Carysil logo

Carysil MD, chairman, board of directors and AGM

NSE: CARYSILBSE: 524091Consumer DurablesSmall Cap

Formerly Acrysil
Last close ₹966.20down ₹19.70 (2.00%)BSE ₹965.10

Share price at the NSE close on 23 Oct 2026. Previous close ₹985.90.

52-week range of traded prices to 23 Oct 2026
₹732.10Low, 21 Jan 2026₹1,280.90High, 15 Jul 2026
Market cap
₹2,748 Cr1,031st largest listed
P/E
25.4
P/B
4.5
Dividend yield
0.31%
ROE
19.1%
ROCE
16.5%
Debt to equity
0.44
Volume, NSE
64,59756.2% delivered

Carysil 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

  • Chairperson and managing directorChirag Ashwinbhai Parekh
  • Company Secretary and Compliance OfficerReena Tejas Shah

8 directors6 independent2 executive

  • Chirag Ashwinbhai Parekh · Chairperson and managing directorExecutive · joined Nov 2002 · reappointed Nov 2024 · 1 listed board · 3 committee seats
  • Rustam Navel MullaIndependent · joined Mar 2020 · reappointed Mar 2025 · 78 months as independent · 1 listed board · 1 as independent · 3 committee seats, 1 as chair
  • Pradyumna Rameshchandra VyasIndependent · joined Aug 2023 · reappointed Aug 2023 · 37 months as independent · 3 listed boards · 3 as independent · 6 committee seats, 1 as chair
  • Prabhakar Ramchandra DalalIndependent · joined Mar 2024 · reappointed Mar 2024 · 30 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 2 as chair
  • Katja LarsenIndependent · joined Mar 2024 · reappointed Mar 2024 · 30 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Anand Kumar SharmaExecutive · joined Feb 2024 · reappointed Feb 2024 · 32 months as independent · 1 listed board · 2 committee seats
  • Savan GodiawalaIndependent · joined May 2024 · reappointed May 2024 · 28 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 2 as chair
  • Prayasvin PatelIndependent · joined Sep 2026 · reappointed Sep 2026 · 0 months as independent · 3 listed boards · 1 as independent · 2 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.

1 director who left
  • Sonal Vimal Ambani, left 31 Mar 2026: Tenure Completion

Committees and meetings

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

  • Board

    • 22 Sep 20266 of 7 present4 independent · 42 days in between
    • 10 Aug 20267 of 7 present5 independent · 81 days in between
    • 20 May 20267 of 7 present5 independent

  • Audit Committee

    Chair Prabhakar Ramchandra Dalal

    Chirag Ashwinbhai Parekh, Katja Larsen, Pradyumna Rameshchandra Vyas, Rustam Navel Mulla, Anand kumar Sharma, Savan Godiawala

    • 22 Sep 20266 of 7 present4 independent · 42 days in between
    • 10 Aug 20267 of 7 present5 independent · 81 days in between
    • 20 May 20267 of 7 present5 independent

  • Nomination and remuneration committee

    Chair Pradyumna Rameshchandra Vyas

    Chirag Ashwinbhai Parekh, Rustam Navel Mulla, Savan Godiawala

    • 22 Sep 20263 of 4 present2 independent · 42 days in between
    • 10 Aug 20264 of 4 present3 independent

  • Stakeholders Relationship Committee

    Chair Rustam Navel Mulla

    Anand kumar Sharma, Chirag Ashwinbhai Parekh

    • 20 May 20263 of 3 present1 independent

  • Risk Management Committee

    Chair Chirag Ashwinbhai Parekh

    Katja Larsen, Anand kumar Sharma, Pradyumna Rameshchandra Vyas, Prabhakar Ramchandra Dalal

    • 22 Sep 20264 of 5 present2 independent · 124 days in between

  • Corporate Social Responsibility Committee

    Chair Chirag Ashwinbhai Parekh

    Anand kumar Sharma, Pradyumna Rameshchandra Vyas

    • 20 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 Jun 2026.

  • PARK & Co.Peer-review certificate valid to May 2028

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.

