Foseco India MD, chairman, board of directors and AGM
NSE: FOSECOINDBSE: 500150Chemicals & PetrochemicalsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹5,931.50.
- Next results date: the board meets on 6 Nov 2026 to consider: financial results.
- 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.
- ₹4,312 Cr895th 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. The filing of 13 Aug 2026
- 54.7
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: 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, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹13 crore of one-off items, the largest of them in the quarter to Sep 2025.
- 47.1
- 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 13 Aug 2026
- 4.0
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.44%
- ROEReturn on equity. Profit over 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, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 13 Aug 2026
- 11.0%
- ROE without one-offsReturn on equity without one-off items. Core profit, 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 less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹13 crore of one-off items, the largest of them in the quarter to Sep 2025.
- 12.8%
- 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 13 Aug 2026
- 9.7%
- 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 Jun 2026. The filing of 13 Aug 2026
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 9,05641.7% delivered
Foseco India board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- ChairpersonRavi Moti Kirpalani
- Company Secretary and Compliance OfficerMahendra Kumar Dutia
8 directors3 independent1 executive4 non-executive
- Ravi Moti Kirpalani · ChairpersonIndependent · joined Oct 2018 · reappointed Oct 2023 · 92 months as independent · 2 listed boards · 2 as independent · 6 committee seats, 1 as chair
- Anita BelaniIndependent · joined Jun 2019 · reappointed Jun 2024 · 84 months as independent · 5 listed boards · 5 as independent · 7 committee seats, 1 as chair
- Prasad Madhukar ChavareExecutive · joined May 2021 · reappointed Jun 2026 · 2 listed boards · 2 committee seats
- Amitabha MukhopadhyayIndependent · joined Jul 2021 · reappointed Jul 2021 · 59 months as independent · 7 listed boards · 5 as independent · 10 committee seats, 3 as chair
- Mark Russell CollisNon-executive · joined Feb 2023 · 2 listed boards · 2 committee seats
- Patrick Georges Felix AndreNon-executive · joined Mar 2025 · 2 listed boards
- Manuel Antonio Delfino AguileraNon-executive · joined Jul 2025 · 2 listed boards · 1 committee seat
- Henry James KnowlesNon-executive · joined Feb 2026 · 3 listed boards · 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.
1 director who left
- Karena Cancilleri, left 28 Feb 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 12 May 20268 of 8 present3 independent · 75 days in between
- 25 Feb 20266 of 7 present3 independent
Audit Committee
Chair Amitabha Mukhopadhyay
Ravi Moti Kirpalani, Anita Belani, Mark Russell Collis
- 12 May 20264 of 4 present3 independent · 75 days in between
- 25 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Anita Belani
Ravi Moti Kirpalani, Amitabha Mukhopadhyay, Patrick Georges Felix Andre
- 12 May 20264 of 4 present3 independent · 75 days in between
- 25 Feb 20263 of 4 present3 independent
Stakeholders Relationship Committee
Chair Ravi Moti Kirpalani
Anita Belani, Prasad Madhukar Chavare, Amitabha Mukhopadhyay, Manuel Antonio Delfino Aguilera
- 12 May 20265 of 5 present3 independent · 75 days in between
- 25 Feb 20265 of 5 present3 independent
Risk Management Committee
Chair Amitabha Mukhopadhyay
Ravi Moti Kirpalani, Anita Belani, Prasad Madhukar Chavare, Mark Russell Collis, Manuel Antonio Delfino Aguilera
- 12 May 20266 of 6 present3 independent
- 6 Nov 20256 of 6 present3 independent
Corporate Social Responsibility Committee
Chair Anita Belani
Ravi Moti Kirpalani, Prasad Madhukar Chavare, Amitabha Mukhopadhyay, Manuel Antonio Delfino Aguilera
- 25 Feb 20265 of 5 present3 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 Jun 2026.
- Price Waterhouse Chartered Accountants LLPPeer-review certificate valid to Nov 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.
