Can Fin Homes logo

Can Fin Homes CEO, MD, chairman, board of directors and AGM

NSE: CANFINHOMEBSE: 511196FinanceSmall Cap

Last close ₹707.50down ₹7.85 (1.10%)BSE ₹707.80

Share price at the NSE close on 23 Oct 2026. Previous close ₹715.35.

52-week range of traded prices to 23 Oct 2026
₹693.00Low, 23 Oct 2026₹971.50High, 26 Dec 2025
Market cap
₹9,421 Cr510th largest listed
P/E
8.2
P/B
1.5
Dividend yield
2.12%
ROE
19.4%
NIM
3.84%
Cost of funds
6.99%
Credit cost
0.10%
ROA
2.54%
Leverage
7.73times net worth
Volume, NSE
1,50,80751.7% delivered

Can Fin Homes 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

  • ChairpersonHARDEEP SINGH AHLUWALIARelated to the promoter
  • Managing director and CEOSURESH SRINIVASAN IYER
  • Company Secretary and Compliance OfficerNilesh Jain

7 directors4 independent2 executive1 non-executive

  • HARDEEP SINGH AHLUWALIA · ChairpersonNon-executive · joined Aug 2025 · 2 listed boards · 2 committee seats
  • SURESH SRINIVASAN IYER · Managing director and CEOExecutive · joined Mar 2023 · reappointed Mar 2026 · 1 listed board · 1 committee seat
  • SHAILESH KUMAR SINGHExecutive · joined Jul 2026 · 1 listed board · 1 committee seat
  • AJAI KUMARIndependent · joined Jul 2021 · reappointed Aug 2024 · 62 months as independent · 5 listed boards · 5 as independent · 8 committee seats, 5 as chair
  • ARVIND NARAYAN YENNEMADIIndependent · joined Aug 2022 · reappointed Aug 2025 · 49 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • MURALI RAMASWAMIIndependent · joined Jun 2023 · reappointed Jul 2026 · 39 months as independent · 2 listed boards · 2 as independent · 1 committee seat
  • VARSHA VASANT PURANDAREIndependent · joined Jul 2026 · 2 months as independent · 4 listed boards · 4 as independent · 8 committee seats, 5 as chair

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.

6 directors who left
  • SWARUPANANDA MALLICK, left 30 Jul 2026: Others
  • SHUBHALAKSHMI AAMOD PANSE, left 29 Jul 2026: Tenure Completion
  • VIKRAM SAHA, left 15 Apr 2026: Others
  • SATYANARAYANA RAJU KALIDINDI, left 31 Dec 2025: Tenure Completion
  • ANUP SANKAR BHATTACHARYA, left 20 Aug 2025: Tenure Completion
  • DEBASHISH MUKHERJEE, left 31 May 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 29 Aug 20267 of 7 present4 independent · 41 days in between
    • 18 Jul 20268 of 8 present5 independent · 39 days in between
    • 8 Jun 20266 of 7 present4 independent · 44 days in between
    • 24 Apr 20267 of 7 present5 independent
  • Audit Committee

    Chair ARVIND NARAYAN YENNEMADI

    HARDEEP SINGH AHLUWALIA, AJAI KUMAR, MURALI RAMASWAMI

    • 29 Aug 20264 of 4 present3 independent · 41 days in between
    • 18 Jul 20265 of 5 present4 independent · 39 days in between
    • 8 Jun 20264 of 5 present3 independent · 44 days in between
    • 24 Apr 20265 of 5 present4 independent
  • Nomination and remuneration committee

    Chair AJAI KUMAR

    HARDEEP SINGH AHLUWALIA, MURALI RAMASWAMI, VARSHA VASANT PURANDARE

    • 29 Aug 20263 of 3 present2 independent
    • 5 Jun 20264 of 4 present3 independent · 41 days in between
    • 24 Apr 20264 of 4 present3 independent
  • Stakeholders Relationship Committee

