Chembond Material Technologies MD, chairman, board of directors and AGM
NSE: CHEMBONDBSE: 530871Chemicals & PetrochemicalsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹171.42.
- Next results date: the board meets on 30 Oct 2026 to consider: financial results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹223 Cr2,378th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 17 Jul 2026
- 15.3
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 15 May 2026
- 1.3
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.20%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 17 Jul 2026
- 9.1%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 17 Jul 2026
- 8.1%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 15 May 2026
- 0.02
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 8,82066.0% delivered
Chembond Material Technologies 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 directorSameer Vinod Shah
- Company Secretary and Compliance OfficerSuchita Hemant Singh
7 directors4 independent2 executive1 non-executive
- Sameer Vinod Shah · Chairperson and managing directorExecutive · joined Jan 2000 · reappointed Aug 2025 · 2 listed boards · 2 committee seats
- Nirmal Vinod ShahNon-executive · joined Jan 2000 · reappointed Aug 2025 · 2 listed boards · 3 committee seats, 1 as chair
- Jaywant Keshavrao TawadeExecutive · joined May 2025 · 1 listed board
- Jayesh Prabhulal ShahIndependent · joined May 2024 · 28 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Gorsi Atul ParekhIndependent · joined Mar 2025 · 18 months as independent · 1 listed board · 1 as independent · 1 committee seat, 2 as chair
- Mayank Pradyumna ShahIndependent · joined Mar 2025 · 18 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Kamal Dev TandonIndependent · joined Jul 2025 · 14 months as independent · 1 listed board · 1 as independent · 1 committee seat, 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.
3 directors who left
- Ashwin Ratilal Nagarwadia, left 31 May 2025: Others
- Prakash Druman Trivedi, left 21 May 2025: Tenure Completion
- Saraswati Sankar, left 23 Mar 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 17 Jul 20266 of 7 present3 independent · 62 days in between
- 15 May 20267 of 7 present4 independent
Audit Committee
Chair Jayesh Prabhulal Shah
Mayank Pradyumna Shah, Sameer Vinod Shah
- 17 Jul 20263 of 3 present2 independent · 62 days in between
- 15 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Jayesh Prabhulal Shah
Gorsi Atul Parekh, Kamal Dev Tandon
- 17 Jul 20262 of 3 present2 independent · 62 days in between
- 15 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Kamal Dev Tandon
Gorsi Atul Parekh, Sameer Vinod Shah
- 17 Jul 20262 of 3 present2 independent · 62 days in between
- 15 May 20263 of 3 present2 independent
Risk Management Committee
Chair Mayank Pradyumna Shah
Kamal Dev Tandon, Sameer Vinod Shah, Jaywant Keshavrao Tawade
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Gorsi Atul Parekh
Mayank Pradyumna Shah, Sameer Vinod Shah
No meeting listed in the filing.
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.
- M/s. Kastury & Talati, Chartered AccountantPeer-review certificate valid to Jun 2029
3 earlier auditors
- M/s. Kastury & Talati, Chartered AccountantsNamed in filings from Sep 2025 to Dec 2025
- S H B A & CO LLPNamed in the filing for the quarter to Jun 2025
- M/s Bathiya & Associates LLPNamed in the filing for the quarter to Mar 2025
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.
