Equippp Social Impact Technologies MD, chairman, board of directors and AGM
NSE: EQUIPPPBSE: 590057IT - SoftwareSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹20.48.
- Under NSE's graded surveillance, stage 0, on the list for 23 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- 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.
- ₹210 Cr2,458th 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.
- Owners' profit not stated
- 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. The filing of 29 May 2026
- 22.4
- 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
- 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 12 Aug 2026
- 9.4%
- 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 29 May 2026
- 0.74
- Volume, NSEVolume. Shares traded on the last trading day.
- 636
Equippp Social Impact Technologies 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
- ChairpersonNARENDRA MAIRPADY
- Company Secretary and Compliance OfficerMs. Pooja Sharma
10 directors6 independent2 executive2 non-executive
- NARENDRA MAIRPADY · ChairpersonIndependent · joined Nov 2021 · reappointed Nov 2021 · 55 months as independent · 5 listed boards · 5 as independent · 5 committee seats, 2 as chair
- DEEPALINon-executive · joined Aug 2023 · reappointed Aug 2023 · 1 listed board
- KRITHIKA JAYARAMANNon-executive · joined Feb 2024 · reappointed Feb 2024 · 1 listed board
- DRONAMRAJU VINDHYAExecutive · joined Nov 2021 · reappointed Nov 2021 · 1 listed board · 1 committee seat
- SREENIVASA CHARY KALMANOORExecutive · joined Mar 2021 · reappointed Sep 2024 · 1 listed board
- ALEKHYA BOORAIndependent · joined Sep 2022 · reappointed Sep 2022 · 45 months as independent · 1 listed board · 1 as independent · 2 committee seats
- IVATURI RAJNIKANTHIndependent · joined Sep 2022 · reappointed Sep 2022 · 45 months as independent · 1 listed board · 1 as independent · 2 committee seats
- VENKATARAMAN SUBRAMANIANIndependent · joined Apr 2024 · reappointed Apr 2024 · 26 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
- MADHURI VENKATA RAMANI VISWANADHAMIndependent · joined Feb 2024 · reappointed Feb 2024 · 28 months as independent · 3 listed boards · 3 as independent · 3 committee seats, 2 as chair
- AJAY KUMAR SINGHIndependent · joined Aug 2025 · reappointed Aug 2025 · 10 months as independent · 3 listed boards · 3 as independent · 1 committee seat
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
- 29 May 202610 of 10 present6 independent · 105 days in between
- 12 Feb 202610 of 10 present6 independent
Audit Committee
Chair MADHURI VENKATA RAMANI VISWANADHAM
ALEKHYA BOORA, IVATURI RAJNIKANTH
- 29 May 20263 of 3 present3 independent · 105 days in between
- 12 Feb 20263 of 3 present3 independent
Nomination and remuneration committee
Chair IVATURI RAJNIKANTH
ALEKHYA BOORA, NARENDRA MAIRPADY
- 29 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair IVATURI RAJNIKANTH
DRONAMRAJU VINDHYA, ALEKHYA BOORA
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 Mar 2026.
- ANJANEYULU & COPeer-review certificate valid to May 2027
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.
