Dhampur Bio Organics logo

Dhampur Bio Organics CEO, MD, chairman, board of directors and AGM

NSE: DBOLBSE: 543593Agricultural Food & other ProductsSmall Cap

Last close ₹123.33down ₹6.23 (4.81%)BSE ₹124.00

Share price at the NSE close on 23 Oct 2026. Previous close ₹129.56.

52-week range of traded prices to 23 Oct 2026
₹69.00Low, 19 Nov 2025₹151.80High, 14 Oct 2026
Market cap
₹819 Cr1,688th largest listed
P/E
9.8
P/E without one-offs
24.5
P/B
0.8
Dividend yield
1.22%
ROE
8.2%
ROE without one-offs
3.3%
ROCE
3.9%
Debt to equity
1.03
Volume, NSE
2,13,49743.3% delivered

Dhampur Bio Organics 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

  • Chairperson and chief executiveGautam Goel
  • Company Secretary and Compliance OfficerAshu Rawat

9 directors5 independent2 executive2 non-executive

  • Ashwani Kumar GuptaIndependent · joined Apr 2022 · reappointed Apr 2025 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Gautam Goel · Chairperson and chief executiveExecutive · joined Apr 2021 · reappointed May 2025 · 36 months as independent · 1 listed board · 1 committee seat
  • Sandeep KumarNon-executive · joined Apr 2022 · reappointed May 2025 · 12 months as independent · 1 listed board
  • Bindu Vashist GoelNon-executive · joined May 2022 · reappointed May 2022 · 1 listed board · 1 committee seat
  • Ruchika Amrish Mehra KothariIndependent · joined Apr 2022 · reappointed Apr 2025 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Vishal SalujaIndependent · joined Apr 2022 · reappointed Apr 2025 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Samir ThukralIndependent · joined Apr 2022 · reappointed Apr 2025 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Kishor ShahIndependent · joined Apr 2022 · reappointed Apr 2025 · 60 months as independent · 3 listed boards · 3 as independent · 3 committee seats, 2 as chair
  • Nalin Kumar GuptaExecutive · joined May 2026 · reappointed May 2026 · 36 months as independent · 1 listed board

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
  • Vijay Kumar Goel, left 10 May 2026: Others

Committees and meetings

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

  • Board

    • 30 May 20268 of 9 present4 independent · 39 days in between
    • 20 Apr 20268 of 9 present4 independent · 52 days in between
    • 26 Feb 20265 of 9 present3 independent · 35 days in between
    • 21 Jan 20268 of 9 present5 independent

  • Audit Committee

    Chair Kishor Shah

    Ashwani Kumar Gupta, Gautam Goel, Samir Thukral, Vishal Saluja

    • 30 May 20264 of 5 present3 independent · no day in between
    • 20 Apr 20265 of 5 present4 independent · 52 days in between
    • 21 Jan 20265 of 5 present4 independent

  • Nomination and remuneration committee

    Chair Samir Thukral

    Ashwani Kumar Gupta, Kishor Shah, Ruchika Amrish Mehra Kothari

    • 30 May 20262 of 4 present2 independent
    • 20 Apr 20263 of 4 present3 independent
    • 26 Feb 20262 of 4 present2 independent · 35 days in between

  • Stakeholders Relationship Committee

    Chair Ashwani Kumar Gupta

    Bindu Vashist Goel, Kishor Shah, Ruchika Amrish Mehra Kothari

    • 26 Feb 20262 of 4 present1 independent

  • Risk Management Committee

    Chair Ashwani Kumar Gupta

    Gautam Goel, Vishal Saluja, Nalin Kumar Gupta

    • 26 Feb 20263 of 4 present1 independent

  • Corporate Social Responsibility Committee

    Chair Bindu Vashist Goel

    Ruchika Amrish Mehra Kothari, Nalin Kumar Gupta

    • 29 May 20262 of 3 present0 independent · 38 days in between

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. Mittal Gupta & Co.Peer-review certificate valid to Feb 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Dhampur Bio Organics 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.Dhampur Bio Organics dividend history

Annual general meeting, 24 Jul 2026

45,651 shareholders on the register on 17 Jul 2026; present: 4 promoters and 71 others; votes counted by Saket Sharma / M/s GSK and Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Report of Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.27%

    Turnout: all 50.73% · promoters 99.74% · institutions 4.93% · other public 0.05%

  2. To declare the final dividend @15.00 % i.e. Rs. 1.50 per equity share for the financial year ended March 31, 2026 as recommended by the Board of Directors.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.27%

    Turnout: all 50.73% · promoters 99.74% · institutions 4.93% · other public 0.05%

  3. To appoint a director in place of Mr. Gautam Goel (DIN: 00076326), 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 4.27%