Chembond Material Technologies 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.Chembond Material Technologies dividend history
Annual general meeting, 17 Jul 2026
11,582 shareholders on the register on 10 Jul 2026; present: 19 promoters and 49 others; votes counted by Virendra G. Bhatt / Virendra G. Bhatt.The company's voting result (opens in a new tab)
To consider and adopt (a) the audited financial statements of the Company for the financial year ended March 31, 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 March 31, 2026 together with the report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.90% · promoters 98.71% · institutions 27.36% · other public 3.58%
- To declare final dividend on equity shares for the financial year ended March 31, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.90% · promoters 98.71% · institutions 27.36% · other public 3.58%
- To appoint a Director in place of Mr. Jaywant Tawade (DIN: 08231696), who retires by rotation and, being eligible, offers himself for reappointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.90% · promoters 98.71% · institutions 27.36% · other public 3.58%
- To approve remuneration to Cost AuditorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 68.90% · promoters 98.71% · institutions 27.36% · other public 3.58%
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, 14 Aug 2025, 13 resolutions
13,585 shareholders on the register on 7 Aug 2025; present: 17 promoters and 51 others; votes counted by Virendra G. Bhatt / Virendra G. Bhatt.The company's voting result (opens in a new tab)
To consider and adopt (a) the audited financial statements of the Company for the financial year ended March 31, 2025 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 March 31, 2025 together with the report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.60% · promoters 100.00% · institutions 45.75% · other public 7.55%
- To declare final dividend on equity shares for the financial year ended March 31, 2025Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.60% · promoters 100.00% · institutions 45.75% · other public 7.55%
- To appoint a Director in place of Mr. Nirmal V. Shah (DIN: 00083853), who retires by rotation and, being eligible, offers himself for reappointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 70.60% · promoters 100.00% · institutions 45.75% · other public 7.55%
- Resignation of Statutory AuditorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.60% · promoters 100.00% · institutions 45.75% · other public 7.55%
- Appointment of Statutory AuditorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.60% · promoters 100.00% · institutions 45.75% · other public 7.55%
- To appoint Mr. Virendra G. Bhatt – Practicing Company Secretary (ACS – 1157 / CP – 124) as a Secretarial Auditor of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 70.60% · promoters 100.00% · institutions 45.75% · other public 7.55%
- To approve remuneration to Cost AuditorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 70.60% · promoters 100.00% · institutions 45.75% · other public 7.55%
- Appointment of Mr. Jaywant Tawade (DIN: 08231696) as a Director of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 70.60% · promoters 100.00% · institutions 45.75% · other public 7.55%
- Appointment of Mr. Jaywant Tawade (DIN: 08231696) as an Executive Director of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 70.60% · promoters 100.00% · institutions 45.75% · other public 7.55%
- To approve re-appointment of Mr. Sameer V. Shah (DIN: 00105721) as the Chairman and Managing DirectorSpecial99.13% for0.87% against
Against: promoters 0.00% · institutions 99.99% · other public 0.10%
Turnout: all 70.60% · promoters 100.00% · institutions 45.75% · other public 7.55%
- Approval of CHEMBOND Employee Stock Option Scheme 2025 (“CHEMBOND ESOP 2025”) and granting of stock options to the employees of the Company under CHEMBOND ESOP 2025Special99.13% for0.87% against
Against: promoters 0.00% · institutions 99.99% · other public 0.10%
Turnout: all 70.60% · promoters 100.00% · institutions 45.75% · other public 7.55%
- To consider and approve grant of Employee Stock Options to the Employees of Subsidiary / Associate companies of the Company under CHEMBOND ESOP 2025Special99.13% for0.87% against
Against: promoters 0.00% · institutions 99.99% · other public 0.10%
Turnout: all 70.60% · promoters 100.00% · institutions 45.75% · other public 7.55%
- Appointment of Mr. Kamal Tandon (DIN: 09664746) as a Director and an Independent DirectorSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 70.60% · promoters 100.00% · institutions 45.75% · other public 7.55%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 27 May 2025, 2 resolutions
13,210 shareholders on the register on 18 Apr 2025; votes counted by Virendra G. Bhatt / Virendra G. Bhatt.The company's voting result (opens in a new tab)
- Appointment of Mrs. Gorsi A. Parekh (DIN: 00343194) as a Director and an Independent Director of the Company.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.27%
Turnout: all 69.93% · promoters 100.00% · institutions 43.13% · other public 4.74%
- Appointment of Mr. Mayank P. Shah (DIN: 01655046) as a Director and an Independent Director of the Company.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.27%
Turnout: all 69.93% · promoters 100.00% · institutions 43.13% · other public 4.74%
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.
