Gammon India MD, chairman, board of directors and AGM

BSE: 509550Construction

Trading suspended since 3 May 2024

Last traded ₹1.65 on 10 Sep 2018

Gammon India 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

  • ChairpersonDakshinamurty Vemparala

6 directors5 independent1 executive

  • Dakshinamurty Vemparala · ChairpersonDisqualifiedExecutive · joined Oct 2025 · 36 months as independent · 1 listed board · 2 committee seats
  • Mahendra Ujamshi ShahDisqualifiedIndependent · joined Dec 2023 · 60 months as independent · 1 listed board · 1 as independent
  • Lily BhushanDisqualifiedIndependent · joined Mar 2025 · 60 months as independent · 1 listed board · 1 as independent
  • Ashok BhutadaDisqualifiedIndependent · joined Nov 2025 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Ajay Krishan BhatnagarIndependent · joined May 2026 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Radhakrishnan Nair Bhaskaran PillaiIndependent · joined Aug 2026 · 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
  • Vishwas Madhusudan Joglekar, left 9 Sep 2026: Others
  • Kashi Nath Chatterjee, left 2 May 2026: Tenure Completion

Committees and meetings

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

  • Board

    • 10 Aug 20267 of 7 present6 independent · 10 days in between
    • 30 Jul 20266 of 6 present5 independent · 60 days in between
    • 30 May 20265 of 5 present4 independent

  • Audit Committee

    Chair Mahendra Ujamshi Shah

    Ashok Bhutada, Dakshinamurty Vemparala, Ajay Krishan Bhatnagar

    • 10 Aug 20263 of 4 present3 independent · 10 days in between
    • 30 Jul 20264 of 4 present3 independent · 60 days in between
    • 30 May 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair Mahendra Ujamshi Shah

    Ashok Bhutada, Ajay Krishan Bhatnagar

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Mahendra Ujamshi Shah

    Dakshinamurty Vemparala, Ajay Krishan Bhatnagar

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/s N V C & Associates LLPPeer-review certificate valid to Jul 2027
2 earlier auditors
  • M/s Natvarlal vepari and CoNamed in the filing for the quarter to Mar 2025
  • M/s Natvarlal Vepari and CompanyNamed in the filing for the quarter to Mar 2024

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.

Gammon 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.Gammon India dividend history

Annual general meeting, 29 Aug 2026

43,435 shareholders on the register on 22 Aug 2026; present: 4 promoters and 42 others; votes counted by Mitesh Shah / M/s Mitesh Shah and Associates.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026, the Audited Consolidated Financial Statements for the said Financial Year and the Reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    99.65% for0.35% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.08%

    Turnout: all 10.76% · promoters 92.72% · institutions 0.06% · other public 0.09%

  2. Appointment of Mr. Ajay Bhatnagar (DIN- 02922422) as Non- Executive Independent Directors of Company.
    Special
    100.00% for0.00% against

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

    Turnout: all 10.76% · promoters 92.72% · institutions 0.06% · other public 0.09%

  3. Appointment of Mr. Radhakrishnan Nair Bhaskaran Pillai (DIN- 10521532) as Non- Executive Independent Directors of Company
    Special
    100.00% for0.00% against

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

    Turnout: all 10.76% · promoters 92.72% · institutions 0.06% · other public 0.09%

  4. Approval of payment to Cost Auditor of the Company
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 10.76% · promoters 92.72% · institutions 0.06% · other public 0.09%

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 Mar 2024, 7 resolutions

Present: 4 promoters and 43 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements (including Consolidated Financial Statements) of the Company for the Financial Year ended 31st March, 2023.
    Ordinary
    99.55% for0.45% against

    Against: promoters 0.00% · institutions 100.00% · other public 1.93%

    Turnout: all 8.60% · promoters 73.57% · institutions 0.06% · other public 0.32%

  2. Appoint a director in place of Mr. Sandeep Sheth (DIN: 08781589), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.93%

    Turnout: all 8.60% · promoters 73.57% · institutions 0.06% · other public 0.32%

  3. Appoint Mr. Radhakrishnan Nair (DIN: 10521532) as an Independent Director with effect from 28th March, 2024, not liable to retire by rotation
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.93%

    Turnout: all 8.60% · promoters 73.57% · institutions 0.06% · other public 0.32%

  4. Appoint Mr. Mahendra Ujamshi Shah (DIN: 05359127) as an Independent Director with effect from 28th March, 2024, not liable to retire by rotation
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.93%

    Turnout: all 8.60% · promoters 73.57% · institutions 0.06% · other public 0.32%

  5. Mr. Kashi Nath Chatterjee to continue as an Independent Director of the Company after attaining the age of 75 years.
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.94%