    Chair VARSHA VASANT PURANDARE

    ARVIND NARAYAN YENNEMADI, SURESH SRINIVASAN IYER, SHAILESH KUMAR SINGH

    • 28 Aug 20263 of 3 present2 independent · 98 days in between
    • 21 May 20264 of 4 present3 independent
  • Risk Management Committee

    Chair HARDEEP SINGH AHLUWALIA

    ARVIND NARAYAN YENNEMADI, SURESH SRINIVASAN IYER, VARSHA VASANT PURANDARE, SHAILESH KUMAR SINGH, PRAKASH SHANBHOGUE, UTHAYA KUMAR A, D R PRABHU

    • 29 Aug 20263 of 3 present1 independent · 84 days in between
    • 5 Jun 20264 of 4 present2 independent
  • Corporate Social Responsibility Committee

    Chair MURALI RAMASWAMI

    SURESH SRINIVASAN IYER, SHAILESH KUMAR SINGH

    • 21 May 20263 of 3 present2 independent
  • IT STRATEGY COMMITTEE

    Chair AJAI KUMAR

    ARVIND NARAYAN YENNEMADI, SWARUPANANDA MALLICK, SURESH SRINIVASAN IYER, SHAILESH KUMAR SINGH, PRAKASH SHANBHOGUE

    • 10 Jul 20264 of 4 present3 independent · 90 days in between
    • 10 Apr 20265 of 5 present3 independent
  • MANAGEMENT COMMITTEE

    Chair SURESH SRINIVASAN IYER

    HARDEEP SINGH AHLUWALIA, VARSHA VASANT PURANDARE, SHAILESH KUMAR SINGH

    • 29 Aug 20262 of 2 present0 independent · 84 days in between
    • 5 Jun 20263 of 3 present1 independent · 14 days in between
  • Special Committee of the Board for Monitoring and Follow-up of Cases of Frauds

    • 28 Aug 20263 of 3 present2 independent · 58 days in between
    • 30 Jun 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 auditors

Named in the results for the quarter to Mar 2026.

  • M/s Rao & EmmarPeer-review certificate valid to Aug 2028
  • M/s V K Ladha & AssociatesPeer-review certificate valid to Apr 2026

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.

Can Fin Homes 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.Can Fin Homes dividend history

Annual general meeting, 29 Jul 2026

93,494 shareholders on the register on 22 Jul 2026; present: 1 promoter and 91 others; votes counted by K N Nagesha Rao / Not Applicable.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements, including Balance Sheet as at March 31, 2026 and the Statement of the Profit and Loss of the Company for the year ended on that date together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    99.76% for0.24% against

    Against: promoters 0.00% · institutions 0.49% · other public 0.07%

    Turnout: all 71.62% · promoters 100.00% · institutions 91.96% · other public 21.62%

  2. To confirm the payment of Interim Dividend of Rs. 7.00/- per Equity Share of face value of Rs. 2/- each and to declare Final Dividend of Rs. 8.00/- per Equity Share of face value of Rs. 2/- each, as recommended by the Board of Directors, for the Financial Year ended March 31, 2026.MoreLess
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 71.76% · promoters 100.00% · institutions 92.33% · other public 21.62%

  3. To appoint a Director in place of Shri Hardeep Singh Ahluwalia (DIN–09690464), Director, who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.23% for0.77% against

    Against: promoters 0.00% · institutions 1.57% · other public 0.10%

    Turnout: all 71.75% · promoters 100.00% · institutions 92.31% · other public 21.62%

  4. Material Related Party Transactions / Arrangements.
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

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

    Turnout: all 41.76% · promoters 0.00% · institutions 92.31% · other public 21.62%

  5. Appointment of Shri Shailesh Kumar Singh (DIN: 11662605) as Whole-Time Director and Key Managerial Personnel of the Company (designated as Deputy Managing Director).
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

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

    Turnout: all 71.75% · promoters 100.00% · institutions 92.31% · other public 21.62%

