Cords Cable Industries logo

Cords Cable Industries MD, chairman, board of directors and AGM

NSE: CORDSCABLEBSE: 532941Industrial ProductsSmall Cap

Last close ₹266.00down ₹13.95 (4.98%)BSE ₹264.60

Share price at the NSE close on 23 Oct 2026. Previous close ₹279.95.

52-week range of traded prices to 23 Oct 2026
₹127.01Low, 30 Mar 2026₹406.95High, 23 Sep 2026
Market cap
₹344 Cr2,299th largest listed
P/E
14.0
P/B
1.7
Dividend yield
0.45%
ROE
12.8%
ROCE
16.7%
Debt to equity
0.49
Volume, NSE
14,732

Cords Cable Industries 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 directorNaveen Sawhney

6 directors4 independent2 executive

  • Naveen Sawhney · Chairperson and managing directorExecutive · joined Apr 1995 · reappointed Jul 2025 · 1 listed board · 2 committee seats
  • Pawan Kumar MaheswariExecutive · joined Jul 2023 · reappointed Sep 2026 · 1 listed board
  • Parveen KumarIndependent · joined Jan 2021 · reappointed Sep 2022 · 68 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Rahul MohnotIndependent · joined Jun 2021 · reappointed Sep 2022 · 63 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Eila BhatiaIndependent · joined Sep 2021 · reappointed Sep 2022 · 61 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Praveen VermaIndependent · joined Oct 2025 · reappointed Oct 2025 · 12 months as independent · 1 listed board · 1 as independent · 2 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • Prem Kumar Vohra, left 29 Mar 2026: Tenure Completion

Committees and meetings

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

  • Board

    • 13 Aug 20266 of 6 present4 independent · 76 days in between
    • 28 May 20266 of 6 present4 independent

  • Audit Committee

    Chair Rahul Mohnot

    Naveen Sawhney, Parveen Kumar, Eila Bhatia, Praveen Verma

    • 13 Aug 20265 of 5 present4 independent · 76 days in between
    • 28 May 20265 of 5 present4 independent

  • Nomination and remuneration committee

    Chair Praveen Verma

    Parveen Kumar, Rahul Mohnot, Eila Bhatia

    • 13 Aug 20264 of 4 present4 independent · 76 days in between
    • 28 May 20264 of 4 present4 independent

  • Stakeholders Relationship Committee

    Chair Eila Bhatia

    Naveen Sawhney, Rahul Mohnot, Parveen Kumar, Praveen Verma

    • 13 Aug 20265 of 5 present4 independent · 76 days in between
    • 28 May 20265 of 5 present4 independent

  • Corporate Social Responsibility Committee

    Chair Parveen Kumar

    Praveen Verma, Naveen Sawhney, Rahul Mohnot, Eila Bhatia

    • 13 Aug 20265 of 5 present4 independent · 76 days in between
    • 28 May 20265 of 5 present4 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.

  • M/s Alok Misra & Co., Chartered AccountantsPeer-review certificate valid to Oct 2027
1 earlier auditor
  • M/s. Alok Misra & Co.Named 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.

Cords Cable Industries 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.Cords Cable Industries dividend history

Annual general meeting, 28 Sep 2026

20,875 shareholders on the register on 21 Sep 2026; present: 5 promoters and 165 others; votes counted by KAPOOR CHAND GARG / KCG & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Adoption of 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 the Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.66% · promoters 100.00% · institutions 91.30% · other public 0.84%

  2. Declaration of Final Dividend of 12%, being Rs. 1.20 per Equity Share of face value of Rs.10 each, for the Financial Year 2025-26.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.66% · promoters 100.00% · institutions 91.30% · other public 0.84%

  3. Appointment of Director in place of Mr. Pawan Kumar Maheswari (DIN: 10238911), who retires by rotation and, being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.66% · promoters 100.00% · institutions 91.30% · other public 0.84%

  4. Appointment of M/s GVKN & Associates, Chartered Accountants (Firm Registration No. 016479N), as Statutory Auditors of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.66% · promoters 100.00% · institutions 91.30% · other public 0.84%