Foseco India 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.Foseco India dividend history
Annual general meeting, 10 Jun 2026
12,826 shareholders on the register on 3 Jun 2026; present: 3 promoters and 35 others; votes counted by Jayavant B Bhave / J. B. Bhave & Co..The company's voting result (opens in a new tab)
1 - To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31 December 2025, together with the Reports of the Board of Directors and the Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.32% · promoters 100.00% · institutions 81.64% · other public 28.76%
- 2 - To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31 December 2025, together with the Report of the Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.32% · promoters 100.00% · institutions 81.64% · other public 28.76%
- 3 - To declare a Final Dividend of Rs. 25/- per share (i.e., 250%) on the paid-up equity share of Rs. 10 each of the Company for the financial year ended 31 December 2025Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.34% · promoters 100.00% · institutions 85.91% · other public 28.76%
- 4 - To appoint a Director in place of Patrick Georges Felix André (DIN: 07619754), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.95% · other public 0.04%
Turnout: all 74.34% · promoters 100.00% · institutions 85.91% · other public 28.76%
- 5 - To appoint a Director in place of Mark Russell Collis (DIN: 10054384), who retires by rotation and being eligible, offers himself for re-appointment OrdinaryOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.95% · other public 0.04%
Turnout: all 74.34% · promoters 100.00% · institutions 85.91% · other public 28.76%
- 6 - Re-appointment of Amitabha Mukhopadhyay (DIN: 01806781) as an Independent Director of the Company for the second termSpecial99.90% for0.10% against
Against: promoters 0.00% · institutions 12.47% · other public 0.15%
Turnout: all 74.34% · promoters 100.00% · institutions 85.91% · other public 28.76%
- 7 - Re-appointment of Prasad Chavare (DIN: 08846863) as the Managing Director and Chief Executive Officer of the Company including remuneration payableOrdinary99.91% for0.09% against
Against: promoters 0.00% · institutions 12.47% · other public 0.04%
Turnout: all 74.34% · promoters 100.00% · institutions 85.91% · other public 28.76%
- 8 - Ratification of the remuneration payable to the Cost Auditor for the financial year ending on 31 December 2026Ordinary100.00% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 74.34% · promoters 100.00% · institutions 85.91% · other public 28.76%
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, 10 May 2026, 1 resolution
12,706 shareholders on the register on 3 Apr 2026; votes counted by MR. JAYAVANT B BHAVE / J.B. BHAVE & CO..The company's voting result (opens in a new tab)
- Appointment of Mr. Henry James Knowles (DIN: 08751453) as a Non-Executive Director of the Company.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 74.41% · promoters 100.00% · institutions 97.61% · other public 28.65%
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, 21 Sep 2025, 4 resolutions
13,957 shareholders on the register on 14 Sep 2025; present: 3 promoters and 35 others; votes counted by Jayant B Bhave / J. B. Bhave & Co..The company's voting result (opens in a new tab)
- Approval for issue, offer and allotment of equity shares on preferential basis and matters related theretoSpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 87.83% · promoters 100.00% · institutions 94.56% · other public 49.91%
- Approval for increase in the Authorised Share Capital and consequential amendment to the Capital Clause of the Memorandum of Association of the CompanyOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 87.83% · promoters 100.00% · institutions 94.56% · other public 49.91%
- Appointment of Mr. Manuel Antonio Delfino Aguilera (DIN:11218693) as a Non-Executive Non-Independent Director of the CompanyOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 87.83% · promoters 100.00% · institutions 94.56% · other public 49.91%
- Approval for investing the funds of the Company in excess of the limit laid down under Section 186 of the Companies Act, 2013Special99.86% for0.14% against
Against: promoters 0.00% · institutions 14.94% · other public 0.04%
Turnout: all 87.83% · promoters 100.00% · institutions 94.56% · other public 49.91%
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, 21 May 2025, 7 resolutions
13,774 shareholders on the register on 14 May 2025; present: 3 promoters and 38 others; votes counted by Jayant B Bhave / J. B. Bhave & Co..The company's voting result (opens in a new tab)
1: To receive, consider and adopt the Audited Balance Sheet of the Company as at December 31, 2024, the Statement of Profit & Loss and the Cash Flow Statement for the financial year ended on that date including the explanatory note annexed to, or forming part of, the aforementioned documents, together with the Reports of the 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 87.28% · promoters 100.00% · institutions 95.35% · other public 47.80%