Carysil 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.Carysil dividend history

Annual general meeting, 22 Sep 2026

53,157 shareholders on the register on 15 Sep 2026; present: 3 promoters and 81 others; votes counted by Mr. Punit Shah / P.C Shah & Co.The company's voting result (opens in a new tab)

  1. 1) To receive, consider and adopt: a) the audited standalone annual financial statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and b) the audited consolidated annual financial statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 48.66% · promoters 92.58% · institutions 69.00% · other public 1.54%

  2. To declare a dividend of ₹3/- per equity share of ₹2/- each for the financial year ended March 31, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 48.66% · promoters 92.58% · institutions 69.00% · other public 1.54%

  3. To appoint a Director in place of Mr. Anand Sharma (DIN: 00255426) who retires by rotation and, being eligible, offers himself for re-appointment.
    Ordinary
    99.46% for0.54% against

    Against: promoters 0.00% · institutions 2.72% · other public 0.14%

    Turnout: all 48.66% · promoters 92.58% · institutions 69.00% · other public 1.54%

  4. To ratify Remuneration of Cost Auditor for the Financial Year Ending March 31,2027.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 48.66% · promoters 92.58% · institutions 69.00% · other public 1.54%

  5. To revise the remuneration of Ms. Rhea Parekh holding an office or place of profit in the Company.
    OrdinaryPromoters have an interest in it
    73.59% for26.41% against

    Against: promoters 0.00% · institutions 44.53% · other public 0.31%

    Turnout: all 16.37% · promoters 14.46% · institutions 69.00% · other public 1.54%

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, 24 Sep 2025, 5 resolutions

55,631 shareholders on the register on 17 Sep 2025; present: 3 promoters and 85 others; votes counted by Mr. Punit Shah / P.C Shah & Co.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt: a) the audited standalone annual financial statements of the Company for the financial year ended March 31, 2025, together with the Reports of the Board of Directors and the Auditors thereon; and b) the audited consolidated annual financial statements of the Company for the financial year ended March 31, 2025, together with the Report of the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 50.00% · promoters 92.58% · institutions 88.21% · other public 1.01%

  2. To declare a dividend of Rs. 2.4/- per equity share of Rs. 2/- each for the financial year ended March 31, 2025
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 50.00% · promoters 92.58% · institutions 88.21% · other public 1.01%

  3. To appoint a Director in place of Mr. Chirag Parekh (DIN: 00298807) who retires by rotation and, being eligible, offers himself for re-appointment.
    Ordinary
    99.70% for0.30% against

    Against: promoters 0.00% · institutions 1.32% · other public 0.33%

    Turnout: all 50.00% · promoters 92.58% · institutions 88.21% · other public 1.01%

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

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

    Turnout: all 50.00% · promoters 92.58% · institutions 88.21% · other public 1.01%

  5. Ratification of Remuneration of Cost Auditor for the Financial Year Ending March 31, 2026
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 50.00% · promoters 92.58% · institutions 88.21% · other public 1.01%

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, 3 May 2025, 1 resolution

61,102 shareholders on the register on 28 Mar 2025; votes counted by Mr. Punit Shah / M/s. P. C. Shah & Co.The company's voting result (opens in a new tab)

  1. Re-Appointment of Mr. Rustam Navel Mulla (DIN: 00328070) as an Independent Director of the Company
    Special
    99.99% for0.02% against

    Against: promoters 0.00% · institutions 0.03% · other public 0.57%

    Turnout: all 44.47% · promoters 78.92% · institutions 87.89% · other public 1.20%

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.

Postal ballot, 20 Mar 2025, 1 resolution

61,514 shareholders on the register on 14 Feb 2025; votes counted by Mr. Punit Shah / M/s. P. C. Shah & Co.The company's voting result (opens in a new tab)

  1. Revision in remuneration of Mr. Anand Sharma (DIN: 00255426) as an Executive Director & Group CFO of the Company.
    Special
    99.76% for0.24% against

    Against: promoters 0.00% · institutions 0.97% · other public 5.06%

    Turnout: all 48.28% · promoters 92.58% · institutions 73.52% · other public 0.97%

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, 24 Sep 2024, 6 resolutions

Present: 3 promoters and 61 others.The company's voting result (opens in a new tab)

  1. 1. To receive, consider and adopt:na) the audited standalone financial statements of the Company for the financial year ended March 31, 2024, together with the Reports of the Board of Directors and the Auditors thereon; and nb) the audited consolidated financial statements of the Company for the financial year ended March 31, 2024, together with the Report of the Auditors thereon.nMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.26% · promoters 92.58% · institutions 75.58% · other public 14.20%

