Fiem Industries logo

Fiem Industries MD, chairman, board of directors and AGM

NSE: FIEMINDBSE: 532768Auto ComponentsSmall Cap

Last close ₹1,757.70down ₹88.50 (4.79%)BSE ₹1,758.85

Share price at the NSE close on 23 Oct 2026. Previous close ₹1,846.20.

52-week range of traded prices to 23 Oct 2026
₹1,696.20Low, 13 Oct 2026₹2,674.80High, 12 Aug 2026
Market cap
₹4,626 Cr734th largest listed
P/E
17.6
P/B
3.8
Dividend yield
2.28%
ROE
23.3%
ROCE
27.6%
Debt to equity
0.00
Volume, NSE
74,88652.1% delivered

Fiem 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

  • ChairpersonJagjeevan Kumar JainRelated to the promoter
  • Managing directorRahul Jain
  • Company SecretaryArvind K. Chauhan

12 directors6 independent6 executive

  • Jagjeevan Kumar Jain · ChairpersonExecutive · joined Feb 1989 · reappointed Jun 2026 · 51 months as independent · 1 listed board
  • Seema JainExecutive · joined Feb 1989 · reappointed Apr 2022 · 60 months as independent · 1 listed board
  • Aanchal JainExecutive · joined Dec 1999 · reappointed Apr 2022 · 60 months as independent · 1 listed board
  • Rahul Jain · Managing directorExecutive · joined Nov 2004 · reappointed Jun 2026 · 52 months as independent · 1 listed board · 1 committee seat
  • Rajesh SharmaExecutive · joined Jan 2020 · reappointed Jan 2025 · 60 months as independent · 1 listed board
  • Kashi Ram YadavExecutive · joined Oct 2008 · reappointed Oct 2023 · 36 months as independent · 1 listed board
  • Shobha KhatriIndependent · joined Jan 2020 · reappointed Jan 2025 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Pawan Kumar JainIndependent · joined Nov 2023 · reappointed Nov 2023 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Pradeep BhagatIndependent · joined Jul 2024 · reappointed Jul 2024 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Satinder ManochaIndependent · joined Jul 2024 · reappointed Jul 2024 · 60 months as independent · 1 listed board · 1 as independent
  • Sanjiv Rai MehraIndependent · joined Jul 2024 · reappointed Jul 2024 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Rita AroraIndependent · joined Jul 2024 · reappointed Jul 2024 · 60 months as independent · 1 listed board · 1 as independent

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.

2 directors who left
  • Rakesh Chand Jain, left 7 Jul 2026: Others
  • Vineet Sahni, left 31 May 2026: Others

Committees and meetings

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

  • Board

    • 12 Aug 202612 of 12 present6 independent · 73 days in between
    • 30 May 202614 of 14 present7 independent

  • Audit Committee

    Chair Pawan Kumar Jain

    Sanjiv Rai Mehra, Shobha Khatri

    • 12 Aug 20263 of 3 present3 independent · 73 days in between
    • 30 May 20263 of 3 present3 independent

  • Nomination and remuneration committee

    Chair Shobha Khatri

    Pradeep Bhagat, Rita Arora

    • 30 May 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair Pradeep Bhagat

    Rahul Jain, Shobha Khatri

    • 12 Aug 20263 of 3 present2 independent

  • Risk Management Committee

    Chair Rajesh Sharma

    Rita Arora, Pradeep Bhagat

    • 12 Aug 20263 of 3 present2 independent

  • Corporate Social Responsibility Committee

    Chair Rahul Jain

    Kashi Ram Yadav, Rita Arora

    • 30 May 20263 of 3 present1 independent

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.

  • Anil S Gupta & AssociatesPeer-review certificate valid to Dec 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.

