Chambal Fertilizers & Chemicals logo

Chambal Fertilizers & Chemicals MD, chairman, board of directors and AGM

NSE: CHAMBLFERTBSE: 500085Fertilizers & AgrochemicalsSmall Cap

Last close ₹363.95down ₹10.20 (2.73%)BSE ₹364.00

Share price at the NSE close on 23 Oct 2026. Previous close ₹374.15.

52-week range of traded prices to 23 Oct 2026
₹359.00Low, 23 Oct 2026₹500.00High, 23 Oct 2025
Market cap
₹14,582 Cr369th largest listed
P/E
7.6
P/B
1.4
Dividend yield
3.02%
ROE
20.2%
ROCE
21.1%
Debt to equity
0.10
Volume, NSE
4,50,56649.4% delivered

Chambal Fertilizers & Chemicals board of directors

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

  • ChairpersonSaroj Kumar PoddarRelated to the promoter
  • Managing directorAbhay Baijal
  • Company Secretary and Compliance OfficerTridib Barat

8 directors4 independent1 executive3 non-executive

  • Saroj Kumar Poddar · ChairpersonNon-executive · joined Feb 1995 · reappointed Aug 2024 · 5 listed boards
  • Shyam Sunder BhartiaNon-executive · joined Feb 1995 · reappointed Aug 2025 · 4 listed boards
  • Chandra Shekhar NopanyNon-executive · joined Sep 2008 · reappointed Sep 2023 · 6 listed boards · 1 committee seat, 1 as chair
  • Vivek MehraIndependent · joined Sep 2018 · reappointed Sep 2023 · 93 months as independent · 5 listed boards · 5 as independent · 8 committee seats, 4 as chair
  • Pradeep Jyoti BanerjeeIndependent · joined Dec 2019 · reappointed Dec 2024 · 79 months as independent · 4 listed boards · 4 as independent · 5 committee seats, 1 as chair
  • Rita MenonIndependent · joined Sep 2020 · reappointed Sep 2025 · 69 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 1 as chair
  • Abhay Baijal · Managing directorExecutive · joined Jul 2023 · reappointed Jul 2025 · 1 listed board · 1 committee seat
  • Rakesh JainIndependent · joined Jul 2025 · reappointed Jul 2025 · 11 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 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.

1 director who left
  • Berjis Minoo Desai, left 1 Jun 2025: Others

Committees and meetings

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

  • Board

    • 14 May 20268 of 8 present4 independent · 92 days in between
    • 10 Feb 20268 of 8 present4 independent

  • Audit Committee

    Chair Pradeep Jyoti Banerjee

    Vivek Mehra, Rita Menon, Rakesh Jain

    • 13 May 20263 of 4 present3 independent · 92 days in between
    • 9 Feb 20264 of 4 present4 independent

  • Nomination and remuneration committee

    Chair Vivek Mehra

    Chandra Shekhar Nopany, Pradeep Jyoti Banerjee

    • 14 May 20263 of 3 present2 independent · no day in between

  • Stakeholders Relationship Committee

    Chair Rita Menon

    Abhay Baijal, Rakesh Jain

    • 5 May 20263 of 3 present2 independent · 87 days in between
    • 6 Feb 20263 of 3 present2 independent

  • Risk Management Committee

    Chair Rakesh Jain

    Pradeep Jyoti Banerjee, Abhay Baijal

    • 21 Jan 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 auditor

Named in the results for the quarter to Mar 2026.

  • Price Waterhouse Chartered Accountants LLPPeer-review certificate valid to Nov 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.

Chambal Fertilizers & Chemicals 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.Chambal Fertilizers & Chemicals dividend history

Annual general meeting, 1 Sep 2026

2,67,708 shareholders on the register on 25 Aug 2026; present: 46 promoters and 76 others; votes counted by Manish Gupta / RMG & Associates.The company's voting result (opens in a new tab)

  1. Receive, consider and adopt: a)the audited financial statements of the Company for the Financial Year ended March 31, 2026 and the reports of the Board of Directors and Auditor thereon; and b)the audited consolidated financial statements of the Company for the Financial Year ended March 31, 2026 and the report of the Auditor thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 78.92% · promoters 99.79% · institutions 85.71% · other public 1.35%

  2. Declaration of final dividend @ Rs. 6/- per equity share of Rs. 10 each of the Company (i.e. @ 60%) for the Financial Year ended March 31, 2026.
    Ordinary
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 0.71% · other public 0.10%

    Turnout: all 79.07% · promoters 99.79% · institutions 86.42% · other public 1.39%

  3. Re-appointment of Mr. Chandra Shekhar Nopany (Director Identification Number: 00014587) as a Director, who retires by rotation, and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    96.71% for3.29% against

    Against: promoters 0.00% · institutions 14.17% · other public 0.23%

    Turnout: all 74.66% · promoters 92.64% · institutions 86.42% · other public 1.39%

  4. Ratification of remuneration payable to M/s. K.G. Goyal & Associates, Cost Accountants (Firm Registration Number: 000024) to conduct the audit of the cost records of the Company for the financial year ending March 31, 2027.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 79.07% · promoters 99.79% · institutions 86.42% · other public 1.39%

  5. Approval for continuation of Mrs. Rita Menon (Director Identification Number: 00064714) as Independent Director of the Company after attaining age of seventy five (75) years, upto the completion of her tenure on September 09, 2030, and not liable to retire by rotation.MoreLess
    Special
    99.38% for0.62% against

    Against: promoters 0.00% · institutions 2.82% · other public 0.25%

    Turnout: all 79.07% · promoters 99.79% · institutions 86.42% · other public 1.39%

