Century Enka logo

Century Enka CEO, MD, chairman, board of directors and AGM

NSE: CENTENKABSE: 500280Textiles & ApparelsSmall Cap

Last close ₹505.80down ₹15.95 (3.06%)BSE ₹506.85

Share price at the NSE close on 23 Oct 2026. Previous close ₹521.75.

52-week range of traded prices to 23 Oct 2026
₹371.20Low, 30 Mar 2026₹671.65High, 29 Jul 2026
Market cap
₹1,105 Cr1,494th largest listed
P/E
7.5
P/B
0.7
Dividend yield
2.17%
ROE
10.1%
ROCE
10.4%
Debt to equity
0.01
Volume, NSE
37,43949.6% delivered

Century Enka 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

  • ChairpersonRAJASHREE BIRLARelated to the promoter
  • Managing director and CEOSURESH SODANI
  • Company Secretary and Compliance OfficerRahul Dubey

6 directors3 independent1 executive2 non-executive

  • RAJASHREE BIRLA · ChairpersonNon-executive · joined May 2015 · reappointed Aug 2026 · 0 months as independent · 6 listed boards
  • KRUPA RAJEN GANDHIIndependent · joined Aug 2020 · reappointed Aug 2025 · 73 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • ASHISH RAZDANIndependent · joined Nov 2023 · reappointed Nov 2023 · 34 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
  • RAVINDRA KASTIAIndependent · joined Nov 2024 · reappointed Nov 2024 · 23 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • JAYANT VASANT DHOBLEYNon-executive · joined Sep 2023 · reappointed Aug 2025 · 1 listed board
  • SURESH SODANI · Managing director and CEOExecutive · joined Sep 2020 · reappointed Sep 2025 · 1 listed board · 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.

1 director who left
  • KRISHNA SHANTILAL THAR, left 27 Nov 2024: Tenure Completion

Committees and meetings

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

  • Board

    • 28 Jul 20265 of 6 present2 independent · 6 days in between
    • 21 Jul 20265 of 6 present2 independent · 60 days in between
    • 21 May 20265 of 6 present2 independent

  • Audit Committee

    Chair KRUPA RAJEN GANDHI

    ASHISH RAZDAN, RAVINDRA KASTIA

    • 28 Jul 20262 of 3 present2 independent · 67 days in between
    • 21 May 20262 of 3 present2 independent

  • Nomination and remuneration committee

    Chair KRUPA RAJEN GANDHI

    ASHISH RAZDAN, RAVINDRA KASTIA

    • 28 Jul 20262 of 3 present2 independent · 6 days in between
    • 21 Jul 20262 of 3 present2 independent · 60 days in between
    • 21 May 20262 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair ASHISH RAZDAN

    SURESH SODANI, RAVINDRA KASTIA

    No meeting listed in the filing.

  • Risk Management Committee

    Chair JAYANT VASANT DHOBLEY

    ASHISH RAZDAN, SURESH SODANI, YOGESH RAGHUNATH SHAH

    • 11 Aug 20263 of 3 present1 independent · 13 days in between

  • Corporate Social Responsibility Committee

    Chair KRUPA RAJEN GANDHI

    SURESH SODANI, ASHISH RAZDAN

    • 21 May 20262 of 3 present2 independent

  • Share Transfer Committee

    Chair KRUPA RAJEN GANDHI

    RAVINDRA KASTIA

    • 11 Aug 20262 of 2 present2 independent · 73 days in between
    • 29 May 20262 of 2 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • KKC & Associates LLPPeer-review certificate valid to Jul 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.

Century Enka 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.Century Enka dividend history

Annual general meeting, 20 Aug 2026

39,275 shareholders on the register on 13 Aug 2026; present: 6 promoters and 61 others; votes counted by CHETAN MARU / MANTRI MARU and CO.The company's voting result (opens in a new tab)

  1. 1. Consider and adopt: a) the Audited Standalone 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; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2026, and the Report of the Auditors thereon.MoreLess
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 41.78% · promoters 100.00% · institutions 82.03% · other public 11.64%

  2. 2. To declare a dividend on the equity shares of the Company for the financial year ended 31st March 2026.
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 41.95% · promoters 100.00% · institutions 83.42% · other public 11.64%

  3. 3. Appointment of Statutory Auditor
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 41.95% · promoters 100.00% · institutions 83.42% · other public 11.64%

