Eastern Silk Industries logo

Eastern Silk Industries MD, chairman, board of directors and AGM

NSE: EASTSILKBSE: 590022Textiles & ApparelsSmall Cap

Formerly ESI
Last close ₹63.57down ₹0.01 (0.02%)BSE ₹66.83

Share price at the NSE close on 23 Oct 2026. Previous close ₹63.58.

52-week range of traded prices to 23 Oct 2026
₹46.27Low, 17 Jul 2026₹99.25High, 8 Dec 2025
Market cap
₹32 Cr3,887th largest listed
P/E
Lossover the last 12 months
P/B
0.9
Dividend yield
Nonein the last 12 months
ROE
−29.0%
ROCE
−8.9%
Debt to equity
2.13
Volume, NSE
90

Eastern Silk 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

  • ChairpersonAJAY BIKRAM SINGH

6 directors3 independent2 executive1 non-executive

  • AJAY BIKRAM SINGH · ChairpersonNon-executive · joined Jan 2025 · 1 listed board
  • SUNIL KUMARExecutive · joined Jan 2025 · 1 listed board · 2 committee seats
  • RAMESH CHANDRAGIRI REDDAPPAExecutive · joined Jan 2025 · 1 listed board
  • DEEPAK KUMAR GUPTAIndependent · joined Jan 2025 · 20 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • PRAVEEN KUMAR AGARWALIndependent · joined Jan 2025 · 20 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • JYOTHI THOMASIndependent · joined Jan 2025 · 20 months as independent · 1 listed board · 1 as independent · 2 committee seats

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

Committees and meetings

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

  • Board

    • 23 Sep 20263 of 6 present0 independent · 46 days in between
    • 7 Aug 20266 of 6 present3 independent · 23 days in between
    • 14 Jul 20263 of 6 present0 independent · 3 days in between
    • 10 Jul 20263 of 6 present0 independent · 2 days in between
    4 earlier meetings
    • 7 Jul 20265 of 6 present2 independent · 9 days in between
    • 27 Jun 20266 of 6 present3 independent · 30 days in between
    • 27 May 20266 of 6 present3 independent · 35 days in between
    • 21 Apr 20266 of 6 present3 independent

  • Audit Committee

    Chair DEEPAK KUMAR GUPTA

    JYOTHI THOMAS, SUNIL KUMAR, PRAVEEN KUMAR AGARWAL

    • 7 Aug 20264 of 4 present3 independent · 30 days in between
    • 7 Jul 20263 of 4 present2 independent · 9 days in between
    • 27 Jun 20264 of 4 present3 independent · 30 days in between
    • 27 May 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair DEEPAK KUMAR GUPTA

    JYOTHI THOMAS, PRAVEEN KUMAR AGARWAL

    • 27 Jun 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair DEEPAK KUMAR GUPTA

    JYOTHI THOMAS, SUNIL KUMAR

    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 2026.

  • B K Shroff & CoPeer-review certificate valid to Feb 2029
1 earlier auditor
  • B K Shroff and CoNamed in the filing for the quarter to Mar 2026

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.

Eastern Silk 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.Eastern Silk Industries dividend history

Annual general meeting, 26 Sep 2026

2,724 shareholders on the register on 19 Sep 2026; present: 7 promoters and 24 others; votes counted by Gaurav Arora / Gaurav Arora & Co.The company's voting result (opens in a new tab)

  1. ADOPTION OF AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.01%

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

  2. APPOINTMENT OF A DIRECTOR IN PLACE OF MR. RAMESH CHANDRAGIRI REDDAPPA (DIN: 10535137), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT I
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.01%

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

  3. Appointment of Statutory Auditors from the conclusion of this Annual General Meeting until the conclusion of the 85th Annual General Meeting and to fix their remuneration
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.01%

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

  4. Appointment of M/s. Vyas and Vyas, Chartered Accountants, as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. B K Shroff & Co., Chartered Accountants
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.01%

