Easy Trip Planners CEO, MD, chairman, board of directors and AGM
NSE: EASEMYTRIPBSE: 543272Leisure ServicesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹5.33.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹2,219 Cr1,023rd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Shares changed
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 14 Aug 2026
- −6.9%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹51 crore of one-off items, the largest of them in the quarter to Sep 2025.
- −0.2%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 14 Aug 2026
- −5.3%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 31 May 2026
- 0.04
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 4,04,61,71324.0% delivered
Easy Trip Planners 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 directorNISHANT PITTIRelated to the promoter
- Chief executiveRIKANT PITTIE
- Company Secretary and Compliance OfficerPriyanka Tiwari
6 directors3 independent3 executive
- NISHANT PITTI · Chairperson and managing directorExecutive · joined Jun 2008 · reappointed Aug 2025 · 1 listed board · 1 committee seat
- RIKANT PITTIE · Chief executiveExecutive · joined Aug 2011 · reappointed Jun 2024 · 1 listed board · 1 committee seat
- VIKAS BANSALExecutive · joined Aug 2025 · 1 listed board · 1 committee seat
- AJAY KUMAR CHAUHANIndependent · joined Feb 2026 · 7 months as independent · 1 listed board · 1 as independent
- NEENA KUMARIndependent · joined Jul 2025 · 15 months as independent · 1 listed board · 1 as independent · 1 committee seat
- RUCHI GHANASHYAMIndependent · joined Jul 2025 · 15 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
4 directors who left
- VINOD KUMAR TRIPATHI, left 24 Feb 2026: Tenure Completion
- PRASHANT PITTI, left 29 Aug 2025: Others
- SATYA PRAKASH, left 2 Jul 2025: Tenure Completion
- USHA MEHRA, left 2 Jul 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 1 Sep 20265 of 6 present3 independent · 17 days in between
- 14 Aug 20265 of 6 present3 independent · 75 days in between
- 30 May 20266 of 6 present3 independent · 3 days in between
- 26 May 20263 of 6 present2 independent · 12 days in between
2 earlier meetings
- 13 May 20266 of 6 present3 independent · 1 day in between
- 11 May 20266 of 6 present3 independent
Audit Committee
Chair AJAY KUMAR CHAUHAN
NISHANT PITTI, NEENA KUMAR, RUCHI GHANASHYAM
- 14 Aug 20263 of 4 present3 independent · 75 days in between
- 30 May 20264 of 4 present3 independent · 16 days in between
- 13 May 20264 of 4 present3 independent · 1 day in between
- 11 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair NEENA KUMAR
RUCHI GHANASHYAM, AJAY KUMAR CHAUHAN
- 14 Aug 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair RUCHI GHANASHYAM
VIKAS BANSAL, RIKANT PITTIE
No meeting listed in the filing.
Risk Management Committee
Chair AJAY KUMAR CHAUHAN
NISHANT PITTI, RIKANT PITTIE, VIKAS BANSAL, ASHISH KUMAR BANSAL, SANKALP KAUL
- 24 Jun 20263 of 4 present1 independent
Corporate Social Responsibility Committee
Chair RUCHI GHANASHYAM
NISHANT PITTI, RIKANT PITTIE
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2025.
- Walker Chandiok & Co LLPPeer-review certificate valid to May 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.
Easy Trip Planners 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.Easy Trip Planners dividend history
Annual general meeting, 29 Sep 2026
10,06,266 shareholders on the register on 19 Sep 2026; present: 1 promoter and 242 others; votes counted by MANISHA GUPTA / M/S MANISHA GUPTA & ASSOCIATES.The company's voting result (opens in a new tab)
To consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended 31 March 2026 together with the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 2.58%
Turnout: all 43.57% · promoters 99.71% · institutions 0.89% · other public 0.15%
- To appoint a Director in place of Mr. Nishant Pitti (DIN: 02172265), who is liable to retires by rotation and being eligible offers himself for re-appointment.OrdinaryPromoters have an interest in it99.96% for0.04% against
Against: promoters 0.00% · institutions 4.19% · other public 19.00%
Turnout: all 43.57% · promoters 99.71% · institutions 0.89% · other public 0.15%
- To increase in threshold of loans guarantees, providing of securities and making of investments in securities under section 186 of the Companies Act, 2013Special99.96% for0.04% against
Against: promoters 0.00% · institutions 9.75% · other public 15.89%
Turnout: all 43.57% · promoters 99.71% · institutions 0.89% · other public 0.15%