Fiem 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.Fiem Industries dividend history

Annual general meeting, 31 Jul 2026

77,306 shareholders on the register on 24 Jul 2026; present: 6 promoters and 94 others; votes counted by CS RANJANA GUPTA / RANJANA GUPTA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited standalone financial statements and audited consolidated financial statements of the Company for the Financial Year ended March 31, 2026, the reports 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 71.19% · promoters 100.00% · institutions 82.25% · other public 4.97%

  2. To declare a Final Dividend of Rs. 40/- per equity share 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 71.24% · promoters 100.00% · institutions 82.51% · other public 4.97%

  3. To appoint a Director in place of Mr. Rahul Jain (DIN:00013566), who retires by rotation at this Annual General Meeting and being eligible, has offered himself for re-appointment.
    Ordinary
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.41% · other public 0.04%

    Turnout: all 71.24% · promoters 100.00% · institutions 82.51% · other public 4.97%

  4. To appoint a Director in place of Ms. Aanchal Jain (DIN:00013350), who retires by rotation at this Annual General Meeting and being eligible, has offered herself for re-appointment.
    Ordinary
    98.56% for1.44% against

    Against: promoters 0.00% · institutions 6.66% · other public 0.05%

    Turnout: all 71.24% · promoters 100.00% · institutions 82.51% · other public 4.97%

  5. To ratify the remuneration of the Cost Auditors for the Financial Year 2026-27.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 71.24% · promoters 100.00% · institutions 82.51% · other public 4.97%

  6. To approve the re-designation and appointment of Mr. Jagjeevan Kumar Jain (DIN:00013356), as ‘Executive Chairman’ (Key Managerial Personnel) of the Company in the Category of Whole-time Director.
    Special
    99.83% for0.17% against

    Against: promoters 0.00% · institutions 0.77% · other public 0.05%

    Turnout: all 71.24% · promoters 100.00% · institutions 82.51% · other public 4.97%

  7. To approve the re-designation and appointment of Mr. Rahul Jain (DIN:00013566), as ‘Managing Director’ (Key Managerial Personnel) of the Company and to approve revision in his remuneration.
    Ordinary
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.66% · other public 0.05%

    Turnout: all 71.24% · promoters 100.00% · institutions 82.51% · other public 4.97%

  8. To approve the re-designation of Ms. Aanchal Jain (DIN:00013350) as ‘Joint Managing Director’ of the Company in the category of Whole-time Director and to approve her re-appointment for another term of five years.MoreLess
    Ordinary
    98.52% for1.48% against

    Against: promoters 0.00% · institutions 6.85% · other public 0.05%

    Turnout: all 71.24% · promoters 100.00% · institutions 82.51% · other public 4.97%

  9. To approve the re-appointment of Mrs. Seema Jain (DIN:00013523) as Whole-time Director of the Company for another term of five years.
    Special
    99.37% for0.63% against

    Against: promoters 0.00% · institutions 2.90% · other public 0.05%

    Turnout: all 71.24% · promoters 100.00% · institutions 82.51% · other public 4.97%

  10. To approve the re-appointment of Mr. Kashi Ram Yadav (DIN:02379958) as Whole-time Director of the Company for another term of three years and approve the revision in his remuneration.
    Special
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 0.70% · other public 0.05%

    Turnout: all 71.24% · promoters 100.00% · institutions 82.51% · other public 4.97%

  11. To approve the revision in the remuneration of Mr. Rajesh Sharma (DIN:08650703), Joint Managing Director of the Company in the category of Whole-time Director.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 71.24% · promoters 100.00% · institutions 82.51% · other public 4.97%

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, 27 Mar 2026, 1 resolution

75,478 shareholders on the register on 20 Feb 2026; votes counted by CS RANJANA GUPTA / RANJANA GUPTA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Approval of Re-appointment and Remuneration of Mr. Vineet Sahni (DIN: 03616096), as Chief Executive Officer & Whole-time Director (Key Managerial Personnel) of the Company.
    Ordinary
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 0.71% · other public 0.12%

    Turnout: all 70.35% · promoters 100.00% · institutions 70.03% · other public 6.01%

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 2025, 10 resolutions

69,514 shareholders on the register on 24 Jul 2025; present: 6 promoters and 109 others; votes counted by CS RANJANA GUPTA / RANJANA GUPTA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To consider and adopt: - the audited standalone financial statements of the Company for the Financial Year ended March 31, 2025, the reports of the Board of Directors and Auditors thereon; and - the audited consolidated financial statements of the Company for the Financial Year ended March 31, 2025 and the report of Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.01% · promoters 100.00% · institutions 72.22% · other public 4.77%