  5. Ratification of remuneration of M/s S Chander & Associates, Cost Accountants, New Delhi, appointed as the Cost Auditors of the Company for the Financial Year ending March 31, 2027.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.66% · promoters 100.00% · institutions 91.30% · other public 0.84%

  6. Appointment of Mr. Pawan Kumar Maheswari (DIN: 10238911) as Whole-time Director of the Company and approve his remuneration.
    Special
    100.00% for0.00% against

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

    Turnout: all 54.66% · promoters 100.00% · institutions 91.30% · other public 0.84%

  7. Approval of increase in the remuneration of Mr. Naveen Sawhney (DIN: 00893704), Managing Director of the Company.
    Special
    97.64% for2.36% against

    Against: promoters 0.00% · institutions 70.29% · other public 0.00%

    Turnout: all 54.66% · promoters 100.00% · institutions 91.30% · other public 0.84%

  8. Approval for payment of Dearness Allowance (DA) to Mr. Varun Sawhney, Vice President (Marketing, IT & HR), holding an office or place of profit in the Company.
    OrdinaryNot passedPromoters have an interest in it
    41.81% for58.19% against

    Against: promoters 0.00% · institutions 70.29% · other public 0.00%

    Turnout: all 2.21% · promoters 0.00% · institutions 91.30% · other public 0.84%

  9. Approval for payment of Dearness Allowance (DA) to Mr. Gaurav Sawhney, Vice President (Finance & Banking), holding an office or place of profit in the Company.
    OrdinaryNot passedPromoters have an interest in it
    41.81% for58.19% against

    Against: promoters 0.00% · institutions 70.29% · other public 0.00%

    Turnout: all 2.21% · promoters 0.00% · institutions 91.30% · other public 0.84%

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, 29 Sep 2025, 10 resolutions

19,928 shareholders on the register on 22 Sep 2025; present: 4 promoters and 188 others; votes counted by KAPOOR CHAND GARG / KCG & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Adoption of the audited financial statement of the Company for the financial year ended March 31, 2025, together with the Reports of the Board of Directors and the Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.11%

    Turnout: all 53.24% · promoters 100.00% · institutions 96.40% · other public 0.05%

  2. Declaration of Final Dividend.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 10.37%

    Turnout: all 53.24% · promoters 100.00% · institutions 96.40% · other public 0.05%

  3. Appointment of a Director in place of Mr. Naveen Sawhney (DIN 00893704), who retires by rotation and, being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.11%

    Turnout: all 53.24% · promoters 100.00% · institutions 96.40% · other public 0.05%

  4. Ratification of Remuneration of M/s. S Chander & Associates, Cost Accountants, New Delhi, appointed as the “Cost Auditors” of the Company for the Financial Year ending March 31, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.11%

    Turnout: all 53.24% · promoters 100.00% · institutions 96.40% · other public 0.05%

  5. Appointment of Mr. Pawan Kumar Maheswari (DIN 10238911) as a Whole Time Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.11%

    Turnout: all 53.24% · promoters 100.00% · institutions 96.40% · other public 0.05%

  6. Approval of re-appointment and remuneration of Mr. Naveen Sawhney as Managing Director of the company for a period of three years (3 years).
    Special
    97.57% for2.43% against

    Against: promoters 0.00% · institutions 99.97% · other public 16.49%

    Turnout: all 53.24% · promoters 100.00% · institutions 96.40% · other public 0.05%

  7. Approval for increase in remuneration of Mr. Varun Sawhney, Vice President (Marketing, IT & HR) of the company and occupying office or place of profit in the Company.
    OrdinaryNot passedPromoters have an interest in it
    1.37% for98.63% against

    Against: promoters 0.00% · institutions 99.97% · other public 23.75%

    Turnout: all 1.31% · promoters 0.00% · institutions 96.40% · other public 0.05%

  8. Approval for increase in remuneration of Mr. Gaurav Sawhney, Vice President (Finance & Banking) of the company and occupying office or place of profit in the Company.
    OrdinaryNot passedPromoters have an interest in it
    1.37% for98.63% against