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, 22 Feb 2026, 2 resolutions
10,65,980 shareholders on the register on 16 Jan 2026; votes counted by Ms. Manisha Gupta / MANISHA GUPTA & ASSOCIATES.The company's voting result (opens in a new tab)
- Increase in Authorised Share Capital and consequent alteration to the Capital Clause of the Memorandum of AssociationOrdinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 11.21%
Turnout: all 48.16% · promoters 100.00% · institutions 9.49% · other public 0.29%
- To approve the appointment of Mr. Ajay Kumar Chauhan,(DIN:09394953),as an Independent Director of the Company.Special99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 10.37%
Turnout: all 48.16% · promoters 100.00% · institutions 9.49% · other public 0.29%
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 Dec 2025, 1 resolution
10,94,833 shareholders on the register on 31 Oct 2025; votes counted by MANISHA GUPTA / M/S MANISHA GUPTA & ASSOCIATES.The company's voting result (opens in a new tab)
- Issuance of Equity Shares of the Company on a Preferential BasisSpecial99.28% for0.72% against
Against: promoters 0.00% · institutions 83.36% · other public 17.22%
Turnout: all 48.29% · promoters 100.00% · institutions 12.09% · other public 0.39%
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, 6 resolutions
11,09,232 shareholders on the register on 19 Sep 2025; present: 2 promoters and 205 others; votes counted by MS. MANISHA GUPTA / M/S MANISHA GUPTA & ASSOCIATES.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements for the financial year ended the 31st March, 2025 and the Report of Directors and Auditors thereon.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 10.16%
Turnout: all 48.20% · promoters 100.00% · institutions 12.66% · other public 0.12%
- To appoint a Director in place of Mr. Rikant Pittie (DIN: 03136369), who retires by rotation and being eligible offers himself for re-appointment.Ordinary99.73% for0.27% against
Against: promoters 0.00% · institutions 29.48% · other public 15.34%
Turnout: all 48.20% · promoters 100.00% · institutions 12.66% · other public 0.12%
- Appointment of Mr. Nishant Pitti (02172265) as Managing Director of the CompanyOrdinaryPromoters have an interest in it99.97% for0.04% against
Against: promoters 0.00% · institutions 0.95% · other public 15.18%
Turnout: all 35.72% · promoters 73.86% · institutions 12.66% · other public 0.12%
- Appointment of Mr. Vikas Bansal (DIN: 11267665) as the Whole-Time Director of the CompanyOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 14.61%
Turnout: all 48.20% · promoters 100.00% · institutions 12.66% · other public 0.12%
- Alteration in the Object Clause of the CompanySpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.52% · other public 14.77%
Turnout: all 48.20% · promoters 100.00% · institutions 12.66% · other public 0.11%
- To appoint Secretarial Auditor of the Company for a term of 5 (Five) consecutive years.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.95% · other public 13.31%
Turnout: all 48.20% · promoters 100.00% · institutions 12.66% · other public 0.12%
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.
Postal ballot, 30 Jun 2025, 2 resolutions
11,18,258 shareholders on the register on 23 May 2025; votes counted by MANISHA GUPTA / M/S MANISHA GUPTA & ASSOCIATES.The company's voting result (opens in a new tab)
- Appointment of Mrs. Ruchi Ghanashyam (DIN:09148241) as an Independent Director for a term of five consecutive years.Special99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 7.76%
Turnout: all 27.87% · promoters 51.76% · institutions 39.31% · other public 0.34%
- Appointment of Mrs. Neena Kumar (DIN:10551695)is proposed as an Independent Director for a period of five consecutive years.Special99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 12.09%
Turnout: all 27.87% · promoters 51.76% · institutions 39.31% · 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.
Postal ballot, 7 Jan 2025, 1 resolution
10,20,782 shareholders on the register on 29 Nov 2024; votes counted by Manisha Gupta / M/s Manisha Gupta & Associates.The company's voting result (opens in a new tab)
- Issuance of equity shares of the Company on preferential basisSpecial99.71% for0.29% against
Against: promoters 0.00% · institutions 4.90% · other public 16.17%
Turnout: all 44.25% · promoters 83.20% · institutions 40.15% · other public 0.30%
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.