  6. Re-appointment of Shri Murali Ramaswami (DIN: 08659944) as an Independent Director.
    Special
    99.38% for0.62% against

    Against: promoters 0.00% · institutions 1.25% · other public 0.11%

    Turnout: all 71.75% · promoters 100.00% · institutions 92.31% · other public 21.62%

  7. Appointment of Smt. Varsha Vasant Purandare (DIN: 05288076) as an Independent Director.
    Special
    99.83% for0.17% against

    Against: promoters 0.00% · institutions 0.34% · other public 0.08%

    Turnout: all 71.75% · promoters 100.00% · institutions 92.31% · other public 21.62%

  8. Offer or invitation for subscription of Non-Convertible Debentures (NCDs) or bonds, secured or unsecured, of any nature upto an amount not exceeding Rs. 5,000 Crores, on private placement basis.
    Special
    99.99% for0.01% against

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

    Turnout: all 71.75% · promoters 100.00% · institutions 92.31% · other public 21.62%

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 Mar 2026, 1 resolution

88,556 shareholders on the register on 30 Jan 2026; votes counted by S VISWANATHAN / S VISWANATHAN.The company's voting result (opens in a new tab)

  1. Re-appointment of Shri Suresh Srinivasan Iyer (DIN-10054487) as Managing Director & Chief Executive Officer (MD & CEO) of the Company.
    Ordinary
    99.66% for0.34% against

    Against: promoters 0.00% · institutions 0.69% · other public 0.11%

    Turnout: all 72.36% · promoters 100.00% · institutions 92.18% · other public 22.59%

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.

Postal ballot, 10 Oct 2025, 1 resolution

97,960 shareholders on the register on 5 Sep 2025; votes counted by SWAYAMBHU VISWANATHAN / SWAYAMBHU VISWANATHAN.The company's voting result (opens in a new tab)

  1. Appointment of Shri Hardeep Singh Ahluwalia (DIN-09690464) as a Non-Executive, Non-Independent Director (Promoter Director) of the Company.
    Ordinary
    99.45% for0.55% against

    Against: promoters 0.00% · institutions 1.13% · other public 0.39%

    Turnout: all 63.40% · promoters 100.00% · institutions 82.91% · other public 9.85%

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, 20 Aug 2025, 10 resolutions

98,324 shareholders on the register on 13 Aug 2025; present: 1 promoter and 66 others; votes counted by K N Nagesha Rao / Not Applicable.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements, including Balance Sheet as at 31st March, 2025 and the Statement of the Profit and Loss of the Company for the year ended on that date together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.63% · promoters 100.00% · institutions 89.32% · other public 24.17%

  2. To confirm the payment of Interim Dividend of Rs. 6/- per Equity Share of face value of Rs. 2/- each and to declare Final Dividend of Rs. 6/- per Equity Share of face value of Rs. 2/- each, as recommended by the Board of Directors, for the Financial Year ended March 31, 2025.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.68% · promoters 100.00% · institutions 89.46% · other public 24.17%

  3. To appoint a Director in place of Shri Vikram Saha (DIN–10597814), Director, who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    87.85% for12.16% against

    Against: promoters 0.00% · institutions 26.40% · other public 0.05%

    Turnout: all 70.60% · promoters 100.00% · institutions 89.25% · other public 24.17%

  4. To appoint M/s. Kedarnath & Karthik, a Firm of Company Secretaries as Secretarial Auditors of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.68% · promoters 100.00% · institutions 89.46% · other public 24.17%

  5. Material Related Party Transactions / Arrangements.
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

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

    Turnout: all 40.69% · promoters 0.00% · institutions 89.46% · other public 24.17%

  6. Re-appointment of Shri Arvind Narayan Yennemadi (DIN: 07402047) as an Independent Director.
    Special
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.30% · other public 0.06%

    Turnout: all 70.68% · promoters 100.00% · institutions 89.46% · other public 24.17%