    Against: promoters 0.00% · institutions 99.97% · other public 23.75%

    Turnout: all 1.31% · promoters 0.00% · institutions 96.40% · other public 0.05%

  9. To appoint Secretarial Auditors of the Company for a term of 5 years.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.11%

    Turnout: all 53.24% · promoters 100.00% · institutions 96.40% · other public 0.05%

  10. Appointment of Mr. Praveen Verma (DIN: 01876083) as Non-Executive Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.11%

    Turnout: all 53.24% · promoters 100.00% · institutions 96.40% · other public 0.05%

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 Sep 2024, 10 resolutions

Present: 4 promoters and 181 others.The company's voting result (opens in a new tab)

  1. Adoption of the audited financial statement of the Company for the financial year ended March 31, 2024, together with the Reports of the Board of Directors and the Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 53.86% · promoters 100.00% · institutions 98.76% · other public 1.38%

  2. Declaration of final dividend.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 53.86% · promoters 100.00% · institutions 98.76% · other public 1.38%

  3. Appointment of a Director in place of Mr. Pawan Kumar Maheswari (DIN 10238911), who retires by rotation and, being eligible, offers himself for re-appointment.
    Ordinary
    99.34% for0.66% against

    Against: promoters 0.00% · institutions 0.00% · other public 55.64%

    Turnout: all 53.86% · promoters 100.00% · institutions 98.76% · other public 1.38%

  4. Ratification of Remuneration of M/s. S. Chander & Associates, Cost Accountants, New Delhi, appointed as the “Cost Auditors” of the Company for the Financial Year ending March 31, 2025.
    Ordinary
    99.34% for0.66% against

    Against: promoters 0.00% · institutions 0.00% · other public 55.64%

    Turnout: all 53.86% · promoters 100.00% · institutions 98.76% · other public 1.38%

  5. Appointment of Mr. Pawan Kumar Maheswari (DIN 10238911) as a Whole-Time Director of the Company
    Special
    99.33% for0.67% against

    Against: promoters 0.00% · institutions 0.00% · other public 55.67%

    Turnout: all 53.86% · promoters 100.00% · institutions 98.76% · other public 1.38%

  6. Approval of increase in the remuneration of Mr. Naveen Sawhney as Managing Director of the company.
    Special
    99.33% for0.67% against

    Against: promoters 0.00% · institutions 0.00% · other public 55.90%

    Turnout: all 53.86% · promoters 100.00% · institutions 98.76% · other public 1.38%

  7. Approval for increase in remuneration of Mr. Varun Sawhney, Vice President (Marketing, IT & HR) of the company and occupying office or place of profit in the Company.
    OrdinaryPromoters have an interest in it
    14.69% for85.31% against

    Against: promoters 0.00% · institutions 100.00% · other public 55.91%

    Turnout: all 1.93% · promoters 0.00% · institutions 98.76% · other public 1.38%

  8. Approval for increase in remuneration of Mr. Gaurav Sawhney, Vice President (Finance & Banking) of the company and occupying office or place of profit in the Company.
    OrdinaryPromoters have an interest in it
    14.69% for85.31% against

    Against: promoters 0.00% · institutions 100.00% · other public 55.91%

    Turnout: all 1.93% · promoters 0.00% · institutions 98.76% · other public 1.38%

  9. Continuation of Mr. Prem Kumar Vohra (DIN: 00186923) as a Non-Executive Independent Director of the Company.
    Special
    99.33% for0.67% against

    Against: promoters 0.00% · institutions 0.00% · other public 55.90%

    Turnout: all 53.86% · promoters 100.00% · institutions 98.76% · other public 1.38%

  10. Approval of Material Related Party Transaction.
    OrdinaryPromoters have an interest in it
    81.21% for18.79% against

    Against: promoters 0.00% · institutions 0.00% · other public 56.39%

    Turnout: all 1.93% · promoters 0.00% · institutions 98.76% · other public 1.38%

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, 22 Sep 2023, 7 resolutions