  4. 4. To appoint a Director in place of Mrs. Rajashree Birla (DIN: 00022995), who retires by rotation and being eligible, offers herself for re-appointment as a Director of the Company.
    SpecialPromoters have an interest in it
    96.21% for3.79% against

    Against: promoters 0.00% · institutions 16.39% · other public 0.05%

    Turnout: all 41.95% · promoters 100.00% · institutions 83.42% · other public 11.64%

  5. 5. Re-appointment of Mr. Suresh Sodani (DIN:08789604) as the Managing Director and Chief Executive Officer (“MD & CEO”) of the Company for a term of 2 years and payment of remuneration
    Ordinary
    99.53% for0.47% against

    Against: promoters 0.00% · institutions 1.96% · other public 0.11%

    Turnout: all 41.95% · promoters 100.00% · institutions 83.42% · other public 11.64%

  6. 6. Ratification of Remuneration of Cost Auditors for the financial year ended 31st March 2027
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 41.95% · promoters 100.00% · institutions 83.42% · other public 11.64%

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, 12 Aug 2025, 7 resolutions

40,270 shareholders on the register on 5 Aug 2025; present: 6 promoters and 62 others; votes counted by CHETAN MARU / MANTRI MARU and CO.The company's voting result (opens in a new tab)

  1. 1. Consider and adopt a. the Audited Standalone Financial Statements for the financial year ended 31st March 2025 and the Reports of the Board of Directors and Auditors thereon and b. the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2025 and the Reports of Auditors thereon.MoreLess
    Ordinary
    99.74% for0.26% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.46%

    Turnout: all 42.54% · promoters 100.00% · institutions 83.92% · other public 11.91%

  2. 2. Declaration of Dividend on equity shares at Rs.10 per equity share of Rs.10 each face value for the financial year ended 31st March 2025.
    Ordinary
    99.74% for0.26% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.46%

    Turnout: all 42.69% · promoters 100.00% · institutions 85.16% · other public 11.91%

  3. 3. To appoint a director in place of Mr Jayant V Dhobley DIN 02402556, who retires by rotation, and being eligible, offers himself for reappointment as a Director of the Company.
    Ordinary
    99.30% for0.70% against

    Against: promoters 0.00% · institutions 1.84% · other public 1.48%

    Turnout: all 42.69% · promoters 100.00% · institutions 85.16% · other public 11.91%

  4. 4. To approve the reappointment of Mrs. Krupa R. Gandhi DIN 00294629 as an Independent Director of the Company to hold office for a second term of five consecutive years.
    Special
    99.74% for0.26% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.49%

    Turnout: all 42.69% · promoters 100.00% · institutions 85.16% · other public 11.91%

  5. 5. To Reappoint Mr. Suresh Sodani DIN 08789604 as a Managing Director of the Company.
    Ordinary
    99.30% for0.70% against

    Against: promoters 0.00% · institutions 1.84% · other public 1.48%

    Turnout: all 42.69% · promoters 100.00% · institutions 85.16% · other public 11.91%

  6. 6. Appointment of Messrs Sanjay Sangani and Co Practicing Company Secretaries, as Secretarial Auditors for a term of five consecutive years from the financial year2025 26 to 2029 2030.
    Ordinary
    99.74% for0.26% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.48%

    Turnout: all 42.69% · promoters 100.00% · institutions 85.16% · other public 11.91%

  7. 7. To ratify the remuneration of the Cost Auditors, Messers Gopal Keswani and Co, Cost Accountants for the financial year ending 31st March 2026.
    Ordinary
    99.74% for0.26% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.48%

    Turnout: all 42.69% · promoters 100.00% · institutions 85.16% · other public 11.91%

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, 30 Aug 2024, 6 resolutions

Present: 4 promoters and 46 others.The company's voting result (opens in a new tab)

  1. Consider and adopt:na) the Audited Standalone Financial Statements for the financial year ended 31st March,2024 and the Reports of the Board of Directors’ and Auditors’ thereon; andnb) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March,2024 and the Reports of Auditors’ thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 42.04% · promoters 98.69% · institutions 79.65% · other public 11.47%

  2. Declaration of Dividend on equity shares @ Rs.10/- per equity share of Rs.10/- each face value for the financial year ended 31st March 2024.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 42.19% · promoters 98.69% · institutions 80.81% · other public 11.47%

