Dhampur Sugar Mills logo

Dhampur Sugar Mills MD, chairman, board of directors and AGM

NSE: DHAMPURSUGBSE: 500119Agricultural Food & other ProductsSmall Cap

Last close ₹175.11down ₹4.36 (2.43%)BSE ₹175.30

Share price at the NSE close on 23 Oct 2026. Previous close ₹179.47.

52-week range of traded prices to 23 Oct 2026
₹110.00Low, 21 Jan 2026₹219.70High, 14 Oct 2026
Market cap
₹1,126 Cr1,569th largest listed
P/E
16.0
P/B
0.9
Dividend yield
1.14%
ROE
6.0%
ROCE
5.8%
Debt to equity
0.73
Volume, NSE
6,81,76129.1% delivered

Dhampur Sugar Mills 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

  • ChairpersonAshok Kumar Goel
  • Managing directorGaurav Goel
  • Company Secretary and Compliance OfficerAparna Goel

7 directors4 independent3 executive

  • Ashok Kumar Goel · ChairpersonExecutive · joined Mar 1969 · reappointed Apr 2023 · 60 months as independent · 1 listed board
  • Gaurav Goel · Managing directorExecutive · joined Apr 2007 · reappointed Apr 2023 · 60 months as independent · 2 listed boards · 3 committee seats
  • Subhash PandeyExecutive · joined Sep 2023 · reappointed Sep 2023 · 36 months as independent · 1 listed board
  • Yashwardhan PoddarIndependent · joined Jul 2020 · reappointed Jul 2025 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Satpal Kumar AroraIndependent · joined Jul 2020 · reappointed Jul 2025 · 60 months as independent · 4 listed boards · 4 as independent · 5 committee seats, 2 as chair
  • Anuj KhannaIndependent · joined Jun 2021 · reappointed Jun 2026 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • Pallavi KhandelwalIndependent · joined Jul 2022 · reappointed Jul 2022 · 60 months as independent · 1 listed board · 1 as independent

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.

Committees and meetings

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

  • Board

    • 28 May 20266 of 7 present3 independent · 7 days in between
    • 20 May 20267 of 7 present4 independent · 106 days in between
    • 2 Feb 20265 of 7 present3 independent

  • Audit Committee

    Chair Anuj Khanna

    Gaurav Goel, Yashwardhan Poddar, Satpal Kumar Arora

    • 28 May 20263 of 4 present2 independent · 7 days in between
    • 20 May 20264 of 4 present3 independent · 106 days in between
    • 2 Feb 20263 of 4 present2 independent

  • Nomination and remuneration committee

    Chair Yashwardhan Poddar

    Satpal Kumar Arora, Pallavi Khandelwal

    • 28 May 20262 of 3 present2 independent
    • 2 Feb 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair Anuj Khanna

    Gaurav Goel, Yashwardhan Poddar

    • 2 Feb 20262 of 3 present1 independent

  • Risk Management Committee

    Chair Gaurav Goel

    Anuj Khanna, Subhash Pandey

    • 28 May 20263 of 3 present1 independent
    • 2 Feb 20262 of 3 present0 independent

  • Corporate Social Responsibility Committee

    Chair Ashok Kumar Goel

    Gaurav Goel, Yashwardhan Poddar

    • 28 May 20262 of 3 present0 independent
    • 26 Mar 20262 of 3 present0 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 auditors

Named in the results for the quarter to Mar 2026.

  • M/S MITTAL GUPTA & COPeer-review certificate valid to Feb 2028
  • M/S T R CHADHA & CO LLPPeer-review certificate valid to Sep 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 Sugar Mills 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 Sugar Mills dividend history

Annual general meeting, 26 Aug 2026

84,338 shareholders on the register on 19 Aug 2026; present: 12 promoters and 78 others; votes counted by MR. SAKET SHARMA / M/S GSK & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt 1. the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Reports of the Board of Director and Auditors thereon and 2. the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Report of Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 52.49% · promoters 99.98% · institutions 44.27% · other public 2.30%

  2. To confirm the payment of interim dividend at 20 percent i.e. Rs. 2.00 per Equity Share of Rs. 10 each as final dividend for the year ended 31st March 2026.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 52.55% · promoters 99.98% · institutions 45.99% · other public 2.30%

  3. To appoint a director in place of Mr. Subhash Pandey (DIN: 10330701), who retires by rotation and being eligible offers himself for re-appointment.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.96%

    Turnout: all 52.55% · promoters 99.98% · institutions 45.99% · other public 2.30%

