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Birlasoft CEO, MD, chairman, board of directors and AGM

NSE: BSOFTBSE: 532400IT - SoftwareSmall Cap

Formerly KPIT Technologies
Last close ₹303.75down ₹10.20 (3.25%)BSE ₹303.40

Share price at the NSE close on 23 Oct 2026. Previous close ₹313.95.

52-week range of traded prices to 23 Oct 2026
₹267.05Low, 1 Oct 2026₹474.00High, 11 Feb 2026
Market cap
₹8,495 Cr548th largest listed
P/E
14.8
P/B
2.1
Dividend yield
2.14%
ROE
15.1%
ROCE
20.7%
Debt to equity
0.00
Volume, NSE
22,84,47524.3% delivered

Birlasoft 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

  • ChairpersonAmita Birla
  • Managing director and CEOAngan Guha
  • Company Secretary and Compliance OfficerMs. Sneha Padve

7 directors4 independent1 executive2 non-executive

  • Amita Birla · ChairpersonNon-executive · joined Jan 2019 · 2 listed boards
  • Chandrakant BirlaNon-executive · joined Jan 2019 · 4 listed boards · 1 committee seat, 1 as chair
  • Angan Guha · Managing director and CEOExecutive · joined Dec 2022 · reappointed Dec 2025 · 1 listed board · 1 committee seat
  • Ananth SankaranarayananIndependent · joined Feb 2023 · reappointed Feb 2023 · 40 months as independent · 2 listed boards · 2 as independent · 2 committee seats
  • Satyavati BereraIndependent · joined Oct 2023 · reappointed Oct 2023 · 32 months as independent · 4 listed boards · 4 as independent · 5 committee seats, 3 as chair
  • Nidhi Jagat KillawalaIndependent · joined Dec 2023 · reappointed Dec 2023 · 30 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 1 as chair
  • Manish Mahendra ChoksiIndependent · joined Jan 2024 · reappointed Jan 2024 · 29 months as independent · 4 listed boards · 3 as independent · 5 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.

Committees and meetings

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

  • Board

    • 19 Jun 20267 of 7 present4 independent · 43 days in between
    • 6 May 20267 of 7 present4 independent · 36 days in between
    • 30 Mar 20265 of 7 present2 independent · 60 days in between
    • 28 Jan 20265 of 7 present4 independent

  • Audit Committee

    Chair Satyavati Berera

    Ananth Sankaranarayanan, Nidhi Jagat Killawala, Manish Mahendra Choksi

    • 19 Jun 20264 of 4 present4 independent · 44 days in between
    • 5 May 20264 of 4 present4 independent · 97 days in between
    • 27 Jan 20264 of 4 present4 independent

  • Nomination and remuneration committee

    Chair Ananth Sankaranarayanan

    Amita Birla, Nidhi Jagat Killawala

    • 6 May 20263 of 3 present2 independent · 36 days in between
    • 30 Mar 20262 of 3 present1 independent

  • Stakeholders Relationship Committee

    Chair Chandrakant Birla

    Angan Guha, Nidhi Jagat Killawala

    No meeting listed in the filing.

  • Risk Management Committee

    Chair Manish Mahendra Choksi

    Ananth Sankaranarayanan, Nidhi Jagat Killawala, Satyavati Berera

    • 5 May 20264 of 4 present4 independent

  • Corporate Social Responsibility Committee

    Chair Amita Birla

    Angan Guha, Satyavati Berera

    • 6 May 20263 of 3 present1 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.

  • S R B C & CO LLPPeer-review certificate valid to Feb 2029

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.

Birlasoft 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.Birlasoft dividend history

Annual general meeting, 27 Jul 2026

4,20,152 shareholders on the register on 20 Jul 2026; present: 2 promoters and 55 others; votes counted by Jayavant B. Bhave / J. B. Bhave & Co. Company Secretaries.The company's voting result (opens in a new tab)

  1. Adoption of audited Financial Statements – Standalone
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 69.39% · promoters 100.00% · institutions 87.36% · other public 2.09%

  2. Adoption of audited Financial Statements – Consolidated
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 69.39% · promoters 100.00% · institutions 87.36% · other public 2.09%

  3. Confirmation of interim dividend and declaration of final dividend
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 69.55% · promoters 100.00% · institutions 87.84% · other public 2.09%

  4. Re-appointment of CK Birla as a Director liable to retire by rotation
    Ordinary
    93.25% for6.75% against

    Against: promoters 0.00% · institutions 16.41% · other public 0.49%

    Turnout: all 69.54% · promoters 100.00% · institutions 87.83% · other public 2.09%

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.