Postal ballot, 14 Nov 2024, 2 resolutions
The company's voting result (opens in a new tab)
- Issue of Bonus SharesOrdinary97.29% for2.71% against
Against: promoters 0.00% · institutions 64.39% · other public 4.97%
Turnout: all 44.02% · promoters 83.20% · institutions 39.02% · other public 0.60%
- Increase in Authorised Share Capital and consequent alteration to the Capital Clause of the Memorandum of AssociationOrdinary99.94% for0.06% against
Against: promoters 0.00% · institutions 0.67% · other public 5.75%
Turnout: all 44.02% · promoters 83.20% · institutions 39.02% · other public 0.59%
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 Sep 2024, 4 resolutions
Present: 4 promoters and 322 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements for the financial year ended the 31st March, 2024 and the Report of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.76%
Turnout: all 66.13% · promoters 100.00% · institutions 39.24% · other public 0.12%
- To appoint a director in place of Mr. Nishant Pitti (DIN: 02172265), who retires by rotation and being eligible offers himself for re-appointment.OrdinaryPromoters have an interest in it98.08% for1.92% against
Against: promoters 0.00% · institutions 70.40% · other public 15.06%
Turnout: all 66.13% · promoters 100.00% · institutions 39.24% · other public 0.12%
- Appointment of Statutory Auditor to fill casual vacancy.Ordinary99.93% for0.07% against
Against: promoters 0.00% · institutions 2.68% · other public 3.04%
Turnout: all 66.13% · promoters 100.00% · institutions 39.24% · other public 0.12%
- Appointment of Statutory Auditor for a period of 5 years.Ordinary99.93% for0.07% against
Against: promoters 0.00% · institutions 2.68% · other public 3.70%
Turnout: all 66.13% · promoters 100.00% · institutions 39.24% · other public 0.12%
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.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 22 Feb 2026, 5 fund houses
- Increase in Authorised Share Capital and consequent alteration to the Capital Clause of the Memorandum of Association5 for0 against
- To approve the appointment of Mr. Ajay Kumar Chauhan,(DIN:09394953),as an Independent Director of the Company.5 for0 against
Mutual fund votes, meeting of 4 Dec 2025, 5 fund houses
- Issuance of Equity Shares of the Company on a Preferential Basis
Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Mirae Asset Mutual Fund, Motilal Oswal Mutual Fund
- Angel One Mutual FundNon-Disclosure of Proper Valuation Report for preferential allotment of equity shares in exchange of non-cash consideration.
- Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundNon-Compliant with Companies Act 2013: Non-Disclosure of Proper Valuation Report for preferential allotment of equity shares in exchange of non-cash consideration
- Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)
0 for5 against
5 earlier meetings
Mutual fund votes, meeting of 29 Sep 2025, 5 fund houses
- To receive, consider and adopt the Audited Financial Statements for the financial year ended the 31st March, 2025 and the Report of Directors and Auditors thereon.5 for0 against
- To appoint a Director in place of Mr. Rikant Pittie (DIN: 03136369), who retires by rotation and being eligible offers himself for re-appointment.
Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Mirae Asset Mutual Fund
- Angel One Mutual FundGovernance concern: Poor attendance at Board meetings.
- Bandhan Mutual Fund, Groww Mutual FundCompliant with law. Governance concern: Poor attendance at Board meetings.
- Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)
1 for4 against - Appointment of Mr. Nishant Pitti (02172265) as Managing Director of the Company
Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund
- Angel One Mutual FundGovernance Concern: Combined position of Chairman and Managing Director.
- Bandhan Mutual Fund, Groww Mutual FundCompliant with law. Governance Concern: Combined position of Chairman and Managing Director.
2 for3 against - Appointment of Mr. Vikas Bansal (DIN: 11267665) as the Whole-Time Director of the Company5 for0 against
- Alteration in the Object Clause of the Company
Against Mirae Asset Mutual Fund
- Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)
4 for1 against - To appoint Secretarial Auditor of the Company for a term of 5 (Five) consecutive years.
Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund
- Angel One Mutual FundProposed audit fee payable to Secretarial Auditors not disclosed in the Notice. Transparency Concern: Remuneration of outgoing auditor not disclosed,thus, material change, if any, with proposed audit fee cannot be ascertained.
- Bandhan Mutual Fund, Groww Mutual FundNo concern on merit of the proposed Secretarial Auditors. Non-Compliant with Regulation 36(5) of SEBI LODR, 2015: Proposed audit fee payable to Secretarial Auditors not disclosed in the Notice. Transparency Concern: Remuneration of outgoing auditor not disclosed, thus, material change, if any, with proposed audit fee cannot be ascertained.