  4. Payment of Remuneration to the Cost Auditors for the Financial Year 2026-27
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.34%

    Turnout: all 52.55% · promoters 99.98% · institutions 45.99% · other public 2.30%

  5. Payment of Commission to Non-Executive Independent Directors of the Company
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.96%

    Turnout: all 52.55% · promoters 99.98% · institutions 45.99% · other public 2.30%

  6. Payment of minimum remuneration to Mr. Ashok Kumar Goel, Chairman and Executive Director of the Company:
    SpecialPromoters have an interest in it
    96.30% for3.70% against

    Against: promoters 0.00% · institutions 94.01% · other public 0.96%

    Turnout: all 41.60% · promoters 78.01% · institutions 45.99% · other public 2.30%

  7. Payment of minimum remuneration to Mr. Gaurav Goel, Vice Chairman and Managing Director of the Company
    SpecialPromoters have an interest in it
    96.14% for3.86% against

    Against: promoters 0.00% · institutions 94.01% · other public 0.96%

    Turnout: all 39.90% · promoters 74.61% · institutions 45.99% · other public 2.30%

  8. Re-Appointment of Mr. Anuj Khanna as Non-Executive Independent Director of the Company
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.93%

    Turnout: all 52.55% · promoters 99.98% · institutions 45.99% · other public 2.30%

  9. Re-appointment of Mr. Subhash Pandey as Whole Time Director of the Company
    Special
    99.98% for0.02% against

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

    Turnout: all 52.55% · promoters 99.98% · institutions 45.99% · other public 2.30%

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

Annual general meeting, 28 Aug 2025, 9 resolutions

93,152 shareholders on the register on 21 Aug 2025; present: 10 promoters and 63 others; votes counted by MR. SAKET SHARMA / M/S GSK & 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 31st March, 2025 and the Reports of the Board of Directors, Corporate Governance and Auditors thereon and b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2025 and the Report of Auditors thereon.MoreLess
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.89%

    Turnout: all 51.77% · promoters 100.00% · institutions 57.94% · other public 0.83%

  2. To appoint a director in place of Mr. Gaurav Goel (DIN: 00076111), who retires by rotation and being eligible offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 1.70% · other public 4.12%

    Turnout: all 39.99% · promoters 76.23% · institutions 60.23% · other public 0.83%

  3. Payment of Remuneration to the Cost Auditors for the Financial Year 2025-26
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.21%

    Turnout: all 51.83% · promoters 100.00% · institutions 60.23% · other public 0.83%

  4. Appointment of Secretarial Auditor of the Company
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.18%

    Turnout: all 51.83% · promoters 100.00% · institutions 60.23% · other public 0.83%

  5. Payment of Commission to Non-Executive Independent Directors of the Company
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.30%

    Turnout: all 51.83% · promoters 100.00% · institutions 60.23% · other public 0.83%

  6. Payment of minimum remuneration to Mr. Ashok Kumar Goel, Chairman and Executive Director of the Company
    SpecialPromoters have an interest in it
    96.20% for3.80% against

    Against: promoters 0.00% · institutions 98.03% · other public 5.29%

    Turnout: all 41.68% · promoters 79.63% · institutions 60.23% · other public 0.83%

  7. Payment of minimum remuneration to Mr. Gaurav Goel, Vice Chairman and Managing Director of the Company
    SpecialPromoters have an interest in it
    96.04% for3.96% against

    Against: promoters 0.00% · institutions 98.03% · other public 5.29%

    Turnout: all 39.99% · promoters 76.23% · institutions 60.23% · other public 0.83%

  8. Re-Appointment of Mr. Yashwardhan Poddar as Non- Executive Independent Director of the Company
    Special
    96.90% for3.10% against

    Against: promoters 0.00% · institutions 99.73% · other public 4.21%

    Turnout: all 51.83% · promoters 100.00% · institutions 60.23% · other public 0.83%

  9. Re-appointment of Mr. Satpal Kumar Arora as Non- Executive Independent Director
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.21%

    Turnout: all 51.83% · promoters 100.00% · institutions 60.23% · other public 0.83%

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

Annual general meeting, 12 Sep 2024, 7 resolutions

Present: 10 promoters and 57 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 31st March, 2024 and the Reports of the Board of Directors, Corporate Governance and Auditors thereon; andnnb) the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2024 and the Report of Auditors thereon.MoreLess
    Ordinary
    99.98% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.48%

    Turnout: all 54.27% · promoters 100.00% · institutions 79.48% · other public 3.61%

