Fedders Electric and Engineering (Delisted) MD, chairman, board of directors and AGM

BSE: 500139Construction

Formerly Fedders Lloyd Corporation

Last traded ₹4.60 on 17 Jun 2019

Delisted on 2 Mar 2026.

Fedders Electric and Engineering board of directors

At the end of the quarter to Dec 2025, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonANIL KUMAR KAUSHIK

7 directors3 independent2 executive2 non-executive

  • VISHAL SINGHALExecutive · joined Aug 2022 · reappointed Aug 2022 · 2 listed boards · 3 committee seats
  • ANIL KUMAR KAUSHIK · ChairpersonIndependent · joined Oct 2021 · reappointed Oct 2021 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • SANJEEV KUMAR SINGHALIndependent · joined Jun 2022 · reappointed Sep 2022 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • SONAL SINGHALNon-executive · joined Sep 2022 · reappointed Sep 2022 · 2 listed boards
  • RAKESH KUMAR SINGHALNon-executive · joined Dec 2022 · reappointed Dec 2022 · 1 listed board
  • SEEMA RASTOGIIndependent · joined Dec 2022 · reappointed Dec 2022 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • ANKIT MITTALExecutive · joined Apr 2025 · reappointed Apr 2025 · 1 listed board

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

    • 15 Dec 20257 of 7 present3 independent · 33 days in between
    • 11 Nov 20257 of 7 present3 independent · 3 days in between
    • 7 Nov 20257 of 7 present3 independent · 1 day in between
    • 5 Nov 20257 of 7 present3 independent · no day in between
    9 earlier meetings
    • 4 Nov 20257 of 7 present3 independent · 5 days in between
    • 29 Oct 20257 of 7 present3 independent · 11 days in between
    • 17 Oct 20257 of 7 present3 independent · 19 days in between
    • 27 Sep 20257 of 7 present3 independent · 22 days in between
    • 4 Sep 20257 of 7 present3 independent · 6 days in between
    • 28 Aug 20257 of 7 present3 independent · 14 days in between
    • 13 Aug 20257 of 7 present3 independent · 22 days in between
    • 21 Jul 20257 of 7 present3 independent · 15 days in between
    • 5 Jul 20257 of 7 present3 independent

  • Audit Committee

    Chair SANJEEV KUMAR SINGHAL

    ANIL KUMAR KAUSHIK, SEEMA RASTOGI

    • 11 Nov 20253 of 3 present3 independent · 74 days in between
    • 28 Aug 20253 of 3 present3 independent · 14 days in between
    • 13 Aug 20253 of 3 present3 independent

  • Nomination and remuneration committee

    Chair SANJEEV KUMAR SINGHAL

    ANIL KUMAR KAUSHIK, SEEMA RASTOGI

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair SANJEEV KUMAR SINGHAL

    ANIL KUMAR KAUSHIK, VISHAL SINGHAL

    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 2025.

  • M/s. O. Aggarwal & CoPeer-review certificate valid to Mar 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.

Fedders Electric and Engineering 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.Fedders Electric and Engineering share news and announcements

Annual general meeting, 29 Sep 2025

7 shareholders on the register on 22 Sep 2025; present: 7 promoters and 0 others; votes counted by CHANDAN JHA / CHANDAN J & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements (Standalone) of the Company for the financial year ended 31st March 2025, along with the report of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

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

  2. To re-appoint M/s. O. Aggarwal & Co., Chartered Accountants (Firm Registration No. 005755N), as Statutory Auditors of the Company and to authorize the Board of Directors or any Committee thereof to fix their remuneration.MoreLess
    Ordinary
    100.00% for0.00% against

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

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

  3. To appoint a Director in place of Mr. Vishal Singhal (DIN: 03518795), who retires from the office by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess
    Ordinary
    100.00% for0.00% against

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

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

  4. Appointment of Secretarial Auditor of the Company for a period of 5 (Five) consecutive years, from the FY 2025-26 to FY 2029-30.
    Ordinary
    100.00% for0.00% against

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

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

  5. Ratification of remuneration of the Cost Auditor 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 100.00% · promoters 100.00% · institutions 0.00% · other public 0.00%

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.

Extraordinary general meeting, 1 Jul 2025, 1 resolution

7 shareholders on the register on 24 Jun 2025; present: 6 promoters and 0 others; votes counted by CHETNA BHOLA / CHETNA BHOLA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Regularisation and Appointment of Mr. Ankit Mittal (DIN: 07092296) as Executive, Non-Independent Director for a Term of Five Years
    Ordinary
    100.00% for0.00% against

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

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

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.

Extraordinary general meeting, 16 Jan 2025, 1 resolution

7 shareholders on the register on 9 Jan 2025; present: 6 promoters and 0 others; votes counted by CHETNA BHOLA / CHETNA BHOLA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Appointment of Statutory Auditors to fill casual vacancy
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

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

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, 30 Sep 2024, 3 resolutions

Present: 6 promoters and 0 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited Financial Statements (Standalone) of the Company for the financial year ended 31st March 2024, along with the report of the Board of Directors and Auditors thereon;MoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

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

  2. To appoint a Director in place of Mrs. Sonal Singhal (DIN 09745010), who retires from the office by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

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

  3. RATIFICATION OF REMUNERATION TO COST AUDITOR
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

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

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.

Extraordinary general meeting, 25 Jul 2024, 2 resolutions

Present: 6 promoters and 0 others.The company's voting result (opens in a new tab)

  1. Increase in Authorized Share Capital and Consequently Alteration of Memorandum of Association. nn
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

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

  2. TO ISSUE REDEEMABLE NON-CONVERTIBLE CUMULATIVE PREFERENCE SHARES THROUGH PRIVATE PLACEMENT BASIS
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

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

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, 30 Sep 2023, 3 resolutions

Present: 6 promoters and 0 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended 31st March 2023, along with the report of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

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

  2. To appoint a Director in place of Mr. Rakesh Kumar Singhal (DIN 00063247), who retires from the office by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess
    Ordinary
    100.00% for0.00% against

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

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

  3. Ratification of remuneration to Cost Auditor.
    Ordinary
    100.00% for0.00% against

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

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

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.

Extraordinary general meeting, 29 Jun 2023, 2 resolutions

Present: 6 promoters and 0 others.The company's voting result (opens in a new tab)

  1. Reclassification of Authorized Share Capital and ConsequentlynAlteration of Memorandum of Association.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

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

  2. TO ISSUE REDEEMABLE NON-CONVERTIBLE CUMULATIVEnPREFERENCE SHARES THROUGH PRIVATE PLACEMENT BASIS
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

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

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.

Postal ballot, 25 Feb 2023, 4 resolutions

The company's voting result (opens in a new tab)

  1. To amend object clause of the Memorandum of Association of the Company
    Special
    100.00% for0.00% against

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

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

  2. Adoption of new set of Memorandum of Association as per Companies Act,2013
    Special
    100.00% for0.00% against

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

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

  3. Regularisation of Mr. Rakesh Kumar Singhal(DIN: 00063247) as a Director of the Company
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

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

  4. Re-appointment of MS. Seema Rastogi (DIN: 09837973) as a Non Executive Independent Director of the Company
    Ordinary
    100.00% for0.00% against

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

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

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.

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.