GHCL MD, chairman, board of directors and AGM
NSE: GHCLBSE: 500171Chemicals & PetrochemicalsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹387.85.
- Next results date: the board meets on 31 Oct 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.
- ₹3,463 Cr820th 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 1 Aug 2026
- 6.6
- 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 ₹54 crore of one-off items, the largest of them in the quarter to Jun 2026.
- 7.3
- 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 5 May 2026
- 1.0
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 3.19%
- 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 1 Aug 2026
- 14.9%
- 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 ₹54 crore of one-off items, the largest of them in the quarter to Jun 2026.
- 13.4%
- 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 1 Aug 2026
- 16.3%
- 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 Mar 2026. The filing of 5 May 2026
- 0.02
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 1,94,72259.2% delivered
GHCL 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
- ChairpersonAnurag Dalmia
- Managing directorRavi Shanker Jalan
- Company Secretary and Compliance OfficerBhuwneshwar Prasad Mishra
8 directors4 independent3 executive1 non-executive
- Anurag Dalmia · ChairpersonNon-executive · joined Apr 1986 · reappointed Jul 2024 · 0 months as independent · 2 listed boards
- Dr. Manoj VaishIndependent · joined Apr 2019 · reappointed Apr 2024 · 90 months as independent · 1 listed board · 1 as independent
- Justice Ravindra Singh(Rtd.)Independent · joined Apr 2019 · reappointed Apr 2024 · 90 months as independent · 2 listed boards · 2 as independent
- Arun Kumar JainIndependent · joined Apr 2019 · reappointed Apr 2024 · 90 months as independent · 3 listed boards · 3 as independent · 4 committee seats
- Vijaylaxmi JoshiIndependent · joined Apr 2017 · reappointed Apr 2022 · 113 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
- Ravi Shanker Jalan · Managing directorExecutive · joined Sep 2002 · reappointed Jun 2022 · 0 months as independent · 2 listed boards · 2 committee seats
- Raman ChopraExecutive · joined Apr 2008 · reappointed Apr 2023 · 0 months as independent · 2 listed boards · 3 committee seats
- Neelabh DalmiaExecutive · joined Jul 2005 · reappointed Feb 2025 · 0 months as independent · 2 listed boards · 2 committee seats
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 1 Aug 20268 of 8 present4 independent · 87 days in between
- 5 May 20268 of 8 present4 independent
Audit Committee
Chair Dr. Manoj Vaish
Vijaylaxmi Joshi, Arun Kumar Jain
- 1 Aug 20263 of 3 present3 independent · 87 days in between
- 5 May 20263 of 3 present3 independent
Nomination and remuneration committee
Chair Vijaylaxmi Joshi
Justice Ravindra Singh(Rtd.), Dr. Manoj Vaish
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Justice Ravindra Singh(Rtd.)
Arun Kumar Jain, Ravi Shanker Jalan, Raman Chopra, Neelabh Dalmia
- 17 Jul 20265 of 5 present2 independent
Risk Management Committee
Chair Arun Kumar Jain
Anurag Dalmia, Ravi Shanker Jalan, Raman Chopra, Neelabh Dalmia
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Anurag Dalmia
Vijaylaxmi Joshi, Justice Ravindra Singh(Rtd.), Ravi Shanker Jalan, Raman Chopra, Neelabh Dalmia
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.
