director in place of Shri Shekhar Agarwal(DIN: 00066113), Non- Executive Non- Independent Director who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 58.65% · promoters 100.00% · institutions 65.19% · other public 2.08%

  4. To appoint a Director in place of Shri Praveen Kumar Jain (DIN: 09196198), Director (Operations) who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 58.65% · promoters 100.00% · institutions 65.19% · other public 2.08%

  5. To ratify the payment of Remuneration to the Cost Auditors for the Financial Year 2025-26.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 58.65% · promoters 100.00% · institutions 65.19% · other public 2.08%

  6. To consider and approve the Appointment of M/s. V.M. & Associates as the Secretarial Auditor of the Company for a term of 5 (five) years from FY 2025-26 to FY 2029-30.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 58.65% · promoters 100.00% · institutions 65.19% · other public 2.08%

  7. To approve Material Related party transactions.
    OrdinaryPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 1.93% · promoters 0.00% · institutions 65.19% · other public 2.08%

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, 6 Aug 2024, 9 resolutions

Present: 17 promoters and 43 others.The company's voting result (opens in a new tab)

  1. To adopt the audited financial statements of the Company for the financial year ended 31st March, 2024, together with the Reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 58.26% · promoters 100.00% · institutions 41.10% · other public 1.23%

  2. To declare final Dividend on Equity Shares for the financial year 2023-24
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.41%

    Turnout: all 58.26% · promoters 100.00% · institutions 41.10% · other public 1.23%

  3. To appoint a Director in place of Shri Arun Churiwal (DIN: 00001718), Whole time Director designated as Chairman who retires by rotation and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.60%

    Turnout: all 58.26% · promoters 100.00% · institutions 41.10% · other public 1.23%

  4. To appoint a Director in place of Shri Ravi Jhunjhunwala (DIN: 00060972), Non – Executive Non Independent Director who retires by rotation and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.60%

    Turnout: all 58.26% · promoters 100.00% · institutions 41.10% · other public 1.23%

  5. To ratify the payment of Remuneration to the Cost Auditors for the Financial Year 2024-25
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.49%

    Turnout: all 58.26% · promoters 100.00% · institutions 41.10% · other public 1.23%

  6. To re-appoint Shri Arun Churiwal (DIN: 00001718) as Whole-time Director designated as Chairman of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.49%

    Turnout: all 58.26% · promoters 100.00% · institutions 41.10% · other public 1.23%

  7. To re-appoint Shri Nivedan Churiwal (DIN: 00001749) as Managing Director of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.49%

    Turnout: all 58.26% · promoters 100.00% · institutions 41.10% · other public 1.22%

  8. To re-appoint Shri Praveen Jain (DIN: 09196198) as Whole Time Director designated as Director (Operations) of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.22%

    Turnout: all 58.26% · promoters 100.00% · institutions 41.10% · other public 1.22%

  9. To re-appoint Shri Jagdish Chandra Laddha (DIN: 00118527), as an Independent Director for a Second and final term of five years
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.29%

    Turnout: all 58.26% · promoters 100.00% · institutions 41.10% · other public 1.22%

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.

Postal ballot, 20 Jan 2024, 4 resolutions

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

  1. APPOINTMENT OF SHRI HEMANT KAMALA JALAN (DIN: 00080942) AS AN INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    100.00% for0.00% against

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

    Turnout: all 57.89% · promoters 100.00% · institutions 0.00% · other public 2.88%

  2. APPOINTMENT OF SMT. AARTI B AGGARWAL (DIN: 00152346) AS AN INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    100.00% for0.00% against

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

    Turnout: all 57.89% · promoters 100.00% · institutions 0.00% · other public 2.88%

  3. APPOINTMENT OF SHRI AVINASH TODI (DIN: 01970390) AS AN INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    100.00% for0.00% against

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

    Turnout: all 57.89% · promoters 100.00% · institutions 0.00% · other public 2.88%

  4. APPOINTMENT OF SHRI KUNAL JHUNJHUNWALA (DIN: 00752437) AS AN INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    100.00% for0.00% against

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

    Turnout: all 57.89% · promoters 100.00% · institutions 0.00% · other public 2.88%

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, 28 Sep 2023, 5 resolutions

Present: 15 promoters and 48 others.The company's voting result (opens in a new tab)

  1. To adopt the audited financial statements of the Company for the financial year ended 31st March, 2023, together with the Reports of the Board of Directors and Auditors thereon.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.25%

    Turnout: all 61.03% · promoters 100.00% · institutions 0.00% · other public 10.52%

  2. To declare final Dividend on Equity Shares for the financial year 2022-23.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.25%

    Turnout: all 61.03% · promoters 100.00% · institutions 0.00% · other public 10.52%

  3. To appoint a Director in place of Shri Shekhar Agarwal (DIN: 00066113), Non- Executive Director who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.25%

    Turnout: all 61.03% · promoters 100.00% · institutions 0.00% · other public 10.52%

  4. To appoint a Director in place of Shri Praveen Jain (DIN: 09196198), Director (Operations) who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.25%

    Turnout: all 61.03% · promoters 100.00% · institutions 0.00% · other public 10.52%

  5. To ratify the payment of Remuneration to the Cost Auditors for the Financial Year 2023-24.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.25%

    Turnout: all 61.03% · promoters 100.00% · institutions 0.00% · other public 10.52%

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, 28 Sep 2022, 12 resolutions

Present: 14 promoters and 51 others.The company's voting result (opens in a new tab)

  1. To adopt the audited financial statements of the Company for the financial year ended 31st March, 2022, together with the Reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 57.00% · promoters 100.00% · institutions 0.00% · other public 1.35%