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, 26 Aug 2025, 8 resolutions

2,56,312 shareholders on the register on 19 Aug 2025; present: 34 promoters and 71 others; votes counted by MANISH GUPTA / RMG & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Receive, consider and adopt: a) the audited financial statements of the Company for the Financial Year ended March 31, 2025 and the reports of the Board of Directors and Auditor thereon; and b) the audited consolidated financial statements of the Company for the Financial.MoreLess
    Ordinary
    99.37% for0.63% against

    Against: promoters 0.00% · institutions 2.55% · other public 0.08%

    Turnout: all 75.34% · promoters 93.38% · institutions 83.77% · other public 0.98%

  2. Declaration of final dividend @ Rs. 5.00 per equity share of Rs. 10 each of the Company (i.e. @ 50%) for the Financial Year ended March 31, 2025.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.46% · promoters 93.38% · institutions 84.29% · other public 0.98%

  3. Re-appointment of Mr. Shyam Sunder Bhartia (Director Identification Number: 00010484) as a Director, who retires by rotation and, being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    98.24% for1.76% against

    Against: promoters 0.00% · institutions 7.07% · other public 0.09%

    Turnout: all 75.46% · promoters 93.38% · institutions 84.29% · other public 0.98%

  4. Ratification of remuneration payable to M/s. K.G. Goyal & Associates, Cost Accountants (Firm Registration Number: 000024) to conduct audit of the cost records of the Company, as applicable, for the Financial Year ending March 31, 2026.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.46% · promoters 93.38% · institutions 84.29% · other public 0.98%

  5. Appointment of M/s. RMG & Associates (Firm Registration Number: P2001DE016100) as Secretarial Auditor of the Company, to hold office for a term of 5 (five) consecutive years from the conclusion of the Fortieth Annual General Meeting, until conclusion of the Forty Fifth Annual General Meeting of the Company.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.46% · promoters 93.38% · institutions 84.28% · other public 0.98%

  6. Approval of re-appointment of Mr. Abhay Baijal (Director Identification Number: 01588087) as Managing Director of the Company, for the period of 3 (three) years with effect from July 21, 2025 i.e. upto July 20, 2028.MoreLess
    Ordinary
    99.55% for0.45% against

    Against: promoters 0.00% · institutions 1.82% · other public 0.11%

    Turnout: all 75.46% · promoters 93.38% · institutions 84.29% · other public 0.98%

  7. Re-appointment of Mrs. Rita Menon (Director Identification Number: 00064714) as Independent Director of the Company, to hold office for second term of 5 (five) consecutive years from September 10, 2025 to September 09, 2030.MoreLess
    Special
    99.44% for0.56% against

    Against: promoters 0.00% · institutions 2.26% · other public 0.42%

    Turnout: all 75.46% · promoters 93.38% · institutions 84.29% · other public 0.98%

  8. Appointment of Dr. Rakesh Jain (Director Identification Number: 00020425) as Independent Director of the Company, to hold office for a term of 5 (five) consecutive years from July 15, 2025 to July 14, 2030.MoreLess
    Special
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.29% · other public 0.36%

    Turnout: all 75.46% · promoters 93.38% · institutions 84.29% · other public 0.98%

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

Annual general meeting, 27 Aug 2024, 6 resolutions

Present: 36 promoters and 68 others.The company's voting result (opens in a new tab)

  1. Receive, consider and adopt:na) the audited financial statements of the Company for the Financial Yearnended March 31, 2024 and the reports of the Board of Directors andnAuditor thereon; andnb) the audited consolidated financial statements of the Company for thenFinancial Year ended March 31, 2024 and the report of the Auditornthereon.MoreLess
    Ordinary
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.29% · other public 0.08%

    Turnout: all 79.97% · promoters 99.98% · institutions 87.62% · other public 1.02%

  2. Declaration of final dividend @ Rs. 3.00 per equity share of Rs. 10 eachnof the Company (i.e. @ 30%) for the Financial Year ended March 31,n2024.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 80.07% · promoters 99.98% · institutions 88.09% · other public 1.02%

  3. Re-appointment and continuation of Mr. Saroj Kumar Poddar (DirectornIdentification Number: 00008654), who has attained the age of seventynfive (75) years, and who retires by rotation, and being eligible, offersnhimself for re-appointment, as a Director of the Company liable to retirenby rotation.MoreLess
    SpecialPromoters have an interest in it
    98.60% for1.40% against

    Against: promoters 0.00% · institutions 5.71% · other public 0.31%

    Turnout: all 78.20% · promoters 96.90% · institutions 88.09% · other public 1.02%

  4. Ratification of remuneration payable to M/s. K.G. Goyal & Associates,nCost Accountants (Firm Registration Number: 000024) to conduct thenaudit of the cost records of the Company for the financial year endingnMarch 31, 2025.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.23%

    Turnout: all 80.07% · promoters 99.98% · institutions 88.09% · other public 1.02%

  5. Approval for payment of commission to Non-Executive Directors of thenCompany during the period of 5 (five) financial years commencing fromnApril 01, 2025.
    Ordinary
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.46% · other public 1.53%

    Turnout: all 80.07% · promoters 99.98% · institutions 88.09% · other public 1.02%

  6. Re-appointment of Mr. Pradeep Jyoti Banerjee (Director IdentificationnNumber: 02985965) as an Independent Director of the Company, to holdnoffice for second term of 5 (five) consecutive years from December 01,n2024 to November 30, 2029.MoreLess
    Special
    97.84% for2.16% against

    Against: promoters 0.00% · institutions 8.99% · other public 0.42%

    Turnout: all 80.07% · promoters 99.98% · institutions 88.09% · other public 1.02%