  2. To declare a Final Dividend of Rs. 30/- per equity share for the Financial Year 2024-25.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.07% · promoters 100.00% · institutions 72.65% · other public 4.77%

  3. To appoint a Director in place of Mr. Rajesh Sharma (DIN: 08650703), who retires by rotation at this Annual General Meeting and being eligible, has offered himself for re-appointment.
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.28% · other public 0.04%

    Turnout: all 70.07% · promoters 100.00% · institutions 72.65% · other public 4.77%

  4. To appoint a Director in place of Mr. Vineet Sahni (DIN: 03616096), who retires by rotation at this Annual General Meeting and being eligible, has offered himself for re-appointment.
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.23% · other public 0.04%

    Turnout: all 70.07% · promoters 100.00% · institutions 72.65% · other public 4.77%

  5. Ratification of remuneration of the Cost Auditors for the Financial Year 2025-26.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.07% · promoters 100.00% · institutions 72.65% · other public 4.77%

  6. To appoint Secretarial Auditors of the Company for a term of 5 years.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 70.05% · promoters 100.00% · institutions 72.53% · other public 4.77%

  7. To approve the re-appointment and remuneration of Mr. Jagjeevan Kumar Jain (DIN: 00013356), as Chairman & Managing Director of the Company.
    Special
    99.55% for0.45% against

    Against: promoters 0.00% · institutions 3.21% · other public 0.05%

    Turnout: all 70.07% · promoters 100.00% · institutions 72.65% · other public 4.77%

  8. To approve the re-appointment and revision in remuneration of Mr. Rahul Jain (DIN: 00013566), as Joint Managing Director of the Company in the category of Whole-time Director.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 70.07% · promoters 100.00% · institutions 72.65% · other public 4.77%

  9. To approve the revision in the remuneration of Mr. Rajesh Sharma (DIN:08650703), Joint Managing Director of the Company in the category of Whole-time Director.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 70.07% · promoters 100.00% · institutions 72.65% · other public 4.77%

  10. To approve the revision in the remuneration of Mr. Kashi Ram Yadav (DIN: 02379958), Whole-time Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 70.07% · promoters 100.00% · institutions 72.65% · other public 4.77%

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 2024, 14 resolutions

Present: 6 promoters and 114 others.The company's voting result (opens in a new tab)

  1. To consider and adopt:n- the audited standalone financial statements of the Company for the Financial Year ended March 31, 2024, the reports of the Board of Directors and Auditors thereon; andn- the audited consolidated financial statements of the Company for the Financial Year ended March 31, 2024 and the report of Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 64.23% · promoters 100.00% · institutions 52.08% · other public 4.86%

  2. To declare a Final Dividend of Rs. 20/- per equity share for the Financial Year 2023-24.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 64.30% · promoters 100.00% · institutions 53.14% · other public 4.86%

  3. To appoint a Director in place of Mrs. Seema Jain (DIN: 00013523), who retires by rotation at this Annual General Meeting and being eligible, has offered herself for reappointment.
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.46% · other public 0.05%

    Turnout: all 64.30% · promoters 100.00% · institutions 53.14% · other public 4.86%

  4. To appoint a Director in place of Mr. Kashi Ram Yadav (DIN: 02379958), who retires by rotation at this Annual General Meeting and being eligible, has offered himself for re-appointment.
    Ordinary
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 2.16% · other public 0.05%

    Turnout: all 64.30% · promoters 100.00% · institutions 53.14% · other public 4.86%

  5. Ratification of remuneration of the Cost Auditors for the Financial Year 2024-25.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 64.30% · promoters 100.00% · institutions 53.14% · other public 4.86%

  6. To approve the re-appointment and revision in remuneration of Mr. Rajesh Sharma (DIN: 08650703), Joint Managing Director of the Company in the category of Whole-time Director.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 64.30% · promoters 100.00% · institutions 53.14% · other public 4.86%

  7. To approve the revision in the remuneration of Mr. Rahul Jain (DIN: 00013566), Joint Managing Director in the category of Whole-time Director of the Company.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.74%

