Emerald Tyre Manufacturers MD, chairman and AGM

Emerald Tyre Manufacturers 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

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.

Statutory auditor

Named in the results for the quarter to Mar 2026.

RAJANI & COPeer-review certificate valid to Jan 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.

Emerald Tyre Manufacturers 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.Emerald Tyre Manufacturers dividend history

Annual general meeting, 24 Sep 2026

1,195 shareholders on the register on 17 Sep 2026; present: 12 promoters and 1,205 others; votes counted by Gopinath Manohar / BP &Associates.The company's voting result (opens in a new tab)

Adoption of Standalone and Consolidated Audited financial statements of the Company for the financial year ended 31st March 2026, together with the reports of the Auditors and the Board of Directors thereon.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 55.16% · promoters 100.00% · institutions 0.00% · other public 9.76%
To appoint a Director in place of Ms. Priya Vedavalli K (DIN: 10366109), who retires by rotation and being eligible, offers herself for re-appointment
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 55.16% · promoters 100.00% · institutions 0.00% · other public 9.76%
To declare final dividend of Re.1/- (Rupee One only) per equity share of face value of Rs.10/- each for the financial year 2025 - 26
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 55.16% · promoters 100.00% · institutions 0.00% · other public 9.76%
Ratification of Remuneration to M/s. Starp & Associates, (Firm Registration No. 004143), Cost Accountant in Practice for conducting the audit of cost records of the Company for the year 2026 – 2027.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 55.16% · promoters 100.00% · institutions 0.00% · other public 9.76%
Re-appointment of Mr. Chandhrasekharan Thirupathi Venkatachalam (DIN: 00628816) as Chairman & Managing 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 19.75% · promoters 29.81% · institutions 0.00% · other public 9.76%
Re-appointment of Mr. Eswara Krishnan D (DIN: 01739106) as President and Whole Time Director
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 54.91% · promoters 100.00% · institutions 0.00% · other public 9.23%

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.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹4 Cr11 dealings
Half-year to Sep 2025: ₹25 Cr11 dealings
Half-year to Mar 2025: ₹18,23,225 Cr10 dealings

Between	Dealing
SA RUBBER ENGINEERING PTY LTD and EMERALD TYER MANUFACTURERS LIMITEDCompany Owned by Brother of Chairman and Managing Director	Sale of goods or services	0.99
EMRALD MIDDLE EAST FZE and EMERALD TYER MANUFACTURERS LIMITEDWholly Owned Subsidiary	Sale of goods or services	0.52
EMRALD TYRES EUROPE BV and EMERALD TYER MANUFACTURERS LIMITEDWholly Owned Subsidiary	Sale of goods or services	0.52
CHANDHRASEKHARAN and EMERALD TYER MANUFACTURERS LIMITEDPromoter	Remuneration	0.43
KRISHNARAM and EMERALD TYER MANUFACTURERS LIMITEDChief Executive Officer	Remuneration	0.39
THIRUPATHI and EMERALD TYER MANUFACTURERS LIMITEDRelative of Chairman & Managing Director	Remuneration	0.37
ESWARAKRISHNAN and EMERALD TYER MANUFACTURERS LIMITEDWhole- Time Director	Remuneration	0.21
SHANKAR GANESH and EMERALD TYER MANUFACTURERS LIMITEDChief Financial Officer	Remuneration	0.14
CHANDHRASEKHARAN and EMERALD TYER MANUFACTURERS LIMITEDPromoter	Any other transactionRent	0.10
H. NARAYANARAO and EMERALD TYER MANUFACTURERS LIMITEDCompnay Secretray & Compliance officer	Remuneration	0.07
SRINIVAS and EMERALD TYER MANUFACTURERS LIMITEDBrother of Managing Director	Any other transactionRent	₹72,000

The 11 largest of 11 dealings in the half-year to Mar 2026, ₹ crore.

Tax disputes

Reported in the filing for the quarter to Jun 2026.

Tax disputeIncome Tax Authority - Assessment Year 2018 - sec 143(3)Since 12 Feb 2021
Pending
Tax disputeIncome Tax Authority - Assessment Year 2017 - sec 142(1)Since 8 Feb 2022
Pending
Tax disputeIncome Tax Authority - Assessment Year 2019 - sec 143(1A)Since 30 Apr 2020
Pending
Tax disputeIncome Tax Authority - Assessment Year 2015 - sec 143(1B)Since 19 Jun 2017
Pending
Tax disputeIncome Tax Authority - Assessment Year 2014 - sec 143(1B)Since 19 Jun 2017
Pending
Tax disputeChief Judicial Magistrate Court,TiruvallurSince 9 Jul 2021
Madras in Crl. O.P.No.4997 of 2023 has stayed all the proceedings in CC No. 398/2022.
Tax disputeS. Sumathi & Others Factories Act, 1948Since 9 Jan 2025
Case settled to our favour
At the filing before: Case Adjourned
Tax disputeJoint Director General of Foreign Trade, Adjudicating Officer, Department of Commerce.Since 29 Dec 2025
Madras High court issued stay order for all proceedings till the further Order.
At the filing before: Stay order dated 21st January 2026 received from HighCourt of Madras

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

At most 1 complaint open, quarter to Dec 2024.

The filing has a part on fines and penalties: No
The filing has a part on tax disputes: Yes

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Sep 2025. The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere	Reason and comments
Public IssuesDec 2024	47.37	CAPITAL EXPENDITURE	36.33	36.33	No	Audit committee: NO COMMENDSAuditors: NO COMMENDS
Public IssuesDec 2024	47.37	GENERAL CORPORATE PURPOSE	8.51	8.51	No	Audit committee: NO COMMENDSAuditors: NO COMMENDS
Public IssuesDec 2024	47.37	OTHER EXPENSES	2.53	2.63	No	Audit committee: NO COMMENDSAuditors: NO COMMENDS

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.