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Greenlam Industries CEO, MD, chairman, board of directors and AGM

NSE: GREENLAMBSE: 538979Consumer DurablesSmall Cap

Last close ₹211.95down ₹5.20 (2.39%)BSE ₹212.25

Share price at the NSE close on 23 Oct 2026. Previous close ₹217.15.

52-week range of traded prices to 23 Oct 2026
₹197.59Low, 30 Mar 2026₹278.55High, 6 Aug 2026
Market cap
₹5,408 Cr723rd largest listed
P/E
58.2
P/B
4.6
Dividend yield
0.19%
ROE
8.1%
ROCE
9.8%
Debt to equity
0.89
Volume, NSE
1,15,29856.2% delivered

Greenlam Industries board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonSHIV PRAKASH MITTALRelated to the promoter
  • Managing director and CEOSAURABH MITTAL
  • Company Secretary and Compliance OfficerPRAKASH KUMAR BISWAL

8 directors4 independent2 executive2 non-executive

  • SHIV PRAKASH MITTAL · ChairpersonNon-executive · joined Aug 2013 · 2 listed boards · 2 committee seats
  • SAURABH MITTAL · Managing director and CEOExecutive · joined Aug 2013 · 1 listed board · 2 committee seats
  • PARUL MITTALExecutive · joined Nov 2014 · 1 listed board
  • SANDIP DASIndependent · joined Jun 2019 · reappointed Jun 2024 · 84 months as independent · 2 listed boards · 2 as independent · 2 committee seats
  • MATANGI GOWRISHANKARIndependent · joined Aug 2020 · reappointed Jul 2025 · 70 months as independent · 5 listed boards · 5 as independent · 7 committee seats, 1 as chair
  • YOGESH KAPURIndependent · joined Aug 2021 · reappointed Aug 2021 · 58 months as independent · 6 listed boards · 6 as independent · 10 committee seats, 5 as chair
  • RAHUL CHHABRAIndependent · joined May 2023 · reappointed May 2023 · 37 months as independent · 3 listed boards · 3 as independent · 2 committee seats, 1 as chair
  • JALAJ ASHWIN DANINon-executive · joined Jun 2023 · reappointed Jun 2023 · 1 listed board · 1 as independent · 3 committee seats, 1 as chair

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

    • 22 May 20268 of 8 present4 independent · 112 days in between
    • 29 Jan 20268 of 8 present4 independent

  • Audit Committee

    Chair YOGESH KAPUR

    SAURABH MITTAL, MATANGI GOWRISHANKAR, SANDIP DAS, RAHUL CHHABRA, JALAJ ASHWIN DANI

    • 22 May 20265 of 6 present3 independent · 112 days in between
    • 29 Jan 20266 of 6 present4 independent

  • Nomination and remuneration committee

    Chair SANDIP DAS

    MATANGI GOWRISHANKAR, JALAJ ASHWIN DANI, YOGESH KAPUR

    • 21 May 20264 of 4 present3 independent · 111 days in between
    • 29 Jan 20264 of 4 present3 independent

  • Stakeholders Relationship Committee

    Chair RAHUL CHHABRA

    SAURABH MITTAL, YOGESH KAPUR

    • 21 May 20263 of 3 present2 independent

  • Risk Management Committee

    Chair JALAJ ASHWIN DANI

    SAURABH MITTAL, PARUL MITTAL, YOGESH KAPUR, SANDIP DAS, ASHOK KUMAR SHARMA, BL SHARMA, DEVENDRA GUPTA

    • 21 May 20265 of 5 present2 independent · 112 days in between
    • 28 Jan 20265 of 5 present2 independent

  • Corporate Social Responsibility Committee

    Chair MATANGI GOWRISHANKAR

    PARUL MITTAL, SANDIP DAS, RAHUL CHHABRA

    • 21 May 20263 of 4 present2 independent

  • OPERATIONAL & FINANCE COMMITTEE

    SHIV PRAKASH MITTAL, SAURABH MITTAL, PARUL MITTAL

    • 11 Jun 20263 of 3 present0 independent
    • 17 Apr 20262 of 3 present0 independent
    • 10 Feb 20262 of 3 present0 independent

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

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • S S Kothari Mehta & Co. LLPPeer-review certificate valid to Aug 2028

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.