    Turnout: all 64.30% · promoters 100.00% · institutions 53.14% · other public 4.86%

  8. To approve the revision in the remuneration of Mr. Kashi Ram Yadav (DIN: 02379958), Whole-time Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 64.30% · promoters 100.00% · institutions 53.14% · other public 4.86%

  9. To re-appoint Ms. Shobha Khatri (DIN: 08650727), as Woman Independent Director of the Company.
    Special
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.85% · other public 0.03%

    Turnout: all 64.30% · promoters 100.00% · institutions 53.14% · other public 4.86%

  10. To appoint Mr. Sanjiv Rai Mehra (DIN: 03074093), as an Independent Director of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 64.30% · promoters 100.00% · institutions 53.14% · other public 4.86%

  11. To appoint Mr. Pradeep Bhagat (DIN: 00056330), as an Independent Director of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 64.30% · promoters 100.00% · institutions 53.14% · other public 4.86%

  12. To appoint Mr. Satinder Manocha (DIN: 00738572), as an Independent Director of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 64.30% · promoters 100.00% · institutions 53.14% · other public 4.86%

  13. To appoint Mr. Rakesh Chand Jain (DIN: 10638945), as an Independent Director.
    Special
    100.00% for0.00% against

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

    Turnout: all 64.30% · promoters 100.00% · institutions 53.14% · other public 4.86%

  14. To appoint Mrs. Rita Arora (DIN: 10638873), as an Independent Director of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 64.30% · promoters 100.00% · institutions 53.14% · other public 4.86%

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, 16 Feb 2024, 1 resolution

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

  1. TO APPROVE THE ISSUE OF BONUS SHARES
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.24%

    Turnout: all 69.02% · promoters 100.00% · institutions 59.82% · other public 1.96%

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 Dec 2023, 3 resolutions

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

  1. Appointment of Mr. Pawan Kumar Jain (DIN: 10385208) by the shareholders as an Independent Director of the Company for a consecutive term of 5 years.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 71.45% · promoters 100.00% · institutions 61.60% · other public 9.34%

  2. Approval of re-designation of Mr. Rahul Jain (DIN: 00013566), as Joint Managing Director of the Company in the category of Whole-time Director.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 71.44% · promoters 100.00% · institutions 61.60% · other public 9.33%

  3. Approval of re-designation of Mr. Rajesh Sharma (DIN: 08650703), as Joint Managing Director of the Company in the category of Whole-time Director.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 71.44% · promoters 100.00% · institutions 61.60% · other public 9.33%

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 Jul 2023, 12 resolutions

Present: 6 promoters and 117 others.The company's voting result (opens in a new tab)

  1. To consider and adopt:n• the audited financial statements of the Company for the Financial Year ended March 31, 2023, the reports of the Board of Directors and Auditors thereon; andn• the audited consolidated financial statements of the Company for the Financial Year ended March 31, 2023 and the report of Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 72.20% · promoters 100.00% · institutions 67.50% · other public 8.52%

  2. To declare a Final Dividend of Rs. 30/- per equity share for the Financial Year 2022-23.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 72.44% · promoters 100.00% · institutions 72.45% · other public 8.52%

  3. To appoint a Director in place of Ms. Aanchal Jain (DIN: 00013350), who retires by rotation at this Annual General Meeting and being eligible, has offered herself for re-appointment.
    Ordinary
    96.65% for3.35% against

    Against: promoters 0.00% · institutions 70.62% · other public 0.02%

    Turnout: all 72.44% · promoters 100.00% · institutions 72.45% · other public 8.52%

  4. To appoint a Director in place of Mr. Rahul Jain (DIN: 00013566), who retires by rotation at this Annual General Meeting and being eligible, has offered himself for re-appointment.
    Ordinary
    95.91% for4.09% against

    Against: promoters 0.00% · institutions 86.23% · other public 0.02%

    Turnout: all 72.44% · promoters 100.00% · institutions 72.45% · other public 8.52%

  5. Ratification of remuneration of the Cost Auditors for the Financial Year 2023-24.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 72.44% · promoters 100.00% · institutions 72.45% · other public 8.52%