  3. To appoint a Director in place of Mrs. Rajashree Birla (DIN: 00022995) who retires from office by rotation, and being eligible, offers herself for re-appointment as a Director of the Company.
    SpecialPromoters have an interest in it
    93.69% for6.31% against

    Against: promoters 0.00% · institutions 25.27% · other public 0.03%

    Turnout: all 42.19% · promoters 98.69% · institutions 80.81% · other public 11.47%

  4. To appoint Mr. Ravindra Kastia (DIN: 00528025) as an Independent Director of the Company.
    Special
    81.34% for18.66% against

    Against: promoters 0.00% · institutions 74.73% · other public 0.03%

    Turnout: all 42.19% · promoters 98.69% · institutions 80.81% · other public 11.47%

  5. Commission to Directors, other than Director in whole time employment of the Company at a rate not exceeding 1% (one percent) of the net profits of the Company.
    Special
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.55% · other public 0.04%

    Turnout: all 42.19% · promoters 98.69% · institutions 80.81% · other public 11.47%

  6. To ratify the remuneration of the Cost Auditors, M/s Dhananjay V. Joshi & Associates, Cost Accountants for the financial year ending 31st March 2025.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 42.19% · promoters 98.69% · institutions 80.81% · other public 11.47%

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 Dec 2023, 2 resolutions

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

  1. Appointment of Mr. Jayant Vasant Dhobley (DIN: 02402556) as a Director of the Company liable to retire by rotation.
    Ordinary
    92.71% for7.29% against

    Against: promoters 0.00% · institutions 37.33% · other public 1.01%

    Turnout: all 39.80% · promoters 98.69% · institutions 79.23% · other public 11.74%

  2. Appointment of Mr. Ashish Razdan (DIN: 03584734) as an Independent Director of the Company.
    Special
    99.80% for0.20% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.02%

    Turnout: all 39.80% · promoters 98.69% · institutions 79.23% · other public 11.74%

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

Annual general meeting, 24 Aug 2023, 4 resolutions

Present: 3 promoters and 44 others.The company's voting result (opens in a new tab)

  1. Consider and adoptna)tthe Audited Standalone Financial Statements for the financial year ended 31st March 2023 and the reports of the Board of Directors and Auditors thereon andnb)tthe Audited Consolidated Financial Statements for the financial year ended 31st March 2023 and the Report of Auditors thereon.MoreLess
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 38.08% · promoters 98.68% · institutions 72.55% · other public 11.15%

  2. To declare dividend on equity shares @Rs.10/- per equity share of Rs.10/- each face value for the financial year ended 31st March 2023.
    Ordinary
    99.98% for0.02% against

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

    Turnout: all 38.26% · promoters 98.68% · institutions 74.59% · other public 11.16%

  3. To appoint a Director in place of Mrs. Rajashree Birla (DIN:00022995), who retires by rotation and being eligible, offers herself for re-appointment as a Director of the Company
    SpecialPromoters have an interest in it
    92.48% for7.52% against

    Against: promoters 0.00% · institutions 45.25% · other public 0.03%

    Turnout: all 38.26% · promoters 98.68% · institutions 74.59% · other public 11.15%

  4. To ratify the remuneration of the Cost Auditors, M/s Dhananjay V. Joshi & Associates, Cost Accountants for the financial year ended 31st March 2024
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 38.26% · promoters 98.68% · institutions 74.59% · other public 11.15%

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.

Annual general meeting, 18 Aug 2022, 6 resolutions

Present: 4 promoters and 50 others.The company's voting result (opens in a new tab)

  1. Consider and adopt the Reports of the Auditors, Directors and Audited Financial Statements for the financial year ended 31st March 2022
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 36.26% · promoters 98.68% · institutions 35.03% · other public 11.93%

  2. Declaration of Dividend on equity shares @ Rs.10/- per equity share of Rs.10/- each face value for the financial year ended 31st March 2022.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 36.44% · promoters 98.68% · institutions 36.45% · other public 11.93%

  3. To appoint a Director in place of Mr. Devajyoti Nirmal Bhattacharya (DIN:00868751) who retires by rotation and, being eligible, offers himself for reappointment as a Director of the Company.
    Ordinary
    88.34% for11.66% against

    Against: promoters 0.00% · institutions 95.35% · other public 0.07%

    Turnout: all 36.44% · promoters 98.68% · institutions 36.45% · other public 11.93%