Greenlam Industries AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Greenlam Industries dividend history

Annual general meeting, 29 Jul 2026

17,549 shareholders on the register on 23 Jul 2026; present: 3 promoters and 65 others; votes counted by DILIP KUMAR SARAWAGI / DKS & Co..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 March 31, 2026, the Audited Consolidated Financial Statements of the Company for the said financial year and the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 69.39% · promoters 100.00% · institutions 88.73% · other public 20.40%

  2. Declaration of final dividend of Re. 0.40 per Equity Share (40%) of the face value of Re.1 each for the financial year ended March 31, 2026.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 69.39% · promoters 100.00% · institutions 88.73% · other public 20.40%

  3. Re-appointment of Ms. Parul Mittal (DIN: 00348783) as a Director of the Company, who retires by rotation
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 69.39% · promoters 100.00% · institutions 88.73% · other public 20.40%

  4. Re-appointment of Mr. Jalaj Ashwin Dani (DIN: 00019080) as a Director of the Company, who retires by rotation
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 69.39% · promoters 100.00% · institutions 88.73% · other public 20.40%

  5. Re-appointment of Mr. Yogesh Kapur (DIN 00070038) as an Independent Director of the Company
    Special
    99.99% for0.01% against

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

    Turnout: all 69.39% · promoters 100.00% · institutions 88.73% · other public 20.40%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 31 Jul 2025, 5 resolutions

16,277 shareholders on the register on 24 Jul 2025; present: 5 promoters and 77 others; votes counted by DILIP KUMAR SARAWAGI / DKS & Co..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 March 31, 2025, the Audited Consolidated Financial Statements of the Company for the said financial year and the Reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.03% · promoters 100.00% · institutions 92.52% · other public 23.14%

  2. Declaration of final dividend of Re. 0.40 per equity shares of Re. 1.00 each of the Company for the financial year ended March 31, 2025
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.03% · promoters 100.00% · institutions 92.52% · other public 23.14%

  3. Re-appointment of Mr. Shiv Prakash Mittal (DIN: 00237242) as a Director of the Company, who retires by rotation
    OrdinaryPromoters have an interest in it
    97.12% for2.88% against

    Against: promoters 0.00% · institutions 13.29% · other public 0.00%

    Turnout: all 72.05% · promoters 96.11% · institutions 92.52% · other public 23.14%

  4. Re-appointment of Ms. Matangi Gowrishankar (DIN 01518137) as an Independent Director of the Company
    Special
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.38% · other public 0.00%

    Turnout: all 74.03% · promoters 100.00% · institutions 92.52% · other public 23.14%

  5. Appointment of Secretarial Auditors and fixation of their remuneration
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.03% · promoters 100.00% · institutions 92.52% · other public 23.14%

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 Mar 2025, 2 resolutions

14,678 shareholders on the register on 31 Jan 2025; votes counted by Dilip Kumar Sarawagi / DKS & Co..The company's voting result (opens in a new tab)

  1. Issue of Bonus Shares
    Ordinary
    99.68% for0.32% against

    Against: promoters 0.00% · institutions 1.62% · other public 0.00%

    Turnout: all 69.83% · promoters 100.00% · institutions 77.60% · other public 16.65%

  2. Increase in Authorized Share Capital and consequent alteration to the Capital Clause of the Memorandum of Association
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 69.83% · promoters 100.00% · institutions 77.60% · other public 16.65%

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.