Postal ballot, 27 Nov 2025, 1 resolution

4,56,145 shareholders on the register on 22 Oct 2025; votes counted by Jayavant B. Bhave / J. B. Bhave & Co. Company Secretaries.The company's voting result (opens in a new tab)

  1. Re-appointment of Angan Guha (DIN: 09791436) as the Chief Executive Officer and Managing Director of the Company
    Ordinary
    98.06% for1.94% against

    Against: promoters 0.00% · institutions 4.52% · other public 1.94%

    Turnout: all 71.81% · promoters 100.00% · institutions 93.07% · other public 2.40%

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, 6 Aug 2025, 5 resolutions

4,61,194 shareholders on the register on 30 Jul 2025; present: 2 promoters and 81 others; votes counted by Jayavant B. Bhave / J. B. Bhave & Co. Company Secretaries.The company's voting result (opens in a new tab)

  1. Adoption of audited Financial Statements – Standalone
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 72.71% · promoters 100.00% · institutions 91.79% · other public 3.67%

  2. Adoption of audited Financial Statements – Consolidated
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 72.71% · promoters 100.00% · institutions 91.79% · other public 3.67%

  3. Confirmation of interim dividend and declaration of final dividend
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 72.72% · promoters 100.00% · institutions 91.81% · other public 3.67%

  4. Re-appointment of Angan Guha as a Director liable to retire by rotation
    Ordinary
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 0.29% · other public 0.92%

    Turnout: all 72.72% · promoters 100.00% · institutions 91.81% · other public 3.67%

  5. Appointment of Secretarial Auditor
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 72.68% · promoters 100.00% · institutions 91.68% · other public 3.67%

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, 31 Jul 2024, 4 resolutions

Present: 2 promoters and 73 others.The company's voting result (opens in a new tab)

  1. Adoption of audited Financial Statements – Standalone
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 76.30% · promoters 100.00% · institutions 87.20% · other public 3.22%

  2. Adoption of audited Financial Statements – Consolidated
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 76.30% · promoters 100.00% · institutions 87.20% · other public 3.22%

  3. Confirmation of interim dividend and declaration of final dividend
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 76.41% · promoters 100.00% · institutions 87.47% · other public 3.22%

  4. Re-appointment of Amita Birla as a Director liable to retire by rotation
    Ordinary
    99.12% for0.88% against

    Against: promoters 0.00% · institutions 1.92% · other public 0.32%

    Turnout: all 76.41% · promoters 100.00% · institutions 87.47% · other public 3.23%

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, 21 Mar 2024, 2 resolutions

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

  1. Appointment of Mr. Manish Choksi (DIN:00026496) as an Independent Director of the Company for a term of 5 (five) years
    Special
    99.68% for0.32% against

    Against: promoters 0.00% · institutions 0.69% · other public 0.49%

    Turnout: all 76.76% · promoters 100.00% · institutions 83.36% · other public 5.04%

  2. Increase in the limit of managerial remuneration payable to Mr. Angan Guha, Chief Executive Officer & Managing Director (“CEO & MD”), in excess of 5% of the net profits of the Company and consequential increase in the overall maximum managerial remuneration limit from 11% to 18% of the net profits of the Company in any financial year(s) during his 3-year tenure as CEO & MDMoreLess
    Special
    94.82% for5.18% against

    Against: promoters 0.00% · institutions 11.32% · other public 1.83%

    Turnout: all 76.76% · promoters 100.00% · institutions 83.36% · other public 5.04%

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, 18 Jan 2024, 2 resolutions

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

  1. Appointment of Ms. Satyavati Berera (DIN: 05002709) as an Independent Director of the Company for a term of 5 (five) years
    Special
    99.66% for0.34% against

    Against: promoters 0.00% · institutions 0.74% · other public 0.24%

    Turnout: all 76.57% · promoters 100.00% · institutions 82.92% · other public 6.07%

  2. Appointment of Ms. Nidhi Killawala (DIN: 05182060) as an Independent Director of the Company for a term of 5 (five) years
    Special
    85.98% for14.02% against

    Against: promoters 0.00% · institutions 31.04% · other public 0.24%

    Turnout: all 76.57% · promoters 100.00% · institutions 82.92% · other public 6.07%