- S.R.Batliboi & Co. LLPPeer-review certificate valid to Jul 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
GHCL 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.GHCL dividend history
Annual general meeting, 25 Jun 2026
1,00,508 shareholders on the register on 18 Jun 2026; present: 37 promoters and 60 others; votes counted by CS Manoj Hurkat / Manoj Hurkat & Associates.The company's voting result (opens in a new tab)
- Adoption of audited standalone financial statements of the Company for the financial year ended March 31,2026, and the reports of the Board of Directors and auditor thereon.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.22%
Turnout: all 50.39% · promoters 99.91% · institutions 83.96% · other public 4.82%
- Adoption of audited consolidated financial statements of the Company for the financial year ended March 31, 2026, and the report of the Auditor thereonOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.22%
Turnout: all 50.39% · promoters 99.91% · institutions 83.96% · other public 4.82%
- Declaration of Dividend for the financial year ended March 31, 2026, on equity shares of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 50.66% · promoters 99.91% · institutions 84.77% · other public 4.82%
- Re-appointment of Mr. Raman Chopra as a Director of the Company, liable to retire by rotationOrdinary98.11% for1.89% against
Against: promoters 0.00% · institutions 3.32% · other public 0.23%
Turnout: all 50.66% · promoters 99.91% · institutions 84.77% · other public 4.82%
- Appointment of Deloitte Haskins & Sells Chartered Accountants LLP, as Statutory Auditor of the CompanyOrdinaryPromoters have an interest in it99.55% for0.45% against
Against: promoters 0.00% · institutions 0.77% · other public 0.25%
Turnout: all 50.66% · promoters 99.91% · institutions 84.77% · other public 4.82%
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 Jul 2025, 5 resolutions
1,01,358 shareholders on the register on 17 Jul 2025; present: 37 promoters and 62 others; votes counted by CS Manoj Hurkat / Manoj Hurkat & Associates.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 March 31, 2025, and the reports of the Board of Directors and auditor thereon.Ordinary99.79% for0.21% against
Against: promoters 0.00% · institutions 0.42% · other public 0.02%
Turnout: all 65.18% · promoters 99.91% · institutions 85.84% · other public 33.23%
- 2 - Adoption of audited consolidated financial statements of the Company for the financial year ended March 31, 2025, and the report of the Auditor thereon.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.04% · other public 0.02%
Turnout: all 65.18% · promoters 99.91% · institutions 85.84% · other public 33.23%
- 3 - Declaration of Dividend for the financial year ended on March 31, 2025, on equity shares of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 65.57% · promoters 99.91% · institutions 86.89% · other public 33.23%
- 4 - Reappointment of Mr. Ravi Shanker Jalan as a Director of the Company, liable to retire by rotationOrdinary98.87% for1.13% against
Against: promoters 0.00% · institutions 2.30% · other public 0.03%
Turnout: all 65.57% · promoters 99.91% · institutions 86.89% · other public 33.23%
- 5 - Approval of Appointment of Chandrasekaran Associates as Secretarial Auditor of the CompanyOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 65.57% · promoters 99.91% · institutions 86.89% · other public 33.23%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 20 Dec 2024, 1 resolution
The company's voting result (opens in a new tab)
- Approval for Re-Appointment of Mr. Neelabh Dalmia as a Whole Time Director of the Company for a period of five years w.e.f. February 1, 2025OrdinaryPromoters have an interest in it99.90% for0.10% against
Against: promoters 0.00% · institutions 0.16% · other public 0.16%
Turnout: all 52.19% · promoters 99.91% · institutions 86.21% · other public 4.79%
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, 8 Jul 2024, 5 resolutions
Present: 30 promoters and 56 others.The company's voting result (opens in a new tab)
- Adoption of audited standalone financial statements of the Company for the financial year ended March 31, 2024, and the reports of the Board of Directors and auditors thereonOrdinary99.68% for0.32% against
Against: promoters 0.00% · institutions 0.12% · other public 1.43%