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

  5. approval of material related party transaction of providing Corporate Guarantee for the credit facilities being availed by Bauman Dekor Private Limited and to create mortgage/pledge/hypothecation/charge on all or any of the movable/immovable properties of the Company for the credit facilities being availed by Bauman Dekor Private LimitedMoreLess
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.01%

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

  6. Increase in Investment Limits for NRIs and OCIs – proposal to increase the existing limit from 10% to 24% of paid-up capital
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.01%

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

  7. Enhancement in limits of Investments/Loans/Guarantees/Securities under Section 186 of the Companies Act, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.01%

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

  8. To approve the Conversion of Loan in to Equity pursuant to Resolution Plan Approved by Honble NCLT
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.01%

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

  9. Approval for availing of the non-interest-bearing unsecured loan from Director(s) and/or Promoter(s) with an option for conversion of the loan into Equity Shares of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.01%

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

  10. APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH WARPS AND WEFTS FZC
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.01%

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

  11. APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH DESIGN COORDINATES FZC I
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.01%

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

  12. To APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH M/s BAUMANN DEKOR PRIVATE LIMITED
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.01%

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

  13. To APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH M/S CONSILIO RESOURCES PRIVATE LIMITED
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.01%

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

  14. To APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH M/s BAUMANN DEKOR FZC
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.01%

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

  15. TO APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH M/s SHAKUNTLA SAMPLING
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.01%

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

  16. TO APPROVE THE MATERIAL RELATED PARTY TRANSACTIONS WITH M/s TRENDZ BUILDING MATERIALS TRADING LLC
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.01%

    Turnout: all 100.00% · promoters 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.

Annual general meeting, 29 Nov 2025, 10 resolutions

4,331 shareholders on the register on 22 Nov 2025; present: 7 promoters and 8 others; votes counted by Sumit Grover / Sumit Grover and Associates.The company's voting result (opens in a new tab)

  1. Adoption of Financial statements for the year ended on 31st March, 2025, together with the report of the Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 95.01% · promoters 100.00% · institutions 0.00% · other public 0.20%

  2. Appoint a Director in place of Mr. Ajay Bikram Singh (DIN: 03096101), 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 95.01% · promoters 100.00% · institutions 0.00% · other public 0.20%

  3. To consider and approve appointment of M/S H Nitin and Associates, Practising Company Secretaries as the secretarial auditors of the company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 95.01% · promoters 100.00% · institutions 0.00% · other public 0.20%

  4. To consider and approve increase in borrowing limits of the company under Section 180(1)(C) of The Companies Act, 2013
    Special
    100.00% for0.00% against

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

    Turnout: all 95.01% · promoters 100.00% · institutions 0.00% · other public 0.20%

  5. To consider and approve creation of charges on the movable and immovable properties of the company, both present and future, under section 180 (1)(a) of the Companies act, 2013
    Special
    100.00% for0.00% against

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

    Turnout: all 95.01% · promoters 100.00% · institutions 0.00% · other public 0.20%

  6. To approve the material related party transactions with WARPS AND WEFTS FZC
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 95.01% · promoters 100.00% · institutions 0.00% · other public 0.20%

  7. To approve the material related party transactions with Design Coordinates FZC
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 95.01% · promoters 100.00% · institutions 0.00% · other public 0.20%

  8. To approve the material related party transactions with Mr. Ajay Bikram Singh
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 95.01% · promoters 100.00% · institutions 0.00% · other public 0.20%

  9. To approve the remuneration payable to Mr. Sunil Kumar, Whole-Time Director of the company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 95.01% · promoters 100.00% · institutions 0.00% · other public 0.20%

  10. To approve the remuneration payable to Mr. Ramesh Chandragiri Reddappa, Whole-Time Director of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 95.01% · promoters 100.00% · institutions 0.00% · 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, 25 Sep 2025, 8 resolutions