    Turnout: all 38.89% · promoters 76.42% · institutions 4.93% · other public 0.05%

  4. To re-appointment of M/s Mittal Gupta & Company, Chartered Accountants (FRN:001874C) as Statutory Auditors of the Company for second term of 5 years.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.27%

    Turnout: all 50.73% · promoters 99.74% · institutions 4.93% · other public 0.05%

  5. Amendment of Article of Association of the Company by inserting a new Article 125A.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.28%

    Turnout: all 50.73% · promoters 99.74% · institutions 4.93% · other public 0.05%

  6. Re-designation of Mr. Gautam Goel (DIN: 00076326) as Chairman and Chief Executive Officer of the Company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.54%

    Turnout: all 38.89% · promoters 76.42% · institutions 4.93% · other public 0.05%

  7. Amendment in terms of payment of gratuity to Directors of the Company.
    Special
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 98.20% · other public 4.85%

    Turnout: all 38.89% · promoters 76.42% · institutions 4.93% · other public 0.05%

  8. Revision in remuneration of Ms. Maayashree Goel, General Manager – Management Team.
    Ordinary
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 98.20% · other public 4.86%

    Turnout: all 50.73% · promoters 99.74% · institutions 4.93% · other public 0.05%

  9. Revision in remuneration of Ms. Meerashree Goel, General Manager – Management Team.
    Ordinary
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 98.20% · other public 4.86%

    Turnout: all 50.73% · promoters 99.74% · institutions 4.93% · other public 0.05%

  10. Payment of Commission to Non-Executive Directors of the Company for Financial year 2025-26.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.72%

    Turnout: all 50.61% · promoters 99.51% · institutions 4.93% · other public 0.05%

  11. Ratification of Payment of Remuneration to the Cost Auditor for the Financial Year 2026-27.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.20%

    Turnout: all 50.73% · promoters 99.74% · institutions 4.93% · 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.

Extraordinary general meeting, 18 May 2026, 4 resolutions

45,782 shareholders on the register on 11 May 2026; present: 4 promoters and 55 others; votes counted by Mr. Saket Sharma / GSK and Associates.The company's voting result (opens in a new tab)

  1. TRANSFER OF BUSINESS UNDERTAKING ON SLUMP SALE BASIS
    Special
    100.00% for0.00% against

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

    Turnout: all 64.93% · promoters 100.00% · institutions 20.57% · other public 29.11%

  2. CHANGE IN DESIGNATION AND CATEGORY OF MR. SANDEEP KUMAR FROM EXECUTIVE TO NON-EXECUTIVE DIRECTOR OF THE COMPANY
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 64.93% · promoters 100.00% · institutions 20.57% · other public 29.11%

  3. REGULARISATION OF MR. NALIN KUMAR GUPTA AS DIRECTOR OF THE COMPANY
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 64.92% · promoters 100.00% · institutions 20.57% · other public 29.11%

  4. APPOINTMENT AND REMUNERATION OF MR. NALIN KUMAR GUPTA AS WHOLE-TIME DIRECTOR OF THE COMPANY
    Special
    100.00% for0.00% against

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

    Turnout: all 64.92% · promoters 100.00% · institutions 20.57% · other public 29.11%

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, 11 Jul 2025, 8 resolutions

50,062 shareholders on the register on 4 Jul 2025; present: 4 promoters and 81 others; votes counted by Mr. Saket Sharma / GSK and Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2025 and the Reports of the Board of Directors and Auditors thereon and b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2025 and the Report of Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 51.24% · promoters 99.75% · institutions 22.81% · other public 0.81%

  2. To declare the final dividend at 12.50 percent i.e. Rs. 1.25 per equity share for the Financial Year ended March 31, 2025 as recommended by the Board of Directors.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 51.24% · promoters 99.75% · institutions 22.81% · other public 0.81%

  3. To appoint a director in place of Mr. Vijay Kumar Goel (DIN : 00075317), who retires by rotation and being eligible offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.29%

    Turnout: all 51.24% · promoters 99.75% · institutions 22.81% · other public 0.81%

  4. Payment of Remuneration to the Cost Auditor for the Financial Year 2025-26
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 51.24% · promoters 99.75% · institutions 22.81% · other public 0.81%

  5. Appointment of Secretarial Auditor of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 51.24% · promoters 99.75% · institutions 22.81% · other public 0.81%

  6. Re-appointment of Mr. Vijay Kumar Goel (DIN: 00075317) as Chairman and Executive Director of the Company and to fix his remuneration
    SpecialPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.39%

    Turnout: all 51.24% · promoters 99.75% · institutions 22.81% · other public 0.81%

  7. Re-appointment of Mr. Gautam Goel, (DIN: 00076326) as Managing Director and Chief Executive Officer of the Company and to fix his remuneration
    SpecialPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.32%

    Turnout: all 39.40% · promoters 76.43% · institutions 22.81% · other public 0.81%