  2. To declare final Dividend on Equity Shares for the financial year 2021-22.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 57.00% · promoters 100.00% · institutions 0.00% · other public 1.35%

  3. To appoint a Director in place of Shri Arun Kumar Churiwal (DIN: 00001718), Whole Time Director who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 57.00% · promoters 100.00% · institutions 0.00% · other public 1.35%

  4. To appoint a Director in place of Shri Ravi Jhunjhunwala (DIN: 00060972), Director who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 57.00% · promoters 100.00% · institutions 0.00% · other public 1.35%

  5. To re-appoint Statutory Auditors for the second term of five years.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.87%

    Turnout: all 57.00% · promoters 100.00% · institutions 0.00% · other public 1.35%

  6. To ratify the payment of Remuneration to the Cost Auditors for the Financial Year 2022-23.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.88%

    Turnout: all 57.00% · promoters 100.00% · institutions 0.00% · other public 1.35%

  7. To approve Material Related Party Transactions.
    OrdinaryPromoters have an interest in it
    99.12% for0.88% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.88%

    Turnout: all 0.56% · promoters 0.00% · institutions 0.00% · other public 1.35%

  8. To enhance the power to borrow funds Rs. 500 Crores pursuant to the provisions of section 180(1)(c) of the Companies Act, 2013.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.85%

    Turnout: all 57.00% · promoters 100.00% · institutions 0.00% · other public 1.35%

  9. To approve the power to create mortgage/ charge on the assets of the company to secure borrowings up to Rs. 500 Crores pursuant to section 180(1)(a) of the Companies Act, 2013.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.87%

    Turnout: all 57.00% · promoters 100.00% · institutions 0.00% · other public 1.35%

  10. To revise the Remuneration of Shri Arun Kumar Churiwal, Whole time Director designated as Chairman of Company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.24%

    Turnout: all 57.00% · promoters 100.00% · institutions 0.00% · other public 1.35%

  11. To revise the Remuneration of Shri Nivedan Churiwal, Managing Director of Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.24%

    Turnout: all 57.00% · promoters 100.00% · institutions 0.00% · other public 1.35%

  12. To revise the Remuneration of Shri Praveen Kumar Jain, Whole Time Director designated as Director (Operations) of Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.28%

    Turnout: all 57.00% · promoters 100.00% · institutions 0.00% · other public 1.35%

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, 28 Sep 2021, 7 resolutions

Present: 16 promoters and 42 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited financial statements of the Company for the year ended 31st March, 2021, together with the Reports of the Board of Directors and Auditors thereon
    Ordinary
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.41%

    Turnout: all 56.53% · promoters 97.53% · institutions 0.00% · other public 3.59%

  2. To appoint a Director in place of Shri Shekhar Agarwal (DIN:00066113) who retires by rotation and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.53%

    Turnout: all 56.53% · promoters 97.53% · institutions 0.00% · other public 3.59%

  3. To ratify the payment of Remuneration to the Cost Auditors for the Financial Year 2021-22.
    Ordinary
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.47%

    Turnout: all 56.53% · promoters 97.53% · institutions 0.00% · other public 3.59%

  4. To Approve Material Related Party Transactions.
    OrdinaryPromoters have an interest in it
    89.01% for10.99% against

    Against: promoters 0.00% · institutions 0.00% · other public 10.99%

    Turnout: all 0.63% · promoters 0.00% · institutions 0.00% · other public 1.52%

  5. To appoint Shri Arun Kumar Churiwal (DIN: 00001718) as Chairman of the Company.
    SpecialPromoters have an interest in it
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.46%

    Turnout: all 40.14% · promoters 68.49% · institutions 0.00% · other public 3.59%

  6. To appoint Shri Nivedan Churiwal (DIN: 00001749), Managing Director of the Company
    SpecialPromoters have an interest in it
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.46%

    Turnout: all 40.14% · promoters 68.49% · institutions 0.00% · other public 3.59%

  7. To appoint Shri Praveen Kumar Jain (DIN: 09196198) as Director (Operations) of the Company
    Special
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.66%

    Turnout: all 56.53% · promoters 97.53% · institutions 0.00% · other public 3.59%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 29 Sep 2020, 7 resolutions

Present: 14 promoters and 36 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited financial statements of the Company for the year ended 31st March, 2020, together with the Reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 52.82% · promoters 91.53% · institutions 0.00% · other public 2.93%

  2. To Re appoint Shri Ravi Jhunjhunwala, (DIN: 00060972) who retires by rotation being eligible, offers himself for reappointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 52.82% · promoters 91.53% · institutions 0.00% · other public 2.93%

  3. To ratify the payment of Remuneration to the Cost Auditors for the Financial Year 2020-21.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 52.82% · promoters 91.53% · institutions 0.00% · other public 2.93%

  4. To Approve Material Related Party Transactions.
    OrdinaryPromoters have an interest in it
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 1.16% · promoters 0.00% · institutions 0.00% · other public 2.93%

  5. To reappoint Shri Arun Kumar Churiwal (DIN: 00001718), Chairman & Managing Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 46.39% · promoters 80.15% · institutions 0.00% · other public 2.93%

  6. To reappoint Shri Nivedan Churiwal (DIN: 00001749), Whole Time Director & Joint Managing Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 46.39% · promoters 80.15% · institutions 0.00% · other public 2.93%

  7. To appoint Shri Jagdish Chandra Laddha (DIN: 00118527) as an Independent Director for a term of five years
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 52.82% · promoters 91.53% · institutions 0.00% · other public 2.93%

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.

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

None open at any 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.