- 2: To declare a Final Dividend of Rs. 25/- per share (i.e., 250%) on the paid-up equity share of Rs. 10 each of the Company for the financial year ended December 31, 2024.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 87.31% · promoters 100.00% · institutions 99.99% · other public 47.80%
- 3: To appoint a Director in place of Mark Russell Collis (DIN: 10054384), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 87.31% · promoters 100.00% · institutions 99.99% · other public 47.80%
- 4: Appointment of Patrick Georges Felix André (DIN: 07619754) as a Director of the Company.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 87.31% · promoters 100.00% · institutions 99.99% · other public 47.80%
- 5: Appointment of the Secretarial Auditor and fixing their remuneration.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 87.28% · promoters 100.00% · institutions 95.35% · other public 47.80%
- 6: Ratification of the remuneration payable to the Cost Auditor for the financial year ending on December 31, 2025.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 87.31% · promoters 100.00% · institutions 99.99% · other public 47.80%
- 7: Payment of commission to Independent Directors of the Company.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 87.31% · promoters 100.00% · institutions 99.99% · other public 47.80%
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, 11 Jun 2024, 6 resolutions
Present: 3 promoters and 36 others.The company's voting result (opens in a new tab)
1. To receive, consider and adopt the Audited Balance Sheet of the Company as at 31 December 2023, the Statement of Profit & Loss and the Cash Flow Statement for the financial year ended on that date including the explanatory note annexed to, or forming part of, the aforementioned documents, together with the Reports of the Board of Directors and the Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 86.85% · promoters 100.00% · institutions 83.98% · other public 47.02%
- 2. To declare a Final Dividend of Rs. 25/- per share (i.e., 250%) on the paid-up equity share of Rs. 10 each of the Company for the financial year ended 31 December 2023Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 86.89% · promoters 100.00% · institutions 95.71% · other public 47.02%
- 3 - Appoint a Director in place of Prasad Chavare (DIN: 08846863), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary100.00% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 86.89% · promoters 100.00% · institutions 95.71% · other public 47.02%
- 4. Re-appointment of Anita Belani as an Independent Director of the CompanySpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 86.89% · promoters 100.00% · institutions 95.71% · other public 47.02%
- 5. Payment of remuneration to the Managing Director and the Chief Executive OfficerSpecial99.79% for0.21% against
Against: promoters 0.00% · institutions 62.84% · other public 0.04%
Turnout: all 86.89% · promoters 100.00% · institutions 95.71% · other public 47.02%
- 6. Ratification of the remuneration payable to the Cost Auditor for the financial year ending on 31 December 2024Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 86.89% · promoters 100.00% · institutions 95.71% · other public 47.02%
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 May 2023, 6 resolutions
Present: 3 promoters and 36 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Balance Sheet of the Company as at December 31, 2022, the Statement of Profit and Loss and the Cash Flow Statement for the financial year ended on that date including the explanatory note annexed to, or forming part of, the aforementioned documents, together with the Reports of the Board of Directors and the Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 86.79% · promoters 100.00% · institutions 50.43% · other public 47.17%
To declare a Final Dividend of Rs.25/- per share (i.e., 250%) on the paid-up equity share of Rs. 10 each of the Company for the financial year ended December 31, 2022, plus a one-time special dividend of Rs. 15/- (150%) taking the total final dividend to Rs. 40/- (400%) per shareMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 86.82% · promoters 100.00% · institutions 61.55% · other public 47.15%
- Appointment of a Director in place of Karena Cancilleri, who retires by rotation and being eligible, offers herself for re-appointmentOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 7.00% · other public 0.04%
Turnout: all 86.82% · promoters 100.00% · institutions 61.55% · other public 47.15%
- Re-appointment of Ravi Moti Kirpalani as an Independent Director of the CompanySpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 86.82% · promoters 100.00% · institutions 61.55% · other public 47.15%