  2. To declare a dividend of Rs. 2/- per equity share of Rs. 2/- each for the financial year ended March 31, 2024.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.26% · promoters 92.58% · institutions 75.58% · other public 14.20%

  3. To appoint a Director in place of Mr. Anand Sharma (DIN: 00255426) who retires by rotation and, being eligible, offers himself for re-appointment.
    Ordinary
    99.05% for0.95% against

    Against: promoters 0.00% · institutions 5.50% · other public 0.01%

    Turnout: all 54.26% · promoters 92.58% · institutions 75.58% · other public 14.20%

  4. To ratify the Remuneration of the Cost Auditor for the financial year ending March 31, 2025
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.26% · promoters 92.58% · institutions 75.58% · other public 14.20%

  5. To re-appoint Mr. Chirag A. Parekh (DIN: 00298807) as Chairman & Managing Director of the Company and payment of remuneration
    SpecialPromoters have an interest in it
    97.75% for2.25% against

    Against: promoters 0.00% · institutions 5.70% · other public 0.02%

    Turnout: all 23.87% · promoters 19.14% · institutions 75.58% · other public 14.20%

  6. To appoint Ms. Rhea Parekh to hold and continue to hold office or place of profit in the Company
    OrdinaryPromoters have an interest in it
    99.14% for0.86% against

    Against: promoters 0.00% · institutions 4.92% · other public 0.09%

    Turnout: all 54.26% · promoters 92.58% · institutions 75.58% · other public 14.20%

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.

Postal ballot, 30 Jun 2024, 1 resolution

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

  1. Appointment of Dr. Savan Godiawala (DIN: 07874111) as an Independent Director of the Company.
    Special
    99.81% for0.19% against

    Against: promoters 0.00% · institutions 1.12% · other public 1.60%

    Turnout: all 48.66% · promoters 92.26% · institutions 92.81% · other public 1.29%

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, 2 May 2024, 5 resolutions

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

  1. Appointment of Mr. Anand Sharma (DIN: 00255426) as Director of the Company.
    Ordinary
    99.75% for0.25% against

    Against: promoters 0.00% · institutions 1.67% · other public 0.90%

    Turnout: all 48.07% · promoters 92.26% · institutions 85.26% · other public 1.34%

  2. Appointment of Mr. Anand Sharma (DIN: 00255426) as an Executive Director of the Company and payment of Remuneration.
    Special
    99.74% for0.26% against

    Against: promoters 0.00% · institutions 1.67% · other public 1.06%

    Turnout: all 48.07% · promoters 92.26% · institutions 85.26% · other public 1.34%

  3. Appointment of Ms.Katja Larsen (DIN: 10289955) as an Independent Director of the Company
    Special
    99.99% for0.01% against

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

    Turnout: all 48.07% · promoters 92.26% · institutions 85.26% · other public 1.34%

  4. Appointment of Mr. Prabhakar Dalal (DIN: 00544948) as an Independent Director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.96%

    Turnout: all 48.07% · promoters 92.26% · institutions 85.26% · other public 1.34%

  5. Approval for raising of funds through issue of securities by way of QIP
    Special
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.66%

    Turnout: all 48.07% · promoters 92.26% · institutions 85.26% · other public 1.34%

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 Nov 2023, 1 resolution

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

  1. Limits for making investments / extending loans and giving guarantees or providing securities in connection with loans to Person(s) / Bodies Corporate(s).
    Special
    99.69% for0.31% against

    Against: promoters 0.00% · institutions 1.63% · other public 6.60%

    Turnout: all 47.75% · promoters 92.26% · institutions 95.52% · other public 1.15%

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.

Mutual fund votes, meeting of 22 Sep 2026, 2 fund houses so far (houses' deadline to file 15 Oct 2026)