Equippp Social Impact Technologies 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.Equippp Social Impact Technologies share news and announcements
Annual general meeting, 30 Sep 2026
21,916 shareholders on the register on 23 Sep 2026; present: 1 promoter and 30 others; votes counted by Balaramakrishna Desina / Balaramakrishna & Associates.The company's voting result (opens in a new tab)
TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND THE AUDITORS THEREON.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 81.61% · promoters 89.13% · institutions 0.00% · other public 29.63%
- TO APPOINT A DIRECTOR IN PLACE OF MRS. VINDHYA DRONAMRAJU (DIN:03169319) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.20%
Turnout: all 81.61% · promoters 89.13% · institutions 0.00% · other public 29.63%
- APPOINTMENT OF MR. VEGENDLA SRINIVASA RAO (DIN: 02159947) AS A NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.20%
Turnout: all 81.61% · promoters 89.13% · institutions 0.00% · other public 29.63%
- TO APPROVE RE-APPOINTMENT OF MRS. VINDHYA DRONAMRAJU (DIN: 03169319) AS THE WHOLE-TIME DIRECTOR OF THE COMPANY FOR FURTHER PERIOD OF 5 YEARS W.E.F NOVEMBER 5, 2026.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.20%
Turnout: all 81.61% · promoters 89.13% · institutions 0.00% · other public 29.63%
- RE-APPOINTMENT OF DR. NARENDRA MAIRPADY (DIN: 00536905) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF 5 CONSECUTIVE YEARS COMMENCING FROM NOVEMBER 05, 2026.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.20%
Turnout: all 81.61% · promoters 89.13% · institutions 0.00% · other public 29.63%
- APPROVE THE REMUNERATION PAYABLE TO MR. SREENIVASA CHARY KALMANOOR (DIN: 09105972) EXECUTIVE DIRECTOR OF THE COMPANY.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.20%
Turnout: all 81.61% · promoters 89.13% · institutions 0.00% · other public 29.63%
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 Sep 2025, 11 resolutions
23,160 shareholders on the register on 23 Sep 2025; present: 1 promoter and 51 others; votes counted by Balarama Krishna Desina / Balaramakrishna & Associates.The company's voting result (opens in a new tab)
TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2025, TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND THE AUDITORS THEREON.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 80.04% · promoters 89.13% · other public 17.27%
- TO APPOINT A DIRECTOR IN PLACE OF MS. DEEPALI (DIN: 07707780) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE APPOINTMENTOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.02%
Turnout: all 80.04% · promoters 89.13% · other public 17.27%
- REGULARISATION/APPOINTMENT OF MR. AJAY KUMAR SINGH (DIN: 08532830) AS A NON-EXECUTIVE INDEPENDENT DIRECTORSpecial100.00% for0.00% against
Against: promoters 0.00% · other public 0.03%
Turnout: all 80.04% · promoters 89.13% · other public 17.27%
- TO APPOINT M/S. BALARAMAKRISHNA & ASSOCIATES, PRACTICING COMPANY SECRETARIES AS SECRETARIAL AUDITORS OF THE COMPANY FOR THE PERIOD OF 5 YEARS FROM FY 2025-26 TO FY 2029–30Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 80.04% · promoters 89.13% · other public 17.27%
- AUTHORISATION TO GIVE LOANS TO SUBSIDIARIES UNDER SECTION 185 OF COMPANIES ACT, 2013SpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · other public 0.01%
Turnout: all 2.18% · promoters 0.00% · other public 17.27%
- AUTHORISATION TO ENTER INTO TRANSACTIONS UNDER REGULATION 23 (4) OF SEBI (LODR) REGULATIONS, 2015 WITH RELATED PARTY, TECHNOGEN INDIA PRIVATE LIMITEDOrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · other public 0.02%
Turnout: all 2.18% · promoters 0.00% · other public 17.27%
- AUTHORISATION TO ENTER INTO TRANSACTIONS UNDER REGULATION 23 (4) OF SEBI (LODR) REGULATIONS, 2015 WITH RELATED PARTY, EQUIPPP TECHNOGEN (SBU) PRIVATE LIMITEDOrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · other public 0.02%
Turnout: all 2.18% · promoters 0.00% · other public 17.27%
- AUTHORISATION TO ENTER INTO TRANSACTIONS UNDER REGULATION 23 (4) OF SEBI (LODR) REGULATIONS, 2015 WITH RELATED PARTY, EQUIPPP INCOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · other public 0.01%
Turnout: all 2.18% · promoters 0.00% · other public 17.27%
- AUTHORISATION TO ENTER INTO TRANSACTIONS UNDER REGULATION 23 (4) OF SEBI (LODR) REGULATIONS, 2015 WITH RELATED PARTY, PRE IPO DESIGN AND TECH PRIVATE LIMITEDOrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · other public 0.02%
Turnout: all 2.18% · promoters 0.00% · other public 17.27%