  6. To revise the remuneration of Mr. J.K. Jain (DIN:00013356), Chairman & Managing Director of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 72.44% · promoters 100.00% · institutions 72.45% · other public 8.52%

  7. To revise the remuneration of Mrs. Seema Jain (DIN:00013523) Whole-time Director of the Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 72.44% · promoters 100.00% · institutions 72.45% · other public 8.52%

  8. To revise the remuneration of Ms. Aanchal Jain (DIN:00013350), Whole-time Director of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 72.44% · promoters 100.00% · institutions 72.45% · other public 8.52%

  9. To revise the remuneration of Mr. Rahul Jain (DIN: 00013566), Whole-time Director of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 72.44% · promoters 100.00% · institutions 72.45% · other public 8.52%

  10. To revise the remuneration of Mr. Rajesh Sharma (DIN: 08650703), Whole-time Director of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 72.44% · promoters 100.00% · institutions 72.45% · other public 8.52%

  11. To re-appoint and revise the remuneration of Mr. Kashi Ram Yadav (DIN: 02379958), Whole-time Director of the Company.
    Special
    96.65% for3.35% against

    Against: promoters 0.00% · institutions 70.62% · other public 0.03%

    Turnout: all 72.44% · promoters 100.00% · institutions 72.45% · other public 8.52%

  12. Regularization of Mr. Vineet Sahni (DIN: 03616096) as Director of the Company and approval of his appointment and remuneration as Chief Executive Officer & Whole-time Director (Key Managerial Personnel) of the Company.MoreLess
    Ordinary
    96.65% for3.35% against

    Against: promoters 0.00% · institutions 70.62% · other public 0.03%

    Turnout: all 72.44% · promoters 100.00% · institutions 72.45% · other public 8.52%

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, 24 Aug 2022, 11 resolutions

Present: 6 promoters and 108 others.The company's voting result (opens in a new tab)

  1. To consider and adopt :n- the audited financial statements of the Company for the Financial Year ended March 31, 2022, the reports of the Board of Directors and Auditors thereon; andn- the audited consolidated financial statements of the Company for the Financial Year ended March 31, 2022 and the report of Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 72.22% · promoters 100.00% · institutions 64.75% · other public 5.24%

  2. To declare a Final Dividend of Rs. 20/- per equity share for the Financial Year 2021-22.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 72.49% · promoters 100.00% · institutions 68.72% · other public 5.24%

  3. To appoint a Director in place of Mrs. Seema Jain (DIN:00013523), who retires by rotation at this Annual General Meeting and being eligible, has offered herself for re-appointment.
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.47% · other public 0.01%

    Turnout: all 72.49% · promoters 100.00% · institutions 68.72% · other public 5.24%

  4. To appoint a Director in place of Mr. Rajesh Sharma (DIN:08650703), who retires by rotation at this Annual General Meeting and being eligible, has offered himself for re-appointment.
    Ordinary
    94.94% for5.06% against

    Against: promoters 0.00% · institutions 81.19% · other public 0.01%

    Turnout: all 72.49% · promoters 100.00% · institutions 68.72% · other public 5.24%

  5. To appoint Statutory Auditors and fix their remuneration.
    Ordinary
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 1.35% · other public 0.00%

    Turnout: all 72.49% · promoters 100.00% · institutions 68.72% · other public 5.24%

  6. To ratify the remuneration of the Cost Auditors for the Financial Year 2022-23.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 72.49% · promoters 100.00% · institutions 68.72% · other public 5.24%

  7. To revise the remuneration of Mrs. Seema Jain (DIN:00013523), Whole-time Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 72.49% · promoters 100.00% · institutions 68.72% · other public 5.24%

  8. To revise the remuneration of Ms. Aanchal Jain (DIN:00013350) Whole-time Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 72.49% · promoters 100.00% · institutions 68.72% · other public 5.24%

  9. To revise the remuneration of Mr. Rahul Jain (DIN: 00013566), Whole-time Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 72.49% · promoters 100.00% · institutions 68.72% · other public 5.24%

  10. To revise the remuneration of Mr. Rajesh Sharma (DIN: 08650703), Whole-time Director of the Company.
    Ordinary
    94.96% for5.04% against

