Dwarikesh Sugar Industries logo

Dwarikesh Sugar Industries MD, chairman, board of directors and AGM

NSE: DWARKESHBSE: 532610Agricultural Food & other ProductsSmall Cap

Last close ₹42.32down ₹2.79 (6.18%)BSE ₹42.40

Share price at the NSE close on 23 Oct 2026. Previous close ₹45.11.

52-week range of traded prices to 23 Oct 2026
₹32.13Low, 21 Jan 2026₹59.90High, 24 Aug 2026
Market cap
₹784 Cr1,637th largest listed
P/E
54.1
P/B
0.9
Dividend yield
0.24%
ROE
1.8%
ROCE
2.1%
Debt to equity
0.40
Volume, NSE
16,27,13335.8% delivered

Dwarikesh Sugar 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

  • ChairpersonGautam Radheshyam Morarka
  • Managing directorBalkishan J Maheshwari
  • Managing directorVijay Sitaram Banka
  • Company Secretary and Compliance OfficerBalkishan J Maheshwari

8 directors4 independent4 executive

  • Gautam Radheshyam Morarka · ChairpersonExecutive · joined Jan 2019 · reappointed Jan 2022 · 60 months as independent · 2 listed boards · 1 committee seat
  • Balkishan J Maheshwari · Managing directorExecutive · joined May 2009 · reappointed May 2024 · 60 months as independent · 1 listed board · 1 committee seat
  • Vijay Sitaram Banka · Managing directorExecutive · joined May 2009 · reappointed May 2024 · 60 months as independent · 1 listed board · 2 committee seats
  • Gopal Bhimrao HosurIndependent · joined Nov 2020 · reappointed Nov 2025 · 60 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 2 as chair
  • Rajan Krishnanath MedhekarIndependent · joined Nov 2020 · reappointed Nov 2025 · 60 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
  • Priyanka Gautam MorarkaExecutive · joined May 2025 · reappointed May 2025 · 60 months as independent · 2 listed boards · 1 committee seat
  • Bharati BalajiIndependent · joined Jun 2025 · reappointed Jun 2025 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Arun Kumar TulsianIndependent · joined May 2025 · reappointed May 2025 · 60 months as independent · 2 listed boards · 2 as independent · 4 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.

Committees and meetings

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

  • Board

    • 28 Jul 20268 of 8 present4 independent · 74 days in between
    • 14 May 20268 of 8 present4 independent

  • Audit Committee

    Chair Gopal Bhimrao Hosur

    Vijay Sitaram Banka, Rajan Krishnanath Medhekar, Arun Kumar Tulsian, Bharati Balaji

    • 28 Jul 20265 of 5 present4 independent · 74 days in between
    • 14 May 20265 of 5 present4 independent

  • Nomination and remuneration committee

    Chair Gopal Bhimrao Hosur

    Rajan Krishnanath Medhekar, Arun Kumar Tulsian, Bharati Balaji

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Gopal Bhimrao Hosur

    Rajan Krishnanath Medhekar, Arun Kumar Tulsian, Bharati Balaji, Balkishan J Maheshwari, Vijay Sitaram Banka

    • 28 Jul 20266 of 6 present4 independent · 74 days in between
    • 14 May 20266 of 6 present4 independent

  • Risk Management Committee

    Chair Gopal Bhimrao Hosur

    Gautam Radheshyam Morarka, Balkishan J Maheshwari, Vijay Sitaram Banka, Rajan Krishnanath Medhekar, Arun Kumar Tulsian, Priyanka Gautam Morarka, Bharati Balaji

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair Gopal Bhimrao Hosur

    Gautam Radheshyam Morarka, Balkishan J Maheshwari, Vijay Sitaram Banka, Rajan Krishnanath Medhekar, Priyanka Gautam Morarka, Arun Kumar Tulsian, Bharati Balaji

    • 28 Jul 20268 of 8 present4 independent · 74 days in between
    • 14 May 20268 of 8 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.

  • 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.