Present: 2 promoters and 164 others.The company's voting result (opens in a new tab)

  1. Adoption of the audited financial statement of the Company for the financial year ended March 31, 2023, together with the Reports of the Board of Directors and the Auditors thereon:-
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 52.64% · promoters 100.00% · institutions 83.68% · other public 0.44%

  2. Appointment of a Director in place of Mr. Naveen Sawhney (DIN 00893704), who retires by rotation and, being eligible, offers himself for re-appointment :-
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 52.64% · promoters 100.00% · institutions 83.68% · other public 0.44%

  3. Ratification of Remuneration of M/s. S. Chander & Associates, Cost Accountants, New Delhi, appointed as the “Cost Auditors” of the Company for the Financial Year ending March 31, 2024
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 52.64% · promoters 100.00% · institutions 83.68% · other public 0.44%

  4. Appointment of Mr. Pawan Kumar Maheswari (DIN 10238911) as a Director of the Company :-
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 52.64% · promoters 100.00% · institutions 83.68% · other public 0.44%

  5. Appointment of Mr. Pawan Kumar Maheswari (DIN 10238911) as a Whole Time Director of the Company:-
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.00%

    Turnout: all 52.64% · promoters 100.00% · institutions 83.68% · other public 0.44%

  6. Approval of re-appointment and remuneration of Mr. Sanjeev Kumar as Whole Time Director of the company: -
    Special
    100.00% for0.00% against

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

    Turnout: all 52.64% · promoters 100.00% · institutions 83.68% · other public 0.44%

  7. Approval of increase in the remuneration of Mr. Naveen Sawhney as Managing Director of the company: -
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.00%

    Turnout: all 52.64% · promoters 100.00% · institutions 83.68% · other public 0.44%

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 Sep 2022, 11 resolutions

Present: 4 promoters and 112 others.The company's voting result (opens in a new tab)

  1. Adoption of the audited financial statement of the Company for the financial year ended March 31, 2022, together with the Reports of the Board of Directors and the Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 51.87% · promoters 100.00% · institutions 0.00% · other public 0.19%

  2. Declaration of dividend on no(s) 1,60,000 Cumulative Redeemable Non-Convertible Preference Shares @10% p.a. for the FY 2021-22
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.50%

    Turnout: all 51.87% · promoters 100.00% · institutions 0.00% · other public 0.19%

  3. Appointment of a Director in place of Mr. Sanjeev Kumar (DIN 07178759), who retires by rotation and, being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.17%

    Turnout: all 51.87% · promoters 100.00% · institutions 0.00% · other public 0.19%

  4. Ratification of Remuneration of M/s. S. Chander & Associates, Cost Accountants, New Delhi, appointed as the “Cost Auditors” of the Company for the Financial Year ending March 31, 2023
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.50%

    Turnout: all 51.87% · promoters 100.00% · institutions 0.00% · other public 0.19%

  5. Appointment of Mr. Parveen Kumar (DIN 08952635), as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.17%

    Turnout: all 51.87% · promoters 100.00% · institutions 0.00% · other public 0.19%

  6. Appointment of Mr. Rahul Mohnot (DIN 00488475), as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.17%

    Turnout: all 51.87% · promoters 100.00% · institutions 0.00% · other public 0.19%

  7. Appointment of Mrs. Eila Bhatia (DIN 09274423), as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.17%

    Turnout: all 51.87% · promoters 100.00% · institutions 0.00% · other public 0.19%

  8. Issue of Cumulative Compulsory Redeemable Preference Shares
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.50%

    Turnout: all 51.87% · promoters 100.00% · institutions 0.00% · other public 0.19%

  9. Approval of re-appointment and remuneration of Mr. Naveen Sawhney as Managing Director of the company for a period of three years (3 years)
    Special
    100.00% for0.00% against

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

    Turnout: all 51.87% · promoters 100.00% · institutions 0.00% · other public 0.19%

  10. Approval of increase in the remuneration of Mr. Sanjeev Kumar, Whole Time Director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.34%