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 Sep 2023, 6 resolutions

Present: 38 promoters and 84 others.The company's voting result (opens in a new tab)

  1. Receive, consider and adopt:na) the audited financial statements of the Company for the Financial Yearnended March 31, 2023 and the reports of the Board of Directors andnAuditors thereon; andnb) the audited consolidated financial statements of the Company for thenFinancial Year ended March 31, 2023 and the report of the Auditorsnthereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 79.73% · promoters 100.00% · institutions 89.93% · other public 1.12%

  2. Declaration of final dividend @ Rs. 3.00 per equity share of Rs. 10 eachnof the Company for the Financial Year ended March 31, 2023.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.20%

    Turnout: all 79.79% · promoters 100.00% · institutions 90.23% · other public 1.12%

  3. Re-appointment of Mr. Chandra Shekhar Nopany (Director IdentificationnNumber: 00014587), who retires by rotation and, being eligible, offersnhimself for re-appointment, as a Director.
    OrdinaryPromoters have an interest in it
    95.65% for4.35% against

    Against: promoters 0.00% · institutions 17.40% · other public 0.53%

    Turnout: all 76.06% · promoters 93.87% · institutions 90.23% · other public 1.02%

  4. Ratification of remuneration payable to M/s. K.G. Goyal & Associates,nCost Accountants (Firm Registration Number: 000024) to conduct thenaudit of the cost records of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 79.79% · promoters 100.00% · institutions 90.23% · other public 1.12%

  5. Approval of appointment of Mr. Abhay Baijal (Director IdentificationnNumber: 01588087) as Managing Director of the Company, for the periodnof 2 (two) years from July 21, 2023 to July 20, 2025.
    Ordinary
    99.63% for0.37% against

    Against: promoters 0.00% · institutions 1.54% · other public 0.32%

    Turnout: all 79.79% · promoters 100.00% · institutions 90.23% · other public 1.12%

  6. Re-appointment of Mr. Vivek Mehra (Director Identification Number:n00101328) as an Independent Director of the Company, for a secondnterm of 5 (five) consecutive years from September 18, 2023 tonSeptember 17, 2028.MoreLess
    Special
    92.42% for7.58% against

    Against: promoters 0.00% · institutions 31.79% · other public 0.56%

    Turnout: all 79.79% · promoters 100.00% · institutions 90.23% · other public 1.12%

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 Sep 2022, 6 resolutions

Present: 42 promoters and 90 others.The company's voting result (opens in a new tab)

  1. Receive, consider and adopt:na) the audited financial statements of the Company for the FinancialnYear ended March 31, 2022 and the reports of the Board of Directorsnand Auditors thereon; andnb) the audited consolidated financial statements of the Company for thenFinancial Year ended March 31, 2022 and the report of the Auditorsnthereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 82.32% · promoters 99.84% · institutions 91.25% · other public 1.52%

  2. Declaration of final dividend @ Rs. 3.00 per equity share of Rs. 10 eachnof the Company for the Financial Year ended March 31, 2022.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 82.58% · promoters 99.84% · institutions 92.34% · other public 1.52%

  3. Re-appointment of Mr. Shyam Sunder Bhartia (Director IdentificationnNumber: 00010484), who retires by rotation and, being eligible, offersnhimself for re-appointment, as a Director.
    OrdinaryPromoters have an interest in it
    96.43% for3.57% against

    Against: promoters 0.00% · institutions 13.31% · other public 1.83%

    Turnout: all 81.92% · promoters 98.75% · institutions 92.34% · other public 1.52%

  4. Re-appointment of M/s. Price Waterhouse Chartered Accountants LLPn(Firm Registration Number: 012754N/N500016), as Auditor of thenCompany, to hold office for the second term of 5 (five) consecutive yearsnfrom the conclusion of this Thirty Seventh Annual General Meeting till thenconclusion of the Forty Second Annual General Meeting of the Company and fix their remuneration.MoreLess
    Ordinary
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 0.44% · other public 0.32%

    Turnout: all 82.58% · promoters 99.84% · institutions 92.34% · other public 1.52%

  5. Ratification of remuneration payable to M/s. K.G. Goyal & Associates,nCost Accountants (Firm Registration Number: 000024) to conduct the audit ofnthe cost records of the Company.
    Ordinary
    99.70% for0.30% against

    Against: promoters 0.00% · institutions 1.14% · other public 0.22%

    Turnout: all 82.58% · promoters 99.84% · institutions 92.34% · other public 1.52%

  6. Appointment of Mr. Berjis Minoo Desai (Director Identification Number:n00153675) as an Independent Director of the Company, for a term of 5n(five) consecutive years from September 13, 2022 to September 12,n2027.MoreLess
    Special
    94.15% for5.85% against

    Against: promoters 0.00% · institutions 21.98% · other public 1.11%

    Turnout: all 82.58% · promoters 99.84% · institutions 92.34% · other public 1.52%

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

Annual general meeting, 16 Sep 2021, 6 resolutions

Present: 41 promoters and 128 others.The company's voting result (opens in a new tab)

  1. Receive, consider and adopt:na) the audited financial statements of the Company for thenfinancial year ended March 31, 2021 and the reports of the Board ofnDirectors and Auditors thereon; andnb) the audited consolidated financial statements of the Company for thenfinancial year ended March 31, 2021 and report of the Auditorsnthereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.23%

    Turnout: all 82.77% · promoters 100.00% · institutions 90.49% · other public 1.58%

  2. Declaration of final dividend @ Rs. 4.50 per equity share of Rs. 10 each of the Company for the financial year ended March 31, 2021.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 82.95% · promoters 100.00% · institutions 91.25% · other public 1.58%