2 for3 against
Mutual fund votes, meeting of 30 Jun 2025, 7 fund houses
- Appointment of Mrs. Ruchi Ghanashyam (DIN:09148241) as an Independent Director for a term of five consecutive years.7 for0 against
- Appointment of Mrs. Neena Kumar (DIN:10551695)is proposed as an Independent Director for a period of five consecutive years.7 for0 against
Mutual fund votes, meeting of 7 Jan 2025, 12 fund houses
- Issuance of equity shares of the Company on preferential basis
Against Axis Mutual Fund, Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, HDFC Mutual Fund, ICICI Prudential Mutual Fund, Kotak Mahindra Mutual Fund, Mirae Asset Mutual Fund, Motilal Oswal Mutual Fund, Nippon India Mutual Fund
- Axis Mutual FundEasy Trip Planners Limited seeks approval for issuance of 128.4 mn equity shares to non-promoter shareholders, on a preferential basis, at Rs. 18.22 per share aggregating to Rs. 2.3 bn. The dilution on account of the preferential allotment will be ~3.5% for the existing shareholders. Out of the 128.4 mn equity shares, 2.7 mn equity shares will be allotted to Ms. Jacqueline Genevieve Fernandez for Rs. 50.0 mn in cash which will be utilized to meet the working capital requirements in FY25. The remaining 125.7 mn equity shares will be allotted for consideration other than cash in connection with the proposed acquisition/ investment by the company in Jeewani Hospitality Private Ltd (Jeewani), Rollins International Private Ltd (Rollins), Pflege Home Health Care Center L.L.C (Pflege) and Planet Education Australia Pty Ltd (Planet). The objective of the proposed acquisitions is to diversify and inorganically expand business operations. The transaction pegs the valuation of Jeewani at Rs. 2.0 bn, Rollins at Rs. 2.0 bn (Price to Sales ratio at 9.4x), Pflege at Rs. 608.4 mn (Price to Sales ratio at 6.4x) and Planet at Rs. 800.0 mn (Price to Sales ratio at 10.1x). The company has neither provided granular details regarding the companies, nor the valuation report based on which the companies have been valued. Due to the lack of clarity, it is not possible for the shareholders to make an informed decision. We do not support the resolution.
- Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundNon-Compliant with Companies Act 2013: Non-Disclosure of Proper Valuation Report.
- Edelweiss Mutual FundNon-Disclosure of Proper Valuation Report.
- HDFC Mutual FundThere is lack of clarity on granular details regarding the companies, nor the valuation report based on which the companies have been valued.
- ICICI Prudential Mutual FundThe dilution on account of the preferential allotment will be ~3.5% for the existing shareholders. Out of the 128.4 million equity shares, 2.7 million equity shares will be allotted to Ms. Jacqueline Genevieve Fernandez for Rs. 50.0 million in cash which will be utilized to meet the working capital requirements in FY2025. The remaining 125.7 million equity shares will be allotted for consideration other than cash in connection with the proposed acquisition/ investment by the company in Jeewani Hospitality Private Ltd (Jeewani), Rollins International Private Ltd (Rollins), Pflege Home Health Care Center L.L.C (Pflege) and Planet Education Australia Pty Ltd (Planet). The Company is getting into unrelated businesses and also there is lack of clarity on important aspects. Hence the AMC has voted against the resolution.
- Kotak Mahindra Mutual FundEasy Trip Planners Limited seeks approval for issuance of 128.4 mn equity shares to non-promoter shareholders, on a preferential basis, at Rs. 18.22 per share aggregating to Rs. 2.3 bn. The dilution on account of the preferential allotment will be ~3.5% for the existing shareholders. However, the company has neither provided granular details regarding the companies, nor the valuation report based on which the companies have been valued. Due to the lack of clarity, it is not possible for us to make an informed decision. Hence voting against.
- Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)
- Nippon India Mutual FundInadequate Disclosure
2 for10 against
Mutual fund votes, meeting of 14 Nov 2024, 13 fund houses
- Issue of Bonus Shares12 for0 against
- Increase in Authorised Share Capital and consequent alteration to the Capital Clause of the Memorandum of Association12 for0 against
Mutual fund votes, meeting of 28 Sep 2024, 11 fund houses
- To receive, consider and adopt the Audited Financial Statements for the financial year ended the 31st March, 2024 and the Report of Directors and Auditors thereon.11 for0 against
- To appoint a director in place of Mr. Nishant Pitti (DIN: 02172265), who retires by rotation and being eligible offers himself for re-appointment.
Against Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Nippon India Mutual Fund
- Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Nippon India Mutual FundCompliant with law. No concern on merit of Director. Governance concern: Combined position of Chairman & ED of the Company.
7 for4 against - Appointment of Statutory Auditor to fill casual vacancy.
Against Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Nippon India Mutual Fund
- Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Nippon India Mutual FundNo issues on merit of the proposed Statutory Auditors. Non-Compliant with Regulation 36(5) of SEBI LODR: Proposed audit fee payable to Statutory Auditors not disclosed.
7 for4 against - Appointment of Statutory Auditor for a period of 5 years.
Against Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Nippon India Mutual Fund
- Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Nippon India Mutual FundNo issues on merit of the proposed Statutory Auditors. Non-Compliant with Regulation 36(5) of SEBI LODR: Proposed audit fee payable to Statutory Auditors not disclosed.
7 for4 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Tax disputes
Reported in the filing for the quarter to Sep 2026.
- Tax disputeSales Tax Officer Class II/AVATO Delhi, State/UT: DelhiSince 24 Feb 2025Ongoing
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- 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
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.