Turnout: all 59.11% · promoters 99.91% · institutions 86.59% · other public 22.57%
- Adoption of audited consolidated financial statements of the Company for the financial year ended March 31, 2024, and the report of the Auditor thereon.Ordinary99.94% for0.06% against
Against: promoters 0.00% · institutions 0.12% · other public 0.00%
Turnout: all 59.11% · promoters 99.91% · institutions 86.59% · other public 22.57%
- Declaration of Dividend for the financial year ended on March 31, 2024, on equity shares of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.73% · promoters 99.91% · institutions 88.42% · other public 22.57%
- Reappointment of Mr. Anurag Dalmia as a Director of the Company, liable to retire by rotationOrdinaryPromoters have an interest in it98.52% for1.48% against
Against: promoters 0.00% · institutions 2.93% · other public 0.03%
Turnout: all 59.66% · promoters 99.91% · institutions 88.21% · other public 22.57%
- Approval of remuneration payable to Non-Executive Directors by way of CommissionOrdinary99.89% for0.11% against
Against: promoters 0.00% · institutions 0.22% · other public 0.01%
Turnout: all 59.73% · promoters 99.91% · institutions 88.42% · other public 22.57%
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 Feb 2024, 3 resolutions
The company's voting result (opens in a new tab)
- Approval for re-appointment of Dr. Manoj Vaish (DIN: 00157082), as an Independent Director of the Company for a period of five years w.e.f. April 1, 2024Special98.13% for1.87% against
Against: promoters 0.00% · institutions 3.19% · other public 0.55%
Turnout: all 50.80% · promoters 99.91% · institutions 87.48% · other public 5.11%
- Approval for re-appointment of Justice (Retd.) Ravindra Singh (DIN: 08344852), as an Independent Director of the Company for a period of five years w.e.f. April 1, 2024Special98.23% for1.77% against
Against: promoters 0.00% · institutions 3.01% · other public 0.55%
Turnout: all 50.80% · promoters 99.91% · institutions 87.48% · other public 5.11%
- Approval for re-appointment of Mr. Arun Kumar Jain, Ex-IRS (DIN: 07563704), as an Independent Director of the Company for a period of five years w.e.f. April 1, 2024Special98.72% for1.28% against
Against: promoters 0.00% · institutions 2.17% · other public 0.56%
Turnout: all 50.80% · promoters 99.91% · institutions 87.48% · other public 5.11%
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, 1 Jul 2023, 7 resolutions
Present: 36 promoters and 71 others.The company's voting result (opens in a new tab)
- Adoption of audited standalone financial statements of the Company for the financial year ended March 31, 2023, and the reports of the Board of Directors and auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.74% · promoters 99.91% · institutions 87.80% · other public 32.89%
- Adoption of audited consolidated financial statements of the Company for the financial year ended March 31, 2023 and the report of the Auditor thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.74% · promoters 99.91% · institutions 87.80% · other public 32.89%
- Declaration of dividend for the financial year ended on March 31, 2023Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.57% · promoters 99.91% · institutions 90.08% · other public 32.89%
- Re-appointment of Mr. Sanjay Dalmia as a Director of the Company, liable to retire by rotationSpecialPromoters have an interest in it67.73% for32.27% against
Against: promoters 0.00% · institutions 25.38% · other public 89.94%
Turnout: all 66.57% · promoters 99.91% · institutions 90.08% · other public 32.89%
- Re-appointment of Mr. Neelabh Dalmia as a Director of the Company, liable to retire by rotationOrdinaryPromoters have an interest in it99.00% for1.00% against
Against: promoters 0.00% · institutions 2.01% · other public 0.01%
Turnout: all 66.57% · promoters 99.91% · institutions 90.08% · other public 32.89%
- Re-Appointment of Mr. Raman Chopra as a Whole Time Director of the Company for a period of five yearsOrdinary99.94% for0.06% against
Against: promoters 0.00% · institutions 0.12% · other public 0.01%
Turnout: all 66.57% · promoters 99.91% · institutions 90.08% · other public 32.89%
- Approval of Remuneration of Mr. Raman ChopraOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.03% · other public 0.01%
Turnout: all 66.57% · promoters 99.91% · institutions 90.08% · other public 32.89%
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.