Dwarikesh Sugar 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.Dwarikesh Sugar Industries dividend history

Annual general meeting, 6 Aug 2026

1,71,616 shareholders on the register on 30 Jul 2026; present: 8 promoters and 50 others; votes counted by Vijay Kumar Mishra / VKM & Associates.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements for the year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 12.31%

    Turnout: all 42.90% · promoters 100.00% · institutions 38.90% · other public 0.26%

  2. Reappointmnet of Shri Balkishan J Maheshwari (DIN: 00002075), 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 5.28%

    Turnout: all 42.99% · promoters 100.00% · institutions 44.62% · other public 0.26%

  3. Declaration of dividend on equity shares for the financial year ended March 31, 2026.
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 13.96%

    Turnout: all 42.99% · promoters 100.00% · institutions 44.62% · other public 0.26%

  4. Re-appointment of Shri Gautam R. Morarka (DIN:00002078) as Whole Time Director to be designated as Executive Chairman of the Company
    OrdinaryPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.28%

    Turnout: all 27.74% · promoters 63.82% · institutions 44.62% · other public 0.26%

  5. Fixation remuneration of Shri Gautam R. Morarka (DIN: 00002078), Whole Time Director of the Company
    SpecialPromoters have an interest in it
    97.44% for2.56% against

    Against: promoters 0.00% · institutions 100.00% · other public 8.20%

    Turnout: all 27.74% · promoters 63.82% · institutions 44.62% · other public 0.26%

  6. Ratification of remuneration payable to the Cost Auditors for the Financial Year 2026-2027;
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.54%

    Turnout: all 42.99% · promoters 100.00% · institutions 44.62% · other public 0.26%

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, 12 Dec 2025, 2 resolutions

1,84,341 shareholders on the register on 7 Nov 2025; votes counted by Vijay Kumar Mishra / M/s VKM & Associates.The company's voting result (opens in a new tab)

  1. To approve the re-appointment of Shri Rajan Krishnanath Medhekar (DIN: 07940253) as a Non-Executive Independent Director of the Company.
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.99%

    Turnout: all 43.22% · promoters 100.00% · institutions 44.12% · other public 0.20%

  2. To approve the re-appointment of Shri Gopal Bhimrao Hosur (DIN: 08884883) as a Non-Executive Independent Director of the Company.
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.27%

    Turnout: all 43.22% · promoters 100.00% · institutions 44.12% · 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, 19 Aug 2025, 9 resolutions

1,87,195 shareholders on the register on 12 Aug 2025; present: 8 promoters and 66 others; votes counted by Vijay Kumar Mishra / VKM & Associates.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements for the 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 0.98%

    Turnout: all 43.30% · promoters 100.00% · institutions 48.08% · other public 0.24%

  2. Re-appointment of Shri Vijay S. Banka (DIN: 00963355), who retires by rotation and, being eligible, offers himself for re-appointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.37%

    Turnout: all 43.39% · promoters 100.00% · institutions 52.11% · other public 0.24%

  3. Declaration of dividend on equity shares for the financial year ended March 31, 2025.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 43.39% · promoters 100.00% · institutions 52.11% · other public 0.24%

  4. Appointment of VKM & Associates as Secretarial Auditor of the Company for a term of 5 Years;
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.11%

    Turnout: all 43.39% · promoters 100.00% · institutions 52.11% · other public 0.24%

  5. Appointment of Shri Arun K Tulsian (DIN: 10872777) as Non-Executive Independent Director of the Company;
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.35%

    Turnout: all 43.39% · promoters 100.00% · institutions 52.11% · other public 0.24%

  6. Appointment of Mrs. Bharati Balaji (DIN: 07485652) as Non-Executive Independent Director of the Company;
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.35%

    Turnout: all 43.39% · promoters 100.00% · institutions 52.11% · other public 0.24%

  7. Appointment of Ms. Priyanka G. Morarka (DIN: 00001088) as Executive Director of the Company;
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.35%

    Turnout: all 43.12% · promoters 99.35% · institutions 52.11% · other public 0.24%

  8. Fixation of Remuneration of Ms. Priyanka G. Morarka (DIN: 00001088) 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 2.71%

    Turnout: all 43.12% · promoters 99.35% · institutions 52.11% · other public 0.24%

  9. Ratification of remuneration payable to the Cost Auditors for the Financial Year 2025-2026;
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.26%

    Turnout: all 43.39% · promoters 100.00% · institutions 52.11% · other public 0.24%

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.