- Appointment of Mark Russell Collis as a Director of the CompanyOrdinary99.97% for0.03% against
Against: promoters 0.00% · institutions 14.40% · other public 0.00%
Turnout: all 86.82% · promoters 100.00% · institutions 61.55% · other public 47.15%
- Ratification of the remuneration payable to the Cost Auditor for the financial year ending on 31 December 2023Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 86.82% · promoters 100.00% · institutions 61.55% · other public 47.15%
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, 11 May 2022, 6 resolutions
Present: 3 promoters and 38 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Annual Accounts for the year ended 31 December 2021 together with the Reports of the Board of Directors and the Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 86.55% · promoters 100.00% · institutions 0.00% · other public 46.29%
- To declare a Final Dividend of Rs. 25 per share (i.e., 250%) on the face value of the Equity Share of Rs. 10 each of the Company for the financial year ended 31 December 2021Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 86.55% · promoters 100.00% · institutions 0.00% · other public 46.29%
- To appoint a Director in place of Guy Franklin Young (DIN: 08334721), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 86.55% · promoters 100.00% · institutions 0.00% · other public 46.29%
- To re-appoint the Statutory Auditors and to fix their remunerationOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 86.55% · promoters 100.00% · institutions 0.00% · other public 46.29%
- To appoint Amitabha Mukhopadhyay as an Independent Director of the CompanySpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 86.55% · promoters 100.00% · institutions 0.00% · other public 46.29%
- To ratify the remuneration payable to the Cost Auditor for the financial year ending on 31 December 2022.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 86.55% · promoters 100.00% · institutions 0.00% · other public 46.29%
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, 21 Jun 2021, 10 resolutions
Present: 3 promoters and 31 others.The company's voting result (opens in a new tab)
- Adoption of the Audited Annual Accounts for the year ended 31 December 2020 together with the Reports of the Board of Directors and the Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 86.50% · promoters 100.00% · institutions 0.00% · other public 46.04%
- Confirmation of payment of Interim Dividend and declaration of the final dividend on Equity Shares of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 86.50% · promoters 100.00% · institutions 0.00% · other public 46.04%
- Appointment of Karena Cancilleri as a Director of the Company who retires by rotation and being eligible, offers herself for re-appointmentOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 86.50% · promoters 100.00% · institutions 0.00% · other public 46.04%
- Appointment of Dr. Ujjal Bhattacharjee as a Whole-time Executive Director of the CompanyOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 86.50% · promoters 100.00% · institutions 0.00% · other public 46.04%
- Payment of remuneration to Dr. Ujjal BhattacharjeeSpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 86.50% · promoters 100.00% · institutions 0.00% · other public 46.04%
- Appointment of the Managing Director and the Chief Executive Officer of the CompanyOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 86.50% · promoters 100.00% · institutions 0.00% · other public 46.04%
- Payment of remuneration to the Managing Director and the Chief Executive Officer of the CompanySpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 86.50% · promoters 100.00% · institutions 0.00% · other public 46.04%
- Ratification of the excess managerial remuneration paid / payable to the former Managing DirectorSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 86.50% · promoters 100.00% · institutions 0.00% · other public 46.04%
- Ratification of the remuneration payable to the Cost Auditor for the financial year ending on 31 December 2021Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 86.50% · promoters 100.00% · institutions 0.00% · other public 46.04%
- Service of documents on the Members of the Company as sought by themSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 86.50% · promoters 100.00% · institutions 0.00% · other public 46.04%
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 10 Jun 2026, 2 fund houses
1 - To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31 December 2025, together with the Reports of the Board of Directors and the Auditors thereonMoreLess
2 for0 against- 2 - To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31 December 2025, together with the Report of the Auditors thereon2 for0 against
- 3 - To declare a Final Dividend of Rs. 25/- per share (i.e., 250%) on the paid-up equity share of Rs. 10 each of the Company for the financial year ended 31 December 20252 for0 against