Annual general meeting, 31 Jul 2024, 6 resolutions

Present: 5 promoters and 83 others.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 March 31, 2024, the Audited Consolidated Financial Statements of the Company for the said financial year and the Reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.19% · promoters 100.00% · institutions 91.90% · other public 26.09%

  2. Declaration of final dividend of Rs. 1.65 per equity shares of Re. 1.00 each of the Company for the financial year ended March 31, 2024
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.19% · promoters 100.00% · institutions 91.90% · other public 26.09%

  3. Re-appointment of Mr. Saurabh Mittal (DIN: 00273917) as a Director of the Company, who retires by rotation
    OrdinaryPromoters have an interest in it
    99.76% for0.24% against

    Against: promoters 0.00% · institutions 1.11% · other public 0.00%

    Turnout: all 75.19% · promoters 100.00% · institutions 91.90% · other public 26.09%

  4. tRe-appointment of S S Kothari Mehta and Co. LLP, Chartered Accountants (Registration No. 000756N/ N500441), as Statutory Auditors of the Company and to fix their remuneration
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 75.19% · promoters 100.00% · institutions 91.90% · other public 26.09%

  5. Re-appointment of Mr. Saurabh Mittal (DIN 00273917) as Managing Director & CEO of the Company for a period of five years commencing from November 11, 2024 to November 10, 2029 and to approve his remunerationMoreLess
    SpecialPromoters have an interest in it
    95.99% for4.01% against

    Against: promoters 0.00% · institutions 18.92% · other public 0.00%

    Turnout: all 75.19% · promoters 100.00% · institutions 91.90% · other public 26.09%

  6. Re-appointment of Ms. Parul Mittal (DIN 00348783) as Whole-time Director of the Company for a period of five years commencing from November 11, 2024 to November 10, 2029 and to approve her remunerationMoreLess
    SpecialPromoters have an interest in it
    95.99% for4.01% against

    Against: promoters 0.00% · institutions 18.92% · other public 0.00%

    Turnout: all 75.19% · promoters 100.00% · institutions 91.90% · other public 26.09%

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.

Postal ballot, 13 Apr 2024, 1 resolution

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

  1. tRe-appointment of Mr. Sandip Das (DIN: 00116303) as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.38%

    Turnout: all 64.05% · promoters 100.00% · institutions 77.00% · other public 0.18%

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, 4 Aug 2023, 6 resolutions

Present: 5 promoters and 56 others.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 March 31, 2023, the Audited Consolidated Financial Statements of the Company for the said financial year and the Reports of the Board of Directors and Auditors thereonnMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 71.72% · promoters 100.00% · institutions 76.35% · other public 23.54%

  2. Declaration of final dividend of Rs. 1.50 per equity shares of Re. 1.00 each of the Company for the financial year ended March 31, 2023
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 71.72% · promoters 100.00% · institutions 76.35% · other public 23.54%

  3. Re-appointment of Ms. Parul Mittal (DIN: 00348783) as a Director of the Company, who retires by rotation
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 71.72% · promoters 100.00% · institutions 76.35% · other public 23.54%

  4. Alteration in Articles of Association of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 71.72% · promoters 100.00% · institutions 76.35% · other public 23.54%

  5. Continuation of Directorship of Mr. Shiv Prakash Mittal (DIN 00237242) as Non-Executive Director of the Company beyond the age of 75 years
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 71.72% · promoters 100.00% · institutions 76.35% · other public 23.54%

  6. Regularization of appointment of Mr. Jalaj Ashwin Dani (DIN 00019080) as Non-Executive Non-Independent Director of the Companyn
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 71.72% · promoters 100.00% · institutions 76.35% · other public 23.54%

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, 21 May 2023, 3 resolutions

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

  1. Appointment of Mr. Rahul Chhabra (DIN: 10041630) as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.66%

    Turnout: all 64.45% · promoters 100.00% · institutions 77.29% · other public 0.10%

  2. Approval of Greenlam Employees Stock Option Scheme, 2023 (“ESOS 2023”) and Grant of Employee Stock Options to the Employees of the Company
    Special
    83.97% for16.03% against

    Against: promoters 0.00% · institutions 78.24% · other public 8.91%

    Turnout: all 64.45% · promoters 100.00% · institutions 77.29% · other public 0.10%

  3. Grant of Employee Stock Options to the employees of the Subsidiary Company(ies) of the Company under Greenlam Employees Stock Option scheme, 2023 (“ESOS 2023”)
    Special
    83.97% for16.03% against