4,919 shareholders on the register on 18 Sep 2025; present: 7 promoters and 34 others; votes counted by Sumit Grover / Sumit Grover & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt audited financial statements for the financial year ended 31st March, 2024 and together with the report of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 8.31%

    Turnout: all 95.02% · promoters 100.00% · other public 0.32%

  2. TO APPROVE THE APPOINTMENT OF MR. DEEPAK KUMAR GUPTA (DIN: 08578380), AS AN INDEPENDENT DIRECTOR
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 8.31%

    Turnout: all 95.02% · promoters 100.00% · other public 0.32%

  3. TO APPROVE THEAPPOINTMENT OF MR. PRAVEEN KUMAR AGARWAL (DIN: 06992675), AS AN INDEPENDENT DIRECTOR
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 8.31%

    Turnout: all 95.02% · promoters 100.00% · other public 0.32%

  4. TO APPROVE THE APPOINTMENT OF MS. JYOTHI THOMAS (DIN: 03502492), AS AN INDEPENDENT DIRECTOR
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 8.31%

    Turnout: all 95.02% · promoters 100.00% · other public 0.32%

  5. TO APPROVE THE APPOINTMENT OF MR. AJAY BIKRAM SINGH (DIN: 03096101) AS A DIRECTOR
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 8.31%

    Turnout: all 95.02% · promoters 100.00% · other public 0.32%

  6. TO APPROVE THE APPOINTMENT OF MR. SUNIL KUMAR DIRECTOR OF THE COMPANY AND WHOLE–TIME DIRECTOR (DIN: 09424480) OF THE COMPANY
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 8.31%

    Turnout: all 95.02% · promoters 100.00% · other public 0.32%

  7. TO APPROVE THE APPOINTMENT OF MR. RAMESH CHANDRAGIRI REDDAPPA (DIN: 10535137) AS DIRECTOR AND WHOLE–TIME DIRECTOR OF THE COMPANY
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 8.31%

    Turnout: all 95.02% · promoters 100.00% · other public 0.32%

  8. RATIFICATION OF REMUNERATION TO COST AUDITORS FOR FINANCIAL YEAR ENDED 31ST MARCH, 2024
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 8.31%

    Turnout: all 95.02% · promoters 100.00% · other public 0.32%

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 2023, 3 resolutions

Present: 11 promoters and 53 others.The company's voting result (opens in a new tab)

  1. ADOPTION OF ANNUAL ACCOUNTS FOR THE YEAR ENDED 31ST MARCH, 2023, TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 42.26% · promoters 67.32% · institutions 0.00% · other public 16.53%

  2. TO APPOINT MR. SUNDEEP SHAH, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 42.26% · promoters 67.32% · institutions 0.00% · other public 16.53%

  3. TO APPOINT MS. MEGHA SHAH, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT AS A DIRECTOR
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 42.26% · promoters 67.32% · institutions 0.00% · other public 16.53%

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, 15 Jul 2022, 5 resolutions

Present: 13 promoters and 55 others.The company's voting result (opens in a new tab)

  1. ADOPTION OF ANNUAL ACCOUNTS FOR THE YEAR ENDED 31ST MARCH, 2022 , TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 42.06% · promoters 66.91% · institutions 0.00% · other public 16.55%

  2. TO APPOINT MR. SUNDEEP SHAH, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 42.06% · promoters 66.91% · institutions 0.00% · other public 16.55%

  3. TO APPOINT MS. MEGHA SHAH, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT AS A DIRECTOR
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 42.06% · promoters 66.91% · institutions 0.00% · other public 16.55%

  4. TO APPROVE THE APPOINTMENT OF M/S. B.K SHROFF & CO, CHARTERED ACCOUNTANTS, KOLKATA , AS THE STATUTORY AUDITOR OF THE COMPANY
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 42.06% · promoters 66.91% · institutions 0.00% · other public 16.55%

  5. RATIFICATION OF REMUNERATION TO BE PAID TO THE COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 2022-23
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 42.06% · promoters 66.91% · institutions 0.00% · other public 16.55%