  8. Re-appointment of Mr. Sandeep Kumar, (DIN: 06906510) as Whole-Time Director of the Company and to fix his remuneration.
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.38%

    Turnout: all 51.24% · promoters 99.75% · institutions 22.81% · other public 0.81%

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, 4 May 2025, 11 resolutions

50,719 shareholders on the register on 31 Mar 2025; votes counted by Mr. Saket Sharma / M/s. GSK and Associates.The company's voting result (opens in a new tab)

  1. Change of name of the Company and consequent alteration in Memorandum of Association and Articles of Association of the Company
    SpecialNot passed
    0.43% for99.57% against

    Against: promoters 100.00% · institutions 0.00% · other public 76.48%

    Turnout: all 51.03% · promoters 99.75% · institutions 17.53% · other public 0.42%

  2. Approval of the 'DBO Employee Stock Option Scheme 2025'
    Special
    99.64% for0.36% against

    Against: promoters 0.00% · institutions 100.00% · other public 5.64%

    Turnout: all 51.03% · promoters 99.75% · institutions 17.53% · other public 0.42%

  3. Approval of secondary acquisition of shares through Trust route for the implementation of 'DBO Employee Stock Option Scheme 2025'
    Special
    99.64% for0.36% against

    Against: promoters 0.00% · institutions 100.00% · other public 5.66%

    Turnout: all 51.03% · promoters 99.75% · institutions 17.53% · other public 0.42%

  4. Approval of provision of money by the Company for purchase of its own Shares by the Trust under the 'DBO Employee Stock Option Scheme 2025'
    Special
    99.65% for0.35% against

    Against: promoters 0.00% · institutions 100.00% · other public 2.25%

    Turnout: all 51.03% · promoters 99.75% · institutions 17.53% · other public 0.42%

  5. Amendment in terms of managerial remuneration of Mr. Vijay Kumar Goel (DIN: 00075317), Chairman and Executive Director of the Company
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.67%

    Turnout: all 51.03% · promoters 99.75% · institutions 17.53% · other public 0.42%

  6. Amendment in terms of managerial remuneration of Mr. Gautam Goel (DIN: 00076326), Managing Director and Chief Executive Officer of the Company
    SpecialPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.89%

    Turnout: all 39.19% · promoters 76.43% · institutions 17.53% · other public 0.42%

  7. Re-appointment of Mr. Ashwani Kumar Gupta (DIN: 00108678) as Vice Chairman and Non-Executive Independent Director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.08%

    Turnout: all 51.03% · promoters 99.75% · institutions 17.53% · other public 0.42%

  8. Re-appointment of Mrs. Ruchika Amrish Mehra Kothari (DIN: 09151323) as Non-Executive Independent Woman Director of the Company
    Special
    99.65% for0.35% against

    Against: promoters 0.00% · institutions 100.00% · other public 3.06%

    Turnout: all 51.03% · promoters 99.75% · institutions 17.53% · other public 0.42%

  9. Re-appointment of Mr. Samir Thukral (DIN: 00203 124) as Non-Executive Independent Director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.05%

    Turnout: all 51.03% · promoters 99.75% · institutions 17.53% · other public 0.42%

  10. Re-appointment of Mr. Vishal Saluja (DIN: 071 457 15) as Non-Executive Independent Director of the Company
    Special
    99.65% for0.35% against

    Against: promoters 0.00% · institutions 100.00% · other public 3.03%

    Turnout: all 51.03% · promoters 99.75% · institutions 17.53% · other public 0.42%

  11. Re-appointment of Mr. Kishor Shah (DIN: 00193288) as Non-Executive Independent Director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.09%

    Turnout: all 51.03% · promoters 99.75% · institutions 17.53% · other public 0.42%

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 Jul 2024, 6 resolutions

Present: 5 promoters and 75 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2024 and the Reports of the Board of Directors and Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2024 and the Report of Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.69%

    Turnout: all 51.63% · promoters 99.75% · institutions 60.76% · other public 0.20%

  2. To declare the final dividend @25 % i.e. Rs. 2.50 per equity share for the financial year ended March 31, 2024 as recommended by the Board of Directors.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.30%

    Turnout: all 51.63% · promoters 99.75% · institutions 60.76% · other public 0.20%

  3. To appoint a director in place of Mrs. Bindu Vashist Goel, who retires by rotation and being eligible offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.64%

    Turnout: all 51.52% · promoters 99.52% · institutions 60.76% · other public 0.20%

  4. Payment of Remuneration to the Cost Auditor for the Financial Year 2024-25
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.03%

    Turnout: all 51.63% · promoters 99.75% · institutions 60.76% · other public 0.20%

  5. Payment of Commission to Non- Executive Directors of Company
    SpecialPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.94%