  • 1) To receive, consider and adopt: a) the audited standalone annual financial statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and b) the audited consolidated annual financial statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon.MoreLess
    2 for0 against
  • To declare a dividend of ₹3/- per equity share of ₹2/- each for the financial year ended March 31, 2026.
    2 for0 against
  • To appoint a Director in place of Mr. Anand Sharma (DIN: 00255426) who retires by rotation and, being eligible, offers himself for re-appointment.
    2 for0 against
  • To ratify Remuneration of Cost Auditor for the Financial Year Ending March 31,2027.
    2 for0 against
  • To revise the remuneration of Ms. Rhea Parekh holding an office or place of profit in the Company.
    Against DSP Mutual Fund, Quantum Mutual Fund
    • DSP Mutual FundMs. Rhea Parekh serves as Vice President – International Marketing and is the daughter of Chirag Parekh, Chairperson and Managing Director. She has been promoted to Senior Vice President – International Marketing, effective from 1 October 2026. Consequently, the company seeks approval to revise her remuneration from 1 October 2026. As per public sources, she graduated in 2021 and has approximately five years of post-qualification work experience. She received a remuneration of Rs. 5.0 mn in FY26 and we estimate her FY27 remuneration at Rs. 6.0 mn. We raise concern that her proposed remuneration is higher than the remuneration of Rs. 3.3 mn to Manish Thakkar (Director – Operations) and Rs. 2.4 mn to Mitesh Chauhan (Director – International Sales) in FY26. It remains unclear how the proposed remuneration has been benchmarked internally. Further, the company has not disclosed performance metrics linked to the variable pay. Given, these concerns, we do not support the resolution.
    • Quantum Mutual FundWe do not have any concern on the profile of Ms. Rhea Parekh. However, we take note that her proposed salary of 6 mn, with 90% fixed pay, is significantly higher than the other KMPs. We are of the view a director’s pay should have high share of performance linked component, which does not appear to be the case, in the present package. The company has also not provided adequate justification for the higher pay. Therefore, we do not favour the resolution.
    0 for2 against

Mutual fund votes, meeting of 24 Sep 2025, 2 fund houses

  • To receive, consider and adopt: a) the audited standalone annual financial statements of the Company for the financial year ended March 31, 2025, together with the Reports of the Board of Directors and the Auditors thereon; and b) the audited consolidated annual financial statements of the Company for the financial year ended March 31, 2025, together with the Report of the Auditors thereonMoreLess
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundUnqualified Financial Statements. Non-Compliant with Companies Act, 2013 & SEBI LODR Regulations: The Company has not disclosed financials of subsidiary for FY 2024-25 on its website.
    1 for1 against
  • To declare a dividend of Rs. 2.4/- per equity share of Rs. 2/- each for the financial year ended March 31, 2025
    2 for0 against
  • To appoint a Director in place of Mr. Chirag Parekh (DIN: 00298807) who retires by rotation and, being eligible, offers himself for re-appointment.
    Against Motilal Oswal Mutual Fund, Quantum Mutual Fund
    • Motilal Oswal Mutual FundCompliant with law. Governance concern: Holding combined position of Chairman and Managing Director.
    • Quantum Mutual FundWe believe that Chirag Parekh holding dual position of Chairman and Managing director may lead to concentration of power. Hence, we do not favour the resolution.
    0 for2 against
  • Appointment of Secretarial Auditor
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundCompliant with law. Transparency concern: Previous auditors’ remuneration not disclosed to ascertain any material change in the Audit fee.
    1 for1 against
  • Ratification of Remuneration of Cost Auditor for the Financial Year Ending March 31, 2026
    2 for0 against
6 earlier meetings

Mutual fund votes, meeting of 3 May 2025, 1 fund house

  • Re-Appointment of Mr. Rustam Navel Mulla (DIN: 00328070) as an Independent Director of the Company
    1 for0 against

Mutual fund votes, meeting of 20 Mar 2025, 1 fund house

  • Revision in remuneration of Mr. Anand Sharma (DIN: 00255426) as an Executive Director & Group CFO of the Company.
    1 for0 against