Meeting called by the tribunal, 18 Aug 2022, 1 resolution
Present: 26 promoters and 46 others.The company's voting result (opens in a new tab)
- Approval for Scheme of Arrangement regarding Demerger of the Spinning Division of GHCL Limited to GHCL Textiles LimitedSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 61.67% · promoters 99.70% · institutions 85.22% · other public 30.30%
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 Jun 2022, 8 resolutions
Present: 31 promoters and 65 others.The company's voting result (opens in a new tab)
- Adoption of audited financial statements (including consolidated financial statements) of the Company for the financial year ended March 31, 2022Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.57% · promoters 99.91% · institutions 83.38% · other public 32.28%
- Declaration of dividend for the financial year ended on March 31, 2022Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.87% · promoters 99.91% · institutions 84.26% · other public 32.28%
- Re-appointment of Mr. Anurag Dalmia as a Director of the Company, liable to retire by rotationOrdinaryPromoters have an interest in it99.83% for0.17% against
Against: promoters 0.00% · institutions 0.36% · other public 0.00%
Turnout: all 62.87% · promoters 99.91% · institutions 84.26% · other public 32.28%
- Re-appointment of Mr. Raman Chopra as a Director of the Company, liable to retire by rotationOrdinary99.78% for0.22% against
Against: promoters 0.00% · institutions 0.49% · other public 0.00%
Turnout: all 62.87% · promoters 99.91% · institutions 84.26% · other public 32.28%
- Re - Appointment of Mr. Ravi Shanker Jalan as Managing Director of the CompanyOrdinary89.37% for10.63% against
Against: promoters 0.00% · institutions 23.26% · other public 0.00%
Turnout: all 62.87% · promoters 99.91% · institutions 84.26% · other public 32.28%
- Re - Appointment of Mrs. Vijaylaxmi Joshi (Retd. IAS) as an Independent Director of the CompanySpecial99.35% for0.65% against
Against: promoters 0.00% · institutions 1.43% · other public 0.00%
Turnout: all 62.84% · promoters 99.91% · institutions 84.18% · other public 32.28%
- Approval for Private placement of Redeemable Non-Convertible DebentureSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.87% · promoters 99.91% · institutions 84.26% · other public 32.28%
- Alteration of Articles of Association of the Company for adoption of new set of Articles of Association in alignment with the Companies Act, 2013Special98.06% for1.94% against
Against: promoters 0.00% · institutions 4.24% · other public 0.00%
Turnout: all 62.87% · promoters 99.91% · institutions 84.26% · other public 32.28%
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 25 Jun 2026, 9 fund houses
- Adoption of audited standalone financial statements of the Company for the financial year ended March 31,2026, and the reports of the Board of Directors and auditor thereon.9 for0 against
- Adoption of audited consolidated financial statements of the Company for the financial year ended March 31, 2026, and the report of the Auditor thereon9 for0 against
- Declaration of Dividend for the financial year ended March 31, 2026, on equity shares of the Company.9 for0 against
- Re-appointment of Mr. Raman Chopra as a Director of the Company, liable to retire by rotation
Against Motilal Oswal Mutual Fund
- Motilal Oswal Mutual FundNo justification for material changes in proposed Auditor’s remuneration/ Fee.
8 for1 against - Appointment of Deloitte Haskins & Sells Chartered Accountants LLP, as Statutory Auditor of the Company
Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
- Angel One Mutual FundGovernance & Transparency concern: No justification provided for the material / significant difference in the proposed Auditor’s remuneration vs existing auditor’s remuneration.
- Bandhan Mutual Fund, Groww Mutual FundCompliant with law. No concern identified on the merits of the proposed Statutory Auditors. Governance & Transparency concern: No justification provided for the material / significant difference in the proposed Auditor’s remuneration vs existing auditor’s remuneration.
- Motilal Oswal Mutual FundNo justification for material changes in proposed Auditor’s remuneration/ Fee.