    Turnout: all 51.52% · promoters 99.52% · institutions 60.76% · other public 0.20%

  6. Reappointment of Mr. Sandeep Kumar, Whole Time Director of the Company
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.88%

    Turnout: all 51.63% · promoters 99.75% · institutions 60.76% · other public 0.20%

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

Annual general meeting, 30 Jun 2023, 6 resolutions

Present: 6 promoters and 97 others.The company's voting result (opens in a new tab)

  1. a. the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2023 and the Reports of the Board of Directors and Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2023 and the Report of Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.26%

    Turnout: all 54.37% · promoters 99.75% · institutions 73.44% · other public 0.47%

  2. To declare the final dividend @35 % i.e. Rs. 3.50 per equity share for the financial year ended March 31, 2023 as recommended by the Board of Directors.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.49% · promoters 99.75% · institutions 75.86% · other public 0.47%

  3. To appoint a director in place of Mr. Sandeep Kumar Sharma (DIN: 06906510), who retires by rotation and being eligible offers himself for re-appointment.
    Ordinary
    99.51% for0.49% against

    Against: promoters 0.00% · institutions 6.75% · other public 0.41%

    Turnout: all 54.49% · promoters 99.75% · institutions 75.86% · other public 0.46%

  4. Payment of Remuneration to the Cost Auditor for the Financial Year 2023-24
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.49% · promoters 99.75% · institutions 75.86% · other public 0.47%

  5. Payment of Commission to Non- Executive Directors of Company
    SpecialPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.05%

    Turnout: all 54.38% · promoters 99.52% · institutions 75.86% · other public 0.47%

  6. Revision in Remuneration of Mr. Sandeep Kumar Sharma, Whole Time Director of the Company
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.11%

    Turnout: all 54.49% · promoters 99.75% · institutions 75.86% · other public 0.46%

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, 26 Sep 2022, 8 resolutions

Present: 12 promoters and 86 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2022 and the Reports of the Board of Directors and Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2022 and the Report of Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.64% · promoters 83.59% · institutions 0.00% · other public 32.12%

  2. To appoint a director in place of Mr. Vijay Kumar Goel (DIN: 00075317), who retires by rotation and being eligible offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 41.00% · promoters 55.81% · institutions 0.00% · other public 32.12%

  3. To appoint a director in place of Mr. Gautam Goel (DIN: 00076326), who retires by rotation and being eligible offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 41.00% · promoters 55.81% · institutions 0.00% · other public 32.12%

  4. Payment of remuneration to the cost auditor for the financial year 2022-23
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.64% · promoters 83.59% · institutions 0.00% · other public 32.12%

  5. Appointment of Mr. Vijay Kumar Goel (DIN: 00075317) as Chairman and Executive Director of the Company and to approve his remuneration
    SpecialPromoters have an interest in it
    99.96% for0.04% against

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

    Turnout: all 41.00% · promoters 55.81% · institutions 0.00% · other public 32.12%

  6. Appointment of Mr. Gautam Goel (DIN: 00076326) as Managing Director of the Company and to approve his remuneration
    SpecialPromoters have an interest in it
    99.96% for0.04% against

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

    Turnout: all 41.00% · promoters 55.81% · institutions 0.00% · other public 32.12%

  7. Revision in Remuneration of Mr. Sandeep Kumar Sharma (DIN: 06906510), Whole-Time Director
    Ordinary
    99.97% for0.03% against

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

    Turnout: all 54.63% · promoters 83.59% · institutions 0.00% · other public 32.11%

  8. Payment of fees for Service of Documents through prescribed mode by Shareholder
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.64% · promoters 83.59% · institutions 0.00% · other public 32.12%

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.

Fines, tax disputes and stakes in unlisted companies

Reported in the filing for the quarter to Jun 2026.

  • Unlisted stake boughtDBOL INTERNATIONAL FOOD AND BEVERAGES TRADING FZESince 12 May 2026

    100.00% bought in the quarter; holding 100.00%, from 0.00%

  • Fine or penaltyWeight & measurement inspector muzaffarnagarSince 13 Apr 2026₹10,000

    Irregularities observed by inspection authorities during season 2025-26 in center Sanjhak-A & Kakra -A

  • Fine or penaltyCollector & district magistrate muzaffarnagarSince 13 Apr 2026₹10,000

    Irregularities observed by inspection authorities during season 2025-26 Nairana centre

  • Tax disputeAdil Ansari & OthersSince 24 Jun 2019
    The Supreme Court has remanded back the case to NGT. Presently the matter is pending before NGT.
    At the filing before: Pending at Supreme Court
  • Tax disputeVinit Kumar & Ors.,Since 15 Jan 2021
    Stay order dated 01.04.2022
  • Tax disputeDistrict Magistrate/ Collector,BareillySince 27 Feb 2018
    Pending

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
Yes
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
Yes
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.