Meeting called by the tribunal, 6 Dec 2024, 1 resolution
Present: 26 promoters and 37 others.The company's voting result (opens in a new tab)
Approval of Scheme of Arrangement between Chembond Chemicals Limited (“Demerged Company”/ “Transferee Company”/ “Company”) and Chembond Chemical Specialties Limited (“Resulting Company”) and Chembond Clean Water Technologies Limited (“Transferor Company No. 1” or “CCWTL”) and Chembond Material Technologies Private Limited (“Transferor Company No. 2” or “CMTPL”) and Phiroze Sethna Private Limited (“Transferor Company No. 3” or “PSPL”) and Gramos Chemicals (India) Private Limited (“Transferor Company no. 4” or “GCIPL”) and their respective shareholders and creditors.MoreLess
Special99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 7.29% · promoters 0.00% · institutions 32.46% · other public 21.90%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 7 Aug 2024, 13 resolutions
Present: 12 promoters and 54 others.The company's voting result (opens in a new tab)
(a) the audited financial statements of the Company for the financial year ended 31st March, 2024 together with the reports of the Board of Directors and Auditors thereon; andn(b) the audited consolidated financial statements of the Company for the financial year ended 31st March, 2024 together with the report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.96% · promoters 100.00% · institutions 36.47% · other public 5.82%
- To declare final dividend on equity shares for the financial year ended 31st March, 2024.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.96% · promoters 100.00% · institutions 36.47% · other public 5.82%
- To appoint a Director in place of Mr. Nirmal V. Shah (DIN: 00083853), who retires by rotation and, being eligible, offers himself for reappointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 69.96% · promoters 100.00% · institutions 36.47% · other public 5.82%
- Appointment of Mr. Jayesh Prabhulal Shah (DIN: 00138346) as a Director and an Independent DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.96% · promoters 100.00% · institutions 36.47% · other public 5.82%
- To approve Material Related Party Transactions of Chembond Chemicals Limited with Finor Piplaj Chemicals LimitedOrdinaryPromoters have an interest in it97.80% for2.20% against
Against: promoters 0.00% · institutions 0.00% · other public 2.95%
Turnout: all 2.40% · promoters 0.00% · institutions 36.47% · other public 5.82%
- To approve Material Related Party Transactions of Chembond Calvatis Industrial Hygiene Systems Limited (a Joint Venture Company) with Chembond Chemicals LimitedOrdinaryPromoters have an interest in it97.83% for2.17% against
Against: promoters 0.00% · institutions 0.00% · other public 2.91%
Turnout: all 2.40% · promoters 0.00% · institutions 36.47% · other public 5.82%
- To approve Material Related Party Transactions of Chembond Water Technologies Limited (Wholly Owned Subsidiary) with Finor Piplaj Chemicals LimitedOrdinaryPromoters have an interest in it97.83% for2.17% against
Against: promoters 0.00% · institutions 0.00% · other public 2.91%
Turnout: all 2.40% · promoters 0.00% · institutions 36.47% · other public 5.82%
- To approve Material Related Party Transactions of Rewasoft Solutions Private Limited (Step-down Associate) with Chembond Chemicals Limited and certain identified Related Parties of the CompanyOrdinaryPromoters have an interest in it97.83% for2.17% against
Against: promoters 0.00% · institutions 0.00% · other public 2.91%
Turnout: all 2.40% · promoters 0.00% · institutions 36.47% · other public 5.82%
- To approve Material Related Party Transactions of Gramos Chemicals India Private Limited (Step Down Subsidiary) with Chembond Material Technologies Private Limited (Wholly Owned Subsidiary)OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 2.40% · promoters 0.00% · institutions 36.47% · other public 5.82%
- To approve Material Related Party Transactions of Chembond Clean Water Technologies Limited (Step Down Subsidiary) with Chembond Water Technologies Limited (Wholly Owned Subsidiary)OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 2.40% · promoters 0.00% · institutions 36.47% · other public 5.82%
- To approve Material Related Party Transactions of Chembond Water Technologies (Thailand) Co. Ltd. (Step Down Subsidiary) with Chembond Water Technologies Limited (Wholly Owned Subsidiary)OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 2.40% · promoters 0.00% · institutions 36.47% · other public 5.82%
- To approve Material Related Party Transactions of Chembond Water Technologies (Malaysia) Sdn. Bhd. (Step Down Subsidiary) with Chembond Water Technologies Limited (Wholly Owned Subsidiary)OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 2.40% · promoters 0.00% · institutions 36.47% · other public 5.82%
- To approve remuneration to Cost AuditorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 69.96% · promoters 100.00% · institutions 36.47% · other public 5.82%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 19 Aug 2023, 15 resolutions