5 for4 against
Mutual fund votes, meeting of 24 Jul 2025, 11 fund houses
- 1 - Adoption of audited standalone financial statements of the Company for the financial year ended March 31, 2025, and the reports of the Board of Directors and auditor thereon.11 for0 against
- 2 - Adoption of audited consolidated financial statements of the Company for the financial year ended March 31, 2025, and the report of the Auditor thereon.11 for0 against
- 3 - Declaration of Dividend for the financial year ended on March 31, 2025, on equity shares of the Company.11 for0 against
- 4 - Reappointment of Mr. Ravi Shanker Jalan as a Director of the Company, liable to retire by rotation11 for0 against
- 5 - Approval of Appointment of Chandrasekaran Associates as Secretarial Auditor of the Company11 for0 against
6 earlier meetings
Mutual fund votes, meeting of 20 Dec 2024, 9 fund houses
- Approval for Re-Appointment of Mr. Neelabh Dalmia as a Whole Time Director of the Company for a period of five years w.e.f. February 1, 20259 for0 against
Mutual fund votes, meeting of 8 Jul 2024, 6 fund houses
- Adoption of audited standalone financial statements of the Company for the financial year ended March 31, 2024, and the reports of the Board of Directors and auditors thereon6 for0 against
- Adoption of audited consolidated financial statements of the Company for the financial year ended March 31, 2024, and the report of the Auditor thereon.6 for0 against
- Declaration of Dividend for the financial year ended on March 31, 2024, on equity shares of the Company.6 for0 against
- Reappointment of Mr. Anurag Dalmia as a Director of the Company, liable to retire by rotation
Against Groww Mutual Fund, Motilal Oswal Mutual Fund
- Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. No concern identified on the merits of the proposed appointee Governance Concern: NED Chairman related to Executive Director.
4 for2 against - Approval of remuneration payable to Non-Executive Directors by way of Commission6 for0 against
Mutual fund votes, meeting of 27 Feb 2024, 5 fund houses
- Approval for re-appointment of Dr. Manoj Vaish (DIN: 00157082), as an Independent Director of the Company for a period of five years w.e.f. April 1, 20245 for0 against
- Approval for re-appointment of Justice (Retd.) Ravindra Singh (DIN: 08344852), as an Independent Director of the Company for a period of five years w.e.f. April 1, 20245 for0 against
- Approval for re-appointment of Mr. Arun Kumar Jain, Ex-IRS (DIN: 07563704), as an Independent Director of the Company for a period of five years w.e.f. April 1, 20245 for0 against
Mutual fund votes, meeting of 1 Jul 2023, 1 fund house
- Adoption of audited standalone financial statements of the Company for the financial year ended March 31, 2023, and the reports of the Board of Directors and auditors thereon1 for0 against
- Adoption of audited consolidated financial statements of the Company for the financial year ended March 31, 2023 and the report of the Auditor thereon1 for0 against
- Declaration of dividend for the financial year ended on March 31, 20231 for0 against
- Re-appointment of Mr. Sanjay Dalmia as a Director of the Company, liable to retire by rotation1 for0 against
- Re-appointment of Mr. Neelabh Dalmia as a Director of the Company, liable to retire by rotation1 for0 against
- Re-Appointment of Mr. Raman Chopra as a Whole Time Director of the Company for a period of five years1 for0 against
- Approval of Remuneration of Mr. Raman Chopra1 for0 against
Mutual fund votes, meeting of 18 Aug 2022, 5 fund houses
- Approval for Scheme of Arrangement regarding Demerger of the Spinning Division of GHCL Limited to GHCL Textiles Limited5 for0 against
Mutual fund votes, meeting of 30 Jun 2022, 5 fund houses
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
- Adoption of audited financial statements (including consolidated financial statements) of the Company for the financial year ended March 31, 20224 for0 against
- Declaration of dividend for the financial year ended on March 31, 20224 for0 against
- Re-appointment of Mr. Anurag Dalmia as a Director of the Company, liable to retire by rotation5 for0 against
- Re-appointment of Mr. Raman Chopra as a Director of the Company, liable to retire by rotation5 for0 against
- Re - Appointment of Mr. Ravi Shanker Jalan as Managing Director of the Company5 for0 against
- Re - Appointment of Mrs. Vijaylaxmi Joshi (Retd. IAS) as an Independent Director of the Company5 for0 against
- Approval for Private placement of Redeemable Non-Convertible Debenture5 for0 against
- Alteration of Articles of Association of the Company for adoption of new set of Articles of Association in alignment with the Companies Act, 20135 for0 against
2 proposals not matched to one resolution
- Accept Financial Statements and Statutory Reports1 for0 against
- Declare dividend of Rs. 15.0 per equity share of face value of Rs. 10.0 which includes a special dividend of Rs. 5.0 per equity share of Rs. 10.0 each for FY221 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Fines
Reported in the filing for the quarter to Sep 2026.