  7. Appointment of Shri. Swarupananda Mallick (DIN:11164699) as an Independent Director.
    Special
    99.99% for0.01% against

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

    Turnout: all 70.68% · promoters 100.00% · institutions 89.46% · other public 24.17%

  8. Increase in borrowing limit by the Board of Directors upto Rs. 55,000 Crores.
    Special
    99.34% for0.66% against

    Against: promoters 0.00% · institutions 1.42% · other public 0.05%

    Turnout: all 70.68% · promoters 100.00% · institutions 89.46% · other public 24.17%

  9. Offer or invitation for subscription of Non-Convertible Debentures (NCDs) or bonds, secured or unsecured, of any nature upto an amount not exceeding Rs. 10,000 Crores, on private placement basis.
    Special
    99.34% for0.66% against

    Against: promoters 0.00% · institutions 1.42% · other public 0.04%

    Turnout: all 70.68% · promoters 100.00% · institutions 89.46% · other public 24.17%

  10. Further issue of shares not exceeding Rs. 1000 Crores.
    Special
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.12% · other public 0.04%

    Turnout: all 70.68% · promoters 100.00% · institutions 89.46% · other public 24.17%

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, 25 Oct 2024, 2 resolutions

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

  1. Approval of the ‘CFHL - Employee Stock Option Scheme 2024’ (“ESOP 2024”/ “Scheme”)
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.03% · other public 0.17%

    Turnout: all 70.18% · promoters 100.00% · institutions 89.08% · other public 17.08%

  2. Change in place of keeping Registers and Records of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.15%

    Turnout: all 70.18% · promoters 100.00% · institutions 89.08% · other public 17.09%

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.

Annual general meeting, 7 Aug 2024, 9 resolutions

Present: 1 promoter and 56 others.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements including Balance Sheet as at March 31, 2024 and statement of the Profit & Loss of the Company for the financial year ended that date, together with Reports of the Board of Directors and the Auditors’ thereon.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 69.63% · promoters 100.00% · institutions 87.78% · other public 17.33%

  2. Confirming payment of Interim Dividend of Rs.2/- per equity share of face value of Rs.2/- each and declaration of Final Dividend of Rs.4/- per equity share of face value of Rs.2/- each for the financial year ended March 31, 2024.MoreLess
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 69.64% · promoters 100.00% · institutions 87.81% · other public 17.33%

  3. Re-appointment of Shri K Satyanarayana Raju (DIN– 08607009) as Director retiring by rotation and being eligible offering himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.92% for0.08% against

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

    Turnout: all 69.63% · promoters 100.00% · institutions 87.79% · other public 17.33%

  4. Appointment of M/s. Rao & Emmar, Chartered Accountants (Firm Reg. No.003084S) and M/s. V K Ladha & Associates, Chartered Accountants (Firm Reg. No. 002301C), as the Joint Statutory Central Auditors (SCAs) of the Company for a tenure of 3 years from the conclusion of this 37th AGM till the conclusion of 40th AGM.MoreLess
    Ordinary
    99.81% for0.19% against

    Against: promoters 0.00% · institutions 0.37% · other public 0.11%

    Turnout: all 69.64% · promoters 100.00% · institutions 87.81% · other public 17.33%

  5. To consider and approve the Material Related Party Transactions/ Arrangements upto an amount not exceeding Rs. 6000 Crores.
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

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

    Turnout: all 56.64% · promoters 0.00% · institutions 87.81% · other public 17.33%

  6. To consider and approve the re-appointment of Shri Ajai Kumar (DIN:02446976) as an Independent Director for a 2nd tenure of 3 years.
    Special
    99.78% for0.22% against

    Against: promoters 0.00% · institutions 0.42% · other public 0.14%

    Turnout: all 69.64% · promoters 100.00% · institutions 87.81% · other public 17.33%

  7. To consider and approve the offer or invitation for subscription of NonConvertible Debentures (NCDs) or bonds, secured or unsecured, of any nature upto an amount not exceeding Rs.4000 Crore, on private placement.MoreLess
    Special
    98.87% for1.13% against