  3. Re-appointment of Mr. Saroj Kumar Poddar (DIN: 00008654), whonretires by rotation and, being eligible, offers himself for re -appointment and who had attained the age of seventy five (75) years, as a Director of the Company liable to retire by rotation.MoreLess
    SpecialPromoters have an interest in it
    94.35% for5.65% against

    Against: promoters 0.00% · institutions 20.34% · other public 0.65%

    Turnout: all 80.38% · promoters 95.75% · institutions 91.25% · other public 1.58%

  4. Ratification of remuneration payable to M/s. K.G. Goyal & Associates,nCost Accountants (Firm Registration No.000024) to conduct the audit of the cost records of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 82.95% · promoters 100.00% · institutions 91.25% · other public 1.58%

  5. Approval of appointment of Mr. Gaurav Mathur (DIN: 07610237) as Managing Director of the Company, for the period from April 16, 2021 to January 05, 2025.
    Ordinary
    99.78% for0.22% against

    Against: promoters 0.00% · institutions 0.83% · other public 0.59%

    Turnout: all 82.95% · promoters 100.00% · institutions 91.25% · other public 1.58%

  6. Approval for continuation of Ms. Radha Singh (DIN: 02227854) as an Independent Director of the Company, after she attains the age of seventy five (75) years, upto the completion of her tenure on September 14, 2022.MoreLess
    Special
    85.65% for14.35% against

    Against: promoters 0.00% · institutions 53.32% · other public 0.68%

    Turnout: all 82.95% · promoters 100.00% · institutions 91.25% · other public 1.58%

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, 10 Sep 2020, 8 resolutions

Present: 24 promoters and 195 others.The company's voting result (opens in a new tab)

  1. Receive, consider and adopt: na) the audited standalone financial statements of the Company for the financial year ended March 31, 2020 and the reports of the Board of Directors and Auditors thereon; and nb) the audited consolidated financial statements of the Company for the financial year ended March 31, 2020 and report of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.32% · promoters 99.84% · institutions 82.67% · other public 1.53%

  2. Appointment of Mr. Chandra Shekhar Nopany (DIN: 00014587), who retires by rotation and, being eligible, offers himself for re -appointment, as a Director.
    OrdinaryPromoters have an interest in it
    99.39% for0.61% against

    Against: promoters 0.00% · institutions 2.64% · other public 0.11%

    Turnout: all 73.87% · promoters 94.02% · institutions 82.92% · other public 1.52%

  3. Ratification of remuneration payable to M/s. K.G. Goyal & Associates, Cost Auditor (Firm Registration No.000024).
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.37% · promoters 99.84% · institutions 82.92% · other public 1.53%

  4. Approval of appointment of Mr. Gaurav Mathur (DIN: 07610237) as Whole-time Director designated as Joint Managing Director of the Company, for a period of 5 (five) years with effect from January 06, 2020.MoreLess
    Ordinary
    99.63% for0.37% against

    Against: promoters 0.00% · institutions 1.66% · other public 0.95%

    Turnout: all 77.37% · promoters 99.84% · institutions 82.92% · other public 1.53%

  5. Appointment of Mr. Pradeep Jyoti Banerjee (DIN: 02985965) as an Independent Director of the Company, for a term of 5 (five) consecutive years from December 01, 2019 to November 30, 2024.
    Ordinary
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.38% · other public 0.13%

    Turnout: all 77.37% · promoters 99.84% · institutions 82.92% · other public 1.53%

  6. Appointment of Mrs. Rita Menon (DIN: 00064714) as an Independent Director of the Company, for a term of 5 (five) consecutive years from September 10, 2020 to September 09, 2025.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.37% · promoters 99.84% · institutions 82.92% · other public 1.53%

  7. Approval for payment, by way of commission, to the Non-Executive Directors of the Company during the period of 5 (five) financial years commencing from April 01, 2020.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.06% · other public 1.70%

    Turnout: all 72.19% · promoters 91.25% · institutions 82.92% · other public 1.46%

  8. Approval for continuation of Mr. Saroj Kumar Poddar (DIN: 00008654) as a Director of the Company, after he attains the age of seventy-five (75) years.
    SpecialPromoters have an interest in it
    99.39% for0.61% against

    Against: promoters 0.00% · institutions 2.70% · other public 0.17%

    Turnout: all 75.53% · promoters 96.78% · institutions 82.92% · other public 1.46%

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

Annual general meeting, 28 Sep 2019, 5 resolutions

Present: 8 promoters and 94 others.The company's voting result (opens in a new tab)

  1. Receive, consider and adopt:na) the audited standalone financial statements of the Company for thenfinancial year ended March 31, 2019 and the reports of the Board ofnDirectors and Auditors thereon; andnb) the audited consolidated financial statements of the Company for thenfinancial year ended March 31, 2019 and report of the Auditorsnthereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.27%

    Turnout: all 77.27% · promoters 99.83% · institutions 82.12% · other public 0.78%

  2. Declaration of dividend @ Rs. 2.00 per equity share of Rs. 10 each fornthe financial year ended March 31, 2019.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.34% · promoters 99.83% · institutions 82.40% · other public 0.78%

  3. Appointment of Mr. Shyam Sunder Bhartia (DIN: 00010484), who retiresnby rotation and, being eligible, offers himself for re-appointment, as anDirector.
    OrdinaryPromoters have an interest in it
    99.03% for0.97% against

    Against: promoters 0.00% · institutions 4.03% · other public 0.42%

    Turnout: all 76.68% · promoters 98.72% · institutions 82.40% · other public 0.78%