    Turnout: all 8.60% · promoters 73.57% · institutions 0.06% · other public 0.32%

  6. Revision in the remuneration payable to Mr. Sandeep Sheth, Executive Director
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.94%

    Turnout: all 8.60% · promoters 73.57% · institutions 0.06% · other public 0.32%

  7. Ratify the payment of Rs.70,000/- to Mr. Pradip Damania, Cost Auditor to audit the Company’s cost records for the FY 31st March, 2023
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.93%

    Turnout: all 8.60% · promoters 73.57% · institutions 0.06% · other public 0.32%

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 2022, 6 resolutions

Present: 5 promoters and 47 others.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 31st March, 2022, the Audited Consolidated Financial Statements for the said Financial Year and the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    99.87% for0.13% against

    Against: promoters 0.00% · institutions 0.12% · other public 14.66%

    Turnout: all 41.91% · promoters 92.72% · institutions 48.83% · other public 0.46%

  2. To appoint Statutory Auditors M/s Natvarlal Vepari & Co, Chartered Accountants (Firm Registration No. 106971W), for a period of 5 years from the conclusion of the 100th Annual General Meeting until the conclusion of the 105th Annual General Meeting in place of the retiring auditors M/s. Nayan Parikh & Co, Chartered Accountants (Firm Registration No. 107023W).MoreLess
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 14.89%

    Turnout: all 41.91% · promoters 92.72% · institutions 48.83% · other public 0.46%

  3. To ratify the payment of remuneration of Rs. 70000/- to Mr. Pradip Damania Cost Auditor (Regn. No: 101607) to conduct the cost audit of the Company for the financial year ended 31st March, 2022
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 14.66%

    Turnout: all 41.91% · promoters 92.72% · institutions 48.83% · other public 0.46%

  4. To regularise the appointment of Mr. Sandeep Sheth (DIN: 08781589) as Director of the Company
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 14.89%

    Turnout: all 41.91% · promoters 92.72% · institutions 48.83% · other public 0.46%

  5. Payment of remuneration to Mr. Sandeep Sheth (DIN: 08781589) Whole-time Director designated as Executive Director of the Company for 3(three) years with effect from August 10, 2022.
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.37%

    Turnout: all 41.91% · promoters 92.72% · institutions 48.83% · other public 0.46%

  6. To ratify the payment of remuneration to Mr. Sandeep Sheth (DIN: 08781589) erstwhile Executive Director as set out in the explanatory statement annexed to the Notice convening this meeting
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 14.90%

    Turnout: all 41.91% · promoters 92.72% · institutions 48.83% · other public 0.46%

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 2021, 6 resolutions

Present: 5 promoters and 51 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Standalone financial statement of the Company for the Financial year ended March 31, 2021, the Audited Consolidated Financial Statements for the said Financial Year and the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    99.81% for0.19% against

    Against: promoters 0.00% · institutions 0.32% · other public 0.36%

    Turnout: all 20.17% · promoters 73.57% · institutions 18.31% · other public 0.08%

  2. To appoint a Director in place of Mr. Anurag Choudhry (DIN: 00955456), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.91%

    Turnout: all 40.60% · promoters 73.57% · institutions 50.39% · other public 0.08%

  3. Regularisation of Mr. Kashi Nath Chatterjee (DIN: 09160384) as Independent Director of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 40.60% · promoters 73.57% · institutions 50.39% · other public 0.08%

  4. Regularisation of Mr. Sandeep Sheth (DIN: 08781589) as Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.91%

    Turnout: all 40.60% · promoters 73.57% · institutions 50.39% · other public 0.08%

  5. Ratification of payment of remuneration to Mr. Sandeep Sheth (DIN: 08781589) as Whole-time Director designated as Executive Director of the Company for 3(three) years with effect from April 15, 2021.
    Special
    49.59% for50.41% against

    Against: promoters 0.00% · institutions 63.78% · other public 0.36%

    Turnout: all 40.60% · promoters 73.57% · institutions 50.39% · other public 0.08%

  6. Ratification of payment of Rs. 70,000/- to Mr. Pradip Damania, Cost Auditor (Regn No: 101607) to conduct Cost Audit of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.91%

    Turnout: all 40.60% · promoters 73.57% · institutions 50.39% · other public 0.08%

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, 29 Dec 2020, 4 resolutions

Present: 4 promoters and 35 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March,n2020, the Audited Consolidated Financial Statements for the said Financial Year and the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 29.36%

    Turnout: all 31.04% · promoters 92.72% · institutions 31.89% · other public 0.12%

  2. To appoint a Director in place of Mr. Anurag Choudhry (DIN: 00955456) who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 0.19% · other public 29.72%

    Turnout: all 31.04% · promoters 92.72% · institutions 31.89% · other public 0.12%