Annual general meeting, 29 Jun 2024, 7 resolutions

Present: 8 promoters and 47 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements for the year ended March 31, 2024 together with the Reports of Board of Directors’ and the Auditors’ Report thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.43%

    Turnout: all 45.48% · promoters 100.00% · institutions 79.18% · other public 0.26%

  2. Re-appointment of Director in place of Shri Balkishan J Maheshwari (DIN:00002075), who retires by rotation and being eligible, offers himself for re-appointment;
    Ordinary
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 1.50% · other public 1.21%

    Turnout: all 45.73% · promoters 100.00% · institutions 85.28% · other public 0.25%

  3. Re-appointment of Shri Balkishan J. Maheshwari as a Managing Director & CS cum CCO of the Company;
    Ordinary
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 1.50% · other public 1.86%

    Turnout: all 45.73% · promoters 100.00% · institutions 85.28% · other public 0.25%

  4. Re-appointment of Shri Vijay Sitaram Banka as a Managing Director of the Company;
    Ordinary
    99.52% for0.48% against

    Against: promoters 0.00% · institutions 6.14% · other public 2.13%

    Turnout: all 45.73% · promoters 100.00% · institutions 85.28% · other public 0.26%

  5. Fixation of remuneration range of Shri Balkishan J. Maheshwari, Managing Director & CS cum CCO of the company;
    Ordinary
    99.04% for0.96% against

    Against: promoters 0.00% · institutions 12.34% · other public 6.48%

    Turnout: all 45.73% · promoters 100.00% · institutions 85.28% · other public 0.25%

  6. Fixation of remuneration range of Shri Vijay Sitaram Banka, Managing Director of the company;
    Ordinary
    99.04% for0.96% against

    Against: promoters 0.00% · institutions 12.34% · other public 3.78%

    Turnout: all 45.73% · promoters 100.00% · institutions 85.28% · other public 0.26%

  7. Ratification of remuneration payable to Cost Auditors for the Financial Year 2024-25;
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 45.73% · promoters 100.00% · institutions 85.28% · other public 0.26%

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, 4 resolutions

Present: 8 promoters and 48 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements for the year ended March 31, 2023 together with the Reports of Board of Directors’ and the Auditors’ Report thereon;
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 48.36% · promoters 99.92% · institutions 78.11% · other public 0.22%

  2. Confirmation of payment of Interim Dividend on Equity Shares declared for the financial year 2022-23;
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 49.08% · promoters 99.92% · institutions 87.12% · other public 0.22%

  3. Appoint Director in place of Shri Vijay S Banka (DIN: 00963355) who retires by rotation and being eligible offers himself for re-appointment;
    Ordinary
    92.84% for7.16% against

    Against: promoters 0.00% · institutions 50.85% · other public 0.55%

    Turnout: all 49.08% · promoters 99.92% · institutions 87.12% · other public 0.22%

  4. Ratification of remuneration payable to Cost Auditors for the Financial Year 2023-24;
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 49.08% · promoters 99.92% · institutions 87.12% · other public 0.22%

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

Annual general meeting, 30 Jun 2022, 8 resolutions

Present: 5 promoters and 56 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements 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 57.74% · promoters 99.96% · institutions 80.78% · other public 14.97%

  2. To ratify payment of Interim Dividend on Equity Shares of the Company declared during the year;
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.09% · promoters 99.96% · institutions 84.07% · other public 14.97%

  3. Re-appointment of Shri Balkishan J. Mahesshwari (DIN: 00002075) who retires by rotation;
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.09% · promoters 99.96% · institutions 84.07% · other public 14.97%

  4. Appointment of Statutory Auditors of the Company;
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.09% · promoters 99.96% · institutions 84.07% · other public 14.97%

  5. Re-appointment of Shri Gautam R. Morarka, Whole Time Director designated as Executive Chairman of the Company;
    OrdinaryPromoters have an interest in it
    90.92% for9.08% against

    Against: promoters 0.00% · institutions 59.09% · other public 0.00%

    Turnout: all 58.09% · promoters 99.96% · institutions 84.07% · other public 14.97%

  6. Fixation of remuneration of Shri Gautam R. Morarka, Whole Time Director designated as Executive Chairman of the Company;
    SpecialPromoters have an interest in it
    90.92% for9.08% against

    Against: promoters 0.00% · institutions 59.09% · other public 0.01%

    Turnout: all 58.09% · promoters 99.96% · institutions 84.07% · other public 14.97%

  7. Approval of Related Party Transactions;
    OrdinaryPromoters have an interest in it
    90.87% for9.13% against

    Against: promoters 0.00% · institutions 59.09% · other public 0.00%

    Turnout: all 57.81% · promoters 99.32% · institutions 84.07% · other public 14.97%

  8. Appointment of Cost Auditor for the FY 2022-23;
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.09% · promoters 99.96% · institutions 84.07% · other public 14.97%