    Against: promoters 0.00% · institutions 80.80% · other public 0.13%

    Turnout: all 72.49% · promoters 100.00% · institutions 68.72% · other public 5.24%

  11. To revise the remuneration of Mr. Kashi Ram Yadav (DIN:02379958), Whole-time Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 72.49% · promoters 100.00% · institutions 68.72% · other public 5.24%

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.Funds that hold it

Mutual fund votes, meeting of 31 Jul 2026, 4 fund houses so far (houses' deadline to file 15 Oct 2026)

  • To consider and adopt the audited standalone financial statements and audited consolidated financial statements of the Company for the Financial Year ended March 31, 2026, the reports of the Board of Directors and Auditors thereon.MoreLess
    4 for0 against
  • To declare a Final Dividend of Rs. 40/- per equity share for the Financial Year 2025-26.
    4 for0 against
  • To appoint a Director in place of Mr. Rahul Jain (DIN:00013566), who retires by rotation at this Annual General Meeting and being eligible, has offered himself for re-appointment.
    4 for0 against
  • To appoint a Director in place of Ms. Aanchal Jain (DIN:00013350), who retires by rotation at this Annual General Meeting and being eligible, has offered herself for re-appointment.
    Against Jio BlackRock Mutual Fund
    • Jio BlackRock Mutual FundMs. Aanchal Jain, 44, is Whole-time Director and daughter of Jagjeevan Jain, promoter, Chairperson and Managing Director and Ms. Seema Jain, Whole-time Director. She has been on the board since 2 December 1999 and has been involved in human resource management, employee engagement and organizational development. As per the meeting notice, she is also involved in various operational and business development initiatives of the company. She has attended three out of four (75%) board meetings held in FY26.We raise concerns over the excessive number of promoter family members (four executive directors) on the board: the aggregate promoter representation is high for the size of the company. The company should rationalize the number of family members on the board. Hence, we do not support her reappointment.
    3 for1 against
  • To ratify the remuneration of the Cost Auditors for the Financial Year 2026-27.
    4 for0 against
  • To approve the re-designation and appointment of Mr. Jagjeevan Kumar Jain (DIN:00013356), as ‘Executive Chairman’ (Key Managerial Personnel) of the Company in the Category of Whole-time Director.
    4 for0 against
  • To approve the re-designation and appointment of Mr. Rahul Jain (DIN:00013566), as ‘Managing Director’ (Key Managerial Personnel) of the Company and to approve revision in his remuneration.
    4 for0 against
  • To approve the re-designation of Ms. Aanchal Jain (DIN:00013350) as ‘Joint Managing Director’ of the Company in the category of Whole-time Director and to approve her re-appointment for another term of five years.MoreLess
    Against Jio BlackRock Mutual Fund
    • Jio BlackRock Mutual FundMs. Aanchal Jain, 44, is currently Whole-time Director, Fiem Industries Limited. The company proposes to redesignate her as Joint Managing Director from 1 June 2026 and reappoint her for five years from 1 April 2027. She received a remuneration of Rs. 12.0 mn in FY26. We estimate her proposed remuneration at Rs. 18.0 mn. While the resolution allows the board to revise her remuneration during her term within regulatory limits, we note that in the past the company has sought shareholder approval for any increase in remuneration.The proposed remuneration is reasonable. However, it is unclear how the board has benchmarked her experience to other company professionals: Rajesh Sharma, who is Joint Managing Director has greater work and industry experience. Further, we raise concerns over the excessive number of promoter family members (four executive directors) on the board: the aggregate promoter representation is high for the size of the company. The company should rationalize the number of family members on the board. Hence, we are unable to support the resolution.
    3 for1 against
  • To approve the re-appointment of Mrs. Seema Jain (DIN:00013523) as Whole-time Director of the Company for another term of five years.
    Against Angel One Mutual Fund, Navi Mutual Fund
    • Angel One Mutual FundGovernance Concern: Director holds 2 full time positions in Companies which although engaged in common business, do not hold substantial stake in another company; hence her time commitments appear to be excessive.
    • Navi Mutual FundCompliant with law. No concern on the merits of the director. Governance Concern: Director holds 2 full time positions in Companies which although engaged in common business, do not hold substantial stake in another company; hence her time commitments appear to be excessive.
    2 for2 against
  • To approve the re-appointment of Mr. Kashi Ram Yadav (DIN:02379958) as Whole-time Director of the Company for another term of three years and approve the revision in his remuneration.
    4 for0 against
  • To approve the revision in the remuneration of Mr. Rajesh Sharma (DIN:08650703), Joint Managing Director of the Company in the category of Whole-time Director.
    4 for0 against