    Turnout: all 51.87% · promoters 100.00% · institutions 0.00% · other public 0.19%

  11. Approval for Material Related Party Transaction
    OrdinaryPromoters have an interest in it
    97.50% for2.50% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.50%

    Turnout: all 0.09% · promoters 0.00% · institutions 0.00% · other public 0.19%

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, 29 Sep 2021, 9 resolutions

Present: 4 promoters and 123 others.The company's voting result (opens in a new tab)

  1. 1 - Adoption of the audited financial statement of the Company for the financial year ended March 31, 2021, together with the Reports of the Board of Directors and the Auditors thereon.
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 32.53%

    Turnout: all 51.69% · promoters 100.00% · institutions 0.00% · other public 0.10%

  2. 2 - Declaration of dividend on no(s) 1,60,000 Cumulative Redeemable Non Convertible Preference Shares @10% p.a. for the FY 2020-21.
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 35.85%

    Turnout: all 51.69% · promoters 100.00% · institutions 0.00% · other public 0.10%

  3. 3 - Re-appointment of M/s Alok Misra & Co., Chartered Accountants (FRN: 018734N) as statutory auditors for a second consecutive term of five years.
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 32.53%

    Turnout: all 51.69% · promoters 100.00% · institutions 0.00% · other public 0.10%

  4. 4 - Appointment of a Director in place of Mr. Naveen Sawhney (DIN 00893704), who retires by rotation and, being eligible, offers himself for re-appointment
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 32.53%

    Turnout: all 51.69% · promoters 100.00% · institutions 0.00% · other public 0.10%

  5. 5 - Ratification of Remuneration of M/s. S. Chander & Associates, Cost Accountants, New Delhi, appointed as the “Cost Auditors” of the Company for the Financial Year ending March 31, 20222
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 32.53%

    Turnout: all 51.69% · promoters 100.00% · institutions 0.00% · other public 0.10%

  6. 6 - Re-appointment of Mr. Prem Kumar Vohra (DIN 00186923), as an Independent Director of the Company.
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 32.53%

    Turnout: all 51.69% · promoters 100.00% · institutions 0.00% · other public 0.10%

  7. 7 - Appointment of Mr. Parveen Kumar (DIN 08952635), as an Independent Director of the Company.
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 32.53%

    Turnout: all 51.69% · promoters 100.00% · institutions 0.00% · other public 0.10%

  8. 8 - Appointment of Mr. Rahul Mohnot (DIN 00488475), as an Independent Director of the Company.
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 32.53%

    Turnout: all 51.69% · promoters 100.00% · institutions 0.00% · other public 0.10%

  9. 9 - Appointment of Mrs. Eila Bhatia (DIN 09274423), as an Independent Director of the Company.
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 32.53%

    Turnout: all 51.69% · promoters 100.00% · institutions 0.00% · other public 0.10%

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, 29 Sep 2020, 7 resolutions

Present: 4 promoters and 104 others.The company's voting result (opens in a new tab)

  1. Adoption of the audited financial statement of the Company for the financial year ended March 31, 2020, together with the Reports of the Board of Directors and the Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 51.67% · promoters 100.00% · institutions 0.00% · other public 0.07%

  2. Declaration of dividend on no(s) 1,60,000 Cumulative Redeemable Non Convertible Preference Shares @10% p.a. for the FY 2019-20.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 51.67% · promoters 100.00% · institutions 0.00% · other public 0.07%

  3. Appointment of a Director in place of Mr. Sanjeev Kumar (DIN 07178759), who retires by rotation and, being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 51.67% · promoters 100.00% · institutions 0.00% · other public 0.07%

  4. Ratification of Remuneration of M/s. S. Chander & Associates, Cost Accountants, New Delhi, appointed as the “Cost Auditors” of the Company for the Financial Year ending March 31, 2021
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 51.67% · promoters 100.00% · institutions 0.00% · other public 0.07%

  5. Consideration and approval of appointment and remuneration of Mr. Sanjeev Kumar as Whole Time Director of the company
    Special
    100.00% for0.00% against