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, 20 Jul 2021, 10 resolutions

Present: 5 promoters and 69 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements for the year ended 31st March, 2021;
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.33%

    Turnout: all 47.75% · promoters 100.00% · institutions 87.49% · other public 0.34%

  2. Declaration of Dividend on Equity Shares;
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.33%

    Turnout: all 47.99% · promoters 100.00% · institutions 91.41% · other public 0.34%

  3. Re-appointment of Shri Gautam R. Morarka (DIN: 00002078) who retires by rotation;
    OrdinaryPromoters have an interest in it
    99.39% for0.61% against

    Against: promoters 0.00% · institutions 5.10% · other public 0.63%

    Turnout: all 47.99% · promoters 100.00% · institutions 91.41% · other public 0.34%

  4. Re-appointment of Shri B. J. Maheshwari as a Managing Director & CS Cum CCO;
    Ordinary
    96.85% for3.15% against

    Against: promoters 0.00% · institutions 26.35% · other public 0.63%

    Turnout: all 47.99% · promoters 100.00% · institutions 91.41% · other public 0.34%

  5. Re-appointment of Shri Vijay S. Banka as a Managing Director;
    Ordinary
    96.85% for3.15% against

    Against: promoters 0.00% · institutions 26.35% · other public 0.63%

    Turnout: all 47.99% · promoters 100.00% · institutions 91.41% · other public 0.34%

  6. Fixation of remuneration range of Shri B. J. Maheshwari, Managing Director & CS cum CCO;
    Ordinary
    96.18% for3.82% against

    Against: promoters 0.00% · institutions 31.92% · other public 0.69%

    Turnout: all 47.99% · promoters 100.00% · institutions 91.41% · other public 0.34%

  7. Fixation of remuneration range of Shri Vijay S. Banka, Managing Director;
    Ordinary
    96.18% for3.82% against

    Against: promoters 0.00% · institutions 31.92% · other public 0.69%

    Turnout: all 47.99% · promoters 100.00% · institutions 91.41% · other public 0.34%

  8. Appointment of Shri Gopal B. Hosur as an Independent Director;
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.63%

    Turnout: all 47.99% · promoters 100.00% · institutions 91.41% · other public 0.34%

  9. Appointment of Shri Rajan K. Medhekar as an Independent Director;
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.63%

    Turnout: all 47.99% · promoters 100.00% · institutions 91.41% · other public 0.34%

  10. Appointment of Cost Auditor for the FY 2021-22;
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.33%

    Turnout: all 47.99% · promoters 100.00% · institutions 91.41% · other public 0.34%

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 Aug 2020, 9 resolutions

Present: 6 promoters and 47 others.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements for the year ended March 31, 2020.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 52.33% · promoters 100.00% · institutions 88.69% · other public 12.78%

  2. Ratification of payment of Interim Dividend on Equity Shares of the Company declared during the year.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 52.33% · promoters 100.00% · institutions 88.69% · other public 12.78%

  3. Ratification payment of Dividend on 8% Cumulative Redeemable Preference Shares (Series II).
    Ordinary
    99.98% for0.02% against

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

    Turnout: all 52.33% · promoters 100.00% · institutions 88.69% · other public 12.78%

  4. Re-appointment of Shri B J Maheshwari (DIN: 00002075) 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 52.32% · promoters 100.00% · institutions 88.69% · other public 12.77%

  5. Re-appointment of Shri K N Prithviraj (DIN: 00115317) as an Independent Director, before attainment of age of 75 years.
    Special
    93.65% for6.35% against

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

    Turnout: all 52.33% · promoters 100.00% · institutions 88.69% · other public 12.78%

  6. Re-appointment of Ms. Nina Chatrath (DIN: 07700943) as an Independent Director.
    Special
    100.00% for0.00% against

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

    Turnout: all 52.33% · promoters 100.00% · institutions 88.69% · other public 12.78%

  7. Re-appointment of Shri B K Agarwal (DIN: 00001085) as an Independent Director.
    Special
    93.64% for6.36% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.01%

    Turnout: all 52.33% · promoters 100.00% · institutions 88.69% · other public 12.78%

  8. Approval of Related Party Transaction with Ms. Priyanka G Morarka.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 10.25% · promoters 0.00% · institutions 88.69% · other public 12.78%

  9. Appointment of Cost auditor for the Financial year 2020-21.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 52.33% · promoters 100.00% · institutions 88.69% · other public 12.78%

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

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
No
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.