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 Jul 2023, 6 resolutions

Present: 2 promoters and 62 others.The company's voting result (opens in a new tab)

  1. Adoption of audited Financial Statements – Standalone
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.33%

    Turnout: all 74.37% · promoters 100.00% · institutions 88.61% · other public 2.74%

  2. Adoption of audited Financial Statements – Consolidated
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.32%

    Turnout: all 74.37% · promoters 100.00% · institutions 88.61% · other public 2.74%

  3. Confirmation of interim dividend and declaration of finalndividend
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.44% · promoters 100.00% · institutions 88.79% · other public 2.74%

  4. Re-appointment of Chandrakant Birla as a Director liablento retire by rotation
    Ordinary
    99.50% for0.50% against

    Against: promoters 0.00% · institutions 1.06% · other public 3.68%

    Turnout: all 74.44% · promoters 100.00% · institutions 88.79% · other public 2.74%

  5. Appointment of M/s. S R B C & Co LLP, Chartered Accountants (Registration No. 324982E/E300003) as Statutory Auditors of the Company and to fix their remuneration
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.34%

    Turnout: all 74.44% · promoters 100.00% · institutions 88.79% · other public 2.74%

  6. To approve commission be paid to the Non-Executive Directors of the Company, for a period of five years commencing from the financial year 2024-25
    Ordinary
    94.38% for5.62% against

    Against: promoters 0.00% · institutions 12.72% · other public 1.03%

    Turnout: all 74.44% · promoters 100.00% · institutions 88.79% · other public 2.74%

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.

Postal ballot, 23 Mar 2023, 1 resolution

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

  1. Appointment of Mr. Ananth Sankaranarayanan as an Independent Director of the Company for a term of 5 (five) years
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.09%

    Turnout: all 69.17% · promoters 100.00% · institutions 85.39% · other public 0.93%

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.

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.Funds that hold it

Mutual fund votes, meeting of 27 Jul 2026, 10 fund houses so far (houses' deadline to file 15 Oct 2026)

  • Adoption of audited Financial Statements – Standalone
    10 for0 against
  • Adoption of audited Financial Statements – Consolidated
    10 for0 against
  • Confirmation of interim dividend and declaration of final dividend
    10 for0 against
  • Re-appointment of CK Birla as a Director liable to retire by rotation
    10 for0 against