  4. Re-appointment of Mr. Anil Kapoor (DIN: 00032299) as ManagingnDirector of the Company for a period from February 16, 2020 to April 15,n2021.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.52%

    Turnout: all 77.33% · promoters 99.83% · institutions 82.40% · other public 0.76%

  5. Ratification of remuneration payable to M/s. K.G. Goyal & Associates,nCost Auditor (Firm Registration No.000024).
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.40%

    Turnout: all 77.34% · promoters 99.83% · institutions 82.40% · other public 0.78%

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 1 Sep 2026, 8 fund houses so far (houses' deadline to file 15 Oct 2026)

  • Receive, consider and adopt: a)the audited financial statements of the Company for the Financial Year ended March 31, 2026 and the reports of the Board of Directors and Auditor thereon; and b)the audited consolidated financial statements of the Company for the Financial Year ended March 31, 2026 and the report of the Auditor thereon.MoreLess
    8 for0 against
  • Declaration of final dividend @ Rs. 6/- per equity share of Rs. 10 each of the Company (i.e. @ 60%) for the Financial Year ended March 31, 2026.
    8 for0 against
  • Re-appointment of Mr. Chandra Shekhar Nopany (Director Identification Number: 00014587) as a Director, who retires by rotation, and being eligible, offers himself for re-appointment.
    Against Angel One Mutual Fund, Edelweiss Mutual Fund, Navi Mutual Fund
    • Angel One Mutual FundGovernance concern: Excessive time commitment - Holds two full time positions and holding more than 3 Non-Executive Director positions in listed Companies.
    • Edelweiss Mutual Fund, Navi Mutual FundCompliant with law. No concerns identified w.r.t profile and attendance. Governance concern: Excessive time commitment - Holds two full time positions and holding more than 3 NED positions in listed Companies.
    5 for3 against
  • Ratification of remuneration payable to M/s. K.G. Goyal & Associates, Cost Accountants (Firm Registration Number: 000024) to conduct the audit of the cost records of the Company for the financial year ending March 31, 2027.MoreLess
    8 for0 against
  • Approval for continuation of Mrs. Rita Menon (Director Identification Number: 00064714) as Independent Director of the Company after attaining age of seventy five (75) years, upto the completion of her tenure on September 09, 2030, and not liable to retire by rotation.MoreLess
    Against Angel One Mutual Fund, Edelweiss Mutual Fund, Navi Mutual Fund
    • Angel One Mutual FundGovernance concern: Proposed tenure will lead to Prolonged association at the group level.
    • Edelweiss Mutual Fund, Navi Mutual FundCompliant with Law. No concern identified on the merits and profile of the proposed appointee. Governance concern: Proposed tenure will lead to Prolonged association at the group level.
    5 for3 against

Mutual fund votes, meeting of 26 Aug 2025, 19 fund houses

  • Receive, consider and adopt: a) the audited financial statements of the Company for the Financial Year ended March 31, 2025 and the reports of the Board of Directors and Auditor thereon; and b) the audited consolidated financial statements of the Company for the Financial.MoreLess
    19 for0 against
  • Declaration of final dividend @ Rs. 5.00 per equity share of Rs. 10 each of the Company (i.e. @ 50%) for the Financial Year ended March 31, 2025.
    19 for0 against
  • Re-appointment of Mr. Shyam Sunder Bhartia (Director Identification Number: 00010484) as a Director, who retires by rotation and, being eligible, offers himself for re-appointment.
    19 for0 against
  • Ratification of remuneration payable to M/s. K.G. Goyal & Associates, Cost Accountants (Firm Registration Number: 000024) to conduct audit of the cost records of the Company, as applicable, for the Financial Year ending March 31, 2026.MoreLess
    19 for0 against
  • Appointment of M/s. RMG & Associates (Firm Registration Number: P2001DE016100) as Secretarial Auditor of the Company, to hold office for a term of 5 (five) consecutive years from the conclusion of the Fortieth Annual General Meeting, until conclusion of the Forty Fifth Annual General Meeting of the Company.MoreLess
    19 for0 against
  • Approval of re-appointment of Mr. Abhay Baijal (Director Identification Number: 01588087) as Managing Director of the Company, for the period of 3 (three) years with effect from July 21, 2025 i.e. upto July 20, 2028.MoreLess
    19 for0 against
  • Re-appointment of Mrs. Rita Menon (Director Identification Number: 00064714) as Independent Director of the Company, to hold office for second term of 5 (five) consecutive years from September 10, 2025 to September 09, 2030.MoreLess
    19 for0 against
  • Appointment of Dr. Rakesh Jain (Director Identification Number: 00020425) as Independent Director of the Company, to hold office for a term of 5 (five) consecutive years from July 15, 2025 to July 14, 2030.MoreLess
    19 for0 against
6 earlier meetings