  4. To ratify the remuneration of the Cost Auditors, M/s Dhananjay V. Joshi & Associates, Cost Accountants for the financial year ended 31st March 2021.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 36.44% · promoters 98.68% · institutions 36.45% · other public 11.93%

  5. To ratify the remuneration of the Cost Auditors, M/s Dhananjay V. Joshi & Associates, Cost Accountants for the financial year ended 31st March 2022.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 36.44% · promoters 98.68% · institutions 36.45% · other public 11.93%

  6. To ratify the remuneration of the Cost Auditors, M/s Dhananjay V. Joshi & Associates, Cost Accountants for the financial year ending 31st March 2023.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 36.44% · promoters 98.68% · institutions 36.45% · other public 11.93%

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.

Annual general meeting, 13 Aug 2021, 7 resolutions

Present: 4 promoters and 48 others.The company's voting result (opens in a new tab)

  1. Consider and adopt the Reports of the Auditors, Directors and Audited Financial Statements for the year ended 31st March, 2021
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 35.05% · promoters 97.93% · institutions 36.85% · other public 11.15%

  2. Declaration of Dividend on equity shares @ Rs.8/- per equity share of Rs.10/- each face value for the Financial Year ended 31st March, 2021.
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 35.15% · promoters 97.93% · institutions 37.93% · other public 11.15%

  3. Appointment of M/s.Khimji Kunverji & Co.LLP, Chartered Accountants as Statutory Auditors of the Company and to fix their Remuneration
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 35.15% · promoters 97.93% · institutions 37.93% · other public 11.15%

  4. Reappointment of Mrs.Rajashree Birla (DIN: 00022995) as a Director of the Company, liable to retire by rotation
    Special
    89.96% for10.04% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.15%

    Turnout: all 35.15% · promoters 97.93% · institutions 37.93% · other public 11.15%

  5. Appointment of Mrs.Krupa R. Gandhi (DIN: 00294629) as an Independent Director of the Company for a term of five consecutive years.
    Ordinary
    99.97% for0.03% against

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

    Turnout: all 35.15% · promoters 97.93% · institutions 37.93% · other public 11.15%

  6. Appointment of Mr.Devajyoti N. Bhattacharya (DIN: 00868751) as a Director of the Company liable to retire by rotation.
    Ordinary
    92.64% for7.36% against

    Against: promoters 0.00% · institutions 73.26% · other public 0.15%

    Turnout: all 35.15% · promoters 97.93% · institutions 37.93% · other public 11.15%

  7. Consider and adopt new set of Articles of Association of the Company pursuant to Companies Act, 2013.
    Special
    97.75% for2.25% against

    Against: promoters 0.00% · institutions 22.45% · other public 0.03%

    Turnout: all 35.15% · promoters 97.93% · institutions 37.93% · other public 11.15%

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.

Annual general meeting, 13 Aug 2020, 7 resolutions

Present: 5 promoters and 65 others.The company's voting result (opens in a new tab)

  1. Consider and adopt the Reports of the Auditors, Directors and Audited Financial Statements for the year ended 31st March, 2020
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 33.81% · promoters 98.68% · institutions 25.04% · other public 10.94%

  2. Re-appointment of Mrs.Rajashree Birla (DIN: 00022995) as a Director of the Company, liable to retire by rotation.
    Ordinary
    94.12% for5.88% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.06%

    Turnout: all 33.81% · promoters 98.68% · institutions 25.04% · other public 10.94%

  3. Declaration of Dividend on equity shares @ Rs.8/- per equity share of Rs.10/- each face value for the Financial Year ended 31st March, 2020.
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 33.81% · promoters 98.68% · institutions 25.04% · other public 10.94%

  4. Continuation of holding office by Mrs. Rajashree Birla (DIN: 00022995) on her re-appointment as Director liable to retire by rotation and on her attaining the age of 75 years on 15th September, 2020.
    Special
    94.12% for5.88% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.06%

    Turnout: all 33.81% · promoters 98.68% · institutions 25.04% · other public 10.94%

  5. Appointment of Mr. Suresh Sodani (DIN 08789604) as a Director of the Company with effect from 1st September, 2020.
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 33.81% · promoters 98.68% · institutions 25.04% · other public 10.94%

  6. Appointment of Mr. Suresh Sodani (DIN 08789604) as the Managing Director of the Company with effect from 1st September, 2020.
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 33.81% · promoters 98.68% · institutions 25.04% · other public 10.94%