Mutual fund votes, meeting of 27 Nov 2025, 24 fund houses

  • Re-appointment of Angan Guha (DIN: 09791436) as the Chief Executive Officer and Managing Director of the Company
    Against Aditya Birla Sun Life Mutual Fund, DSP Mutual Fund, Invesco Mutual Fund, Jio BlackRock Mutual Fund, Mirae Asset Mutual Fund, Quantum Mutual Fund, Sundaram Mutual Fund, Taurus Mutual Fund
    • Aditya Birla Sun Life Mutual Fund, DSP Mutual Fund, Jio BlackRock Mutual Fund, Sundaram Mutual Fund, Taurus Mutual FundAngan Guha, 56, is the CEO and Managing Director of Birlasoft Limited. He has been the CEO and Managing Director of Birlasoft since 1 December 2022. Further, he is also the CEO & MD of Birlasoft Solutions Inc., a wholly owned subsidiary of Birlasoft Limited. He is liable to retire by rotation. Angan Guha was paid Rs. 304.0 mn in FY25 including fair value of stock options and remuneration from Birlasoft Solutions Inc, a wholly owned subsidiary. During the proposed two-year tenure from 1 December 2025, we estimate his annual remuneration at Rs. 341.3 mn including fair value of stock options and remuneration from Birlasoft Solutions Inc. Based on the past track record, we have considered no additional stock options shall be granted during his tenure – the company must clarify whether additional stock options may be granted. While 70% of Angan Guha’s aggregate remuneration is variable in nature, the proposed remuneration at Rs. 341.3 mn is high in comparison to the size of the business (4.89% of FY25 PBT). While the variable pay will be paid and stock options will vest on accomplishment of Revenue and EBITDA targets, the specific performance targets to be achieved remain unclear and only the thresholds are disclosed. Further, given the quantum of remuneration, the board must provide greater clarity with respect to remuneration benchmarking. While we support his reappointment as the CEO and Managing Director, we do not support the remuneration and are therefore unable to support the resolution.
    • Invesco Mutual FundAngan Guha, 56, is the CEO and Managing Director of Birlasoft Limited. He has been the CEO and Managing Director of Birlasoft since 1 December 2022. Further, he is also the CEO & MD of Birlasoft Solutions Inc., a wholly owned subsidiary of Birlasoft Limited. He is liable to retire by rotation. Angan Guha was paid Rs. 304.0 mn in FY25 including fair value of stock options and remuneration from Birlasoft Solutions Inc, a wholly owned subsidiary. During the proposed two-year tenure from 1 December 2025, we estimate his annual remuneration at Rs. 341.3 mn including fair value of stock options and remuneration from Birlasoft Solutions Inc. Based on the past track record, we have considered no additional stock options shall be granted during his tenure – the company must clarify whether additional stock options may be granted. While 70% of Angan Guha’s aggregate remuneration is variable in nature, the proposed remuneration at Rs. 341.3 mn is high in comparison to the size of the business (4.89% of FY25 PBT). While the variable pay will be paid and stock options will vest on accomplishment of Revenue and EBITDA targets, the specific performance targets to be achieved remain unclear and only the thresholds are disclosed. Further, given the quantum of remuneration, the board must provide greater clarity with respect to remuneration benchmarking. While we support his reappointment as the CEO and Managing Director, we do not support the remuneration and are therefore unable to support the resolution
    • Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)
    • Quantum Mutual FundWe do not have any concern on the profile, time commitments, and attendance of Mr. Angan Guha. We take note that the proposed pay (ex of RSU) is 3.4 times his last pay. Further, he was entitled to performance and tenure-based RSUs in his last term. In his new term, the proposed pay only has performance linked RSUs that is 0.28 mn in nos. It is a good indication, since we prefer performance linked incentives over tenure-based incentives. However, the company has not provided performance linked targets for the vesting of RSUs. Further, the perquisite value of RSUs is quite significant considering the size and operations of the company. The growth in remuneration is not in line with the degrowth in the Revenue & PBT over the past three years. Mr. Angan Guha is also deriving remuneration from its US based wholly owned subsidiary, Birlasoft Solutions Inc. It may be noted that the company has proposed 0.66 mn Performance RSUs to Mr. Guha. As with the parent, there is lack of information on performance linked targets for the vesting of RSUs. Due to abovementioned concerns, we do not favour the reappointment of Mr. Angan Guha.
    16 for8 against
6 earlier meetings

Mutual fund votes, meeting of 6 Aug 2025, 26 fund houses

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • Adoption of audited Financial Statements – Standalone
    25 for0 against
  • Adoption of audited Financial Statements – Consolidated
    25 for0 against
  • Confirmation of interim dividend and declaration of final dividend
    25 for0 against
  • Re-appointment of Angan Guha as a Director liable to retire by rotation
    26 for0 against
  • Appointment of Secretarial Auditor
    26 for0 against
3 proposals not matched to one resolution
  • Item 1, as a fund house numbered it
    1 for0 against
  • Item 2, as a fund house numbered it
    1 for0 against
  • Item 3, as a fund house numbered it
    1 for0 against

Mutual fund votes, meeting of 31 Jul 2024, 26 fund houses

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • Adoption of audited Financial Statements – Standalone
    25 for0 against
  • Adoption of audited Financial Statements – Consolidated
    25 for0 against
  • Confirmation of interim dividend and declaration of final dividend
    25 for0 against
  • Re-appointment of Amita Birla as a Director liable to retire by rotation
    25 for0 against
1 proposal not matched to one resolution
  • 1. Adoption of audited Financial Statements – Standalone 2. Adoption of audited Financial Statements – Consolidated 3. Confirmation of interim dividend and declaration of final dividend 4. Re-appointment of Amita Birla as a Director liable to retire by rotationMoreLess
    1 for0 against

Mutual fund votes, meeting of 21 Mar 2024, 25 fund houses

  • Appointment of Mr. Manish Choksi (DIN:00026496) as an Independent Director of the Company for a term of 5 (five) years
    25 for0 against
  • Increase in the limit of managerial remuneration payable to Mr. Angan Guha, Chief Executive Officer & Managing Director (“CEO & MD”), in excess of 5% of the net profits of the Company and consequential increase in the overall maximum managerial remuneration limit from 11% to 18% of the net profits of the Company in any financial year(s) during his 3-year tenure as CEO & MDMoreLess
    24 for0 against