  3. Regularisation of appointment of Ms Vinath Hegde who was appointed as an Additional Independent Director
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 29.36%

    Turnout: all 31.04% · promoters 92.72% · institutions 31.89% · other public 0.12%

  4. Ratification of payment to Cost Auditor Mr R Srinivasa Raghvan for the Financial Year March 31st, 2021
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 29.72%

    Turnout: all 31.04% · promoters 92.72% · institutions 31.89% · other public 0.12%

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, 14 Dec 2019, 4 resolutions

Present: 4 promoters and 64 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Standalone and Consolidated Financial Statements for the Financial Year ended 31st March 2019 alongwith Report of Board of Directors and Auditors thereon.
    Ordinary
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.26% · other public 0.04%

    Turnout: all 26.72% · promoters 92.72% · institutions 22.50% · other public 6.83%

  2. Regularisation of appointment of Mr. Anurag Choudhry (DIN: 00955456) as a Director of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 26.72% · promoters 92.72% · institutions 22.50% · other public 6.83%

  3. Special Resolution for appointment of Mr. Anurag Choudhry (DIN: 00955456) as a Whole-time Director designated as Executive Director & Chief Financial Officer of the Company for a period of 3(three) years w.e.f.17th August, 2019 and to approve the remuneration of Mr. Choudhry for the period.MoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 26.72% · promoters 92.72% · institutions 22.50% · other public 6.83%

  4. Ratification of payment of remuneration to the Cost Auditor viz. Mr. R Srinivasaraghavan for the Financial Year ended 31st March, 2020
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 12.43% · promoters 92.72% · institutions 0.06% · other public 6.83%

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, 7 Jun 2019, 7 resolutions

Present: 5 promoters and 74 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Standalone and Consolidated Financial Statements for the Financial Year ended 31st March 2018 alongwith Report of Board of Directors and Auditors thereon.
    Ordinary
    99.84% for0.15% against

    Against: promoters 0.00% · institutions 0.26% · other public 0.22%

    Turnout: all 26.71% · promoters 92.72% · institutions 22.50% · other public 6.77%

  2. Ratification of payment of remuneration to the Cost Auditor viz. Mr. R. Srinivasaraghavan for the Financial Year ended 31st March, 2019.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 26.71% · promoters 92.72% · institutions 22.50% · other public 6.77%

  3. Appointment of Mr. Soumendra Nath Sanyal (DIN: 06485683) as an Independent Director of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 26.71% · promoters 92.72% · institutions 22.50% · other public 6.77%

  4. Appointment of Mr. Ulhas Dharmadhikari (DIN: 02249465) as an Independent Director of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 26.71% · promoters 92.72% · institutions 22.50% · other public 6.77%

  5. Appointment of Mr. Jaysingh L. Ashar (DIN: 07015068) as a Director of the Company.
    Ordinary
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.26% · other public 0.04%

    Turnout: all 26.71% · promoters 92.72% · institutions 22.50% · other public 6.77%

  6. Special Resolution for Appointment of Mr. Jaysingh L. Ashar (DIN:07015068) as a Whole-Time Director of the Company for a period of 3(three) years w.e.f. 19th February, 2019 and to approve the remuneration of Mr. Ashar for the period.MoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 26.71% · promoters 92.72% · institutions 22.50% · other public 6.77%

  7. Special Resolution pursuant to Section 196 and 197 read with Schedule V of the Companies Act, 2013 for ratification of payment of remuneration to Mr. Anurag Choudhry (DIN: 07015068) erstwhile Executive Director of the Company.MoreLess
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.60%

    Turnout: all 26.71% · promoters 92.72% · institutions 22.50% · other public 6.77%

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.

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.

Mutual fund votes, meeting of 29 Jun 2017, 1 fund house

  • Approval for changing the name of the Company and consequent amendments to the Memorandum and Articles of Association of the Company
    0 for0 against

    1 abstained

  • Approval for seeking waiver from recovery of excess remuneration paid/ remuneration paid without Central Government approval to Mr. Abhijit Rajan, Chairman and Managing Director for the period 1st April, 2012 to 30th September, 2014MoreLess
    0 for0 against

    1 abstained

  • Approval of inter-alia the terms in the Facility Agreements, providing lenders with an option to convert loans into equity shares of the Company
    0 for0 against