  2. To appoint a Director in place of Mr. Ashok Kumar Goel (DIN: 00076553), who retires by rotation and being eligible offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    98.63% for1.37% against

    Against: promoters 0.00% · institutions 16.92% · other public 0.54%

    Turnout: all 44.35% · promoters 79.67% · institutions 80.87% · other public 3.61%

  3. Payment of Remuneration to the Cost Auditors for the Financial Year 2024-25:
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.50%

    Turnout: all 54.34% · promoters 100.00% · institutions 80.87% · other public 3.61%

  4. Payment of Commission to Non-Executive Independent Directors of the Company
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.42%

    Turnout: all 54.34% · promoters 100.00% · institutions 80.87% · other public 3.61%

  5. Increase in remuneration of Mr. Ashok Kumar Goel, Chairman and Executive Director of the Company
    SpecialPromoters have an interest in it
    91.96% for8.04% against

    Against: promoters 0.00% · institutions 99.90% · other public 1.67%

    Turnout: all 44.35% · promoters 79.67% · institutions 80.87% · other public 3.61%

  6. Increase in remuneration of Mr. Gaurav Goel, Vice Chairman and Managing Director of the Company
    SpecialPromoters have an interest in it
    91.65% for8.35% against

    Against: promoters 0.00% · institutions 99.90% · other public 1.67%

    Turnout: all 42.68% · promoters 76.27% · institutions 80.87% · other public 3.61%

  7. Increase in remuneration of Ms. Ishira Goel, Vice President of the Company
    OrdinaryPromoters have an interest in it
    93.27% for6.73% against

    Against: promoters 0.00% · institutions 86.36% · other public 1.72%

    Turnout: all 45.86% · promoters 82.75% · institutions 80.87% · other public 3.61%

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, 13 Dec 2023, 2 resolutions

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

  1. Appointment of Mr. Subhash Pandey as Whole Time Director of the Company
    Special
    99.92% for0.08% against

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

    Turnout: all 69.58% · promoters 99.98% · institutions 80.42% · other public 33.08%

  2. Alteration of the Articles of Association of the Company
    SpecialPromoters have an interest in it
    99.99% for0.01% against

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

    Turnout: all 69.59% · promoters 99.98% · institutions 80.42% · other public 33.09%

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

Annual general meeting, 12 Sep 2023, 5 resolutions

Present: 9 promoters and 54 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt:na)tthe Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2023 and the Reports of the Board of Directors, Corporate Governance and Auditors thereon; andnb)tthe Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2023 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 68.57% · promoters 99.98% · institutions 82.02% · other public 31.03%

  2. To confirm the payment of Interim Dividend at 50% i.e., Rs. 5.00 per Equity Share of Rs. 10 each and a Special Dividend of 10% i.e., Rs. 1.00 Per Equity Share of Rs. 10 each of the Company on successful commissioning of new distillery project, aggregating to 60% i.e., Rs. 6.00 per Equity Share of Rs. 10 each as final dividend for the year ended 31st March 2023.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 68.73% · promoters 99.98% · institutions 84.18% · other public 31.03%

  3. To appoint a director in place of Mr. Gaurav Goel (DIN: 00076111), who retires by rotation and being eligible offers himself for re- appointment.
    OrdinaryPromoters have an interest in it
    97.85% for2.15% against

    Against: promoters 0.00% · institutions 19.86% · other public 0.00%

    Turnout: all 56.29% · promoters 74.64% · institutions 84.18% · other public 31.03%

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

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

    Turnout: all 68.73% · promoters 99.98% · institutions 84.18% · other public 31.03%

  5. Payment of Commission to Non- Executive Independent Directors of the Company
    Special
    99.98% for0.02% against

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

    Turnout: all 68.73% · promoters 99.98% · institutions 84.18% · other public 31.03%

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.

Annual general meeting, 14 Sep 2022, 12 resolutions

Present: 11 promoters and 68 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt:na)tthe Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2022 and the Reports of the Board of Directors, Corporate Governance and Auditors thereon; andnb)tthe Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 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 67.04% · promoters 99.98% · institutions 68.88% · other public 30.24%

  2. To confirm the payment of Interim Dividend of Rs. 6.00 per Equity Share of Rs. 10 each as final dividend for the year ended 31st, March 2022.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 67.16% · promoters 99.98% · institutions 70.57% · other public 30.24%

  3. To appoint a director in place of Mr. Ashok Kumar Goel (DIN: 00076553), who retires by rotation and being eligible offers himself for re- appointment.
    OrdinaryPromoters have an interest in it
    99.73% for0.27% against