    Against: promoters 0.00% · institutions 78.28% · other public 9.27%

    Turnout: all 64.45% · promoters 100.00% · institutions 77.29% · other public 0.10%

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, 21 Apr 2023, 1 resolution

Present: 5 promoters and 50 others.The company's voting result (opens in a new tab)

  1. Approval of the Scheme of Arrangement between HG Industries Limited (formerly Himalaya Granites Limited) (“Transferor Company”) and Greenlam Industries Limited (the “Company” or “Transferee Company”) and their respective shareholders and all concerned for the amalgamation of the Transferor Company with and into the Transferee CompanyMoreLess
    SpecialPromoters have an interest in it
    96.79% for3.21% against

    Against: promoters 0.00% · institutions 18.69% · other public 0.00%

    Turnout: all 92.35% · promoters 100.00% · institutions 92.71% · other public 79.80%

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.

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 Jul 2026, 1 fund house so far (houses' deadline to file 15 Oct 2026)

  • Adoption of the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, the Audited Consolidated Financial Statements of the Company for the said financial year and the Reports of the Board of Directors and Auditors thereon.MoreLess
    1 for0 against
  • Declaration of final dividend of Re. 0.40 per Equity Share (40%) of the face value of Re.1 each for the financial year ended March 31, 2026.
    1 for0 against
  • Re-appointment of Ms. Parul Mittal (DIN: 00348783) as a Director of the Company, who retires by rotation
    1 for0 against
  • Re-appointment of Mr. Jalaj Ashwin Dani (DIN: 00019080) as a Director of the Company, who retires by rotation
    1 for0 against
  • Re-appointment of Mr. Yogesh Kapur (DIN 00070038) as an Independent Director of the Company
    1 for0 against

Mutual fund votes, meeting of 31 Jul 2025, 4 fund houses

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • Adoption of the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2025, the Audited Consolidated Financial Statements of the Company for the said financial year and the Reports of the Board of Directors and Auditors thereonMoreLess
    4 for0 against
  • Declaration of final dividend of Re. 0.40 per equity shares of Re. 1.00 each of the Company for the financial year ended March 31, 2025
    4 for0 against
  • Re-appointment of Mr. Shiv Prakash Mittal (DIN: 00237242) as a Director of the Company, who retires by rotation
    Against Motilal Oswal Mutual Fund, Nippon India Mutual Fund
    • Motilal Oswal Mutual FundNo concern identified w.r.t the merit of proposed appointee. Non-Compliant with Regulation 17(1A) of SEBI LODR: Approval not sought via special resolution for NED above 75 years. Governance Concern: Chairman related to Managing director.
    • Nippon India Mutual FundNon-Compliant with Regulation 17(1A) of SEBI LODR: Approval not sought via special resolution for NED above 75 years.
    2 for2 against
  • Re-appointment of Ms. Matangi Gowrishankar (DIN 01518137) as an Independent Director of the Company
    4 for0 against
  • Appointment of Secretarial Auditors and fixation of their remuneration
    1 for0 against
1 proposal not matched to one resolution
  • Appointment of M/s. Ranjeet Pandey and Associates, a peer reviewed firm of Company Secretaries in practice, (ICSI Firm Registration No: S2004DE073800), having office at A-160, LGF, Defence Colony, New Delhi-110024 as Secretarial Auditors of the Company for a term of 5 (Five) consecutive years commencing from the financial year 2025-26 at a remuneration of Rs. 5,25,000/- per annum, but excluding out of pocket expenses and applicable taxes and the Board of Directors of the Company.MoreLess
    3 for0 against
6 earlier meetings

Mutual fund votes, meeting of 10 Mar 2025, 2 fund houses

  • Issue of Bonus Shares
    2 for0 against
  • Increase in Authorized Share Capital and consequent alteration to the Capital Clause of the Memorandum of Association
    2 for0 against