Mutual fund votes, meeting of 27 Aug 2024, 21 fund houses

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

  • Receive, consider and adopt:na) the audited financial statements of the Company for the Financial Yearnended March 31, 2024 and the reports of the Board of Directors andnAuditor thereon; andnb) the audited consolidated financial statements of the Company for thenFinancial Year ended March 31, 2024 and the report of the Auditornthereon.MoreLess
    17 for0 against
  • Declaration of final dividend @ Rs. 3.00 per equity share of Rs. 10 eachnof the Company (i.e. @ 30%) for the Financial Year ended March 31,n2024.
    19 for0 against
  • Re-appointment and continuation of Mr. Saroj Kumar Poddar (DirectornIdentification Number: 00008654), who has attained the age of seventynfive (75) years, and who retires by rotation, and being eligible, offersnhimself for re-appointment, as a Director of the Company liable to retirenby rotation.MoreLess
    19 for0 against
  • Ratification of remuneration payable to M/s. K.G. Goyal & Associates,nCost Accountants (Firm Registration Number: 000024) to conduct thenaudit of the cost records of the Company for the financial year endingnMarch 31, 2025.MoreLess
    19 for0 against
  • Approval for payment of commission to Non-Executive Directors of thenCompany during the period of 5 (five) financial years commencing fromnApril 01, 2025.
    18 for0 against
  • Re-appointment of Mr. Pradeep Jyoti Banerjee (Director IdentificationnNumber: 02985965) as an Independent Director of the Company, to holdnoffice for second term of 5 (five) consecutive years from December 01,n2024 to November 30, 2029.MoreLess
    Against Axis Mutual Fund, DSP Mutual Fund, Edelweiss Mutual Fund, Invesco Mutual Fund, Mirae Asset Mutual Fund
    • Axis Mutual Fund, DSP Mutual Fund, Invesco Mutual FundPradeep Jyoti Banerjee, 65, is an Operating Partner at Advent PE and Senior Advisor with Boston Consulting Group (BCG). He has over four decades of experience in customer service, manufacturing, marketing, logistics, procurement & R&D at Hindustan Unilever Limited (HUL). He has been Independent Director on the bord of Chambal Fertilisers and Chemicals Limited since 1 December 2019. He attended all eight board meetings held in FY24. As per public sources, Pradeep Jyoti Banerjee is Managing Partner of Pradeep Banerjee Associates and founder and CEO of Hyue, a cosmetics brand. He is on the board of five listed companies (including Chambal Fertilisers and Chemicals India Limited). Given their full-time responsibilities, regulations allow whole-time directors of listed companies to be independent directors in a maximum of three listed companies. We believe that as Managing Partner of Pradeep Banerjee Associates, CEO of Hyue, Operating Partner in Advent PE and Senior Advisor with BCG, his responsibilities are equivalent to a whole-time directorship of a listed company. Therefore, his high number of directorships on listed companies is not in keeping with the spirit of the regulation. We do not support his reappointment
    • Edelweiss Mutual FundHigh no. of directorships in other companies
    • Mirae Asset Mutual FundAs per advisory recommendation (passive holding)
    14 for5 against
9 proposals not matched to one resolution
  • Item 1, as a fund house numbered it
    1 for0 against
  • Item 2, as a fund house numbered it
    1 for0 against
  • Item 3, as a fund house numbered it
    1 for0 against
  • Item 4, as a fund house numbered it
    1 for0 against
  • Item 5, as a fund house numbered it
    Against Taurus Mutual Fund
    • Taurus Mutual FundPradeep Jyoti Banerjee, 65, is an Operating Partner at Advent PE and Senior Advisor with Boston Consulting Group (BCG). He has over four decades of experience in customer service, manufacturing, marketing, logistics, procurement & R&D at Hindustan Unilever Limited (HUL). He has been Independent Director on the bord of Chambal Fertilisers and Chemicals Limited since 1 December 2019. He attended all eight board meetings held in FY24. As per public sources, Pradeep Jyoti Banerjee is Managing Partner of Pradeep Banerjee Associates and founder and CEO of Hyue, a cosmetics brand. He is on the board of five listed companies (including Chambal Fertilisers and Chemicals India Limited). Given their full-time responsibilities, regulations allow whole-time directors of listed companies to be independent directors in a maximum of three listed companies. We believe that as Managing Partner of Pradeep Banerjee Associates, CEO of Hyue, Operating Partner in Advent PE and Senior Advisor with BCG, his responsibilities are equivalent to a whole-time directorship of a listed company. Therefore, his high number of directorships on listed companies is not in keeping with the spirit of the regulation. We do not support his reappointment
    0 for1 against
  • Item 6, as a fund house numbered it
    1 for0 against
  • 1. Adoption of the audited financial statements and the reports of Board of Directors and Auditor 2. Declaration of Final Dividend on equity shares 3. Re-appointment and continuation of Mr. Saroj Kumar Poddar as a Director of the Company 4. Ratification of remuneration payable to M/s. K. G. Goyal & Associates, Cost Accountants 5. Approval for payment, by way of commission, to Non-Executive Directors of the Company 6. Re-appointment of Mr. Pradeep Jyoti Banerjee as an Independent Director of the CompanyMoreLess
    1 for0 against
  • Accept Financial Statements and Statutory Reports
    2 for0 against
  • To approve, Articles of Association of the Company.
    1 for0 against