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, 8 Sep 2021, 4 resolutions

Present: 13 promoters and 48 others.The company's voting result (opens in a new tab)

  1. ADOPTION OF ANNUAL ACCOUNTS FOR THE YEAR ENDED 31ST MARCH, 2021 , TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON
    Ordinary
    100.00% for0.01% against

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

    Turnout: all 43.27% · promoters 69.22% · institutions 0.00% · other public 16.60%

  2. RE-APPOINTMENT OF MR. SUNDEEP SHAH AS THE MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS
    SpecialPromoters have an interest in it
    99.99% for0.01% against

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

    Turnout: all 43.27% · promoters 69.22% · institutions 0.00% · other public 16.60%

  3. RE-APPOINTMENT OF MS. MEGHA SHAH AS THE WHOLE TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF THREE YEARS
    SpecialPromoters have an interest in it
    99.97% for0.03% against

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

    Turnout: all 43.27% · promoters 69.22% · institutions 0.00% · other public 16.60%

  4. RATIFICATION OF REMUNERATION TO BE PAID TO THE COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 2021-22
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 43.27% · promoters 69.22% · institutions 0.00% · other public 16.60%

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 2020, 6 resolutions

Present: 13 promoters and 45 others.The company's voting result (opens in a new tab)

  1. ADOPTION OF ANNUAL ACCOUNTS FOR THE YEAR ENDED 31ST MARCH, 2020 , TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 43.23% · promoters 69.22% · institutions 0.00% · other public 16.53%

  2. RE-APPOINTMENT OF MR. SUNDEEP SHAH AS THE DIRECTOR OF THE COMPANY
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 43.23% · promoters 69.22% · institutions 0.00% · other public 16.53%

  3. RE-APPOINTMENT OF MS. MEGHA SHAH AS THE DIRECTOR OF THE COMPANY
    OrdinaryPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 43.23% · promoters 69.22% · institutions 0.00% · other public 16.53%

  4. TO APPOINT MR. ABHISHEK HARALALKA (DIN:08836412) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 43.23% · promoters 69.22% · institutions 0.00% · other public 16.53%

  5. TO CONTINUE HOLDING OF OFFICE BY MR. MADHU KANT SHARMA (DIN:01836989) AS AN INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    100.00% for0.00% against

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

    Turnout: all 43.23% · promoters 69.22% · institutions 0.00% · other public 16.53%

  6. RATIFICATION OF REMUNERATION TO BE PAID TO THE COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 2020-21
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 43.23% · promoters 69.22% · institutions 0.00% · other public 16.53%

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, 31 Jul 2019, 5 resolutions

Present: 14 promoters and 196 others.The company's voting result (opens in a new tab)

  1. ADOPTION OF ANNUAL ACCOUNTS FOR THE YEAR ENDED 31ST MARCH, 2019 , TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 49.44% · promoters 82.37% · institutions 0.00% · other public 15.38%

  2. RE-APPOINTMENT OF MR. SUNDEEP SHAH AS THE DIRECTOR OF THE COMPANY
    OrdinaryPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.23%

    Turnout: all 49.44% · promoters 82.37% · institutions 0.00% · other public 15.38%

  3. RE-APPOINTMENT OF MS. MEGHA SHAH AS THE DIRECTOR OF THE COMPANY
    OrdinaryPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.23%

    Turnout: all 49.44% · promoters 82.37% · institutions 0.00% · other public 15.38%

  4. APPOINTMENT OF MADHU KANT SHARMA AS THE INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 49.44% · promoters 82.37% · institutions 0.00% · other public 15.38%

  5. APPOINTMENT OF PANKAJ KUMAR DEORAH AS THE INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.23%

    Turnout: all 49.44% · promoters 82.37% · institutions 0.00% · other public 15.38%

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

Investor complaints and compliance

Quarter by quarter.

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

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
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.