    Against: promoters 0.00% · institutions 2.27% · other public 0.16%

    Turnout: all 69.64% · promoters 100.00% · institutions 87.81% · other public 17.33%

  8. To consider and approve further issue of shares not exceeding Rs. 1000 Crore.
    Special
    99.78% for0.22% against

    Against: promoters 0.00% · institutions 0.03% · other public 2.69%

    Turnout: all 69.64% · promoters 100.00% · institutions 87.81% · other public 17.33%

  9. To consider and approve the borrowing limits not exceeding Rs 50,000 Crore.
    Special
    99.41% for0.59% against

    Against: promoters 0.00% · institutions 1.17% · other public 0.13%

    Turnout: all 69.64% · promoters 100.00% · institutions 87.81% · other public 17.33%

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, 26 Jun 2024, 1 resolution

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

  1. Appointment of Shri Vikram Saha (DIN- 10597814) as a Director and Whole-time Director
    OrdinaryPromoters have an interest in it
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.11% · other public 0.19%

    Turnout: all 69.05% · promoters 100.00% · institutions 86.76% · other public 17.54%

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, 19 Jul 2023, 11 resolutions

Present: 1 promoter and 53 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements, including Balance Sheet as at March 31, 2023 and the statement of the Profit and Loss of the Company for the year ended that date together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 66.46% · promoters 100.00% · institutions 90.09% · other public 5.01%

  2. To confirm the payment of Interim Dividend of Rs. 1.50 per equity share of face value of Rs. 2/- each and to declare a Final Dividend of Rs. 2.00 per equity share of face value of Rs. 2 each for the Financial Year ended March 31, 2023.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 66.50% · promoters 100.00% · institutions 90.22% · other public 5.00%

  3. Re-appointment of Debashish Mukherjee (DIN–08193978) Director retiring by rotation and being eligible offering himself for re-appointment.
    OrdinaryPromoters have an interest in it
    98.62% for1.38% against

    Against: promoters 0.00% · institutions 2.62% · other public 0.16%

    Turnout: all 66.50% · promoters 100.00% · institutions 90.22% · other public 5.01%

  4. Appointment of Shri K Satyanarayana Raju (DIN-08607009) as a Director
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.01% · other public 0.04%

    Turnout: all 66.50% · promoters 100.00% · institutions 90.22% · other public 5.00%

  5. Appointment of Shri Ajay Kumar Singh (DIN: 10194447), as a Director and Whole-time Director
    OrdinaryPromoters have an interest in it
    99.71% for0.29% against

    Against: promoters 0.00% · institutions 0.56% · other public 0.01%

    Turnout: all 66.50% · promoters 100.00% · institutions 90.22% · other public 5.00%

  6. Related Party Transactions/ Arrangements
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 36.51% · promoters 0.00% · institutions 90.22% · other public 5.00%

  7. Re-appointment of Smt. Shubhalakshmi Aamod Panse (DIN: 02599310) as an Independent Director
    Special
    94.73% for5.27% against

    Against: promoters 0.00% · institutions 10.06% · other public 0.04%

    Turnout: all 66.31% · promoters 100.00% · institutions 89.71% · other public 5.00%

  8. Appointment of Shri Murali Ramaswami (DIN: 08659944) as an Independent Director
    Special
    94.93% for5.07% against

    Against: promoters 0.00% · institutions 9.64% · other public 0.04%

    Turnout: all 66.50% · promoters 100.00% · institutions 90.22% · other public 5.00%

  9. Offer or invitation for subscription of Non-Convertible Debentures (NCDs) or bonds, secured or unsecured, of any nature upto an amount not exceeding Rs. 4000 Crore, on private placement.
    Special
    99.44% for0.56% against

    Against: promoters 0.00% · institutions 1.06% · other public 0.04%

    Turnout: all 66.50% · promoters 100.00% · institutions 90.22% · other public 5.00%