Mutual fund votes, meeting of 31 Jul 2024, 3 fund houses

  • Adoption of the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024, the Audited Consolidated Financial Statements of the Company for the said financial year and the Reports of the Board of Directors and Auditors thereonMoreLess
    3 for0 against
  • Declaration of final dividend of Rs. 1.65 per equity shares of Re. 1.00 each of the Company for the financial year ended March 31, 2024
    3 for0 against
  • Re-appointment of Mr. Saurabh Mittal (DIN: 00273917) as a Director of the Company, who retires by rotation
    3 for0 against
  • tRe-appointment of S S Kothari Mehta and Co. LLP, Chartered Accountants (Registration No. 000756N/ N500441), as Statutory Auditors of the Company and to fix their remuneration
    3 for0 against
  • Re-appointment of Mr. Saurabh Mittal (DIN 00273917) as Managing Director & CEO of the Company for a period of five years commencing from November 11, 2024 to November 10, 2029 and to approve his remunerationMoreLess
    Against Nippon India Mutual Fund
    • Nippon India Mutual FundNo absolute cap on commission
    2 for1 against
  • Re-appointment of Ms. Parul Mittal (DIN 00348783) as Whole-time Director of the Company for a period of five years commencing from November 11, 2024 to November 10, 2029 and to approve her remunerationMoreLess
    Against Nippon India Mutual Fund
    • Nippon India Mutual FundProfile of the candidate
    2 for1 against

Mutual fund votes, meeting of 13 Apr 2024, 5 fund houses

  • tRe-appointment of Mr. Sandip Das (DIN: 00116303) as an Independent Director of the Company
    5 for0 against

Mutual fund votes, meeting of 4 Aug 2023, 2 fund houses

  • Adoption of the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2023, the Audited Consolidated Financial Statements of the Company for the said financial year and the Reports of the Board of Directors and Auditors thereonnMoreLess
    2 for0 against
  • Declaration of final dividend of Rs. 1.50 per equity shares of Re. 1.00 each of the Company for the financial year ended March 31, 2023
    2 for0 against
  • Re-appointment of Ms. Parul Mittal (DIN: 00348783) as a Director of the Company, who retires by rotation
    2 for0 against
  • Alteration in Articles of Association of the Company
    2 for0 against
  • Continuation of Directorship of Mr. Shiv Prakash Mittal (DIN 00237242) as Non-Executive Director of the Company beyond the age of 75 years
    2 for0 against
  • Regularization of appointment of Mr. Jalaj Ashwin Dani (DIN 00019080) as Non-Executive Non-Independent Director of the Companyn
    2 for0 against

Mutual fund votes, meeting of 21 May 2023, 2 fund houses

  • Appointment of Mr. Rahul Chhabra (DIN: 10041630) as an Independent Director of the Company
    2 for0 against
  • Approval of Greenlam Employees Stock Option Scheme, 2023 (“ESOS 2023”) and Grant of Employee Stock Options to the Employees of the Company
    Against HDFC Mutual Fund, Nippon India Mutual Fund
    • HDFC Mutual FundThere is lack of disclosure/clarity on the pricing formula/exercise price at which the ESOP will be granted
    • Nippon India Mutual FundInadequate disclosure
    0 for2 against
  • Grant of Employee Stock Options to the employees of the Subsidiary Company(ies) of the Company under Greenlam Employees Stock Option scheme, 2023 (“ESOS 2023”)
    Against HDFC Mutual Fund, Nippon India Mutual Fund
    • HDFC Mutual FundThere is lack of disclosure/clarity on the pricing formula/exercise price at which the ESOP will be granted
    • Nippon India Mutual FundInadequate disclosure
    0 for2 against

Mutual fund votes, meeting of 21 Apr 2023, 2 fund houses

  • Approval of the Scheme of Arrangement between HG Industries Limited (formerly Himalaya Granites Limited) (“Transferor Company”) and Greenlam Industries Limited (the “Company” or “Transferee Company”) and their respective shareholders and all concerned for the amalgamation of the Transferor Company with and into the Transferee CompanyMoreLess
    2 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

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
Yes
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.