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

    Turnout: all 51.67% · promoters 100.00% · institutions 0.00% · other public 0.07%

  6. Appointment of Mr. Prem Kumar Vohra (DIN 00186923), as an Independent Director of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 51.67% · promoters 100.00% · institutions 0.00% · other public 0.07%

  7. Authority to create Mortgage and/or charge over the movable and immovable properties of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 51.67% · promoters 100.00% · institutions 0.00% · other public 0.07%

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 Sep 2019, 7 resolutions

Present: 4 promoters and 186 others.The company's voting result (opens in a new tab)

  1. Adoption of the audited financial statement of the Company for the financial year ended March 31, 2019, together with the Reports of the Board of Directors and the Auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 51.50% · promoters 99.82% · institutions 0.00% · other public 0.03%

  2. Declaration of dividend on no(s) 1,60,000 Cumulative Redeemable Non Convertible Preference Shares @10% p.a. for the FY 2018-19.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 51.50% · promoters 99.82% · institutions 0.00% · other public 0.03%

  3. Appointment of a Director in place of Mr. Naveen Sawhney (DIN 00893704), who retires by rotation and, being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 51.50% · promoters 99.82% · institutions 0.00% · other public 0.03%

  4. Ratification of the remuneration payable to Cost Auditor of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 51.50% · promoters 99.82% · institutions 0.00% · other public 0.03%

  5. Approval of related party transaction with Stem Factory Solutions Private Limited.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 0.01% · promoters 0.00% · institutions 0.00% · other public 0.03%

  6. Approval of revision in remuneration and re-appointment of Mr. Naveen Sawhney (DIN 00893704) as Managing Director of the Company for the period of 3 years.
    Special
    100.00% for0.00% against

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

    Turnout: all 51.50% · promoters 99.82% · institutions 0.00% · other public 0.03%

  7. Approval of increase in the remuneration payable to Mr. Sanjeev Kumar (DIN 07178759), Whole Time Director of the Company for the remaining period of his tenure as Whole Time Director i.e. from May 30, 2018 to May 29, 2020.MoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 51.50% · promoters 99.82% · institutions 0.00% · other public 0.03%