  10. Further issue of shares not exceeding Rs. 1000 Crore
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.01% · other public 0.04%

    Turnout: all 66.50% · promoters 100.00% · institutions 90.22% · other public 5.00%

  11. To Alter the Articles of Association
    Special
    100.00% for0.00% against

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

    Turnout: all 66.50% · promoters 100.00% · institutions 90.22% · other public 5.00%

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

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 29 Jul 2026, 12 fund houses so far (houses' deadline to file 15 Oct 2026)

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

  • To receive, consider and adopt the Audited Standalone Financial Statements, including Balance Sheet as at March 31, 2026 and the Statement of the Profit and Loss of the Company for the year ended on that date together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    11 for0 against
  • To confirm the payment of Interim Dividend of Rs. 7.00/- per Equity Share of face value of Rs. 2/- each and to declare Final Dividend of Rs. 8.00/- per Equity Share of face value of Rs. 2/- each, as recommended by the Board of Directors, for the Financial Year ended March 31, 2026.MoreLess
    12 for0 against
  • To appoint a Director in place of Shri Hardeep Singh Ahluwalia (DIN–09690464), Director, who retires by rotation and being eligible, offers himself for re-appointment.
    12 for0 against
  • Material Related Party Transactions / Arrangements.
    12 for0 against
  • Appointment of Shri Shailesh Kumar Singh (DIN: 11662605) as Whole-Time Director and Key Managerial Personnel of the Company (designated as Deputy Managing Director).
    12 for0 against
  • Re-appointment of Shri Murali Ramaswami (DIN: 08659944) as an Independent Director.
    12 for0 against
  • Appointment of Smt. Varsha Vasant Purandare (DIN: 05288076) as an Independent Director.
    12 for0 against
  • Offer or invitation for subscription of Non-Convertible Debentures (NCDs) or bonds, secured or unsecured, of any nature upto an amount not exceeding Rs. 5,000 Crores, on private placement basis.
    12 for0 against
1 proposal not matched to one resolution
  • Accept Financial Statements and Statutory Reports
    1 for0 against

Mutual fund votes, meeting of 5 Mar 2026, 27 fund houses

  • Re-appointment of Shri Suresh Srinivasan Iyer (DIN-10054487) as Managing Director & Chief Executive Officer (MD & CEO) of the Company.
    27 for0 against
6 earlier meetings

Mutual fund votes, meeting of 10 Oct 2025, 24 fund houses

  • Appointment of Shri Hardeep Singh Ahluwalia (DIN-09690464) as a Non-Executive, Non-Independent Director (Promoter Director) of the Company.
    24 for0 against

Mutual fund votes, meeting of 13 Sep 2025, 1 fund house

  • Appointment of Shri Hardeep Singh Ahluwalia (DIN-09690464) as a Non-Executive, Non-Independent Director (Promoter Director) of the Company.
    1 for0 against

Mutual fund votes, meeting of 20 Aug 2025, 22 fund houses

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

  • To receive, consider and adopt the Audited Standalone Financial Statements, including Balance Sheet as at 31st March, 2025 and the Statement of the Profit and Loss of the Company for the year ended on that date together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    21 for0 against
  • To confirm the payment of Interim Dividend of Rs. 6/- per Equity Share of face value of Rs. 2/- each and to declare Final Dividend of Rs. 6/- per Equity Share of face value of Rs. 2/- each, as recommended by the Board of Directors, for the Financial Year ended March 31, 2025.MoreLess
    22 for0 against
  • To appoint a Director in place of Shri Vikram Saha (DIN–10597814), Director, who retires by rotation and being eligible, offers himself for re-appointment.
    22 for0 against
  • To appoint M/s. Kedarnath & Karthik, a Firm of Company Secretaries as Secretarial Auditors of the Company.
    22 for0 against
  • Material Related Party Transactions / Arrangements.
    22 for0 against
  • Re-appointment of Shri Arvind Narayan Yennemadi (DIN: 07402047) as an Independent Director.
    22 for0 against
  • Appointment of Shri. Swarupananda Mallick (DIN:11164699) as an Independent Director.
    22 for0 against
  • Increase in borrowing limit by the Board of Directors upto Rs. 55,000 Crores.
    22 for0 against
  • Offer or invitation for subscription of Non-Convertible Debentures (NCDs) or bonds, secured or unsecured, of any nature upto an amount not exceeding Rs. 10,000 Crores, on private placement basis.
    22 for0 against
  • Further issue of shares not exceeding Rs. 1000 Crores.
    17 for0 against
4 proposals not matched to one resolution
  • 10) Approve issuance of equity securities up to Rs. 10.0 bn.
    1 for0 against
  • Accept Financial Statements and Statutory Reports
    1 for0 against
  • Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
    1 for0 against
  • Approve issuance of equity securities up to Rs. 10.0 bn
    3 for0 against