Mutual fund votes, meeting of 27 Mar 2026, 12 fund houses

  • Approval of Re-appointment and Remuneration of Mr. Vineet Sahni (DIN: 03616096), as Chief Executive Officer & Whole-time Director (Key Managerial Personnel) of the Company.
    12 for0 against
5 earlier meetings

Mutual fund votes, meeting of 31 Jul 2025, 10 fund houses

  • To consider and adopt: - the audited standalone financial statements of the Company for the Financial Year ended March 31, 2025, the reports of the Board of Directors and Auditors thereon; and - the audited consolidated financial statements of the Company for the Financial Year ended March 31, 2025 and the report of Auditors thereon.MoreLess
    10 for0 against
  • To declare a Final Dividend of Rs. 30/- per equity share for the Financial Year 2024-25.
    10 for0 against
  • To appoint a Director in place of Mr. Rajesh Sharma (DIN: 08650703), who retires by rotation at this Annual General Meeting and being eligible, has offered himself for re-appointment.
    10 for0 against
  • To appoint a Director in place of Mr. Vineet Sahni (DIN: 03616096), who retires by rotation at this Annual General Meeting and being eligible, has offered himself for re-appointment.
    10 for0 against
  • Ratification of remuneration of the Cost Auditors for the Financial Year 2025-26.
    10 for0 against
  • To appoint Secretarial Auditors of the Company for a term of 5 years.
    10 for0 against
  • To approve the re-appointment and remuneration of Mr. Jagjeevan Kumar Jain (DIN: 00013356), as Chairman & Managing Director of the Company.
    Against Angel One Mutual Fund, Bandhan Mutual Fund, Bank of India Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual Fund
    • Angel One Mutual FundGovernance Concern: Combined position as Chairman & Managing Director will lead to concentration of power in the hands of a single person.
    • Bandhan Mutual Fund, Bank of India Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual FundCompliant with law. No concern w.r.t. merits of Director. Governance Concern: Combined position as Chairman & Managing Director will lead to concentration of power in the hands of a single person.
    4 for6 against
  • To approve the re-appointment and revision in remuneration of Mr. Rahul Jain (DIN: 00013566), as Joint Managing Director of the Company in the category of Whole-time Director.
    Against Mirae Asset Mutual Fund
    • Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)
    9 for1 against
  • To approve the revision in the remuneration of Mr. Rajesh Sharma (DIN:08650703), Joint Managing Director of the Company in the category of Whole-time Director.
    10 for0 against
  • To approve the revision in the remuneration of Mr. Kashi Ram Yadav (DIN: 02379958), Whole-time Director of the Company.
    10 for0 against