Mutual fund votes, meeting of 24 Sep 2024, 3 fund houses

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

  • 1. To receive, consider and adopt:na) the audited standalone financial statements of the Company for the financial year ended March 31, 2024, together with the Reports of the Board of Directors and the Auditors thereon; and nb) the audited consolidated financial statements of the Company for the financial year ended March 31, 2024, together with the Report of the Auditors thereon.nMoreLess
    3 for0 against
  • To declare a dividend of Rs. 2/- per equity share of Rs. 2/- each for the financial year ended March 31, 2024.
    3 for0 against
  • To appoint a Director in place of Mr. Anand Sharma (DIN: 00255426) who retires by rotation and, being eligible, offers himself for re-appointment.
    Against LIC Mutual Fund
    • LIC Mutual FundNo concern Identified on the merits of proposed appointee. Governance & Transparency Concern: Lack of clarity whether the executive director is appointed as a member of Nomination and Remuneration Committee.
    2 for1 against
  • To ratify the Remuneration of the Cost Auditor for the financial year ending March 31, 2025
    3 for0 against
  • To re-appoint Mr. Chirag A. Parekh (DIN: 00298807) as Chairman & Managing Director of the Company and payment of remuneration
    Against Quantum Mutual Fund
    • Quantum Mutual FundMr. Chirag Parekh holds the position of Chairman & MD of the company. We are of the view that holding dual position in the company, may lead to concentration of power. Therefore, we do not favour his reappointment.
    2 for1 against
  • To appoint Ms. Rhea Parekh to hold and continue to hold office or place of profit in the Company
    1 for0 against
1 proposal not matched to one resolution
  • Revision in the designation and remuneration of Ms. Rhea Parekh, daughter of Mr. Chirag Parekh, Chairman and Managing Director of the Company, holding an office or place of profit as International Marketing Manager.MoreLess
    2 for0 against

Mutual fund votes, meeting of 30 Jun 2024, 2 fund houses

  • Appointment of Dr. Savan Godiawala (DIN: 07874111) as an Independent Director of the Company.
    Against Quantum Mutual Fund
    • Quantum Mutual FundThe proposed appointee is a qualified CA who has retired from Statutory Auditor firm. The Insolvency and Bankruptcy Board of India (IBBI) in 2022, suspended his registration as an insolvency professional for violating provisions of the Insolvency and Bankruptcy Code (IBC). In view of the above violation, we do not favour his appointment.
    1 for1 against

Mutual fund votes, meeting of 2 May 2024, 4 fund houses

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

  • Appointment of Mr. Anand Sharma (DIN: 00255426) as Director of the Company.
    Against Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Groww Mutual Fund, Motilal Oswal Mutual FundNon-Compliant with SEBI LODR Regulations: Although no concern identified w.r.t to merits of proposed Appointee, resolution is non-compliant due to delayed approval of shareholders.
    2 for2 against
  • Appointment of Mr. Anand Sharma (DIN: 00255426) as an Executive Director of the Company and payment of Remuneration.
    Against Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Groww Mutual Fund, Motilal Oswal Mutual FundNon-Compliant with SEBI LODR Regulations: Although no concern identified w.r.t to merits of proposed Appointee, resolution is non-compliant due to delayed approval of shareholders.
    2 for2 against
  • Appointment of Ms.Katja Larsen (DIN: 10289955) as an Independent Director of the Company
    4 for0 against
  • Appointment of Mr. Prabhakar Dalal (DIN: 00544948) as an Independent Director of the Company
    4 for0 against
1 proposal not matched to one resolution
  • To create, offer, issue and allot such number of fully paid-up instrument or security, including equity shares or any other equity based instruments or any combination thereof (all of which are hereinafter referred to as Securities), for cash, in one or more tranches and/or one or more issuances, simultaneously or otherwise for an aggregate amount of up to and not exceeding Rs. 150 crore.MoreLess
    4 for0 against

Mutual fund votes, meeting of 25 Nov 2023, 2 fund houses

  • Limits for making investments / extending loans and giving guarantees or providing securities in connection with loans to Person(s) / Bodies Corporate(s).
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundCompliant with Law. Governance concern: Omnibus approval; Inadequate disclosure.
    1 for1 against

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

Fines

Reported in the filing for the quarter to Sep 2026.

  • Fine or penaltyReserve Bank of IndiaSince 6 Jul 2026

    Compounding of contravention of Regulation 13 of the Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 (FEMA 120/RB 2004) by payment of sum of Rs. 1,44,000/- (One Lakh Forty Four Thousand only)

    Delay in reporting to RBI, the investment made by the Company's subsidiary, in contravention of Regulation 13 of the Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 (FEMA 120/RB 2004).MoreLess

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

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
Yes
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
Yes
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 2026.

RaisedAmount raisedForSet asideSpentSpent elsewhere
QIPJul 2024, checked by ICRA Limited125.00Funding the capital expenditure towards procurement and installation of machinery, equipment and moulds required for the Company’s existing and/or new manufacturing facilities62.5036.04No
QIPJul 2024, checked by ICRA Limited125.00Funding the Company’s working capital requirements31.2531.25No
QIPJul 2024, checked by ICRA Limited125.00General corporate purposes27.9027.90No
₹ 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.