  7. Ratification of remuneration of M/s.D.C. Dave & Co., Cost Accountants as Cost Auditors for the financial year ended 31st March, 2020.
    Ordinary
    99.98% for0.02% against

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

    Turnout: all 33.81% · promoters 98.68% · institutions 25.04% · other public 10.94%

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 20 Aug 2026, 1 fund house so far (houses' deadline to file 15 Oct 2026)

  • 1. Consider and adopt: a) the Audited Standalone 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; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2026, and the Report of the Auditors thereon.MoreLess
    1 for0 against
  • 2. To declare a dividend on the equity shares of the Company for the financial year ended 31st March 2026.
    1 for0 against
  • 3. Appointment of Statutory Auditor
    1 for0 against
  • 4. To appoint a Director in place of Mrs. Rajashree Birla (DIN: 00022995), who retires by rotation and being eligible, offers herself for re-appointment as a Director of the Company.
    1 for0 against
  • 5. Re-appointment of Mr. Suresh Sodani (DIN:08789604) as the Managing Director and Chief Executive Officer (“MD & CEO”) of the Company for a term of 2 years and payment of remuneration
    1 for0 against
  • 6. Ratification of Remuneration of Cost Auditors for the financial year ended 31st March 2027
    1 for0 against

Mutual fund votes, meeting of 12 Aug 2025, 2 fund houses

  • 1. Consider and adopt a. the Audited Standalone Financial Statements for the financial year ended 31st March 2025 and the Reports of the Board of Directors and Auditors thereon and b. the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2025 and the Reports of Auditors thereon.MoreLess
    2 for0 against
  • 2. Declaration of Dividend on equity shares at Rs.10 per equity share of Rs.10 each face value for the financial year ended 31st March 2025.
    2 for0 against
  • 3. To appoint a director in place of Mr Jayant V Dhobley DIN 02402556, who retires by rotation, and being eligible, offers himself for reappointment as a Director of the Company.
    2 for0 against
  • 4. To approve the reappointment of Mrs. Krupa R. Gandhi DIN 00294629 as an Independent Director of the Company to hold office for a second term of five consecutive years.
    2 for0 against
  • 5. To Reappoint Mr. Suresh Sodani DIN 08789604 as a Managing Director of the Company.
    2 for0 against
  • 6. Appointment of Messrs Sanjay Sangani and Co Practicing Company Secretaries, as Secretarial Auditors for a term of five consecutive years from the financial year2025 26 to 2029 2030.
    2 for0 against
  • 7. To ratify the remuneration of the Cost Auditors, Messers Gopal Keswani and Co, Cost Accountants for the financial year ending 31st March 2026.
    2 for0 against
2 earlier meetings

Mutual fund votes, meeting of 26 Dec 2023, 1 fund house

  • 1. Appointment of Mr. Jayant Vasant Dhobley (DIN: 02402556) as a Director of the Company liable to retire by rotation. 2. Appointment of Mr. Ashish Razdan (DIN: 03584734) as an Independent Director of the Company.MoreLess
    1 for0 against

Mutual fund votes, meeting of 24 Aug 2023, 1 fund house

  • 1. Consider and adopt: a) the Audited Standalone Financial Statements for the financial year ended 31st March, 2023 and the reports of the Board of Directors and Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2023 and the Report of Auditors thereon. 2. Declaration of Dividend on equity shares @ Rs.10/- per equity share of Rs.10/- each face value for the financial year ended 31st March 2023. 3. To appoint a Director in place of Mrs. Rajashree Birla (DIN:00022995), who retires by rotation and being eligible, offers herself for re-appointment. 4. To ratify the remuneration of the Cost Auditors, M/s Dhananjay V. Joshi & Associates, Cost Accountants for the financial year ending 31st March, 2024.MoreLess
    1 for0 against

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

Fines and stakes in unlisted companies

Reported in the filing for the quarter to Sep 2026.

  • Unlisted stake boughtABREL Century Energy LimitedSince 23 Jul 2026

    26.00% bought in the quarter; holding 26.00%, from 0.00%

  • Fine or penaltyCommissioner of CustomsSince 3 Aug 2026

    Fine of Rs. 5000

    Due to delay in filing of BOE.
  • Fine or penaltyCommissioner of CustomsSince 21 Sep 2026

    Fine of Rs. 15000

    Due to delay in filing of BOE.

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
No
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.