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 disputeIncome Tax DepartmentSince 24 Jun 2010
    No change in status
    At the filing before: Follow-up with AO for rectification for the A.Y. 2005-2006 for an amount of Rs. 0.49 Lacs
  • Tax disputeIncome Tax DepartmentSince 13 Dec 2011
    No change in status
    At the filing before: Follow-up with AO for rectification for the A.Y. 2009-10 for an amount of Rs. 0.59 Lacs
  • Tax disputeIncome Tax DepartmentSince 21 Mar 2013
    No change in status
    At the filing before: Follow-up with AO for rectification for the A.Y. 2010-11 for an amount of Rs. 4.16 Lacs. Department has revised the amount of demand from 4.28 Lacs to 4.16 Lacs
  • Tax disputeIncome Tax DepartmentSince 11 Jan 2017
    No change in status
    At the filing before: Follow-up with AO for rectification for the A.Y. 2016-17 for an amount of Rs. 5.54 Lacs
  • Tax disputeDeputy Director of Income Tax, CPC, BengaluruSince 11 Sep 2024
    No change in status
    At the filing before: Rectification Application pending with AO for the Assessment Year 2017-18 for an amount of Rs. 458.62 Lacs. Due to some technical error income tax department calculated taxable profit twice for the F.Y. 2016-17.MoreLess
  • Tax disputeAssessment Unit, Income Tax DepartmentSince 28 Mar 2023
    No change in status
    At the filing before: Appeal pending with commissioner (Appeal) for the Assessment Year 2018-19 for an amount of Rs. 139.61 Lacs. Already disclosed in the Balance sheet of relevant year(s).
  • Tax disputeDeputy Labour Commissioner –Cum Assessing officer , 11 Roopwas Road AlwarSince 31 Mar 2021
    No change in status
    At the filing before: Pending for Hearing in High Court, Jaipur for an amount of Rs. 29.42 Lacs. Already disclosed in the Balance sheet of relevant year(s).
  • Tax disputeAsstt. Commissioner,CGST, AlwarSince 15 Mar 2022
    No change in status
    At the filing before: Case pending with Rajasthan High court Jaipur on dated 27.06.2025 for an amount of Rs. 2.77 Lacs
9 more
  • Tax disputeDy. Commissioner,CGST, BhiwadiSince 2 Feb 2023
    No change in status
    At the filing before: Appeal filled with GSTAT, Jaipur on 28.05.2026 for an amount of Rs. 94.57 Lacs. Already disclosed in the Balance sheet of relevant year(s).
  • Tax disputeSuperintendent (Adjudication) Cgst Delhi WestSince 5 Feb 2025
    No change in status
    At the filing before: Case pending with Commissioner (Appeals) Jaipur for an amount of Rs. 185.55 Lacs.
  • Tax disputeAsstt. Commissioner,CGST, BhiwadiSince 28 Feb 2025
    No change in status
    At the filing before: Case pending with Commissioner (Appeals) Jaipur for an amount of Rs. 51.40 Lacs.
  • Tax disputeAdditional Commissioner, CGST, Alwar, BhiwadiSince 28 Oct 2025
    Amount of Rs. 37,87,737/- has been Pre deposited for filling of Appeal with Commissioner (Appeal) Jaipur, against the Demand Order of Rs. 757.55 Lacs for the F.Y. 2018-19, 2019-2020.
    At the filing before: Appeal filled on dated 15.01.2026 with Commissioner (Appeal) Jaipur, against the Demand Order of Rs. 757.55 Lacs for the F.Y. 2018-19, 2019-2020.
  • Tax disputeAssistant Commissioner, CGST- Division Tijara, Alwar Bypass Road, Bhiwadi, AlwarSince 10 Nov 2025
    No change in status
    At the filing before: Appeal filled on 23-01-2026 before the Commissioner (Appeals) Jaipur against a demand order of Rs. 91.92 lakhs for FY 2018–19 to 2020–21, and The Company had already deposited Rs. 1,76,55,460/- under protest toward the demand, interest, and penalty.MoreLess
  • Tax disputeAsstt. Commissioner, CGST, BhiwadiSince 27 Nov 2025
    Amount of Rs. 3,82,618/- has been Pre deposited for filling of Appeal with Commissioner (Appeal) Jaipur, against the Demand Order of Rs. 76.52 Lacs for the F.Y. 2018-19, 2019-2020.
    At the filing before: Appeal filled on dated 15.01.2026 with Commissioner (Appeal) Jaipur, against the Demand Order of Rs. 76.52 Lacs for the F.Y. 2018-19, 2019-2020.
  • Tax disputeAsstt. Commissioner, CGST, BhiwadiSince 15 Dec 2025
    Amount of Rs. 1,83,140/- has been Pre deposited for filling of Appeal before the Commissioner,(Appeal) Jaipur on dated 22.08.2026 against Rectification Order passed in favour of the company, pursuant to which the GST demand has been reduced from ₹ 71.18 Lacs to ₹ 36.63 Lacs for the F.Y. 2018-19 to 2022-23.MoreLess
    At the filing before: Rectification Order has been passed in favour of the company, pursuant to which the GST demand has been reduced from ₹ 71.18 Lacs to ₹ 36.63 Lacs for the F.Y. 2018-19 to 2022-23.
  • Tax disputeJoint Commissioner, SCST, BhiwadiSince 31 Dec 2025
    No change in status
    At the filing before: Rectification filled on dated 15.01.2026 with Commissioner (Appeal) Jaipur, against the Demand Order of Rs. 41.75 Lacs for the F.Y. 2018-19.
  • Tax disputeSuperintendent, CGST, Bhiwadi, Alwar, Rajasthan.Since 11 Mar 2026
    No change in status
    At the filing before: Appeal filed on 03-04-2026 before the Commissioner,(Appeal) Jaipur against the Demand Order of Rs. 14.03 Lacs for the F.Y. 2019-20.

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
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.