Mutual fund votes, meeting of 25 Oct 2024, 22 fund houses

  • Approval of the ‘CFHL - Employee Stock Option Scheme 2024’ (“ESOP 2024”/ “Scheme”)
    22 for0 against
  • Change in place of keeping Registers and Records of the Company
    22 for0 against

Mutual fund votes, meeting of 7 Aug 2024, 18 fund houses

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

  • Adoption of Financial Statements including Balance Sheet as at March 31, 2024 and statement of the Profit & Loss of the Company for the financial year ended that date, together with Reports of the Board of Directors and the Auditors’ thereon.MoreLess
    17 for0 against
  • Confirming payment of Interim Dividend of Rs.2/- per equity share of face value of Rs.2/- each and declaration of Final Dividend of Rs.4/- per equity share of face value of Rs.2/- each for the financial year ended March 31, 2024.MoreLess
    18 for0 against
  • Re-appointment of Shri K Satyanarayana Raju (DIN– 08607009) as Director retiring by rotation and being eligible offering himself for re-appointment.
    18 for0 against
  • Appointment of M/s. Rao & Emmar, Chartered Accountants (Firm Reg. No.003084S) and M/s. V K Ladha & Associates, Chartered Accountants (Firm Reg. No. 002301C), as the Joint Statutory Central Auditors (SCAs) of the Company for a tenure of 3 years from the conclusion of this 37th AGM till the conclusion of 40th AGM.MoreLess
    Against Groww Mutual Fund
    • Groww Mutual FundCompliant with law. Governance concern & Transparency concern: No clarity regarding allocation of proposed audit fee payable between the Joint Auditors.
    17 for1 against
  • To consider and approve the Material Related Party Transactions/ Arrangements upto an amount not exceeding Rs. 6000 Crores.
    18 for0 against
  • To consider and approve the re-appointment of Shri Ajai Kumar (DIN:02446976) as an Independent Director for a 2nd tenure of 3 years.
    18 for0 against
  • To consider and approve the offer or invitation for subscription of NonConvertible Debentures (NCDs) or bonds, secured or unsecured, of any nature upto an amount not exceeding Rs.4000 Crore, on private placement.MoreLess
    18 for0 against
  • To consider and approve further issue of shares not exceeding Rs. 1000 Crore.
    17 for0 against
  • To consider and approve the borrowing limits not exceeding Rs 50,000 Crore.
    18 for0 against
2 proposals not matched to one resolution
  • Accept Financial Statements and Statutory Reports
    1 for0 against
  • Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
    1 for0 against

Mutual fund votes, meeting of 26 Jun 2024, 19 fund houses

  • Appointment of Shri Vikram Saha (DIN- 10597814) as a Director and Whole-time Director
    19 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 Jun 2025.
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.

How money raised was used

Reported for the quarter to Jun 2025. The company's results filing for the quarter to Sep 2026 says no statement of how money raised was used applies to it.

RaisedAmount raisedForSet asideSpentSpent elsewhere
OthersMay 2025980.00––No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.