- AUTHORISATION TO ENTER INTO TRANSACTIONS BY SUBSIDIARY COMPANY TECHNOGEN INDIA PRIVATE LIMITED WITH TECHNOGEN INC RELATED PARTY UNDER SEBI (LODR) REGULATIONS, 2015OrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · other public 0.02%
Turnout: all 2.18% · promoters 0.00% · other public 17.27%
- AUTHORISATION TO GIVE LOANS TO EQUIPPP INC UNDER SECTION 186 OF COMPANIES ACT, 2013SpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · other public 0.01%
Turnout: all 2.18% · promoters 0.00% · other public 17.27%
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, 25 Mar 2025, 9 resolutions
23,734 shareholders on the register on 14 Feb 2025; votes counted by Balarama Krishna Desina / Balaramakrishna & Associates.The company's voting result (opens in a new tab)
- Approval for increase in borrowing powers of the company under section 180 (1)(c) of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.02%
Turnout: all 79.72% · promoters 89.13% · other public 14.71%
- Authorisation to sell lease or otherwise dispose of whole or substantially the whole of the undertaking of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · other public 0.02%
Turnout: all 79.72% · promoters 89.13% · other public 14.71%
- Authorisation to accept investments from NRI'S up to 24 % of the paid up capital of the companySpecial100.00% for0.00% against
Against: promoters 0.00% · other public 0.02%
Turnout: all 79.72% · promoters 89.13% · other public 14.71%
- Authorisation to give loans to subsidiaries and group companies under section 185 of Companies Act, 2013SpecialPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · other public 0.02%
Turnout: all 1.86% · promoters 0.00% · other public 14.71%
- Authorisation to enter into transactions under Regulation 23 (4) of SEBI (LODR) Regulations, 2015 with related party, Equivas Capital Private LimitedOrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · other public 0.02%
Turnout: all 1.86% · promoters 0.00% · other public 14.71%
- Authorisation to enter into transactions under regulation 23 (4) of SEBI (LODR) regulations, 2015 with the related party Equippp Three Point 0 Labs Technologies Private LimitedOrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · other public 0.02%
Turnout: all 1.86% · promoters 0.00% · other public 14.71%
- Authorisation to enter into transactions under Regulation 23 (4) of SEBI (LODR) Regulations, 2015 with the related party Equippp and SGIT JV LLPOrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · other public 0.02%
Turnout: all 1.86% · promoters 0.00% · other public 14.71%
Authorisation to enter into transactions by subsidiary company Equippp Three Point 0 Labs Technologies Private Limited with holding company Equivas Capital Private Limited, Related party under SEBI (LODR) Regulations, 2015MoreLess
OrdinaryPromoters have an interest in it99.98% for0.02% againstAgainst: promoters 0.00% · other public 0.02%
Turnout: all 1.86% · promoters 0.00% · other public 14.71%
Authorisation to enter into transactions by subsidiary company Equippp Three Point 0 Labs Technologies Private Limited with pre Ipo Design and Tech Private Limited, related party under SEBI (LODR) Regulations, 2015MoreLess
OrdinaryPromoters have an interest in it99.98% for0.02% againstAgainst: promoters 0.00% · other public 0.02%
Turnout: all 1.86% · promoters 0.00% · other public 14.71%
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 Sep 2024, 4 resolutions
23,730 shareholders on the register on 23 Sep 2024; present: 2 promoters and 37 others; votes counted by Mr. Desina Balarama Krishna / Balarama Krishna & Associates Company Secretaries.The company's voting result (opens in a new tab)
Adaption of Financial Statements for the Financial Year 2023-24 (To conider and adopt the Directors report and the Audited Financial Statements of the Company for the Financial Year ended 31st March,2024 and the Auditor's report there on)MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 71.97% · promoters 78.16% · other public 21.41%
- To appoint a Director of Mr. Sreenivasa Chary Kalmanoor (DIN: 09105972) who retires by rotation and, being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.02%
Turnout: all 71.97% · promoters 78.16% · other public 21.40%
- Reappointment of Mr. Sreenivasa Chary Kalmanoor (DIN: 09105972) as Executive Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · other public 0.02%
Turnout: all 71.97% · promoters 78.16% · other public 21.40%