Mutual fund votes, meeting of 12 Sep 2023, 15 fund houses

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

  • Receive, consider and adopt:na) the audited financial statements of the Company for the Financial Yearnended March 31, 2023 and the reports of the Board of Directors andnAuditors thereon; andnb) the audited consolidated financial statements of the Company for thenFinancial Year ended March 31, 2023 and the report of the Auditorsnthereon.MoreLess
    14 for0 against
  • Declaration of final dividend @ Rs. 3.00 per equity share of Rs. 10 eachnof the Company for the Financial Year ended March 31, 2023.
    15 for0 against
  • Re-appointment of Mr. Chandra Shekhar Nopany (Director IdentificationnNumber: 00014587), who retires by rotation and, being eligible, offersnhimself for re-appointment, as a Director.
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundCompliant with law. Governance Concern: Excessive Time Commitments
    14 for1 against
  • Ratification of remuneration payable to M/s. K.G. Goyal & Associates,nCost Accountants (Firm Registration Number: 000024) to conduct thenaudit of the cost records of the Company.
    15 for0 against
  • Approval of appointment of Mr. Abhay Baijal (Director IdentificationnNumber: 01588087) as Managing Director of the Company, for the periodnof 2 (two) years from July 21, 2023 to July 20, 2025.
    14 for0 against
  • Re-appointment of Mr. Vivek Mehra (Director Identification Number:n00101328) as an Independent Director of the Company, for a secondnterm of 5 (five) consecutive years from September 18, 2023 tonSeptember 17, 2028.MoreLess
    Against HSBC Mutual Fund, Motilal Oswal Mutual Fund
    • HSBC Mutual FundA vote AGAINST this resolution is warranted because Vivek Mehra serves on a total of more than six public company boards, which could potentially compromise his ability to commit sufficient time to his role in the company.
    • Motilal Oswal Mutual Fund"As per SES Appointment is not in accordance with spirit behind Section 149 of the Companies Act, 2013, In past Mr. Vivek Mehra has been associated with Group entity Statutory Auditors, as per SES he does not qualify to be independent."
    13 for2 against
2 proposals not matched to one resolution
  • Accept Financial Statements and Statutory Reports
    1 for0 against
  • To approve, Remuneration payable to Mr. Abhay Baijal, Managing Director of the Company.
    1 for0 against

Mutual fund votes, meeting of 13 Sep 2022, 16 fund houses

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

  • Receive, consider and adopt:na) the audited financial statements of the Company for the FinancialnYear ended March 31, 2022 and the reports of the Board of Directorsnand Auditors thereon; andnb) the audited consolidated financial statements of the Company for thenFinancial Year ended March 31, 2022 and the report of the Auditorsnthereon.MoreLess
    15 for0 against
  • Declaration of final dividend @ Rs. 3.00 per equity share of Rs. 10 eachnof the Company for the Financial Year ended March 31, 2022.
    15 for0 against
  • Re-appointment of Mr. Shyam Sunder Bhartia (Director IdentificationnNumber: 00010484), who retires by rotation and, being eligible, offersnhimself for re-appointment, as a Director.
    15 for0 against
  • Re-appointment of M/s. Price Waterhouse Chartered Accountants LLPn(Firm Registration Number: 012754N/N500016), as Auditor of thenCompany, to hold office for the second term of 5 (five) consecutive yearsnfrom the conclusion of this Thirty Seventh Annual General Meeting till thenconclusion of the Forty Second Annual General Meeting of the Company and fix their remuneration.MoreLess
    Against Bandhan Mutual Fund
    • Bandhan Mutual FundGovernance concern. Due to presence of Mr. Vivek Mehra on the board, the proposed appointment of Statutory Auditors may lead to conflict of interest issues.
    13 for1 against
  • Ratification of remuneration payable to M/s. K.G. Goyal & Associates,nCost Accountants (Firm Registration Number: 000024) to conduct the audit ofnthe cost records of the Company.
    Against Edelweiss Mutual Fund
    • Edelweiss Mutual FundNo instances of conflicts of interest are brought to the notice of shareholders.
    14 for1 against
  • Appointment of Mr. Berjis Minoo Desai (Director Identification Number:n00153675) as an Independent Director of the Company, for a term of 5n(five) consecutive years from September 13, 2022 to September 12,n2027.MoreLess
    15 for0 against
7 proposals not matched to one resolution
  • Item 1, as a fund house numbered it
    1 for0 against
  • Item 2, as a fund house numbered it
    1 for0 against
  • Item 3, as a fund house numbered it
    1 for0 against
  • Item 4, as a fund house numbered it
    1 for0 against
  • Item 5, as a fund house numbered it
    1 for0 against
  • Item 6, as a fund house numbered it
    1 for0 against
  • To approve, re-appointment of Auditor of the Company.
    1 for0 against

Mutual fund votes, meeting of 16 Sep 2021, 10 fund houses

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

  • Receive, consider and adopt:na) the audited financial statements of the Company for thenfinancial year ended March 31, 2021 and the reports of the Board ofnDirectors and Auditors thereon; andnb) the audited consolidated financial statements of the Company for thenfinancial year ended March 31, 2021 and report of the Auditorsnthereon.MoreLess
    10 for0 against
  • Declaration of final dividend @ Rs. 4.50 per equity share of Rs. 10 each of the Company for the financial year ended March 31, 2021.
    10 for0 against
  • Re-appointment of Mr. Saroj Kumar Poddar (DIN: 00008654), whonretires by rotation and, being eligible, offers himself for re -appointment and who had attained the age of seventy five (75) years, as a Director of the Company liable to retire by rotation.MoreLess
    10 for0 against
  • Ratification of remuneration payable to M/s. K.G. Goyal & Associates,nCost Accountants (Firm Registration No.000024) to conduct the audit of the cost records of the Company.
    9 for0 against
  • Approval of appointment of Mr. Gaurav Mathur (DIN: 07610237) as Managing Director of the Company, for the period from April 16, 2021 to January 05, 2025.
    10 for0 against
  • Approval for continuation of Ms. Radha Singh (DIN: 02227854) as an Independent Director of the Company, after she attains the age of seventy five (75) years, upto the completion of her tenure on September 14, 2022.MoreLess
    Against Bank of India Mutual Fund, DSP Mutual Fund, Nippon India Mutual Fund
    • Bank of India Mutual Fund, DSP Mutual FundMs. Radha Singh, 74, is a retired IAS officer and has been on the board since October 2009: she has had a tenure of 12 years on the board. The company has sought approval for continuation of her directorship after she attains 75 years of age on 24 November 2021. Given her long association with the company (exceeding 10 years), we do not consider to be independent.
    • Nippon India Mutual FundProlonged association with the Company
    7 for3 against
1 proposal not matched to one resolution
  • To approve, payment of remuneration to Cost Auditors for Financial Year ending March 31, 2022.
    1 for0 against