- Fine or penaltyAssistant Commission-GGST, Veraval, GujaratSince 21 Aug 2026
Demand of Tax Rs. 2,30,508/-; Int Rs. 2,40,585/-; Penalty Rs. 57,627/-vide Show Cause Notice for tax period 2020-21
GST ITC demand for non payment of tax by suppliers; 'nil' GSTR-3B returns filed by suppliers - Fine or penaltyState Tax Officer-GGST, Veraval, GujaratSince 24 Aug 2026
Demand of Tax Rs. 1,94,77,554/-; Int Rs. 2,06,43,520/-; Penalty Rs. 1,94,77,554/-vide Show Cause Notice for tax period 2020-21
Demand of GST under RCM & Compensation Cess on minerals excavated in Gujarat as per data received from Geology and Mining Department, Government of Gujarat versus GSTR-3B - Fine or penaltyAssistant Commissioner-KGST-BENGALURU, KarnatakaSince 22 Sep 2026
Demand of Tax Rs. 29,27,166/-; Int Rs. 17,81,321/-; Penalty Rs. 2,92,716/- vide Show Cause Notice for tax period 2022-23
Demand of GST for diff in outward liability as per EWB vs GSTR-1; Excess ITC demand for diff in GSTR-2B vs GSTR3B - Fine or penaltyAssistant Commissioner-CGST-JAIPUR, RajasthanSince 29 Sep 2026
Demand of Tax Rs. 1,58,91,042/-; Int Rs. As applicable; Penalty Rs. 15,89,104/-vide Show Cause Notice for tax period 2022-23
ITC demand for diff between GSTR-3B vs GSTR-2B u/s 73 - Fine or penaltyInspector (Audit)-PGST-MOHALI, PUNJABSince 30 Sep 2026
Demand of Tax Rs. 10,03,981/-; Int Rs. 7,14,537/-; Penalty Rs. 20,000/-vide Show Cause Notice for tax period 2022-23
Tax demand under RCM for Director sitting fee/ commission; Ineligible ITC; Interest for late payment - Fine or penaltyJT. Commissioner-SGST, NOIDA, UPSince 18 Sep 2026
Demand of Tax Rs. 18,17,10,807/-; Int Rs. As applicable; Penalty Rs. 1,81,71,081/-vide Show Cause Notice for tax period 2022-23
Excess ITC in GSTR-3B vs GSTR-2A; Ineligible ITC incl inv having different PoS; Tax demand for diff in EWB vs GSTR-3B - Fine or penaltyCommissioner (Appeals)-Noida, UPSince 2 Jul 2026
Demand of Tax Rs. 11,520 dropped along with penalty Rs. 20,000 & interest Rs. 9,487 vide Appeal against Order-in-Original for tax period 2021-22
Demand of tax on grounds of excess ITC claimed, late claim of ITC, GST on credit notes issued, carry forward of ITC details not provided - Fine or penaltyInspector (Audit)-PGST-MOHALI, PUNJABSince 16 Sep 2026
Demand of Tax Rs. 10,03,981/-; Int Rs. 7,14,537/-; Penalty Rs. 1,70,597/- during GST Audit u/s 65 of CGST Act, 2017 for tax period 2022-23
Tax demand under RCM for Director sitting fee/ commission; Ineligible ITC; Interest for late payment
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
- 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
- Yes
- 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.