- Approval of Related Party TransactionsOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 2.33% · promoters 0.00% · other public 21.40%
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, 15 Apr 2024, 3 resolutions
The company's voting result (opens in a new tab)
- Appointment of Mr. Venkataraman Subramanian (DIN: 00357727) as a Non-Executive Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.89%
Turnout: all 79.62% · promoters 89.35% · institutions 0.00% · other public 0.13%
- Appointment of Ms. Krithika Jayaraman (DIN: 08006421) as a Non-Executive Non-Independent Director of theCompany.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.89%
Turnout: all 79.62% · promoters 89.35% · institutions 0.00% · other public 0.13%
- Appointment of Ms. Madhuri Venkata Ramani Viswanadham (DIN: 08715322) as a Non-Executive Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.89%
Turnout: all 79.62% · promoters 89.35% · institutions 0.00% · other public 0.13%
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 Sep 2023, 4 resolutions
Present: 2 promoters and 57 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2023, together with the Reports of Board of Directors and the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 92.04% · promoters 94.94% · institutions 0.00% · other public 7.75%
- To appoint a Director in place of Mrs. Vindhya Dronamraju (DIN: 03169319) who retires by rotation and, being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 92.04% · promoters 94.94% · institutions 0.00% · other public 7.75%
- Regularization of Mrs. Deepali (DIN: 07707780) as a Non-Executive Director of the CompanOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 92.04% · promoters 94.94% · institutions 0.00% · other public 7.75%
- Approval of Related Party TransactionsOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 5.16% · promoters 5.07% · institutions 0.00% · other public 7.75%
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 Dec 2022, 5 resolutions
Present: 2 promoters and 48 others.The company's voting result (opens in a new tab)
Adaption of Financial Statements for the Financial Year 2021-22 (To conider and adopt the Directors report and the Audited Financial Statements of the Company for the Financial Year ended 31st March,2022 and the Auditor's report there on)MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 92.09% · promoters 94.80% · institutions 0.00% · other public 4.60%
- Appointment of M/s. Anjaneyulu & Co. Chartered Accounts as Statutory Auditors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 92.09% · promoters 94.80% · institutions 0.00% · other public 4.60%
- To appoint a Director in place of Mr. Sreenivasa Chary Kalmanoor (DIN:09105972) who retires by rotation and being eligible offers himself for re appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 92.09% · promoters 94.80% · institutions 0.00% · other public 4.60%
- Payment of Remuneration to Mr. Sreenivasa Chary Kalmanoor (DIN: 09105972), being executive Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 92.09% · promoters 94.80% · institutions 0.00% · other public 4.60%
- Ratification or approval of Related Party TransactionsOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 92.09% · promoters 94.80% · institutions 0.00% · other public 4.60%
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.
Postal ballot, 4 Nov 2022, 3 resolutions
The company's voting result (opens in a new tab)
- Ratification for continuation of Dr. Mohan Kaul (DIN: 02613732) as Non-Executive Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.18%
Turnout: all 92.00% · promoters 94.80% · institutions 0.00% · other public 1.45%
- Appointment of Mr. Rajnikanth Ivaturi (DIN: 08298292) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.18%
Turnout: all 92.00% · promoters 94.80% · institutions 0.00% · other public 1.45%
- Appointment of Ms. Alekya Boora (DIN: 08703918) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.18%
Turnout: all 92.00% · promoters 94.80% · institutions 0.00% · other public 1.45%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Fines
Reported in the filing for the quarter to Jun 2026.
- Fine or penaltyNational Stock Exchange of India LimitedSince 18 May 2026
Imposed penalty of Rs.1062000
Non-Compliance of Regulation 38 of SEBI (Listing obligation and Disclosure Requirements), 2015.
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
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- Yes
- 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.