    1 abstained

Mutual fund votes, meeting of 14 May 2017, 1 fund house

  • Approval to divest/sell/dispose off the Company shareholding in its indirect subsidiary Preeti Townships Private Limited to/in favour of strategic investors
    1 for0 against
  • Approval to sell, dispose, hive-off and/or transfer Civil EPC Business of the Company viz. identified contracts essentially comprising of the Civil Engineering, Procurement and Construction business to the Company wholly owned subsidiary Gammon Transmission Limited, on a going concern basis by way of a slump sale for a consideration of Rs. 10,00,000MoreLess
    1 for0 against
  • Approval to sell, dispose, hive-off and/or transfer Gammon House, undertaking including the building, adjoining land and all appurtenances thereto together with all debts, liabilities and obligations related thereto, on a going concern basis, by way of a slump sale for a consideration of Rs. 10,00,000 to M/s. Gammon Retail Infrastructure Private Limited, a wholly owned subsidiary of the CompanyMoreLess
    1 for0 against
  • Approval to sell/transfer/dispose off upto 49% of its shareholding in its wholly owned subsidiary Gammon Power Limited to Gammon Retail Infrastructure Private Limited, a wholly owned subsidiary of the Company for a consideration which would be the fair value or Rs. 5,00,000 whichever is higherMoreLess
    1 for0 against
  • Approval to sell / transfer/or otherwise dispose off in any manner upto 90% of its shareholding in each of the Company subsidiaries viz. (i) Gammon Retail Infrastructure Private Limited (ii) Franco Tossi Hydro Private Limited and (iii) Gammon Transmission Limited to/in favour of one or more strategic investors, who may invest in each of the wholly owned subsidiaries aforementionedMoreLess
    1 for0 against
  • Approval to to sell/transfer/dispose off upto 90% of its shareholding in its material subsidiary Metropolitan Infrahousing Private Limited together with identified debt to its wholly owned subsidiary M/s. Franco Tosi Hydro Private Limited for a consideration of Rs. 20,00,000MoreLess
    1 for0 against
6 earlier meetings

Mutual fund votes, meeting of 25 Mar 2017, 1 fund house

  • Approval for authorizing Gammon Power Limited, a wholly owned subsidiary to divest /sell /dispose off further equity shares of Gammon Infrastructure Projects Limited
    1 for0 against
  • Approval to invest / acquire by way of purchase or otherwise upto 20% of the equity shares of Gammon Infrastructure Projects Limited from its wholly owned subsidiary Gammon Power Limited
    1 for0 against

Mutual fund votes, meeting of 6 Jan 2017, 1 fund house

  • Approval for Scheme of Arrangement between Gammon India Limited and Gammon Engineers and Contractors Private Limited and their Respective Shareholders and Creditors
    1 for0 against

Mutual fund votes, meeting of 2 Dec 2016, 1 fund house

  • Approval for the Scheme of Arrangement between Gammon India Limited and Transrail Lighting Limited and their respective shareholders and creditors
    1 for0 against

Mutual fund votes, meeting of 20 Oct 2016, 1 fund house

  • Approval for creation of mortgage/charge on immovable and movable properties of the Civil EPC undertaking for the debts being transferred to M/s Gammon Engineers and Contractors Private Limited
    1 for0 against
  • Approval for divestment of 75% stake held by the Company in its indirect wholly owned step down subsidiary of the Company
    1 for0 against
  • Approval to provide security and corporate guarantee to the lenders of Gammon Engineers and Contractors Private Limited
    1 for0 against
  • Approval to sell, dispose, hive-off and transfer part of the Civil EPC undertaking of the Company to M/s Gammon Engineers and Contractors Private Limited, subsidiary of the Company
    1 for0 against

Mutual fund votes, meeting of 21 Sep 2016, 1 fund house

  • Approval for authority to the Company to charge for service of documents to members of the Company
    1 for0 against
  • Ratification of appointment of M/s. Vinod Modi & Associates and M/s. M. G. Shah & Associates as Joint Branch Auditors of the Company and to fix their remuneration
    1 for0 against
  • Ratification of remuneration payable to Mr. R. Srinivasa Raghavan as Cost Auditors of the Company w.e.f. 1st October, 2014 upto FY ending 31st March, 2017
    1 for0 against

Mutual fund votes, meeting of 9 Aug 2016, 1 fund house

  • Approval for waiver of recovery of excess remuneration paid to Mr. Himanshu Parikh erstwhile Executive Director for FY 2011-12 and 2012-13
    1 for0 against
  • Re-appointment of Mr. Abhijit Rajan as Chairman & Managing Director of the Company for a period of three years w.e.f. 17th May, 2016 and to approve his terms of appointment
    1 for0 against

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

Tax disputes

Reported in the filing for the quarter to Sep 2026.

  • Tax disputeIncome Tax DepartmentSince 26 Apr 2018
    The Company has got the next date of hearing as 21st December, 2026.
    At the filing before: Case is under consideration
  • Tax disputeIncome Tax DepartmentSince 12 Dec 2024
    The Company has got the next date of hearing as 21st December, 2026.
    At the filing before: Case is under consideration

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

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
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.