Present: 21 promoters and 69 others.The company's voting result (opens in a new tab)
(a) the audited financial statements of the Company for the financial year ended 31st March, 2023 together with the reports of the Board of Directors and Auditors thereon; andn(b) the audited consolidated financial statements of the Company for the financial year ended 31st March, 2023 together with the report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.33% · promoters 100.00% · institutions 36.85% · other public 13.65%
- To declare final dividend on equity shares for the financial year ended 31st March, 2023Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.32% · promoters 100.00% · institutions 36.85% · other public 13.63%
- To appoint a Director in place of Mr. Ashwin R. Nagarwadia (DIN:00466681), who retires by rotation and, being eligible, offers himself fo re-appointmentOrdinary99.22% for0.78% against
Against: promoters 0.00% · institutions 100.00% · other public 0.00%
Turnout: all 72.32% · promoters 100.00% · institutions 36.85% · other public 13.63%
- To approve re-appointment of M/s. Bathiya & Associates, LLP as Statutory Auditor of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 72.32% · promoters 100.00% · institutions 36.85% · other public 13.63%
- To approve continuation of Directorship of Mr. Ashwin R. Nagarwadia (DIN: 00466681) beyond the age of seventy five years as a Non-executive DirectorSpecial99.21% for0.79% against
Against: promoters 0.00% · institutions 100.00% · other public 0.06%
Turnout: all 72.32% · promoters 100.00% · institutions 36.85% · other public 13.63%
- To approve payment of Commission to Non-executive Directors of the Company for a period of 5 years commencing from 1st April, 2023Special99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 1.38%
Turnout: all 72.32% · promoters 100.00% · institutions 36.85% · other public 13.63%
- To approve Material Related Party Transactions of Chembond Chemicals Limited with Finor Piplaj Chemicals LimitedOrdinaryPromoters have an interest in it98.79% for1.21% against
Against: promoters 0.00% · institutions 0.00% · other public 1.38%
Turnout: all 4.78% · promoters 0.00% · institutions 36.85% · other public 13.63%
- To approve Material Related Party Transactions of Chembond Calvatis Industrial Hygiene Systems Limited (a Joint Venture Company) with Chembond Chemicals LimitedOrdinaryPromoters have an interest in it98.79% for1.21% against
Against: promoters 0.00% · institutions 0.00% · other public 1.38%
Turnout: all 4.78% · promoters 0.00% · institutions 36.85% · other public 13.63%
- To approve Material Related Party Transactions of Chembond Water Technologies Limited (Wholly Owned Subsidiary) with Finor Piplaj Chemicals LimitedOrdinaryPromoters have an interest in it98.79% for1.21% against
Against: promoters 0.00% · institutions 0.00% · other public 1.38%
Turnout: all 4.78% · promoters 0.00% · institutions 36.85% · other public 13.63%
- To approve Material Related Party Transactions of Rewasoft Solutions Private Limitedn(Step-down Associate) with Chembond Chemicals Limited and certain identified Related Parties of the CompanyOrdinaryPromoters have an interest in it98.79% for1.21% against
Against: promoters 0.00% · institutions 0.00% · other public 1.38%
Turnout: all 4.78% · promoters 0.00% · institutions 36.85% · other public 13.63%
- To approve Material Related Party Transactions of Gramos Chemicals India Private Limited (Step Down Subsidiary) with Chembond Material Technologies Private Limited (Wholly Owned Subsidiary)OrdinaryPromoters have an interest in it98.79% for1.21% against
Against: promoters 0.00% · institutions 0.00% · other public 1.38%
Turnout: all 4.78% · promoters 0.00% · institutions 36.85% · other public 13.63%
- To approve Material Related Party Transactions of Chembond Clean Water Technologies Limited (Step Down Subsidiary) with Chembond Water Technologies Limited (Wholly Owned Subsidiary)OrdinaryPromoters have an interest in it98.79% for1.21% against
Against: promoters 0.00% · institutions 0.00% · other public 1.38%
Turnout: all 4.78% · promoters 0.00% · institutions 36.85% · other public 13.63%
- To approve Material Related Party Transactions of Chembond Water Technologies (Thailand) Co. Ltd. (Step Down Subsidiary) with Chembond Water Technologies Limited (Wholly Owned Subsidiary)OrdinaryPromoters have an interest in it98.79% for1.21% against
Against: promoters 0.00% · institutions 0.00% · other public 1.38%
Turnout: all 4.78% · promoters 0.00% · institutions 36.85% · other public 13.63%
- To approve Material Related Party Transactions of Chembond Water Technologies (Malaysia) Sdn. Bhd. (Step Down Subsidiary) with Chembond Water Technologies Limited (Wholly Owned Subsidiary)OrdinaryPromoters have an interest in it98.79% for1.21% against
Against: promoters 0.00% · institutions 0.00% · other public 1.38%