- 4 - To appoint a Director in place of Patrick Georges Felix André (DIN: 07619754), who retires by rotation and being eligible, offers himself for re-appointment2 for0 against
- 5 - To appoint a Director in place of Mark Russell Collis (DIN: 10054384), who retires by rotation and being eligible, offers himself for re-appointment Ordinary2 for0 against
- 6 - Re-appointment of Amitabha Mukhopadhyay (DIN: 01806781) as an Independent Director of the Company for the second term2 for0 against
- 7 - Re-appointment of Prasad Chavare (DIN: 08846863) as the Managing Director and Chief Executive Officer of the Company including remuneration payable2 for0 against
- 8 - Ratification of the remuneration payable to the Cost Auditor for the financial year ending on 31 December 20262 for0 against
Mutual fund votes, meeting of 10 May 2026, 2 fund houses
- Appointment of Mr. Henry James Knowles (DIN: 08751453) as a Non-Executive Director of the Company.2 for0 against
3 earlier meetings
Mutual fund votes, meeting of 21 Sep 2025, 2 fund houses
- Approval for issue, offer and allotment of equity shares on preferential basis and matters related thereto2 for0 against
- Approval for increase in the Authorised Share Capital and consequential amendment to the Capital Clause of the Memorandum of Association of the Company2 for0 against
- Appointment of Mr. Manuel Antonio Delfino Aguilera (DIN:11218693) as a Non-Executive Non-Independent Director of the Company2 for0 against
- Approval for investing the funds of the Company in excess of the limit laid down under Section 186 of the Companies Act, 20132 for0 against
Mutual fund votes, meeting of 21 May 2025, 1 fund house
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
1: To receive, consider and adopt the Audited Balance Sheet of the Company as at December 31, 2024, the Statement of Profit & Loss and the Cash Flow Statement for the financial year ended on that date including the explanatory note annexed to, or forming part of, the aforementioned documents, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
1 for0 against- 2: To declare a Final Dividend of Rs. 25/- per share (i.e., 250%) on the paid-up equity share of Rs. 10 each of the Company for the financial year ended December 31, 2024.1 for0 against
- 3: To appoint a Director in place of Mark Russell Collis (DIN: 10054384), who retires by rotation and being eligible, offers himself for re-appointment.1 for0 against
- 4: Appointment of Patrick Georges Felix André (DIN: 07619754) as a Director of the Company.1 for0 against
- 6: Ratification of the remuneration payable to the Cost Auditor for the financial year ending on December 31, 2025.1 for0 against
- 7: Payment of commission to Independent Directors of the Company.1 for0 against
1 proposal not matched to one resolution
Appointment of Jayavant B. Bhave, Practicing Company Secretary (FCS 4266; CP No. 3068), who is a sole proprietor of J. B. Bhave and Co., Company Secretaries, Pune, and a Peer Reviewed Company Secretary as the Secretarial Auditor of the Company, for performing audit of the Company’s secretarial records for the financial year beginning January 1, 2025, as the Company follows the calendar year as its financial year, for a period of one term of five consecutive years, that will conclude on December 31, 2029, at such remuneration plus applicable taxes thereon and such increase in audit fees till the conclusion of their term, plus reimbursement of actual out of pocket and travelling expenses, as recommended by the Audit Committee and as may be mutually agreed between the Board of Directors of the Company and the Secretarial Auditor.MoreLess
1 for0 against
Mutual fund votes, meeting of 11 Jun 2024, 1 fund house
1. To receive, consider and adopt the Audited Balance Sheet of the Company as at 31 December 2023, the Statement of Profit & Loss and the Cash Flow Statement for the financial year ended on that date including the explanatory note annexed to, or forming part of, the aforementioned documents, together with the Reports of the Board of Directors and the Auditors thereonMoreLess
1 for0 against- 2. To declare a Final Dividend of Rs. 25/- per share (i.e., 250%) on the paid-up equity share of Rs. 10 each of the Company for the financial year ended 31 December 20231 for0 against
- 3 - Appoint a Director in place of Prasad Chavare (DIN: 08846863), who retires by rotation and being eligible, offers himself for re-appointment1 for0 against
- 4. Re-appointment of Anita Belani as an Independent Director of the Company1 for0 against
- 5. Payment of remuneration to the Managing Director and the Chief Executive Officer1 for0 against
- 6. Ratification of the remuneration payable to the Cost Auditor for the financial year ending on 31 December 20241 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
- 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
- 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.