Mutual fund votes, meeting of 31 Jul 2024, 5 fund houses

  • To consider and adopt:n- the audited standalone financial statements of the Company for the Financial Year ended March 31, 2024, the reports of the Board of Directors and Auditors thereon; andn- the audited consolidated financial statements of the Company for the Financial Year ended March 31, 2024 and the report of Auditors thereon.MoreLess
    5 for0 against
  • To declare a Final Dividend of Rs. 20/- per equity share for the Financial Year 2023-24.
    5 for0 against
  • To appoint a Director in place of Mrs. Seema Jain (DIN: 00013523), who retires by rotation at this Annual General Meeting and being eligible, has offered herself for reappointment.
    5 for0 against
  • To appoint a Director in place of Mr. Kashi Ram Yadav (DIN: 02379958), who retires by rotation at this Annual General Meeting and being eligible, has offered himself for re-appointment.
    5 for0 against
  • Ratification of remuneration of the Cost Auditors for the Financial Year 2024-25.
    5 for0 against
  • To approve the re-appointment and revision in remuneration of Mr. Rajesh Sharma (DIN: 08650703), Joint Managing Director of the Company in the category of Whole-time Director.
    5 for0 against
  • To approve the revision in the remuneration of Mr. Rahul Jain (DIN: 00013566), Joint Managing Director in the category of Whole-time Director of the Company.
    5 for0 against
  • To approve the revision in the remuneration of Mr. Kashi Ram Yadav (DIN: 02379958), Whole-time Director of the Company.
    5 for0 against
  • To re-appoint Ms. Shobha Khatri (DIN: 08650727), as Woman Independent Director of the Company.
    5 for0 against
  • To appoint Mr. Sanjiv Rai Mehra (DIN: 03074093), as an Independent Director of the Company.
    5 for0 against
  • To appoint Mr. Pradeep Bhagat (DIN: 00056330), as an Independent Director of the Company.
    5 for0 against
  • To appoint Mr. Satinder Manocha (DIN: 00738572), as an Independent Director of the Company.
    5 for0 against
  • To appoint Mr. Rakesh Chand Jain (DIN: 10638945), as an Independent Director.
    5 for0 against
  • To appoint Mrs. Rita Arora (DIN: 10638873), as an Independent Director of the Company.
    5 for0 against

Mutual fund votes, meeting of 16 Feb 2024, 2 fund houses

  • TO APPROVE THE ISSUE OF BONUS SHARES
    2 for0 against

Mutual fund votes, meeting of 22 Dec 2023, 2 fund houses

  • Appointment of Mr. Pawan Kumar Jain (DIN: 10385208) by the shareholders as an Independent Director of the Company for a consecutive term of 5 years.
    2 for0 against
  • Approval of re-designation of Mr. Rahul Jain (DIN: 00013566), as Joint Managing Director of the Company in the category of Whole-time Director.
    2 for0 against
  • Approval of re-designation of Mr. Rajesh Sharma (DIN: 08650703), as Joint Managing Director of the Company in the category of Whole-time Director.
    2 for0 against

Mutual fund votes, meeting of 28 Jul 2023, 1 fund house

  • To consider and adopt:n• the audited financial statements of the Company for the Financial Year ended March 31, 2023, the reports of the Board of Directors and Auditors thereon; andn• the audited consolidated financial statements of the Company for the Financial Year ended March 31, 2023 and the report of Auditors thereon.MoreLess
    1 for0 against
  • To declare a Final Dividend of Rs. 30/- per equity share for the Financial Year 2022-23.
    1 for0 against
  • To appoint a Director in place of Ms. Aanchal Jain (DIN: 00013350), who retires by rotation at this Annual General Meeting and being eligible, has offered herself for re-appointment.
    1 for0 against
  • To appoint a Director in place of Mr. Rahul Jain (DIN: 00013566), who retires by rotation at this Annual General Meeting and being eligible, has offered himself for re-appointment.
    1 for0 against
  • Ratification of remuneration of the Cost Auditors for the Financial Year 2023-24.
    1 for0 against
  • To revise the remuneration of Mr. J.K. Jain (DIN:00013356), Chairman & Managing Director of the Company.
    1 for0 against
  • To revise the remuneration of Mrs. Seema Jain (DIN:00013523) Whole-time Director of the Company.
    1 for0 against
  • To revise the remuneration of Ms. Aanchal Jain (DIN:00013350), Whole-time Director of the Company.
    1 for0 against
  • To revise the remuneration of Mr. Rahul Jain (DIN: 00013566), Whole-time Director of the Company.
    1 for0 against
  • To revise the remuneration of Mr. Rajesh Sharma (DIN: 08650703), Whole-time Director of the Company.
    1 for0 against
  • To re-appoint and revise the remuneration of Mr. Kashi Ram Yadav (DIN: 02379958), Whole-time Director of the Company.
    1 for0 against
  • Regularization of Mr. Vineet Sahni (DIN: 03616096) as Director of the Company and approval of his appointment and remuneration as Chief Executive Officer & Whole-time Director (Key Managerial Personnel) of the Company.MoreLess
    1 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

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 2 complaints open, quarter to Sep 2025.
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
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.