    Against: promoters 0.00% · institutions 3.65% · other public 0.01%

    Turnout: all 63.72% · promoters 92.98% · institutions 70.57% · other public 30.24%

  4. Appointment/Re-appointment of Joint Statutory Auditors and to fix their remuneration.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 67.16% · promoters 99.98% · institutions 70.57% · other public 30.24%

  5. Payment of Remuneration to the Cost Auditors for the Financial Year 2022-23.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 67.14% · promoters 99.98% · institutions 70.57% · other public 30.22%

  6. Invitation and Acceptance of Fixed Deposits from the Members and Public.
    Ordinary
    92.99% for7.01% against

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

    Turnout: all 67.16% · promoters 99.98% · institutions 70.57% · other public 30.24%

  7. Payment of Commission to Non- Executive Independent Directors of the Company.
    Special
    99.99% for0.01% against

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

    Turnout: all 67.16% · promoters 99.98% · institutions 70.57% · other public 30.24%

  8. Re-Appointment of Mr. Ashok Kumar Goel as Chairman and Executive Director and to fix his remuneration.
    SpecialPromoters have an interest in it
    94.04% for5.96% against

    Against: promoters 0.00% · institutions 80.75% · other public 0.01%

    Turnout: all 63.72% · promoters 92.98% · institutions 70.57% · other public 30.24%

  9. Re-Appointment of Mr. Gaurav Goel as Managing Director and to fix his remuneration.
    SpecialPromoters have an interest in it
    94.04% for5.96% against

    Against: promoters 0.00% · institutions 80.75% · other public 0.01%

    Turnout: all 63.72% · promoters 92.98% · institutions 70.57% · other public 30.24%

  10. Increase In Remuneration of Ms. Ishira Goel.
    OrdinaryPromoters have an interest in it
    94.04% for5.96% against

    Against: promoters 0.00% · institutions 80.75% · other public 0.09%

    Turnout: all 63.88% · promoters 93.29% · institutions 70.57% · other public 30.24%

  11. Appointment of Mr. Anant Pande as Whole time Director of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 67.16% · promoters 99.98% · institutions 70.57% · other public 30.24%

  12. Appointment of Ms. Pallavi Khandelwal as Independent Director and Woman Director of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 67.16% · promoters 99.98% · institutions 70.57% · other public 30.24%

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, 29 Jan 2022, 1 resolution
  1. Approval of the Scheme of Arrangement between Dhampur Sugar Mills Limited (“Demerged Company”) and Dhampur Bio Organics Limited (“Resulting Company”) and their respective shareholders and creditors
    Special
    100.00% for0.00% against

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

Annual general meeting, 30 Aug 2021, 9 resolutions

Present: 12 promoters and 58 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt:na) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2021 and the Reports of the Board of Directors and Auditors thereon; andnb) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2021 and the Report of Auditors thereon.nMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  2. To confirm the payment of Interim Dividend of ₹6.00 per Equity Share of ₹10 each as final dividend for the year ended March 31, 2021.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  3. To appoint a director in place of Shri Ashok Kumar Goel, who retires by rotation and being eligible offers himself for re- appointment.
    OrdinaryPromoters have an interest in it
    94.24% for5.76% against

    Against: promoters 0.00% · institutions 55.07% · other public 0.15%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  4. To appoint a director in place of Shri Gaurav Goel, who retires by rotation and being eligible offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    97.05% for2.95% against

    Against: promoters 0.00% · institutions 26.49% · other public 0.31%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  5. To appoint a director in place of Shri Sandeep Sharma, who retires by rotation and being eligible offers himself for re- appointment.
    Ordinary
    94.25% for5.75% against

    Against: promoters 0.00% · institutions 55.07% · other public 0.32%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  6. Payment of Remuneration to the Cost Auditor for the Financial Year 2021-22.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.18%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  7. Invitation and Acceptance of Fixed Deposits from the Members and Public.
    Ordinary
    90.47% for9.53% against

    Against: promoters 0.00% · institutions 91.38% · other public 0.08%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  8. Payment of Commission to Non- Executive Independent Director of Company.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.54%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  9. Appointment of Shri Anuj Khanna, Non- Executive Independent Director of the Company.
    Special
    99.99% for0.01% against

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

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

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.

Investor complaints and compliance

Quarter by quarter.

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

  • Received
  • Resolved

Open at the quarter's end

At most 1 complaint open, quarter to Mar 2025.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
Yes
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.