Mutual fund votes, meeting of 10 Sep 2020, 8 fund houses

  • Receive, consider and adopt: na) the audited standalone financial statements of the Company for the financial year ended March 31, 2020 and the reports of the Board of Directors and Auditors thereon; and nb) the audited consolidated financial statements of the Company for the financial year ended March 31, 2020 and report of the Auditors thereon.MoreLess
    7 for0 against

    1 abstained

  • Appointment of Mr. Chandra Shekhar Nopany (DIN: 00014587), who retires by rotation and, being eligible, offers himself for re -appointment, as a Director.
    7 for0 against

    1 abstained

  • Ratification of remuneration payable to M/s. K.G. Goyal & Associates, Cost Auditor (Firm Registration No.000024).
    7 for0 against

    1 abstained

  • Approval of appointment of Mr. Gaurav Mathur (DIN: 07610237) as Whole-time Director designated as Joint Managing Director of the Company, for a period of 5 (five) years with effect from January 06, 2020.MoreLess
    7 for0 against

    1 abstained

  • Appointment of Mr. Pradeep Jyoti Banerjee (DIN: 02985965) as an Independent Director of the Company, for a term of 5 (five) consecutive years from December 01, 2019 to November 30, 2024.
    7 for0 against

    1 abstained

  • Appointment of Mrs. Rita Menon (DIN: 00064714) as an Independent Director of the Company, for a term of 5 (five) consecutive years from September 10, 2020 to September 09, 2025.
    7 for0 against

    1 abstained

  • Approval for payment, by way of commission, to the Non-Executive Directors of the Company during the period of 5 (five) financial years commencing from April 01, 2020.
    7 for0 against

    1 abstained

  • Approval for continuation of Mr. Saroj Kumar Poddar (DIN: 00008654) as a Director of the Company, after he attains the age of seventy-five (75) years.
    Against PGIM India Mutual Fund
    • PGIM India Mutual FundGovernance concern identified. Being Chairman of the Board, has poor attendance at AGM’s.
    6 for1 against

    1 abstained

Mutual fund votes, meeting of 28 Sep 2019, 4 fund houses

  • Receive, consider and adopt:na) the audited standalone financial statements of the Company for thenfinancial year ended March 31, 2019 and the reports of the Board ofnDirectors and Auditors thereon; andnb) the audited consolidated financial statements of the Company for thenfinancial year ended March 31, 2019 and report of the Auditorsnthereon.MoreLess
    4 for0 against
  • Declaration of dividend @ Rs. 2.00 per equity share of Rs. 10 each fornthe financial year ended March 31, 2019.
    4 for0 against
  • Appointment of Mr. Shyam Sunder Bhartia (DIN: 00010484), who retiresnby rotation and, being eligible, offers himself for re-appointment, as anDirector.
    4 for0 against
  • Re-appointment of Mr. Anil Kapoor (DIN: 00032299) as ManagingnDirector of the Company for a period from February 16, 2020 to April 15,n2021.
    4 for0 against
  • Ratification of remuneration payable to M/s. K.G. Goyal & Associates,nCost Auditor (Firm Registration No.000024).
    4 for0 against

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

Fines and tax disputes

Reported in the filing for the quarter to Jun 2026.

  • Fine or penaltyNational Stock Exchange of India Limited (NSE)Since 14 May 2026

    NSE issued a notice dated May 14, 2026 regarding delay of 1 day in submission of the quarterly shareholding pattern (SHP) under Regulation 31(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended March 31, 2026 on the NSE portal, and levied fine of Rs. 2,000/- + GST therefor.

    Delay of one day in submission of the SHP under Regulation 31(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on NSE portal for the quarter ended March 31, 2026.
  • Tax disputeThe Oriental Insurance Company LimitedSince 6 Apr 2016
    At present, the matter is at final argument stage. The matter was listed for hearing on 13.04.2026 and it was adjourned on the said date. Upon Company’s filing of an early hearing application, National Consumer Disputes Redressal Commission (NCDRC) has fixed the matter for final hearing on 27.07.2026.MoreLess
    At the filing before: At present, the matter is at Final Argument stage. The matter was listed for hearing on 13.04.2026 and it was adjourned on the said date. Upon Company’s filing of an early hearing application, National Consumer Disputes Redressal Commission (NCDRC) has now fixed the matter for final hearing on 27.07.2026MoreLess
  • Tax disputeAdditional Commissioner of Income Tax / Deputy Commissioner of Income Tax, KotaSince 28 Jan 2020
    The Hon’ble Income Tax Appellate Tribunal (ITAT), Jaipur, pronounced its order for AY 2017-18 on September 27, 2025 in favour of the Company, except two items having tax impact of Rs.142.36 crore, whereby matter was remanded to the Ld. A.O. for fresh adjudication as per the given direction, which is still pending at the end of AO. The Department has also filed an appeal before the Jaipur Bench of the Rajasthan High Court against the order of ITAT Jaipur, as per the information available on the website of the court. The Company is yet to receive notice of hearing. Therefore, we are not in possession of specific grounds taken in the said appeal by the department.MoreLess
    At the filing before: The Department has filed an appeal before the Jaipur Bench of the Rajasthan High Court asper the information available on the website of the court. The Company is yet to receive formal notice of hearing. Therefore, we are not in possession of specific grounds taken in the said appeal preferred by the department.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

At most 12 complaints open, quarter to Mar 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
Yes
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.