Turnout: all 4.78% · promoters 0.00% · institutions 36.85% · other public 13.63%
- To approve remuneration to Cost AuditorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 72.32% · promoters 100.00% · institutions 36.85% · other public 13.63%
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, 5 Aug 2022, 6 resolutions
Present: 19 promoters and 40 others.The company's voting result (opens in a new tab)
(a) the audited financial statements of the Company for the financial year ended 31st March, 2022 together with the reports of the Board of Directors and Auditors thereon; andnn(b) the audited consolidated financial statements of the Company for the financial year ended 31st March, 2022 together with the report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.67% · promoters 97.26% · institutions 40.45% · other public 1.99%
- To declare final dividend on equity shares for the financial year ended 31st March, 2022.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.67% · promoters 97.26% · institutions 40.45% · other public 1.99%
- To appoint a Director in place of Mr. Nirmal V. Shah (DIN: 00083853), who retires by rotation and, being eligible, offers himself for re-appointment.Ordinary99.13% for0.87% against
Against: promoters 0.00% · institutions 100.00% · other public 0.38%
Turnout: all 65.67% · promoters 97.26% · institutions 40.45% · other public 1.99%
- To approve re-appointment of Mr. Sameer V. Shah (DIN: 00105721) as the Chairman and Managing Director.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.38%
Turnout: all 65.67% · promoters 97.26% · institutions 40.45% · other public 1.99%
- To approve re-appointment of Mr. Nirmal V. Shah (DIN: 00083853) as the Vice Chairman and Managing Director.Special99.13% for0.87% against
Against: promoters 0.00% · institutions 100.00% · other public 0.38%
Turnout: all 65.67% · promoters 97.26% · institutions 40.45% · other public 1.99%
- To approve remuneration of Cost Auditors.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.38%
Turnout: all 65.67% · promoters 97.26% · institutions 40.45% · other public 1.99%
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, 23 Jul 2021, 5 resolutions
Present: 14 promoters and 39 others.The company's voting result (opens in a new tab)
To consider and adopt na) The Audited Financial Statements of the Company for the financial year ended 31st March, 2021 together with the reports of the Board of Directors and Auditors thereon. b) The Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2021 together with the report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.64% · promoters 100.00% · institutions 0.00% · other public 2.22%
- To declare final dividend on equity shares for the financial year ended 31 March, 2021Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.64% · promoters 100.00% · institutions 0.00% · other public 2.22%
- To appoint a Director in place of Mr. Ashwin Nagarwadia (DIN: 00466681), who retires by rotation and, being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.64% · promoters 100.00% · institutions 0.00% · other public 2.22%
- To approve continuation of Directorship of Mr. Ashwin Nagarwadia (DIN: 00466681) beyond the age of seventy-five years as a Non-Executive Director.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.64% · promoters 100.00% · institutions 0.00% · other public 2.22%
- To approve remuneration to Cost Auditors.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.64% · promoters 100.00% · institutions 0.00% · other public 2.22%
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.
Tax disputes
Reported in the filing for the quarter to Sep 2026.
- Tax disputeAssistant Commissioner of CGST and Central ExciseSince 22 Jun 2020Awaiting for final orderAt the filing before: Ineligible Cenvat Credit amounting to ₹17.39 lakhs and short payment of Service Tax amounting to ₹1.09 lakhs
- Tax disputeJoint Commissioner of CGST, Raigad AuditSince 26 Jun 2020Filed an appeal with the High CourtAt the filing before: Excess utilization of Cenvat Credit on common input service in much higher proprtion to Turnover of provision of service.
- Tax disputeJoint Commissioner of CGST, Raigad AuditSince 26 Jun 2020Filed an appeal with the High CourtAt the filing before: Wrong availment of Cenvat Credit on input services that are not utilized in the provision of output services
- Tax disputeJoint Commissioner of CGST, Raigad AuditSince 5 Oct 2020Appeal rejected by Commissioner of CGST, Central ExciseAt the filing before: Non-reversal of Cenvat Credit for exempted services, specifically in the context of trading in securities
- Tax disputeGST DepartmentSince 19 Oct 2024Writ Petition filed before High CourtAt the filing before: 1,78,48,016/- GST dues on sale of Land
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
- 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
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- 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.