Mutual fund votes, meeting of 18 Jan 2024, 24 fund houses

  • Appointment of Ms. Satyavati Berera (DIN: 05002709) as an Independent Director of the Company for a term of 5 (five) years
    Against Groww Mutual Fund, JM Financial Mutual Fund, Motilal Oswal Mutual Fund
    • Groww Mutual Fund, JM Financial Mutual Fund, Motilal Oswal Mutual FundAppointment compliant with law. Governance Concern: Director was associated with PwC (Group entity of Internal Auditors) for almost 28 years, cooling-off not served since cessation.
    21 for3 against
  • Appointment of Ms. Nidhi Killawala (DIN: 05182060) as an Independent Director of the Company for a term of 5 (five) years
    Against Bandhan Mutual Fund, DSP Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Invesco Mutual Fund, JM Financial Mutual Fund, Kotak Mahindra Mutual Fund, Mirae Asset Mutual Fund, Motilal Oswal Mutual Fund, Nippon India Mutual Fund, Quantum Mutual Fund, Sundaram Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual Fund, JM Financial Mutual Fund, Motilal Oswal Mutual FundAppointment compliant with law. Governance Concern: Lack of clarity regarding Pecuniary Relationship.
    • DSP Mutual Fund, Invesco Mutual Fund, Sundaram Mutual FundMs. Nidhi Killawala, 34, is the Partner, Corporate and Commercial Practice at Khaitan & Co. She holds a B.A., LL. B. (Hons.) from the National Law School of India University, Bangalore. We note that Khaitan & Co. is the legal advisor for Birlasoft Limited leading to a potential conflict of interest. Given this, we do not support her appointment as Independent Director. The company must consider appointing her as a Non-Executive Non-Independent Director.
    • Edelweiss Mutual FundNo relevant experience
    • Kotak Mahindra Mutual FundKhaitan & Co. is the legal advisor for Birlasoft Limited since 2020 leading to a potential conflict of interest. Moreover, the Company has not disclosed the amount of fees paid to Khaitan & Co. Therefore, the quantum of pecuniary relationship with such firm is not known to the shareholders. Given this, we do not support her appointment as Independent Director. The company must consider appointing her as a Non-Executive Non-Independent Director.
    • Mirae Asset Mutual FundSince she is also partner in Khaitan & Co. which priovides legal services to the company, her appointment as a Independent Director will be a conflict of interest.
    • Nippon India Mutual FundPecuniary relationship
    • Quantum Mutual FundLack of clarity regarding pecuniary relationship.
    12 for12 against

Mutual fund votes, meeting of 27 Jul 2023, 17 fund houses

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • Adoption of audited Financial Statements – Standalone
    17 for0 against
  • Adoption of audited Financial Statements – Consolidated
    17 for0 against
  • Confirmation of interim dividend and declaration of finalndividend
    17 for0 against
  • Re-appointment of Chandrakant Birla as a Director liablento retire by rotation
    16 for0 against
  • Appointment of M/s. S R B C & Co LLP, Chartered Accountants (Registration No. 324982E/E300003) as Statutory Auditors of the Company and to fix their remuneration
    17 for0 against
  • To approve commission be paid to the Non-Executive Directors of the Company, for a period of five years commencing from the financial year 2024-25
    Against HSBC Mutual Fund
    • HSBC Mutual FundNon-executive directors participate in performance-based incentive schemes.
    16 for1 against
7 proposals not matched to one resolution
  • Adoption of consolidated financial statements for the year ended 31 March 2023
    1 for0 against
  • Adoption of standalone financial statements for the year ended 31 March 2023
    1 for0 against
  • Appoint SRBC & Co. LLP as statutory auditors for five years from the conclusion of the FY23 AGM and fix their remuneration
    1 for0 against
  • Approve payment of commission to Non-Executive Directors at 1% of net profits for five years from FY25
    1 for0 against
  • Confirm interim dividend of Rs. 1.5 per share and approve final dividend of Rs. 2.0 per equity share of face value of Rs. 2.0 per share for FY23
    1 for0 against
  • RE APPOINTMENT OF CHANDRAKANT BIRLA AS A DIRECTOR LIABLE TO RETIRE BY ROTATION
    1 for0 against
  • Reappoint Chandrakant Birla (DIN: 00118473), as Non-Executive Non-Independent Director, liable to retire by rotation
    1 for0 against

Mutual fund votes, meeting of 23 Mar 2023, 17 fund houses

  • Appointment of Mr. Ananth Sankaranarayanan as an Independent Director of the Company for a term of 5 (five) years
    17 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

At most 1 complaint open, quarter to Dec 2024.
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.